The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: October 2007

1900  Classified as a Generic scam G    
SUMMARY: More ...
1901  Classified as a Advance Fee Fraud/419 scam S Compliment of the season,    danny isa
SUMMARY: Compliment of the season,
danny isa <danny_isa25@hotmail.fr>
From: Mr danny isa yameogo.Auditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arrang More ...
1902  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention    Global Markets & Investment Banking Group
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention
"Global Markets & Investment Banking Group" <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 Busines More ...
1903  Classified as a Advance Fee Fraud/419 scam S Attention be tested on safety MERRILL LYNCH BUSINESS CENTER    Stan O\'Neal- Chairman, CEO & President
SUMMARY: Attention be tested on safety MERRILL LYNCH BUSINESS CENTER
"Stan O'Neal- Chairman, CEO & President" <antifraudcentre@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 Busine More ...
1904  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY    FESTUS EZE
SUMMARY: CONTACT MY SECRETARY
"FESTUS EZE" <festusezec@walla.com>
Dear Friend ,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. You may not understand why this
mail came to you. But if you do not remember me, you might have received
an email from me in the past regarding a multi-million-dollar business
proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar
business has been concluded with another person who financed it to a
logical conclusion. I thank you for you're great effort to our unfinished
transfer of fund 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 fund out
of the bank to my new partner's account in London that was capable of
assisting me in this great venture. Due to your effort More ...
1905  Classified as a Advance Fee Fraud/419 scam S Good Day,   
SUMMARY: Good Day,
gregmorgan@houston.rr.com
Good Day,
I want to bring to your knowledge of a very lucrative business
opportunity that I have. Well I work as an agent that accompanies
contractors funds to be paid to them i have this
deal and i won't mind you in it if you promise to keep optimum
confidentiality.
The consignment consists of two boxes, the boxes contains about
$10million all in $100.00 bills this money was accompanied by me to
U.S.A and was handed over to a diplomat .The name of the Diplomat
will be given to you as soon as you indicate your
interest.
You will Call the diplomat and tell him that you are calling on behalf
of Mr.JONATHAN WOODWARD that handed the consignment to him, Also ask
him how much it will cost to clear out this consignments, bear in mind
that he is not aware of the content
of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS,
More ...
1906  Classified as a Generic scam G Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Merrill Lynch & Co., Inc.
SUMMARY: Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Merrill Lynch & Co., Inc." <antifraudcentre@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 Busines More ...
1907  Classified as a Advance Fee Fraud/419 scam S Hello    Qwin Rafer
SUMMARY: Hello
Qwin Rafer (Mrs) <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 a More ...
1908  Classified as a Generic scam G Online Security-Protecting your computer.    LloydsTSB Business
SUMMARY: Online Security-Protecting your computer.
"LloydsTSB Business"<businesshelpdesk@lloydstsb.co.uk>
Lloyds TSB online for business - PrivacyGuard®
Dear Lloyds TSB business user,
Protecting your computer
The Lloyds TSB BankSecure programme is here to help you with information on how to protect your computer. We have listed some of the most important things you can do to keep your computer and your information safe at all times.
Keep your software up to date
Occasionally publishers discover vulnerabilities in their products and issue ‘patches’ to protect against any security threats. It’s important that you regularly visit the website of the company which produces your operating system (e.g. Windows XP) and browser (e.g. Internet Explorer) to check for any patches or updates they may have issued.
If you’re using Microsoft software, you can do this by visiting their website: http://www.microsoft.com/security# More ...
1909  Classified as a Advance Fee Fraud/419 scam S Hello.    Abdul-Awwal Sabur.
SUMMARY: Hello.
"Abdul-Awwal Sabur." <abdulawwal_sabur1902@excite.com>
From. Mr. Abdul-Awwal Sabur.
Villa 139 Sicap Diuppel.
BP 234 Liberte Dakar.
Dakar-Senegal,West Africa.
It is a delight to have your esteemed contact, i am Mr. Abdul-Awwal
Sabur, from Liberia. I wish to invest in a manufacturing and real estate
management industry in your country. I have ($2.3 Million United State
Dollars) to invest in the industry and I will require your assistance in
receiving the funds into your bank account in your country.
This money was released from the gold dust sold During the war in my
country Liberia by my late father Mr. Suleman H. Sabur, he deposited this
money with a Fiduciary Company here in Dakar, with enabling conditions
for the release of the fund which are as follows:
(1) I must be 22 years or above.
(2) Upon request for the release of the fund, there must be evidence of
an More ...
1910  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    willy yao
SUMMARY: DEAREST ONE
willy yao <willy_yao700@yahoo.co.in>
DEAREST ONE, I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN. BEFORE ANY THING I WILL WANT YOU TO PUT ALL TRUST IN GOD ALMIGHTY,WITH HIS HOLY AND MERCIFUL NAME ALL THINGS ARE POSSIBLE. I AM WILLY YAO, AN IVORIENNE (IVORY COAST)NATIONALITY.THE ONLY SON OF LATE MR.ALLEN YAO,MY FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL . MY MOTHER DIED ON OCTOBER 24,2002, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26,2003 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A More ...
1911  Classified as a Generic scam G Hello    Mr. Ed Bahir Fasheyiky
SUMMARY: Hello
"Mr. Ed Bahir Fasheyiky" <mr.bahirfasheyiky@hotmail.com>
Mr. Ed Bahir Fasheyiky,
28, Seymour Place,
W1H 7NT
London, U.K
I am Mr. E.B Fasheyiky and though I reside in the U.K, I am actually a
citizen
of U.A.E. I am the heir apparent to a family business with its "roots"
in
Dubai, U.A.E. The importance of my position in my family mandated that
I be
sent to study for a degree in the U.K. At the conclusion of my degree
programme, my family decided to open the first European branch of the
company
in the U.K and I was put in-charge to run it. This was of course a good
beginning for me. At present, we are at the end of another trading
year and our
auditors have once again brought it to our attention, that the tax
rates
applicable to our company due to the fact that we the owners are not
British is
gradually "killing" More ...
1912  Classified as a Generic scam G Greetings from Channels Island    Michael C. Moses
SUMMARY: Greetings from Channels Island
"Michael C. Moses" <mm7997@gmail.com>
We are a Corporate Financial Service Provider in Channels Island. We had a
customer who deposited 14.3 million pounds with us and eventually died
without any reference to a next of kin.
In accordance with the British Trust and Federal Laws, at the expiration
of 6 (six) years, his investments with our Financial Trust shall revert to
ownership of the government of the country of the said investments if
nobody applies as the next of kin to claim the investments.
Since you share the same surname with this client, I want to present you
to stand in as the next of kin so that you and I can benefit from this
investment equally (i.e. 50% for you and 50% for me). I guarantee that
this will be executed under legitimate arrangement that will protect us
from any breach of the law.
If this proposal is acceptable to you, kindly indica More ...
1913  Classified as a Advance Fee Fraud/419 scam S Hello    Qwin Rafer
SUMMARY: Hello
Qwin Rafer (Mrs) <parkbrownesq@aol.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 also t More ...
1914  Classified as a Advance Fee Fraud/419 scam S FROM MR.AJAH J AJAH.    A A
SUMMARY: FROM MR.AJAH J AJAH.
A A <ajah45@hotmail.fr>
MR. AJAH J AJAH.BANK OF AFRICA  (B.O .A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR. AJAH J AJAH. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
 
 IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.
 
 DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION  U.S DOLLARS ($15M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN REPUBLIC
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO T More ...
1915  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA    mr_jamal04 ahmed
SUMMARY: FROM THE DESK OF MR JAMAL AHMED (ESQ).BANK OF AFRICA
"mr_jamal04 ahmed" <mr_jamal04@latinmail.com>
FROM THE DESK OF MR JAMAL AHMED (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Site...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $7.5 MILLION U.S.A DOLLARS
&NBS P; CONFIDENTIAL IS THE CASE")
GOOD DAY. I AM (MR JAMAL AHMED ESQ), THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A).I GOT
YOUR CONTACT FROM YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH
ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 7.5 MILLION DOLLARS ( SEVEN.FIVE
MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY More ...
1916  Classified as a  scam  To securely confirm your PayPal information please    PayPal Security Information
SUMMARY: More ...
1917  Classified as a Advance Fee Fraud/419 scam S Get back to me ASAP    karbein karbein
SUMMARY: Get back to me ASAP
"karbein karbein" <oma705@hotmail.fr>
GREETINGS.
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
COMPAORE KARBIEN THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY
TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PRO More ...
1918  Classified as a Generic scam G Online Banking Access Suspended    Lloyds TSB Bank
SUMMARY: Online Banking Access Suspended
"Lloyds TSB Bank" <onlinesecurity@lloydstsb.co.uk>
 
