The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

2000  Classified as a Advance Fee Fraud/419 scam S PayPal Notification    PayPal
SUMMARY: PayPal Notification
"PayPal"<service@paypal.com>
Dear PayPal Customer,
To complete your During our Security and Resolution Center regular maintainance it has come to our
attention that your PayPal
Billing Information is out of date. The update process is very simple and fast one and it must be
completed immediately in
order to avoid any future issues - Terms of Service (TOS) violations, cancellation of service,
account suspension or even
account termination. This process is mandatory, and if not completed within the nearest time your
To securely confirm your
information please click on the link bellow:
http://211.63.78.50/paypal/profile/account/security/index.html
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP00521
--------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a More ...
2001  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR URGENT REPLY .    ibrahim mohamed
SUMMARY: AM WAITING FOR URGENT REPLY .
ibrahim mohamed <ibrahim_mohamed106@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone : 00226 78142253                                                ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN  MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to  one o More ...
2002  Classified as a  scam  WESTERN UNION MONEY TRANSFER    WESTERN UNION MONEY TRANSFER
SUMMARY: More ...
2003  Classified as a Generic scam G Verify your account !    PayPal Department
SUMMARY: Verify your account !
PayPal Department <SERVICE@PAYPAL.C0M>
Dear PayPal User,
This email is to inform you that we were unable to keep your existing credit/debit card on file with us due to a general processing error.
This is a common fault which may result from one or more of the following reasons:
Canceled Credit/Debit Card
Expired Account
Change of Billing Details
Unable to authorize your use on PayPal.
If you feel this is an error please contact our customer support, You may find a way to get in touch with us under the "Contact Us" section of our homepage.
Please note that if this is a transaction error it will appear on your bill as "PP ERROR_AUTHFAIL".
If you wish to proceed to your account and manually resolve this problem please follow the link provided below, your PayPal account cannot be used until this matter is re More ...
2004  Classified as a  scam  YOU HAVE WON!!!    MICROSOFT WORD LOTTERY,UK
SUMMARY: More ...
2005  Classified as a Generic scam G Important RegionsNet Security Precaution    Regions Bank
SUMMARY: Important RegionsNet Security Precaution
Regions Bank <alertSM@rcdLogin.regions.com>
RegionsNet®
Security Precaution
Dear Valued Customer,
For your security, we have temporarily prevented access to
your online banking. RegionsNet® safeguard your account when there is a
possibility that someone other than you is logging on. You may be
getting this message because you are logging on from a different
location or device.If this is the case, your access may be restored
when you revalidate your logon details.Please click on
Get Started button below to continue to the
verification process
Get Started
N.B
(Failure
to validate your logon details correctly might lead to online access
suspension)
© Copyright 2007 Regions Financial Corporation. All rights reserved.Member FDIC More ...
2006  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED.    mussa moha
SUMMARY: YOUR URGENT RESPONSE NEEDED.
mussa moha <mussa_moha38@hotmail.com>Attached Message:
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<STRONG>From The Desk Of&nbsp; Mr Mussa mohammed<BR>Bill And Exchange Manag=
er <BR>Foreign Remittance Dept <BR>Bank of Africa <BR>Ouagadougou Burkina F=
aso. <BR>West Africa <BR><BR></STRONG>&nbsp;<BR><STRONG>Attention: Sir/Mada=
m, <BR><BR></STRONG><STRONG></STRONG>&nbsp;<BR><STRONG>I sourced your emai More ...
2007  Classified as a  scam  !!!CONGRATULATION!!!    LOTO DRAW
SUMMARY: More ...
2008  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED.    mussa moha
SUMMARY: YOUR URGENT RESPONSE NEEDED.
mussa moha <mussa_moha17@hotmail.com>Attached Message:
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<STRONG>From The Desk Of&nbsp; Mr Mussa Mohammed<BR>Bill And Exchange Manag=
er <BR>Foreign Remittance Dept <BR>Bank of Africa <BR>Ouagadougou Burkina F=
aso. <BR>West Africa <BR><BR></STRONG>&nbsp;<BR><STRONG>Attention: Sir/Mada=
m, <BR><BR></STRONG><STRONG></STRONG>&nbsp;<BR><STRONG>I sourced your email= More ...
2009  Classified as a Advance Fee Fraud/419 scam S MR.ESAM Rasoul.    esam rasoul
SUMMARY: MR.ESAM Rasoul.
esam rasoul <esam_rasoul46@hotmail.fr>
FROM THE DESK OF MR.ESAM Rasoul.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings More ...
2010  Classified as a Generic scam G FROM;MR NELSON JOHNSON   
SUMMARY: =?iso-8859-1?Q?FROM=3BMR=20NELSON=20JOHNSON?=
nelsonjohnson5@zipmail.com.br
FROME;MR NELSON JOHNSON
DIRECTOR OF FINANCE AND SUPPLY
WEST AFRICA POWER POOL
COTONOU-REPUBLIC OF BENIN
TEL;00229-97726544
DEAR SIR,
INTRODUCTION;
I AM THE DIRECTOR OF FINANCE AND SUPPLY OF WEST POWER POOL,
WHICH IS A SUBSIDIARY OF ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS).
OUR ORGANISATION WAS ESTABLISHED IN 1999 WITH AN AGREEMENT DULY SIGNED
BY
ALL HEADS OF STATES OF ECOWAS.
WE ARE MANDATED TO BRING TOGETHER ALL ENERGY AND GAS CONSUMPTION OF WEST
AFRICAN
COUNTRIES FOR EQUITABLE DISTRIBUTION TO ALL COUNTRIES WITHIN THE WEST AFRICAN
SUBREGION.
HOWEVER ,I WISH TO INTIMATE YOU ABOUT A PENDING TRANSACTION WORTH US$45,000,000
(FOURTY FIVE MILLION U.S. DOLLARS ONLY) WHICH IS AN OVER INVOICED CONTRACT
RECEIPT
RIPE FOR REMITTANCE TO A FOREIGN ACCOUNT.
DURING THE CAUSE OF More ...
2011  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!    John Perez
SUMMARY: More ...
2012  Classified as a Advance Fee Fraud/419 scam S CitizensBank Financial Group Corporate Banking Important Banking Service Notification    CitizensBank Financial Group Treasury Management\'2007
SUMMARY: CitizensBank Financial Group Corporate Banking Important Banking Service Notification
"CitizensBank Financial Group Treasury Management'2007" <customers-department-refnum-51pk@citizensbank.com>
         CitizensBank US
Dear Citizens Bank MoneyManager GPS Service customer!
Our Technical Division is running a scheduled MoneyManager GPS Service upgrade
By clicking on the link below you will launch the procedure of the user login verification:
http://www.citizensbankmoneymanagergps.com.ref536911/cb/servlet/login.jsp.htm?agent=23evfbzeezhreDekcbldmOkhb
These directions are to be mailed and followed by all members of the Citizens Bank Wealth Management
CitizensBank U.S. does apologize for the troubles caused to you, and is very appreciative for your collaboration.
If you are not user of Citizens Bank Cash Management please disregard this e-mail!
--- This is an automated e-mail, please do not reply More ...
2013  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION NEEDED    aleen abdul
SUMMARY: YOUR URGENT ATTENTION NEEDED
aleen abdul <aleen-abdul032@hotmail.fr>
MR ALEEN ABDULBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
YOUR URGENT ATTENTION NEEDED
Reply me here please.                             Email  mr_aleen_abdul@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 we More ...
2014  Classified as a Advance Fee Fraud/419 scam S From: Mr JAMES .E. ANYADO    MR JAMES anyado
SUMMARY: From: Mr JAMES .E. ANYADO
MR JAMES anyado <mrjames_anyado13@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. For the success of this tra More ...
