The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: October 2007

2200  Classified as a Advance Fee Fraud/419 scam S FROM:ELDIT    Eldit Adam
SUMMARY: FROM:ELDIT
Eldit Adam <eldit304@hotmail.com>
FROM:ELDIT ADAMC/O: REFUGEE CAMP-ABIDJANABIDJAN COTE D'IVOIREWEST AFRICA.
Hello Dear
I am delighted to write to you. My name is Eldit Adam, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like emptying myself to you, to confide in you, as am faced with total frustration and hardship.
My Ernest prayer is that you find this mail in good health and blessings.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business),during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.
Pre More ...
2201  Classified as a  scam  CONTACT EVENTS MANAGER!!!!!   
SUMMARY: More ...
2202  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    ali_ moho7
SUMMARY: CONFIDENTIAL AFFAIR.
"ali_ moho7" <ali_moho7@hotmail.com>
FROM THE DESK OF MR ALI MOHAMMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.(B O A)
OUAGADOUGOU, BURKINA FASO.
Dear friend,
Compliments,
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
More ...
2203  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    musa ali
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
"musa ali" <musa_ali7012@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person to our deceased
customer (the account owner) who died a long with his supposed NEXT OF KIN
since August 1997.
The Banking ethics here does not allow such money to stay more than 11
years, bec More ...
2204  Classified as a Advance Fee Fraud/419 scam S True Good News. God is real.    James Sager
SUMMARY: True Good News. God is real.
James Sager<goodnews345@yahoo.com>
I know God is real because he spoke and acted for my salvation
Short Version:
God said to me,"Good News", and soon after I recieved a Good News bible.
Full experience:
I was down Pittsburgh, finishing up a day of work at Cargenie Mellon as I
was working as a computer consultant for the Career Center. It was a pretty
cool job. I'd write some software, modify hardware, or just do some light work
such as deliver mail. I felt pretty much complete, after having a long hard
time in school. To finally be working was a great feeling. I decided to go out
for Sushi. At the Sushi place, I was seated in front of an aquarium where a
single fish swam. I thought on the situation that there was a specimen of
beauty in front of me, yet I'm going to be eating fish soon. There was music
playing which I think was Japanese. I finished my food a More ...
2205  Classified as a Generic scam G Citizens Bank fundamental element of safeguarding your confidential information    Citizens Bank department
SUMMARY: Citizens Bank fundamental element of safeguarding your confidential information
"Citizens Bank department" <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 More ...
2206  Classified as a  scam  El mundo and Yahoo congratulates you ! 415,810.00 euros !!!    AWARD NOTIFICATION
SUMMARY: More ...
2207  Classified as a Generic scam G Customer Support Center - Account Maintenance    Amazon.com
SUMMARY: Customer Support Center - Account Maintenance
"Amazon.com"<customer.service@amazon.com>
Customer
Support
Center  -  Account Maintenance
Case ID Number: AT-09GP98-10-D709
Amazon.com Inc. is committed to maintaining a safe environment
for its community of buyers and sellers. To protect the security
of your account Amazon.com Inc. some of the advanced security
systems in the world and our anti-fraud teams regularly screen
the Amazon.com Inc. system for unusual activity.
In accordance with Amazon.com Inc.'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. In order to secure your account and quickly restore
full access, we may require some specific information  from you for the
following reason: we encourage you to log in a More ...
2208  Classified as a Generic scam G URGENT ATTENTION NEEDED!!!    Mr.Song Li Le
SUMMARY: URGENT ATTENTION NEEDED!!!
"Mr.Song Li Le" <melroseplace2@cox.net>
FROM: Mr.Song Li Le
Hang Seng Bank Hong Kong.
Hang Seng Bank Tower
83, Des Voeux Road,
Central HK,Hong Kong
Dear Friend,
I have a transaction of mutual benefits, which I would like to share
with you. It involves an amount of $42,500,000.00 (forty two million
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.after the successful
transaction, we shall share in ratio of 30% for you and 70% for me.
If you are interested in treating this business with utmost
confidentiality and trust, send me the following contact detail so
that we can discuss and I shall provide you with the details of this
transaction
(1)Full names
(2)private phone number
(3)current resi More ...
2209  Classified as a Generic scam G Security Alerts   
SUMMARY: Security Alerts
ANZ Online Banking® <customers.alert@anz.com>
Dear Valued Customer,
ANZ Online Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
http://www.anz.com to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
2210  Classified as a  scam  Lucky You!    Staatsloterij.nl
SUMMARY: More ...
2211  Classified as a  scam  FINAL NOTIFICATION    Cynthia Schofield
SUMMARY: More ...
2212  Classified as a Generic scam G Security Alert - bankofamerica Account Security Measures.    Security bankofamerica
SUMMARY: Security Alert - bankofamerica Account Security Measures.
"Security bankofamerica"<bankofamerica@security.com>
Security Update Notification
Dear Valued Customer :
We are unable to active your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of America online bank account to be able to send and recive money online.Click here to continue, Security Bank Of America .
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts hav More ...
2213  Classified as a Advance Fee Fraud/419 scam S From miss sandra    sandra dim
SUMMARY: From miss sandra
sandra dim <miss_dim4040@yahoo.com>
²Dearest One ,   I'm  Miss SANDRA DIM  from West Africa. This mail may get to you as a suprise, I decided to write you after going through your profile, and I like it, if you don't mind I will like to know you better. My reason of contacting you is purely based on seeking your assistance. To tell you more about me, I am 22 years old and the only child of my late parents Mr and Mrs DIM and I am living here in Abidjan, the capital city of Cote d' Ivoire in West Africa. I was a student at a university here studying mass communication but the sudden death of my father last year forced me to discontinue my studies because no one could sponsor my studies again.   My mother died many years back when I was just four years old and since then I have been with my father and he took me so special.  His death was so sudden and was caused by food poisoning as the docto More ...
