The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: December 2007

200  Classified as a  scam  YAHOO LOTTO LUCKY WINNER   
SUMMARY: More ...
201  Classified as a Phishing, ID Theft scam P IMPORTANT: Security Issues [Incident 040921]    Security bankofamerica
SUMMARY: IMPORTANT: Security Issues [Incident 040921]
"Security bankofamerica" <bankofamerica@update.com>
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Irregular Check Card Activity
Account: MYACCESS CHECKING
More ...
202  Classified as a  scam  END OF YEAR BONANZA..YOU WON!    POSTCODE LOTERIJ
SUMMARY: More ...
203  Classified as a Generic scam G Unauthorized Transactions on your Internet Banking    Nationwide Building Society
SUMMARY: Unauthorized Transactions on your Internet Banking
Nationwide Building Society <customer.service@nationwide.co.uk>
Unauthorized Transactions on
your Internet Banking
Dear Valued Customer,
Our utmost concern is the security of our online
banking users. In this effect,
we do proper verification on all transactions done on our secured online banking
servers.
Several attempts to log on to your account were
detected on our secured servers and as a matter of our improved online banking
security measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account
unless you re-activate your online access but in order to do so,
you will have to confirm your details by Logging on to your account to complete
the verification process set out for you before we can retrieve your online
access.
Please, Log on through our More ...
204  Classified as a Generic scam G Abbey National Online Statement Notification    Abbey National Plc
SUMMARY: Abbey National Online Statement Notification
Abbey National Plc <customerservice@abbeynational.co.uk>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
© Abbey National plc. More ...
205  Classified as a  scam  congratulations!!!   
SUMMARY: More ...
206  Classified as a Generic scam G IMPORTANT - Security Issues [Incident 040921]    Bankofamerica SiteKey Confirmation
SUMMARY: IMPORTANT - Security Issues [Incident 040921]
"Bankofamerica SiteKey Confirmation" <bankofamerica@security.com>
WARNING !!
You must update
Your Account Immediately
Please Click Here
*Important*
Please update your records on or before
48 hours,
a failure to update your records will result in a temporal hold on your funds.
Security Update Alert
Your primary Information for Bank of America Online Banking Need
To Update.
Bank Of America is
constantly working to increase security for all Online Banking
Customers . To ensure the integrity of our online payment system,
we periodically review accounts.
Your account
might be place on restricted status. Restricted accounts c More ...
207  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    nabjib ibrahim
SUMMARY: DEAR FRIEND,
nabjib ibrahim <nabjib_n23@hotmail.fr>
DEAR FRIEND,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.http://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CU More ...
208  Classified as a Advance Fee Fraud/419 scam S Greeting And Compliments.    Mrs. Sandra Watson
SUMMARY: Greeting And Compliments.
"Mrs. Sandra Watson" <watsonsandra2007@yahoo.com.hk>
GREETINGS AND COMPLIMENTS.
From: Mrs. Sandra Watson
Email: watsandra1@aim.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr Christopher Watson who worked with
Kuwait embassy in Ivory Coast for nine years before he died in the year 2005
.We were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars
(eighteen Million United State Dollars) with the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for
the More ...
209  Classified as a Generic scam G Fwd: CONTACT OCEANIC BANK PLC    Arthur Carter
SUMMARY: Fwd: CONTACT OCEANIC BANK PLC
Arthur Carter <apaulc36@yahoo.com>
 Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable bank Draft of $1,250,000.00  United States Dollars But I did not hear from you since that time,then i went and deposited the $1,250,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day. Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you. 1) Your full name2)Your home address were you them to send the atmcard3)Current occupation4)Age5)Your current home telephone number/mobile phone num More ...
210  Classified as a  scam  RE: XSMAS BONUS PROMOTION AWARDS!!!   
SUMMARY: More ...
211  Classified as a Auction/Escrow scam A SB NOTICE: eBay Registration Suspension - Shill Bidding    eBay Member
SUMMARY: SB NOTICE: eBay Registration Suspension - Shill Bidding
"eBay Member"<aw-confirm@ebay.com>
eBay International AG sent this message. SB NOTICE: eBay Registration Suspension - Shill Bidding Hello, This email is to notify you
that your account has been suspended for a minimum of 7 days due to violation of our Shill Bidding Policy. Shill Bidding is bidding that artificially increases an item's price or apparent desirability. Shill Bidding is prohibited on eBay. Information on eBay's Shill Bidding Policy can be found at: http://pages.ebay.com/help/policies/seller-shill-bidding.html Your account has been found to be involved in Shill Bidding with the following associated accounts: naw017 You are prohibited from using eBay in any way (including use of other existing accounts or registering new accounts) during your suspension. Any auctions you currently
have open have been cancelled. Please note th More ...
212  Classified as a Advance Fee Fraud/419 scam S Re: To Whom it May Concern. Urgent Buiness Proposal...Get back ASAP.    Cordelynn Baumeister
SUMMARY: Re: To Whom it May Concern. Urgent Buiness Proposal...Get back ASAP.
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- Lambert MacDonald <online@onlineonesite.biz>
wrote:
Attention: To Whom it may Concern.
Greetings!
It is indeed my pleasure to write you this letter,
which I believe will be a surprise to you as we have
never met before, and I am deeply sorry if I have
inane manners disturbed your privacy. Please forgive
this unusual manner of contacting you, but this
particular letter is of exceptional and very private
nature. There is absolutely going to be a great
doubt and distrust in your heart in respect of this
email, coupled with the fact that, so many
individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate
business class persons to get attention and
recogni More ...
213  Classified as a Generic scam G Citibank: automatic account reminder.    Citibank
SUMMARY: Citibank: automatic account reminder.
"Citibank" <post.service3140800889.us@citibank.com>
Dear business customer of Citibank:
Citibank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.
