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: September 2007

2800  Classified as a Generic scam G Protect your Citizens Bank online account    Citizens Bank Clients\' support
SUMMARY: Protect your Citizens Bank online account
"Citizens Bank Clients' support " <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
For secur More ...
2801  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR FRANK AND JOYCE MARK,    frank mark
SUMMARY: GOOD DAY FROM MR FRANK AND JOYCE MARK,
frank mark <frank_mark_j14@hotmail.fr>
GOOD DAY  FROM MR FRANK AND JOYCE MARK,
Dearest One
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans. Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over More ...
2802  Classified as a Generic scam G Money Manager GPS Online New level of security    Transfer Management Operations
SUMMARY: Money Manager GPS Online New level of security
"Transfer Management Operations" <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
More ...
2803  Classified as a Advance Fee Fraud/419 scam S PLEASE, RESPOND URGENTLY OK    moussa abdoul
SUMMARY: PLEASE, RESPOND URGENTLY OK
moussa abdoul <m_abd_092@hotmail.fr>
DEAR FRIEND, I AM MR. MOUSSA ABDOUL, A STAFF OF BICIA BANK, BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.  THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)  I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIM More ...
2804  Classified as a  scam  selected..international email award Prize..    urget infor
SUMMARY: More ...
2805  Classified as a Advance Fee Fraud/419 scam S From Esam Rasoul.    Esam Rasoul
SUMMARY: From Esam Rasoul.
Esam Rasoul <esam_rasoul14@hotmail.fr>
FROM THE DESK OF MR.ESAM Rasoul.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlin More ...
2806  Classified as a Advance Fee Fraud/419 scam S PROPOSSITION CONFIDENTIAILE    abumu _s022
SUMMARY: PROPOSSITION CONFIDENTIAILE
abumu _s022 <abumu_s022@hotmail.fr>
 M.U BUREAU DE MR.ABUMUSA
DIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMMERCIAL DU BURKINA)OUAGADOUGOU-BURKINA FASO.
Très cher monsieur;
Je suis MR.ABUMUSA , 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 compte dans not More ...
2807  Classified as a Employment/Job scam E Trade smart! Trade with us! Make 350% profit per year!    gay prashant
SUMMARY: Trade smart! Trade with us! Make 350% profit per year!
"gay prashant" <septimus@snds.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.
We ar More ...
2808  Classified as a  scam  An official notification.    inter link
SUMMARY: More ...
2809  Classified as a Advance Fee Fraud/419 scam S MR BUBA OUEDO    buba ouedo
SUMMARY: MR BUBA OUEDO
buba ouedo <buba-ouedo4@hotmail.com>
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.  Dear Friend.                                                (URGENT RESPONSE)            
I MR BUBA OUEDO, I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH&nb More ...
2810  Classified as a Advance Fee Fraud/419 scam S Will you help !!    Salem Khalid.
SUMMARY: Will you help !!
"Salem Khalid." <salemkhalid051@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday.I am Salem Khalid a naturalised briton by birth
and a business merchant based in the United Kingdom.I have been diagnosed
with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.I regret that I
have not particularly lived my life so well, as I never really cared for
anyone(not even myself),but my trade.Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like
they never had hopes of becoming as successful as myself.Now I know that
there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I
would live my life a diff More ...
2811  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE    kevin 4kn
SUMMARY: VERY CONFIDENTIAL & URGENT RESPONSE
kevin 4kn <kevin_4kn14@hotmail.com>Attached Message:
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;Kevin Nanas.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">The=< More ...
2812  Classified as a  scam  GRANT AWARD NOTIFICATION    TOTALFINA FOUNDATION UK
SUMMARY: More ...
2813  Classified as a Generic scam G GOOD DAY    richeal diouf3
SUMMARY: GOOD DAY
richeal diouf3 <richealdiouf3@yahoo.co.uk>
Dear I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am Richeal diof, from Liberia i am 24 yrs old, the daughter of Late Mr Ale diof Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (us$7,50 More ...
2814  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    abouh haruna
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
abouh haruna <abou_h025@hotmail.fr>
From: Mr.Abou HarunaManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago.
 
Since his death occured, no body has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential and sea More ...
2815  Classified as a Generic scam G bonjour    carine alerte
SUMMARY: bonjour
carine alerte <carinealerte0@yahoo.fr>
Bonjour,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser.   Je me nomme Mlle CARINE ARLETE, j'ai 23 ans et la fille unique de mon Père Honorable  ARLETE BERNARD  qui était un grand producteur de café/cacao, très riche et puissant, empoisonné par ses associés lors d'un voyage d'affaires. Après la mort de mon père, ma mère détenait une ATTESTATION DE SOLDE BLOQUEE  ET  SECURISE à mon nom dans une banque de la place d'une valeur de (8.500.000  DOLLARS USD).   Ma mère ne pouvant plus supporter le décès de son mari (feu mon père) mourut 4 mois plus
tard d'une hypertension artérielle dans une clinique privé à Abidjan. More ...
2816  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76588847    alhaji danco04
SUMMARY: CALL ME 00226-76588847
alhaji danco04 <alhaji_danco04@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJI DANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND
 
