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

1700  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams68
SUMMARY: INVESTMENT RESPONSE
jonthan adams68 <jonthan_adams68@hotmail.com>
FROM THE DESK OF JONTHANTHE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear friend,I am the manager of bill and exchange at the foriegn remittance daepartment Bank of AfricaI am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. In my department we discovered an abandoned sum of $U.S25.5Million dollars twentyfivemillion 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  guidlines and laws but unfortunately we l More ...
1701  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 <idrish0172@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  More ...
1702  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams69
SUMMARY: INVESTMENT RESPONSE
jonthan adams69 <jonthan_adams69@hotmail.com>
FROM THE DESK OF JONTHANTHE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear friend,I am the manager of bill and exchange at the foriegn remittance daepartment Bank of AfricaI am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. In my department we discovered an abandoned sum of $U.S25.5Million dollars twentyfivemillion 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  guidlines and laws but unfortunately we l More ...
1703  Classified as a Advance Fee Fraud/419 scam S Please be tested on safety. MERRILL LYNCH BUSINESS CENTER    Stan O\'Neal- Chairman, CEO & President
SUMMARY: Please be tested on safety. MERRILL LYNCH BUSINESS CENTER
"Stan O'Neal- Chairman, CEO & President" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Cen More ...
1704  Classified as a Advance Fee Fraud/419 scam S Re: Inheritance, please treat confidentially   
SUMMARY: Re: Inheritance, please treat confidentially
informdept4@comcast.net (Hilary Combs ESQ.)
19,Ashmoor road,London England.
Dear Partner,
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.I am Barrister Hilary Combs ,an attorney at law. I am the personal attorney/sole executor to the late Mr. Robert hereinafter referred to as 'my client's who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.
My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(£9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorn More ...
1705  Classified as a Advance Fee Fraud/419 scam S Attention to all MERRILL LYNCH BUSINESS CENTER customers    Board of Directors of Merrill Lynch
SUMMARY: Attention to all MERRILL LYNCH BUSINESS CENTER customers
"Board of Directors of Merrill Lynch " <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Ter More ...
1706  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 <idrish0158@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  More ...
1707  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED PLEASE    danladi usman
SUMMARY: URGENT RESPONSE NEEDED PLEASE
danladi usman <danladi_usman24@hotmail.fr>
FROM THE DESK OF DR.DANLADI USMAN,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10,000.000.00m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince we got information about hi More ...
1708  Classified as a Generic scam G Attention be tested on safety MERRILL LYNCH BUSINESS CENTER    Corporate Governance At Merrill Lynch
SUMMARY: Attention be tested on safety MERRILL LYNCH BUSINESS CENTER
"Corporate Governance At Merrill Lynch" <securityteam@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Cente More ...
1709  Classified as a Advance Fee Fraud/419 scam S From Johnbosco Kamara    johnbosco kamara
SUMMARY: From Johnbosco Kamara
johnbosco kamara <johnbosco_kamara15@yahoo.co.jp>
JOHNBOSCO KAMARA.
johnbosco_kamara15@yahoo.co.jp   Dear sir,   Permit me to inform you of
going into a business transaction with you. I am the Son of late chief  fedrick kamara from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2006 and as his only child they are also seeking to kill me
too.   Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to
for Investment.   Please I am asking you to assist me so that this funds can be transfered to your account for Investment.Every documents about the funds is legal.
  God bless you.
JOHNBOSCO KAMARA.
  More ...
1710  Classified as a Advance Fee Fraud/419 scam S Asking For Your Kind Assistance From Rebecca Garang    Rebecca Garang
SUMMARY: Asking For Your Kind Assistance From Rebecca Garang
Rebecca Garang <rebecca_garang2288@yahoo.fr>Attached Message:
---------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !
--0-1136790637-1193050629=:19226
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Mrs. Rebecca Garang.<BR>Khartoum Sudan&nbsp; <BR>&nbsp; <BR>Dear
Sir,&nbsp;&nbsp;&nbsp; </STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV> <DIV><STRONG>Greetings
in the name of the most high GOD. The source through which I got your contact gave me&nbsp; the
confidence to reach you. I am Mrs. Rebecca Garang the widow of late John Garang who was untill his
death the vice president of Sudan in Africa.</STRONG></DIV> <DIV><STRONG></ More ...
1711  Classified as a Generic scam G Notification from Visa Credit Cards    Visa
SUMMARY: Notification from Visa Credit Cards
"Visa"<support@visa.com>
Notification from Visa U.S.A.
VISA Credit Cards Online, Department Notice
You have received this E-mail because you or someone else had used your Account from different
locations. For security purposes, we required to open an investigation on this matter.
In order to safeguard your Account , we require you to change your VISA Password and confirm you
Banking Details.
To help speeding up this process , please access the fallowing link so we can complete verification
form Online.
To get started, please click the link below:
http://61.19.35.154/visa/us/personal/en/cardholderservices/secure/update/index.htm
------------------
Please note:
If we do not receive the appropriate Account Verification within 48 hours , we will assume this
VISA Credit Card Account is fraudulent and it will be suspended. The purpose of this Verif More ...
1712  Classified as a Advance Fee Fraud/419 scam S From Johnbosco Kamara    johnbosco_kamara2@yahoo.co.jp
SUMMARY: From Johnbosco Kamara
"johnbosco_kamara2@yahoo.co.jp" <johnbosco_kamara2@yahoo.co.jp>
JOHNBOSCO KAMARA.
johnbosco_kamara2@yahoo.co.jp   Dear sir,   Permit me to inform you of
going into a business transaction with you. I am the Son of late chief  fedrick kamara from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2006 and as his only child they are also seeking to kill me
too.   Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to
for Investment.   Please I am asking you to assist me so that this funds can be transfered to your account for Investment.Every documents about the funds is legal.
  God bless you.
JOHNBO More ...
1713  Classified as a  scam  CALL REV SUNTO JUDE    mary kumalo
SUMMARY: More ...
1714  Classified as a  scam  CALL REV SUNTO JUDE    mary kumalo
SUMMARY: More ...
1715  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL.    frank kone
SUMMARY: MY DEAR RESPECTFUL.
frank kone <frank_konec53@hotmail.com>
My Dear Respectful, My name is Frank kone a Banker and accountant in Cote Ivoire.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am the personal accounts manager to the late Engr lake a National of your country, who used to work with an oil servicing company here in Cote Ivoire.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.After several unsuccessful attempts,I now decided to contact you for this particular interest funds deposit with ou More ...
1716  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP NEEDED    Dr Candy Williams
SUMMARY: YOUR PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy193@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.                          YOUR PARTNERSHIPNEEDED Reply me here please.Email: dr_candy01@myway.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 ($11.5million) 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 i More ...
1717  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME.    ibrahim kone
SUMMARY: REPLY AND CALL ME.
ibrahim kone <ibrahim_kone122@hotmail.fr>
Mr. IBRAHIM KONE.The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso.PRIVATE PHONE N0:+
 