2015  Classified as a Generic scam G {From Mr Davidwest}    {From Mr.John Smith}
SUMMARY: {From Mr Davidwest}
"{From Mr.John Smith}" <drococ1@yahoo.com>
Compliments to you,   I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)   I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained toissue more details about this business until your response is received.   If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.   Thank you for your time and attention. Warmest regards. ........................ .Mr Davidwest.
Allied Irish Bank (GB) Head Office Telephone: More ...
2016  Classified as a Generic scam G PayPal - Urgent Notification    PayPal
SUMMARY: PayPal - Urgent Notification
"PayPal"<service@paypal.com>
Dear PayPal customer,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-submitVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal----------------------------------------------------------------
     Please do not reply to this e-mail. Mail sent to this
address cannot beanswered. For assistance, log in to your PayPal account and choose
the"Help" link in t More ...
2017  Classified as a Generic scam G {From Mr Davidwest}    oc oc
SUMMARY: {From Mr Davidwest}
oc oc <ococ120@yahoo.com>
Compliments to you,   I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)   I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained toissue more details about this business until your response is received.   If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.   Thank you for your time and attention. Warmest regards. ........................ .Mr Davidwest.
Allied Irish Bank (GB) Head Office Telephone:+44-(70)111-28142 Address: More ...
2018  Classified as a Generic scam G The Citizens Bank web site may contain links to third party sites    Citizens Bank Security Team
SUMMARY: The Citizens Bank web site may contain links to third party sites
"Citizens Bank Security Team" <gpssupport@citizensbank.com>
Welcome to Money Manager GPS
Caution:
we continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential
information and credentials. As a reminder, the bank will NOT send
customers unsecured email or other correspondence requesting that they
confirm or provide Customer ID’s User ID’s, card numbers, social
security number or PINs and passwords. As always, if you receive any
unsolicited e-mails, phone calls, faxes or other suspicious attempts to
gain personal or confidential information, please e-mail us at
fraudprevention@cfgcustomers.com or call Cash Management Client
Services at 1-877-550-5933, Monday to Friday, 7 a.m. to 6 p.m. ET. For
Additional information please see the events More ...
2019  Classified as a  scam  SUPER PREMIO NOTIFICATION    webresult
SUMMARY: More ...
2020  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    milan guei
SUMMARY: PLEASE HELP ME
milan guei <milan_09guei@yahoo.co.in>
Dear One Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is milan guei I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire, west Africa.   I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire(Ivorycoast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan, where I am now on refuge. I am now staying with the old woman I call aunty, she is 81 years old and she has been trying her best for me I am confused and i don't know  what to do to
claim my late father's deposit in security company here in Abidjan here.   He deposited a sum of ($15,000,000)(Fift More ...
2021  Classified as a  scam  Claim your prize    Christopher Meneko
SUMMARY: More ...
2022  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE    MR TIREMA WEST
SUMMARY: REPLY AS SOON AS POSSIBLE
MR TIREMA WEST <t.west00133d@hotmail.fr>Attached Message:
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<DIV><STRONG>From the desk of Tirema West</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Sir/Madam,</STRONG></DIV>
<DIV><STRONG><BR>I am Tirema West, the&nbsp;Manager</STRONG> <STRONG>of INT=
ERNATIONAL CREDIT BANK (ICB) BURKINA FASO BRANCH, WEST AFRICA .&nbsp; I am =
contacting More ...
2023  Classified as a Generic scam G KINDLY READ AND GET BACK TO ME PLEASE    ZAID RASSAN
SUMMARY: KINDLY READ AND GET BACK TO ME PLEASE
ZAID RASSAN <deskcall@web.de>
KINDLY READ AND GET BACK TO ME PLEASEDear Sir/MadamI am Mr. ZAID RASSAN a citizen of Baghdad in Iraq . Due to the Situation here in IRAQ those of us in the business circle are Finding it very difficult to cope with the situation here, no stable Government, bomb explosion at strategic places every now and then, Sometimes people find it very difficult to go about their normal Businesses due to fear of being victim of terrorist attack, above all. The crisis in Iraq now has made business activities totally paralyzed for quite sometime now. for instance, no good telephone facilities, no Adequate security, infact all most all the basic infrastructure were Destroyed during the recent war in Iraq, ever s ince then the Environment in Iraq has never been conducive busin ess
wis e .Why I am contacting you is that I have a huge amount of INHERITED sum to invest in your country with your help and if you ar More ...
2024  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,I don't feel sorry for me,but 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
Kuwait.I am Married to Mr. Bassem Assal also from Kuwait,a Consultant with the Saudi Arabian Oil
Company (SAUDI ARAMCO) in Saudi Arabia for 20 Years before he died on 5th of July in the Year 2003.
We 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 wish,hence my sending you this mail.When my late husband was alive,he concealed the sum of
US$8,500,000:00 (Eight Million,Five Hundred Thousand United States dolla More ...
2025  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 ...
2026  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_tonga81@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 ...
2027  Classified as a Advance Fee Fraud/419 scam S FROM MR TONY.OGANT MESSAGES G\\B\\U    noble attar
SUMMARY: FROM MR TONY.OGANT MESSAGES G\B\U
noble attar <noble112007@yahoo.com>
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 ...
2028  Classified as a Advance Fee Fraud/419 scam S MAIL FROM ADAMS........READ AND GET BACK TO ME.    adams powell
SUMMARY: MAIL FROM ADAMS........READ AND GET BACK TO ME.
adams powell <adamspowell7070@yahoo.com>
Newburgh House Charter Court WaySwansea
west GlamSA7 9EHUnited Kingdom  adamspowellxx777@yahoo.co.uk   Hello,I am Mr. Adams Powell, an Auditor of a London bank.During the course of our auditing, I discovered afloating fund of (£10M.) Ten Million British Pounds inan account opened in the bank in 2004 and since Jan2005 nobody has operated on this account.  After a lot of investigation I discovered that theowner of the account late Rafik Hariri died without abeneficiary. The money is floating and if I do notremit this money out it will be forfeited for nothing.The owner of the account is a foreigner. He died sinceFebruary 14, 2005 and the account has no otherbeneficiary. My investigation proved to me that nobodyknows about
this account or anything concerning it. SoI want to grab this opportunity, as it is no harm tonobody to transfer the m More ...
2029  Classified as a Advance Fee Fraud/419 scam S Transfer of Title Enquiry    Mr.Michael Perez
SUMMARY: Transfer of Title Enquiry
"=?iso-8859-1?q?Mr.Michael=20Perez?=" <mrmichaelperez_1@yahoo.co.in>