I AM DR DR ALHAJI DANCO THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO INWEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOUON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US ATTHE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND AUDITING IN THEBANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ADECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEENDORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATIONBEFORE OUR DISCOVERY TO THIS DEVELOPMENT,ALTHOUGH PERSONALLY, I KEPT THISINFORMATION SECRET WITHIN MYSELF AND PARTNERS TO EN More ...
2817  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    laddi omar
SUMMARY: PLEASE REPLY SOON.
"laddi omar" <laddi_omar@latinmail.com>
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU More ...
2818  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Ahmad bello
SUMMARY: Hello Dear Friend
Ahmad bello <ahmad_belloa@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 b More ...
2819  Classified as a Generic scam G REPLY,    Mr.Sultan Hajeri
SUMMARY: REPLY,
Mr.Sultan Hajeri <sultan_hajeri2@yahoo.com.sg>
This is a multi-part message in MIME formatAttached Message: More ...
2820  Classified as a Advance Fee Fraud/419 scam S Dearest one,    BRODA DELIVER BRODA
SUMMARY: Dearest one,
BRODA DELIVER BRODA <move_message@hotmail.com>
Greetings,            My name is MRS. LYDIA SHARMAN, widow to late MR. RALPHAEL SHARMAN, former owner of PETROLEUM AND GAS Company, here in Nigeria. I am Sixty-eight years old, suffering from long time cancer of the breast.       From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Two months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust.            My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than Two months, so More ...
2821  Classified as a Advance Fee Fraud/419 scam S Barr.Lampard Larry    lampard
SUMMARY: Barr.Lampard Larry
"lampard" <barr_lampard_larry@yahoo.com>
Barr.Lampard Larry
For Brown Chambers & Advocates
Address:60 Bays water Road
London W2 3PS,United Kingdom
Dear Friend,
I am sorry for contacting you through this medium without a previous notice, I had to use email
because it is an official and more confidential way of making contact with people around the
world.My name is Barr.Lampard Larry a Fifty Three (53) years old Attorney in practice here in
London.I had a client by name Mr.Christian Eich who is a German Citizen and contractor based here
in London now deceased.
On the Monday, 31 July, 2000, 13:22 GMT 14:22 UK , my client, his wife with their Children were
involved in a Plane crash on their way to New York . Prior to the Death of my Late Client, He
secured a contract of $40,000,000.00 million from the British Airways, following which he received
a 30% More ...
2823  Classified as a Lotto/Lottery scam L change of e-mail address    Nationwide
SUMMARY: change of e-mail address
Nationwide <informations@nationwide.co.uk>
This e-mail address: kitlove@yahoo.co.uk has been added to your primary e-mail address for your Nationwide online account.
If you did not authorize this change or if you need assistance with your account because this change will effect your statement delivery and your account too.
Sign on to your Nationwide online account.
Verify your e-mail and other account activity.
Click "Online Banking" below to confirm and correct your e-mail address:
We strongly recommend you to Sign-on to your online account following the link below: More ...
2824  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Assalamalaikum.    mr pascal
SUMMARY: Dear Friend, Assalamalaikum.
mr pascal <mr_pascal_16@hotmail.fr>
FROM MR. PASCAL UMARO,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.My Cell Phone  Number: 00226 78 86 66 99.                                      REMITTANCE OF $10 MILLION U.S.A DOLLARS.                                              CONFIDENTIAL IS THE CASE.Dear Friend,                                  &nbs More ...
2825  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Assalamalaikum.    mr pascal
SUMMARY: Dear Friend, Assalamalaikum.
mr pascal <mr.pascal.16@hotmail.com>
FROM MR. PASCAL UMARO,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.My Cell Phone  Number: 00226 78 86 66 99.                                      REMITTANCE OF $10 MILLION U.S.A DOLLARS.                                              CONFIDENTIAL IS THE CASE.Dear Friend,                                  &nb More ...
2826  Classified as a  scam  PERSONAL!!!   
SUMMARY: More ...
2827  Classified as a Generic scam G UNCLAIIMD TAX REFUND.    Kelly Andrew
SUMMARY: UNCLAIIMD TAX REFUND.
Kelly Andrew <kellyandrew13@yahoo.com>
                          
                                           UNCLAIMED TAX REFUND                                            ---------------------------------------     Hello, I have the pleasure to contact you for a proposal which I hope both of us will benefit from if we have good understanding and trust.I am a Senior Inspector of More ...
2828  Classified as a Generic scam G UNCLAIIMD TAX REFUND.    Kelly Andrew
SUMMARY: UNCLAIIMD TAX REFUND.
Kelly Andrew <kellyandrew70@yahoo.com>
                          
                                           UNCLAIMED TAX REFUND                                            ---------------------------------------     Hello, I have the pleasure to contact you for a proposal which I hope both of us will benefit from if we have good understanding and trust.I am a Senior Inspector of More ...
2829  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    mary williams
SUMMARY: Dear Good Friend
mary williams <mary_williams517@yahoo.com>
Dear Good Friend .      I am Mrs Mary Williams from Solomon Islands. I am married to Mr.David Williams who worked with our 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 $7.4 Million with
a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this mon More ...
2830  Classified as a  scam  WINNING NOTIFICATION!!!    UK National Lottery
SUMMARY: More ...
2831  Classified as a  scam  YOUR EMAIL WAS SELECTED    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
2832  Classified as a Advance Fee Fraud/419 scam S From : Ms Monica Robert    Monica Robert
SUMMARY: From : Ms Monica Robert
Monica Robert <monica_robert1011@yahoo.com>
From : Ms Monica RobertAbidjan, Ivory CoastWest Africa.                              APPEAL FOR URGENT BUSINESS ASSISTANCE. Dearest One,  I am Ms Monica Robert the only daughter of late Chief.and Mrs. Dikko Robert. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Seven million,five hundred thousand United State Dollars).USD($7.500,000,00) left in fixed / More ...
2833  Classified as a Advance Fee Fraud/419 scam S FROM:MR RASAQ COLE.    Rasaq Cole
SUMMARY: FROM:MR RASAQ COLE.
Rasaq Cole <rasaqcole.3@hotmail.com>
FROM:MR RASAQ COLE.CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.
 
