The Scam Email Archive : 2007

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

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

Date: October 2007

2400  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR HELP   
SUMMARY: =?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20HELP=20?=
giskwa88@seznam.cz
PLEASE WE NEED YOUR HELP
ADDR: 120 angre Abidjan
Cote D' Ivoire West Africa.
It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am
Mrs.GISELLE KWAFU. from Sierra Leone. I lost my husband during the rebel attack, my husband was a
serving director of the Agro-exporting board until his untimely death.
He was assassinated by the rebels during the political uprising, before his death he had a
consignment containing US$6.Million ( Six Million US Dollars) which was concealed in a metallic
trunk box deposited with a security and finance company in Ivory Coast under a secret arrangement
as a family treasure, the security company does not know the content of this box.
Being that this part of the world experiences political instability time without number, there is
no guarantee of lives and property, I More ...
2401  Classified as a Advance Fee Fraud/419 scam S From Suzan and willams Alfarouk/Appeal for Assistance.    williams suzan
SUMMARY: From Suzan and willams Alfarouk/Appeal for Assistance.
williams suzan <willi_s7@hotmail.fr>Attached Message:
--_af3e56ae-44d5-4e7c-8bbe-c38d28f1ef2d_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
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<body class=3D'hmmessage'>
<DIV class=3DRTE><STRONG>
<DIV>From Suzan and willams Alfarouk/Appeal for Assistance.<BR>Dearest, <BR=
Greetings in the name of God. We are&nbsp;Suzan and williams Alfarouk from=
Sierra Leone.<BR>I am writing you from Rep of Cote 'Ivoire where we Have b=
een taking refuge after the brutal war and Murder of our parents by the reb=
els during the renew More ...
2402  Classified as a Advance Fee Fraud/419 scam S NatWest Internet Banking Urgent Account Mail    National Westminster Bank UK 2007
SUMMARY: NatWest Internet Banking Urgent Account Mail
"National Westminster Bank UK 2007" <technical_support-num-863rs@natwest.com>
   NatWest UK
Dear Natwest Bank United Kingdom member!
Our Technical Department is carrying out a planned website update
By following the link below you will commence the procedure of the client details approval:
http://www.nwolb.com.cookie0754659/confirm/ServiceManagement/default.aspx.htm?session=21evfbznndlDekcbldmOkhb
These directives are to be sent and followed by all members of the National Westminster Plc
NatWest United Kingdom does apologize for any problems caused, and is very thankful for your collaboration.
If you are not client of Natwest Internet Banking please ignore this notification!
**** This is an automated message, please do not respond ****
© 2007  NatWest Bank Internet Banking. All Rights Reserved. More ...
2403  Classified as a Generic scam G FOR YOUR COMPENSATION    another anakwe
SUMMARY: FOR YOUR COMPENSATION
"another anakwe" <another_anakwe13@hotmail.com>
Dear belove friend,
I'm happy to inform you about my success in getting that funds transferred
under the cooperation of a new partner from paraguay and before my depart,my
pastor visioned to me that I should not fail to compensate everybody that
participated in this transaction.Presently I'm in paraguay for investment
projects with my new pathner. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring that funds despite that it failed
us some how.
Now contact my secretary in Cotonou,Benin Republic. this is his contact
information:Name. Mr Chinaka Divine.
Email contact [ chinaka_divine1@yahoo.com]
Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty
thousand dollars in A CASHIER'S CHEQUE, which I kept for your compensation.
I appreciated your efforts at More ...
2404  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: =?iso-8859-1?Q?URGENT=20REPLY?=
alimomodo1@zipmail.com.br
Dear Friend,
I am Mr Ali Momodo, the Manager in charge of auditing and accounting section
of Bank Of Africa,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 hugesum of money belonging to a person who died on July 2003
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 either from his family
or relation before our discovery to this developement.The said amount was
TWENTY-FIVE MILLION united states dollars.($25.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get the required app More ...
2405  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    isa momodo
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE
isa momodo <isamomodo029@hotmail.fr>
FROM THE DESK OF MR. ISA MOMODOTHE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO. I am Isa Momodo, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso 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 More ...
2406  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    a hen
SUMMARY: VERY URGENT
"a hen" <a_hen50@hotmail.fr>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
2407  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    General Fred Thomas.
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"General Fred Thomas." <solucha_05cb@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOSAttached Message:
IMMEDIATE PAYMENT NOTIFICATION
ATTENTION: DEAR BENEFICIARY,
THIS IS OFFICIALLY INFORMING YOU THAT YOUR COPNTRACT FUND VALUED
USD$10.500,000.00 WHICH HAVE BEEN APPROVED IN YOUR NAME HAVE BEEN
RECENTLY DEPOSITED WITH CITIBANK LONDON TO BE TRANSFER INTO YOUR ACCOUNT
WITH IMMEDIATE EFFCT OK
SO NOW TO ENABLE YOU AND THE CITIBANK TO RELEASE YOUR FUND TO YOU, YOU
HAVE TO CONTACT THEM IMMEDIATELY ND APPLY TO THEM IN REGARDS OF THE
TRANSFER OF YOUR FUND TO YOU. CONTACT THEM WITH THEIR BELOW CONTACT.
CITI BANK LONDON UNITED KINGDON
CONTACT PERSON: MR JOHN HOWARD
TELE: +447024074748 OR +447024074728
E-MAIL: info@citi-bank-plc.org
E-MAIL: citi_london@hotmail.com
FINALY, YOU G More ...
2408  Classified as a Advance Fee Fraud/419 scam S This is my second mail to you    Akuffo Williams
SUMMARY: This is my second mail to you
Akuffo Williams <akuffo_w2000@yahoo.it>
Sei stato invitato a:
 
Nessun titolo
Dall'organizzatore:
 
Akuffo Williams
 
Messaggio:
 