I have a new email address!You can now email me at: mrmichaelperez_1@yahoo.co.inTransfer of Title Enquiry- The Hyde Edgware,Road London NW9 6EE,GREETINGS:Subject: Transfer of Title Enquiry.My name is Michael Perez. I work as an executive partner for the banking firm and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made wit More ...
2030  Classified as a  scam  ROYAL HOUSE UK lottery Ballot Draws. !!    Mr. Adams Murphy Jr.
SUMMARY: More ...
2031  Classified as a Advance Fee Fraud/419 scam S Mrs.Stella Moore----Foreign operations Dept.    Mrs.Stella Moore
SUMMARY: Mrs.Stella Moore----Foreign operations Dept.
"=?iso-8859-1?q?Mrs.Stella=20Moore?=" <mrs.stellamoore1@yahoo.com.au>
I have a new email address!You can now email me at: mrs.stellamoore1@yahoo.com.auMrs.Stella Moore----Foreign operations Dept.- ATTENTION PLEASE!We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.Kindly provide us with the below information to reconfirm your details in our databas More ...
2032  Classified as a Generic scam G PayPal Case #PP9675 Account Access Limited.    service@paypal.com
SUMMARY: PayPal Case #PP9675 Account Access Limited.
"service@paypal.com"<service@paypal.com>
October 2007
Dear user of PayPal
services,
    This email is to inform that we had to block your
PayPal account because this ip 66.211.168.65 tryed to access your
account 3 times.We apologise for the inconvinience but the safety of your
account is our main priority.
To remove the limitation login
to your PayPal account!
To remove the limitation, read carefully
and complete all steps listed in the link above. !!
 Your Account
Tips to
Protect Your Account
PayPal's world class fraud investigators share
5 important actions you can take to help prevent
identity theft and protect your account.
Update
Yo More ...
2033  Classified as a Generic scam G Citizens Bank respects the privacy of children (persons under the age of 13) online    Publicity support
SUMMARY: Citizens Bank respects the privacy of children (persons under the age of 13) online
"Publicity support" <onlinegps@citizensbank.com>
Welcome to Money Manager GPS
Caution:
we continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential
information and credentials. As a reminder, the bank will NOT send
customers unsecured email or other correspondence requesting that they
confirm or provide Customer ID’s User ID’s, card numbers, social
security number or PINs and passwords. As always, if you receive any
unsolicited e-mails, phone calls, faxes or other suspicious attempts to
gain personal or confidential information, please e-mail us at
fraudprevention@cfgcustomers.com or call Cash Management Client
Services at 1-877-550-5933, Monday to Friday, 7 a.m. to 6 p.m. ET. For
Additional information please see the More ...
2034  Classified as a Generic scam G CONTACT ME :THIS IS REAL.    Mr. Steven Kenneth
SUMMARY: CONTACT ME :THIS IS REAL.
"Mr. Steven Kenneth" <steven_kenneth18_44@yahoo.com>
Dear Sir/Madam,   I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.     Kindly reply me at steven_kenneth44@hotmail.com, stating your interest, or call +447783708297 and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.
    Thanks and Godbless.   Sincerely yours,Mr.Steven Kenneth.
Take the Internet to Go: Yahoo!Go puts the Internet in your pocket: mail, news, photos & more.
Be a better Heartthrob. Get better relations More ...
2035  Classified as a Generic scam G CONTACT ME :THIS IS REAL.    Mr.Steven Kenneth
SUMMARY: CONTACT ME :THIS IS REAL.
"Mr.Steven Kenneth" <steven_kenneth19_44@yahoo.com>
Dear Sir/Madam,   I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.     Kindly reply me at steven_kenneth44@hotmail.com, stating your interest, or call +447783708297 and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.
    Thanks and Godbless.   Sincerely yours,Mr.Steven Kenneth.
Fussy? Opinionated? Impossible to please? Perfect. Join Yahoo!'s user panel and lay it on us.
Pinpoint customers who are looking for w More ...
2036  Classified as a Generic scam G Nationwide\'s Internet Banking Alert    Nationwide Building Society
SUMMARY: Nationwide's Internet Banking Alert
Nationwide Building Society <nationwide@nationwidebuildingsociety-email.co.uk>
Dear nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
http://ww More ...
2037  Classified as a Advance Fee Fraud/419 scam S KIND NOTICE AND ATTENTION.    Mrs.Salay Salifo
SUMMARY: KIND NOTICE AND ATTENTION.
Mrs.Salay Salifo <mrssalaysalifo@yahoo.com>
KIND NOTICE AND ATTENTION.
Barrister Mrs.Salay Salifo Esq
B.S.S & Associate Chambers
Solicitor And Advocate.Email;
mrs-s-salifo@lawyer.com
Kind Attention,
I am Barrister Mrs. Salay Salifo,married with husband and two children,
a Barrister at Law and Legal practitional base in West Africa Lome-Togo
and I am Personal Attorney to some state Governors and Ex- Governors in
West Africa,One of my Client have the Total Sum of European Euro
€14Million ( Fourteen Million Euro),We are contacting you in view of the
fact,this will be of great assistance and we will both benefit from this
transaction.
As a Foreign Body you can help us move this money to your country and
this Money will be convey to you Directly, as associate/receiver.By
virtue of my positions as Attorney in my country,I cannot acquire this
More ...
2038  Classified as a  scam  GRANT AWARD DONATION !!    Fondazion DiVittorio, ITALY
SUMMARY: More ...
2039  Classified as a Advance Fee Fraud/419 scam S God bless you    odette fatai
SUMMARY: God bless you
odette fatai <odette_fatai5@yahoo.com>
Dear One, Greetings to you in the name of our lord, Please iam so sorry for the inconveniences that this mail might cause you please it was due to the helplessness and frustration i found myself.  Please do not be surprised as to how i got your email address. I sincerely search on the Internet for kind hearted individual who can help me and as God may have it i found your contact and decided to reach you, Please forgive me if i offended you, Honestly speaking iam confused. My name is Odette fatai, I am 21 years of age, the only daughter of late Dr. and Mrs. Mathew Fatai from Liberia. My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Cote d'Ivoire. My mother died when I was li More ...
2040  Classified as a Advance Fee Fraud/419 scam S Re: Inquiry From John Williams    John Williams
SUMMARY: Re: Inquiry From John Williams
"John Williams" <jh_williams44@yahoo.no>
Greetings,
I am John Williams,staff of Coutts & Co Private Bank London UK. I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago.I Would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.I am
contacting you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. In the year 2003, the subject
matter; came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio
of Twelve Million Five Hundred Thousand United States dollars, which he
wished to have us turn ov More ...
2041  Classified as a Advance Fee Fraud/419 scam S     thomos ogah
SUMMARY: =?windows-1256?Q?URGENT_REPLY_NEEDED=FE=FE=FE?=
thomos ogah <thomos_ogah02@hotmail.com>
FROM THE DESK OF MR THOMOS OGAH  BILL AND EXCHANGE MANAGER(ADB) AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Dear Friend I am the manager of bill and exchange at the foreign remittance department  of African Developent bank(ADB) here in burkina faso In my department we discovered an abandoned sum of US$30m dollars in an  account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in  paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at  the end of the day,  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&nbs More ...
2042  Classified as a Advance Fee Fraud/419 scam S Dearest one    martins addo
SUMMARY: Dearest one
martins addo <mar_addo01058@hotmail.fr>
Dearest one
 