Dear,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I am MR. IBRAHIM KONE, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS ($33,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with More ...
1718  Classified as a Generic scam G Notification from Visa Credit Cards    Visa
SUMMARY: Notification from Visa Credit Cards
"Visa" <support@visa.com>
Notification from Visa U.S.A.
VISA Credit Cards Online, Department Notice
You have received this E-mail because you or someone else had used your Account from different
locations. For security purposes, we required to open an investigation on this matter.
In order to safeguard your Account , we require you to change your VISA Password and confirm you
Banking Details.
To help speeding up this process , please access the fallowing link so we can complete verification
form Online.
To get started, please click the link below:
http://61.19.35.154/visa/us/personal/en/cardholderservices/secure/update/index.htm
------------------
Please note:
If we do not receive the appropriate Account Verification within 48 hours , we will assume this
VISA Credit Card Account is fraudulent and it will be suspended. The purpose of this Veri More ...
1719  Classified as a Generic scam G FROM JUNIOR GARANG    Junior Garang
SUMMARY: FROM JUNIOR GARANG
Junior Garang <junior66garang6@yahoo.com>Attached Message:
Due to security reasons and the kind of place I am in Ghana at the
moment, I have to contact you in this manner with apology.
I am junior J. Garang, Son of late Dr. General John Garang the former
rebel leader of Sudan who letter became the vice president of
Sudan,before he was killed by a planned deal through a plane crash, which took
place on Monday August 1st, 2005 in mountains located in southern
Sudan.
http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He was buried on
Saturday August 6th, 2005.http://news.bbc.co.uk/2/hi/africa/4126370.stm
After the death of my mother Mrs. Rebecca Garang on the 15th December
2005, the president of Sudan placed embargo on my late father's assets
during his speech on January 2nd, 2006, which made me to flee from my
country through road to another country where the United Nations
More ...
1720  Classified as a Advance Fee Fraud/419 scam S Transfer Of Fund {From Mr. Vilano Nikki}    Mr. Vilano Nikki
SUMMARY: Transfer Of Fund {From Mr. Vilano Nikki}
"Mr. Vilano Nikki" <pinvn28@yahoo.com>Attached Message:
TRANSFER OF $172,654,000.00 {One Hundred And Seventy
Two Million Six Hundred And Fifty Four Thousand United
State Dollars}
Good Day!!
I sincerely ask for forgiveness for I know this may
seem like a complete intrusion to your privacy but
right about now this is my option of communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please consider it a divine wish and
accept it with a deep sense of humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr. Vilano
Nikki, the personal account officer to the great late
diseased who has an account in one of the top banks
here in South Africa. The account was opened in 2001
and he died on 2004 without a More ...
1721  Classified as a Advance Fee Fraud/419 scam S Urgent - Representative Needed    Peter Roberts
SUMMARY: Urgent - Representative Needed
"Peter Roberts" <peter-roberts@plasmtvdom.com>
Dear Sir/Madam,
I'm an international estate agent from the United State. I sell landed properties, houses, estates,
hotels globally.
Currently, I have a customer here in the United Kingdom who wants to purchase a house from. He
prefers to pay me via local transfer. This has proved problematic as I do not currently have a bank
account in the United Kingdom.
I want a honest and trust worthy person based here in the United Kingdom, who has a functional
Lloyds TSB Bank account to work with me part time, as my representative. He/She shall be entitled
to a ten percent (10%) commission on all successfully handled transactions.
Once I receive your reply and interest to work with me, I will furnish you with more details.
Regards,
Peter Roberts. More ...
1722  Classified as a Generic scam G Please Update Your Account.    service@paypal.com
SUMMARY: Please Update Your Account.
"service@paypal.com"<service@paypal.com>
Please Update Your Account
Dear valued
PayPal member:
It has
come to out 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 services.
However,
failure to update your records will result in account
suspension.
Please update your records on or before
October 24, 2007.
Once you
have updated. your account
records, you More ...
1723  Classified as a Generic scam G CONTACT HIM NOW    john uche
SUMMARY: CONTACT HIM NOW
john uche <john.uche.21@hotmail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our basinet’s transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done, because we strike a deal with one, of the Lady Accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully In appreciation of your earlier assistance to me in receiving the funds, I have decided to component, you with the sum of 850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) in a Cashier 's cheque. This is from my own share. More ...
1724  Classified as a Generic scam G NOTIFICATION FROM SCHAFTHAUSEN PROMOTIONS CENTRE   
SUMMARY: NOTIFICATION FROM SCHAFTHAUSEN PROMOTIONS CENTRE
jrnic@optonline.net
Schafthausen LotterienCentral
OfficeManagement and Central Services:Deg-215 B - 02241, 2E- Weg
-Schafthausen, Switzerland.
 