The added security measures require all CitiBusiness Online customers to complete on a regular basis CitiBusiness Form.Please use the hyperlink below to access CitiBusiness Form:
http://citibusinessonline.da-us.citiban More ...
214  Classified as a Generic scam G Security Notification    E*TRADE
SUMMARY: Security Notification
"E*TRADE"<security11122007@etrade.com>
Dear
E*TRADE Bank
Customer,
Due to our last days online problems, many phishing attempts and identity-theft, we
need to verify our members accounts information. This security method is intended to
help you protect yourself and your accounts from internet fraud. We are sorry for any
inconvenience caused by our online servers, but we require you to update your profile
as soon as possible by clicking on the following link:
Click here to validate your account
By completing our online form your are in accordance
with our Terms of Agreement and your online access will be continued as normal.
Thank you for taking your time!
Sincerely,
E*TRADE Bank
Security Dept. Manager,
Frank
Lorens.
Please do not reply to this notification email as it will not be reviewed.
Copyright
E*TRADE Bank,
More ...
215  Classified as a Advance Fee Fraud/419 scam S HSBC BANK LONDON    PAT MARK
SUMMARY: HSBC BANK LONDON
PAT MARK <patmarkxx20@yahoo.com>
HSBC PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London
Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneficiary,
We hereby confirmed receipt of part payment of US$45,500,000.00 dollars only, into our official
ESCROW account with the HSBC Bank in London by order of the African DevelopmentBank (ADB) in charge
of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as
indicated in our database.
Kindly provide us with the below More ...
216  Classified as a  scam  Yahoo Award Notification    Mrs.Sam Carol
SUMMARY: More ...
217  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL REPLY URGENTLY ENGLISH / FRANCAIS / ESPAGNOL    umar bello
SUMMARY: CONFIDENTIAL PROPOSAL REPLY URGENTLY ENGLISH / FRANCAIS / ESPAGNOL
umar bello <belloumar_017@hotmail.fr>
FROM THE DESK OF  Mr. Umar Bello.AUDIT / FILE DEPARTMENT,BANK OF AFRICA (B.O.A)OUAGA-BURKINA FASO                                                    CONFIDENTIALI Am Mr. Umar Bello, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased c More ...
218  Classified as a Generic scam G I.F. On-line Banking Please Submit Your Details!    I.F. Plc\'2007
SUMMARY: I.F. On-line Banking Please Submit Your Details!
"I.F. Plc'2007" <customer_department_refnum-771fhu@if.com>
   IF United Kingdom
Dear IF E-banking Online customer!
Our Maintenance Subdivision is carrying out an arranged eBanking Online Service update
By following the link below you will commence the procedure of the customer login confirmation:
http://my2.if.co.uk-unitid8186/_mem_bin/formslogin.asp?cookie=21evfbznndlDekcbldmOkhb
These directions are to be mailed and followed by all customers of the Intelligent Finance On-line Banking
I.F. does apologize for any troubles caused, and is very grateful for your help.
If you are not client of IF E-banking please ignore this letter!
--- This is automatically generated email, please do not respond ---
© 2007  Intelligent Finance United Kingdom. All Rights Reserved. More ...
219  Classified as a Advance Fee Fraud/419 scam S Dear Chosen Partner,    evans akunne
SUMMARY: Dear Chosen Partner,
evans akunne <ev.ak33@hotmail.fr>
Dear Chosen Partner,  I am Mr Evans Akunne, the director in charge of auditing and accounting section of Bank of Africa, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund, an European. He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africanise Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:www.guardian.co.uk/worldlatest/ story/0,1280,-3555201,00.html  www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account.
 
The account has no beneficiary nor did next-of-kin other than him and my inve More ...
220  Classified as a Generic scam G Fwd: URGENT TRANSACTION    Arthur Luna
SUMMARY: Fwd: URGENT TRANSACTION
Arthur Luna <aluna831@sbcglobal.net>
BANK OF CYPRUS UK
27-31 Charlotte Street, London W1T 1RP.
United Kingdom,
Attn: Friend,
I will need you to assist me in executing a Business Project from my
bank herein UK, to your country which amount to GBP’30 Million for
partnership investment;Please,indicate your interest to enable me furnish
you with full information.
Please provide me the following information
(1.) Your Full Name,
(2.) Your Telephone and Fax Number,
(3.) Your Contact Address,
(4.) Age
(5.) Sex
(6.) Occupation
Best regards,
Mr. Titus King
kingtitus@web2mail.com
--- End Message --- More ...
221  Classified as a Phishing, ID Theft scam P Your Yahoo! Account Needs Upgrade!!!    Yahoo!
SUMMARY: Your Yahoo! Account Needs Upgrade!!!
Yahoo! <mailbot@yahoo.com>
Military Grade Encryption is Only the
StartAt Yahoo, we want to increase your security
and comfort level with every login attempt. From our Wallet
Protection Policies to our Verification and Reputation systems, we'll
help
to keep you safe. More ...
222  Classified as a Generic scam G FINAL NOTIFICATION (ACT AS NEXT OF KIN)    Tunji Bello
SUMMARY: FINAL NOTIFICATION (ACT AS NEXT OF KIN)
Tunji Bello <tunjibello002@myway.com>
BELLO AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal achievement and reward
for an opportunity properly taken advantage of. I wish to notify you again that you were listed as
a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United
States Dollars Only) in the intent of the deceased (name now withheld since this is my second
letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you with a complete service as I am prepared to provide
you with all the documents re More ...
223  Classified as a  scam  WINNER N O:17    MICROSOFT AWARD PROMOTION TEAM
SUMMARY: More ...
224  Classified as a  scam  HAPPY XMAS AND NEW YEAR( CALL FOR CONFIRMATION)!!!!!!    EURO MILLION
SUMMARY: More ...
