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: September 2007

2700  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    hamed sadigo
SUMMARY: READ CAREFULLY
hamed sadigo <hamed_sadigo438@hotmail.fr>
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 MR. HAMED  SADIGO, the manager in charge of Auditing 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 Feb 29th 2002 of a ghastly motor accident 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 personally,I keep this i More ...
2701  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONSE URGENTLY.    Mr.Victor Williams
SUMMARY: I AWAIT YOUR RESPONSE URGENTLY.
Mr.Victor Williams <victorwilliamsu102@hotmail.com>Attached Message:
--_3d0c72c9-37bd-42a9-9bab-1c00ff12713e_
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Content-Transfer-Encoding: quoted-printable
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<body class=3D'hmmessage'><STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+66=
8-310-99671<BR>FAX NUMBER:668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52=
,<BR></STRONG><SPAN id=3Dlw_1188977120_0 style=3D"BACKGROUND: none transpar=
ent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; H=
EIGHT: 1em"><SPAN id=3Dlw_1191060846_0 style=3D"BACKGROUND: none tr More ...
2702  Classified as a Advance Fee Fraud/419 scam S RE: AWAITING YOUR SOONEST RESPONSE TODAY.    john kevin
SUMMARY: RE: AWAITING YOUR SOONEST RESPONSE TODAY.
john kevin <john17kevin17@hotmail.com>
FROM THE DESK OF: (MR JOHN KEVIN)CHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.
PLEASE CALL ME WITH THIS NUMBER (+226-78043538)
 
 
DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. 
 
 I AM (MR JOHN KEVIN) THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VAL More ...
2703  Classified as a Generic scam G Notification of Account Update    Abbey National plc
SUMMARY: Notification of Account Update
Abbey National plc <alert.online@abbey.co.uk>
Dear Customer,
Abbey National Internet Banking announcing the New Security Upgrade. We have upgrade our new SSL servers to serve our Value Customers for better and secure banking
services to protect your account against any fraudulent activities.
With the new recent
upgrade in our security measure, you are hereby requested to update your
online banking account as soon as possible by clicking the link below
https://olb2.nationet.com/Update/Verify/default2.asp?
*Important*
These additional information will be asked during your
future login security, please provide all these info completely and
correctly otherwise due to security reasons we may have to suspend your
account temporarily.
Abbey National plc
Security Advisor,
Registered Office: Abbey National House 2 Triton Squa More ...
2704  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    rose
SUMMARY: Dear Good Friend.
"rose"<roseakim@myway.com>
Dear Good Friend.I greet you in the name of the Lord.I am Mrs.Rose from Solomon Islands. I am married to Mr. Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 15th August 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.When my late husband was alive he deposited the sum of$8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody ofthe Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.Having known my condition I decided to donate this fund to
a church,organization or good person that will utilize thi More ...
2705  Classified as a Advance Fee Fraud/419 scam S GRANT AWARD NOTIFICATION!!    SHELL DONATIONS
SUMMARY: GRANT AWARD NOTIFICATION!!
SHELL DONATIONS <shell_donations080@easymail.hu>
--
SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
LONDON SE1 7NA,
UNITED KINGDOM
Ref: G8/EU/2222/07G
Qualification Nos. G8-222-6747, EU-900-56
Dear Donation Beneficiary,
The Shell Foundation United Kingdom, is glad to notify you that you
have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation.
To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a
yearly donation of £ 16,000,000 GB Pounds (Sixteen Million Great
Britain Pounds 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 Pounds Sterlings) as
charity donations/aid from the Shell Founda More ...
2706  Classified as a  scam  YOU HAVE WON 4    FREE LOTTERY PROMOTIONS
SUMMARY: More ...
2707  Classified as a Advance Fee Fraud/419 scam S From Abraham George   
SUMMARY: From Abraham George
<abraham4george2001@yahoo.co.jp>
Dearest One,
 
I contacted you after going through your profile as i am lookin for a capable foreigner to assist me.
My  name is Abraham George, 20 years old boy Only child/Son of Late Dr.Abraham Adams  from Abidjan-Cote D'Ivoire. who was a wealthy Cocoa merchant before his death in oct 2004.
Before the death of my father he left the sum 8.5 USD million in a trunk box which he deposited in a security company here in Cote D' Ivoire. I seek your permision to assist me claim 
this amount into your care so that i could come to your country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your  desire to assist me.Pleas do respond immediately you recieve  this mail for more informations regarding the money.
 
 
My Best Regards.
Abraham George
 
Ea More ...
2708  Classified as a Generic scam G Good Morning ................    james bob
SUMMARY: Good Morning ................
james bob <james_bobbyman@yahoo.com>
Hello,  Have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am James bobby from Russia a contractor under PTF (Nigeria Petroleum Trust Fund) I wish to invest in a stable economy like that of your country, my interest is in companies with potentials for rapid growth in long Terms.  I am interested in investing my fund in your country to be paying my children 60% of the total profit made from the fund annually if your country's law allows foreign investors. I have a cash of Ten Million US dollars and I am ready to invest the fund with you when both of us agrees on a particular terms. Please, contact me on this email address below.Email:james_bobbyman@yahoo.com  With your reference. I want you to understand my seriousness in this case.  Yours< More ...
2709  Classified as a Advance Fee Fraud/419 scam S POVERTY ALLEVIATION    baradasun lukeman
SUMMARY: POVERTY ALLEVIATION
baradasun lukeman <barasun_lifeministry@hotmail.com>
 I am Rev. Martins David from word of life ministry Church Nigeria, preaching the word of God in some remote area , and the villagers gave me some 200meters of land, to build up the house of God, we are 20 members in my church, so I held meetings with elders and leaders about affiliation of church from any country that is interested to affect the world with word of God, and God directed me to work with you together in house of God, hearing the word of God is the best thing that can happen in a man and woman's life .This charity missionary organization is located at Nidubrolu in the state of Andkra Pradesh In Nigeria.     Right now we have 21 widows who are provided with two meals along with food and are sheltered in most of our churches. Every month a health check-up is held to see their health conditions. We are also looking for ways to More ...
2710  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT CONFIDENTIAL PROPOSAL NEEDED FROM MR SAHIDU MUSAREPLY ME IMMEDIATELY    sahidu musa
SUMMARY: PLEASE URGENT CONFIDENTIAL PROPOSAL NEEDED FROM MR SAHIDU MUSA REPLY ME IMMEDIATELY
sahidu musa <sahidu_musa1014@hotmail.fr>
FROM:MR.SAHIDU MUSAAUDITING AND ACCOUNTING UNIT.                                 AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.
 
