The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

2100  Classified as a Generic scam G BUSINESS PROPOSAL    soludo
SUMMARY: BUSINESS PROPOSAL
soludo <soludo866947140984746642@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: soludo866947140984746642@yahoo.co.jpI am Prof. Charles Soludo, Governor Central Bank of Nigeria. My office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer within banks both on local and international levels. I want to have a deal with you.- soludo More ...
2101  Classified as a Generic scam G FELICITATION / LOTERIE    BILL GATES
SUMMARY: FELICITATION / LOTERIE
BILL GATES <loterie_bill_gates9@yahoo.fr>
                           FOUNDATION INTERNATIONALE BILLGATES                      DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX              DIRECTION DE LOTERIE CRISTAL INTERNATIONALE BILL GATES                                            Loterie Américaine pour la                     &n More ...
2102  Classified as a  scam  Your email address has won $4.6M from the UK Lottery online    UK LOTTO PROGRAM
SUMMARY: More ...
2103  Classified as a  scam  GOODNEWS!!!CONTACT CLAIM OFFICE   
SUMMARY: More ...
2104  Classified as a Generic scam G Hello my dear,    Irene Liliy
SUMMARY: Hello my dear,
Irene Liliy <princessireneliliy112@yahoo.ca>
Hello my dear, I'm delighted and honourd writing this letter to you and I hope and pray that you be the honest person that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship.I am Princess Irene Ousmik Jammeh from Gambia,a female student from University of Gambia Banjul the only child of late king Ousman Jammeh .Am 24 yrs old and am just like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.  Well, my father died earlier seven months ago and left I behind. He was a king, which our town citizens titled him over eighteen years before his death. I was a princess to him and I am the only child More ...
2105  Classified as a Generic scam G Good News For You   
SUMMARY: Good News For You
ericrobert@aol.in
   
My Dear,
 
COMPLIMENT OF THE SEASON.
 
This is Eric Robert writing to you once again,
 
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
 
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in EUROPE for investment projects with my own share of the total sum.
 
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is :(ba More ...
2106  Classified as a Advance Fee Fraud/419 scam S Proposal to Apply For Inheritance Payment    Mr.James Likana
SUMMARY: Proposal to Apply For Inheritance Payment
"Mr.James Likana" <gracelandfinance@netscape.net>
Proposal to Apply For Inheritance PaymentAttached Message:
Please Reply to: gracelandfinance@netscape.net
Compliments,with genuine,sincere Intentions I seek to make contact with
you and acquaint myself with you for mutual benefit towards overcoming
a Dilemma regarding cetain funds left behind in an Investment Account
by a Deceased client of a Bank here in South-Africa.
I Have Contacted you for the Following Reasons;
[1] I Cannot Invest this Money on my Own Overseas without assistance of
a foreigner
[2] As An Official I cannot enter claims of this money in my name as it
must be releeased to a Foreign partner/Foreign Beneficiary.
[3]The Amount is claimable with submission of Application Claims Forms.
[4] The Committee responsible for giving Approval have a mandate to
releease Dormant Fun More ...
2107  Classified as a Advance Fee Fraud/419 scam S Dear Sir / Madam    Mercy Walkings
SUMMARY: Dear Sir / Madam
"Mercy Walkings" <mukp2007@btconnect.com>
Dear Sir / Madam
Before I start, I must first apologize for this unsolicited
mail to you. I am aware this is certainly an unconventional
approach to start a relationship. Also I know you probably receive junk
mails on a daily basis, flying randomly on the internet but certainly,
this is not one of them as I believe you will realize the need for my
actions as time goes on.
My name is Barrister Brad Willis, I received a
letter from a bank here requesting for the next of kin to my deceased
client. The Letter stated that he made fixed deposit of some amount of
money last two years before his death. The bank is aware of his death,
though he was not married, neither did he leave a "WILL" nor Specified
next of kin, the bank is anticipating The Next of kin to come along for
claims. As it is, no one can put up claims excep More ...
2108  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    drjohn adams
SUMMARY: GOOD DAY
drjohn adams <drjohnadams_24@hotmail.com>
Nigeria LNG Limited,C & C Towers, Plot 1684 Sanusi Fafunwa Street,Victoria Island, P.M.B. 12774 (Marina),Lagos, Nigeriaplease, contact me through my e-mail address  drj_john_adams_2005@yahoo.it
 
ATTN:
 
TRANSFER OF US$28,500,000,00 (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company (Nigeria Liquidfied Natural Gas).We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime, since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you to know that Beginningof this current civilian govern More ...
2109  Classified as a Advance Fee Fraud/419 scam S De Marc Azizi.    marc azizi
SUMMARY: De Marc Azizi.
marc azizi <marc_azizi29@hotmail.fr>
De Marc Azizi.
Bonjour,
 
Je suis Mr.Marc Azizi, le directeur  des opérations financières dans une banque commerciale ici en COTE D'IVOIRE. j'ai une proposition financière confidentielle à vous faire. Une somme flottante de $10.850 millions de dollars US appartenant à un défunt client été identifié et noté non-revendiqué dans nos audites et archives. En tant que un des dirigeants principaux de la banque,je voudrais que ces fonds soient transférés dans votre compte bancaire en tant que proche parent du defunt client et que par la suite nous  effectuons un partage équitable de 50/50%, j'ai besoin de votre aide en toute honnêtete et je vous promet que vous ne courrez aucun risque car  ma position au sein de la banque me permet de couvrir n'importe quel risque et de plus je suis la seule personne a superviser cette transaction.
Je vous demande donc d'accept More ...
2110  Classified as a Advance Fee Fraud/419 scam S FROM: GlADYS VIERA.    giads27 john
SUMMARY: FROM: GlADYS VIERA.
giads27 john <giads27john@hotmail.fr>
FROM: GlADYS VIERA.
COUNTRY: ABIDJAN, IVORY COAST.
 