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking Access Suspended
This to to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access 
Roberts B. Teski
Head online Security Team
L More ...
1919  Classified as a Generic scam G Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER    Merrill Lynch & Co., Inc.
SUMMARY: Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER
"Merrill Lynch & Co., Inc." <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 Business Center Terms & Co More ...
1920  Classified as a Advance Fee Fraud/419 scam S The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Stan O\'Neal- Chairman, CEO & President
SUMMARY: The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Stan O'Neal- Chairman, CEO & President" <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 More ...
1921  Classified as a Generic scam G PayPal Case #PP136124 Account Access Limited.    service@paypal.com
SUMMARY: PayPal Case #PP136124 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 account More ...
1922  Classified as a Generic scam G Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER    Global Markets & Investment Banking Group
SUMMARY: Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER
"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 Lynch Busin More ...
1923  Classified as a Advance Fee Fraud/419 scam S From Miss Mariam Kenzo    Mariam Kenzo
SUMMARY: From Miss Mariam Kenzo
Mariam Kenzo <mariam_ken000004@hotmail.com>Attached Message:
--_d2f94496-54d5-450f-9f37-744f0f8cb311_
Content-Type: text/html; charset="iso-8859-1"
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'>
<DIV>
<DIV>From Miss Mariam Kenzo</DIV>
<DIV>Abidjan- Cote D' Iviore</DIV>
<DIV>Email- (<A href=3D"mailto:mariamkenz01@yahoo.co.jp"><U><FONT color=3D#=
0000ff>mariamkenz01@yahoo.co.jp</FONT></U></A>)</DIV>
<DIV>&nbsp;</DIV>
<DIV>Dear ,<BR><BR>Good a thing to write you. I have a proposal More ...
1924  Classified as a Lotto/Lottery scam L IRS Notification Tax refund (Internal Revenue Service)    refund@irs.gov
SUMMARY: IRS Notification Tax refund (Internal Revenue Service)
"refund@irs.gov"<refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund under section 501 (c) (3) of the Internal Revenue Code.
Tax refund value is $249.30.Please
submit the tax refund request and allow us 3-6 days in order to
IWP the data received.
If you distribute funds to other organizations, your records must
show whether they are exempt under section 497 (c) (11). In
cases where the recipient org. is not
exempt under section 497 (c) (11), you must have evidence the
funds will be used for section 497 (c) (11) purposes.
If you distribute fund to individuals, you should keep case
histories showing the recipient's name and address; the
purpose of the award; the manner of section; and the
More ...
1925  Classified as a Generic scam G Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Global Markets & Investment Banking Group
SUMMARY: Attention! The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Global Markets & Investment Banking Group" <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 More ...
1926  Classified as a Advance Fee Fraud/419 scam S To all MERRILL LYNCH BUSINESS CENTER customers    Stan O\'Neal- Chairman, CEO & President
SUMMARY: To all MERRILL LYNCH BUSINESS CENTER customers
"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 Center Terms & More ...
1927  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ALIU MUSA,    aliu musa
SUMMARY: FROM THE DESK OF DR ALIU MUSA,
aliu musa <aliu_musa063@hotmail.fr>
FROM THE DESK OF DR ALIU MUSA,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM DR ALIU MUSA, THE MANAGER 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,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISE More ...
1928  Classified as a  scam  Dear Lucky winner    Mr.First Wright
SUMMARY: More ...
1929  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP/CO-OPERATION NEEDED    Dr Candy Williams
SUMMARY: YOUR PARTNERSHIP/CO-OPERATION NEEDED
Dr Candy Williams <dr_candy214@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.       YOUR PARTNERSHIP/CO-OPERATION NEEDED
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 inviting you for a business deal where this money can be shared between us in More ...
1930  Classified as a  scam  CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.    mailerdesk1 section
SUMMARY: More ...
1931  Classified as a Generic scam G     lotto win
SUMMARY: More ...
1932  Classified as a Generic scam G RELIABLE BUSINESS PERSON AS BENEFICIARY WITH 15%...    Mr.Ando Heng
SUMMARY: RELIABLE BUSINESS PERSON AS BENEFICIARY WITH 15%...
Mr.Ando Heng <andheng01@yahoo.com.hk>
Dear Sir/Madam,
This is a Management Placement on behalf of Mr.Ando Heng. Mr.Ando Heng, who is looking for an
experienced business person/company that can profitably invest monies in excess of thirty
Nine million US Dollars who have an account outside China but he or she can are a Chinese within
Asia or outside Asia. Or any other part of the world that can stand on the gap on behalf of Mr.Ando
Heng to claim the sum from where is being deposited. The sum will be paid to you for
Investment, most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China .
We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills
from contracts awarded More ...
1933  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 <alazawi_huda900@yahoo.com>
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 ...
1934  Classified as a Advance Fee Fraud/419 scam S     MR JAMES anyado
SUMMARY: =?windows-1256?Q?I_AM_WAITING_TO_RECEIVE_YOUR_MAIL=FD=FE?=
MR JAMES anyado <mrjames_anyado10@hotmail.fr>
From: Mr JAMES .E. ANYADOManager,Audit/Account SectionBANK OFAfrica( BOA)Ouagadougou 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. More ...
1935  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
1936  Classified as a  scam  WINNING NOTIFICATION    INFOMAILINGE22 SECTION
SUMMARY: More ...
1937  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$12.5M.FOR CLAIMING.    zakaria_ mark96
SUMMARY: P/S ATTENTION USD$12.5M.FOR CLAIMING.
zakaria_ mark96 <zakaria_mark96@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 THE CLAIM .
IT IS THEREFORE UPON More ...
1938  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_mark50@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 THE CLAIM .
IT IS THEREFORE UPON TH More ...
1939  Classified as a Generic scam G RELEASE ORDER    Earthlingtrust Bank
SUMMARY: RELEASE ORDER
Earthlingtrust Bank <earthlingtrust_12@yahoo.com>
FROM EARTHLING TRUST BANK PLC   ATTN:   RE- THE US$10.8 MILLION DOLLARS CREDIT IN YOUR FAVOUR: WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THE SUM OF US$10.8 MILLION DOLLARS IN YOUR FAVOUR. WE HAVE RECEIVED YOUR INFORMATION FOR THE PAYMENT OF THE OUTSTANDING FUND IN OUR OFFICE EARTHLING TRUST BANK PLC. MAY I INFORM YOU THAT AFTER OUR RESEARCH,   WE FINALLY RESOLVED THAT YOU
ARE THE RIGHTFUL OWNER OF THE SUM OF ($10.8MILLION) TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OF YOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU ARE REQUESTED TO CONFIRM THE FOLLOWING INFORMATION:   1. YOUR FULL NAME 2. CONTACT ADDRESS 3. YOUR BANK ACCOUNT INFORMATION OR, LET US KNOW WHETHER YOU PREFER A CERTIFIED BANK CHECK ISSUED IN YOUR NAME. 4. YOUR TELEPHONE NUMBER. UPON RECEIPT OF THE ABOVE REQ More ...
1940  Classified as a Generic scam G Urgent and confidental    ZUMA HAZAN
SUMMARY: Urgent and confidental
ZUMA HAZAN <zuma_hazan51@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 ...
1941  Classified as a Advance Fee Fraud/419 scam S ATTN: THE PRESIDENT/CEO- PRIVATE & CONFIDENTIAL    Mr Osaze Hassan
SUMMARY: ATTN: THE PRESIDENT/CEO- PRIVATE & CONFIDENTIAL
"Mr Osaze Hassan"<hassanpc1@yahoo.com>
Mr.Osaze Hassan.
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Fax: 234-1-4448187.
Mobile: 234-8038093708
Email: alhassan111y@web2mail.com
ASSALAMU-ALAIKUM,
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US
$21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending
my arrival with my colleagues for the sharing with you as the account owner into which the money is
remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and
this money originated from over-invoiced contract executed for the corporation some years back. And
the contract was the installations supply and erection More ...
1942  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND THIS IS FOR YOU    adams sena
SUMMARY: DEAR GOOD FRIEND THIS IS FOR YOU
adams sena <adams33sena@hotmail.fr>
FROM MR  ADAMS  SENA. AFRICAN DEVELOPMENT BANK ADB.
OUAGADOUGOU -BURKINA FASO. 
     REQUEST FOR YOUR URGENT ASSISTANCE
 