DEAR FRIEND,
 
I AM MR SAHIDU MUSA 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 More ...
2711  Classified as a Generic scam G PROPOSSITION CONFIDENTIAILE    sha kira
SUMMARY: PROPOSSITION CONFIDENTIAILE
"sha kira" <shakira046b@hotmail.com>
 M.U BUREAU DE MR.SHAKIRA MELL
DIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMMERCIAL DU BURKINA)OUAGADOUGOU-BURKINA FASO.
Très cher monsieur;
Je suis MR.SHAKIRA MELL Comptable, à la BANQUE COMMERCIAL (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 PROPOSITION
EST LA SUIVANTE : Mon collègue et moi nous avons découvert un co More ...
2712  Classified as a Generic scam G     loto win
SUMMARY: More ...
2713  Classified as a Advance Fee Fraud/419 scam S GOODDAY........ ITS PETER FROM LONDON..................REPLY    PETER CUMMINGS Dr
SUMMARY: GOODDAY........ ITS PETER FROM LONDON..................REPLY
PETER CUMMINGS Dr <royalbankofscotland.cummings@yahoo.co.uk>
Goodday ..
, How are you today? How are you preparing for the winter and I hope all is well and there is no
problem with your daily endeavours, though i am sorry for communicating you with this medium now
but it is only through it i can contact you immediately for this business transaction which is
genuine and not hoax, besides i need to invest in Real estate business in your country and i need
your advice only and for good and thats all.
I am also contacting you for i am in need for a reliable and honest person to transfer out 25,500,
000.00(Twenty Five Million, Five Hundred Thousand Pounds)from my bank( the royal bank of
scotland)has made me to seek your assistance believing that you are the right person that will aid
me in this deal.
I will send a scan copy of my ID Passport More ...
2714  Classified as a Generic scam G Money Manager GPS Online informs about danger    Citizens Bank Security Team
SUMMARY: Money Manager GPS Online informs about danger
"Citizens Bank Security Team" <accounts@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
More ...
2715  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    Musa Idris
SUMMARY: FROM THE DESK OF MR MUSA IDRIS
Musa Idris <musa_idris052@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICADear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as More ...
2716  Classified as a Generic scam G DID YOU AUTHORISE ANYBODY TO RECEIVE YOUR FUND ON YOUR BEHALF?   
SUMMARY: DID YOU AUTHORISE ANYBODY TO RECEIVE YOUR FUND ON YOUR BEHALF?
tammeys@houston.rr.com
ADMIN PAYMENT DEPARTMENT,
TELEGRAPHIC WIRE DEPARTMENT,
COURIER RELEASE DEPARTMENT.
24HRS MONITORING AGENCIES.
DEAR HONOURABLE BENEFICIARY/CONTRATOR,
DID YOU AT ANY MEANS AUTHORISE MR JAMES BROWN TO RECIEVE YOUR CONTRACT
SUM OF $10 MILLION USD WHO HAS BEEN APPROVED TO YOU BY THE FEDERAL
MINISTRY OF FINANCE AND HAS BEEN AWARDED TO YOU BY THE CENTRAL BANK OF
NIGERIA.
WE NEED YOUR URGENT RESPONSE SO THAT THE RELEASE OF THE FUND CAN BE
AWARDED TO MR JAMES BROWN WHO CLAIM THAT YOU AUTHORISE HIM TO RECIEVE
THIS FUND ON YOUR BEHALF.
AWAIT YOUR URGENT RESPONSE AND GET BACK TO US VIW OUR E-MAIL
admin@cenbnkng.net
THANKS FOR YOUR CO-RPERATION.
MRS SANDRA WUMI
ADMIN PAYMENT OFFICER. More ...
2717  Classified as a Generic scam G Update your online account Money Manager GPS Online    Transfer Management Operations
SUMMARY: Update your online account Money Manager GPS Online
"Transfer Management Operations" <mmanager@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID?s
User ID?s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
More ...
2718  Classified as a Generic scam G For Investment    Harith Ahmad
SUMMARY: For Investment
Harith Ahmad <harithahmad029@yahoo.com>
 Dear FriendPlease  make a hotel reservation for me and tell me the nearest airport to you and await for my arrival.This is a transaction of $11m (eleven million USD) from a genuine source and duly certified.It is my inheritance with full legal right.I trust that with you I will be able to invest on the right business to maximize profit and grow my money.I am not resident in your country,pls be my partner,receive me well and 20%  of the total fund  is for you.Trust me.RegardsHarith Ahmad479 Valley Road,Valley Park # 12-04Singapore. Building a website is a piece of cake. Yahoo! Small Business gives you all the tools to get online. Take the Internet to Go: Yahoo!Go puts the Internet in your pocket: mail, news, photos & more. Tonight's top picks. What will you watch tonight? Preview the hottest shows on Yahoo! TV. Tonight's top pick More ...
2719  Classified as a Advance Fee Fraud/419 scam S FROM CENTRAL BANK GOVERNOR   
SUMMARY: FROM CENTRAL BANK GOVERNOR
cbn.bank22006@yahoo.es
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-75685187
REPLY TO THIS EMAIL: charles_soludo2006@rediffmail.com
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR
CORRESPONDENT BANK NOMINATED 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 INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA,
USA. ACCOUNT NUMBER: 65 More ...
2720  Classified as a Generic scam G From Mr Graham White    White
SUMMARY: From Mr Graham White
White <ggraha_white50@yahoo.com>Attached Message: More ...
2721  Classified as a Generic scam G Check Card Deactivation    Wachovia Bank
SUMMARY: Check Card Deactivation
Wachovia Bank<admin@wachovia.com>
Check Card Deactivation
Account: VisaDate:  September/28/2007
> We detected irregular activity on your Check Card  on 9/26/2007.
For your protection, we have deactivate your check card. You must verify this
activity before you can continue using your card.
> We will review the activity on your account with you and upon verification, we
will remove any restrictions placed on your account. Please disregard this notice
if you have already accessed the web site and have reactivate your card or
spoken with one of our representatives.
> Reactivate Check Card
What to expect when activating online
> Check Card activation will take approximately one minute to complete.
After your card is activated, you are directed to additional information and shopping
discounts Security and privacy.
> We are committed to your financial wel More ...
2722  Classified as a Advance Fee Fraud/419 scam S From Bouda    Paul KABORE
SUMMARY: From Bouda
Paul KABORE <kabpaul04@hotmail.fr>
I am the chief of personnel of the exchange office in BAD-burkina. In my department, it was discovered an important amount of money which belonged to one of our customers who died at the time of an air crash July 2000 with his whole family not leaving anybody to claim this fortune which rises to $20 M USD (American). You can have more information of this accident on this site Web:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then, nobody presented himself to claim this sum which is in our banque.Or, the banking payments in Africa stipulate that, if such a sum remains without claim after one period of 8ans, this must be transfered in in the banking account of treasure. It is in order to prevent that this bottom benefits the government burkinabè that the director from the office of exchange orders to me to seek a foreign partner who will present at the level bank like heir to late in order to becoming profit More ...
2723  Classified as a Advance Fee Fraud/419 scam S Your Compensation Money...Contact My Lawyer    Abdullahi Bello
SUMMARY: Your Compensation Money...Contact My Lawyer
"Abdullahi Bello" <abdullahibello100@yahoo.fr>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity
to thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me
in this great venture through the help of the diplomat i told you
about,Due to your effort,sincerity,courage and trustworthiness? you
showed at the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $950,000USD.
I have authorized my new lawyer who is now also my legal adviser to issue
you international certified bank cheque cash More ...
2724  Classified as a Generic scam G Amazon Security Measures   
SUMMARY: Amazon Security Measures
"update.com <update"@support.com
 