DEAR LOVE ONE,PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS GIADYS, I AM 19 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF JOSEPH VIERA WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR   BANK ACCOUNT.  PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS, FOR CONFIDENTIAL AND SECURITY REASONS PLEASE.
KINDLY MAIL ME IMMEDIATELY YOU More ...
2111  Classified as a Advance Fee Fraud/419 scam S De Marc Azizi.    marc azizi
SUMMARY: De Marc Azizi.
marc azizi <marc_azizi20@hotmail.fr>
De Marc Azizi.
Bonjour,
 
Je suis Mr.Marc Azizi, le directeur  des opérations financières dans une banque commerciale ici en COTE D'IVOIRE. j'ai une proposition financière confidentielle à vous faire. Une somme flottante de $10.850 millions de dollars US appartenant à un défunt client été identifié et noté non-revendiqué dans nos audites et archives. En tant que un des dirigeants principaux de la banque,je voudrais que ces fonds soient transférés dans votre compte bancaire en tant que proche parent du defunt client et que par la suite nous  effectuons un partage équitable de 50/50%, j'ai besoin de votre aide en toute honnêtete et je vous promet que vous ne courrez aucun risque car  ma position au sein de la banque me permet de couvrir n'importe quel risque et de plus je suis la seule personne a superviser cette transaction.
Je vous demande donc d'accept More ...
2112  Classified as a Advance Fee Fraud/419 scam S De Marc Azizi.    marc azizi
SUMMARY: De Marc Azizi.
marc azizi <marc_azizi19@hotmail.fr>
De Marc Azizi.
Bonjour,
 
Je suis Mr.Marc Azizi, le directeur  des opérations financières dans une banque commerciale ici en COTE D'IVOIRE. j'ai une proposition financière confidentielle à vous faire. Une somme flottante de $10.850 millions de dollars US appartenant à un défunt client été identifié et noté non-revendiqué dans nos audites et archives. En tant que un des dirigeants principaux de la banque,je voudrais que ces fonds soient transférés dans votre compte bancaire en tant que proche parent du defunt client et que par la suite nous  effectuons un partage équitable de 50/50%, j'ai besoin de votre aide en toute honnêtete et je vous promet que vous ne courrez aucun risque car  ma position au sein de la banque me permet de couvrir n'importe quel risque et de plus je suis la seule personne a superviser cette transaction.
Je vous demande donc d'accept More ...
2113  Classified as a Advance Fee Fraud/419 scam S From Bright Bialah.    bright biala
SUMMARY: From Bright Bialah.
bright biala <brightbiala35@hotmail.fr>
No 266 due QuimancciAbidjan cote d'ivoreWest AfricaFrom Bright Bialah.
I Greetings in the name of God.I am Bright Bialah, from Sierra Leone I am  writing you from Rep of Cote 'Ivoire where we Have been taking refuge after  the brutal war and  Murder of our parents by the rebels during the renewed Fighting in our  country Sierra Leone.Because of the war our late Father sold his shipping company and took us to  a nearby country Cote d'Ivoire where he deposited US$9, 300,000.00 (Nine Million Three Hundred Thousand United States Dollars) in  his foreign account with one of the bank here in Cote 'Ivoire.Please, We  have prayed before contacting you with the trust in God that you will be of  help to me and my Sister is seriously sick now coupled with the current  political situation in Ivory Coast now,We are seeking for your assistance to  transfer this Money More ...
2114  Classified as a Employment/Job scam E Loan Offer   
SUMMARY: Loan Offer
fred_loanoffer5@comcast.net
Hello, I am a private loan lender, since this year i have given loan to about 200 serious individual and only two of them are yet to pay back. i operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 5%. Dear readers should note that this offer is for serious minded individual, firms and companies.   get your loan to solve your financial problems like establishing new business, re- establishing old business. interested individuals, firms and companies should please contact me via Email address barry_herryloaninvestment02@yahoo.co.ukI WILL WANT YOU TO GET BACK TO US WITH YOUR INFORMATION.FULL NAMES:COUNTRY:OFFICE ADDRESS:PHONE NUMBERS:SEX:FAX:OCCUPATION:.POST IN WORK:LOAN PURPOSE:AMOUNT:LOAN DUR
ATION:AGE:STATUS:MONTHLY INCOME:RegardMr barry More ...
2115  Classified as a Generic scam G Your account has been randomly    PayPal Account
SUMMARY: Your account has been randomly
"PayPal Account"<paypal@service.com>
Dear -Paypal- 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.
Protecting the security of your -Paypal- account is our primary concern, and we
apologize for any inconvenience this may cause.
 