 
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 inviting you for a business deal where this money can be shared between u More ...
1943  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE    rose robert
SUMMARY: FROM: MRS ROSE
rose robert <rose_44004robert@hotmail.fr>
 
FROM: MRS ROSE ROBERTrose_robert3@yahoo.co.in
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to don More ...
1944  Classified as a  scam  CAN YOU ASIST?    Mr Abuahmed Yaya
SUMMARY: More ...
1945  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)    Paypal Online
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)
"Paypal Online"<pp@pp.com>
Resolution Center: Your
account is limited. (Your case ID for this reason is PP-141-663-845.)PayPal is
constantly working to ensure security by regularly screeningthe accounts in our
system. We recently reviewed your account, and we needmore information to help
us provide you with secure service. Untill we cancollect this information, your
access to sensitive account features will belimited. We would like to restore your
access as soon as possible, and weapologize for the inconvenience. This
is done for your protection only you, the recipient of this email cantake the next
step in the remove limitation process. Why is my
account access limited?June. 23, 2006: We
have reason to believe that your account was accessed bya third party. Because
protecting the security of your acc More ...
1946  Classified as a Advance Fee Fraud/419 scam S     dr_saliu ali1
SUMMARY: =?windows-1256?Q?CONFIDENTIAL_PROPOSAL_PLEASE_TREAT_AS_URGENT=FE?=
dr_saliu ali1 <dr_saliu_ali1@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. 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 Eight Million and five hundred Thousand United States Dollars (USD8.5M) 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.htmlThe said fund is now ready for More ...
1947  Classified as a Lotto/Lottery scam L     euromillion lotorie
SUMMARY: More ...
1948  Classified as a Phishing, ID Theft scam P Please update your PayPal records    PayPal
SUMMARY: Please update your PayPal records
"PayPal"<service@paypal.com>
 