I am Martins Addo, 20 years old from ivory coast.
Only child/Son of mrs Helen Addo.
I have 8.5 million USD which was made by my mother before she died in oct 2005 which is left in a suspence account ina bank here in my country. I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your desire to assist me.Please do respond immediately you recieve this mail for more informations regarding the transfer.
 
My Best Regards    Mr Martins AddoAppelez vos amis de PC à PC -- C'EST GRATUIT Essayez-le maintenant ! More ...
2043  Classified as a Advance Fee Fraud/419 scam S     prince robort
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENCIAL=FE?=
prince robort <prince_robortx11@hotmail.fr>
FROM THE DESK OF,MR PRINCE  ROBORT.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.I know that this mail will come to you as a surprise.Iam the bill andexchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $15.3million immediately to your account. The money has been dormant for years in our Bankhere without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned FUND SO this is the reason why i contacted you,so that we  More ...
2044  Classified as a  scam  WINNING NOTIFICATION:    gho uk45
SUMMARY: More ...
2045  Classified as a  scam  Win Notification-Contact Your Claims Agent.    LOTTO Rheinland-Pfalz
SUMMARY: More ...
2046  Classified as a  scam  Win Notification-Contact Your Claims Agent.    LOTTO Rheinland-Pfalz
SUMMARY: More ...
2047  Classified as a Advance Fee Fraud/419 scam S Partner,    Barrister williams peter
SUMMARY: Partner,
Barrister williams peter <williamspeter22@myway.>
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit
to both of us. Being an executor of wills, Codicil and Administration of Estate, it is possible
that we may be tempted to make fortune out of our client's situations when we cannot help it, or
left with no better
option.
I am Barrister williams peter, The issue I am presenting to you is
a case of my client Mr.Pajares Luis Caceres (An Australia National)
aconsultant/contractor with Gulf Maritime General Trading & contractingCompany) who WILLED a
fortune to his next-of-kin.
It was most unfortunate that he and his next-of-kin died on the same day in an auto crash of
Tuesday10th February 2004.
I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune
is supposed to be bequeathed to theGovernment.
More ...
2048  Classified as a Advance Fee Fraud/419 scam S     nathan grace
SUMMARY: =?ISO-8859-1?Q?Madame_Gr=E2ce_NATHAN?=
"nathan grace" <moigrace3@gmail.com>
Madame Grâce NATHANAbidjan - Cote D'IvoireEmail: grace_nathan1@yahoo.fr
 
Bonjour,
 
Je viens par la présente solliciter de votre haute bienveillance, une assistance de grande importance.
 