           &nb More ...
2116  Classified as a Generic scam G RE    MARK PAUL
SUMMARY: RE
MARK PAUL <mrmarkpaul1@yahoo.dk>
Hello,
I'm MR. Mark Paul a representative of Prudential Insurance Company, I have a sensitive and private
brief message from the Senior Executives of this top Company in need of your partnership to
re-profile funds amounting to US$45M (Forty Five Million United States Dollars). BELONGING TO ONE
LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAMERely
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me). I await your good response today. Thanks and remain blessed. I req More ...
2117  Classified as a Generic scam G Please update your account    Chase
SUMMARY: Please update your account
"Chase " <webmaster@mail.fredwipperfuerth.de>
Dear Customer,
Due to the recent attacks on our servers we are required to freeze all
accounts and verify every customer in your area. This is to ensure the security
of your account and protect our customers against identity theft. If your
account information is not verified in 24 hours all your credit cards will be
frozen until the issue will be cleared.
You can confirm your information online in a few minutes or you can request a
postal verification code:
1. Confirm your information online: Click Here
2. Request a postal verification letter: Click Here ($1.50 will be billed to
your account)
    You will receive a letter to your address with a security
code inside and further information on how to confirm your account.
We are sorry for any inconvenience.
You have received this ema More ...
2118  Classified as a Advance Fee Fraud/419 scam S From :Celina Dadou    celina dadou
SUMMARY: From :Celina Dadou
celina dadou <celinadadou140@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
--0-490624077-1192223840=:93036
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT face="arial narrow" size=4><STRONG>From :Celina Dadou</STRONG></FONT></DIV> <DIV><FONT
face="arial narrow" size=4><SPAN id=lw_1176565850_1 style="BACKGROUND: none transparent scroll
repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><STRONG>Abidjan,Cote
D'Ivoire</STRONG></SPAN></FONT></DIV> <DIV><FONT face=&qu More ...
2119  Classified as a Advance Fee Fraud/419 scam S Can I Trust You,From Mrs Mary Leehom.    Mary Leehom
SUMMARY: Can I Trust You,From Mrs Mary Leehom.
=?iso-8859-1?q?Mary=20Leehom?= <assist_mary1972@yahoo.de>
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: assist_mary1972@yahoo.de- Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs.Mary.Leehom from Holland. I am married to Dr. Steve Leehom a British Citizen who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children Since his death I decided not to re-marry and presently I am 61. When my late husband was Alive he deposited the sum of us$9.500,000.00 (Nine Million Five Hundred Thousand United States Dollars) with a Security Company in Conjunction with JP Morgan Chase USA.Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money More ...
2120  Classified as a Advance Fee Fraud/419 scam S Dearest one,    salige meredith
SUMMARY: Dearest one,
salige meredith <salige68@yahoo.com>
Dearest one,Good day and how are you today? I hope you are fine i desire of askingyou to be a guardian orfoster parent to me and then help me out in whati am to  tell you. I'm MEREDITH SALIGE I am 19 years the daughter ofLate Mr. & Mrs. Joseph U. salige. Our father was a very wealthy cocoamerchant here in Abidjan, the economic capital of Cote D'Ivoire. He waspoisoned to death by his business associates on one of their outings on abusiness trip. my mother died when i am a baby. Before the death of myfather on Sept. 2005 in a private hospital here in Abidjan, he secretlycalled me by his bed side and tell me that he has the sum of
Eightmillion two hundred and thousand United State Dollars USD ($8.200,000)deposited in a suspense account in one of the big banks here in Abidjan. Hetold me that he used my name as the next of Kin in depositing themoney. He then strongly advised me not to seek for assistance in More ...
2121  Classified as a Advance Fee Fraud/419 scam S Dearest One.    Rose Yao
SUMMARY: Dearest One.
"Rose Yao" <rosine_yao12@yahoo.fr >
From : Ms rosine yao
Abidjan, Ivory Coast
West Africa.
Dearest One,
I am Ms rosine yao the only daughter of late Chief.and
Mrs. yao Robert. My father was a very wealthy Coccoa
merchant in Abidjan, the economic capital of Ivory coast,
my father was poisoned to death by his business associates
on one of their outings on a business trip.
My mother died when I was a baby and since then my father
took me so special. Before the death of my father on June
2005 in a private hospital here in Abidjan he secretly
called me on his bed side and told me that he has the sum
of us$12.5 million US dollars) left in fixed / suspense
account in one of the prime bank here in Abidjan, that he
used my name as his only daughter for the next of Kin in
depositing of the fund.
He also explained to me that it was because of this wealthMore ...
2122  Classified as a Advance Fee Fraud/419 scam S From : Ms rosine yao    Rose Yao
SUMMARY: From : Ms rosine yao
"Rose Yao" <rosine_yao12@yahoo.fr>
From : Ms rosine yao
Abidjan, Ivory Coast
West Africa.
Dearest One,
I am Ms rosine yao the only daughter of late Chief.and
Mrs. yao Robert. My father was a very wealthy Coccoa
merchant in Abidjan, the economic capital of Ivory coast,
my father was poisoned to death by his business associates
on one of their outings on a business trip .
My mother died when I was a baby and since then my father
took me so special. Before the death of my father on June
2005 in a private hospital here in Abidjan he secretly
called me on his bed side and told me that he has the sum
of us$12.5 million US dollars) left in fixed / suspense
account in one of the prime bank here in Abidjan, that he
used my name as his only daughter for the next of Kin in
depositing of the fund.
He also explained to me that it was because of this More ...
2123  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    FERNANDO CARLOS
SUMMARY: Dear Friend,
"FERNANDO CARLOS" <fernandocarlos1967@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 Account Or to set up a new bank More ...
2124  Classified as a  scam  YOUR EMAIL ADDRESS HAS BEEN SELECTED.    super sorteo
SUMMARY: More ...
2125  Classified as a Generic scam G     Mr Liu Yan
SUMMARY: Mr Liu Yan <liu@yahoo.com.hk>
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,Hong Kong.
I have a transaction of mutual benefits, which I
like to share with
you. It involves an amount of Nineteen millions
Five Hundred Thousand
United State Dollars only,in our Bank, which I
like to acquire with
your help and you will be compensated
adequately upon your readiness to
proceed with me.
If you are interested please reply instantly with
your contact
information and forward your telephone number
so we may discuss and I
shall provide you with the details of this
transaction. If interested
send your response to my personal email
address:info@bank-fc.org
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL:008613710107624 More ...
2126  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    link mail
SUMMARY: PRIVATE AND URGENT
link mail <linkdepart1@web.de>
PLEASE REPLY TO MY  PRIVATE EMAIL: lopezjoseloz@aim.comDear respected one, PRIVATE AND URGENT. I am Mr. Jose Lopez,&nbs
p; Senoir staff, Auditing and Private Banking in a Financial Institution in Spain. I am contacting you with regards to a business transfer for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Six Million, Five Hundred and Fifty Thousand United States Dollars Only (US$6,550.000.00). I am seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account to receive this fund,
even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being h More ...
2127  Classified as a Generic scam G Important Notification    Boulder Valley Credit Union
SUMMARY: Important Notification
"Boulder Valley Credit Union"<do-not-reply@bvcu.org>
   Dear
Member,
   This is your official notification
from Boulder Valley Credit Union that the
   services listed below will be suspended and deactivated if not
confirmed immediately.
   Previous notifications have been sent to the Billing Contact
assigned to this
   account. As the Primary Contact, you must renew these services to
avoid any
   future problems, accounts blockage or suspension.
  
Renew
Now your Boulder Valley Credit Union Online
and Bill Payer
services.
 
   SERVICE: Boulder Valley Credit Union and Bill
Payer.
   SUSPENSION DATE: Octomber, 12
2007
 
   Thank you for More ...
2128  Classified as a Generic scam G Important Notification    Boulder Valley Credit
SUMMARY: Important Notification
"Boulder Valley Credit"<do-not-reply@bvcu.org>
   Dear
Member,
   This is your official notification
from Boulder Valley Credit Union that the
   services listed below will be suspended and deactivated if not
confirmed immediately.
   Previous notifications have been sent to the Billing Contact
assigned to this
   account. As the Primary Contact, you must renew these services to
avoid any
   future problems, accounts blockage or suspension.
  
Renew
Now your Boulder Valley Credit Union Online
and Bill Payer
services.
 