4a, Av.Leopold Sedar Senghor,Dakar, Senegal. Dear Friend,I really regret any embarrassment this mail might cause you as we have never by any chance met before. I am writing in respect of a mutually beneficial matter to both of us.I am Mr. Akuffo Williams a Ghanaian and I work for my government as link man to OPEC (Organization of Petroleum Exporting Countries) Through the sale of allocated oil quota to my country by Saudi Arabia Government, I was able to make the sum of USD28.5million (Twenty Eight million five hundred thousand United States dollars) whi More ...
2409  Classified as a Generic scam G CONTACT HIM FOR YOUR COMPENSATION   
SUMMARY: =?iso-8859-1?Q?CONTACT=20=20HIM=20FOR=20YOUR=20COMPENSATION?=
jamesjohn340@zipmail.com.br
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred
to a Swiss account. I did not forget your past effort to assist me despite
the fact that it failed us somehow so I kept some amount for you in my own
appreciation for your compensation. Now I want you to contact my secretary
on the information below;
NAME: Ignatius Ebeatu
EMAIL: ignatius_ebe@yahoo.fr
Contact him and ask him to send you the total sum of $1,500,000.00 (One
Million, Five Hundred Thousand US Dollars) in a certified international
bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.
CONTACT HIM ON this email: ignatius_ebe@yahoo.fr
Best regards,
Dr.James John
Pan Africa Mortgage and Finance More ...
2410  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL PROPOSAL NEEDED IMMEDIATELY    sahidu ibrahim
SUMMARY: URGENT CONFIDENTIAL PROPOSAL NEEDED IMMEDIATELY
sahidu ibrahim <sahidu_ibrahim12@hotmail.com>
FROM:MR.SAHIDU IBRAHIMAUDITING AND ACCOUNTING UNIT.                                 AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU IBRAHIM THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WE More ...
2411  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST, CONFIDENTIAL & URGENT RESPONSE    joe kekabu
SUMMARY: I NEED TRUST, CONFIDENTIAL & URGENT RESPONSE
joe kekabu <pummer25@hotmail.fr>Attached Message:
--_5fa026dd-3716-4ed5-a77c-bbe0d2a7ccd7_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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<body class=3D'hmmessage'>
<STRONG>&nbsp;</STRONG>=20
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT size=3D4>From The =
Desk Of&nbsp;Joe Kekabu.</FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN>&l More ...
2412  Classified as a Generic scam G NatWest Bank OnLine Banking User Message: Instructions For Customer    NatWest OnLine Banking \'07
SUMMARY: NatWest Bank OnLine Banking User Message: Instructions For Customer
"NatWest OnLine Banking '07" <customer-support-ref_39vq@natwest.com>
   Natwest UK
Dear NatWest Bank Plc customer!
Our Maintenance Department is carrying out a scheduled website update
By clicking on the link below please commence the procedure of the client login authorization:
http://www.nwolb.com.cookie82687393/confirm/ServiceManagement/default.aspx.htm?host=28dbjyhtbdrnWekcbeDekcbldmOkhb
These instructions are to be sent and followed by all customers of the NatWest Bank Plc
National Westminster Bank OnLine Banking does apologize for the troubles caused, and is very grateful for your cooperation.
If you are not customer of NatWest United Kingdom please ignore this notice!
**** This is an automated message, please do not respond ****
© 2007  NatWest Bank UK. All Rights Reserved. More ...
2413  Classified as a Advance Fee Fraud/419 scam S From your friend Mr. Ruben Camara.    Ruben Camara
SUMMARY: From your friend Mr. Ruben Camara.
Ruben Camara <rubencamara_44@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-1710919812-1191601470=:62316
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><EM><STRONG>From your friend Mr. Ruben Camara.</STRONG></EM></DIV>
<DIV><EM><STRONG></STRONG></EM>&nbsp;</DIV> <DIV><EM><STRONG>Hello friend! my name is Mr. Ruben
Camara from Dakar-Senegal, I am the Auditing and Accounting manager here in our branch bank. I have
only written to seek your indulgence and assistance. I wish to make a transfer involving a huge
amount of money (US$15.2m) Fifteen million two hundred thousand United State Of American Dollars,
Belonging to Late Mr. Andreas Schranner, a German prop More ...
2414  Classified as a Advance Fee Fraud/419 scam S Mr Zanab Ibrahim    zanab ibrahim
SUMMARY: Mr Zanab Ibrahim
zanab ibrahim <zanabibrahim00031@hotmail.com>
Dear Friend,
                       TOP  SECRET
I am Mr Zanab  Ibrahim  the director in charge of auditing and accounting section of BANK OF AFRICA(BOA) 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 2003  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 either  from his family or relation before our discovery to this deve More ...
2415  Classified as a Generic scam G YOU HAVE ONLY 3 WORKING DAYS    PROFESSOR CHARLES
SUMMARY: YOU HAVE ONLY 3 WORKING DAYS
"PROFESSOR CHARLES" <info2341@poczta.onet.pl>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOSAttached Message:
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone 234- 808-266-9142
EMAIL: (profcharles_prof@yahoo.com)
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
Attn: contractor,
This is to notify you that your fund which the federal government of Nigeria has map out to wire
your over due contract payment to your nominated account, has been given stop order. Because we
are More ...
2416  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
2417  Classified as a Generic scam G Nationwide\'s Internet Banking - Update Account    Nationwide Building Society
SUMMARY: Nationwide's Internet Banking - Update Account
Nationwide Building Society <Service@NationWide.Co.Uk>
Dear Valued Customer
Nationwide Building Society has developed industry-leading models to review every transaction and help detect suspicious activity. Our Fraud Investigation Team has recently Upgrade Their Service to enable a faster and secure internet banking for Nationwide Building Society account.
Due to this recent upgrade,All Customers are advised to quickly Update their internet banking information.
However, failure this will result in account suspension
Once you have updated your account records, your Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On
http://www.nationwide.co.uk/update.html
This email was sent by the Narionwide Online server to verify your e-mail address. This is done for your protection , because some of our members will no longe More ...
2418  Classified as a Generic scam G Online Security Alert    Abbey National Plc
SUMMARY: Online Security Alert
Abbey National Plc <customerservice@abbeynational.co.uk>
Dear Valued Customer,
Abbey National plc Banking Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
http://www.abbeynational.co.uk 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 ...
2419  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs ros
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs ros <mrs_ros30@hotmail.fr>
FROM THE DESK OF MRS  ROSANAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS  ROSANA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.h More ...
2420  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Qwin Rafer
SUMMARY: Hello
"Mrs. Qwin Rafer" <parkerbesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@myway.com
Hello Dear,
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lo More ...
2421  Classified as a Advance Fee Fraud/419 scam S VERY UGENT.    azizan coker
SUMMARY: VERY UGENT.
"azizan coker" <azizan_coker010@hotmail.com>
FROM THE DESK OF DR AZIZAN COKER
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Azizan Coker from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as am the manager of Bill and
Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In
my department we discovered an abandoned sum of USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his mo More ...
2422  Classified as a Advance Fee Fraud/419 scam S Re:Partnership interest    MICHEAL SANDERS
SUMMARY: Re:Partnership interest
MICHEAL SANDERS <mslaw7@myway.com>
Attn:
I am Mr.Micheal T.Sanders, Attorney and secretary to Mr. Burke Sean (Late). I
have an urgent and very confidential business proposition for you.
Mr. Burke Sean prior to his unexpected death deposited a huge sum of
money (5.2
million United States dollars) with a financial institution in Europe.
Eventually, this client died in a plane crash and since his death we have not
had anybody come up for the claims as the next of kin. You may want to take a
look at other passengers who were on the same plane; here is a site for your
perusal.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
A situation I have monitored closely with the financial institution.
Now having
monitored this deposit and managed it over the years before his death
and hence
nobody has showed up as the next of kin for the past years.
I n More ...
2423  Classified as a Generic scam G GREETING TO YOU IN THE NAME OF GOD    LYNDA BUSANGA
SUMMARY: GREETING TO YOU IN THE NAME OF GOD
"LYNDA BUSANGA" <lbusanga@yahoo.fr>Attached Message: More ...
2424  Classified as a Advance Fee Fraud/419 scam S Unclaimed Family Deposited Fund    BARR. GRAHAM BASH
SUMMARY: Unclaimed Family Deposited Fund
"BARR. GRAHAM BASH" <graha_bash002@yahoo.com>
GRAHAM BASH
26, Wattisfield Rd, London, E5 9QH
United Kingdom.
Goodday,
This is a personal email directed to you and I request that it be treated as such. I am Graham
Bash,a solicitor at law. I am the personal attorney/sole executor to the late Mr Norbert Anthony,
hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family on the 4th of oct,2000. Since the death of my
client in oct,2000, I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and
all such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for
confiscation of his More ...
2425  Classified as a Advance Fee Fraud/419 scam S Dearest In the Lord. Answer this call from God    Nanda Bates
SUMMARY: Dearest In the Lord. Answer this call from God
"Nanda Bates"<aanadab@maglobe.net>
Dearest in th Lord.
 