 
Warning Notification
Dear PayPal Member ,
It has come to our attention that your PayPal® account information needs to be 
updated as part of our cont More ...
1949  Classified as a Generic scam G URGENT TRANSFER    abdulraham anwar
SUMMARY: URGENT TRANSFER
abdulraham anwar <rahamanwar04@yahoo.co.id>
FROM THE DESK OF:DR. ABDULRAHAM ANWARCHIEF ACCOUNTING OFFICER ATTENTION: I AM ABDULRAHAM ANWAR, THE CHIEF ACCOUNTING OFFICER OF A BANK.THE FINANCIAL STATEMENT OF OUR BANK THIS YEAR IS OVER($48,000,000.00 (Fourty Eight million US DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES.  THIS CATEGORIES INCLUDES CASH,INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE,INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THEANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT. THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2004 IS UNDER MY JURISDICTION IS US$300,000 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY
CONT More ...
1950  Classified as a  scam  Online Ref NO: 0035/10/2007    CANCUN LUCKY7 E-GAMES
SUMMARY: More ...
1952  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Henshaw Freeman
SUMMARY: REPLY URGENTLY
Henshaw Freeman <freeman_h6@yahoo.com>
MY PERSONAL DETAILS:  NAME:Mr. Henshaw  Freeman PRIVATE E-MAIL: freeman_h12@yahoo.comASYLUM PERMIT NO.: BRA/011935/02RESIDENTIAL ADDRESS: 121 Nelson Mandela Avenue, Sandton,Johannesburg,South Africa DATE OF BIRTH: 8th August,1972 OCCUPATION: Refugee/Asylum Seeker MARITAL STATUS: MarriedSPOUSE: One Child (Junior Freeman) RELIGION: Devoted ChristianPROVENCE: Bulawayo COUNTRY OF ORIGIN: Zimbabwe  FROM: MR.
HENSHAW  FREEMAN 121 NELSON MANDELA AVENUE,                           SANDTON, JOHANNESBURG SOUTH AFRICA   ATTENTION:   How are you today? I know you may be surprised to receive this letter. But since you don't know me in person for the purpose of introduction, I am MR.HENSHAW FREEMAN, the son of late MR. DAMBA K. FREEMAN, I got your co More ...
1953  Classified as a  scam  PLEASE CONTACT. (MR. DOUGLAS DUKE)    caroline owen
SUMMARY: More ...
1954  Classified as a  scam  ROYAL HOUSE UK. !!    Mr. Adams Murphy Jr.
SUMMARY: More ...
1955  Classified as a Generic scam G Compass Viewpoints    Compass Bank Customer Service
SUMMARY: Compass Viewpoints
"Compass Bank Customer Service" <support@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable resourc More ...
1956  Classified as a Advance Fee Fraud/419 scam S MR.GEORGE DAVIES    Mr.George Davies
SUMMARY: MR.GEORGE DAVIES
Mr.George Davies <george_davies43@hotmail.fr>
FROM THE DESK OF MR.GEORGE DAVIES,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)ABIDJAN COTE D IVOIRE. Dear Friend, I am the manager of BILLS and EXCHANGE at the foreign remittance department of BANK OF AFRICA (B.O.A) here in ABIDJAN, COTE D IVOIRE. In my department I discovered an abandoned sum of 17M POUNDS (SEVENTEEN MILLION POUNDS STERLING) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. 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 guidelines and laws but unfortunately we learnt that all his supposed next of ki More ...
1957  Classified as a Generic scam G Compass Bank\'s Treasury Management services    Compass Bank Credit Card Customer Service
SUMMARY: Compass Bank's Treasury Management services
"Compass Bank Credit Card Customer Service" <businessservices@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you More ...
1958  Classified as a Generic scam G Please respond.    Lim Yew Khin (Mr)
SUMMARY: Please respond.
"Lim Yew Khin (Mr)" <info@shin.com.hk>
Dear Partner
I am Lim Yew Khin(Mr) a personal consultant to Thaksin Shinawatra, The
Richest man and Ousted Prime Minister of Thailand and owner Manchester
City football club as well as former owner of the following companies:
Shin Satellite, a Subsidiary of Shin Corp,Shinawatra Computer and
Communications .
I have a profiling amount in an excess of $11.5M usd, which I seek your
Partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF As a personal consultant to him, authority was
handed over to me in transfer of money from a business deal with my boss
Thaksin Shinawatra.
Already the funds have left the shore of Thailand to a European private
Bank where the final crediting is expected to be carried out. While I was
on th More ...
1959  Classified as a Generic scam G HANDLE INVESTMENT PORTFOLIO    Barr. Smith Kelvin
SUMMARY: HANDLE INVESTMENT PORTFOLIO
"Barr. Smith Kelvin"<rwa1@myway.com>
Greetings,
I am Barr. Smith Kelvin. I am reaching you to handle an investment portfolio.
I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.
Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.
http://news.bbc.co.uk/1/hi/world/europe/851119.stmhttp://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
Do note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:
1. Your full names2. Tel & fax numbers3. Complete Address
Send the above information and I will funish you with more information about the estate and process of transfer to More ...
1960  Classified as a Generic scam G Compass is among the top 30 U.S. bank holding companies    Compass Bank Support Team
SUMMARY: Compass is among the top 30 U.S. bank holding companies
"Compass Bank Support Team" <admin@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash More ...
1961  Classified as a Generic scam G Compass Consulting and Benefits, Inc    Compass Bank Customer Service
SUMMARY: Compass Consulting and Benefits, Inc
"Compass Bank Customer Service" <support@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
More ...
1962  Classified as a Generic scam G CompassPC Bill Pay    Compass Bank Services
SUMMARY: CompassPC Bill Pay
"Compass Bank Services" <admin@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable resource.
More ...
1963  Classified as a Advance Fee Fraud/419 scam S Dear Humble One,,,,,,,,,,,,, pls this is real ,,,,,,,,,,,,,notscam,,,,,,,,,,,,,,,,    annord airma
SUMMARY: Dear Humble One,,,,,,,,,,,,, pls this is real ,,,,,,,,,,,,,not scam,,,,,,,,,,,,,,,,
annord airma <annordairma122@hotmail.fr>
Mr Annord Airma/BM/Benin Republic West Africa/
                     
Contact e mail  annordairma52@yahoo.com .
 
Dear Humble One,
 
How are you today ,and  your family  i hope you all  are  fine, if so glory be to God.
Please  am very glad to let you know who i am ,i wish you could  read my letter very well and see that this is not all these scammers who's  made us to lose contact of good and geniune transaction i need to do with you over there, and if you agreed to assist me, i  have  to offer you 25 percent of this fund.
 