   SERVICE: Boulder Valley Credit Union and Bill
Payer.
   SUSPENSION DATE: Octomber, 11
2007
 
   Thank you for using More ...
2129  Classified as a Advance Fee Fraud/419 scam S For your urgent attention    JEREMIAH OMOYENI
SUMMARY: For your urgent attention
"JEREMIAH OMOYENI" <jeomoyeni@poczta.onet.pl>
From:Chief Jeremiah Omoyeni
Wema Bank Plc
54 Marina Street,Lagos-Nigeria
TEL:234-703-922 4638
Attn:Category "A" Beneficiary
Dear Sir,
This is to draw your attention for the very last time that your contract/inheritance sum is still
lying in suspense account of Wema Bank Plc. which the Central Bank of Nigeria and the President
authorize and empower us to transfer directly into your account on behalf of the Federal Government
of Nigeria.
But two days ago,the Wema Bank Plc dictated some irregularities and descripancies as a result of a
sudden visit by one Mr. Peter Baker from your country in the company of one Lawyer from Nigeria to
the administrative block of the bank saying that you delegated them to claim your contract sum on
your behalf as a result of a fatal motor accident you h More ...
2130  Classified as a  scam  CLAIM NOTIFICATION    belgium be
SUMMARY: More ...
2131  Classified as a Generic scam G URGENT!!!!!!!!!!    PETERS WILLIAMS
SUMMARY: URGENT!!!!!!!!!!
"PETERS WILLIAMS" <mrpeterswilliams009@yahoo.fr>
Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds in the amount of US$46 Million (Forty six million
United States Dollars).
I will give you the details after I have received your response signifying
your interest in this project. In summary, the funds are still in the
security deposit of Bank Menatep. Also, I will instruct you on how you
would open a bank account in Europe to transfer the total amount as
requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
More ...
2132  Classified as a  scam  Attn:Winner YOU HAVE WON A Cash Grant/Donation***    Foundazion Di Vittorio
SUMMARY: More ...
2133  Classified as a  scam  WINNING CLAIM NOTIFICATION.    MICROSOFT INTERNET EXPLORATION.
SUMMARY: More ...
2134  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Mrs Jennifer Godwill
SUMMARY: Dear Friend.
Mrs Jennifer Godwill <mrsjennifergodwill2007@yahoo.fr>
Dear Friend.
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year.i prayed and got you email id from your countrys
christian guestbook which i have been with my late huband and liked to visit once more if God will
in his infinite mercies.
I am Mrs Jennifer Godwill from Netherlands,I am 58 years old,i am suffering from a long time cancer
of the breast which also affected my brain,from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late husband for twenty years
without a child ,my husband died in a More ...
2135  Classified as a  scam  CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA    Spanish Team
SUMMARY: More ...
2136  Classified as a Advance Fee Fraud/419 scam S I\'M WAITING UR REPLY    charles james
SUMMARY: I'M WAITING UR REPLY
charles james <charles3456@yahoo.com>
DEAR ,SIR/MADAM       I AM MR. CHARLES JAMES , THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TE More ...
2137  Classified as a Advance Fee Fraud/419 scam S I\'M WAITING UR REPLY    james peterson
SUMMARY: I'M WAITING UR REPLY
james peterson <james.office345@yahoo.com.au>
DEAR ,SIR/MADAM       I AM MR. CHARLES JAMES , THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500 More ...
2138  Classified as a Advance Fee Fraud/419 scam S A CALL FOR ASISTANCE(CLARA POINTER)   
SUMMARY: A CALL FOR ASISTANCE(CLARA POINTER)
<c.pointer58@yahoo.es>
Greetings in the name of God,
I am Mrs. Clara Pointer from Switzerland but leave in France, I am 58 years
old, I am deaf and suffering from a long-time cancer of the breast which
also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they I
may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.
I was brought up from a motherless babies home and was married to my late
husband for twenty years without a child, died in a fatal motor accident
Before his death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum of
$8.6million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me
More ...
2139  Classified as a Generic scam G Notification. Please Request your refund.    Internal Revenue Service
SUMMARY: Notification. Please Request your refund.
"Internal Revenue Service" <refunds@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $268.32. Please
submit the tax refund request and allow us 3-4 business 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.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved. More ...
2140  Classified as a  scam  Congratulations    GLOBAL MEGA LOTTERY
SUMMARY: More ...
2141  Classified as a Advance Fee Fraud/419 scam S FROM WILLIAMS KOKO    WILLIAMS KOKO
SUMMARY: FROM WILLIAMS KOKO
"WILLIAMS KOKO" <williams2@vp.pl>
Dear Sir/Madam,
I am a staff of one of the leading banks in Ghana. I will give you the name of my bank and other
important information if I receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your cooperation. I work in the operations
dept where I serve as account officer to numerous customers.
One of the customers whom I worked as his account officer was a wealthy diamond merchant from
America. Because this man was good to me when he was alive, I took it upon myself to travel to his
country last month,to see if I could locate any of his close relations. On reaching there.I
discovered that his only surviving uncle died a few months back.I sponsored this trip on my own and
nobody in the bank knew I was undertaking
the journey so I did not present any official report of More ...
2142  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    EVANG SANDRA LAWRENCE
SUMMARY: FAITH OF DONATION
EVANG SANDRA LAWRENCE <evangsandral23@msn.com>
FROM:EVANGELIST SANDRA LAWRENCE,Beloveth,                PLEASE ENDEAVOUR TO USE IT FOR LORD
Calvary greetings in the name of our lord I am 57 years old. I am devoted born again Christian, suffering from long time cancer of the lungs. from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting y More ...
2143  Classified as a Employment/Job scam E Citizens Bank utilizes state-of-the art security technology    Technical support
SUMMARY: Citizens Bank utilizes state-of-the art security technology
"Technical support" <gpsonline@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 page
For
More ...
2144  Classified as a Auction/Escrow scam A Bronze PowerSeller/PowerBuyer Program    eBay
SUMMARY: Bronze PowerSeller/PowerBuyer Program
"eBay"<aw-confirm@eBay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on the PowerSe More ...
2145  Classified as a Generic scam G Citizens Bank encourages you to help us    Bank Administration
SUMMARY: Citizens Bank encourages you to help us
"Bank Administration" <gpsonline@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 page
For
your security, we More ...
2146  Classified as a Employment/Job scam E Citizens Bank Update your anti-virus software frequently    Transfer Management Operations
SUMMARY: Citizens Bank Update your anti-virus software frequently
"Transfer Management Operations" <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 events page
More ...
2147  Classified as a  scam  HAPPY RAMANDAN:SECOND ALERT.    EURO MILLIONS ONLINE PROMOTION
SUMMARY: More ...
2148  Classified as a  scam  Attn:Dear winner    Mrs.Roger Erickson.
SUMMARY: More ...
2149  Classified as a Generic scam G If you suspect you\'ve received a fraudulent Email of Citizens Bank    Citizens Bank Security Team
SUMMARY: If you suspect you've received a fraudulent Email of Citizens Bank
"Citizens Bank Security Team" <gpsonline@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 ...
2151  Classified as a Generic scam G Citizens Bank is a brand name of RBS Citizens    Citizens Bank department
SUMMARY: Citizens Bank is a brand name of RBS Citizens
"Citizens Bank department" <mmanager@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 page
For
your se More ...
2152  Classified as a Advance Fee Fraud/419 scam S Reply    Mr Carus Andy
SUMMARY: Reply
Mr Carus Andy <mr_carus_andy47@yahoo.co.jp>
ATTENTION:MY DEAR,
( RE: TRANSFER OF 156,000,000. 00 )
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Carus Andy, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN
website..
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I am in clo More ...
2153  Classified as a Advance Fee Fraud/419 scam S FROM MORRIS BUBA AND SICK MOTHER    morris buba
SUMMARY: FROM MORRIS BUBA AND SICK MOTHER
morris buba <morris_sir32@hotmail.fr>
FROM MORRIS BUBA AND SICK MOTHER ABIDJAN COTE D`IVOIRE TELE 0022507511381
 