ATTN: Sir/Madam,
 
Forgive my indignation if this message comes to you as a surprise and if it might offend you without yourprior consent and writing through this channel.
 
I am RASAQ COLE CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.
 
This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONO More ...
2834  Classified as a Advance Fee Fraud/419 scam S URGENT MASSAGE FROM GEORGE KOUMA    George Kouma
SUMMARY: URGENT MASSAGE FROM GEORGE KOUMA
George Kouma <george_kouma86@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 childre More ...
2835  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABUMANI IBRU    abumani ibru
SUMMARY: FROM THE DESK OF ABUMANI IBRU
"abumani ibru" <abumani_ibru78@hotmail.fr>
FROM THE DESK OF ABUMANI IBRU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
AFRICAN DEVELOPMENT BANK( A.D.B )
BURKINAFASO W/AFRICA.
I am Abumani Ibru, Manager Audit/Accounting Department African Development
Bank(A.D.B). I would like to know if this proposal will be worth while for
your acceptance.I have a Foreign Customer,Andreas Schranner from Germany who
is an Investor, Crude Oil Merchant and Federal Government Contractor that
was a victim with Concord Air Line, flight AF4590 killing 113 people
crashed on 25 July 2000 near Paris leaving a closing balance of Ten
Million Five Hundred Thousand United States Dollars ($10.5m) in one of his
Private US Dollar Accountthat is being managed by me as the Customer's
Account Officer.
Based on my security report, these funds can be claimed without any hitches
More ...
2836  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM BELLOW    saidou bellow
SUMMARY: GREETINGS FROM BELLOW
saidou bellow <sb0028@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. GREETINGS. DEAR FRIEND, FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM  SAIDOU BELLO THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM More ...
2837  Classified as a  scam  Your details   
SUMMARY: More ...
2838  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum    ABDULLAH GH AL-QASSAB
SUMMARY: Assalam-o-Alaikum
"ABDULLAH GH AL-QASSAB" <bqad_14@yahoo.com.hk>
Assalam-o-Alaikum
I got your email address through search in the Internet.I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company ,which also has branches in Europe and America for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our busi More ...
2839  Classified as a Advance Fee Fraud/419 scam S I\'m expecting your urgent reply.    aziz benn
SUMMARY: I'm expecting your urgent reply.
aziz benn <azizbenn69@hotmail.fr>
Dear Friend,
 
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3Million ) into your account for the benefit of our both families.
 
This is a genuine deal ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, so i decided to contact you in a good manner.
 
To make it clear.this money was deposited here in our bank by Mrs.Joyce Lake an American Citizen who died on 31 January 2000.
Since after her death the money has been here in our Bank lying dormant for over seven years now without nobody coming for the claim of the money.
 
Banking Laws here does not allow such money to stay more than 7 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.So i decided to contact you a More ...
2840  Classified as a Advance Fee Fraud/419 scam S I\'m expecting your urgent reply.    aziz benn
SUMMARY: I'm expecting your urgent reply.
aziz benn <azizbenn65@hotmail.fr>
Dear Friend,
 
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3Million ) into your account for the benefit of our both families.
 
This is a genuine deal ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, so i decided to contact you in a good manner.
 
To make it clear.this money was deposited here in our bank by Mrs.Joyce Lake an American Citizen who died on 31 January 2000.
Since after her death the money has been here in our Bank lying dormant for over seven years now without nobody coming for the claim of the money.
 
Banking Laws here does not allow such money to stay more than 7 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.So i decided to contact you a More ...
2841  Classified as a Advance Fee Fraud/419 scam S PERSONAL TREAT AS URGENT.    ali sherif
SUMMARY: PERSONAL TREAT AS URGENT.
ali sherif <ali_sherif25@hotmail.com>
From: Mr Ali Sherif. African Development Bank (ADB)Ouagadougou , Burkina Faso . Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died along More ...
2842  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charles Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charles Brown <charles_chambers1000162@hotmail.com>
GreetingsI am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to the Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell oil in Saudi Arabia before his death, hereinafter shall be referred to as my client. On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the bank has issued me a More ...
2843  Classified as a Advance Fee Fraud/419 scam S FROM: MR.IGBARIAM URUALOR.    igba urualor
SUMMARY: FROM: MR.IGBARIAM URUALOR.
igba urualor <igba_urualor018@hotmail.fr>
FROM: MR.IGBARIAM URUALOR.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.                                        COMPLIMENT OF SEASON
I am MR. IGBARIAM URUALOR, the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.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 $5M(FIVE Million  United states Dollars) in More ...
2844  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Online : Compulsory Security Update Notification   
SUMMARY: Lloyds TSB Online : Compulsory Security Update Notification
Lloyds TSB Online © <onlineservice@secure.lloyds.co.uk>
Dear Valued Customer,
Be confident you're
protected with Lloyds TSB BankSecure
We're committed to protecting you when you bank
with us. Our industry-standard levels of security ensure that you can always
access your Lloyds TSB accounts online with confidence.
To ensure you are always protected, we are introducing a new programme of
security initiatives called BankSecure. Over the next few days, you'll see a
number of initiatives that we'll put in place to make sure you stay secure
and to help you protect your Internet banking information. We?re here to
help you stay safe while banking online.
Click the Personal log on button to proceed to
Enrollment process
.
This update Email has being sent to all
Lloyds TSB Bank
customers, and More ...
2845  Classified as a Advance Fee Fraud/419 scam S solicitation    nenita villaran
SUMMARY: solicitation
nenita villaran <nenita_villaran1170@yahoo.fr>
 Cher Ami Mon nom est Madame Villaran Nenita. citoyenne des philippines ,je suis la veuve d'un ancien ministre des Finances des philippines qui est mort le 15 mai 2002. Mon mari est tombé malade et il a été transferé en France pour se faire traiter mais il est mort plus tard d'ulcère et il a été enterré.J'ai hérité de la somme totale de 12 millions d'euro de mon dernier mari, cet argent qui est gardé dans un coffre métallique est déposé avec une sécurité dans une société de finances ici aux philippines. En raison de l'instruction que j'ai fixée avant le dépôt,personne ni meme le gouvernement ne pourra retrouver la trace de cet argent jusqu'à ce que je me decide à récuperer ma caisse.   Ceci pour une securité maximum.Pour cette raison,la societé a usée de la diplomatie pour transferer la boite à Abidjan en Cote D'Ivoire où elle a une surccusale sé More ...
2846  Classified as a Advance Fee Fraud/419 scam S Coker Audrey & Associate    neil williams
SUMMARY: Coker Audrey & Associate
neil williams <neilwillamyat205@yahoo.com>
  Coker Audrey & Associate London EC2N 1DW, United Kingdom.Co. Attorney:Martin NeilFax:44 8709-744428 tel;;+0094407024079447Confidential Email: martin_neil08@yahoo.co.uk Good Day Dear Friend, It is with a Heavy Heart that I am reaching you regarding the death of my late client. I am Barrister MARTIN K. NEIL, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster 2004. Below is the webpage of the deceased. http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm My client made clear to me before his death that He deposited a
box with a security company that contains a fat the sum of US$10,000,000.00,which the security company is ignorant of the original content of the box. They did not want the management of the Security Company to know More ...
2847  Classified as a Advance Fee Fraud/419 scam S Coker Audrey & Associate    martins neil
SUMMARY: Coker Audrey & Associate
martins neil <martinneilze@hotmail.com>
 