 
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity in your account. In accordance with Amazon's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you for the following reason: We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.To securely confirm your Amazon information please click on the link bellow: http://www.amazon.com/gp/sub More ...
2725  Classified as a Advance Fee Fraud/419 scam S Show me your preparedness to champion this transfer.    Haruba Njida
SUMMARY: Show me your preparedness to champion this transfer.
Haruba Njida <haruba_njida@yahoo.fr>
                                               From Mr Haruba Njida
 
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 bill and exchange manager In Our Bank.
 
I Have The Opportunity Of Transferring The Left Over Funds ($15.5Million) Of One Of My Bank Client Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Deceased Death.
You can  view this  site  to k More ...
2726  Classified as a  scam  Your Email Addres Has Won Award    inter link
SUMMARY: More ...
2727  Classified as a Generic scam G International credit settlement    john dan
SUMMARY: International credit settlement
john dan <danjohn002@hotmail.com>
International credit settlementOffice of the director of operationsCentral bank of Nigeria. Attention beneficiary, This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment.  You have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the bank in all your attempts to secure the release of your funds.  We wish to advise you that such an illegal act has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem, we have arranged your payment through our swift card payment center {asia pacific}, that is the latest instruction by the president of the federal republic of Nigeria alhaji umaru musa yar'adua (GCFR).  This card center will s More ...
2728  Classified as a  scam  WINNER NO: 17    MICROSOFT CORPORATION WORLD LOTTERY
SUMMARY: More ...
2729  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    ahmad bello
SUMMARY: Hello Dear Friend
ahmad bello <ahmad_bellof@yahoo.ca>
Attn: CEO, I am Mr. Ahmad Bello, the director of bill and exchange at the foreign remittance department in the bank where I work. I humbly wish to seek your assistance in a matter that is very important to me which also require utmost urgency. In my department, we discovered an abandoned sum of $5.2M USD (Five Million, Two Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in Egypt air flight 990 -October 31, 1999. since we got information about his untimely death, the fund has been dormant in his account with my bank without any claim, 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 and the person must be a foreigner as indicated in our banking guidelin More ...
2730  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE.    hamara bello
SUMMARY: INVESTMENT RESPONSE.
hamara bello <hamara_bello029@hotmail.fr>
FROM THE DESK OF MR. HAMARA BELLO.BANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend, I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or re More ...
2731  Classified as a Advance Fee Fraud/419 scam S FROM THE PRESIDENCY\'\'\'    REVEND SIS GRACE REVEND SIS GRACE
SUMMARY: FROM THE PRESIDENCY'''
REVEND SIS GRACE REVEND SIS GRACE <revsistergrace003@hotmail.com>
UNITED BANK FOR AFRICA PLCINTERNATIONAL REMITTANCE / FORIEGN ALLOCATIONDEPARTMENT.UNITED BANK TOWERS54 MARINA  STREETLAGOS -NIGERIA.FROM THE DESK :VERY REV.(SISTER) SISTER GRACE MXOLISIDIRECTOR FOR FORIEGN OPERATION(NEWLY APPOINTED FOR SERVICE)DIRECT TELEPHONE:234-8052041969.              THE ACCRUED   PAYMENT OF YOUR US$10 MILLION WITHOUTDELAY.MODE OF PAYMENT :(1) KEY TELEGRAPHIC TRANSFER(MT 100  SWIFT)                   OR(2) TESTED CERTIFIED BANK DRAFT .DEAR BRETHREN IN THE LORD . Calvary greetings to you in the most respected name ofthe LORD and may the peace of God Almighty be unto younow and for ever more Amen.This is to bring to your notice that with the orderadhered to me  today by the president of Ni More ...
2732  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    ali williams
SUMMARY: I NEED YOUR URGENT REPLY
ali williams <ali_williams015@hotmail.fr>
FROM THE DESK OF MR. ALI WILLIAMSAUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.350M DOLLARS (SEVEN MILLION THREE HUNDRED & FIFTY THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED More ...
2733  Classified as a Employment/Job scam E Etnico alternative Jewelers Needs an Executive Trustee. Reply ifInterested    Suzanne Strickland
SUMMARY: Etnico alternative Jewelers Needs an Executive Trustee. Reply if Interested
"Suzanne Strickland" <suzanne@bumpo.com>
 Hello, Compliments, I am Graig Moore CEO, Managing Director of Etnico alternative Jewelers Ltd. I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity that would be like a part time job and compliment current earnings. At Kay Jewelers Our expert buyers source latest designs and styles from around the world to bring a fantastic range of ultra modern Fashion and classical pieces in the top quality 24ct gold, diamond jewelry and Sterling Silver with prices and styles to suit our Clients. Our commitment to bringing the latest designs at the very best price is ongoing and, as a result, our range is continually changing. Bringing the best for less is our credo. And this has made us stand out amongst our many competitors and given us a good name both at home and abroad. As a r More ...
2734  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    ali williams
SUMMARY: I NEED YOUR URGENT REPLY
ali williams <ali_williams014@hotmail.fr>
FROM THE DESK OF MR. ALI WILLIAMSAUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.350M DOLLARS (SEVEN MILLION THREE HUNDRED & FIFTY THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED More ...
2735  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF SULE ADAMS    sule adams
SUMMARY: FROM THE DESK OF SULE ADAMS
sule adams <sule_adams12@hotmail.com>
FROM THE DESK OF SULE ADAMSAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Sir I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.                FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our bank More ...
2736  Classified as a Generic scam G Technology Solutions Money Manager GPS Online    Citizens Bank Security Team
SUMMARY: Technology Solutions Money Manager GPS Online
"Citizens Bank Security Team" <gpsonline@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID?s
User ID?s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For secu More ...
2737  Classified as a Advance Fee Fraud/419 scam S Hello My Friend.    Mr Gander
SUMMARY: Hello My Friend.
Mr Gander <franzz13gander@yahoo.co.in>
 Hello My Friend.   I am Mr.Franz Gander, an accountant officer with our bank here in Accra Ghana. I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($27.2M)u.S dollars.   The money and property left behind by DR SMITH who died accidentally On the 21st of April 2000, DR SMITH B. ANDREAS, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address.Because he had served here in Accra Ghana as a business consultant with the  National Petroleum & Gas Corperation.SNPGC and a special ass adv More ...
2738  Classified as a Advance Fee Fraud/419 scam S     angela koffi
SUMMARY: =?Windows-1252?Q?Dearest_One,_El_m=E1s_estimado__?=
angela koffi <angelakoffi86@hotmail.fr>
 
Dearest One, El más estimado 
 
First I am sorry for intruding into your privacy.
I am Miss Angela Koffi, 22years the only daugther of Dr Luke Norio Koffi /CEO of the Sierra-Leone national Gold & Diamond Mining Corporation who was  assassinated by unknown gun men on his way to his residential home. However, before my father gave up to the ghost he deposited the sum of FOUR MILLION AND FIVE HUNDRED UNITED STATES DOLLAR (USD$4.5,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin.
 
He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six mon More ...
2739  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
bin muda <bin-muda60@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.PLEASE YOUR URGENT ASSISTANCE NEEDED                       Reply me here please.Email: mrbin.muda00@gmail.comDear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed 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 sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting More ...
2740  Classified as a  scam  AWARD PROGRAM : YOU WON   
SUMMARY: More ...
2741  Classified as a  scam  EUROMILLONES AWARD 2007    infowebbs2007
SUMMARY: More ...
2742  Classified as a Advance Fee Fraud/419 scam S FROM Mr, SANKARA JAMES    sankara james
SUMMARY: FROM Mr, SANKARA JAMES
sankara james <s_ja09@hotmail.com>
FROM Mr, SANKARA JAMES
AUDITING AND ACCOUNTINGMANAGER BANK OF AFRICA
(B/O/A) BURKINA FASO.WEST AFRICA
PHONE-- +226 76 91 30 14.
                                                GREETING'S!.                              
DEAR FRIEND,I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF  BANK OF AFRICA (BOA) HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 MILLION USD(TEN MILLION FIVE HUNDERD THOUSAND UNITED STATE DOLLAR More ...
2743  Classified as a  scam  LA PRIMITIVA EMAIL AWARD 2007    LA PRIMITIVA LA PRIMITIVA
SUMMARY: More ...
2744  Classified as a Generic scam G Malic Tip: New SPAM Targeting Strategy - Religious Theme    JayP
SUMMARY: Malic Tip: New SPAM Targeting Strategy - Religious Theme
JayP <aBigPel@yahoo.com>
ref (append), re: religious oriented message subject lines
Over the last couple of days, I've notices a new
class of SPAM targeting -- this time attempting to get
religious oriented victims to open the malicious email.
Some selected email subject lines seen already are listed
below. In watching & tracking SPAM over the last two
years or so, I believe this is the first time I've seen
a religious oriented targeting campaign.
I would suspect that the same perpetrator is
responsible for all the items cited below -- all
seemingly part of the same campaign.
Jay P.
email: aBigPel@yahoo.com
mobile: 410.903.0401
- - - append: examples of religious oriented
SPAM/Malicious email subject lines
(2007.09.25) - Essential Doctrines of Christianity
(2007.09.26) - Where did G More ...
2745  Classified as a Advance Fee Fraud/419 scam S Upon receipt of your reply i will give you full details    Barry Zongo
SUMMARY: Upon receipt of your reply i will give you full details
Barry Zongo <barryzongo3@hotmail.fr>
Upon receipt of your reply i will give you full details
 