2214  Classified as a Generic scam G HOTEL RECRUITMENT (Join our working team in our new hotels inCanada )    DAYS HOTEL MONTREAL QUEBEC CANADA
SUMMARY: HOTEL RECRUITMENT (Join our working team in our new hotels in Canada )
DAYS HOTEL MONTREAL QUEBEC CANADA <dayshotel65@hotmail.com>
Welcome to Days  Hotel & Conference Center1005 rue Guy, Montreal, Quebec, Canada  Hello,I am Mr.Melissa Kenney ,Director of Marketing,Days  Hotels & Conference Center,Montreal ,Canada.We are currently on outsourcing for workersoutside Canada and the United states and we are  looking for 70 to 90 energetic young individuals to join our working team in January 2008 in our new Hotels in Canada under the following positions:1  Chefs and Sous Chefs2  Food and Beverage Managers4  Secretaries and assistants(Administrative Assistants5  Dishwashers-This persons must have good communication skills and   have the ability to  lift,pull and push a moderate amount of weight.    This is a fast paced position that  will involve constant customer    interaction6  E More ...
2215  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrstema1012@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa 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. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having kno More ...
2216  Classified as a Advance Fee Fraud/419 scam S FROM MR,JOHN JACOB    john jacob
SUMMARY: FROM MR,JOHN JACOB
"john jacob" <john_jacob@latinmail.com>
FROM MR,JOHN JACOB
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A)
HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION
UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ANDREAS SCHRANNER FROM MUICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY
2003 IN A PLANE CRASH.
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN More ...
2217  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    don jack
SUMMARY: MOST URGENT
don jack <don-jack64@hotmail.fr>
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE  LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND  CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN. CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM  TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN. YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO More ...
2218  Classified as a Advance Fee Fraud/419 scam S ATTENATION FROM MR MARK ELVIS    Mark Elvis
SUMMARY: ATTENATION FROM MR MARK ELVIS
Mark Elvis <mark.elvis34@yahoo.com.au>
ATTENATION FROM MR MARK ELVIS Dear Friend, My name is, elvis, I am the regional manager ofthe coopec bank abidjan, ivore coast, platu branch in the western region of ivore coast. I got your information on a recent bank conferencewith other West African countries held in Lome thecapital of Togo in West Africa. I am 42years oldmarried with two lovely kids. I am a man of peace andI don't want problems only hope you can assist me. Ifyou don't want this proposal, I can forget evercontacted you. I have packaged a financial transaction that willbenefit you and I. As the regional manager of theBarclays bank it is my duty to send in a financialreport to my head office in the capital city atthe end of each business year. On the course of the last year 2005 business report, Idiscovered that my branch in
which I am the branchmanager made five million five hundred thousandUS($5,500.000)which my head offi More ...
2219  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrstema1004@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa 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. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having kno More ...
2220  Classified as a  scam  Contact Our Fiducial Agent    mail2web company
SUMMARY: More ...
2221  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrstema1000@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa 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. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having kno More ...
2222  Classified as a Advance Fee Fraud/419 scam S YOUR INTEREST.    Mrs Fatoumata Mohammed
SUMMARY: YOUR INTEREST.
Mrs Fatoumata Mohammed <mrs_fmoha0024@hotmail.fr>
   GREETINGSI apologize for this intrusion; I decided to contact you through thismedium due to the urgency involved in this matter. My name is FATOUMATA MOHAMMED, I work with BANK OF AFRICA (BURKINA FASO). I need your co-operation in receiving USD2.6M that has been in a dormant account with my bank for over 5 years. To facilitate therelease of this fund to you, I will provide you with detailed information on the modalities of this operation once I have confirm your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I don't think I need to spell out the importance of secrecy in this matter considering the amount involved and my career as a banker. I will bring you up to date with all the information as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not More ...
2223  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    amah bello
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
amah bello <amah_bello@hotmail.fr>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all hi More ...
2224  Classified as a  scam  YOU HAVE WON A LOTTERY.    MR ANTHONIO GOMEZ
SUMMARY: More ...
2225  Classified as a Advance Fee Fraud/419 scam S THIS IS LIVE TIME OPPURTUNITY IF IT INTEREST YOU REPLY BACK    adams leo
SUMMARY: THIS IS LIVE TIME OPPURTUNITY IF IT INTEREST YOU REPLY BACK
adams leo <adams_60leo@hotmail.com>
FROM MR  ADAMS  ZAKE. AFRICAN DEVELOPMENT BANK ADB.
OUAGADOUGOU -BURKINA FASO. 
     REQUEST FOR YOUR URGENT ASSISTANCE
 
 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this mon More ...
2226  Classified as a Generic scam G Business account above agreed overdraft limit.    LloydsTSB Business
SUMMARY: Business account above agreed overdraft limit.
"LloydsTSB Business"<david.rodney@lloydstsb.co.uk>
 
Dear Business Customer,
We are writing to make you aware that your account is above your
agreed overdraft limit. As a result you have incurred charges on
your account.
Details of the charge you have incurred are shown in the table
below.
Transaction 
Amount 
Charge Type
Charge Amount
Date this will be taken from your
account
Welcome Fin Serv
More ...
2227  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR . DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR . DAVID BELLO
david bello <david_bello77@hotmail.fr>
FROM THE DESK OF DR . DAVID BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO. TOP SECRETDEAR FRIEND I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNHTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACC More ...
2228  Classified as a Advance Fee Fraud/419 scam S From Mr YARO, Call Me Immediately You Reply.    ail yaro
SUMMARY: From Mr YARO, Call Me Immediately You Reply.
ail yaro <yaro_0240@hotmail.com>Attached Message:
--_d03601bf-2b2c-4717-ba16-e0a98cb10f76_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
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body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body class=3D'hmmessage'>
<FONT face=3D"Courier New">From The Desk Of Mr YARO ALI<BR><BR>The Manager =
of Audit &amp; Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <B=
R>Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read caref=
ully, This is secret and confidential. <BR><BR>I hope that you are well tod=
ay. I am the Manager o More ...
2229  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAREST ONE THINK ABOUT GOD, ADVISE AND HELP ME OUT...    Maryam Cisse
SUMMARY: PLEASE MY DEAREST ONE THINK ABOUT GOD, ADVISE AND HELP ME OUT...