CONGRATULATION YOU HAVE WON ONE
MILLION EURO.
 
REF No: SL/05/4007Lucky
numbers: 7-06-22-05-22-62
 
Dear Winner,
 
We are pleased to inform you of the
result of the just concluded Schafthausen draw .
Your e-mail address
attached to ticket number: with Serial number 09-11-11, the drew 
lucky numbers:7-06-22-05-22-62.
 
You have been approved to claim the
sum of €1,000,000.00 (One Million Euro) with the information below: in cash
credited to fileSL/05/4007.
 
In view of this, your €1,000,000.00
would be released to you by any ofour payment offices in Europe.You are to
contact agen More ...
1725  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    hassan samba
SUMMARY: I NEED TRUST
hassan samba <has_sam053@hotmail.com>
I NEED TRUST.The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Dear Good Friend,I am MR.hassan samba, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holdersfor the More ...
1726  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP TOP SECRET    kabul dallar
SUMMARY: READ CAREFULLY AND KEEP TOP SECRET
kabul dallar <kabul_dallar07@hotmail.fr>
FROM THE DESK OF MR.KABUL DALLAR.AUDITING AND ACCOUNTING MANAGER,INTERNATIONAL BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO,WEST AFRICA.TEL:00226-78900178http://www.bank-of-africa.net/               DEAR FRIEND, I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER WHO DIED ON 31ST JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF More ...
1727  Classified as a Advance Fee Fraud/419 scam S URGENT BREPLY.    mr brsh
SUMMARY: URGENT BREPLY.
mr brsh <mr_brsh0135@hotmail.com>
From: MR BRUNOIR SHIRE,
The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade, 
 How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success More ...
1728  Classified as a Generic scam G Re: Investment and funds management placement!!!    Henry Milner
SUMMARY: Re: Investment and funds management placement!!!
Henry Milner <henrymilner1@yahoo.de>
Dear Sir/Madam,
We facilitating for a private investor who want to invest his financial estate
in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
The amount available for the investment is over Sixty Five Million United
States Dollars US$65M). My client is willing to negotiable percentage
Management Commission as soon as the funds arrives your bank account.
We expect to hear from you urgently as this is a high priority Investment
Placement and kindly send the following information to enhance communication;
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I look forward to your swift response to this mail.
Sincerely Yours.
More ...
1729  Classified as a Advance Fee Fraud/419 scam S FROM MR. MOHAMMED SADI.    mohammed sadi
SUMMARY: FROM MR. MOHAMMED SADI.
mohammed sadi <mohammed_sadi86@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign Unit.African Development Bank Group,Ouagadougou, Burkina-Faso.
Dear good friend.
 
I am MR Mohammed Sadi, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty five Million Two Hundred Thousand U.S Dollars (US$25.2M)for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who was a victim of (Beirut Bound Charter) Jet Plane crash happened on the 26th December 2003 in Cotonou (Republic of Benin), and he died along with his wife.
 
Here is the web site.
(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
 
I was opportune to More ...
1730  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!    Cynthia Schofield
SUMMARY: More ...
1731  Classified as a Advance Fee Fraud/419 scam S     issa aminno
SUMMARY: =?windows-1256?Q?Eagerly_waiting_for_your_response=FE?=
issa aminno <aminno84@hotmail.fr>
FROM THE DESK OF MR.ISSA AMINNOAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO. Dear Friend, This message might meet you in utmost surprise however, it’s just my urgent need for a foreign partner that is making me contact you for this transaction. I am a banker by profession from Ouagadougou-Burkina Faso in west Africa and currently holding the post of Auditing Manager in our bank here in Burkina Faso office . I have the opportunity of transferring the left over funds $20.6 million of one of my bank deceased client who died in the chartered plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuine of the deceased death by clicking on this website:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, I am inviting y More ...
1732  Classified as a Advance Fee Fraud/419 scam S IMPORTANT/URGENT.    james mark
SUMMARY: IMPORTANT/URGENT.
james mark <james_mark50@hotmail.com>
From: Mr JAMES MARK
Bank Audit/Account ManagerOuagadougou Burkina-Faso    Dearest,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$12,300,000.00 into your reliable bank account as the sole NEXT OF KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as th More ...
1733  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.    abdul idrisa132a
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.
abdul idrisa132a <abdul_idrisa139a@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  gui More ...
1734  Classified as a Advance Fee Fraud/419 scam S Hello    Barr. Parker Brown
SUMMARY: Hello
Barr. Parker Brown <parkbrownesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@myway.com
Hello Dear,
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and More ...
1735  Classified as a Advance Fee Fraud/419 scam S Greetings To You And Your Family In The Name of God.    Mrs Franca .C Whisky
SUMMARY: Greetings To You And Your Family In The Name of God.
"Mrs Franca .C Whisky" <fc_whisky_63@hotmail.fr>
Dearest Friend.
                Greetings To You And Your Family In The Name of God.
 
My name is Mrs  Franca Comfort Whisky, I'm a 51 years old woman,my husband and two children where involved in a plane crash in the Dec,25th website.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html 
 
But before this happened,my business and concern for making money was all I care for,i never really cared about other values in life and God.
 