FROM THE DESK OF MR.BARRY ZONGO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 
Dear sir /madam,
 
I know that this message will come to you as a surprise.I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betraythis 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 ($7.5)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 accou More ...
2746  Classified as a Employment/Job scam E Serious investment proposition for serious investors    alanson weinrich
SUMMARY: Serious investment proposition for serious investors
"alanson weinrich" <alyson@geocities.com>
Hello Investor
We are pleased to invite you to an excellent investment opportunity.
Make your money work today and tomorrow you will start to receive profits.
In connection with a mortgage crisis in the real estate of the USA market,
bank deposits became risky; investments in investment funds do not provide the desired return.
Stock markets fall. Stop depend on the dollar rate and invest your money in a high profit financial
instruments.
Since the beginning of the year the American currency has lost about 15%, and it continues to fall.
For The United States stock market is not the best time. Europe is also facing an economic crisis.
In the difficult times of economic chaos you have to look for other investment instruments.
Our investment company offers high profit investments with maximum impact.
More ...
2747  Classified as a Advance Fee Fraud/419 scam S Dearest,    james komo
SUMMARY: Dearest,
james komo <james_k802@yahoo.com>
Dearest,   Please i am sorry for the inconvinences and embarrassment this may look like but i want you to permit me to go into business transaction with you.I am James Komo the only son of late Mr and Mrs Williams Komo. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother Mrs. Agnes Komo died when I was a baby and since then my father took me so special. Before the death of my father on January 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of  USD$15.000,000,00mleft in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of More ...
2748  Classified as a Advance Fee Fraud/419 scam S Dearest,    Tina Komo
SUMMARY: Dearest,
Tina Komo <tina_k101@yahoo.com>
Dearest,   Please i am sorry for the inconvinences and embarrassment this may look like but i want you to permit me to go into business transaction with you.I am Miss tinaKomo the only Daughter of late Mr and Mrs Williams Komo. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his
business associates on one of their outings on a business trip. My mother Mrs. Agnes Komo died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of  USD$8.500,000M ( Eight Million Five Hundred Thousand US Dollar ) which was deposited in a fixed/suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in deposi More ...
2749  Classified as a  scam  CLAIM NOTIFICATION    nora gomene
SUMMARY: More ...
2750  Classified as a Advance Fee Fraud/419 scam S Hello beloveone.    pamila mark
SUMMARY: Hello beloveone.
pamila mark <pamilmark129@yahoo.ca>
  Hello beloveI got your email contacts here in asylum camp where i currently reside for refuge on my going through  yahoo people's search and decided to contact you with faith for this help. My sources of your contact gave me the courage and confidence to contact you. It is my pleasure to contact you though I have not met with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are.   I am Ms.  Pamila Mark 23 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Engr. Samuel Mark. There is this ($9,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown persons from the rebels after the new political crisis in my country in 1994.   I waited for so long before I decided to recover the  money to start up my life in your country or anywhere sav More ...
2751  Classified as a  scam  LA PRIMITIVA EMAIL AWARD 2007    LA PRIMITIVA LOTERIA
SUMMARY: More ...
2752  Classified as a Generic scam G For customers of Money Manager GPS Online    Bank Administration
SUMMARY: For customers of Money Manager GPS Online
"Bank Administration" <onlinegps@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For se More ...
2753  Classified as a  scam  Dear Lucky Winner,    megapromo40@terra.es
SUMMARY: More ...
2754  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABUBA BELO    abuba belo
SUMMARY: FROM THE DESK OF MR ABUBA BELO
abuba belo <abuba_belo2@hotmail.fr>
FROM THE DESK OF MR ABUBA BELO
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,                                           COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died along with his entire family  in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
 