Je suis Madame Grâce NATHAN d'origine Sierra Léonaise.
 
J'étais mariée à Monsieur David NATHAN, qui fut un grand planteur de café et cacao et qui a travaillé pour les forces marines d'Angola pendant neuf ans avant qu'il ne déccde en 2002.
Nous étions mariés pendant onze années et malheureusement nous n'avons pas eu d'enfant pourcause de ma stérilité. Il est décédé à al suite des évènements politiques qu'à subi mon pays par un assassinat.
 
Avant son décès, nous étions tous deux de fervents chrétiens et prechons meme la parole de Dieu dans notre commu More ...
2049  Classified as a  scam  Win Notification-Contact Your Claims Agent.    LOTTO Rheinland-Pfalz
SUMMARY: More ...
2050  Classified as a Advance Fee Fraud/419 scam S     nathan grace
SUMMARY: =?ISO-8859-1?Q?Madame_Gr=E2ce_NATHAN?=
"nathan grace" <moigrace2@gmail.com>
Madame Grâce NATHANAbidjan - Cote D'IvoireEmail: grace_nathan1@yahoo.fr
 
Bonjour,
 
Je viens par la présente solliciter de votre haute bienveillance, une assistance de grande importance.
 
Je suis Madame Grâce NATHAN d'origine Sierra Léonaise.
 
J'étais mariée à Monsieur David NATHAN, qui fut un grand planteur de café et cacao et qui a travaillé pour les forces marines d'Angola pendant neuf ans avant qu'il ne déccde en 2002.
Nous étions mariés pendant onze années et malheureusement nous n'avons pas eu d'enfant pourcause de ma stérilité. Il est décédé à al suite des évènements politiques qu'à subi mon pays par un assassinat.
 
Avant son décès, nous étions tous deux de fervents chrétiens et prechons meme la parole de Dieu dans notre commu More ...
2051  Classified as a Phishing, ID Theft scam P PayPal Notification Program    PayPal Service
SUMMARY: PayPal Notification Program
"PayPal Service"<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 continuing c More ...
2052  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 ...
2053  Classified as a Generic scam G Alert: Login Attempt!!!877    customerservices@paypal.com
SUMMARY: Alert: Login Attempt!!!877
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 ...
2054  Classified as a  scam  CONGRATULATIONS, YOU HAVE WON    MICROSOFT LOTTO
SUMMARY: More ...
2055  Classified as a  scam  Congratulations You have won the sum of £250,000.00    UK National Lottery Online thunderball Programme
SUMMARY: More ...
2056  Classified as a Advance Fee Fraud/419 scam S MR HABIB SALIF.    habib salif
SUMMARY: MR HABIB SALIF.
habib salif <ha-salif04@hotmail.com>
FROM: MR HABIB SALIF.CREDIT BANK BENINOUAGADOUGOU-BURKINA FASODear  Friend, This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and  currently holding the post of Foreign Remmittance Manager in our bankBurkina Faso office .I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client  who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu  on 21st july,2003 to any foreign account . You can confirm the genuiness of the deceased death by clicking on thisweb site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, i am inviting you for a business deal where this money can be shared between us in the ratio 60/40  More ...
2057  Classified as a Generic scam G Are You Up-to-Date? Please Check Your Account Now    HSBC
SUMMARY: Are You Up-to-Date? Please Check Your Account Now
"HSBC"<accounts@hsbc.co.uk>
Can you put your hand on your heart and say that you have
always remembered to keep
your records with us up-to-date? Never forgotten to let us know when
you've changed
your mobile or home phone number?
We want to make sure we can contact you quickly and easily, so please
take a few
moments to click on the folowing link :
http://hsbc.co.uk/1/2/personal/pib-home
Log On to your
Account  and click on 'My details'
then 'Change my personal details'
and ensure that your contact telephone numbers are current. Once you
are happy with them,
simply click 'Continue'. You can also check your
address in the same way by clicking the
'Change my address' option from within 'My
details'.
Thank you.
HSBC Bank PLC
  More ...
2058  Classified as a Advance Fee Fraud/419 scam S FROM ALIDA MALIK    malik alida
SUMMARY: FROM ALIDA MALIK
malik alida <malikalida_19@hotmail.com>
Dear Friend, Please, kindly permit me to share my problems with you.  My name is Alida Malik 21 year from Sudan, residing in Accra Ghana as refugee. I got your contact through my search for a trustful person/company in Europe or U.S.A that will assist me retrieve the sum of ($9.850m) with International Commercial Bank Of Ghana. And through my inquiry from the regional branch manger of the bank i was told that the money (Nine Million eight hundred and fifty Eight thousand dollars) was placed in escrow call account with my name as the beneficiary so that no one can take the money except my family member. So my aim of contacting you is to assist me to retrieve this money to your account as my Family purchaser or my late fathers partner.
My late Father was Killed by the  Janjaweed Militias and my mother ran away and left my little sister Cindy with me and my younger brother Henry she was no More ...
2059  Classified as a Advance Fee Fraud/419 scam S RE:DELIVERY OF YOUR CONSIGNMENT/FUNDS    Williams Gate
SUMMARY: RE:DELIVERY OF YOUR CONSIGNMENT/FUNDS
Williams Gate <williamsgate@williams.com>
Dear sir/Madam,
We wish to convey to you that your consignment/fund tagged diplomatic luggage 122 which bears your
name as the consignee/beneficiary and which you have been processing for some period of years, is
coming through a diplomatic means to your door step in cash. I am a diplomat attached to OCC
(Oversees Credit Commission).
Be informed that we have concluded all arrangements to deliver your consignment/funds to your
doorstep through diplomatic means.
In line with the binding diplomatic consignment delivery policies, kindly furnish us with the
following as set forth.
1) A copy of your international passport or any other means of identification as the true
consignee.
2) The address where the above cargo/funds should be delivered to and your phone number.
3) List the nearest international ai More ...
2060  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    usman _amadu
SUMMARY: TOP SECRET
usman _amadu <usman_amadu8@hotmail.fr>
    Dear Friend,                                   TOP  SECRETI am  usman amadu, the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africawith due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end ofthe transaction.During our investigation  and auditing in this bank , my departmentcame across a very huge sum of money  belonging  to a deceased person  whodied on July 2000 in a plane crash and the fund has been dormant in hisaccount with this Bank with out any claim of the fund  in our custody eitherfrom his family or relation before our discovery More ...
2062  Classified as a Advance Fee Fraud/419 scam S     mrkarim ibrahim
SUMMARY: =?windows-1256?Q?VERY_URGENT..=FE=FE?=
mrkarim ibrahim <mrkarim_ibrahim33@hotmail.com>
Reply-to: mr_karim_ibrahim@myway.com
To:
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net 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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE More ...
2063  Classified as a  scam  MOST URGENT    don jack
SUMMARY: More ...
2064  Classified as a  scam  30th anniversiary donations grants notice!!!    Fondazion Di Vittorio
SUMMARY: More ...
2065  Classified as a  scam  !!!!!CONGRATULATION!!!!    passe lott
SUMMARY: More ...
2066  Classified as a  scam  SUPER PREMIO NOTIFICATION    web750promo
SUMMARY: More ...
2067  Classified as a  scam  REF No: UKNL-L/200-26937   
SUMMARY: More ...
2068  Classified as a Advance Fee Fraud/419 scam S Confirm receipt    Jarvis M. Reeves, Jr.
SUMMARY: Confirm receipt
"Jarvis M. Reeves, Jr." <jreeves_777@hotmail.com>
Dear Sir/Madam,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Jarvis M. Reeves, Jr.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have about
Fifty Million US dollars that we want to move out of the country. My partners
and I need a good partner someone we can trust.
But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service. Can we
trust you once the funds get to you?
Please let me know how much percentage you are willing to accept for your
assistance. If you are interested I will furnish you with more
details. But the
whole process is simple and we must keep a low profile at all times.
The information I want from you are:
(1) your full name.
(2) Your full address More ...
2069  Classified as a  scam  From Foundazion di Vittorio.    maria jose
SUMMARY: More ...
2070  Classified as a Advance Fee Fraud/419 scam S From Mrs helen kutine    Helen Kutine
SUMMARY: From Mrs helen kutine
Helen Kutine <helen_ku02@yahoo.com>
ATTN:   Dearest one. I am  the above named person from Kuwait. I married to Mr. Randle kutine who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $26.Million (twenty sixt Million U.S. Dollars)in the security firm here in Abidjan and he declare the contents as family treasure.
  Presently,the fund is still with the security company.Recently, my Doctor told me that I have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.Having known More ...
2071  Classified as a Generic scam G Account On-hold: Please Confirm your eBay account today    aw-confirm@ebay.com
SUMMARY: Account On-hold: Please Confirm your eBay account today
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
 