Through speaking about this fund in the bank i served for over 9 year More ...
1964  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST    Mr Danny Hanif
SUMMARY: URGENT REQUEST
Mr Danny Hanif <mr-danny-hanif033@hotmail.fr>
Mr. DANNY HANIFBp 82 zangote yenugua 02 4587 ouagadougou 02 burkina-faso west africa                             INVITATION FOR  PARTNERSHIP     Dear Friend, I am Mr  Danny Hanif  Director Auditing & Accounting unit of a bank here in Burkina-Faso West Africa (name Withheld for security reasons). I have the opportunity of transfering the left over funds US$11.5M (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS) of one of my bank client who died along with his entire family on 31st July 2000 in a plane crash.  Hence, I am inviting you for a business deal where this money can be shared in the ratio of 20% to be shared among charity organizations while the remaining 80% is shared equally between us. If you agree to my business p More ...
1965  Classified as a Generic scam G Small Business at Compass    Compass Bank Support Team
SUMMARY: Small Business at Compass
"Compass Bank Support Team" <antifraud@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable re More ...
1966  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS    ken boge
SUMMARY: CAN I TRUST YOU IN THIS BUSINESS
ken boge <kenboge02@yahoo.com>
Hello,I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get knowsomebody either in physical or through correspondence.My name is Mr. Jerry Kenedy, I work in the International operation department in a Local Bank here in South Africa.On a routine inspection I discovered a dormant domiciliary account with a Balance of $136,000,000 (One Hundred & Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Russia in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can onlyclaim this money with legal claims to the a More ...
1967  Classified as a  scam  I AWAIT YOUR URGENT REPLY    marc david
SUMMARY: More ...
1968  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND,    AHMED DIALLO
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND,
AHMED DIALLO <ahbf1@hotmail.fr>
                                  ATTENTION REQUIRED: DEAR FRIEND,                                         Tel-00226 78 03 96 12 I MR AHMED DIALLO, 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 d More ...
1969  Classified as a Generic scam G Compass Bank is a subsidiary of Compass Bankshares    Compass Bank Customer Service
SUMMARY: Compass Bank is a subsidiary of Compass Bankshares
"Compass Bank Customer Service" <businessservices@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn More ...
1970  Classified as a Employment/Job scam E Compass Bank offers a complete range of financial services    Compass Bank Customer Service
SUMMARY: Compass Bank offers a complete range of financial services
"Compass Bank Customer Service" <admin@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idl More ...
1971  Classified as a Advance Fee Fraud/419 scam S RE:MESSAGE    Mr.NUHU RIBADU
SUMMARY: RE:MESSAGE
Mr.NUHU RIBADU <efcccrime3@hotmail.com>
 
                         OFFICE OF THE PRESIDENCY          ECONOMIC  AND FINANCIAL CRIMES COMMISSION                               14A AWOLOWO LANE, IKOYI                                       LAGOS NIGERIA.                     Motto: No Body is Above the LAW
 