DEAR, MY  NAME IS MORRIS BUBA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A  STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I  INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU  WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE More ...
2154  Classified as a Generic scam G Special update for your payment.    sadiq alman
SUMMARY: Special update for your payment.
sadiq alman <sadiqalman_update6@yahoo.es>
Estás invitado a:
 
Special update for your payment.
Por tu anfitrión:
 
sadiq alman
 
Mensaje:
 
ATM PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA Attention: Honorable Beneficiary This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secur More ...
2155  Classified as a Advance Fee Fraud/419 scam S Reply    Mr Carus Andy
SUMMARY: Reply
Mr Carus Andy <mr_carus_andy6@yahoo.co.jp>
( RE: TRANSFER OF 156,000,000. 00 )
My Dear,
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Carus Andy, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN
website..
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I am in close contact More ...
2156  Classified as a Advance Fee Fraud/419 scam S HELLO LUISA    john william
SUMMARY: HELLO LUISA
john william <johnwilliam1200@hotmail.com>
Dearest
I am barrister John William, a solicitor at law. I am the personal attorney to a national of your
country , who has lived in NIGERIA for the past ten years,and whom here in after shall be referred
to as my client.
on the 25th of April 2005, my client, his wife and their three children were involved in a fatal
car accident .All occupants of the vehicle unfortunately lost their lives, my client was one of
them. Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives this has also proved unsuccessful.
afterthese several unsuccessful attempts, I decided to contact you. i have contacted you to assist
in repatriating the money and properties left behind by my client before they get confiscated or
declared unserviceable by the commercial bank where this huge deposits were lodged. the commercial
More ...
2157  Classified as a Generic scam G Citizens Bank - It\'s your personal business. Help keep it safe    Citizens Bank Consumer support
SUMMARY: Citizens Bank - It's your personal business. Help keep it safe
"Citizens Bank Consumer 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 events More ...
2158  Classified as a Generic scam G Citizens Bank has found a secure    Citizens Bank Clients\' support
SUMMARY: Citizens Bank has found a secure
"Citizens Bank Clients' support " <accounts@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 page
For
your security More ...
2159  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ume Uka
SUMMARY: Dear friend
Ume Uka <umeuka23jp@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: umeuka23jp@yahoo.co.jpDear Sir, I am Ume Uka,I work with a bank(one of the leading banks in the West Coast ofAfrican)I have a business worth US$12,736,400.00 in a dormant account.I need your help to transfer this funds so indicate by reponse to me if interested, Regards, Ume Uka- Ume Uka More ...
2160  Classified as a  scam  Batch: 2007MJL-01   
SUMMARY: More ...
2161  Classified as a Generic scam G Citizens Bank will never ask...    Citizens Bank Security Team
SUMMARY: Citizens Bank will never ask...
"Citizens Bank Security Team" <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 events page
For
your security, we More ...
2162  Classified as a  scam  CONTACT YOUR CLAIMS AGENT NOW    Mrs. Tracy Hooper
SUMMARY: More ...
2163  Classified as a Generic scam G Login Attempt    service@yahoo.com
SUMMARY: Login Attempt
service@yahoo.com <service@yahoo.com>
Message-ID:
Date: Thu, 11 Oct 2007 20:54:00 +0200 (CEST)
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 passcode 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 ...
2164  Classified as a Advance Fee Fraud/419 scam S From : Raymond Willison    raymond willison
SUMMARY: From : Raymond Willison
raymond willison <raymond_3willison@yahoo.com>
From : Raymond WillisonAbidjan  Ivory  coastEmail + (raymond_1willison@yahoo.com ) Tel/+225 0796 5064                                                    APPEAL FOR URGENT ASSISTANCE.  Dear,    With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the internet. I prayed over it and selected your name among other names due to its
esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by t More ...
2165  Classified as a Generic scam G Note that fraudulent emails often include misspellings and poor grammar    Administration of Citizens Bank
SUMMARY: Note that fraudulent emails often include misspellings and poor grammar
"Administration of Citizens Bank" <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 t More ...
2166  Classified as a  scam  File For Claim    FREELOTT BOARD
SUMMARY: More ...
2167  Classified as a Generic scam G From The Desk Of Dr. Akin Williams    akin williams
SUMMARY: From The Desk Of Dr. Akin Williams
akin williams <a_2williams@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
--0-960129615-1192126538=:25297
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From The Desk Of Dr. Akin Williams<BR>Accountant, Standard Trust Bank Plc,<BR>Currently The
United Bank For Africa<BR>International Trade Fair Branch,<BR>Lagos Nigeria(Badagry
Expressway)</DIV> <DIV>MY Dear ,</DIV> <DIV>I am an Accountant with STANDARD TRUST BANK,
Currently the UNITED BANK<BR>FOR AFRICA(UBA),My name is&nbsp; Dr Akintola Williams, I am the
personal Account Manag More ...
2168  Classified as a  scam  LA PRIMITIAV EMAIL AWARD 2007    LA PRIMITIVA LA PRIMITIVA
SUMMARY: More ...
2169  Classified as a Advance Fee Fraud/419 scam S Last and Final Notification of Request.    Robin Chambers
SUMMARY: Last and Final Notification of Request.
Robin Chambers <chambers02@gmail.com>
Solicitor, Advocate and Notary Public
Office: 10 Wuse Lane Abuja
EC1A, 2A1, FCT Abuja territory
Abuja.
ATTENTION: Last and Final Notification of Request.
Congratulations! On behalf of the Trustees and Executor of the estate of Late Engr. Peter Lambert,
I once again try to notify you as my earlier letter to you through the Post Office was returned
undelivered, therefore I now attempt to reach you via your email address as it appears to be the
next and the only option left unexplored. Engr. Peter Lambert (late), made you a beneficiary in his
will, he left Three Million one Hundred United States Dollars (US$3,100,000.00) to you in the
codicil and last testament to his will. My client, Engr. Peter Lambert, was a pioneer member of
STRABAG CONSTRUCTION CO. LTD, a dedicated Christian and Philanthropist. He died on the 9th day More ...
2170  Classified as a Generic scam G GUEI FAMILY    gilbert guei
SUMMARY: GUEI FAMILY
gilbert guei <son24.guei@hotmail.fr>
De Dr. Gilbert Guei05 BP 494 Abidjan 05ABIDJAN  C.I
              Je suis Dr. Gilbert Guei, le premier fils du défunt Robert Guei, l'ex chef d'état de la république de Côte d'Ivoire, qui a été assassiné avec le ministre de l'intérieur le 19 septembre 2002 lors des évènements douloureux qu'a traversé notre pays. je vous contacte dans le but de faire des affaires avec des personnes auxquelles ma famille et moi n'ont eu aucun rapport personnel précédent car après le meurtre de mon père, moi et ma famille avons été soumis à toutes sortes d'intimidations et de pressions émanant du gouvernement. Le gouvernement actuel de Laurent Gbagbo s'est en outre assuré que notre compte bancaire soit gelé et tous les capitaux saisis. C'est en raison de ceci que je sollicite votre aide dans le transfert de la somme de  8 millions de Dolla More ...
2171  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPOND IN MY EMAIL ASAP    ZAINAB MOHAMMED
SUMMARY: =?iso-8859-1?Q?I_AWAIT_YOUR_RESPOND_IN_MY_EMAIL_ASAP?=
"=?iso-8859-1?Q?_ZAINAB_MOHAMMED?=" <mohammed.zainab13@aliceadsl.fr>
Greetings,
I am Mrs. Zainab Mohammed Sani,ex-wife(divorced) to Sheikh Mohammad Al Amoudi.
If you want to know more about my ex-husband Mohammad Al Amoudi visit this site: http://en.
wikipedia.org/wiki/Mohammad_Al_Amoudi
I am 44years old, suffering from long time cancer of the breast.
From all indications my condition is really deteriorating and it's quite obvious that I won't
live
more than 3 months according to my doctors.
This is because the damage the cancer has done to me is very bad .
My ex husband is a Saudi Arabian /Ethiopian business magnate who
lives in Ethiopia and Jeddah, Saudi Arabia.
In 2006 his net worth was estimated as between $2.5 and $6.9 billion, causing Arabian Business
to rank him as the world's 8th richest Arab.
During the period of More ...
2172  Classified as a Generic scam G Neither Citizens Bank nor its affiliates make any representations    Citizens Bank Security Team
SUMMARY: Neither Citizens Bank nor its affiliates make any representations
"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 ...
2173  Classified as a Generic scam G From:Mr .S. Dyer,    From:Mr .S. Dyer,
SUMMARY: From:Mr .S. Dyer,
"From:Mr .S. Dyer," <sr_sam_w@yahoo.com>
From:Mr .S. Dyer,
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 to issue 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 .S. Dyer
Audito More ...
2174  Classified as a Advance Fee Fraud/419 scam S Please reply as soon as possible.....    Hajia Mariam
SUMMARY: Please reply as soon as possible.....
Hajia Mariam <h.mariam.ng13@hotmail.com>
Dear Beloved
 