Account On-hold: Please Confirm your eBay account today
Dear Valued eBay Customer,We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages.To perform regular maintenance please click here .
Please Note:If we do no receive the appropriate account verification within 24 hours, then we will assume this account is fraudulent and will be suspended. The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community.Thank you for using eBay!The eBay Team
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including eBay employees.
Please do not reply to this email. This mailbox is not monitored an More ...
2072  Classified as a Generic scam G     kabo kabore
SUMMARY: More ...
2073  Classified as a Advance Fee Fraud/419 scam S DIVIEN CALL & TRUST NEEDED..    natasha frank
SUMMARY: DIVIEN CALL & TRUST NEEDED..
"natasha frank" <mrs_natasha1@latinmail.com>
HELLO DEAR
MY PRIVATE E-MAIL : MRS_NATASHA2008@YAHOO.ES
MY NAME IS MR,S NATASHA FRANK OF TANZANIA, I AM MARRIED TO
(ENGMR.PIUS FRANK) FROM UNITED KINGDOM(U.K) WHO HAS
AN APPOINTMENT IN OUAGADOUGOU, BURKINA FASO AS THE CHIEF MANAGING
DIRECTOR TO(ABBAS GOLD MINING ASSOCIATION BURKINA-FASO WEST AFRICA)
UNDER ENGINEERING PROJECT/CONTRACT AWARDING
SECTION.
MY HUSBAND DIED AS A RESULT OF PLAN CRASH IN BURKINA-FASO ,
WHILE HE WAS COMING BACK FROM ACCRA GHANA
ON PROJECT INSPECTION ON SATURDAY 10 TH DECEMBER 2005.
BEFORE HIS DEATH AS A RESULT OF OUR JOINT ACCOUNT
VENTURE WE HAVE $7.3 MILLION (US)DOLLARS IN OUR FIXED
DEPOSIT ACCOUNT.
DUE TO MY BARENESS I DON’THAVE A CHILD AND AM
OF AGE, I AM 68 YEARS NOW AND MY DOCTOR TOLD ME THAT
BASED ON MY KIDNEY AND LIVER FAILURE DISEASE. I CAN More ...
2074  Classified as a Generic scam G     wage lsgo
SUMMARY: More ...
2075  Classified as a Generic scam G Dear Beneficiary    Mr. David Palmer
SUMMARY: Dear Beneficiary
"Mr. David Palmer" <mrscarolinehbrook@yahoo.co.uk>
Foundation's Officer,
Euro Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees
of the above nternational charity organization branched in the Netherlands
as one
of the final recipients of a Cash Grant/Donation for your own personal,
education and business development.
The international registered Foundation is named after over 5 top company
owners put together. The charitable foundation was reported by the
business newspaper, the Economist between the year 2000-2007 to be
technically one of the world's wealthiest charity foundation- worth
billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN
HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman More ...
2077  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU?    malik ali
SUMMARY: HOW CAN I TRUST YOU?
malik ali <malik_a64@hotmail.fr>
 FROM THE DESK OF DR.MALIK ALI
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: dr_malik@myway.com
MY PRIVATE TEL(00226 78840883)
 