225  Classified as a Advance Fee Fraud/419 scam S Mrs. janifa sam    Jenifa Sam cev Jenifa Sam cev
SUMMARY: Mrs. janifa sam
Jenifa Sam cev Jenifa Sam cev <jjenifasamcev@yahoo.fr>
Dearest  In christ, My name is Mrs. janifa sam. The wife of late Mr. Amin M. sam who was the Cocoa exporting director here in Ivory Coast before he died in the year 2005. We were married for twenty years with one child called Amino who is 16 year old. When my husband was alive we deposited the sum of Six Million United state Dollars (USD$6,000,000.00) with one of the bank here in Ivory Coast, presently this money is still in the bank as fix deposit, but my worried is recently my Doctor told me that I would not last for the next Two months due to my cancer Sickness, and since then my whole life has been a miserable one. Because of my health condition I decided to donate part of this money to a good charity organisations and orphanage homes.   I need a Godly person who will utilize this money the way I am going to instruct, to use some part of the money for charity and orphanage and to More ...
226  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card very urgent    ATM MAST ER CARD
SUMMARY: Notification of payment by ATM Master Credit Card very urgent
"ATM MAST ER CARD" <ECOBANK@ECOBANK.COM>
FROM THE DESK OF DR.CHRISTOPHER LAWSON
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ECO BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8062947004
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance fund through (Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank
and Paris Club, due to fraudulent activities going on within the African
Region.
The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund
without any interference. the Master Express Credit Card was contracted
and powered by GOLD CARD WO More ...
227  Classified as a  scam  WINNINGS NOTIFICATION TREAT AS URGENT.    Mr.GREG LAWRENCE.
SUMMARY: More ...
228  Classified as a Auction/Escrow scam A Please confirm your eBay informations today    eBay
SUMMARY: Please confirm your eBay informations today
"eBay" <awu-confirmer@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to https://signin.ebay.com/ws/eBayISAPI.dll? More ...
229  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED    nabjib ibrahim
SUMMARY: YOUR URGENT RESPOND IS NEEDED
nabjib ibrahim <nabjib_n2@hotmail.fr>
DEAR FRIEND,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.http://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO More ...
230  Classified as a Advance Fee Fraud/419 scam S Mrs JANET AKIN    JANET AKIN
SUMMARY: Mrs JANET AKIN
JANET AKIN <janetakin_2007@hotmail.com>
 
 
 
 
 
Sacch Africa 118 James Modu way Iepebo villa Cotonou, Rep Du Benin (Close to Badagry) Dear Sir/MA, I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance. I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem. I am Mrs JANET AKIN Akin from Philipine. I was married to Late Mr.Mohamed Akin who worked with Philipine Embassy in cotonuo before his death in 2005. We were married for eleven years without a child. However,before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited ( Fifteen Million US Dollars) in Global Security Company between the b More ...
231  Classified as a Generic scam G Please Reply (Urgent)    Mr.David J Bennett
SUMMARY: Please Reply (Urgent)
"Mr.David J Bennett" <info4@navegante.com.sv>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
www.fidelityinternational.com
Dear Friend,
I am Mr.David J Bennett, The Fund Manager of Fidelity Investment International. The
World Largest Fund Management Company with over Â1.2 Trillion Capital Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital
Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per
annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over
$22,400,000.00 USD from the Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund. All confirmable documents to back u More ...
232  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ZEO CAMPAORE.    zeo campaore
SUMMARY: FROM THE DESK OF MR.ZEO CAMPAORE.
zeo campaore <zeo_campaore9@hotmail.fr>
FROM THE DESK OF MR.ZEO CAMPAORE.AUDITING AND ACCOUNTING MANAGER,INTERNATIONAL BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO,WEST AFRICA.TEL:00-226-78900178.http://www.bank-of-africa.net/                      (READ CAREFULLY AND KEEP TOP SECRET) DEAR FRIEND, I AM MR.ZEO CAMPAORE,THE AUDITTING MANAGER OF INTERNATIONAL BANKOF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THISBANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HASBEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THEFUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MYDISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$10.5 (TENMILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT T More ...
233  Classified as a Generic scam G FELICITATION!!!!!    bill gate
SUMMARY: FELICITATION!!!!!
bill gate <lottery_billgate_fondation5@yahoo.it>
gagnez 100 000 euros et contribuer a l'expension de l'internet sur le continent africain chers laureat fondation bill gates loterie                   A  votre aimable attention Nous avons le plaisir de vous annoncez que vous êtes   l’un des heureux gagnants de la FONDATION BILL GATES   LOTERIE OF EXPANSION FOR INTERNET IN WORLD  dont le siège  EN ANGLETERRE(LONDRES) Une loterie portant sur les adresses électroniques des internaute du monde. La valeur  total  mise en jeu est  de 50.000 000 Millions d'euros  Ce tirage Electronique est base sur e-mail et donne ainsi une chance a tous les internautes du monde entier c'est a dire toutes les personnes ayant une adresse Email sur
Internet, de pouvoir gagner un Lot More ...
234  Classified as a Advance Fee Fraud/419 scam S My Dear Friend,    barr.daniel kobuna
SUMMARY: My Dear Friend,
barr.daniel kobuna <barr.danielkobuna32@hotmail.com>
My Dear Friend, I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is Barr.Daniel Kobuna Esq. I am a Barrister at Law and a member of the Queen's Council (QC) working with the reputable legal firm - Ego Chambers as Principal Partner in Accra Ghana and I am only contacting you to help claim deposited funds made by one of our client who was involved in a fatal auto crash with his wife and was flown to London medical hospital and they later died.
 Late Engr. Mathieu Wagen who was then the Head of Engineering Unit of Shell Oil Company here in Accra,was a personal client of mine and I managed all his legal affairs. Today, I stand as the only custodian to the deposit he and the wife made in a commercial bank here in Accra Ghana and now I am faced with the task of providing a beneficiary for the claim of the balance in my client's ac More ...