Maryam Cisse <maryam_cisse101@yahoo.com>
Dearest One.   However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I must apologize for introducing into your private emaiaddress,It is true that i dont know you before but after i went through your profile,my spirit tells me that i can trust you.But I humbly ask that you take due consideration of its importance and immense benefit it will be to you.     Briefly, My name is MARYAM CISSE ,i am from Republic Democratic Of Congo (RDC )The only daughter of late DR AHMED CISSE who was killed last year by the rebels.. Until his
death , my Father was the General overseer of the Diamond Mine in Republic Democratic Of Congo (RDC )On April  6th 2006 the military forces royal to the Government  invaded the diamond mine and assassinated my Fathe More ...
2230  Classified as a Advance Fee Fraud/419 scam S DEAR TRUSTEE    BARR.FRED BROWN
SUMMARY: DEAR TRUSTEE
"BARR.FRED BROWN" <walkinb@eircom.net>
Legal Practitioner, Barrister Fred Brown
(Brown Chambers & Associates),
RPA Consulting,
Nechells parkway Birmingham, United Kingdom.
fredbrownchamberoffice02@yahoo.com
info@fred-brownchamb.com
Tel:+44-121-288-0873.
Dear Friend,
Greet to you and your family.
I quite know my mail will suprise you and make you think otherwise for the
fact that we haven't known each other before. However, as you read down my
mail, you will understand that contacting you is not by accident rather it
is handwork of God Almighty.
I am Barrister Fred Brown, I am the Personal Attorney to Engr.Michael Gaer's
Lyold, national of United State of America U.S.A, who used to work with
Birmingham Government here in England as a contractor.On the 25th of july
2005, my client, his wife and their three children were involved in a Air More ...
2231  Classified as a Advance Fee Fraud/419 scam S Dr.Sheik A.Abudullahi require your assistance!!!!    sheik abudullahi
SUMMARY: Dr.Sheik A.Abudullahi require your assistance!!!!
sheik abudullahi <dr_sheikabudullahi00059@hotmail.com>
DR. SHEIK A. ABUDULLAHI.AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT,BANK OF AFRICA, OUAGADOUGOU, BURKINA-FASO. PHONE:0022678869032 Dear Friend, Greetings to you, I am the Account Manager of Late Mr. Morris Thompson in Bank of Africa, here in Burkina Faso.However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private. Recently we discovered a Dormant Account with a huge amount of Money Valued (Twenty Million five hundred thousand Dollars only)that belongs to one of our late Customer who died in a plane crash. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Late Mr. Morris Thompson an American great industrialist and aresident of Alaska, who unfortunately lost his life in the plane crash o More ...
2232  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    Mrs Wan Yonghong
SUMMARY: PROPOSAL.
Mrs Wan Yonghong <wanyonghong@bellsouth.net>
Dearest Friend,
Let me start by introducing myself, I am Mrs.Wan Yonghong the general chief auditor in STANDARD
CHARTERED BANK Hong Kong branch,I have a proposal for you. I am in procession of sum of 21.37
million United States Dollars in my care unclaimed by one of client who died in 2003 and after the
investigation have been completed nobody was documented as the next of kin due to the rules and
regulations. I was the officer assigned to his case; I made numerous suggestions in line with my
duties as the de-facto chief operations officer of the Private Banking Service Department,
especially given the volume of funds he wished to put into our bank. Cash movementacross borders
has become especially strict since the incidents of 9/11. A person who suited his description was
declared dead of a heart attack in Cannes, South of France. We were soon enough More ...
2233  Classified as a Lotto/Lottery scam L YOUR LOTTO-NUMBER-1766   
SUMMARY: More ...
2234  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken ro
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken ro <ken-ro023@hotmail.fr>Attached Message:
--_29d02831-7df2-44ae-8413-a1085282698f_
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2235  Classified as a Advance Fee Fraud/419 scam S TREAT AS ARGENT    jimoh yogo
SUMMARY: TREAT AS ARGENT
jimoh yogo <dr_jimoh11@hotmail.fr>
       FROM DR jimoh yogo,ATTN: FReIND,                   A CONFIDENTIAL PROPOSAL Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account .Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stmBased on  these factual stateme More ...
2236  Classified as a Advance Fee Fraud/419 scam S From: Benjamin Yerima.   
SUMMARY: From: Benjamin Yerima.
<benjamin_yerima01@centrum.cz>
From: Benjamin Yerima.
Abidjan Cote D'ivoire West Africa.
Home address 05 B.P.1752 cocody 01.
Telephone: +225 05 20 83 90
Good Day,
I wish to solicit your help in migrating to your country and investing my funds. My name is
Benjamin Yerima I am the son of late Dr and Mrs Nana Yerima, Before the death of My father he was a
big exporter of Cocoa and coffee in Cote D'ivoire. My father and my mother was killed by the rebels
group in Cote D'ivoire.
Before the death of My father he give me a secret concerning a deposit he made in security company
in Abidjan West Africa. He deposit the sum of US$18. 5 million dollars in my name.
I would love you to come here in person so that we will meet face to face to be able to go together
to the security company to move this money out of the security company in Cote d'Ivoire.
My fathers relatives More ...
2237  Classified as a Advance Fee Fraud/419 scam S FROM MR.JERRY JOE    Jerry Joe
SUMMARY: FROM MR.JERRY JOE
Jerry Joe <jerryjoedd@yahoo.com>
FROM MR.JERRY JOEP.O.BOX 3038,57 VICTORIA STREETLONDON SW1H, UNITED KINGDOM. Dear Friend,Please accept my sincere apologizes if my email does not meet yourbusiness or personal ethics. I will first introduce myself as MR.JERRY JOE,the  Chief Auditor with NATWEST BANK PLC, LONDON-UK.One of our accounts, with holding balance of £12.500000,000 (TwelveMillion Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by  name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport  on 4th Jan,2002.View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htmSince then, nobody has done anything as regards the claiming of thismoney, as he has no family member that has any knowledge as to the existence of either the account or the fun More ...
2238  Classified as a Advance Fee Fraud/419 scam S Beloved in the Lord Jesus Christ    Mrs. Lilian Jones
SUMMARY: Beloved in the Lord Jesus Christ
"Mrs. Lilian Jones" <lilianjones575@yahoo.it>
Dear brethren,
From Mrs.Lilian Jones.