More ...
2755  Classified as a Generic scam G Citizens bank Electronic Processing    Administration of Citizens Bank
SUMMARY: Citizens bank Electronic Processing
"Administration of Citizens Bank" <onlinegps@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
More ...
2756  Classified as a Advance Fee Fraud/419 scam S Dearest one please give me your respond now    zarima_siaka siaka
SUMMARY: Dearest one please give me your respond now
zarima_siaka siaka <zarima_siaka@yahoo.fr>
My Dearest one,   Permit me to inform you of my desire of going intobusiness relationship with you, l got your contactthrough a good citizen of your country  l met in my country as thesomalia Crisis was going on . He made me to know that you aresomebody someone can trust. Although, it is a pitythat,  that your country citizen  later died in the war in somalia.   To be briefly, I am  MISS ZARIMA SIAKA the only  daughter  of late MR  and  MRS AYUBA SIAKA  from the Republic Somalia , my father was a  big time timber dealer based and lived in Abidjan the economic capital ofCote d' Ivoire ,he was poisoned to death by hisbusiness associates on one of their business trip inKenya .   I lost my mother on the 21ST October 1992 when
l was12 years old my father took me s More ...
2757  Classified as a Generic scam G Demande d\'Aide (Confidentielle)   
SUMMARY: Demande d'Aide (Confidentielle)
aicha_toure@attieke.com
Mlle Aicha Toure
Email: aicha_toure2008@yahoo.fr
Demande d'aide
C'est tres appaisant de vous écrire. J'ai une aide a vous demander et ce
n'est pas obligatoire ni la volonté n'importe quelle façon vous
contraignent à honorer contre votre volonté.
Je suis Touré Aicha une jeune fille . Je cherche quelqu'un qui peut m
'aider puisque je suis seule actuellement du faite de la guerre, car j' ai
perdu tous mes parents,présentement je suis a Abidjan , la capitale
économique de la cote d’ivoire. Je serai donc très heureuse si vous
pouviez m’aider a arriver dans votre pays. comme je suis très jeune il
serait possible pour moi de continuer mes études dans votre pays.
Maintenant je vous promet , que si vous êtes d' accord pour m aider, au
nom de dieu vous n allez pas regretter votre acte. Car mon père était très
riche ,il était More ...
2758  Classified as a Generic scam G You have to update Money Manager GPS Online    Technical support
SUMMARY: You have to update Money Manager GPS Online
"Technical support" <accounts@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For security meas More ...
2759  Classified as a  scam  An official notification.    etromes demones
SUMMARY: More ...
2760  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEENED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEENED
bin muda <bin-muda04@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO.  PLEASE YOUR  URGENT ASSISTANCE NEENEDReply me here please. Email: mrbin.muda01@gmail.comDear 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.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out fo More ...
2761  Classified as a  scam  FINAL NOTIFICATION (CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE WON A GREAT PRIZE)    SPANISH EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
2762  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ISAHAJI    isahaji _8
SUMMARY: FROM THE DESK OF DR ISAHAJI
"isahaji _8" <isahaji_8@hotmail.com>
FROM THE DESK OF DR ISAHAJI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body app More ...
2763  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #182276782617    eBay
SUMMARY: eBay New Message Received from Seller for Item #182276782617
"eBay"<message@eBay.com>
eBay sent this messageYour registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #182276782617
eBay member cris1605 has left you a message regarding your item (#182276782617) on May-13-2007.
Thank you,eBay
View the dispute thread
Details for item number: 182276782617
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=182276782617
End date:
Friday, May 18, 2007 23:24:16 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Thursday, May 10, 2007 12:05:27 PDT
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorialThis eBay notice was sent to you from eBay. You More ...
2764  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON £1 ,000,000.00 (FORTUNATE WINNER)    FORTUNE ONLINE PROMO
SUMMARY: More ...
2765  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE.....    alli zongo
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE.....
"alli zongo" <alli046@hotmail.fr>
Dear friend,
I am Mr.ALLI ZONGO, personal Assistant to the Branch Manager of Bank
Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you
can handle this transaction for mutual benefits/life opportunity for you and
me. The transaction is about seeking your consent to present you as the next
of kin/ beneficiary of the US$4.3 million dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the bank
where i work.He died in a Kenya plane crash 2003, with his family during
their vacation journey. The Fund is currently in a suspense account awaiting
claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.You can view this site to know
more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.cra More ...
2766  Classified as a Advance Fee Fraud/419 scam S My dearest in the Lord    Mrs.Grace Edochie
SUMMARY: My dearest in the Lord
Mrs.Grace Edochie <mrs.graceedochie1@yahoo.com>
FROM: Mrs. Grace Edochie.
EMAIL: mrs.graceedochie1@yahoo.com
Goodday My dearest in the Lord,