But since after the loss of my family as a great shock, I have found a new desire to assist helpless families as a way to worship God and sort his face for mercy,Therefore i have decided to donate money for the Churches/Islamics and Less Privileged in the wo More ...
1736  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
bala tomson <bt_tomson12@hotmail.com>Attached Message:
--_cfcbee7b-b023-4600-a3b4-eeae5f49b986_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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<body class=3D'hmmessage'>
<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>From=
The Desk Of&nbsp;Bala Tomson.<BR><SPAN style=3D"FONT-FAMILY: Arial">The He=
ad Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial"><SPAN i=
d=3Dlw_1190280929_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #006 More ...
1737  Classified as a  scam  RE: WINNING NOTIFICATION/ CONTACT PAYMENT BANK    Sir Steven Smith
SUMMARY: More ...
1738  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    ibr sani
SUMMARY: URGENT REPLY
ibr sani <ibr_sani2@hotmail.fr>
FROM:MR.IBRAIHM SANI           AUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK/A.D.B), BURKINA FASO.
DEAR FRIEND,
 
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MOREINFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
 
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS N More ...
1739  Classified as a Advance Fee Fraud/419 scam S FROM MR. DAVID OLDS    DAVID OLDS
SUMMARY: FROM MR. DAVID OLDS
DAVID OLDS <davidolds_family18@hotmail.com>
 
       
  FROM MR. DAVID OLDS
  E-mail: davidolds_family2002@hotmail.com              
               davidolds_family2002@yahoo.co.in
            TEL: 00(66)814921526.
                                                      DEAR FRIEND,       Before you proceed reading my Letter please do go through this webpage more details http://www.rte.ie/ne More ...
1740  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE    kevin 4kn
SUMMARY: VERY CONFIDENTIAL & URGENT RESPONSE
kevin 4kn <kevin_4kn43@hotmail.com>Attached Message:
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel.I got your contact from the proffesional data ba=
se found in the internet Yahoo tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in the data base Yahoo tourist search.I believe that Go=
d has a way of helping who is in need.
I am (mr Kevin Nanas),the Head of file Department in African development ba=
nk (ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollar=
s ( fiftee More ...
1741  Classified as a Advance Fee Fraud/419 scam S Contact My Lawyer To Proceed.    MRS.YVONNE GUPTA
SUMMARY: Contact My Lawyer To Proceed.
"MRS.YVONNE GUPTA" <yvonnegupta@terra.es>
Peace of the lord be with your entire household,
I am Mrs. Yvonne Gupta, a Kuwaiti national I was married to Dr.Apex
Pradeep Gupta who worked with Kuwait embassy in South Africa for nine years
before he died in the year 2000,He died after a brief illness that lasted
for only four days.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
We were married for eleven years and the union unfortunately did not
produce any offspring. Before his death we had given our lives to Christ and
were living according to his Words. A few weeks ago I was diagnosed with
cancer and the doctor has informed me that I do not have much time to live.
Presently I am practically an invalid as the cancer has ravaged my body and
I can feel my life slowly ebbing away. I do not have much time More ...
1742  Classified as a  scam  \"\"\"Grant Award Notification\"\"\"    THE FONDATION DE FRANCE
SUMMARY: More ...
1743  Classified as a Generic scam G FROM:DR KANU CHRISTOPHER    Richard Allen
SUMMARY: FROM:DR KANU CHRISTOPHER
Richard Allen <allengh@gavaciutat.cat>
FROM:DR KANU CHRISTOPHER
PLS SEND REPLY TO MY PRIVATE BOX christopher_kanu_2008@yahoo.de
I am Dr.christopher kanu from Harlsden, North West London, here in England. I
work in one of the banks in united kingdom. I am writing you from my office
that will be of an inmense benefit for both of us. In my department, being the
Assistant Manager (Greater London Regional Office), I discovered an abandoned
Entity in an account that belongs to one of our foreign customer Late
Mr.Thompson Morrison who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The choice of contacting you is aroused from the geographical nature of whe More ...
1744  Classified as a Advance Fee Fraud/419 scam S crying for help/urgent    EVELYN ALADHE
SUMMARY: crying for help/urgent
EVELYN ALADHE <evelynaladhee6@hotmail.com>
Dear Sir/Madam,
 
How are you today I do hope you are fine and all is well. I am writing to you regarding a business transaction of considerable volume which equally requires your urgency and help.
 
I have to introduce my self to you. My name is Evelyn Aladhe, a Congolese and the daughter to late Mr Dongo Aladhe one of the Army Generals who died during the recent gun shot that took place in the our country (Democratic Republic of Congo). My father later died two days in hospital after he was shot. Before my father died, he instructed and confinded in me as his daughter 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 the capital of Ghana, which he told me was the place he deposited huge amount of money when he was asigned to go and buy arms and ammunitions that would have been u More ...
1745  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    DR FRANK SAIDU
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
DR FRANK SAIDU <frank_saidu00128@hotmail.fr>
FROM THE DESK OF DR.FRANK SAIDUAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net Dear Friend,I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince 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 a More ...
1746  Classified as a Advance Fee Fraud/419 scam S urgent reply.    mr brsh
SUMMARY: urgent reply.
mr brsh <mr_brsh0106@hotmail.com>
From: MR BRUNOIR SHIRE,
The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade, 
 How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success More ...
1747  Classified as a Advance Fee Fraud/419 scam S Urgent attension needed    Fred Kazi
SUMMARY: Urgent attension needed
"Fred Kazi" <mapallajfred@myway.com>Attached Message:
Dear friend,
I write to solicit your assistance in a project of mutual benefit and
regret any inconveniences contacting you this way with my proposal. I am
former Head of Accounts Department at the Diamond Mining Company of Sierra
Leone.
I and my partners (two others) are in urgent need of a foreign associate
to work with us to facilitate the transfer of a large sum of money which
we intend to invest into profitable areas of business in your country. The
funds currentlysecured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private
diamond business deals during our time as top officials at the Diamond
Mining Company of Sierra Leone.
Due to unstable political and economic environments in Africa, it is not
quite safe investing ones financial futu More ...
1748  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    DR FRANK SAIDU
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
DR FRANK SAIDU <frank_saidu116@hotmail.fr>
 
FROM THE DESK OF DR.FRANK SAIDUAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net Dear Friend,I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince 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 More ...
1749  Classified as a Advance Fee Fraud/419 scam S Hello Godfrey,    koffi williams
SUMMARY: Hello Godfrey,
koffi williams <koffiwilliamss16@hotmail.fr>
Hello  Godfrey, My name is Mr. Koffi Williams a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to Engr.Jonathan Godfrey, a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.
 