Coker Audrey & Associate London EC2N 1DW, United Kingdom.Co. Attorney:Martin NeilFax:44 8709-744428
tel;;+0094407024079447Confidential Email: martin_neil08@yahoo.co.uk
Good Day Dear Friend,
It is with a Heavy Heart that I am reaching you regarding the death of my late client. I am Barrister MARTIN K. NEIL, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster 2004. Below is the webpage of the deceased.
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
My client made clear to me before his death that He deposited a box with a security company that contains a fat the sum of US$10,000,000.00,which the security company is ignorant of the original content of the box. They did not want the management of the Securi More ...
2848  Classified as a Advance Fee Fraud/419 scam S Re: Trusted Partner For Investment/Safekeep    Mrs Suha Arafat
SUMMARY: Re: Trusted Partner For Investment/Safekeep
"Mrs Suha Arafat" <mrsarafatsuha80@gmail.com>
Dear Friend,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular.I am Mrs. SUHA ARAFAT, the wife of YASSER
ARAFAT,the Palestinian leader who died recently in Paris.
Since his death and even prior to the announcement,I have been thrown into
a state of antagonism,confusion, humiliation, frustration and
hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister.I have even been subjected to
physical and psychological torture. As a widow that is so traumatized,I
have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secr More ...
2849  Classified as a  scam  EUROMILLONES AWARD 2007    euromilliones2007i
SUMMARY: More ...
2850  Classified as a  scam  Your Lottery Winning Notification (2007) Batch N0: P2/0056    Mrs. Patricia Spencer
SUMMARY: More ...
2851  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
philip soso <philipsoso3@hotmail.fr>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. AFRICA DEVOLOPMENT BANK (A.D.B) OUAGADOUGOU,BURKINA FASO
DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of AFRICA DEVOLOPMENT BANK (A.D.B).In my department we discovered an abandoned sum of US$7.5 (seven million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leavin More ...
2852  Classified as a Advance Fee Fraud/419 scam S MR HABIB SALIF.    habib salif
SUMMARY: MR HABIB SALIF.
habib salif <ha-salif05@hotmail.com>
FROM: MR HABIB SALIF.CREDIT BANK BENINOUAGADOUGOU-BURKINA FASODear  Friend, This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and  currently holding the post of Foreign Remmittance Manager in our bankBurkina Faso office .I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client  who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu  on 21st july,2003 to any foreign account . You can confirm the genuiness of the deceased death by clicking on thisweb site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, i am inviting you for a business deal where this money can be shared between us in the ratio 60/40  More ...
2853  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    ahmed buba
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
ahmed buba <ahmed_buba7@hotmail.fr>
From: Mr ahmed  bubaAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .  Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousanad Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board. Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account inform More ...
2854  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR .AZIZ MOUSTAFA    Dr.Aziz Moustafa
SUMMARY: FROM THE DESK OF MR .AZIZ MOUSTAFA
Dr.Aziz Moustafa <dr_aziz_moustafa9@hotmail.com>
FROM THE DESK OF MR .AZIZ MOUSTAFABILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am MR. AZIZ MOUSTAFA. 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/benin. More ...
2855  Classified as a Advance Fee Fraud/419 scam S From: Robert Mube (Dr)    Dr.Robert Mube
SUMMARY: From: Robert Mube (Dr)
"Dr.Robert Mube" <pamela.sophia@yahoo.com>
From: Robert Mube (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; muberobert@aim.com
Dear Sir/Madam,
I am Dr. Robert Mube, a native of Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
Be informed that a member of the South Africa Export
Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave
your enviable credentials/particulars to us.
I am presently in the Netherlands on an official assignment,
reachable on the above telephone and fax number.
I have decided to seek a confidential co-operation
with you in the execution of the deal described
hereunder for the benefit of all parties and hope
you will keep it as a top secret because of the nature
of this t More ...
2856  Classified as a  scam  FROM: TERRY BLEDSOE    Terry Desk
SUMMARY: More ...
2857  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Alain Musa.    al musa
SUMMARY: From The Desk Of Mr.Alain Musa.
al musa <al-musa84@hotmail.com>Attached Message:
You should contact me on my number 00226 76 19 10 05 immediately as soon as=
you receive this letter.And reply me with this e mail address mralain_m@ya=
hoo.fr immediately with those informations i need from you, for me to proce=
ss the text of application for you to apply to the bank.Yours faithfully,
Mr.Alain Musa
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
_________________________________________________________________
More ...
2858  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mariama Jones & my only son James.    Mariama Jones
SUMMARY: From Mrs. Mariama Jones & my only son James.
Mariama Jones <mariama_595@hotmail.fr>
Hello,
 