    &nbs More ...
1972  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GABRIEL KAZIM    gabriel kazim
SUMMARY: FROM THE DESK OF MR GABRIEL KAZIM
gabriel kazim <gabriel_kazim02@hotmail.com>
FROM THE DESK OF MR GABRIEL KAZIMBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am GABRIEL KAZIM 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 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.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Sin More ...
1973  Classified as a Generic scam G Compass Remote Deposit Online    Compass Bank Support Team
SUMMARY: Compass Remote Deposit Online
"Compass Bank Support Team" <support@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable More ...
1974  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    sawi dogo
SUMMARY: YOUR URGENT RESPONSE
sawi dogo <sawi_dogo18@hotmail.fr>
FROM, THE DESK OF MR SAWI DOGO,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is SAWI DOGO, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19, More ...
1975  Classified as a Generic scam G CompassPC with Microsoft Money    Compass Bank Support Team
SUMMARY: CompassPC with Microsoft Money
"Compass Bank Support Team" <support@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable More ...
1976  Classified as a Advance Fee Fraud/419 scam S PLS TREAT AS URGENT    fatimata_1122@yahoo.co.jp
SUMMARY: PLS TREAT AS URGENT
"fatimata_1122@yahoo.co.jp" <fatimata_11252001@yahoo.co.jp>
                                Assalamn aleikum,   My
Greeting  to you,   I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Sister Fatimata Ahmed. We are from Republic of Sao Tome. I am married to Dr. Ibrahim
Ahmed who was a wealthy cocoa merchant in Ivory Coast for years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.  
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he d More ...
1977  Classified as a Generic scam G Alert: Login Attempt    customerservices@paypal.com
SUMMARY: Alert: Login Attempt
customerservices@paypal.com <customerservices@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
sue35@yahoo.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and pass code and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call 1.800.933.1717 More ...
1978  Classified as a Generic scam G IRS Notification Tax refund (Internal Revenue Service)    refunds@irs.gov
SUMMARY: IRS Notification Tax refund (Internal Revenue Service)
"refunds@irs.gov"<refunds@irs.gov>
Internal Revenue Service Department Notice
After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $249.30.
Please submit the tax refund request and allow us 3-6 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
http://www.irs.gov/small/businesses/international/refunds/pass.php?cmd=apply_refund
Please Note:
If we do no receive the appropriate records within 48
hours, then we will assume this email is invalid and the refund will be suspended.
We appreciate your support and understanding and
thank you for your prompt attention to this matter.
Regards, More ...
1979  Classified as a Generic scam G Online Secure Services    Nationwide Bank
SUMMARY: Online Secure Services
Nationwide Bank <services@nationwide.co.uk>
Dear Sir/Madam,Nationwide Building Society. always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.This might be due to either of the following reasons:1. A recent change in your personal information.2. Submitting invalid information during the initial sign in process.Due to this, you are requested to please update and verify your information by clicking the link below:https://olb2.nationet.com/*Important*We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.We thank you for your prompt attention to this matt More ...
1980  Classified as a  scam  Atten-winner.    cera dennnis
SUMMARY: More ...
1981  Classified as a Generic scam G Hello...PRIVATE AND URGENT    william ruth
SUMMARY: Hello...PRIVATE AND URGENT
william ruth <ruthwilliam_1_4@hotmail.co.uk>Attached Message:
--_add3e7c7-f577-4fbb-b8c4-c558b4301f32_
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<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;<=
BR>PRIVATE AND URGENT </STRONG><BR More ...
1982  Classified as a Generic scam G Hello...PRIVATE AND URGENT    william ruth
SUMMARY: Hello...PRIVATE AND URGENT
william ruth <williamruth_1_3@hotmail.co.uk>Attached Message:
--_2f95fe01-5301-446f-aba7-945ea3b91eaf_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
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<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;<=
BR>PRIVATE AND URGENT </STRONG>< More ...
1983  Classified as a  scam  YAHOO AWARD WINNING 2007    Info Mail
SUMMARY: More ...
1984  Classified as a Advance Fee Fraud/419 scam S I am Mrs.grace from sierra leono    mrsgrace grace
SUMMARY: I am Mrs.grace from sierra leono
mrsgrace grace <mrsgrace_230@yahoo.ca>
DEAREST ONE!     his proposal to you is strictly confidential, with due respect.Since we have not known ourselves or met previously. Despite that,I am constrained to write you this letter because of the urgency of it.I am Mrs.gracefrom Sierra Leone, the wife of lateMaxwell.K.jacobs, the oil and gas contractor in West Africa rigion, my late husband died in the Auto crash in Benin some years ago. My daughter and I are trapped in obnoxious custom and traditional norms. We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child for my late husband. My late husband's family imposed on me a tradition, that all my late husband had, wealth belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husba More ...
1985  Classified as a Advance Fee Fraud/419 scam S Expecting To Hear From You Soonest    MRS.ROSE KPANO
SUMMARY: Expecting To Hear From You Soonest
"MRS.ROSE KPANO" <mrsrosekpano03@yahoo.com>
Dear Friend.Please, I want to introduce my self and this business opportunity to you, my name is Mrs Rose Kpano,a Bank Accountant here in Lome Togo West Africa.   I wish to know if we can work together. I would like you to stand as the next of kin to a deceased  customer of the bank where i work who made some deposits of US$11,500,000.00 Dollars. to my bank.    He died without any registered next of kin and as such the funds now have an open beneficiary mandate.If you are interested you do let me know so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible.   Best regards, Mrs Rose Kpano.
Moody friends. Drama queens. Your life? Nope! - their life, your story. Play Sims Stories at Yahoo! Games. More ...
1986  Classified as a Generic scam G As a Compass customer...    Compass Bank Customer Service
SUMMARY: As a Compass customer...
"Compass Bank Customer Service" <antifraud@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuable More ...
1987  Classified as a Generic scam G Compass Insurance Agency, Inc.    Compass Bank Support Team
SUMMARY: Compass Insurance Agency, Inc.
"Compass Bank Support Team" <antifraud@compassbank.com>
  Compass
Bank
Just a little better
Treasury Management Services
Compass e-Access
Staying on top of your company’s cash position and keeping track of your
banking transactions can be a challenge – especially in today’s fast-paced
environment.
You need a system that keeps you informed of account balances and allows you
to execute treasury management transactions quickly and accurately – even
when you’re away from the office. Compass e-Access is the solution.
Compass e-Access is a web-based treasury management system that enables you
to.
Compass Bank's Treasury Management services help you turn idle cash into a
valuab More ...
1988  Classified as a Generic scam G Important Message From AXIS Bank (Renew Your Online Profile Now)    AXIS Bank
SUMMARY: Important Message From AXIS Bank (Renew Your Online Profile Now)
AXIS Bank <esbwysiwyg@optonline.net>
Dear Customer,
This is your official notification from AXIS Alerts
Previous
notifications have been sent to the Billing Contact assigned to
this account. As
the Primary Contact, you must renew the service(s) listed
below or it will be
deactivated or deleted.
Click on the following link below to renew online
banking information.
EXPIRATION: Aug. 9th 2008
*Renew My Online profile*
Sincerely,
AXIS Account Review Department.
© 2007 AXIS Bank All rights reserved More ...
1989  Classified as a Advance Fee Fraud/419 scam S IMPORTANT :- Security Alerts    Nationwide Building Society
SUMMARY: IMPORTANT :- Security Alerts
Nationwide Building Society <customers.alert@nationwide.co.uk>
Dear Valued Customer,
Nationwide Building Society Online Banking Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on More ...
1990  Classified as a Advance Fee Fraud/419 scam S FROM THE LUKUMON DESK OF ADAMU    adamu luku
SUMMARY: FROM THE LUKUMON DESK OF ADAMU
adamu luku <adamu8@hotmail.fr>
   FROM THE  LUKUMON   DESK OF   ADAMU       AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Attn:I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.  FOR MORE INFORMATION VISIT THIS SITE BELLOW 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 More ...
1991  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken AG: 16/10/2007   
SUMMARY: Volksbanken Raiffeisenbanken AG: 16/10/2007
“Volksbanken Raiffeisenbanken” <form4708.anmeldung@volksbank.de>
 