235  Classified as a Generic scam G DONATION FROM MRS ROSELINE ANNIE.    FROM MRS ROSELINE ANNIE.
SUMMARY: DONATION FROM MRS ROSELINE ANNIE.
"FROM MRS ROSELINE ANNIE." <roseline4annie@yahoo.com>Attached Message:
--===_SecAtt_000_1filvloafhclph
Content-Type: application/octet-stream; name="kkk.txt"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="kkk.txt" More ...
236  Classified as a Generic scam G FOR YOUR PERUSAL    JOSEPH VILAKAZI
SUMMARY: FOR YOUR PERUSAL
JOSEPH VILAKAZI <mrjoseph_vilakazi2007@hotmail.com>
Dear Sir,
First, I must solicit your strictest confidence in
this transaction, this is by virtue of it's nature as
being utterly confidential and if
the contents of this mail does meet with your
approval, I humbly crave your indulgence.
My name is Joseph Vilakazi, I recently retired as the
chairman of the contract award committee of the
department of housing, Pretoria, South Africa. This
committee was in charge of awarding contracts on
behalf of the department of housing.
To cut a long story short, in the course of our award
of contract, we over-invoiced a contract for the
building of housing units in Soweto, South Africa.
This over-invoicing was done with the active
co-operation of the contractor involved.
The said contract has been executed and the contractor
paid off. We the committee members wan More ...
237  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card    ATM MAST ER CARD
SUMMARY: Notification of payment by ATM Master Credit Card
"ATM MAST ER CARD" <ECOBANK@ECOBANK.COM>
FROM THE DESK OF DR.CHRISTOPHER LAWSON
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ECO BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8062947004
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance fund through (Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank
and Paris Club, due to fraudulent activities going on within the African
Region.
The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund
without any interference. the Master Express Credit Card was contracted
and powered by GOLD CARD WORLD WIDE.
More ...
238  Classified as a  scam  YOUR E-MAIL ACCOUNT HAS WON    AWARDS AGENCY
SUMMARY: More ...
239  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR ASSISTANCE(CONFIDENTIAL)    LOUISA ESTRADA
SUMMARY: SOLICITING FOR ASSISTANCE(CONFIDENTIAL)
LOUISA ESTRADA <louisa_172@hotmail.com>
 
MRS LOUISA ESTRADA(WROTE)EMAIL:louisa_172@hotmail.com DEAR,Listen and read carefully, i have found seriousness in you and that is why i have decided to involve you in this transaction o.k , i am a woman of substance and of great importance to my nation andthe society in general. i will not entertain any act of unseriousness from you in this transaction o.kyou must take instructions from me at all time and for security reasons you will only communicate me only by my email for now o.k.I am Mrs LOUISA EJERCITOR ESTRADA , the wife of Mr JOSEPH ESTRADA the former president of Philippine located in the south east Asia. My husband was presently impeached from office by a backed uprising of mass demonstrators and the senate. During my husband's regime as president of Philippine,I realised (US$120.5millions of dollars) from various contract projects I executed successfully. I had More ...
240  Classified as a Advance Fee Fraud/419 scam S FROM MR. DAVID KASONGO    MR.DAVID KASONGO
SUMMARY: FROM MR. DAVID KASONGO
"MR.DAVID KASONGO" <Mr.David.Kasongo@Kasongo.com>
FROM THE DESK OF DAVID KASONGO
Chief Auditor,African Development Bank (A.D.B.S.A)
South Africa
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $22 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
I got your contact from a google Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it with the seriousness it
deserves. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and
business partners. This is a personal mail directed to you and I
request that it be treated as such. One has no doubt in your ability
to handle an international business of considerable TRUST, wh More ...
241  Classified as a Generic scam G Notification of Limited Account Access   
SUMMARY: Notification of Limited Account Access
service@intl.paypal.com
We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this reason is PP-136-124-102.)
More ...
242  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    abdul walid1m
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
abdul walid1m <abdul_walid17m@hotmail.com>
FROM THE DESK OF MR. ABDUL  WALID.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.netDEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH H More ...
243  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!    ann wiwa
SUMMARY: URGENT ASSISTANCE!
ann wiwa <ann_waw2_ann9@hotmail.co.uk>Attached Message:
--_cd1880d1-1b4e-4be0-ac10-2952ed967949_
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
}
</style>
</head>
<body class=3D'hmmessage'> More ...
244  Classified as a Advance Fee Fraud/419 scam S From Mr. Larry Klein    karsten klein
SUMMARY: From Mr. Larry Klein
karsten klein <la_kofi@web.de>
Dear friend,
It is nice and wonderful to contact you on email today.
This is Mr. Larry Klein Koranteng, I am currently working with One of the Rural Banks in Ghana as a
regional branch manager. And I want to trust you with (US$2.8 million) available for investment
benefit between you and I.
And please do not reply me on this same email, but you can only reply me through my private and
secured email address: la_kofi@excite.co.jp
As a matter of fact, I am presently in grip of fund "Two Million Eight Hundred Thousand United
States Dollars" readily available for you and I, and I am seeking for your cooperation to transfer
this money to your place.
I discovered this fund as part of unclaimed deposited funds here in my bank branch since 2002 which
was deposited by a late foreign customer from Jordan, who deals on Gold and Precious stones here More ...
245  Classified as a Advance Fee Fraud/419 scam S From: Mr.Howard George.    mrhoward george
SUMMARY: From: Mr.Howard George.
mrhoward george <mrhowardgeorge416@hotmail.com>
From: Mr.Howard George.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and onfirmations, the owner of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.  I have secretly dis More ...