After several unsuccessful attempts, I decided to trace his last name over the internet,to see if I could locate any member of his family hence I contacted you.  Of particular interest is this huge deposit with our bank here in,where the deceased  has an account valued at about ($16.5, million US dollars).They have More ...
1750  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    issa adams
SUMMARY: MOST URGENT
issa adams <issa_adams44@hotmail.fr>
FROM THE DESK OF MR  ISSA ADAMSBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                     ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF More ...
1751  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 <idrish0141@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  More ...
1752  Classified as a Advance Fee Fraud/419 scam S please contact me if you can help    mrs marrian abacha
SUMMARY: please contact me if you can help
mrs marrian abacha <ex_ladymarrian01@hotmail.com>
Hello
Dear good day I am Mrs. marina abacha the ex-first lady of the federal republic of Nigeria .
Late general sane abacha was my late husband , the president of the federal republic of Nigeria.
He died on 8th of June 1998 and since after the died of my husband, they Nigeria government have
refuse us not to have any assets to his properties this was urged by lifter cornel T. k abubaka he
was the vice president during my husband regime .
he started by closing our family account in Switzerland which my husband deposited half
a billon pounds, both houses and order private asses was seal by the government.
But for all I know non of their effort will make my family to be poor again
my late husband has three oil well around the world to day these business has become in existence
before he became the president of More ...
1753  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL..BUSINESS PROPOSAL.    a n
SUMMARY: CONFIDENTIAL..BUSINESS PROPOSAL.
"a n" <danbaba004@hotmail.com>
FROM THE DESK OF:
MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION://
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 OF THE DEAL.I HAVE
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START
BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.DANBABA RAWAA, THE BILL AND
EXCHANGE MANAGER OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA
FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A
RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH
INVOLVES THE More ...
1754  Classified as a Advance Fee Fraud/419 scam S Message Alert    Lloyds TSB Bank Plc.
SUMMARY: Message Alert
"Lloyds TSB Bank Plc." <customerservice.alert@email.lloydstsb.co.uk>
Personal & Business Account
Security Alert: Your Lloyds TSB Online Account Is About To
Expire
Please note that Your Lloyds TSB Online Account is about to expire.
In order for it to remain active, please Use the button below to proceed and access your
account More ...
1755  Classified as a Auction/Escrow scam A eBay Bid Cancellation Notice - Item 220161583971    member@ebay.com
SUMMARY: eBay Bid Cancellation Notice - Item 220161583971
"member@ebay.com" <aw-confirm@ebay.com>
eBay Bid Change Notice - Item
Dear eBay Community Member,
A previously entered bid on the item (220161583971) has been retracted or cancelled.
You can view the retraction/cancellation and the reason provided by
selecting the (bid history) link from the individual item page.
As a result of this retraction/cancellation, there is a possibility that
the high bid amount and the current high bidder have changed. You can
always view the current status of any item by going to the individual item
page. (Be sure to refresh or reload the page to view the most up-to-date information.)
Regards,
eBay
This eBay notice was sent to your email based on your eBay account preferences. To unsubscribe from this eBay notice, click here. If you would like to receive this email in text only, click here.
As outlined More ...
1756  Classified as a Advance Fee Fraud/419 scam S     edward yao
SUMMARY: =?windows-1256?Q?CONTACT_ME.=FE?=
edward yao <mr_yao7@hotmail.com>
From: MR EDWARD YAODirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Friend,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transact More ...
1757  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.    abdul idrisa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.
abdul idrisa <abdulidrisa80@hotmail.fr>
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  guidlines a More ...
1758  Classified as a  scam  CONGRATULATIONS ANNUAL LOTTERY WINNER    EURO MILLION LOTTERY PROMOTIONS (MRS.CARLOTA GUILLERMO)
SUMMARY: More ...
1759  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.    abdul idrisa
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.
abdul idrisa <abdulidrisa61@hotmail.fr>
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  guidlines a More ...
1760  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZZEM YARO.    azzem yaro
SUMMARY: FROM THE DESK OF AZZEM YARO.
azzem yaro <h_yaro035@hotmail.fr>
FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA
 
Dear friend,
 
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .
 
 
I have the opportunity of transfering the left over funds $8.6 million ofone of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .
 