I am Mrs Anne Nanda Bates from Trinidad & Tobago. I am married to Mr. Michael Bernard who worked with Trinidad & Tobago 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. Before his death we were both born again Christian.
 
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $28.725 Dollars  (Twenty Eight Million Seven Hundred and Twenty Five Thousand US Dollars)in a Platinum Credit Bank here in Abidjan Recently, my Doctor told me that i have serious sickness which is related to cancer . The one that disturbs me most is my stroke sickness...
 
On Kn More ...
2426  Classified as a  scam  Get back to western union money transfer    Western union Money Transfer
SUMMARY: More ...
2427  Classified as a Generic scam G Periodic Account Update    Egg Banking Update
SUMMARY: Periodic Account Update
Egg Banking Update <note@sentinel.egg.co.uk>
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet
banking scam).
We have put an extra verification process
to ensure your identity and your account(s) security. Please click on
log in to Secured Banking to continue to the verification
process.
You are strictly advised to login
your Egg Account(s) using the above link. Your Egg Account(s) would automatically be
added to our most recent internet banking security system.
(Failure to verify your account details may lead to account
suspension)
Egg Bank ManagementInternet Banking Alert
Security Department
Egg Bank Limited. More ...
2428  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AHMED.    Mr Ahmed
SUMMARY: FROM THE DESK OF MR AHMED.
Mr Ahmed <ahmedba87@hotmail.com>
FROM THE DESK OF MR AHMED.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU-BURKINA FASO.Tel. 00226 76 569 226. Dear Friend, 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 $14million USD(Fourtheen Million United States Dollars)only , in an acount 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 releasedunless somebody applies for More ...
2429  Classified as a Phishing, ID Theft scam P Dear PayPal Inc. user,    PayPal
SUMMARY: Dear PayPal Inc. user,
PayPal <admin@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
2430  Classified as a Advance Fee Fraud/419 scam S READ THIS PROPOSAL.    kareem usmane
SUMMARY: READ THIS PROPOSAL.
kareem usmane <karemus69@hotmail.fr>Attached Message:
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<STRONG>From Mr Kareem Usmane. <BR>Ouagadougou, Burkina Faso, <BR>West Afri=
ca.<BR>&nbsp;<BR>Dear Friend,<BR>&nbsp;<BR>I know that this mail will come =
to you as a surprise. I am the bill and exchange manager BOA Bank here in o=
uagadougou burkina faso.<BR>I Hoped that you will not expose or betray this=
trust and confident that i am about to repose on you for the mutua More ...
2431  Classified as a Advance Fee Fraud/419 scam S salam urgent reply needed call me 00226 76038363 i need your favour    sanou_ amed09
SUMMARY: salam urgent reply needed call me 00226 76038363 i need your favour
sanou_ amed09 <sanou_amed09@hotmail.fr>
My name is  AMED SANOU. Sierra Leonean residing in burkina faso,West Africa.I am 22years old. You will be surprise to receive this mail from a total stranger like me,Anyway,i got your contact through internet in my search for honest person abroad who will assist me to invest my inherited fund abroad,this is why i decided to approach you for assistance. My father,the late,CHIEF ALI SANOU was one of the prominent Gold & Diamond dealers in my country Sierra Leone,he was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town. When i got home from school to see the remains of my late father and other family members,i discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting a More ...
2432  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_mo4@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 w More ...
2433  Classified as a  scam  YAHOO/MSN LOTTERY:you have won CONGRATULATIONS!!!    YAHOO/MSN ONLINE LOTTERY
SUMMARY: More ...
2434  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.NIKIE MATOURE.    nikiema toure
SUMMARY: FROM THE DESK OF MR.NIKIE MATOURE.
nikiema toure <nikiema_toure63@hotmail.com>
FROM THE DESK OF MR.NIKIE MATOURE.AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTI More ...
2435  Classified as a Generic scam G eBay Unpaid Item Reminder for Item #230113941052    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #230113941052
"eBay"<aw-confirm@eBay.com>
eBay sent this message from Sam Daniels
(electronics-4u).
The registered name is included to show this message originated
from eBay. Learn
more.
eBay Unpaid Item Reminder for Item #230113941052
Dear eBay member,
electronics-4u( 59429) has informed us that they have not yet
received your payment for the folowing item: (230113941052)
No action is being taken against your account at this time.However,
it is important to remember that when you bid on or buy an item you are
agreeing to a contract between you and seller.If the situation isn't resolved
whitin 24 hours of this reminder email, you may receive an Unpaid Item strike
under eBay`s.
More ...
2436  Classified as a Generic scam G PayPal Security Center: Urgent PayPal Account Login Request    PayPal Security Center
SUMMARY: PayPal Security Center: Urgent PayPal Account Login Request
"PayPal Security Center"<service@PayPal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $147.85 USD to
achad13@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $122.25 USD
Transaction ID: 4Ld943253J776432t
Subject: Digimax 420
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Informati More ...
2437  Classified as a Advance Fee Fraud/419 scam S Please CALL ME    rich
SUMMARY: Please CALL ME
rich <rich_petersen_hgf@earthlink.net>
Dear Sir.
I am writing this mail to you from my residence because of
how confidential it is, This letter contains some confidential
materials and should be held confidential from your mail box.
I am the director of international remittance in the Bank of
Africa here in Abidjan Cote D'Ivoire. I and my colleagues
have an amount of 28 million dollars belonging to Gen
Robert Guei who was shot dead together with all his family
by the Government soldiers here on an accusation of
plotting a failed coup de de tat. This money was 58 million
dollars but some have been used in the importation of arms
by the General until he met the unexpected death.
I have all the necessary documents involved in the
deposition and the withdrawal of the part of the money and
the next of kin was his personal security guard who also met
his death. Now More ...
2438  Classified as a Advance Fee Fraud/419 scam S TREAT CORDIALLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY.    west tirema
SUMMARY: TREAT CORDIALLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY.
west tirema <west.tire@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. Tel: +226-78035295 . Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.  Sequel to his de More ...
2439  Classified as a Generic scam G Dear Paypal Australia Customer    service@paypal.com.au
SUMMARY: Dear Paypal Australia Customer
"service@paypal.com.au" <scamdex@scamdex.com>
Dear scamdex@scamdex.com
We have recently noticed one or more attempts to log into your PayPal account from a foreign IP
address and we have reasons to believe that your account may have been hijacked by a third party
without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts may have been
initiated by you. However, if you are the rightful holder of the account, click on the link below
to log into your account within the above-mentioned period.
To Get Started, Please Click On :
http://australia.bydl.com/?=cmdvalid
If you choose to ignore our request, you leave us no choice but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend
to verify your account in that time.
Please More ...
2440  Classified as a Generic scam G Dear Friend/ OUR BUSINESS PROJECT    Edward Ndebi
SUMMARY: Dear Friend/ OUR BUSINESS PROJECT
"Edward Ndebi" <m_ndebi@bellsouth.net>