Beloved in the Lord Jesus Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person 76years old woman from #82 FEBAY AVAUNE LIVERPOOL
LONDON.I am married to Dr. Alan George Jones,We were married for Thirteen (13)
years without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of 5,000,000.00 ( Five
Million U.k. pounds) with the (HSBC BANK) in London.My Doctor told me that I
would not last for the next three months due to cancer problem. Though what
disturbs me most is my partial stroke.Having known my condition I decided to
donate More ...
2239  Classified as a Advance Fee Fraud/419 scam S Reply    Mr Carus Andy
SUMMARY: Reply
Mr Carus Andy <mr_carus_andy7@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 ...
2240  Classified as a Generic scam G FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.    UNITED TRUST BANK
SUMMARY: FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
"UNITED TRUST BANK" <unitedtrustbank@vp.pl>
United Trust Bank
Faith House, 13 Vincent Court.
EC3R London
23-24 8EB
Tel: 44- 7040-116198
Fax: 44-7005-802725
Email: utb_londonbank@representative.com
Date: 10/09/07
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your contract/inheritance payment approval from our ordering Customer Service the
Federal Government of Nigeria through the office of the Accountant General of Nigeria MALAM
IBRAHIM DANKWAMBO for the further credit to your bank account which you have to reconfirm to our
bank as well.
With all due respect, our bank has obliged to credit your account with instruction. Quoting
reference to UNITED TRUST BANK transfer regulation and in line with British Financial and Allied
Conduct, your account will be Credi More ...
2241  Classified as a  scam  Ticket Number: 5647600545188   
SUMMARY: More ...
2242  Classified as a Advance Fee Fraud/419 scam S Dearest,    oke akpam
SUMMARY: Dearest,
oke akpam <okeakpam300@yahoo.co.in>
Dearest, I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr.Oke Akpam, 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 $ 4,550.000.00 Million United States dollars only.This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.  I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for you More ...
2243  Classified as a  scam  MRS.DEREKA BOSH.CONGRATULATION!   
SUMMARY: More ...
2244  Classified as a Advance Fee Fraud/419 scam S From Mrs.Vivian Salem. Greetings To You My Dear,    mrs.vivian salem
SUMMARY: From Mrs.Vivian Salem. Greetings To You My Dear,
mrs.vivian salem <mrs.vivian1@yahoo.com>
Greetings To You My Dear,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature. My name is Mrs. Vivian Salem, wife of late Salem Nasim in Iraq, I lost my
husband Nasim and three children -Husam, 15 years old, Wasim, 12 years old and Merna, 6years old,
this Happened when a Combatant Military Tank shelled our car as my family attempted to flee heavy
fighting in Baghdad, View the Website below for detail Story of how I lost my family .
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm Before my husband and
my Children were killed, he Dep More ...
2245  Classified as a Generic scam G Temporal Job Offer    Charles Helderman
SUMMARY: Temporal Job Offer
Charles Helderman <charles.helderman@yahoo.co.uk>
Temporary Jobs
(Open only to US/Canadian Citizens and Residents)
Dear Sir/Madam,
Would you be willing to work from home for us?
We have clients the world over and we are looking for a trustworthy
representative in USA/Canada that would be a link between the company
and our clients over there.
Your job would be online and would not require you to leave your
present employment. The company is looking for a representative/book
keeper, one who would handle all transactions that have to do with
Gulf Oil And Gas
Gulf Oil And Gas has numerous customers in the US who buy bulk orders
and prefer payments to be made by Money Orders and Cashiers
Checks.Now, since these money orders/cashiers checks are not readily
cashable outside the USA, the company has decided to employ someone
whose
responsibilit More ...
2246  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$10.5M.FOR CLAIMING.    tuomaus odion
SUMMARY: P/S ATTENTION USD$10.5M.FOR CLAIMING.
"tuomaus odion" <tuomaus_odion30@latinmail.com>
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING
THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN MILLION, FIVE HUNDRED
THOUSAND US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT
HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE) DIED ALONGSIDE WITH HIM A More ...
2247  Classified as a Advance Fee Fraud/419 scam S FROM:MR.PATRICKS EURACKS    Patricks Euracks
SUMMARY: FROM:MR.PATRICKS EURACKS
Patricks Euracks <patricks0040@hotmail.com>
FROM:MR.PATRICKS EURACKS. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA), COTONOU,BENIN REPUBLIC. DIRECT TEL: +229-93058979. EMAIL  ADD:mrpatricks_0001@yahoo.fr DEAR FRIEND,  I AM MR.PATRICKS EURACKS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF  BANK OF AFRICA(BOA)BENIN REPUBLIC IN WEST AFRICA.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 OUR INVESTIGATIONS AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER ENG SALLA KIMBERLY KHAN  WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  ALTHOUGH More ...
2248  Classified as a Generic scam G From junior verissimo    junior verissimo
SUMMARY: From junior verissimo
junior verissimo <junior_veri2@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
--0-1711239918-1191963011=:89214
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
2249  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED FROM YOU FOR THE FULLFILMENT OF THIS ASSIGNMENT.    Adil Abdul Jaleen Nasir,
SUMMARY: URGENT RESPOND NEEDED FROM YOU FOR THE FULLFILMENT OF THIS ASSIGNMENT.
"Adil Abdul Jaleen Nasir," <adilabdulnasir1@yahoo.de>
Dear Friend,
Assalamu Alaikum, My name is Adil Abdul Jaleen Nasir, a business man in
Iraq. I have been diagnosed with Oesophageal cancer. It has defiled all
forms of medical treatment, and right now I have only about a few months to
live, 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
because of the nature of my
business. 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 Allah gives me a second chance to come to this world I would
live my life a different way
from how I have lived it More ...
2250  Classified as a Generic scam G     Huntington Bank Administration
SUMMARY: Huntington’s Full and Partial Account Reconciliation service
"Huntington Bank Administration" <transfermananger@huntington.com>
*Huntington Security
Commitment*
Our commitment to providing a secure online experience:
Since the debut of huntington.com in 1996, Huntington has been committed to
providing our customers with cutting-edge online banking services and
providing them with all the benefits that come with being an industry
leader: convenience, robust service and a safe and secure environment for
online banking.