246  Classified as a Generic scam G Fwd: SKYE BANK PLC (YOUR PAYMENT INFO)    Abraham Anthony
SUMMARY: Fwd: SKYE BANK PLC (YOUR PAYMENT INFO)
"Abraham Anthony" <pastorabrahamanthony@gmail.com>
---------- Forwarded message ----------
From: Skye Bank Plc <skyebankplc998@yahoo.co.in>
Date: Dec 11, 2007 3:30 PM
Subject: SKYE BANK PLC (YOUR PAYMENT INFO)
To: vonse002@planet.nl
·
· · SKYE BANK PLC
· 2 ND AVENUE FESTAC TOWN BRANCH BENIN REPUBLIC AFRICA
· E-MAIL: skyebankplc998@yahoo.co.in
·
Attn:
How are you, yes we receive your mail, and we have fine your
information in our system and notice that you have some FUND with us,
Above $2.5 MILLION DOLLARS in this BANK so please sent all your
information to us before we will start proceeding to open your ONLINE
BANKING TRANSFERING , So please give us your INFORMATION that we will
use to PROCEED to open an ONLINE ACCOUNT to you,
1. Yours full Name and Address:
2.Yours Email Address:
3. Yo More ...
247  Classified as a Advance Fee Fraud/419 scam S Fwd: AFRICAN DEVELOPMENT BANK PLC (YOUR PAYMENT INFO)    Abraham Anthony
SUMMARY: Fwd: AFRICAN DEVELOPMENT BANK PLC (YOUR PAYMENT INFO)
"Abraham Anthony" <pastorabrahamanthony@gmail.com>
---------- Forwarded message ----------From: Adb Bank <adbbank56@yahoo.it>Date: Dec 16, 2007 5:34 AM
Subject: AFRICAN DEVELOPMENT BANK PLC  (YOUR PAYMENT INFO)To: pastorabrahamanthony@gmail.com
   AFRICAN DEVELOPMENT BANK PLC
13,BROAD STREET,MARINA,
Benin
RepublicBenin-RepublicTEL/Fax:+229-938-905-07E-MAIL: adbbank56@yahoo.it
 
 
 
FROM THE DESK OF MR.JOSEPH O.OkoloDIRECTOR OF OPERATIONS,FOREIGN REMITTANCE DEPARTMENT,AFRICAN DEVELOPEMENT BANKCOTONOU-BENIN REPUBLIC. 
ATTN: JAYANTHI  RAMARU
 
During the auditing and closing of all financial records of the African Developement Bank of  Benin (ADB) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of More ...
248  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Qwin Rafer
SUMMARY: Hello
"Mrs. Qwin Rafer" <qwinrafer@myway.com>
Mrs. Qwin Rafer Email: qwinrafer@myway.com
Hello Dear,  My name is Mrs.Qwin Rafer, I am a dying woman who
have decided to donate what I have to you/ church. I am 59 years old and
I was diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has left me everything he worked for. I
have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the good Lord forgive me my sins. I have asked God to forgive me and I
believe he has because He is a merciful God. I will be going in for an
operation in less than one hour. I decided to WILL/donate the sum of
$2,500,000 (two million five hundred thousand dollars) to you for the
good work of the lord, and als More ...
249  Classified as a Generic scam G U.S Bank Report For 12/15/07: Verify Your Online Details    U.S Bancorp.
SUMMARY: U.S Bank Report For 12/15/07: Verify Your Online Details
U.S Bancorp. <onlinebanking@usbank.com>
.
Dear valued U.S.Bank
member:
Days ago,our online
banking security team has observed multiple transaction on your account,
from different blacklisted
IP's which are found to be major Ip's for online theft, that's why we have issued this security warning.
for a better and secure banking service and has put an hold of this transactions found in your account,this is done to suspend all fraudulent activities.
Due to
this, you are requested to secure your account
information by
following the reference below to avoid suspension of your online account.
Reference*
https://www.usbank.com
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment and to protect you from online theft.
Regards
Alert Team< More ...
250  Classified as a Generic scam G Security Report For 12/15/07: Secure Your Online Access    U.S Bank
SUMMARY: Security Report For 12/15/07: Secure Your Online Access
U.S Bank <customeralert0765@usbank.com>
.
Dear valued U.S.Bank
member:
Days ago,our online
banking security team has observed multiple transaction on your account,
from different blacklisted
IP's which are found to be major Ip's for online theft, that's why we have issued this security warning.
for a better and secure banking service and has put an hold of this transactions found in your account,this is done to suspend all fraudulent activities.
Due to
this, you are requested to secure your account
information by
following the reference below to avoid suspension of your online account.
Reference*
https://www.usbank.com
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment and to protect you from online theft.
Regards
Alert TeamMore ...
251  Classified as a Phishing, ID Theft scam P Re-Update Your Online Banking    Abbey National Plc
SUMMARY: Re-Update Your Online Banking
"Abbey National Plc"<onlineservices@abbey.co.uk> More ...
252  Classified as a Generic scam G Fw: URGENT BANK NOTICE    j j
SUMMARY: Fw: URGENT BANK NOTICE
j j <strider_424@yahoo.com>
----- Forwarded Message ----From: "notice@soopercu.org" <notice@soopercu.org>Sent: Saturday, December 15, 2007 12:36:19 PMSubject: URGENT BANK NOTICEDear Member,SCU Online Department temporary disabled your account. After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. You must update your account at Sooper Credit Union immediately,or you won't be able to use your cards again. Sorry for any inconvenience this may cause and thank you for your patience. To start the update process click the following linkhttp://mfa.homebanking.soopercu.org.atn.ir/auth/Authorize.htm?fiid=1&UnsuspendID=941925871299488757Security ID : 941925871299488757Sincerly,Sooper Credit Union Online Departament
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now. More ...
253  Classified as a Generic scam G CONTANT MR. DANNIS WILLIAMS FOR YOUR ATM CARD.!!!    Adams Mark
SUMMARY: CONTANT MR. DANNIS WILLIAMS FOR YOUR ATM CARD.!!!