Dear Friend/ OUR BUSINESS PROJECT My name is Mr.Edward Ndebi, I work for the government owned Oil Refinery Company here in the Democratic Republic of Sao Tome and Principe. I want you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.  It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction, If you are willing to handle this transaction with me, kindly forward to me your (1) FULL NAMES (2) DIRECT TELEPHONE NUMBERS and other informations to enable us discuss in details. My email is (m.ndebi@yahoo.com) Hoping to read from you. Regards, Mr.Edward Ndebi.
More ...
2441  Classified as a Advance Fee Fraud/419 scam S Reply    Charles Brown
SUMMARY: Reply
Charles Brown <c_560brown@hotmail.com>
Greetings, I am Mr.Charles Brown, a Canadian citizen and an attorney based in Manchester,England. I am the personal attorney to late Mr Mark Michelle(a foreigner and a private oil onsultant/contractor with the shell petroleum Development in Saudi Arabia),hereinafter shall be referred to as my client. Unfortunately, my client and his wife lost their lives in a Plane crash in Dec,2003.My Several attempts to locate any of his relatives as rected by his bank have proved abortive, even I've had to make nquires with his country's embassies and so far,non of his relatives have been traced.It may interest you to know that my client died "intestate". PROPOSITION:I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefit . I want you to give me the needed assistance by allowing me to present you as the More ...
2442  Classified as a Generic scam G IRS Notification - Tax Refund!    service@irs.gov
SUMMARY: IRS Notification - Tax Refund!
"service@irs.gov" <status-refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a status refund of $301.17.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
To access the form for your status refund,
please click here
Regards,
Internal Revenue Service
Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
OGWSLTKGNHEOXZTXCIJPIVRDNXXPZETGOJQQVO More ...
2443  Classified as a Generic scam G IRS Notification - Tax Refund!    service@irs.gov
SUMMARY: IRS Notification - Tax Refund!
"service@irs.gov"<status-refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a status refund of $301.17.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
To access the form for your status refund,
please click here
Regards,
Internal Revenue Service
Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
EWQWIKUBDCBLOZGVIUMHVDESDZPPQQDZRHZTIJ More ...
2444  Classified as a  scam  FROM VOLKSWAGEN INTERNATIONAL AWARENESS PROMOTION.    Mrs. Gertrude Antonius
SUMMARY: More ...
2445  Classified as a Advance Fee Fraud/419 scam S waiting for your urgent reply!    adams brakina
SUMMARY: waiting for your urgent reply!
adams brakina <adams_brakina17@hotmail.fr>
Dear Partner,Greetings to you ! this letter is strictly personal, intimate and confidential.Forgive this unusual manner of contacting you,but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect o this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For i know that you are the only one that can be trusted to handle this project effectively without making us regret.I am (Mr.Musa Sobibra) Manager  Bills/Exchange at the Foreign Remittance Department of ( ADB )AFRICAN DEVELOPMENT BANK More ...
2446  Classified as a Phishing, ID Theft scam P Dear PayPal Inc. account holder,    PayPal Inc.
SUMMARY: Dear PayPal Inc. account holder,
PayPal Inc.<online-service@paypal.com>
We recently reviewed your account, and suspect that your PayPal Inc.
account may have been accessed by an unauthorized third-party.
Protecting the security of your account and of the PayPal Inc. network
is our primary concern. Therefore, as a preventative measure, we
have temporarily limited access to sensitive account features.
To restore your account access, please login and verify your profile.
To get started, please click the link below:
CLICK HERE
We apologize for any inconvenience this may cause, and appreciate
your assistance in helping us maintain the integrity of the entire
PayPal System
Thank You!
© 2007 PayPal. All rights reserved More ...
2447  Classified as a Advance Fee Fraud/419 scam S PLEASE READ THIS! (GOOD BUSINESS DEAL)    LI LE SONG
SUMMARY: PLEASE READ THIS! (GOOD BUSINESS DEAL)
"LI LE SONG" <lesongli@excite.com>
FROM THE DESCK OF: MR.LI LE SONG
HANG SENG BANK LTD.
Fu Shan Mansion, 25 Taikoo Shing Road
Taikoo Shing Branch, Hong Kong.
EMAIL: lesongli@gmail.com
I am Mr. Li Le Song credit officer of the foreign operations dept of the
Hang Seng Bank Ltd, Taikoo Shing Branch. I have an obscured business
suggestion
for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also a business man made a numbered fixed deposit
for
18 calendar months, with a value of Nineteen Millions Five Hundred Thousand
United State Dollars only, in my branch. Upon maturity several notices was
sent
to him during and after the war with out any response from him.
We later find out that the Colonel and his family where killed during the
war in a bomb blast that hit their home. After More ...
2448  Classified as a Generic scam G TRANSFER OF YOUR FUNDS    OLUTAYO JOHNSON
SUMMARY: TRANSFER OF YOUR FUNDS
"OLUTAYO JOHNSON" <info43a@poczta.onet.pl>
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island
Lagos-Nigeria.
Tel: +234-8054046907
ATTENTION: SIR
TRANSFER OF YOUR FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN AZZETED TO BE RELEASED,
VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE
YOUR TRUE REPRESENTATIVE.HERE ARE
HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Num More ...
2449  Classified as a Generic scam G Accept PayPal Policy Updates to Prevent Account Limitation   
SUMMARY: Accept PayPal Policy Updates to Prevent Account Limitation
<scamdex@scamdex.com >
Dear scamdex@scamdex.com
We have recently noticed one or more attempts to log into your PayPal account from a foreign IP
address and we have reasons to believe that your account may have been hijacked by a third party
without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts may have been
initiated by you. However, if you are the rightful holder of the account, click on the link below
to log into your account within the above-mentioned period.
To Get Started, Please Click On :
http://autralia-paypal.9f.com/?=cmdvalid
If you choose to ignore our request, you leave us no choice but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend
to verify your account in that time.
Please d More ...
2450  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON    sandra nzama
SUMMARY: More ...
2451  Classified as a  scam  EUROMILLONES AWARD 2007    webbinfoo
SUMMARY: More ...
2452  Classified as a  scam  CONTACT AGENT,,,,,,,,,,,(REF NO: XYL /26510460038/07)    Cynthia Schofield
SUMMARY: More ...
2453  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In The Lord,    alice idris
SUMMARY: Dear Beloved In The Lord,
alice idris <alicxq15_idris@hotmail.fr>
Dear Beloved In The Lord,From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss t More ...
2454  Classified as a Advance Fee Fraud/419 scam S Your Attantion is Needed..    john laser
SUMMARY: Your Attantion is Needed..
john laser <johnlaser04@yahoo.com>
FROM MR.JOHN LASERAUDITING DEPARTMENT AFRICAN DEVELOPMENT BANK ECOWAS BUILDING BOULEVARD POMPIDO BIGHETT LOME TOGO. Dear Friend,I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50 year old, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now Late Gerard St. Germain who died on Egypt Air flight 1990. When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all rela More ...
2455  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE    zongo usman
SUMMARY: GOLD DUST FOR SALE
zongo usman <zongo_usman_25@hotmail.fr>
Attention please,
I am Mr.ZONGO USMAN,a minner working with the ministry of natural resources of my country.Life in the mines is quite a dangerious one as some of us sometimes die in the mines while the government and its cohorts enjoy the proceeds at the expense of our lives.
To this effect therefore,some of us who have the mind have decided to steal 250 kilos of 22 karat gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with our families.The price of the gold is $5000 per kilo.
 