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassyso that is why I have contacted you.
 
My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone mobile numbers so that i can forward it to my son Mustapha to enable him reach you verbally and also give you more details on h More ...
2175  Classified as a  scam  THAI INTERNET LOTTERY ORGANIZATION    Mrs Tina Akira
SUMMARY: More ...
2176  Classified as a Generic scam G Login Attempt    service@paypal.com
SUMMARY: Login Attempt
service@paypal.com <service@paypal.com>
Message-ID:
Date: Thu, 11 Oct 2007 17:09:47 +0200 (CEST)
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 ...
2177  Classified as a Advance Fee Fraud/419 scam S Assurance    Annabella Estes
SUMMARY: Assurance
Annabella Estes <anabellaestes@hotmail.com>
Dearest In Christ,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for
a reliable and God
fearing person and having gotten your contact through prayers and pain
staking efforts I
have decided to seek your help in carrying out my last wishes. My name
is Mrs. Anabella
Estes. I'm over 60 year?s old woman and from London . I was a merchant
and owned two
businesses in London . I was also married with two children.
My husband and two children died in a car accident six years ago.
Before this happened,
my business and concern for making money was all I live for. I never
really cared about
other values in life. But since the loss of my family, I have found a
new desire to
assist helpless families. I have been helping orphans in
More ...
2178  Classified as a Advance Fee Fraud/419 scam S From Mrs Bridggie Williams   
SUMMARY: From Mrs Bridggie Williams
<bridggie_williams@centrum.cz>
From Mrs Bridggie Williams
For sure this mail would definitely come to you as a surprise, try spare little time to go through
it. Don’t ignore or dispose it as I mean well.
l am Mrs Breggie Williams a nationality of Philippine. I am married to Mr. Chima Williams who
worked with Filipino embassy in Ivory Coast for nine years before he died in the year 2001. We were
married for eleven years without a child. He died after a brief illness that lasted for only four
days.
When my late husband was alive we deposited the sum ofUSD$6.5Million (Six Million Five hundred
thousand U.S. Dollars) in a security company. This money is still with the security company.
I am presently very sick and my Doctor recently told me that I would not last for next three months
due to cancer problem. Though what disturbs me most is my stroke.
Having known my con More ...
2179  Classified as a  scam  Contact Our Fiducial Agent    mail info
SUMMARY: More ...
2180  Classified as a Advance Fee Fraud/419 scam S KIND ASSISTANCE REQUIRED FOR CHARITY PURPOSE    BECKY GOMEZ
SUMMARY: KIND ASSISTANCE REQUIRED FOR CHARITY PURPOSE
BECKY GOMEZ <admin@hiv-aid.org>
Greetings.
Greetings to you and your family in the name of God, my name is Mrs. Becky Gomez in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer .
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am the, widow to Late Mr. Edward Gomez, former Defence attachee to Spanish Embassy in Greece. My husband was murdered alonside our only son Elvis by those who are envious of his position in the same office.
Before his death he made a vow to use his wealth for the down trodden, orphanages and the less privileged in the society. Having known my condition which my doctor told me, that I can only be alife for less than 4 months. More ...
2181  Classified as a Advance Fee Fraud/419 scam S salutatoin    chantale kouakou
SUMMARY: salutatoin
chantale kouakou <chantoukouakou20@yahoo.fr>
Salutation,Je sais que mon message sera d’une grande surprise quandt-il vous parviendra. Donc, je vous présente toutes mesexcuses. Je vous écris sincèrement dans le but d’obtenirvotre coopération et votre confiance pouvant me permettred’effectuer une affaire urgente avec vous, Très chere,c’est une proposition très sincère et noble que je vousfait . Je souhaite solliciter votre aide dans la migrationet l'investissement dans votre pays  la fortune que j'aihertitée de mon père . Brièvement, je suis une sierraléonaise agée de 26 ans et  fille unique du défunt DRKouakou Bah Theodore. Jusqu'à sa mort, mon père était leDirecteur général d'une société d'extraction d'or et dediamant dans la région de Kanema en Sierra Leone. Le 6Avril 2002les forces militaires fidèles au gouvernementd'Ahmed TIJAN KABBAH ont envahi la mine de diamant et d'oret ont assassiné mon père, le confondant a More ...
2182  Classified as a Advance Fee Fraud/419 scam S From Mrs Patricia Wangogu & Son. Read and get back to us.    Mrs Patricia Wangogu
SUMMARY: From Mrs Patricia Wangogu & Son. Read and get back to us.
Mrs Patricia Wangogu <mrspatricia_wangogu28@hotmail.fr>Attached Message:
--_8db11f69-fd89-4a4b-93aa-a3e2174b4331_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV><STRONG><FONT size=3D3>From Mrs Patricia Wangogu &amp; Son.<BR>Asylum =
Camp Abidjan-Cote d=92Ivoire.<BR>West Afrique.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><BR><STRONG><FONT size=3D3>Good Day.</FONT>& More ...
2183  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE !!    Sylla Oumar
SUMMARY: URGENT ASSISTANCE !!
"Sylla Oumar" <sylla1oumar@yahoo.co.uk>
From Sylla Oumar
Abidjan West Africa
Call No( 0022507236721)
Dearest One,
I am Sylla Oumar the only son of late former Director of
Finance,Dr Oumar Hamed Sierra-Leone diamond and mining
corporation. With regards to my through study of your
business profile,I therefore decide to engage you in this
proposal.
My late father kept this money meant for the procurement
of some construction equipment for my country before his
surden death with regards to this, am at present residing
in Abidjan, Cote D'lvoire where I am residing under
political asylum.
The money(21.2million USD ) Depoiste by my late father in
one of the prime local bank here in cote lvoire, I will be
furnishing you as soonest I hears from you all contractual
details therein in the Deeds of deposit with the bank here
, and i hope you More ...
2184  Classified as a Generic scam G Bank of America Alert: Online Banking Blocked    Bank Of America Alert
SUMMARY: Bank of America Alert: Online Banking Blocked
"Bank Of America Alert" <onlinebanking@alert.bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
2185  Classified as a Generic scam G Proposition d\'affaire    elaine maleine
SUMMARY: Proposition d'affaire
elaine maleine <eliane410@yahoo.fr>
SALUT DEMOISELLE ELIANE BONY Côte d'ivoire Cher ami, Permettez-moi de vous informer de mon désir de conclure une affaire de Business avec vous. J'ai reçu votre E-mail par un ami qui lui travaille pour la commission droite de l'homme ici à Abidjan (Côte d' Ivoire). Je prie ardemment pour cela et j'ai choisi votre nom parmi d'autres et aussi pour les recommandations qui m’ont été données vous décrivant comme une personne réputée et digne de confiance. Mon nom est Eliane Bony, l’unique enfant du tout dernier Chef Edmond Bony. Mon père était un puissant marchand de Cacao à Abidjan, la capitale économique de la Côte d' Ivoire avant qu'il ne meurt empoisonné par les associés à une rencontre organisée sur leur association d'affaire et ma mère mourût le 1er octobre 2001. Mon père m'a élevé d'une manière spéciale parce que j’étais Orpheline sans maman. Avant la mort de mon père More ...