I am the above named person from Nigeria but now undergoing medical treatment. I was married to Dr.Gilbart Edochie who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2005. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. Before his death we were both very close as husband and wife and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD15,000,000.00 (Fifteen Million United States Dollars) with OCEANIC Bank Nig Plc, I will send you details as soon as you indicate your interest.
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 doc More ...
2767  Classified as a Generic scam G Protect your Money Manager GPS Online account    Technical support
SUMMARY: Protect your Money Manager GPS Online account
"Technical support" <gpssupport@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For More ...
2768  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR ASSISTANCE.    benard sankara
SUMMARY: DEAR FRIEND,I NEED YOUR ASSISTANCE.
benard sankara <ben_sankara015@hotmail.com>
FROM MR BENARD SANKARA.AUDITING AND ACCOUNTING UNIT . AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO.              DEAR FRIEND,THIS IS A GREAT BUSINESS OPPORTUNITY                                           (CONFIDENTIAL) I AM MR BENARD SANKARA. THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK (A.D.B) 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 D More ...
2769  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Donald Powell
SUMMARY: VERY URGENT.
Donald Powell <donaldp_pdonald@yahoo.co.uk>
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 Mr. 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.Recently, I More ...
2770  Classified as a Advance Fee Fraud/419 scam S From Mrs Rose Robert. God Bless You    Mrs.Rose Robert
SUMMARY: From Mrs Rose Robert. God Bless You
Mrs.Rose Robert <mrs.alicebenson_72@hotmail.fr>Attached Message:
--_5ec17735-b123-4d27-9328-f1ac34b3113e_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0=
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: 0cm 0cm 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: m=
edium none"><SPAN><FONT color=3D#000000><STRONG>From Mrs Rose Robert. God B=
less You<BR></STRONG></FONT><FONT color=3 More ...
2771  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP NEEDED.    ali williams
SUMMARY: BUSINESS RELATIONSHIP NEEDED.
ali williams <ali_williams041@hotmail.fr>
 FROM THE DESK OF,MR. ALI WILLIAMS. DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.   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 o More ...
2772  Classified as a  scam  Yahoo! Mail announces you as one of the 25 lucky winners    Mtr Tina Akira
SUMMARY: More ...
2773  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,URGENT BUSINESS    Christopher Kanu
SUMMARY: Dear Sir/Madam,URGENT BUSINESS
Christopher Kanu <allengh@gavaciutat.cat>
Dear Sir/Madam,URGENT BUSINESS
Please, I want to introduce myself and this business opportunity to you.
My name is Mr christopher kanu , a bank accountant,I wish to know if we can
work together.I would like you to stand as the next of kin to my deceased
customer who made a deposit with our bank.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. If you are interested please do let me know
so that I can give you comprehensive details on what we are to do .
deposited the sum of thirty Two Million Seven Hundred ThousandUnited
States Dollars (US$32.700,000)
I urgently hope to get your response as soon as possible.
Best regards,
christopher kanu
LS SEND REPLY TO MY PRIVATE BOX chr_kanu2007@yahoo.co.uk More ...
2774  Classified as a Advance Fee Fraud/419 scam S Attn: beneficiary    FEDERAL HIHG COURT OF NIGERIA
SUMMARY: Attn: beneficiary
FEDERAL HIHG COURT OF NIGERIA <melvinblue22@yahoo.com>
Attn: beneficiary
This is to notify you that your e-mail address was found among those that have been
scammed and you have been compensated with the sum of ($3.5, 000,000) by the federal government of
Nigeria which has been approved from the Supreme Court here in Nigeria. We have been instructed by
the Nigerian president to send you the (3.5, 000,000) united state dollars through diplomatic
courier.
Therefore you are advice to contact the lawyer in charge of your funds in person of barrister john
Holt and make sure you contact him with your full information as stated bellow.
Your full name
Your home address
Telephone number
Your occupation
Country
Zip code
Your photo id
As soon as you send him those information your funds will be delivered to you, because many people
are complaining about fraudul More ...
2775  Classified as a  scam  Contact Mr. Hughes.    Mr. Patipon Narthon.
SUMMARY: More ...
2776  Classified as a  scam  GOOD NEWS LUCKY WINNER!!!    Martin Prak
SUMMARY: More ...
2777  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY.    abdulahi ali
SUMMARY: READ CAREFULLY.
abdulahi ali <dr_a_a0@hotmail.fr>
AUDITING AND ACCOUNTING MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO. TOP SECRETDEAR FRIEND,                AASSALAMALIEKUM I AM DR.ALI ABDULAHI. THE AUDITING AND ACCOUNTING 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.I DISCOVERED THE SUM OF SEVEN MILLION AND TWO HUNDRED THOUSANDUNITED STATES DOLLARS (USD7.2M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR KURT KAHLE FROM GERMANY, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER More ...
2778  Classified as a Generic scam G *** Important Notice from Amazon Billing Center ***    Amazon Security Measures
SUMMARY: *** Important Notice from Amazon Billing Center ***
"Amazon Security Measures"<update@support.com>
 