Sehr geehrter Kunde, sehr geehrte Kundin,
Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
eine vorgesehene Software-Aktualisierung durch,
um die Qualität des Online-Banking-Service zu verbessern.
Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe.
  More ...
1992  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken Anmeldung   
SUMMARY: Volksbanken Raiffeisenbanken Anmeldung
“Volksbanken Raiffeisenbanken” <form2183.anmeldung@volksbank.de>
 
Sehr geehrter Kunde, sehr geehrte Kundin,
Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
eine vorgesehene Software-Aktualisierung durch,
um die Qualität des Online-Banking-Service zu verbessern.
Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe.
  More ...
1993  Classified as a Advance Fee Fraud/419 scam S From Abigial Komo    g_komo
SUMMARY: From Abigial Komo
g_komo <g_komo07@yahoo.co.jp>
  From  Abigial Komo Abidjan, Ivory Coast West Africa. APPEAL FOR URGENT BUSINESS ASSISTANCE      Dear,
   Permit me to inform you of my desire of going into business relationship with you. I after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust
worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .   I am Abigial Komo the only duagther of late Mr.and Mrs.james Komo. 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 More ...
1994  Classified as a Advance Fee Fraud/419 scam S URGENT AND IMPORTANT INVESTMENT OFFER....    D.H.H
SUMMARY: URGENT AND IMPORTANT INVESTMENT OFFER....
"D.H.H" <dglshamilton@gmail.com>
Greetings!
URGENT AND IMPORTANT INVESTMENT OFFER....
I am a freelance and an independent investment broker based here in the
United Kingdom{U.K}My client who is a serving Treasury Chief of one of
Britain's top Mortgage bank wishes to channel £25,000,000 million{Twenty
Five Million British Pounds}into any productive and humanitarian ventures
nominated by you either in your community/country.
These funds have been successfully deposited with a bank and a private
Finance/Securities company here in Western Europe awaiting the necessary
instructions for payment/disbursements. This OFFER IS NOT A HOAX.
By virtue of his status as a senior bank executive he likes to make this
investment discreetly under discretionary asset management arrangement. He
will want to invest half of the money in your country, while he sets out More ...
1995  Classified as a Advance Fee Fraud/419 scam S RE: URGENT ATTENTION.    karim abdela
SUMMARY: RE: URGENT ATTENTION.
karim abdela <karim012abdela@hotmail.fr>Attached Message:
--_8eec3bf7-990a-4c43-b933-934586de4329_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
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<STRONG><FONT size=3D3>From The Desk Of Mr.karim Abdela<BR>The Head Of File=
Department,< More ...
1996  Classified as a Generic scam G Security Alart    National Westminster Bank Plc
SUMMARY: Security Alart
"National Westminster Bank Plc"<cservice@westminster.co.uk>
National Westminster Bank has been
receiving complaints from our customers for unauthorised use of the
Natwest Online accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of those accounts
which we think are vulnerable to the unauthorised use.This
message has been sent to you from National Westminster Bank because
we have noticed invalid login attempts into your account, due to
this we are temporarily limiting and restricting your account access
until we confirm your identity.
CLICK HERE To confirm
your identity and remove your account limitation.
 
National Westminster Bank
is committed to ensure the safeguard of each More ...
1997  Classified as a Generic scam G     BANQUE ATLANTIQUE BURKINAFASO
SUMMARY: =?windows-1256?Q?Banque_Atlantique_lottory!!!=FE?=
BANQUE ATLANTIQUE BURKINAFASO <ba_service_38@hotmail.fr>
A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux
gagnants de la tombola organisée par la BANQUE ATLANTIQUE DU Burkina Faso.Cette tombola dont le but
premier est la publicité de la BANQUE ATLANTIQUE, est basée sur les adresses électroniques des
internautes du monde et donne ainsi une chance à tous les internautes, c’est à dire toutes les
personnes ayant une adresse e-mail sur Internet, de pouvoir gagner un lot.Tous les participants ont
été sélectionnés grâce au tirage par système de ballottage informatique d’adresse e-mail.Nous vous
remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant,
tout en vous confirment que vous avez effectivement More ...
1998  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.    david mark
SUMMARY: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
david mark <eloise_loo6@yahoo.co.uk>
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
FILE CODE #: ATM/LAG/UK
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you
of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on
the status of global arrangement to have your beneficiary fund settled once and for all. Of course,
In the hope that you must have been aware of the past financial leakages in the European foreign
inheritance payment system, and frustrations associated there from in your last attempt to claim
the fund, wherein fund beneficiaries (like your self) was subjected to More ...
1999  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
account3@athomeresources.com
Dear Friend,
I am happy to inform you about my success in getting the fund transferred
through the co-operation of a faithful partner from Solomon Island.
Presently I am in El Salvador propagating my investment projects with my
own share of the Funds
Meanwhile didn't forget your past efforts and attempts to A assist me in
perfecting the transaction. I have raised a duly signed and seal Certified
International Cheque, to the tune of USD$1.6M only in your name as
Compensation to your dedication, humanity and contribution in the
past.Accept this token that comes from my heart. I will make time to visit
you in the nearest future to share these testimonies with you in good
faith.
You are required to contact reverend VON GILBERTS Email: vongil4@yahoo.com
he will advise you accordingly.
Send to him this info:
Your Full Name............................ More ...