2186  Classified as a Advance Fee Fraud/419 scam S hello    mrs mary dickson
SUMMARY: hello
mrs mary dickson <mrsmary_dickson@hotmail.com>
Dear Beloved One,
May The peace of the lord Jesus Christ be with you,
It is with tears that I am writing this message to you from a hospital
bed, I am Mrs. Mary Dickson. A widow to late Mr. David Dickson, who worked with ELF Petroleum
Company in France for nine years before he died in the year 2002. 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 re-marry or
get a child outside my matrimonial home, which the Bible is against. When my late husband was alive
he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still
in the custody of the Bank in Benin.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem,
but I know More ...
2187  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    chris eze
SUMMARY: GOOD DAY
chris eze <phillip_allen4@yahoo.dk>
ATTN:PRESIDENT/CEO                                                  STRICTLY CONFIDENTIAL TRANSFER OF US$35,500.000.00 We are making this contact with you after a satisfactory informationgathered from the Nigerian Chamber of Commerce. Based on this, we areconvinced that you will provide us with a solution to effect remittance ofthe sum of $35,500.000.00 resulting from over costing of job/servicesdone for the Nigerian National Petroleum Corporation (NNPC), byforeigncompanies. We are top officials of NNPC. We evaluate and secure approvals forpayment of contracts executed for NNPC. We have tactfully raised values toa foreign company for onward disbursement among ourselves the
Director More ...
2188  Classified as a Advance Fee Fraud/419 scam S RE:FROM JOHN WILLIAMS    JOHN WILLIAMS
SUMMARY: RE:FROM JOHN WILLIAMS
JOHN WILLIAMS <okohfrank200@bigpond.com>
RE:FROM JOHN WILLIAMS
John & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email: johnwilliams777@yahoo.com.hk
Tel: +(66)-853-559754
GOOD DAY FRIEND,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database of your country here in Bangkok Thailand. Though, I do not know to what extent you
are familiar with events.
Well, I am John Williams, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to
work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have More ...
2189  Classified as a Advance Fee Fraud/419 scam S de: franck   
SUMMARY: de: franck
=?iso-8859-1?q?goss=E9=20franck?= <gosse_franck1@yahoo.fr>
Bonjour Tres Cher, Toutes mes salutations les plus honorables c’est avec toute ma sympathie que je vous fait cette noble proposition qui sera bénéfique pour nous deux. Je me nomme Gosse Franck, je suis le seul fils de la défunte famille Mr et Mme Mr.GOSSE MICHEL. Je voudrais vous sollicitez pour une aide dans le cadre de la transaction financière que j’hérite de mes défunts parents. Je voudrais que vous m’aidiez à transférer l'argent que m'a laissé mes parents défunts sur un compte a l'étranger ,parce que l'argent se trouve dans un compte bloqué ici en afrique précisement a( abidjan)et ensuite m’aider pour l'investir dans des sociétés de fabrications et dans l'immobiliers si possible . La somme est de  5,5Millions d'Euros .Pour
transférer cet argent,j’aurai besoin de votre aide,car je voudrais que vous recevez les fonds dans votre compte et en More ...
2190  Classified as a Advance Fee Fraud/419 scam S FROM PRUDENT CHAMBERS.    Fran Thompson
SUMMARY: FROM PRUDENT CHAMBERS.
Fran Thompson <prudent_chambers4@yahoo.no>
Prudent Chambers
56-61 Essex street,Accra
Ghana
Tel: +233 2460 63731
Attn,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is barrister Fransico Thompson QC. I am a Barrister and a member of the Queen's
Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only
contacting you to help claim deposited funds made by one of our clients who was involved in a fatal
auto crash accident with his wife and was flown to london medical hospital and they later died.
Late engr. Mark clement mohammad was a personal client of mine and I managed all thier legal
affairs. Today, I stand as the only custodian to the deposit he and her wife made in Time Express
Bank here in accra ghana and now I am faced with the task of providing a benefici More ...
2191  Classified as a Generic scam G Citizens Bank USA MoneyManager: Please Verify Your Online Service Details    CitizensBank U.S. Wealth Management
SUMMARY: Citizens Bank USA MoneyManager: Please Verify Your Online Service Details
"CitizensBank U.S. Wealth Management " <technical_support-ref_70xh@citizensbank.com>
         Citizens Bank Financial Group Inc.
Dear CitizensBank MoneyManager GPS customer!
Our Support Division is performing a scheduled Money Manager Service update
By following the link below you will start the procedure of the customer login authorization:
http://www.citizensbankmoneymanagergps.com.taskid9881/cb/servlet/login.jsp.htm?sid=15hreDekcbldmOkhb
These directives are to be emailed and followed by all users of the Citizens Bank Online Banking
Citizens Bank U.S. does apologize for the inconveniences caused, and is very appreciative for your cooperation.
If you are not user of Citizens Bank Online Cash Management please ignore this e-mail!
--- This is an automated message please do not respond ---
© 2007  Citizens Bank More ...
2192  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    Mr PETERS NICK,
SUMMARY: FROM:Mr PETERS NICK,
"Mr PETERS NICK," <errics_john@yahoo.com>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program lead More ...
2193  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!!!    Michel Udor
SUMMARY: GOOD NEWS!!!!
Michel Udor <m_udor@easymail.hu>
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand why this mail
came to you.But if you do not remember me, you might have receive 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 this multi-million-dollar business has been concluded with the
assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
I thank you for your 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 my bank to my new partner's account in Paraguay that was capable of
assisting me in this great venture. Due to your effort, sincerity, courage and trust worth More ...
2194  Classified as a Generic scam G eBay New Unpaid Item Message from worldsbestdeals: #290015148166 -- response required    eBay
SUMMARY: eBay New Unpaid Item Message from worldsbestdeals: #290015148166 -- response required
"eBay"<aw-confim@ebay.com>
eBay New Unpaid Item Message from worldsbestdeals: #290015148166 -- response required
 