You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.
More ...
1761  Classified as a Employment/Job scam E Update Your Online Banking.    Wachovia Bank
SUMMARY: Update Your Online Banking.
Wachovia Bank <onlineservices@wachovia.com>
Dear Customers,
We are glad to inform
you, that our bank is
switching to new transactions security standards.
The new updated technologies will ensure the security of your
payments through our
bank.Both software and hardware will be updated.
We Kindly ask you to confirm your ATM
card
details
Click here to confirm your YOUR ONLINE BANKING
We offer you a new convenient and safe
high-quality level
of service to handle you ATM card.
Regards
Wachovia Bank, N.A. and its affiliates. More ...
1762  Classified as a Advance Fee Fraud/419 scam S Nice to meet you    mary beko
SUMMARY: Nice to meet you
"=?iso-8859-1?q?mary=20beko?=" <marybeko01@orangemail.es>
From Miss Mary Beko APPEAL FOR URGENT BUSINESS ASSISTANCE. Dearest one,  Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business I am Miss Mary Beko.the only daugther of late Mr.and Mrs  Bany. My father was a very wealth cocoamerchant 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 November 2003 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of Three million,five hundred thousand United State Dollars. USD($3.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my n More ...
1763  Classified as a Advance Fee Fraud/419 scam S Can you be trusted?    Rebecca Thatcher
SUMMARY: Can you be trusted?
"Rebecca Thatcher" <rebeccathatcher007@yahoo.com>
--
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I
used to be married to Sir Jeremy Thatcher an Englishman who is dead
and resting peacefully. My husband was into private practice all his life
before he passed. Our life together as man and wife lasted for three
decades without offsprings. My husband died after a protracted illness
in an accident he got from Africa while on humanitarian duties. My
husband,while he was alive made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from the marriage, which
never came.
W More ...
1764  Classified as a Generic scam G Urgent and confidental    ZUMA HAZAN
SUMMARY: Urgent and confidental
ZUMA HAZAN <zuma_hazan57@hotmail.fr>
FROM THE DESK OF MR ZUMA_HAZANMANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA I am Mr Zuma_Hazan, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.      I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve   Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as no one is aware of the fun More ...
1765  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ?    Mrs. Mariam Assal.
SUMMARY: CAN I TRUST YOU ?
Mrs. Mariam Assal. <massal03@aim.com>
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me in fulfilling
My Late Husband's Last Wish/will.I am Mrs. Mariam Assal from Lebanon.My husband worked with the
Chevron/Texaco in Russia for twenty years before he died in the year 2003.
Presently,I am in a hospital in the Northern Ireland undergoing treatment for esophageal cancer and
recently,My Doctor told me that I have a very short time to live due to this Health problem but
what disturbs me most though,is the stroke I had recently.
I and My Husband were married for fifteen years without a child.He died after a brief illness that
lasted for Six weeks.Before his death,he made a vow to use his wealth for the down trodden and the
less privileged in the society.And since his death,I have been trying to get someone I can trust to
help me execute his wi More ...
1766  Classified as a Advance Fee Fraud/419 scam S FROM MR OWUSU.OGANT MESSAGES G\\B\\U    TONY TONGA
SUMMARY: FROM MR OWUSU.OGANT MESSAGES G\B\U
TONY TONGA <m3owuso@yahoo.ca>
 GHANA COMMERCIAL BANK  LTD ACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANA Email:   tony.owuso@gmail.com ATTN: Sir, 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 Mr. OWUSU Branch manager of a financial institution here in ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 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 thisexcess. I have since, placed this amount
of $ 12.8  Million United States dollars on More ...
1767  Classified as a Advance Fee Fraud/419 scam S LET DO IT TOGETHER AS PARTNERS   
SUMMARY: LET DO IT TOGETHER AS PARTNERS
<chenguan205@yahoo.com.hk>
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.
( chenguan105@yahoo.com.hk )
Good Day,
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to
share with you.
Let me start by introducing myself. I am Mr. Chen
Guangyuan operations manager of the Bank of China
(Hong Kong), Eastern Commercial Centre, 393-407
Hennessy Road,Wan Chai,Hong Kong. . I have an obscured
business suggestion for you.
In June, 2001, My late client Ghazi Musa Hassan, an
Iraqi Crude oil merchant made a numbered fixed deposit
of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch.
Upon maturity several n More ...
1768  Classified as a Advance Fee Fraud/419 scam S MR. Mark Akima.    m a
SUMMARY: MR. Mark Akima.
m a <markakima.80@hotmail.fr>
MR. Mark Akima.AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Dear Friend,I know that this message will come to you as a surprise. I am Mr,Mark Akima the Assistant director foreign remittance Department African Develoment Bank (ADB) Here in Ouagadougou Burkina Faso. I Hope 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 both families. I need your urgent assistance in transferring the sum of ($14.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the More ...
1769  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mrs Comfort Kessy
SUMMARY: Dear One,
Mrs Comfort Kessy <comfortkssy@yahoo.com>
Dear One,
Briefly my name is Mrs Comfort Kessy Konon Village in Sierra Leone,am the female supervisor on
health and sanitation here at the Danani refugee camp at the south east of cote d ivoire - liberia
boarder.I arrive six months ago after the death of my husband who the cooperative sent abroad to go
and made sale of the cooperative gold .
Before this happen ,he was the chairman of the yourth cooperative in the town of Konon,(Gold
region),this cooperatives use to manage a gold alocation ,sale to foreigners and brings back fund
for the cooperatives .
While he was away on his last trip,he said some thing concerning problems between them and some of
the politicians representing his district but it never sound so seriouse to the extent he would
have to been piosson by his commrade thy both travelled.
His lawyer advice me to leave as politician More ...
1770  Classified as a Advance Fee Fraud/419 scam S FROM MR TONY.OGANT MESSAGES G\\B\\U    TONY TONGA
SUMMARY: FROM MR TONY.OGANT MESSAGES G\B\U
TONY TONGA <tony_tonga80@yahoo.ca>
GHANA COMMERCIAL BANK  LTD ACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANA Email:   tony.owuso@gmail.com ATTN: Sir, 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 Mr.TONY Branch manager of a financial institution here in ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 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 thisexcess. I have since, placed this amount of $
12.8  Million United States dollars More ...
1771  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    issa adams
SUMMARY: MOST URGENT
issa adams <issa_adams33@hotmail.fr>
FROM THE DESK OF MR  ISSA ADAMSBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                     ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF More ...
1772  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR AKA HENRERE    aka h
SUMMARY: FROM THE DESK OF DR AKA HENRERE
aka h <aka_h46@hotmail.com>
FROM THE DESK OF DR AKA HENRERE BILL AND EXCHANGE MANAGER, BANK OF AFRICA, OUAGADOUGOU BUKINA-FASO.
 