I wish to seek for your co-operation and to secure an opportunity to invest
 and do joint business with you and my family in your country if you can
handle long time business investment jointly with me and my son
in your country.
 
I intend to invest in your country into a very lucrative business venture
of which you are to advise and execute the said venture over there for
 the mutual benefits of both of us. Your able co-operation is to become
 my business partner in your country and create ideas on how money
 will be invested, properly managed and the type of investment after
the money is transferred to your account with your assistance.
 
Meanwhile, on indication of your willingness to handle this transaction
 sincerely by protecting ou More ...
2859  Classified as a  scam  FELICITATION***   
SUMMARY: More ...
2860  Classified as a Generic scam G THANKS FOR YOUR UNDERSTANDING.    ah isah
SUMMARY: THANKS FOR YOUR UNDERSTANDING.
"ah isah" <ah_isa27@hotmail.fr>
FROM: MR isah ahmad
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU
BURKINA FASO.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval dept
of West Africa Monetary Control Board (WAMCB).North-West Regional office
ouagadougou burkina faso. My office oversees all developmental projects
financed by the Economic Community of West African States (ECOWAS).
Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana
and
Guinea). With reference to an introduction and recommendation made of your
esteem firm More ...
2861  Classified as a Auction/Escrow scam A Notification : PayPal Payment    PayPal
SUMMARY: Notification : PayPal Payment
PayPal <srv@ppl.msb.com>
We recorded a payment request from "Internet Safe-Shopping -ebay.com-"
to enable the charge of $ 93.12 on your account.
Because the order was made from an european internet address, we put an Exception Payment on transaction id #PayPal-P37321 motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Internet Safe-Shopping -ebay.com-".
If you didn't make this payment and would like to decline the $ 93.12 billing to your card, please follow the link below to cancel the payment:
Cancel this payment (transaction id #PayPal-P37321)
NOTE: Because email is not a secure form of communication, please do not reply to this email.
© Copyright 1995-2007 PayPal Inc. All Rights Reserv More ...
2862  Classified as a Advance Fee Fraud/419 scam S From Miss Jesica Kamara    jesica kamara
SUMMARY: From Miss Jesica Kamara
jesica kamara <miss_jk_01@yahoo.com>
FROM MISS JESICA KAMARA. REPUBLIC OF COTE-D'IVOIREAvenu 15Rue 25 ABIDJAN Email(miss_jk_01@yahoo.com) Dear one, I am Miss Jesica Kamara, residence in Abidjan Cote d' voire , I m' 23 years of age and I love some hobbies like football, music, reading navels, watching TV and also outing. I'm the only daughter of late Mr. and Mrs. Lambert Kamara. My father was the special adviser to the former president of Liberia Mr. Charles Taylor.  I and my father came down to reside in Abidjan ( Ivory Coast ) when our president went to exile and my father late die of heart attack.   Before his sudden death on 20th February 2005 in a private hospital here in Abidjan, he called me on his bedside and told me about one metallic trunk box containing the sum of $6.5 million US Dollars he deposited with a security company here in Abidjan as family valuable and he used my name as his More ...
2863  Classified as a Advance Fee Fraud/419 scam S FROM CHIEF DESMOND ADAMS   
SUMMARY: FROM CHIEF DESMOND ADAMS
<chief_desmondadams3@yahoo.co.jp>
  FROM: CHIEF DESMOND ADAMS. EMAIL; chief_desmondadams3@yahoo.co.jp ABIDJAN, COTE DIVOIRE.
WEST AFRICA.
Ref: 750KG ALLUVIAL GOLD DUST FOR SALE
Dear Sir/ Madam,
We are small scale Gold miners here on the sub-region of West Africa. We have some huge quantity of alluvial Gold Dust for sale at a considerable price of $10,500USD per kilo which is below world market price, 22 carat and 92.05% purity. If you are interested, do not hesitate to get back to us as
soon as possible for us to give you our full co-operate offer (FCO).
We look forward in doing a long lasting business transaction with you
Best Regards
Chief Desmond Adams.
 
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar More ...
2864  Classified as a Advance Fee Fraud/419 scam S URGET REPLY    malik suleiman
SUMMARY: URGET REPLY
malik suleiman <malik_suleiman18@hotmail.fr>
FROM THE DESK OF MALIK SULEIMAN
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
 
                                                          TOP SECRETDear Friend
 I am (MALIK SULEIMAN)
 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 More ...
2865  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. PAUL KABORE.    paul kabore
SUMMARY: FROM THE DESK OF DR. PAUL KABORE.
paul kabore <paulkabore16@hotmail.fr>
FROM THE DESK OF DR.PAUL KABORE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-02-61-52  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directorsbrought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some bo More ...
2866  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    umarbello umarbello
SUMMARY: CONFIDENTIAL PROPOSAL
umarbello umarbello <umarbello40@hotmail.fr>
I AM ,MR.UMARBELLO, THEEXCHANGE MANAGEROF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(+226 76 42 02 24).
 