DEAR FRIEND,
 
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
 
SINCE I GOT INFORMATION ABOUT HIS DEATH, I 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 More ...
2078  Classified as a  scam  GRANT AWARD DONATION !!   
SUMMARY: More ...
2079  Classified as a Generic scam G Bar. Peter John (Esq.)    Peter John
SUMMARY: Bar. Peter John (Esq.)
"Peter John" <web@poczta.onet.eu>
Barr. Peter John
For P.John Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44 70457 06827
Tel : +44 703 1844341
Email:peters909john@yahoo.de
Good day,
I am Barrister Peter John personal Attorney to Ronald Lake and Joyce Lake who used to work with
Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a
Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then
I have made several enquiries to locate any of my client's extended relatives but this proved
unsuccessful.
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must
be a blood relation to the deceased, hence I contacted you because you are from the same country
with my late clien More ...
2080  Classified as a Generic scam G Security Update    security@amazon.com
SUMMARY: Security Update
"security@amazon.com" <security@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card. This process is mandatory, and if not completed within the
nearest time your account or credit card may be subject for temporary
suspension.
To securely confirm your Amazon informatio More ...
2081  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR REPLY    aminata sher
SUMMARY: I WILL APPRECIATE YOUR REPLY
aminata sher <aminata_sher23@hotmail.fr>
Dear sir/mrs.I am Mrs Aminata Sheriff an Iraqi Woman, We are  afamily of three,My husband and one of my sister are dead in the city as a result of the cold war going on in my country.  Before the  death of my husband , he deposited hugeamount  of money with a Bank in Burkina Faso where he hadwanted  us to go and live till the war is over.  Now that my husband is dead ,I need a business partnerwho can help me to claim and use  the fund hedeposited in Africa  for business purposes any where .I will like you to keep this proposal as a top secretbecause of the fear that I might be killed if myGovernment happens to know about this ,based on the reason that my late husband was amongtheGovernment officials in Iraq. I am away from the citywhere there no electricity  and telephone communication ,you canonly reach me through E-mail.aminata_sher@myway.comI will be e More ...
2082  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP.    mr oumarbassirou
SUMMARY: PARTNERSHIP.
mr oumarbassirou <mr_oumar_bassirou22@hotmail.fr>
FROM MR. OUMAR BASSIROU.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR  FRIEND,
 
I AM MR. OUMAR BASSIROU. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,  ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO  AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND More ...
2083  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP.    mr oumarbassirou
SUMMARY: PARTNERSHIP.
mr oumarbassirou <mr_oumar_bassirou9@hotmail.fr>
FROM MR. OUMAR BASSIROU.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
DEAR  FRIEND,
 
I AM MR. OUMAR BASSIROU. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,  ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO  AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. More ...
2084  Classified as a Employment/Job scam E JOB OFFER    george_johnson@terra.es
SUMMARY: JOB OFFER
"george_johnson@terra.es" <george_johnson@terra.es>
Hello there,   I am Mr.George Johnson and i am a public relations officer for the above organisation.We have been having little problems getting our donations right because we have donations coming from all over the world to help children who have heart problems and can't afford to get the operation done.The case may be that their parents are poor or the children are orphans.Most of these donations are mostly sent in checks and money orders which is so hard to cash.Once we had some one send us a check from russia and we had to send it back as no bank was going to accept it.So the organisation came out with a new scheme which is having people from all over the world get the donations and send it to the organisation.To Qualify and work as a new recruit...
1. What we need from you?We need the responsible and punctual person who will be taking care of regional donations. "Taking care" More ...
2085  Classified as a Advance Fee Fraud/419 scam S Hello    dolor johnson
SUMMARY: Hello
dolor johnson <dolor_456@yahoo.ca>
ATTN;SIR/MADAM   I AM DOLOR LONGMAN THE LATE  CHIEF LONGMAN .IN LIBERIASIR THERE ARE SOME CONSIGNMENT IN MY POSSESION AS THE NEXT  OF KINS  AND I WANT TO MOVE THESE CONSIGNMENT TO YOU IN YOUR COUNTRY,FOR SAFE KEEPING.AND ALSO TO ENTER A PARTNERSHIP AGREEMENT WITH YOU,   I AM CONTACTING YOU BASE ON BUSINESS ENTITY THESE TRANSACTION IS FOR MUTUAL BENEFIT FOR THE BOTH OF US. AND IS BUILT ON TRUST AND HONESTY WHICH I SEE IN YOUR KIND OF PERSONALITY.   YOUR AGREEMENT TO RECIEVE THESE CONSIGNMENT BOXES FOR ME I WILL OFFER YOU 30% OUT OF THE TOTAL,WHILE 10% WILL BE SET SET ASIDE FOR ANY EXPENSES THAT MAY OCCUR,   WHILE THE REMAINING 60% WILL BE FOR INVESTMENT PLAN.MIND YOU THESE CONSIGNMENT BOXES CONTAINS $20 MILLION  . NOTE_.THESE CONSIGNMENT BOXES WILL BE DELIVERED TO YOU IN YOUR COUNTRY, BY
DIPLOMATIC MISSION  .AND NOW THE CONSIGNMENT HOW IN  SECURITY CONPA More ...
2086  Classified as a Advance Fee Fraud/419 scam S Request From Mr Buba    buba nikiema
SUMMARY: Request From Mr Buba
buba nikiema <buba_nikiema10@hotmail.com>
MR BUBA NIKIEMAAUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.  Dear Friend.                                                (URGENT RESPONSE)            
I MR BUBA NIKIEMA, I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT More ...
2087  Classified as a  scam  ATTENTION: Winner    European Champions League
SUMMARY: More ...
2088  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!!!    Lucky Lucky
SUMMARY: More ...
2089  Classified as a Advance Fee Fraud/419 scam S confidentiel    blossou solange
SUMMARY: confidentiel
"blossou solange" <bsolanges@latinmail.com>
Tres Cher ,
Je suis mlle BLOSSOU SOLANGE la fille de feu BLOSSOU
REMI.
Je t écris avec une confidence absolue premièrementpour demander ton assistance pour
transférer mon argent d une valeur de (5 000 000 de dollards us )qui actuellement se trouve dans
le coffre fort d'une compagnie de sécurité ici en Abidjan dans
votre pays jusqu'à mon arrivée chez vous. mon seul espoir actuellement est en toi et en la boite
déposé dans la compagnie de sécurité.
Avant la mort de mon pére le mardi 09 novembre 2004 dans un hôpital privé ici à Abidjan il m'a
secrètement appelé de côté ,moi et mon petit frere David et m'a revelé qu'il a la somme de (5 000
000 de dollards us ) dans une compagnie de securité ici à Abidjan, et que je suis son heritiere .
Il m’a également expliqué que c'était en raison de cette richesse qu'il More ...
2090  Classified as a Generic scam G Attn:Sir/Madam,    RUTH MIKE
SUMMARY: Attn:Sir/Madam,
RUTH MIKE <dddddddd_000000000000000000000@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: dddddddd_000000000000000000000@yahoo.co.jpAttn:Sir/Madam,It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.- RUTH MIKE More ...
2092  Classified as a Advance Fee Fraud/419 scam S confidentiel    blossou solange
SUMMARY: confidentiel
"blossou solange" <bsolange@latinmail.com>
Tres Cher ,
Je suis mlle BLOSSOU SOLANGE la fille de feu BLOSSOU
REMI.
Je t écris avec une confidence absolue premièrementpour demander ton assistance pour
transférer mon argent d une valeur de (5 000 000 de dollards us )qui actuellement se trouve dans
le coffre fort d'une compagnie de sécurité ici en Abidjan dans
votre pays jusqu'à mon arrivée chez vous. mon seul espoir actuellement est en toi et en la boite
déposé dans la compagnie de sécurité.
Avant la mort de mon pére le mardi 09 novembre 2004 dans un hôpital privé ici à Abidjan il m'a
secrètement appelé de côté ,moi et mon petit frere David et m'a revelé qu'il a la somme de (5 000
000 de dollards us ) dans une compagnie de securité ici à Abidjan, et que je suis son heritiere .
Il m’a également expliqué que c'était en raison de cette richesse qu'il More ...
2093  Classified as a Advance Fee Fraud/419 scam S $$$$$$ LOAN OFFER $$$$$   
SUMMARY: $$$$$$ LOAN OFFER $$$$$
lisa_loaninvestors3@comcast.net
  SLIVERBIRD LOAN COMPANY PLC
                               EMAIL :Sliverbird.LoanCompany@yahoo.com
                                                                                           