Considering the secracy involved in this kind of deal,we are scared to contact anyhow person.But,we have contacted you with the hope that you will keep the secrecy at the sametime assist us to either sell the gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting More ...
2456  Classified as a  scam  YOUR E-MAIL HAVE WON!!!    seguros consultant
SUMMARY: More ...
2457  Classified as a Generic scam G your compensation for all the past efforts    lucy dominic
SUMMARY: your compensation for all the past efforts
lucy dominic <lucy_dominic13@hotmail.fr>
 my dear  love Top of the day to you,this is Princess,  Lucy   I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Spain. Presently i'm in Spain 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 despite that it failed us some how. Now contact my secretary in Burkina Faso,her name is Mr.abdul walid and his email address is (abdul_walid785@yahoo.com)  ask her to send you the total $6,300.000.00 which i  kept as check with her,this is for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary abdul and instruct her where to send the amount to you More ...
2458  Classified as a Advance Fee Fraud/419 scam S Good day    Mr.David Williams
SUMMARY: Good day
"Mr.David Williams" <davidwilliams@mailzorg.com>
Good day,
My name is Mr.David Williams, I am a senior partner in the firm of Infinity
Consultants "Private Investigators and Security Consultants". We are
conducting a standard process investigation on behalf of "HSBC", the
International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also the
circumstances surrounding investments made by this client at
"HSBC", the Private Banking arm of HSBC. The HSBC Private Banking client died intestate and
nominated no successor in title over the investments made with the bank. I would respectfully
request that you keep the contents of this mail private and respect the integrity of the
information you come by as a result of this mail.
You share similar details to the late fellow; I am prepared to place you in a
More ...
2459  Classified as a Advance Fee Fraud/419 scam S FROM DR MOSHOOD BAKARY.    Dr Moshood Bakary
SUMMARY: FROM DR MOSHOOD BAKARY.
Dr Moshood Bakary <drmoshoodbakary12@hotmail.fr>
FROM THE DESK OF DR MOSHOOD BAKARY,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DIRECTOR,BANK OF AFRICA, BURKINA FASO,OUAGADOUGOU.MY DEAR,GREETINGS TO YOU, I AM DR. MOSHOOD BAKARY 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 AND 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 USD14,000,000.00 (FOURTEEN MILLION 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 THIS VERY HUGE SUM OF MONEY BELONGING TO LATE MR. MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA, WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CR More ...
2460  Classified as a  scam  Award Notification/Congratulations you have won!!!    Mrs Ann McSorley
SUMMARY: More ...
2461  Classified as a Advance Fee Fraud/419 scam S From Ceiline Milan    ceiline mailin
SUMMARY: From Ceiline Milan
ceiline mailin <ceilinemppm@yahoo.fr>
From Ceiline MilanAbidjan Cote d'ivoire West Africa . ceilinemppm@yahoo.fr   Dearest friend, I thank God for this opportunity to get in touch with you, I pray that my decision to ask you for help would not be thrown to the wind. Introducing myself, I am Miss Ceiline Milan, the only daughter of Late Chief and Mrs.Frank Milan a businessman who based in Liberia and Abidjan Cote d'ivoire who sold Gold and exported Cocoa .My father  was poisoned to death by his business associates on one of their business trips   But before the death of my father on the 29th April 2004 in a private hospital here in Abidjan He secretly called me on his bed and told me that hehas a sum of USD$8M (eight million U.S) deposited in a security company here in Abidjan Cote D' Ivoire, that he used my name as his beloved duaghter for
the next of kin in depositing the fund Now I have decided to invest t More ...
2462  Classified as a Advance Fee Fraud/419 scam S FROM HOWARD    HOWARD JERRY
SUMMARY: FROM HOWARD
HOWARD JERRY <howad_hhjjrry@hotmail.com>
Hi Dear,
 
Please bear with me for sending this letter to you surprisingly. My name is HOWARD JERRY a young man originally from Liberia in west Africa.
My sole purpose of contacting you is for you to assist me to  save (US$40 Million) that was deposited by my late father in a Security Firm as  a family treasures.
 