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity in your account. In accordance with Amazon's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you for the following reason: We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.To securely confirm your Amazon information please click on the link b More ...
2779  Classified as a Generic scam G From: Barr. Thomas Clark   
SUMMARY: From: Barr. Thomas Clark
barr_0025@iol.pt
THOMAS CHAMBERS
60 Seven Sisters Road, London NW2 3PZ.
From: Barr. Thomas Clark(Esq.)
GOOD DAY,
I am Barrister Thomas Clark personal Attorney to Ronald Lake, On the
31st of January 2000, my client and his wife Joyce Lake were involved
in a Plane Crash (Alaska Airlines Flight 261) all passengers
unfortunately lost their lives, since then I have made several
enquiries to locate any of my client's extended relatives but this
proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood
relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank where the deceased (my client) had a Deposit valued
at US$8, 347, 000 000 Million issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
confisca More ...
2780  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Dr musa Ibrahim
SUMMARY: Dear Friend
Dr musa Ibrahim <drmusa_ibrahim2003@yahoo.co.uk>
Union Bank Of Nig. PlcUnion House MarinaLagos StateNigeria.FROM THE DESK OF:DR. MUSA IBRAHIMPOSITION: SENIOR MANAGER, BILLS AND EXCHANGEREPLY TO: (drmusa_ibrahim2000@yahoo.co.uk)Dear Friend,  I sincerely write to seek your co-operation and trust to enable mycolleagues and I carry out an urgent business opportunity in my department.I work with the Union Bank of Nigeria PL C; currently I am the seniormanager of bills and exchange at the foreign remittance department of mybank. I have an urgent and confidential business proposal for you. OnJune 6, 2003, an Australian oil consultant/contractor with via NationalPetroleum cooperation (NNPC) Mr. Ali B. Ashraf made a numbered time(fixed) deposit for twelve calendar month valued at US$51,000,000.00(fifty one Million US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded
address but got no reply after months we send a remind More ...
2781  Classified as a Generic scam G *** Important Notice from Amazon Billing Center ***    Amazon Security Measures
SUMMARY: *** Important Notice from Amazon Billing Center ***
"Amazon Security Measures" <update@support.com>
 
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity in your account. In accordance with Amazon's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you for the following reason: We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.To securely confirm your Amazon information please click on the link More ...
2782  Classified as a Generic scam G For the clients of Citizens Bank    Citizens Bank department
SUMMARY: For the clients of Citizens Bank
"Citizens Bank department" <gpssupport@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For security measur More ...
2783  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma68@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
2784  Classified as a  scam  FROM: EURO MILLIONES    sanchez anguilo anguilo
SUMMARY: More ...
2785  Classified as a Advance Fee Fraud/419 scam S UGENT;FROM MR GEORGE KOUMA    george kouma
SUMMARY: UGENT;FROM MR GEORGE KOUMA
george kouma <george_kouma70@hotmail.fr>
Dear Friend,   How are you today? Hope all is well,I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for for your assistance in this matter. My name is Mr.George kouma  I am the manager audit and account department of our bank, (A.D.B) uagadougou Burkina Faso Infect I kindly made up my mind to contact you to  transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.
 
The money belongs to our customers who died few years ago with all his family members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to b More ...
2786  Classified as a  scam  Info Email Notification    urgent pz
SUMMARY: More ...
2787  Classified as a Advance Fee Fraud/419 scam S REQUEST OF YOUR URGENT ASSISTANCE    MR BIN MUDA
SUMMARY: REQUEST OF YOUR URGENT ASSISTANCE
MR BIN MUDA <bin-muda285@hotmail.com>
FROM MR BIN MUDA BANK OF AFRICA. (BOA)OUAGADOUGOU -BURKINA FASO. REQUEST OF YOUR  URGENT ASSISTANCE                 Reply me here please. Email: mrbin.muda01@gmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a busine More ...
2788  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADAMU LUKUMON    adamu luku
SUMMARY: FROM THE DESK OF ADAMU LUKUMON
adamu luku <adamu17@hotmail.fr>
   FROM THE DESK OF   ADAMU  LUKUMONAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Attn:I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.  FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunat More ...
2789  Classified as a Generic scam G Service Bank of America    Bank of America
SUMMARY: Service Bank of America
Bank of America <bankofamerica@service.com>
 