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
                    ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS                               (CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
 
I am Dr Aka henrere from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account More ...
1773  Classified as a Generic scam G CONTACT MY LAWYER FOR YOUR PAYMENT.    Dr.Smith Owan
SUMMARY: CONTACT MY LAWYER FOR YOUR PAYMENT.
Dr.Smith Owan <brianjames1970@hotmail.com>
A COPY OF THIS LETTER HAS BEEN SENT TO MY LAWYER (BARRISTER PROSPER FRANK).
Dear Partner,
I am very sorry for the delay in responding to your mails. I had a Little Internet problem but it
is over now and I am glad I finally got hold of you.
I lost so many email addresses but I am trying to gather as much as I Can. I'm happy to inform you
about my success in getting the fund transferred to a Swiss Account with the cooperation of a new
partner from Italy who is an international businessman and oil merchant.
Presently I'm in Italy for investment projects with my own share of The total sum. Meanwhile, I did
not forget your past efforts and Attempts to assist me in transferring those funds despite that it
failed us Some how. Now contact my Lawyer (Barr. Prosper Frank), his email contact And cell phone
are below; trust_chambers30@y More ...
1774  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    angus basil
SUMMARY: TREAT AS URGENT
angus basil <angus_basil59@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 ...
1775  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR . DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR . DAVID BELLO
david bello <david_bello1014@hotmail.fr>
FROM THE DESK OF DR . DAVID BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO. TOP SECRETDEAR FRIEND I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER 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 SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT 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.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN A More ...
1776  Classified as a  scam  Claim Notification   
SUMMARY: More ...
1777  Classified as a Employment/Job scam E From Rose Camara Urgent Reply    rose camara
SUMMARY: From Rose Camara Urgent Reply
rose camara <c_31r@hotmail.fr>Attached Message:
--_7177db60-8090-47a7-a581-23a6e247de85_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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1778  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL TODAY.    DAHIMAN OKEDIJI
SUMMARY: REPLY AND CALL TODAY.
DAHIMAN OKEDIJI <dahiman26@hotmail.fr>
I AM , MR.DAHIMAN OKENIJI, THEEXCHANGE MANAGER ,OF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MY TELT NUMBER: (+22676034715)  Dear Friend,  How are you doing today , first i will explain my self a little to you before we continue.  I AM , MR . DAHIMAN OKENIJI. the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .  My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.  In my department i discovered an abandoned sum of ($21,300,000.00  UNITED STATES DOLLARS ) So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR E More ...
1779  Classified as a Advance Fee Fraud/419 scam S Re:   
SUMMARY: Re:
sratliff@socal.rr.com
Dear Sir/Madam,
My name is Mr.John Eze, i work in the credit and accounts department of
African Express banking in co-operation,Lagos, Nigeria. I write you in
respect of a foreign customer with Domiciliary A/C number 2590074169.
His name is Mr Erick Board. He was among those who died in a plane
crash here in Nigeria during the reign of late General Sani Abacha.
Sir,since the demise of this our customer, Mr Erick Board , who was an
oil Merchant/contractor, I have kept a close watch of the deposit
records and accounts and since then nobody has come to claim the money
in this a/c as next of kin to the late Mr Erick Board. He had only
$28.5 mllion in his a/c and the a/c is coded.It is only an insider that
could produce the code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the
needed information other than my ver More ...
1780  Classified as a Advance Fee Fraud/419 scam S Proceed And Access Your Account    Lloyds TSB Bank Plc.
SUMMARY: Proceed And Access Your Account
Lloyds TSB Bank Plc. <customerservice.alert@email.lloydstsb.co.uk>
Personal & Business Account
Security Alert: Your Lloyds TSB Online Account Is About To
Expire
Please note that Your Lloyds TSB Online Account is about to expire.
In order for it to remain active, please Use the button below to proceed and access your
account More ...
1781  Classified as a Advance Fee Fraud/419 scam S DESPARATE AND PITIABLE SITUATION    raymund ibrahima
SUMMARY: DESPARATE AND PITIABLE SITUATION
raymund ibrahima <rayibra14@msn.com>
From: RAYMUND IBRAHIMA
 
Dearest one,
I am writing to you in a most desparate and pitiable situation in which I find myself. And is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your kind Assistance. I am Raymund Okoba Ibrahima, the only Son of late Chief Johnson Okoba Ibrahima Nationality Liberia, I am Residing in Cote d’Ivoire due to my father's Nature of business
 
My father was a liability Cocoa and Gold merchant here in Cote d’Ivoire before his untimely death. After his business trip to Tunisia, to negotiate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he had an accident with my mother of which my mother died instantly but my father died seven days after in a Private Hospital. On that fateful afternoon, I di More ...
1782  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system    Stan O\'Neal- Chairman, CEO & President
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system
"Stan O'Neal- Chairman, CEO & President" <support@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Busi More ...
1783  Classified as a Advance Fee Fraud/419 scam S Need help from Iraq.    Ali Ibrahim Habib
SUMMARY: Need help from Iraq.
"Ali Ibrahim Habib" <irdi101@poczta.onet.pl>
Hello,
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Habib the only son of late Mr. Hamzeh A. Habib a retired Industrialist/Businessman
who served on appointment in the Ministry of Foreign Affair here in Iraq before he was killed by a
bomb blast in the rising sectarian violence since the American invasion that led to the death of
former President Saddam Hussein.
Due to my privileged education background, i have being asked by my mother to solicit your
assistance to receive our money lodged by my late father before his assassination. You will help us
receive the money from a European country in other to facilitate our relocation to a safe location
outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for
mys More ...
1784  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY URGENTLY    awom koka
SUMMARY: PLEASE I NEED YOUR REPLY URGENTLY
awom koka <mrs_awoms4@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVEMILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE  HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SO More ...
1785  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    aleem musa
SUMMARY: URGENT REPLY NEEDED
"aleem musa" <aleem_musa@latinmail.com>
DEAR PARTNER,
I AM MR.ALEEM MUSA, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF
AFRICA(BOA) OUAGA-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.
THE FUND HAS BEEN DORMANT 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 THE WHOLE
PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS
USD$10.500,000 TEN MILLIO More ...
1786  Classified as a Generic scam G PayPal Case #PP136124102 Account Access Limited.    service@paypal.com
SUMMARY: PayPal Case #PP136124102 Account Access Limited.
"service@paypal.com"<service@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my accou More ...
1787  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. STEVEN JAMES    Mr. Steven James
SUMMARY: FROM THE DESK OF MR. STEVEN JAMES
"Mr. Steven James" <info807040@poczta.onet.pl>
FROM THE DESK OF MR. STEVEN JAMES
CHAIRMAN INTERNATIONAL RELATION
CITIZENS BANK OF NIGERIA PLC.
12 ADEOLA ODEKU STREET VICTORIA
ISLAND LAGOS NIGERIA,
PHONE: +234-80-27536038
Email: stevenjames901@yahoo.com
Date: 19-10-2007
Very Urgent Attention,
Please permit me to introduce my humble self to you, my name is Mr. Steven James, I am the Manager
of International Relation with Citizens Bank of Nigeria Limited, I 'm 38yrs old, and I got your
email address from a friend of mine, and my confidence reposed on you. I hope you read this message
carefully and reply me immediately. Although we have not met before, but I suggest that this
transaction will bring us together.
My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek.
He is from Atlanta Georgia More ...
1788  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abou yusuf
SUMMARY: URGENT AND CONFIDENTIAL
abou yusuf <abou_yusuf14@hotmail.fr>
 