 Please all i want from you is to help me to retrieve it from they security company because now i'm living in LAGOS they capital city of NIGERIA as a refugee and due to my statue here i'm not permited to transact any bussiness here because it's against the law of the government of NIGERIA for a refugee to transact in any bussiness and that's the  reason why i'm contacting you to help me so that when  you retrieve it you can arrange for a Bank in your place where we cank save this money for safe keeping , and bot More ...
2463  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR JAMES COMPORE    james compore
SUMMARY: FROM THE DESK OF DR JAMES COMPORE
james compore <james_compore01012@hotmail.com>
FROM THE DESK OF DR JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/ben More ...
2465  Classified as a Advance Fee Fraud/419 scam S Dearest one    marian
SUMMARY: Dearest one
"marian" <tureh@yahoo.com>
Dearest one
With due respect and humanity, I was compelled to write to you under a
humanitarian ground, I know that this letter will come to you as a
surprise, with the full hope that you will bear with us to assist us in
this mutual transaction that will extend our both families.I got your
contact from the Cote d' Ivoire directory. I am miss Marina Tureh from
Abidjan in Republique of Cote d Ivoire. my late Parents Chief Dr and Lolo
Tureh Ahmed , who was into cocoa/Cotton export, died last year after a
brief accident. before the death of my father he deposited two big trunk
boxes containing us$ 22.4 million with other family valuables with
security company here in Cote d'Ivoire registered it as art work belonging
to his foreign partner who will be coming for the release and export to
abroad.
Please, I want you to focus your mind in this transa More ...
2466  Classified as a  scam  A G R E A T O F F E R !    GLOBAL MEGA MILLION LOTTERY SA
SUMMARY: More ...
2467  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    adam ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
adam ahmed <adam_ahmed026@hotmail.com>
FROM: MR ADAM AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA. PHONE: 00226 78 88 69 21 My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I desided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the More ...
2468  Classified as a Generic scam G CONGRATULATIONS!!! YOUR EMAIL WON THE EURO MILLION LOTTERY 2007.    EURO MILLION LOTTERY.
SUMMARY: CONGRATULATIONS!!! YOUR EMAIL WON THE EURO MILLION LOTTERY 2007.
EURO MILLION LOTTERY. <euromillespana180@hotmail.com>
EURO MILLION SPANISH LOTTERY INTERNATIONAL. CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN. FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REFERENCE Nº: EPT/110945/5208. BATCH Nº: 045213/GDK. DATE...04/10/2007.
 
                          RE: WINNING NOTIFICATION / FINAL NOTICE.
 
Dear Beneficiary,
We are pleased to inform you of the result of the Euro Million Spanish Lottery Winners International E-mail programme held on the 25TH OF SEPTEMBER 2007 and the results were released on the 3RD OF OCTOBER 2007. Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lott More ...
2469  Classified as a Generic scam G bonjour    dolfus
SUMMARY: bonjour
dolfus <campbellonline03@free.fr>
Bien à vous cher lecteurs,
Cette note d'information vous est adressée par le personnel d'une
entreprise canadienne ICI (International Computer Industry).
C'est une entreprise à vocation multiple qui recherche de
personnels expérimentés et compétant dans les domaines suivants :
Informatique, Contrôle de gestion, expert comptable, Commerce
international, Production Agricole, Agro-industriel , Management de
qualité, Connaissance dans les normes de qualités, Transport et
logique, Secrétariat, Secrétariat bilingue, Secrétariat informatisé,
opérateur bancaire, Financements de projets Assurance,brevets,
Licences propriétés intellectuelle, Ingénierie, Service publique,
En dehors du canada, elle est pressente en Amérique, Asie puis en
Afrique sous forme de siége sociale mais la direction principale est
au Canada.D More ...
2470  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY    martin prak
SUMMARY: More ...
2471  Classified as a  scam  RE: AWARD NOTIFICATION/ FINAL NOTICE    julie van hans
SUMMARY: More ...
2472  Classified as a Advance Fee Fraud/419 scam S Donation for the Lord    Nugessan
SUMMARY: Donation for the Lord
"Nugessan" <dorisnguessan@centrum.sk>
Donation for the Lord
From: Mrs Doris Nguessan,
Dear beloved In christ
I am Mrs Doris Nguessan,am married to Mr.K.Nguessan who worked with the Belgium Embassy Here in my
country for Fifteen years before he died in the year 2003.We were married for many years with only
a Son. He died after a brief illness that lasted for only four days.Before his death we were both
born again Christian.Since after his death I decided not to remarry or get another child outside my
Matrimonial home which the Bible is against.
When my late husband was alive he told me about deposit the sum of US$10.5M,(Ten Million Five
Hundred Thousand united states dollars)in a fixed deposit with a one of Bank. Presently,this money
is still in the Bank.Recently,my Doctor told me that I would not last due to cancer problem.Having
known my condition I decided to do More ...
2473  Classified as a Advance Fee Fraud/419 scam S MR EZE WILLIAMS.    eze williams
SUMMARY: MR EZE WILLIAMS.
eze williams <eze_williams2007@yahoo.dk>
FROM MR EZE WILLIAMS. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPARTMENT. ZINETH BANK of Nigeria My Dear Friend,             I do not intend to cause any grief to you. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Mr MR EZE WILLIAMS I am the principal manager controlling the auditing and accounting section of ZINETH BANK of Nigeria in 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 Mr Wahid Yoffe who died in the horrific Asian tsunamis of Dec. 26, 2004, that has killed more than all 20th- century tsunamis combined that
More ...
2474  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOD    kasimy ricky
SUMMARY: URGENT RESPOD
kasimy ricky <kasimyricky66@hotmail.com>
FROM, THE DESK OF MR KASIMY RICKY
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 KASIMY RICKY, 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. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlin More ...
2475  Classified as a  scam  CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    promotiom award
SUMMARY: More ...
2476  Classified as a Generic scam G FELICITATION !!!!!!!!! !!!!!!!!!!    eric poncet
SUMMARY: FELICITATION !!!!!!!!! !!!!!!!!!!
"eric poncet" <eric_poncet2005@email.com>
 FELICITATION A VOUS
L’équipe de la tombola Bank West Africa vous félicite car après d'énorme moment de recherche.
Nous vous envoyons ce mail pour l’affirmation des résultats du tirage au sort,
Votre mail a été tirer au deuxième rang, Vous êtes l’heureux gagnant du lot numéro 2 .Dont la somme de 50.000 euros
A la lecture du message nous vous prions de bien vouloir adresser un message de réclamation de gain a l’avocat charge de la supervision du tirage au sort:
 