Your Online Banking is Blocked
We recently reviewed your account, and suspect that your Bank of America account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, we need you to confirm your identity, to do so we need you to follow the link below and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd. dll/Ctrl.jsp?BV_UseBVUpdate
Thank you for your patience as we work together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
Please update your records on or before 48 hours, a failure to update your records will resu More ...
2790  Classified as a Generic scam G Attention to all clients of Citizens Bank    Citizens Bank Consumer support
SUMMARY: Attention to all clients of Citizens Bank
"Citizens Bank Consumer support" <gpssupport@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
More ...
2791  Classified as a Generic scam G Message Alerts - Verify Account Society    Nationwide Building Society.
SUMMARY: Message Alerts - Verify Account Society
Nationwide Building Society. <customerservice.alerts@nationwide.co.uk>
Dear Value
Customer,
We recently
noticed several attempts to Access your
online Banking and suspect that
your Nation Wide Account might have been
accessed be an unauthorized
third party.
Protecting the security of your account
and of the Nation Wide
Bank network is our primary concern
therefore,as a preventative
measure, we have temporarily limited
access
to senstive Account features.As a
result of this,We have put extra
verification to confirm your identity and
to fully protects your
account against authorized
access.This verification will allow
us
to activate new features for account on
our system and to fully
protects you against Fraud and ID
theft.To speed up the
verification process, Please Foll More ...
2792  Classified as a Advance Fee Fraud/419 scam S 100% Risk-Free.    kabongo lubanga
SUMMARY: 100% Risk-Free.
kabongo lubanga <m.k.l019@hotmail.com>
Good day,
 
I know this mail might come to you as a surprise, but kindly give me the opportunity to introduce myself properly. I am Master Kabongo Lubanga Dyilo, 28 years of age and I am from the Democratic Republic of Congo (Ex Republic of Zaire ). However, my father is Mr. Thomas Lubanga Dyilo. He is the Leader of the "Union des Patriotes Congolais" (UPC). I got your particulars through my private search for a trustworthy foreign business Partner. Meanwhile, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.
 
Before I go into further details, please be informed that I am writing without anybody's knowledge of this issue and my contacting you on this transaction due to my father's political problems in my country prese More ...
2793  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted!!!!!    kenny brown
SUMMARY: Can You Be Trusted!!!!!
"kenny brown" <confide_kenny@yahoo.co.uk>
The Zambia Home Office.
United Kingdom.
Attn: Dear Sir/Madam,
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am interested in your partnership in business
dealing. This business proposal I wish to intimate you
with is of mutual benefit and it's success is entirely
based on mutual trust, cooperation and a high level of
confidentiality as regard this
transaction.
I am representing the board of the contract award and
monitoring committee of the Zambian Ministry of Mining
and Resources. I am seeking your assistance to enable
me transfer the sum of US$25,000,000.00 (Twenty Five
Million United States Dollars)into your
private/company account. The fund came about as a
result of a contract awarded and executed for and on
behalf of my Ministry. The contract was supposed to be
awarded to two More ...
2794  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Donald Powell
SUMMARY: VERY URGENT.
Donald Powell <donaldp_pdonald@yahoo.co.uk >
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.
Rec More ...
2795  Classified as a Advance Fee Fraud/419 scam S Greetings    Patricia Cedillas
SUMMARY: Greetings
Patricia Cedillas <pat_ced20@hotmail.com>
Dear Sir,My name is Grace Smith; I am 24 years old, from London-England, where I school and work as a fashion designer for part time job after my school. I am the only daughter of my parents my father died on a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for Cancer treatments, she also die when she heard about the death of my father in same day at hospital.Before the death of my father, he had Willed part of his Real Estate Business, Gas Stations and a total sum of £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Since his death things has become very hard for me paying my school fees, putting food on the table and taking care of my other needs which the fashion designer work I do as a part time work after my school can’t help. I went to the bank where my late father deposited the funds on my behalf to withdraw money to take care More ...
2796  Classified as a Generic scam G Greetings to you my good friend.    Mr. Bright Addo
SUMMARY: Greetings to you my good friend.
"Mr. Bright Addo" <mr.brightaddo08@hotmail.com>
From: Mr Bright Addo.Standard Chartered Bank of Ghana,Takoradi Branch.Tel: 233-24-9211808.   My Dear Friend,   My name is Mr. Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.   I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.   Following the release of the second quarter financial report, ending of 2006, I discovered that my branch made Five Million, Six Hundred and Twenty Thousand United States Dollars ($5,620,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected More ...
2797  Classified as a Generic scam G Offshore Mortgage Services,    Sam Wood
SUMMARY: Offshore Mortgage Services,
Sam Wood <samproject222@indiatimes.com>
Dept.of Offshore Mortgage Services,
Fidelity Investment International
{Benin-Republic/United-Kingdom}
Thanks for finding time to read this proposal. After thinking about this transaction and the need to make contact with someone to assist me do it, I found it interesting and decided to contact you for this business transaction. Be so kind to contact me at your earliest convenience for a possible business deal involving money transfer of about $52,000,000.00.
I am working as Investment Manager with Fidelity Invetsment International at their Offshore Department. With your sincere assistance and co-operation, I am determined to work this deal out if we can do business. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with the above information which I believe is scanty for security purpose More ...
2798  Classified as a Generic scam G Greetings to you my good friend.    Mr. Bright Addo
SUMMARY: Greetings to you my good friend.
"Mr. Bright Addo" <mr.brightaddo07@hotmail.com>
From: Mr Bright Addo.Standard Chartered Bank of Ghana,Takoradi Branch.Tel: 233-24-9211808.   My Dear Friend,   My name is Mr. Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.   I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.   Following the release of the second quarter financial report, ending of 2006, I discovered that my branch made Five Million, Six Hundred and Twenty Thousand United States Dollars ($5,620,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected More ...
2799  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    isa adamu
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
isa adamu <isa_adamu0082@hotmail.fr>
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 10 years, because the money will be recalled to the Bank treasury as unclaimed fund.   Upon More ...