FROM THE DESK OF  MR  ABOU  YUSUF,Bank of African(B.O.A)OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend,                                                                                (PRIVATE/CONFIDENTIAL).     I am MR Abou Yusuf  , the Director in charge of Auditing section  Bank of African(B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very be More ...
1789  Classified as a Advance Fee Fraud/419 scam S HELLO.    Mr. Isa Salmon
SUMMARY: HELLO.
"Mr. Isa Salmon" <michaelconvey@eircom.net>
I am Isa Salmon, 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.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for
your assistance.DO REPLY ME VIA MY PRIVATE EMAIL
(isasalmonx@yahoo.gr) TO ASSIST ME.
------------------------------- More ...
1790  Classified as a Generic scam G To all MERRILL LYNCH BUSINESS CENTER customers    Corporate Governance At Merrill Lynch
SUMMARY: To all MERRILL LYNCH BUSINESS CENTER customers
"Corporate Governance At Merrill Lynch" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business Center Terms & Cond More ...
1791  Classified as a Advance Fee Fraud/419 scam S FROM { MRS JESSICA SAVIMBI } URGENT    jessica savimbi
SUMMARY: FROM { MRS JESSICA SAVIMBI } URGENT
"jessica savimbi" <jessy_0009@yahoo.co.uk>
Dear Friend,
I pray God Almight this message reaches you in
wonderful spirit.How are
you and
your family.
I am Mrs.jessica E.Savimbi , from Angola.l got your
contact and profle W.W.W and coupled with the
information i gathered
about you
from the external trade department of my country
chamber of commerce and
industry in my country.
There is an imformation I would like you to keep very
confidential.
There is sum ammount of money my late Husband UNITA
Rebel leader Jonas Malheiro.Savimbi deposited in a
security company in europe
under a suspense account for safe keeping Before he
was killed by
Angolan Millitary force.
The squable happened as over the issue of mineral and
allocation resource of diamond using his power and
influence to
smuggled diamo More ...
1792  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention    Corporate Governance At Merrill Lynch
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention
"Corporate Governance At Merrill Lynch" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Lynch Business C More ...
1793  Classified as a Advance Fee Fraud/419 scam S Mrs. Jenny Lee    lee_jenny71
SUMMARY: Mrs. Jenny Lee
lee_jenny71 <lee_jenny71@ig.com.br>
Greetings from Mrs. Lee,
After going through your profile through internet i decided to contact you
for friendship and assistace for distribution of my inherentance.My name is
Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have to
you/ church. I am 59 years old and I was diagnosed for cancer for about 2
years ago, immediately after the death of my husband, who has left me
everything he worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
the next 2 weeks from now.
I decided to WILL/ More ...
1794  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    linda jacobson
SUMMARY: PLEASE HELP ME
linda jacobson <linda_jacobson36900@yahoo.fr>
URGENT AND CONFIDENTAL           Dearest One,           I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.   I am MISS LINDA JACOBSON,  20 years old and the only daughter of my late RICHARD MR and MRS JACOBSON. My father was a highly reputable business man (a cocoa merchant) who operated in the capital of Ivory coast during his days.    It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary
2005.   Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at t More ...
1795  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    linda jacobson
SUMMARY: PLEASE HELP ME
linda jacobson <linda_jacobson0300@yahoo.com>
URGENT AND CONFIDENTAL              Dearest One,   I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.   I am MISS LINDA JACOBSON,  20 years old and the only daughter of my late RICHARD MR and MRS JACOBSON. My father was a highly reputable business man (a cocoa merchant) who operated in the capital of Ivory coast during his days.    It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2005.
  Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the tr More ...
1796  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system    Global Markets & Investment Banking Group
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
We have enhanced the
Merrill Lynch Business Center security access to further safeguard
access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to
five personalized security questions. We may, in the future, ask you
for answers to these questions when you log into the Business Center
to ensure that only you are accessing your account information.
By clicking the link below
and/or by using the Merrill Lynch Business Center website ("site"),
you: Login
by clicking here:
https://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to
accept the
Merrill Ly More ...
1797  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    linda jacobson
SUMMARY: PLEASE HELP ME
linda jacobson <linda_jacobson03033@yahoo.com>
URGENT AND CONFIDENTAL           Dearest One,            I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.   I am MISS LINDA JACOBSON,  20 years old and the only daughter of my late RICHARD MR and MRS JACOBSON. My father was a highly reputable business man (a cocoa merchant) who operated in the capital of Ivory coast during his days.    It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th
Febuary 2005.   Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with h More ...
1798  Classified as a  scam  EUROMILLONES MEGA AWARD 2007    rauld06
SUMMARY: More ...
1799  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND,    muhammed omar
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND,
muhammed omar <muhammed_omars6@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                                   I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody More ...