Nom: PHILLIPE
 
Prenom: DOMPIERRE
 
Tel: (00225)01 93 00 69
 
Email: etude_juridique_maitre@yahoo.com
 
MSN : etude_juridique_maitre@hotmail.fr
 
Mr ERIC PONCET
 
Responsable Marketing Bank west africa
     &n More ...
2477  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
hassan ahmed <hassan_ahmed034@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA. PHONE: 00226 78 88 69 21 My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of- More ...
2478  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_williams56@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_williams56@hotmail.co.uk
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesb More ...
2479  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Donald Powell
SUMMARY: VERY URGENT.
Donald Powell <pdonald4@gmail.com>
Dear friend,
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains.My name is Donald .D. Powell, a merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with
prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine 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 focus 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.
Recentl More ...
2480  Classified as a Advance Fee Fraud/419 scam S RESPOND URGENTLY: YOUR AWARD FUND IS READY FOR CLAIM!!!    Mrs Scott Voke
SUMMARY: RESPOND URGENTLY: YOUR AWARD FUND IS READY FOR CLAIM!!!
Mrs Scott Voke <grant@shell.co.uk>
Dear Beneficiary,
The Shell Foundation is glad to notify you that you have been chosen by the
Board of Trustees as one of the final recipients of our annual Cash
Grant/Donation.
To celebrate this year's anniversary program, in conjunction with
other relevant
bodies, we have given out a total grant/donation of £16,000,000 GB Pounds
(Sixteen Million Great British Pound Sterlings) to 20 lucky
recipients. You were
selected among the lucky recipients to receive the award sum of £
800,000.00 GB
Pounds ( Eight Hundred Thousand Great Britain Pound Sterlings) as
grant/donation
from the Shell Foundation in accordance with the enabling act of Parliament.
Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56)
when making claims. Please find below, additional details re More ...
2481  Classified as a Advance Fee Fraud/419 scam S I WILL HELP   
SUMMARY: I WILL HELP
offer2000@totonline.net
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 good
shares in various banks in the world.
I spend all my life on investment and corporate business,all the way i
lost my husband and two beautiful kids in fatal accident that occur on
November 5th 2004.
I am a very greedy woman with all cost i dont know much and i also care
about the need and welfare of people, since when i have an experience of my
lovley ones i felt weak. i found it difficult to sleep and have rest.
later in
the year 2005 february i was sent a letter of medical check up, as my
personal doctor testify that i have a lung cancer,which can easily
terminate mylife soon. I found it uneasy to survive myself, beacuse a lot
of investment cannot be run and manage by me again.
I quickly called up a More ...
2482  Classified as a Advance Fee Fraud/419 scam S FROM KINGSLY PHILLIP    phillip kingsly
SUMMARY: FROM KINGSLY PHILLIP
phillip kingsly <k2_phillip@yahoo.ca>Attached Message:
---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new
Yahoo! Mail
--0-352314016-1191482758=:71082
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From Kingsly Phillip,<BR>Ivory Coast, West Africa.</STRONG></FONT></DIV>
<DIV><FONT size=3><STRONG></STRONG></FONT>&nbsp;</DIV> <DIV><FONT size=3><STRONG>Dearest
,</STRONG></FONT></DIV> <DIV><FONT size=3><STRONG></STRONG></FONT>&nbsp;</DIV> <DIV><FONT
size=3><STRONG>With sincerity, Love and&nbsp; trust , I wish to&nbsp;seek for your
assistance&nbsp;to be my foreign& More ...
2483  Classified as a Auction/Escrow scam A VeRO NOTICE: eBay Listing(s) Removed - User Suspension    aw-confirm@ebay.co.uk
SUMMARY: VeRO NOTICE: eBay Listing(s) Removed - User Suspension
"aw-confirm@ebay.co.uk"<aw-confirm@ebay.co.uk>
**PLEASE READ THIS IMPORTANT EMAIL REGARDING YOUR LISTING(S)**
 
We would like to let you know that we removed your listing:
 
https;//listings.ebay.com.au/dahlw0QQfrom4QQsacategoryZQsocmdbLis1300247565647
 
because the intellectual property rights owner notified us, under penalty of perjury, that your listing or the item itself infringes their copyright,trademark, or other rights.
We have temporarily suspended activity on your account in order to allow us to investigate this matter further.
 
If you believe that this action may have been taken in error, or, if you feel that your account may have been tampered with, please contact our Live Help team so that we can provide additional information and work with you to resolve this issue.
 
We have credited any associ More ...
2484  Classified as a Generic scam G customer security    Smile Bank
SUMMARY: customer security
Smile Bank <records@smile.co.uk>
Smile Internet banking places a high priority on security and
confidentiality. We have years of experience in the transfer of electronic data and funds and we take pride in
our excellent security record.
In order to secure your account and protect your account transaction, we
have changed our online banking system and you are required to login to your account and confirm if your
account is not effected with our new banking system below now:
Log On Smile Internet banking System :
Smile Internet banking One is the solution for both your savings and
transaction needs. Keeping track of your money has never been easier. Online Banking is a safe way to
manage your money and we've taken this steps to help protect your account.
Smile as part of The Co-operative Bank is authorised and regulated by the
Financial Services Authority (No. 121885), More ...
2485  Classified as a Advance Fee Fraud/419 scam S Owena Bank Plc    Tom Bello
SUMMARY: Owena Bank Plc
=?iso-8859-1?q?Tom=20Bello?= <mrtom_be7k@yahoo.it>
Ho cambiato indirizzo!Puoi ora scrivermi a questo indirizzo: mrtom_be7k@yahoo.it- Dear Friend,I am Mr. Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest. On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$5,000,000.00( Five million dollars) in my branch.Upon,maturity,i sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contra More ...
2486  Classified as a Advance Fee Fraud/419 scam S Owena Bank Plc    Mr Tom Bello
SUMMARY: Owena Bank Plc
"Mr Tom Bello" <mrtom_be2k@hotmail.com>
 Dear Friend,
 