Adams Mark <a.mark32@yahoo.com>
              OCEANIC BANK NIG PLC, REV ADAMS MARK,Managing Director Information Department,OCEANIC BANK Of Nigeria P L C. Attention. The Ordering  Beneficiary.This Is to Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development We Have Verified Your Contract/Inheritance File and Discovered Reasons Why You Are Yet to Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.However, We Have been informed by our intelligent monitoring unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Securit More ...
254  Classified as a Generic scam G PayPal - Critical Account Information    PayPal Accounts Department
SUMMARY: PayPal - Critical Account Information
"PayPal Accounts Department"<account-dept@paypal.com>
Dear PayPal Customer
Due to concerns of account frauds, for the safety and integrity of you PayPal
account we have issued
this warning message.
We have recently determined that different computers have tried logging into your
PayPal account,
and multiple password failures were present before the logons. We now need you to
re-confirm your
account information with PayPal so that we can properly protect you and your
information.Once you
have updated your account records, your PayPal account service will not be interrupted and
will continue
as normal. However, if the information is not confirmed in 48 hours time from receiving
this message, we will
be forced to suspend your account indefinitely.
To update your More ...
255  Classified as a  scam  CONGRATULATION!!! MICROSOFT WINNER.    MICROSOFT AWARD TEAM PROMOTION
SUMMARY: More ...
256  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY    WINNING NOTIFICATION FOR CATEGORY A WINNER ONLY
SUMMARY: More ...
257  Classified as a  scam      VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
258  Classified as a  scam      VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
259  Classified as a  scam  VODAFONE.NL LOTTERY WINNER !!!!!    VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
260  Classified as a Advance Fee Fraud/419 scam S Estate Beneficiary Confirmed!    ALISTER FRASER
SUMMARY: Estate Beneficiary Confirmed!
"ALISTER FRASER" <af_fraser@easymail.hu>
Re: Estate Beneficiary
Sequel to the non-response of my earlier letter to you on behalf of the
Trustees and Executors of the Estate of my late client (Eng. Hendricks
Ehrmann), I wish to notify you that you have been subscribed as the
beneficiary to the total sum of U.S$5,100,000.00 (Five Million One hundred
Thousand United States Dollars) representing the pecuniary estate of the
said deceased.
Late Eng. Hendricks Ehrmann died on the 13th day of December, 2006 aged 81
years and his WILL is now ready for execution. We reckoned that you are
qualified by your name identity as bequeathed in the codicil and last
testament to his WILL.
If I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job of this WILL execution. You are
advised to contact me with my official email More ...
261  Classified as a  scam  LOTTO.NL WINNER    OFFICIALLY.SELECTED ONLINE.USER
SUMMARY: More ...
262  Classified as a Advance Fee Fraud/419 scam S FROM MRS BRIDGGIE WILLIAM    bridggie william
SUMMARY: FROM MRS BRIDGGIE WILLIAM
"bridggie william" <dggiewilliam8@gmail.com>
FROM MRS BRIDGGIE WILLIAMMANCHESTER (WA) 20515Please reply me through this email address camp002bell@yahoo.co.uk Greetings,  For sure this mail would definitely come to you as a surprise, but do take your good time to painstakenly go through it before disposing it.  As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. l am MRS BRIDGGIE WILLIAM a nationality of  NEW-ZEALAND. I am married to MR CAMPBELL WILLIAM who worked with NEW-ZEALAND  EMBASSY in LONDON UK 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 living together in good harmony. When my late husband was alive we deposited the sum of £2.5 Million (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) More ...
263  Classified as a Advance Fee Fraud/419 scam S FROM MRS BRIDGGIE WILLIAM    bridggie william
SUMMARY: FROM MRS BRIDGGIE WILLIAM
"bridggie william" <dggiewilliam7@gmail.com>
FROM MRS BRIDGGIE WILLIAMMANCHESTER (WA) 20515Please reply me through this email address camp002bell@yahoo.co.uk Greetings,  For sure this mail would definitely come to you as a surprise, but do take your good time to painstakenly go through it before disposing it.  As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. l am MRS BRIDGGIE WILLIAM a nationality of  NEW-ZEALAND. I am married to MR CAMPBELL WILLIAM who worked with NEW-ZEALAND  EMBASSY in LONDON UK 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 living together in good harmony. When my late husband was alive we deposited the sum of £2.5 Million (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) More ...
264  Classified as a  scam  YOU ARE A LUCKY WINNER   
SUMMARY: More ...
265  Classified as a Advance Fee Fraud/419 scam S From Anna Kouakou (please urgent) !    From Anna Kouakou !
SUMMARY: From Anna Kouakou (please urgent) !
From Anna Kouakou ! <an.kouakou@yahoo.com>
Dear respectiful one,Please pardon me if my mail has startled you, since we don't know each other. However, I am compelled to deliver this offer to you, to seek your assistance on a profitable business opportunity that requires a foreign reliable partner for it to succeed. I had been a female Medical student of the University of cocody in Abidjan, Ivory Coast, West Africa.But the political crisis in my country had forced me to withdraw for now. Few  years ago, the Rebels in my country struck our town and killed my parents in one of their attacks. My late Father, Fredinald Kouakou, being a highly reputable doctor and politician in my country was a prime target.Fortunately for me, I was in school in Abidjan when the attack took place.However, my life is still in danger!Before  the death of my father in a private hospital here in my country, he called me secretly to his bedside and t More ...
267  Classified as a Advance Fee Fraud/419 scam S RE:YOU CAN HANDLE THIS PROJECT!!!!!!!!!!!!    joy johnson
SUMMARY: RE:YOU CAN HANDLE THIS PROJECT!!!!!!!!!!!!
joy johnson <joy_j1002@yahoo.fr>
DEAR LOVELY ONE,PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS JOY JOHNSON AM 22 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF JOHNSON FELIX WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR   BANK ACCOUNT.  PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS FOR CONFIDENTIAL AND SECURITY REASONS .PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU More ...