We currently use some of the most sophisticated commercially-available
technologies to provide you with a powerful and multi-functional online
experience that leads the way through attractive design, relevant
information, ease of use and a high standard of online security.
Huntington continually strives to remain on the cutting edge of Internet
tech More ...
2251  Classified as a Advance Fee Fraud/419 scam S Request from: Mr Mustapha Ibrahim    mustapha ibrahim
SUMMARY: Request from: Mr Mustapha Ibrahim
"mustapha ibrahim" <mustapha_ibrahim044@hotmail.com>
Request from: Mr Mustapha Ibrahim
Director,Audit/Account Section
Bank Of African (BOA)
Ouagadougou Burkina-Faso
West African.
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$9.700,000.00 into your reliable bank account as the sole NEXT-OF-KIN to
the foreign deceased customer of our bank 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 More ...
2252  Classified as a Advance Fee Fraud/419 scam S From Mrs Martha Pujeh    marth pujeh
SUMMARY: From Mrs Martha Pujeh
marth pujeh <m5_pujeh@hotmail.fr>
My Dear Friend,
I am Mrs Martha Pujeh. I am Married to Mr. David Pujeh who worked with our Embassy in Spain 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 that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am goin More ...
2253  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST AND BENEFICIARY    NatWest Bank PLC.
SUMMARY: LETTER OF TRUST AND BENEFICIARY
"NatWest Bank PLC." <natwestdanm@aim.com>
NatWest Bank PLC.
United Kingdom.
Dear Sir/Madaam,
I am Dr.Tony Ross manager of bills/exchange at the foreign remittance department of NatWest Bank Limited UK. In my department, we discovered an abandoned sum of US$44,851,808.34(Fourty Four Million Eight Hundred and Fifty One Thousand,Eight Hundred and Eight United States Dollars,Thirty Four Cent only) in an account that belong to one of our foreign customers who died along with his entire family on August 6th 1997, in a ghastly plane crash.
Since we got information about his death, we have been expecting his next-of-kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our
banking guidelines.
Unfortunately, nobody has come forward to claim this money.It is based on this that some officials in my d More ...
2254  Classified as a  scam  DRAW #966 WINNING NOTIFICATION!!!    UK ONLINE LOTTERY
SUMMARY: More ...
2255  Classified as a Generic scam G Good Day    Keneth Lasoya
SUMMARY: Good Day
"Keneth Lasoya" <pinh@data.bg>
Good Day
I am Keneth Lasoya, Funds Manager of Fidelity Investment International. The
World Largest Funds Management Company with over $1.2 Trillion Capital
Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our
Investor's Direct Capital Funds and have successfully extracted 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's
Magellan Capital Funds. As an expert, I have made over &pound;44.5m from the
Investor's EMRCP and hereby looking for someone to trust who will stand as
an Investor to receive the funds, as Annual Investment Proceeds from
Fidelity Magellan Capital Funds. All confirmable documents to back up the
claims will be made available to you prior to your acceptance. Meanwhile, I
have worked out the strategies and technicalities where by the funds can be
claimed in any of our 6 Clea More ...
2256  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MR AHMED HUDA.    ahmed huda
SUMMARY: FROM THE DESK OF :MR AHMED HUDA.
"ahmed huda" <ahmed_huda074@hotmail.fr>
FROM THE DESK OF : MR AHMED HUDA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR AHMED HUDA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO TH More ...
2257  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIALE    ibrahim m
SUMMARY: PROPOSITION CONFIDENTIALE
ibrahim m <ibrahim_m47@hotmail.fr>
M,IBRAHIM MUSA DIRECTEUR BUREAU DE CHANGEBANQUE COMERCIALE BURKINA(BCB)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.IBRAHIM DIRECTEUR BUREAU DE CHANGE, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitentune confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITIONEST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre section qui n'a pas été opérée pen More ...
2258  Classified as a Generic scam G Online Notification of New Legal Notices    LloydsTSB Business
SUMMARY: Online Notification of New Legal Notices
"LloydsTSB Business"<businesshelpdesk@lloydstsb.co.uk>
Lloyds TSB online for business - Online Notification of New Legal Notices
Dear Customer:
Thank you for banking with us at Lloyds TSB.
We have new information to share with you about changes to the terms, conditions, or disclosures that apply to your account. That information is now available to view online. We are providing the information online because you agreed and instructed us to send you your account statements, as well as our account-related notices, through online delivery.
Here's how to access the new information:
1. Click here to Sign on to Lloyds TSB Online
2. Select "Text Alerts" on the left screen
3. Go to "Important Documents" section and make your selection
For your convenience, you'll be able to view this information online (and print More ...
2259  Classified as a Generic scam G Online Notification of New Legal Notices    LloydsTSB Business
SUMMARY: Online Notification of New Legal Notices
"LloydsTSB Business" <businesshelpdesk@lloydstsb.co.uk>
Lloyds TSB online for business - Online Notification of New Legal Notices
Dear Customer:
Thank you for banking with us at Lloyds TSB.
We have new information to share with you about changes to the terms, conditions, or disclosures that apply to your account. That information is now available to view online. We are providing the information online because you agreed and instructed us to send you your account statements, as well as our account-related notices, through online delivery.
Here's how to access the new information:
1. Click here to Sign on to Lloyds TSB Online
2. Select "Text Alerts" on the left screen
3. Go to "Important Documents" section and make your selection
For your convenience, you'll be able to view this information online (and prin More ...
2260  Classified as a  scam  YOUR EMAIL ADDRESS HAS BEEN SELECTED.   
SUMMARY: More ...
2261  Classified as a  scam  YOUR EMAIL ADDRESS HAS BEEN SELECTED.    super sorteo
SUMMARY: More ...
2262  Classified as a Advance Fee Fraud/419 scam S FROM DR IDEMA ZONGO.    idema zongo
SUMMARY: FROM DR IDEMA ZONGO.
idema zongo <idemazongo31@hotmail.fr>Attached Message:
Yours faithfully,=20
Dr.IDEMA ZONGO.