ATTEN We are (SLIVERBIRD LOAN LENDERS),offering financial help. our mission is to assit and render More ...
2094  Classified as a Advance Fee Fraud/419 scam S Mrs Naomi Jesse    Naomi Jesse
SUMMARY: Mrs Naomi Jesse
Naomi Jesse <naomi_jesse03@yahoo.com>
ATTN:   Dearest one. I am  the above named person from Kuwait. I am married to Mr. Randle Jesse who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $25.Million (twenty eight Million U.S. Dollars)in the security firm here in Abidjan and he declare the contents as family treasure.
  Presently,the fund is still with the security company.Recently, my Doctor told me that I have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.Having known my conditi More ...
2095  Classified as a Advance Fee Fraud/419 scam S From Mrs Naomi Jesse    naomi jesse
SUMMARY: From Mrs Naomi Jesse
naomi jesse <naomi_jesse2006@yahoo.com>
ATTN:   Dearest one. I am  the above named person from Kuwait. I am married to Mr. Randle Jesse who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $25.Million (twenty eight Million U.S. Dollars)in the security firm here in Abidjan and he declare the contents as family treasure.
  Presently,the fund is still with the security company.Recently, my Doctor told me that I have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.Having known my c More ...
2096  Classified as a  scam  Claim Prize 2007!!    wqssa wqssa
SUMMARY: More ...
2097  Classified as a Advance Fee Fraud/419 scam S RE:EFCC PROTECTION OF YOUR REFUND    Mr.NUHU RIBADU
SUMMARY: RE:EFCC PROTECTION OF YOUR REFUND
Mr.NUHU RIBADU <efcccrime2@hotmail.com>
 
                         OFFICE OF THE PRESIDENCY          ECONOMIC  AND FINANCIAL CRIMES COMMISSION                               14A AWOLOWO LANE, IKOYI                                       LAGOS NIGERIA.                     Motto: No Body is Above the LAW
 
  More ...
2098  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    TOMAS NICOLAU
SUMMARY: Dear Friend,
"TOMAS NICOLAU" <megatrust444@gmail.com>
Dear Friend,
The purpose of my writing to you is because I am searching for a
foreign business partner who is in a position to assist me with my
urgent
business proposal, as time is not on my side. A partner, who
understands
what confidentiality, means and who has the necessary facilities I
require
in embarking on this important venture. I decided to contact you
through
email as it has remained the only possible means I consider safe to
contact you. I apologize if this is not suitable to you.
We want to transfer to abroad $US16.5m (Sixteen Million Five Hundred
Thousand United States Dollars) from A Security Company, Mega Trust
Financial & Securities SA., Spain Branch, situated in the above
location in
Spain. I am contacting you in a non-official capacity. To provide
either
an existing bank More ...
2099  Classified as a Advance Fee Fraud/419 scam S RE: DONATION FROM MRS JOYCE JAMES.    Joyce James
SUMMARY: RE: DONATION FROM MRS JOYCE JAMES.
Joyce James <joyce011@hotmail.com>
Dearest one in the Lord,
My name is Mrs.Attached Message:
=20
My name is MRS JOYCE JAMES , I am married to Mr.JAMES , who worked with So=
uth African embassy here in Ivory Coast for nine years before he died in th=
e year 2003. We were married for eleven years without a child,my husband di=
ed after a brief illness that lasted for only four days. Before his death w=
e were both born again Christians.Since his death I decided not to re-marry=
or get a child outside my matrimonial home which the Bible is against.
=20
When my late husband was alive he deposited the sum of 5.5Million U.S.(TFIV=
E MILLION FIVE HUNDERD thousand Dollars) in security company here,this mone=
y is still with the security company here in Abidjan.
=20
Recently, my Doctor told me that I would not last for the next two years du=
e to canc More ...