268  Classified as a Generic scam G Fw: URGENT    David Vignali
SUMMARY: Fw: URGENT
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Micheal
Ezeocha
Sent: Friday, December 14, 2007 10:59 PM
Subject: URGENT
Dearest Friend,
I am Mr Micheal Ezeocha, I just got your contact onmy personal search for a person i am willing my money to. I wasmistakenly injected with the injection that they used on a HIV AIDSpatient, That was how i contacted this strange illness two years ago. Ihave willed the sum of $1 MILLION US DOLLARS to you, That is the onlymoney left in my account now. Pls contact my lawyer with his emailaddress(barristermaduuu@yahoo.co.uk) his name is Mr Madu Kinsley, hewill help you and also transfer this money to you immediately. Pls beserrios and make sure that this money is being transfered to you. cos ihave few days to live as the doctor said and always pray for me as youreceive this email.
God Bless you.
Mr Micheal Ezeocha.
Now b More ...
269  Classified as a Generic scam G PRESIDENCY OFFICE OF THE PAY MASTER    MR.PATRICK PAM.
SUMMARY: PRESIDENCY OFFICE OF THE PAY MASTER
MR.PATRICK PAM. <patrick_pam31@myway.com >
PRESIDENCY OFFICE OF THE PAY MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL MATTERS
TINUBU SQUARE,
LAGOS NIGERIA.
Email pat_pam002@yahoo.dk
Email: patrick_pam31@myway.com
TELEPHONE: +234-8035262190
Attn: Beneficiary,
I am Mr.Patrick Pam. the pay master general of the federation and also special Adviser to the
President of Federal Republic of Nigeria on contract and inheritance matters, I am delighted to
inform you that the contract panel, which just concluded its seating in Abuja just released your
name amongst the people to be compensated due to the fact that we are not able to pay the whole
fund been owed by this great nation (NIGERIA) of ours, knowing fully well that if we decide to pay
all our debts that it would affect our country's economy.
This Panel w More ...
270  Classified as a  scam      VODAFONE.NL LOTTERY PROMO
SUMMARY: More ...
271  Classified as a Advance Fee Fraud/419 scam S URGENT    Micheal Ezeocha
SUMMARY: URGENT
Micheal Ezeocha <michealezeochha@sify.com>
Dearest Friend,
I am Mr Micheal Ezeocha, I just got your contact onmy personal search for a person i am willing my money to. I wasmistakenly injected with the injection that they used on a HIV AIDSpatient, That was how i contacted this strange illness two years ago. Ihave willed the sum of $1 MILLION US DOLLARS to you, That is the onlymoney left in my account now. Pls contact my lawyer with his emailaddress(barristermaduuu@yahoo.co.uk) his name is Mr Madu Kinsley, hewill help you and also transfer this money to you immediately. Pls beserrios and make sure that this money is being transfered to you. cos ihave few days to live as the doctor said and always pray for me as youreceive this email.
God Bless you.
Mr Micheal Ezeocha.
Now book your
Railway Tickets by cash at Sify Iway. For more details contact
our Customer Care Watch
latest movie trailers and behind the scenes foota More ...
272  Classified as a  scam  AWARD NOTICE FROM MRS.MARIAM ROOSJE-HOO.    FROM POSTCODE LOTERIJ NL
SUMMARY: More ...
273  Classified as a  scam  Re:Email address alert winning notification(spanish sweepstake lottery)    Spanish Sweepstake email direct applicant winner
SUMMARY: More ...
274  Classified as a Generic scam G Mastercard winner 2007 !!!   
SUMMARY: More ...
275  Classified as a  scam  END OF YEAR WINNING NOTIFICATIONS   
SUMMARY: More ...
276  Classified as a Generic scam G Account Maintenance - Last Warning (Urgent Attention Required)   
SUMMARY: Account Maintenance - Last Warning (Urgent Attention Required)
security@personal-sun.com
Dear Sun National Bank Customer,
Due to recent attacks targeting Sun National Bank we are pleased to introduce a fully upgraded Banking System.
New changes:
Your credit/debit card details will be encrypted using 128 bit Secure Socket Layer technology, all internet transactions will be monitored.
Take advantage of our new security improvements now! Please click the link below to proceed:
Click here
We apologize for any inconvenience this may cause and appreciate your assistance in helping us maintain the integrity of our entire banking system.
----
 2007 Sun National Bank More ...
277  Classified as a  scam  NOTICE    EURO-PW-ORG
SUMMARY: More ...
278  Classified as a Advance Fee Fraud/419 scam S ATTN:Beloved    YU LING
SUMMARY: ATTN:Beloved
YU LING <j_williams34@yahoo.com>
ATTN:Beloved
I am the above named person from China I am married to Mr.Sujul Ling who worked with Chinese
embassy in UK for nine years before he died in the year 2004. We were married for eleven years
without a child.
He died after a brief illness that lasted for only four Days. Before his death, we were both born
again Christians. When my late husband was alive he deposited the sum of$5.5M(Five Million Five
hundred Thousand Dollars)as a family tresure with a Security Company in Europe.Presently, this
Money is still in the Security Company(although they were not awere that it was cash).
Recently, my Doctor told me that I would not last for long due to a sickness called FIBERMYLASIA,
MS, AND LYMPHADERMA.I do not have an Immune system. Having known my Condition I decided to donate
this fund to charity org. or better still a honest individual that wil More ...
280  Classified as a  scam  FINAL NOTIFICATION REF Nº:UKL/74-A0802742007    BELGISCHE LOTTERY
SUMMARY: More ...