 
Dear eBay member,
eBay member worldsbestdeals has left you a message regarding item #290015148166. View the dispute thread to respond.
Regards, Customer Support (Trust and Safety Department) eBay International AG
Copyright © 2007 eBay, Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.eBay and the eBay logo are registered trademarks or trademarks of eBay Inc. More ...
2195  Classified as a Advance Fee Fraud/419 scam S A true partner    Matthew Baker
SUMMARY: A true partner
Matthew Baker <ba_matt1@sify.com>
Dear Friend,
I am Barrister Matthew Baker, an attorney in London. A deceased client of mine, by name Alh. Slamet
Hassan died in Banda Aceh, Indonesia with his wife and family as a result of the deadly Tsunami.
Please log on to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The main reason i contacted you is to assist me in ensuring that the funds lodged by my late client
with a Financial Institution Abroad is not decleared unclaimed since he died with his wife and
children.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proceeds of this funds can be paid to you, Then w More ...
2196  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    hassan_ hassano3
SUMMARY: CONFIDENTIAL AFFAIR.
hassan_ hassano3 <hassan_musao3@hotmail.com>
FROM THE DESK OF MR HASSAN MUSA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal. In my department,  I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody app More ...
2197  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Anthonia Williams
SUMMARY: Greetings!!!
Anthonia Williams <anthowills6@hotmail.com>
Greetings,
 
I must say it my pleasure to send you this email,Please pardon me if I
have introduced on your privacy, how are you doing, I hope you are
Doing fine, if so glory be to God,I am Anthonia and my Brother name is
Terry we are the children of the late Mr. Joseph Williams of Sirre
Lone, our parents was shot dead on April 17th 2003. In a cold Bloody
Coup, me and my Brother Terry where young then.
 
After our parent was killed, the only chance we heard was to run to
Sudan where we have lived all this years, it all came to an existence
That we could not feed so we decided to come down to the refugee camp
Here in Ghana to enable us mix up with the refugees to make us live
Like brothers and sisters.
 
Since we came to the camp the Ghana Government has been doing a very
Great work by sending the refuge More ...
2198  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    hassan_ muoo2
SUMMARY: CONFIDENTIAL AFFAIR.
hassan_ muoo2 <hassan_muoo2@hotmail.com>
FROM THE DESK OF MR HASSAN MUSA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(B O A)OUAGADOUGOU, BURKINA FASO. Dear friendCompliments, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal. In my department,  I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies More ...
2199  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    david jumbo
SUMMARY: Dear Beloved,
david jumbo <davidjumbo557@hotmail.com>
Dear Beloved, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is david jumbo;70 yaers old, I am a merchant of Oman nationality but presently residing in London. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I hav More ...