_________________________________________________________________
D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques=
clics !
http://spaces.live.com/signup.aspx=
--_32d21323-b5c5-492b-8024-0a6dc46b7b49_
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2263  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY AS SOON AS POSSIBLE    THERESA MBOFANA
SUMMARY: URGENT REPLY AS SOON AS POSSIBLE
THERESA MBOFANA <theresa12123@hotmail.com>
FROM: MRS THERESA MBOFANACAMBRIDGE HOUSE #I3RANDPARK RIDGE,JOHANNESBURG SOUTH AFRICA.REPLY ME ON: theresambofana212@gmail.com                        A PLEAD FOR ASSISTANCEDear Sir/ Madam You may be surprised to receive this letter from me since you do not  know me personally, the purpose of my introduction is that, I am Mrs Theresa Mbofana, the wife  of Mr.Clifford Mbofana, who was recently murdered in the land  dispute in Zimbabwe . I got your contact through network online hence decided to write you. Before the death of my Husband, he had taken me to Johannesburg to deposit the sum of US$20.5Million(Twenty Million Five Hundred Thousand United States Dollars), in one the private security  company, as if he foresaw the looming danger in Zimbabwe More ...
2264  Classified as a Advance Fee Fraud/419 scam S UGENT REPLY IMMEDIATELY    dr_ suleman4
SUMMARY: UGENT REPLY IMMEDIATELY
dr_ suleman4 <dr_suleman4@hotmail.fr>
Dear Friend,                                   TOP  SECRETI am Dr,suleman zongo the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end of the transaction.During our investigation  and auditing in this bank , my department came across a very huge sum of money  belonging  to a deceased person  who died on July 2002 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund  in our custody eitherfrom his family or relation before our discovery to t More ...
2265  Classified as a Advance Fee Fraud/419 scam S Account Officer, United Trust Bank Plc,   
SUMMARY: Account Officer, United Trust Bank Plc,
emmanuelede5@aol.in
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 Seoul- Korea 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 into my new partner's account in Seoul- Korea,
who was eventually, capable of assisting me in this great
venture.
More ...
2266  Classified as a Generic scam G Transfer Of Fund,    Dr.Abraham Kwesi
SUMMARY: Transfer Of Fund,
"Dr.Abraham Kwesi" <klwesih3@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: klwesih3@yahoo.co.jpTransfer Of Fund,I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please reply with your direct phone number if interested. I await your quick reply. You can call me on +225 06307426.- Dr.Abraham Kwesi More ...
2267  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$12.5M.FOR CLAIMING.    zakaria mark
SUMMARY: P/S ATTENTION USD$12.5M.FOR CLAIMING.
"zakaria mark" <zakaria_mark20@latinmail.com>
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING
THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM
OF $12.5M. (TWELVE MILLION FIVE HUNDRED THOUSAND US DOLLARS.) IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2003. PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT
HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE) DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA More ...
2268  Classified as a  scam  !!!!!CONGRATULATION!!!!    lotto office
SUMMARY: More ...
2269  Classified as a  scam  YOUR E-MAIL WAS SELECTED.TICKET No: 56475600545188    LOTTERY BOARD
SUMMARY: More ...
2270  Classified as a Advance Fee Fraud/419 scam S Bussines Deal    mrsgrace grace
SUMMARY: Bussines Deal
mrsgrace grace <mrsgrace_240@yahoo.ca>
Dear friend ,I am mrs grace,the manager in charge of auditing and accounting unit foreign remittance department in a bank here in Lome Togo in west Africa.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 our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and  to enable the whole plans and idea be profitable and successful during the time of execution.The amount involved is $9M US Dollars ( NINE MILLION US DOLLARS) More ...
2271  Classified as a Advance Fee Fraud/419 scam S REQUESTING YOUR ASSISTANCE.    john badu
SUMMARY: REQUESTING YOUR ASSISTANCE.
"john badu" <johnbadu23@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.Attached Message:
Attention:Dear Friend, Compliments to you and your family.
I am Dr. john badu, l work with the Central Bank of Nigeria. l serve
as an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
therefore, l and two of my colleagues were aware of the funds. Then
immediately our New Governor was appointed into office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With immediate effect, we have decided that you shall provide to us your
name or company name if you have one, for the preparation of the documents
which need to be done, Before fi More ...
2272  Classified as a Advance Fee Fraud/419 scam S You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE    LLOYDS BANK TSB PLC
SUMMARY: You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE
LLOYDS BANK TSB PLC <alert@lloyds.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Acc More ...
2273  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    EURO MILLION SPANISH LOTTERY INTERNATIONAL.
SUMMARY: More ...
2274  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    sawi dogo
SUMMARY: YOUR URGENT RESPONSE
sawi dogo <sawi_dogo2@hotmail.fr>
FROM, THE DESK OF MR SAWI DOGO, 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is SAWI DOGO, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tu More ...
2275  Classified as a Advance Fee Fraud/419 scam S FROM:MRS, ALICE MARTHINS    MRS.ALICE MARTHINS
SUMMARY: FROM:MRS, ALICE MARTHINS
MRS.ALICE MARTHINS <mrs.alice.mart101@hotmail.com>
HELLO DEAR, GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ALICE MATHINSFROM=SWITZERLAND, A WIDOW TO LATE TOM MATHINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OFTHE BR= EAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGAND IT IS Q= UITE OBVIOUS THAT I WONT LIVE MORE THAN 6 MONTHS, ACCORDINGTO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OURMARRIAGE=WE COULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY ANDAFTER HI= S DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 6 MONTHS,SO I=NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TOTHE DEVELO= PMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. ISELECTED YOU AFT= ER I PRAYED OVER IT. I AM WILLING TO DONATE More ...
2276  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ADRIE SULU.    adrie sulu
SUMMARY: FROM THE DESK OF MR ADRIE SULU.
adrie sulu <adrie_sulu77@hotmail.fr>
FROM: Mr. Adrie SULUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,                     STRICTLY CONFIDENTIAL  I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of Group  Bank of  African B.O.A, AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies.  I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The money  has been dormant (in More ...