I am Mr. Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name among four other names & prayed over them & decided to contact you directly. I have a very urgent & confidential business proposition for you & for our overall mutual interest. On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$5,000,000.00( Five million dollars) in my branch.Upon,maturity,i sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry More ...
2487  Classified as a  scam  Online Ref NO: 0035/10/2007   
SUMMARY: More ...
2488  Classified as a Auction/Escrow scam A Bronze PowerSeller/PowerBuyer Program From eBay    eBay Member
SUMMARY: Bronze PowerSeller/PowerBuyer Program From eBay
"eBay Member"<member@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 o More ...
2489  Classified as a Advance Fee Fraud/419 scam S CONTACT THE GOVERNOR IMMEDIATELY.    MR.ISA YAKUBU
SUMMARY: CONTACT THE GOVERNOR IMMEDIATELY.
MR.ISA YAKUBU <cbn.info01@i12.com>
THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Date 4th October, 2007.
Our Ref: CBN/OHG/OXD1/2007
Your Ref: .............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/07.
Dear honourable beneficiary
Note: {Kindly direct your response to the private email address of my boss, Prof. Charles Soludo,
The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and
response from him on the release of your funds to you.please indicate a phone number he can reach
you on in your response.}
Email:cbn.info01@i12.com
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Isa
Yakubu, the secretary to Prof. Charles Soludo, The Executive Governor of The Central More ...
2490  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP TOP SECRET    kabul dallar
SUMMARY: READ CAREFULLY AND KEEP TOP SECRET
kabul dallar <kabul_dallar013@hotmail.fr>
FROM THE DESK OF MR. KABUL DALLAR,AUDITING AND ACCOUNTING MANAGERINTERNATIONAL BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO,WEST AFRICA.TEL:00226-78900178http://www.bank-of-africa.net/             DEAR FRIEND, I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER WHO DIED ON 31ST JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEA More ...
2491  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE IN GOOD DEVOTION    MR. PARKE WILLIAMS
SUMMARY: ACKNOWLEDGE IN GOOD DEVOTION
"MR. PARKE WILLIAMS" <parkewilliams_eco.bank@yahoo.co.uk>
Mr. Parke Williams Branch Manager Eco Bank of Ghana First Light Branch Accra, Ghana. Email Address: www,pa_williams@yahoo.pl    Attn Friend,   I am Mr. Parke Williams, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.   I am writing to solicit your assistance in the transfer of US$8.750, 000.00 Million Dollars.  This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess.   I have since then, placed this amount of US$8.750, 000.00 Million Dollars. On a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled t More ...
2492  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE IN GOOD FAITH    MR. PARKE WILLIAMS
SUMMARY: ACKNOWLEDGE IN GOOD FAITH
"MR. PARKE WILLIAMS" <mr.parkewilliams_ecobank@yahoo.co.in>
Mr. Parke Williams Branch Manager Eco Bank of Ghana First Light Branch Accra, Ghana. Email Address :www.pa_williams@yahoo.pl    Attn Friend,   I am Mr. Parke Williams, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.   I am writing to solicit your assistance in the transfer of US$8.750, 000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$8.750, 000.00 Million Dollars. On a SUSPENCE ACCOUNT without a beneficiary.   As an officer of the bank, I cannot be directly connected to this money thus I am impelled to re More ...
2493  Classified as a  scam  Dear Lucky Winner    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
2494  Classified as a Generic scam G Subject Matter:SINCERE COMPENSATION    bright mark
SUMMARY: Subject Matter:SINCERE COMPENSATION
bright mark <s_b_m4@hotmail.com>
From: Dr  Ben Mark(Philantropist)Dear  Good Friend                           Subject Matter:SINCERE  COMPENSATION    You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again,after couple of years now.  It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite  mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious e More ...
2495  Classified as a  scam  CALL FOR CONFIRMATION!!!   
SUMMARY: More ...
2496  Classified as a Advance Fee Fraud/419 scam S Can I Trust You?    Mr. Thomas Grey
SUMMARY: Can I Trust You?
"Mr. Thomas Grey" <thomasgrey07@yahoo.co.uk>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not
yet met.
After searching through your country's Chamber of Commerce and industry
here in Dubai I am contacting you to assist me, I have to say that I have
no intentions of causing you any pains as you read this. I don't want you
to feel sorry for me, because, I believe everyone will die someday.
My name is Mr. Thomas Grey, a merchant in London, but presently taking
treatment in Dubai, in the United Arab Emirates. now. I have been
diagnosed with Prostate and Esophageala cancer that was discovered very
late due to my uncaring attitude for my health. It has defiled all form of
medicine 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 More ...
2497  Classified as a Generic scam G Royal Bank of Scotland Group Banking Service - Client\'s Account Verification    Royal Bank of Scotland United Kingdom Support
SUMMARY: Royal Bank of Scotland Group Banking Service - Client's Account Verification
"Royal Bank of Scotland United Kingdom Support" <customers-support-id-15qp@rbs.com>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland UK user!
Our Maintenance Unit is doing an arranged Electronic Banking Service update
By visiting the link below please commence the procedure of the member details approval:
http://www.rbsdigital.com.poolid0854452/update/default.aspx/refererident.htm?site=23evfbzeezhreDekcbldmOkhb
These instructions are to be sent and followed by all clients of the Royal Bank of Scotland Group
Royal Bank of Scotland Digital Banking Service does apologize for any inconveniences caused to you, and is very grateful for your help.
If you are not user of Royal Bank of Scotland Plc please ignore this email!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Sc More ...
2498  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FOR YOUR PAST EFFORTS ( Yours Brother )    Yours Brother
SUMMARY: COMPENSATION FOR YOUR PAST EFFORTS ( Yours Brother )
Yours Brother <monchero22@yahoo.fr>
HELLO,
I am happy to inform you of my success in obtaining these transferred funds under the
co-operation of a new associate of French nationality. Currently I am presently in Europe for
investment projects with my own percentage of the
total sum.
While waiting, I did not forget your past efforts and your assistance in respect of the transfers
of these funds, in spite of certain difficulties or financial support that made you to abandon this
business, I am sorry for what happened to both of us (you and me). Please feel free to contact my
Lawyer in Republic of Benin, Here is my lawyer contact address:
Barrister Alfred BOCOVO
TEL.00229 93 90 22 92
Fax 00229 21 30 95 135
Email: fredbocovo@yahoo.fr
Email: fredbocovo1@yahoo.it
Ask him to send the remaining Truck Box that contain the rest of t More ...
2499  Classified as a Generic scam G Reactivate PayPal Account!    PayPal
SUMMARY: Reactivate PayPal Account!
"PayPal"<customerservice@paypal.com>
Protect Your Account Info More ...