Dear Friend,
 
How are you doing today , first i will explain my self a little to you before we continue.
 
I am Mr. umarbello, the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
 
My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
 
In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STATES DOLLARS , So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly int More ...
2867  Classified as a  scam  CONGRATULATIONS!!!    Rey Mond
SUMMARY: More ...
2868  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
ab mus <ab_mus048@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.AB   MUS THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. AB   MUS,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED ST More ...
2869  Classified as a Advance Fee Fraud/419 scam S CapitalOne Official Notification.    Capital One Security
SUMMARY: CapitalOne Official Notification.
"Capital One Security" <service@capitalone.com>
Dear CapitalOne
Cardholder,
This is your official notification from CapitalOne. Please update your mastercard account information online,If you want to
continue using our service. If not, your account will be deactivated and deleted.
To continue click here and complete the renew form
with your currentinformation.Thank
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2870  Classified as a  scam  CONGRATULATIONS    MICROSOFT MICROSOFT
SUMMARY: More ...
2871  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    hari kunda
SUMMARY: READ AND GET BACK TO ME
hari kunda <hari_a16@hotmail.fr>
Dear, Friend.
I am Mr,  hari_kunda The Bill and Exchange Manager at the Foreign Remittance  Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.that could hlep you and I.
 
On oct 6, 2002, an American physician/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley FromAtlanta,U.S.A Deposited the sum of US$25,000,000.00 (Twenty_five Million Dollars only) in my bank.
Upon maturity,I sent a routine notification to his  forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community Of West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in mount Kenya,East Africa in the year 2003.
 
I want you to visit the website below for More ...
2872  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMBROISE.J.COMPAORE.    Ambroise Compaore
SUMMARY: FROM THE DESK OF MR AMBROISE.J.COMPAORE.
Ambroise Compaore <ambd036@hotmail.com>
FROM THE DESK OF MR AMBROISE.J.COMPAORE.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign  customer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit thissite: 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 i More ...
2873  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    bob kema
SUMMARY: GOOD NEWS
bob kema <bob_kema876yyy@hotmail.com>
NIGERIAN LIQUIFIED NATURAL GAS (NLNG)(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM COPORATION)PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.SUBJECT: TEN MILLION (US$10,000,000.00) DOLLARS TRANSFEREMAIL:bob_kema06@yahoo.comATTN:
DEAR.
           THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION I AM BOB  KEMA  A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS (NLNG). I HAVE A TOTAL AMOUNT OF $10,000,000.00 U.S DOLLARS WHICH I WANT MONEYTO TRANSFER TO A FOREIGN ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE ACCRUED AS A RESULT OF OVER INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT BONNY - PORT HARCOURT. HOWEVER, AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT. I WILL OFFER YOU 20% OF THE TOTAL MONEY IF Y More ...
2874  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    bob kema
SUMMARY: GOOD NEWS
bob kema <bob_kema9876yyy@hotmail.com>
NIGERIAN LIQUIFIED NATURAL GAS (NLNG)(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM COPORATION)PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.SUBJECT: TEN MILLION (US$10,000,000.00) DOLLARS TRANSFEREMAIL:bob_kema06@yahoo.comATTN:
DEAR.
           THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION I AM BOB  KEMA  A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS (NLNG). I HAVE A TOTAL AMOUNT OF $10,000,000.00 U.S DOLLARS WHICH I WANT MONEYTO TRANSFER TO A FOREIGN ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE ACCRUED AS A RESULT OF OVER INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT BONNY - PORT HARCOURT. HOWEVER, AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT. I WILL OFFER YOU 20% OF THE TOTAL MONEY IF Y More ...
2875  Classified as a Generic scam G Get Verified - Update Your PayPal Account    Paypal Inc.
SUMMARY: Get Verified - Update Your PayPal Account
"Paypal Inc."<info@intl.paypal.com>
September 2007
Dear users of PayPal services,
    Due to upcoming year 2008, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigat More ...
2877  Classified as a Advance Fee Fraud/419 scam S From Joakim and Sister.    joakim thorelli
SUMMARY: From Joakim and Sister.
joakim thorelli <joakimthorellid@hotmail.fr>Attached Message:
--_5e9b300e-032a-4ebd-823b-62d86066bb94_
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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</head>
<body class=3D'hmmessage'>
<DIV>From Joakim&nbsp; and Sister.<BR>Abidjan, Ivory Coast.<BR>West Africa<=
BR>&nbsp;<BR>Dear Respectful.<BR>Warm greetings to you and your family in t=
he name of God. I introduce my self to you with all faith, trust and hope y=
ou will understand to assist us not to betray us at the end. I was 20 Years=
old boy when my father died 2 years ago in a gold mine in MENDE, More ...
2878  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE?=
ben coroma <bencooo45@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior con More ...
2879  Classified as a Advance Fee Fraud/419 scam S     muhammed omar
SUMMARY: =?windows-1256?Q?ATTENTION_REQUIRED/CALL_ME_NOW=FD?=
muhammed omar <muhammed_oma11@hotmail.fr>
                                     ATTENTION REQUIRED: DEAR FRIEND,                                                 Tel-00226 78 03 96 12 I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation a More ...
2880  Classified as a  scam  UEFA ONLINE GRANT    gary vino
SUMMARY: More ...
2881  Classified as a Advance Fee Fraud/419 scam S Peace of the lord be with your entire household    sunday john
SUMMARY: Peace of the lord be with your entire household
sunday john <sunday145@hotmail.fr>
Peace of the lord be with your entire  household,
 