2277  Classified as a Advance Fee Fraud/419 scam S FROM:MRS, ALICE MARTHINS!!    MRS.ALICE MARTHINS
SUMMARY: FROM:MRS, ALICE MARTHINS!!
MRS.ALICE MARTHINS <mrs.alice_martins@hotmail.com>
HELLO DEAR, GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ALICE MATHINSFROM=SWITZERLAND, A WIDOW TO LATE TOM MATHINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OFTHE BR= EAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGAND IT IS Q= UITE OBVIOUS THAT I WONT LIVE MORE THAN 6 MONTHS, ACCORDINGTO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OURMARRIAGE=WE COULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY ANDAFTER HI= S DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 6 MONTHS,SO I=NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TOTHE DEVELO= PMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. ISELECTED YOU AFT= ER I PRAYED OVER IT. I AM WILLING TO DONAT More ...
2278  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT NOTIFICATIONS    PROFESSOR CHARLES SOLUDO
SUMMARY: CONTRACT PAYMENT NOTIFICATIONS
PROFESSOR CHARLES SOLUDO <makingcashforcontractors2123@hotmail.com>
CENTRAL BANK OF NIGERIA.
FROM THE OFFICE OF PROFESSOR CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
(CBN)
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN
REMITTANCE DEPARTMENTCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04 Date:OCTOBER.9 .2007.
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor,Attached Message:
Best regards.=20
Prof. Charles c. Soludo.Executive Governor,
Central Bank Of Nigeria
_________________________________________________________________
Download 30 FREE Emoticons for your Windows Live Messenger!
http://www.livemessenger-emoticons.com/en-za/=
--_4ed592e9-2546-4237-a5d9-c19da7ea8dfe_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-print More ...
2279  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr MUSA SANI    musa sani
SUMMARY: From The Desk Of Dr MUSA SANI
musa sani <musa_sani0003@hotmail.fr>Attached Message:
Bank of Africa (BOA)=20
Ouagadougou Burkina-Faso West Africa.=20
=20
PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =20
=20
("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")=20
=20
Compliments Of The Season 2007,=20
=20
Forgive my indignation if this message comes to you as a surprise and=20
may offend your personality for contacting you without your prior consent a=
nd=20
writing through this channel.I got your contact from the proffesional data =
base=20
found in the banking internet tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion this businees opportunity. =20
After series of prayers/fasting.i was divinely directed to contact you amon=
More ...
2280  Classified as a Advance Fee Fraud/419 scam S RE :I NEED TRUST. FROM MR MOHAMED IBRAHIM.    mohamed ibrahim
SUMMARY: RE :I NEED TRUST. FROM MR MOHAMED IBRAHIM.
mohamed ibrahim <mohamed_ibrahim105@hotmail.fr>
Dear Friend, I know that this message will come to you as a surprise. I am the bill and exchange manager in African Development Bank Annex,Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($15)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. P More ...
2281  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION NEEDED MOHAMMAD    arif mohammad
SUMMARY: YOUR KIND ATTENTION NEEDED MOHAMMAD
arif mohammad <arif_mo36@hotmail.com>
MR ARIF MOHAMMADTHE MANAGER IN CHARGE OF TELEX/COMPUTING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO. Hello Dear, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am ARIF MOHAMMAD, the manager incharge of Telex/computing department of  Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank withou More ...
2282  Classified as a Advance Fee Fraud/419 scam S     pierre zongo
SUMMARY: =?windows-1256?Q?Waiting_for_your_response.=FD?=
pierre zongo <pierre_zongo25@hotmail.fr>
Dear Friend, I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB) I am writing to you, following the impressive information received about you from the chambers or commerce. I believed that you are capable and reliable to champion this business opportunity. In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.The name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.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 releaseit unless somebody applies for it as next o More ...
2283  Classified as a Generic scam G DEAR FRIEND    paulleachg2@yahoo.com
SUMMARY: DEAR FRIEND
"paulleachg2@yahoo.com " <paulleachg2@yahoo.com>
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd, hong kong
An Iraqi named basem farauk,
a business man made a numbered fixed deposit of (126,336,8299.38 hk) for 18
calendar months, this is
valued to Eigth milion United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that basem farauk and
his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was. After further
investigation it was also discovered that Haider Hanoon
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time we
More ...
2284  Classified as a Advance Fee Fraud/419 scam S Your Payment    Kelvin Moses
SUMMARY: Your Payment
Kelvin Moses <dr_kelvinss@yahoo.com>
CONFIDENTIAL: Your Contract Part Payment.
Dear Sir/Madam
I am Dr. Kelvin Moses, National Special Adviser to President Musa Yar'adua
Federal Republic of Nigeria I am delighted to inform you that the contract
panel, which just concluded it?s seating in Abuja just released your name and
Email amongst contractors to benefit from the Diplomatic Immunity Payment.This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.
However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was
going on. Your contract file was forwarded to my office by the auditors as
unclaimed fund, we wish to use this medium to inform you that for the time
being Fed More ...
2285  Classified as a Advance Fee Fraud/419 scam S Your Payment    Kelvin Moses
SUMMARY: Your Payment
"Kelvin Moses" <dr_kelvinss@yahoo.com>
CONFIDENTIAL: Your Contract Part Payment.
Dear Sir/Madam
I am Dr. Kelvin Moses, National Special Adviser to President Musa Yar'adua
Federal Republic of Nigeria I am delighted to inform you that the contract
panel, which just concluded it’s seating in Abuja just released your name
and Email amongst contractors to benefit from the Diplomatic Immunity
Payment.This Panel was primarily delegated to investigate manipulated
contract claims, contracts and over-invoiced payment as the effect has
eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the More ...
2286  Classified as a  scam  You Have Won    LOTTERY BOARD
SUMMARY: More ...
2287  Classified as a Generic scam G From Oliver ( Pls Respond ASAP)    Mr Oliver Mamallo
SUMMARY: From Oliver ( Pls Respond ASAP)
"Mr Oliver Mamallo" <olimam@ommail.com>
Good Day!
Oliver Mamallo is my name and a credit officer of the Lloyds TSB Group Plc
Uk.
I have a proposal to discuss with you concerning one of our Deceased
customers who is a national of your country.