I am Mrs. Yvonne Gupta, a Kuwaiti national  I was married to Dr.Apex Pradeep Gupta who worked with Kuwait embassy in South Africa for nine years before he died in the year 2000,He died after a brief illness that lasted for only four days.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
 
We were married for eleven years and the union unfortunately did not produce any offspring. Before his death we had given our lives to Christ and were living according to his Words. A few weeks ago I was diagnosed with cancer and the doctor has informed me that I do not have much time to live. Presently I am practically an invalid as the cancer has ravaged my body and I can feel my life slowly ebbing away. I do not have much time to do the Lord' More ...
2882  Classified as a Generic scam G Please Update your Account   
SUMMARY: Please Update your Account
"service@LloydsTSB.com"<LloydsTSB>
      Dear Customer, 
     It has come to our attention that your Lloyds TSB Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in account suspension. Please update your records on or before September 25, 2007. Once you have updated your account records, your Lloyds TSB Online session will not be interrupted and will continue as normal.
     To Get Started,Please Click On :
     Click Here to Update
     This More ...
2883  Classified as a  scam  YOU HAVE WON!!!    COCA COLA LOTTERY PROMOTION
SUMMARY: More ...
2884  Classified as a Advance Fee Fraud/419 scam S personal and confidential    ibrahim hassan
SUMMARY: personal and confidential
ibrahim hassan <ibrahim206hassan@hotmail.com>
FROM   IBRAHIM HASSAN
CENTRAL BANK OF BURKINA FASOGENERAL COMPUTING,  KEY TESTED TELEX/ WIRE TRANSFERUNIT OUADARAGOU  SQUARE, OUAGADOUGOU – BURKINA FASO
email  ibrahim_hassan4@myway.com
 
Phone( +226 70382244)                                                                           personal and confidential                           &nb More ...
2885  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima0073@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMABANK OF AFRICAN ( B.O.A)OUAGADOUGOU-BURKINA FASO,WEST AFRICA.DEAR FRIEND,I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,ICAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIEDON 31ST OCTOBER 1999 IN A PLANE CRASHAND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANYCLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATIONBEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLONFIVE HUNDRED THOUSAND US DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL ANDTRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OFTHIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD C More ...
2886  Classified as a  scam  I AWAIT YOUR URGENT REPLY    james adams
SUMMARY: More ...
2887  Classified as a Advance Fee Fraud/419 scam S very urgent    sanou abu
SUMMARY: very urgent
sanou abu <sanou_abu124@hotmail.fr>
FROM, THE DESK OF MR SANOU ABU,BILL AND EXCHANGE MANAGER,
 FOREIGN REMITTANCE DEPARTMENT,(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO. Dear, How are you doing with your family? Hope fine, Please pay attentionand understand my reason of contacting you today through this email, My Name is  Mr. Sanou Abu  , Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso . In my department, during the Auditing of the year 2006, I discovered an abounded sum of $18M 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 crashedonJanuary 31st 2000. You may read more about the crash on visiting thisC.N.NNews internet website below.  http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/   I desperately need your assistance to secure and move t More ...
2888  Classified as a  scam  FILE FOR CLAIM    Cynthia Schofield
SUMMARY: More ...
2889  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    KEN KAMOKAI
SUMMARY: I NEED YOUR ASSISTANCE
"KEN KAMOKAI" <kk_000@o2.pl>
Dear Sir/Ma,
This letter may come to you as a suprise based on the fact that I have not
had any previous contact with you. I came accross your contact during my
searching foreign business directory here in Accra-Ghana. Let me briefly
introduse myself, I am Ken Kamokai the only son of late Chief Roy Kamokai,
former director of Sierre Leone Gold and Diamond Corporation who was
murdered by assailants believed to be working for his political enemies.
Shortly before this unfortunate incident, my father had informed me about
an important business deal he had executed with some of his colleagues in
the office. He told me that he had diverted some money totaling Twenty
Nine Million, Three Hundred and Twenty Five Thousand USD(US$29,325.000.00)
which they had realized from the sale of gold and diamonds in the black
market. He showed me some lodg More ...
2890  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE IS URGENTLY NEEDED   
SUMMARY: YOUR RESPONSE IS URGENTLY NEEDED
markchkuwu1616@aim.com
 
Dear Sir/Ma,
 
          RE : HELPING TO FULFIL WILL EXECUTION.
 
I send you greetings and I hope it will reach at the best of health.
I wish to intimate you with a request that would be of immense benefit to both of you and I. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our clientâs situation sometimes when we cannot help it, or left with no better option. The issue I am presenting to you is about my client that WILLED a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the sharja plane crash of Tuesday 10th February 2004.
 