As soon as i hear from you and once we are in
agreements.I would be needing
your assistance in making a business investment in real estate, oil & gas
and any other lucrative sphere of business in your country.
Owing to the urgency of this transaction,i would
appreciate an immediate response from you to confirm the receipt of my
mail. As soon as i get this response from you,I will furnish you
with details of the transaction and the urgency at which i need to get the
funds transfered out of England to you.
Your earliest response to this letter
will be appreciated via my private email address[oliman More ...
2288  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    kokotey kotey
SUMMARY: ASSISTANCE
kokotey kotey <kokotey700_1@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.  .............................................................................................................  From:Mr Kuffour Kotey .  The Manager International   Commercial Bank Ghana,  First Light Branch   Accra, Ghana.        Attn:      I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.  My name is Mr.Kuffour Kotey.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.     I am writing< More ...
2289  Classified as a Advance Fee Fraud/419 scam S Assistance    kokoteykoffour2 koffour
SUMMARY: Assistance
kokoteykoffour2 koffour <kokoteykoffour2@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ............................................................................................................. From:Mr Koffour Kotey . The Manager International Commercial Bank Ghana, First Light Branch Accra, Ghana.     Attn:   I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Koffour Kotey.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.   I am writing to solicit for your assistance in the transfer of fu More ...
2290  Classified as a Advance Fee Fraud/419 scam S BRIEF READ CAREFULLY.    info info
SUMMARY: BRIEF READ CAREFULLY.
info info <infonoted@agropecstar.com>
BRIEF READ CAREFULLY.
From: Mrs.susan Fernando
Email: mrssusanfernan1@yahoo.com.hk OR mrssusanfernan1@hotmail.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.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 Christians. 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 18Million Dollars eighteen Million United State Dollars with one
finance/security Company in Europe
Presently this money is still with the Security Company. Recently my Doctor told me th More ...
2291  Classified as a Generic scam G     PrizeCoordinator@ OnlineLotto.com
SUMMARY: More ...
2292  Classified as a Advance Fee Fraud/419 scam S FINANCIAL OFFER    offer4you@terra.es
SUMMARY: FINANCIAL OFFER
"offer4you@terra.es" <offer4you@terra.es>
Dear SIR/MADAM.My name is Merrian Deborah i am 75yrs old age, i stay in London (UK)I am a goods merchant, i have several industrial companys and goodshares in various banks in the world.
I spend all my life on investment and corporate business,all the way ilost my husband and two beautiful kids in fatal accident that occur onNovember 5th 2004.
I am a very greedy woman with all cost i dont know much and i also careabout the need and welfare of people, since when i have an experience of mylovley ones i felt weak. i found it difficult to sleep and have rest.later inthe year 2005 february i was sent a letter of medical check up, as mypersonal doctor testify that i have a lung cancer,which can easilyterminate mylife soon. I found it uneasy to survive myself, beacuse a lotof investment cannot be run and manage by me again.
I quickly called up a pastor/prophet to give me positive thinking o More ...
2293  Classified as a Advance Fee Fraud/419 scam S Project Representative (Mr. GODWIN OGUDU)    Mr GODWIN OGUDU
SUMMARY: Project Representative (Mr. GODWIN OGUDU)
Mr GODWIN OGUDU <godwinoguduo@yahoo.fr>
Mr. GODWIN OGUDU
TEL.00229 97 65 62 72
Email: godwinoguduo6@yahoo.it
I do not have another means of communicating with you; this is why I forward to you this email. In
fact we are looking for your personal assistance in respect of representation in your country,
first of all , you will represent our personal interest in negotiation with (Companies or Privet
Enterprises, ONG, etc) who is looking for financing assistance or loans for their projects. We
have a enough capital necessary for the achievements of their projects. We need Europeans partners,
American partners, Asia partners, Arabians partners including African partners who is looking for
loan or financing assistance as joints venture to their projects we are ready to assist
financially at any level in condition that you will be giving us 5% of Benefit each More ...
2294  Classified as a  scam  >>NOTIFICATION FROM POWERBALL PROMOTIONS<<    Mrs. Weed Bates
SUMMARY: More ...
2295  Classified as a  scam  WINNING CLAIM    computerballotsystem6 computerballotsystem6
SUMMARY: More ...
2296  Classified as a Generic scam G IRS Notification - Tax refund    Internal Revenue Service
SUMMARY: IRS Notification - Tax refund
"Internal Revenue Service" <service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $249.30.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please follow next url: https://www.refunds-on-irs.us/secure/cgi-bin
Note: Deliberate wrong inputs will be prosecuted by law.
Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved. More ...
2297  Classified as a Generic scam G Important Lloyds TSB Alert : Illegal Account Logon    Lloyds TSB Plc
SUMMARY: Important Lloyds TSB Alert : Illegal Account Logon
Lloyds TSB Plc <securityalert@lloydstsb.com>
Lloyds TSB Security Alert
Dear Lloyds TSB Customer, This message is to alert you of illegal logons to your account.We suspect this to be by fraudsters and as such we have blocked access to your account until you verify your account through our verification process
click here to
verify your account.
Verify now to protect your internet banking account
Lloyds TSB Internet Banking Security Dept.
(Lloyds TSB) More ...
2298  Classified as a  scam  EUROMILLONES AWARD 2007    GITFWINDOM
SUMMARY: More ...
2299  Classified as a Advance Fee Fraud/419 scam S From Mrs Christiana Ado    christiana ado
SUMMARY: From Mrs Christiana Ado
christiana ado <christiana_ado11@hotmail.fr>
Hello Dear,  I am mrs Christiana Ado.I am married to Ambassador.Samuel Ado who worked with United Nation Organisation(UN) for many years before he died.  We were married for eighteen years with a child.My Husband died after a brief illness that lasted for only two days. Since my husband death, I decided not to re- marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $12,500,000,00(twelve million,five hundred thousand U.S.Dollars)in a bank in Abidjan,Republic of Ivory coast in West Africa.  Recently, my Doctor told me that I would not last for the next three weeks due to cancer sickness. Having known my condition I have decided to look for a God fearing individual that will utilize this money to the glory of God and also assure me to take care of my only child for better future.I took this decision because my only child is still young a More ...