I am now faced with confusion of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I donât belong t More ...
2891  Classified as a Advance Fee Fraud/419 scam S Good morning    pamela peterson
SUMMARY: Good morning
pamela peterson <pamelapeterson_003@yahoo.co.in>
Dear, Good morning to you and how are you getting on?.I do hope that you are catching up with the goodies of the day in full.Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal.   In this camp we are only allowed to go out only on Mondays and Friday's of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev Godwin Alfred who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.   As a refugee here i don't have any right or privilege to any thing be it money or whatever because i More ...
2892  Classified as a Advance Fee Fraud/419 scam S CALL FOR ASSISTANCE    Benedict Ken
SUMMARY: CALL FOR ASSISTANCE
Benedict Ken <benedict_ken11@yahoo.co.in>
From: Benedict KenAv.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D'Ivoire. Attention: Respectful Greetings and How are you today I am Benedict Ken, the son of late Chief Johnson Ken, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death.  I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast . Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($6.500,000) Six  Million Five houndred thousand united states dollars only, in a local bank here,He also
gave me the deposit More ...
2893  Classified as a Advance Fee Fraud/419 scam S CALL FOR ASSISTANCE    Benedict Ken
SUMMARY: CALL FOR ASSISTANCE
Benedict Ken <benedict_ken07@yahoo.co.in>
From: Benedict KenAv.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D'Ivoire. Attention: Respectful Greetings and How are you today I am Benedict Ken, the son of late Chief Johnson Ken, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death.  I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast . Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($6.500,000) Six  Million Five houndred thousand united states dollars only, in a local bank here,He also
gave me the deposit More ...
2894  Classified as a Advance Fee Fraud/419 scam S From Maggret    MAGGRET NKOMA
SUMMARY: From Maggret
MAGGRET NKOMA <maggretkoma18@hotmail.com>
DEAR BROTHER/SISTER,  COMPLIMENT OF THE SEASON,HOW IS YOUR FAMILY ALSO TOGETHER WITH YOUR JOB? I HOPE ALL IS WELL?  IS ME MRS MAGGRET NKOMA THE WIFE OF DR.PIUS NKOMA FROM SOUTH AFRICA. MY HUSBAND TOLD ME ABOUT YOU WHEN HE WAS ALIVE. PLEASE, I NEED AN URGENT HELP FROM YOU AFTER THE BURIAL CEREMONY OF MY LATE HUSBAND,MY HUSBAND'S
FAMILIES TOOK OVER CONTROL OF MY HUSBAND'S ASSETS THEY ORDERED ME TO RELINQUISH MY HOLD ON ALL MY HUSBAND'S PROPERTIES AND TO SUMMIT ALL THE RELEVANT COMPANIES
DOCUMENT'S OF MY HUSBAND TO THEM, EVEN TO THE LOOK OF THINGS RIGHT NOW, THEIR NEXT ACTION IS TO EJECT ME WITH MY DAUGHTER OUT OF MY HUSBAND'S HOUSE WITHOUT ANY GENUINE REASON. BUT I WAS SO LUCKY THAT WHEN MY HUSBAND DIED I WAS FAST ENOUGH TO DISCOVER THE SUM OF SIX MILLION AND THREE HUNDRED THOUSAND USA DOLLARS (US $6.3 M ) IN HIS POSSESSION WHICH I TOOK TO SECURITY COMPANY FOR SAVE KEEPING.
P More ...
2895  Classified as a  scam  I AWAIT YOUR URGENT REPLY.    amed bukhari
SUMMARY: More ...
2896  Classified as a Advance Fee Fraud/419 scam S ASSALAMU\'ALAIKUM WR.WB,    Dr. Ahmad Jassim Muhammad Al-Azzawe
SUMMARY: ASSALAMU'ALAIKUM WR.WB,
"Dr. Ahmad Jassim Muhammad Al-Azzawe" <officeyel@youonlinespot.com>
ASSALAMU'ALAIKUM WR.WB,RE: US$13.5MILLION TO SET UP AN ORPHANAGE FOUNDATION IN MY NAME. I AM DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE FROM ARGENTINA.I HAVE LIVED IN NIGERIA FOR 15 YEARS AND I USED TO WORK WITH SHELL PETROLEUM NIGERIA AND I AM A MAJOR INVESTOR IN OIL RIGGS.A CONTRACT WAS AWARDED TO ME VALUED US$13.5MILLION, WHICH WAS EXECUTED TO THE SATISFACTION OF THE GOVERNMENT OF NIGERIA. WHILE I WAS WAITING TO RECEIVE PAYMENT, I WAS KIDNAPPED BY SOME NIGERIA MILITANT GROUP FIGHTING AGAINST THE FEDERAL GOVERNMENT NIGERIA, BECAUSE OF NEGLECT OF THE NIGER DELTA REGION WHERE CRUDE OIL IS BEING EXPLORED.AFTER I WAS RELEASED, I BECAME CRIPPLED BECAUSE OF THE INJURY SUSTAINED AS A RESULT OF THE SHOCK AND DOCTORS CONFIRMED IT THAT I HAVE STROKE THAT LEFT HALF OF MY BODY PARALYZED SO I WAS CONFIDED TO AN AUTOMATED WHEELCHAIR AT THE TEACHING HOSPITAL HERE IN NIGERIA AND THEREAFTER More ...
2897  Classified as a Generic scam G BancorpSouth support team message    Security department
SUMMARY: BancorpSouth support team message
"Security department" <corporate@bxs.com>
Dear Member:
Thank you for choosing BancorpSouth Management. Unfortunately there has been a
problem processing your last transfer information for the month of September,2007.
Please review our requirements at BancorpSouth account management. You will be
able
to update your transfer information quickly and easily using our secure server
web form. Please understand that without promptly updating your private
information, your BancorpSouth service may be discontinued. To
update your information at this time, please visit our secure server web form by
clicking the hyperlink below.
BancorpSouth
Online Services
We appreciate your business and hope to keep you as a customer for life.
BancorpSouth is so easy, no wonder it's number 1 !
 
If you have any questions
please feel free to conta More ...
2898  Classified as a Generic scam G Unusual Activity Detected In Your Account    service@intl.paypal.com
SUMMARY: Unusual Activity Detected In Your Account
"service@intl.paypal.com"<service@intl.paypal.com>
Resolution Center: Your account
is limited.
 
Dear
valued PayPal member,
 
To get started, please go directly to log in to your PayPal account and
perform the steps necessary to restore your account access as soon as
possible.
If you are the rightful
holder of the account you must click the link below
and then complete all steps from the following page as we try to verify
your identity.
Click
here to activate your account
More ...
2899  Classified as a Advance Fee Fraud/419 scam S Greetings,    Charles Brown
SUMMARY: Greetings,
Charles Brown <c32.brown@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 More ...