281  Classified as a  scam  ATTN:LUCKY WINNER    Irish National Lottery
SUMMARY: More ...
282  Classified as a Generic scam G     draw lotere
SUMMARY: More ...
283  Classified as a Generic scam G FELICITATION !!!    Fondation Billgate
SUMMARY: FELICITATION !!!
Fondation Billgate <jhonstmit5@yahoo.fr>
Bill Gates Foundation   A votre aimable attentionNous avons le plaisir de vous annoncez que vous etes l'un des Heureuxgagnants de La Bill Gates Foundation Lottery For Internet Expansion InAfrica .Une loterie portant sur les adresses email des internautes .La valeur totale en jeu est de 50.000 000 Millions d'euros et votreAdresse electronique a été tiré au sort par sélection informatique lors de notrepremier tirage annuel effectué la semaine dernière .Vous faites donc partie des heureux gagnants et votre gain est de1.00.000 Euros( 100.000 euros)   Tous les participants ont été choisis de façon aléatoire sur la toile Internet  grâce à un système informatique de tirage au sort. Cette promotion a lieu annuellement. Pour des raisons de sécurité, nous vous conseillons de tenir vos informations de victoire confidentielles jusqu’à ce que votre dossier ait été traité More ...
284  Classified as a  scam  YEAR END BONANZA!!!    UK NATIONAL LOTTERY PROMOTIONS
SUMMARY: More ...
285  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M    UNITED NATION
SUMMARY: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
"UNITED NATION"<marketing@pillspharm.com>
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and confirm Your payment
with the United Nation immediately within the next 72hrs.
As a matter of fact, you ar More ...
286  Classified as a  scam  Note!!!    winninge-mail
SUMMARY: More ...
287  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP.    gamma traore
SUMMARY: PLEASE I NEED YOUR URGENT HELP.
"gamma traore" <gamma_t01@latinmail.com>
DEAR,
GOOD GREETINGS TO YOU, I KNOW THIS LETTER WILL DEFINITELY COME TO YOU
AS A SURPRISE. I AM MR GAMMA TRAORE THE AUDITOR GENERAL IN AFRICAN DEVELOPMENT BANK IN BURKINA
FASO. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE
BANK IN 1999 AND SINCE THEN NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED
A LONG WITH HIS FAMILY IN PLANE CRASH, NOBODY IS YET STAND AS HIS NEXT OF KIN, SO I AM SOLICITING
FOR YOUR ASSISTANCE TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASE HENCE HE DOES NOT HAVE SOME
ONE AS HIS NEXT OF KIN TO INHERIT THE FUNDS THE SUM OF USD$15,000.000.00 (FIFTEEN MILLION UNITED
STATE OF AMERICA DOLLARS).
THEREFORE IF YOU ARE INTERESTED TO WORK WITH ME, URGENTLY GET BACK TO ME S More ...
288  Classified as a Generic scam G *NOTIFICATION* Natwest Online Security Department Notice    Natwest Bank PLC
SUMMARY: *NOTIFICATION* Natwest Online Security Department Notice
Natwest Bank PLC <customers.alert@natwest.com>
IMPORTANT SECURITY
ALERT
Please be advise that Your Online Internet Banking Account is
about to expire this year
..
We hereby notify you that you should kindly follow
below link to update and unlock your online account for your security safety
ensured by our financial insititution.
CLICK
HERE TO
UNLOCK AND UPDATE YOUR ACCOUNT
Thank you for your prompt
attention to this matter. Please understand that this is a security
measure meant to help protect you and your account.
We apologize for any inconvenience.
If you
choose to ignore our request, your account may leads to be temporarily
suspended
Investment Fund Managers Limited, Natwest Online
Banking and Natwest Share Dealing are authorised and regulated by
the Financi More ...
289  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mark elvis
SUMMARY: Dear Friend,
"mark elvis" <mark.elvis@totonline.net>
Dear Friend,
My name is,mark elvis, I am the regional manager of
the coopec bank abidjan, ivore coast, platu branch in the western region
of ivore coast.
I got your information on a recent bank conference
with other West African countries held in Lome the
capital of Togo in West Africa. I am 42years old
married with two lovely kids. I am a man of peace and
I don't want problems only hope you can assist me. If
you don't want this proposal, I can forget ever
contacted you.
I have packaged a financial transaction that will
benefit you and I. As the regional manager of the
Barclays bank it is my duty to send in a financial
report to my head office in the capital city at
the end of each business year.
On the course of the last year 2006 business report, I
discovered that my branch in which I am the branch
More ...
290  Classified as a Generic scam G Pay Per Lead    Usha Consulting
SUMMARY: Pay Per Lead
"Usha Consulting" <webpromotion2@gmail.com>
 
Dear
Sir/Madam,  Sub: Pay Per
Lead  We would like to introduce ourselves as
a worldwide email marketing services company based in mumbai,india.We can
provide you business leads according to your target market and business
requirement out of  our special email campaigns. Presently we
are doing email marketing for a diamond jewelry company and web development
company.Last month we have provided more than 100 leads to them. We
can provide you leads on daily basis at the cost of $15 USD per
lead. Thanks and regards  Usha
Consulting
 
tel: 91+22+28621212
mobile:
9869285315 Mumbai,India  ============ IMPORTANT NOTICE: CONFIDENTIAL AND
LEGAL PRIVILEGE This electronic communication is intended by the
sender only for More ...
291  Classified as a Generic scam G     azize oua
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE?=
azize oua <azizeoua9@hotmail.fr>Attached Message:
From The Desk of:Mr AZIZE OUATTARA
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 78043538Private Email: azizeoua1@yahoo.ca
Compliment Of The Season 2007 ,
 
I 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.  l am Mr AZIZE OUATTARA the Chief Auditor, with African Developlment 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/ More ...
292  Classified as a Advance Fee Fraud/419 scam S RE: waiting for your urgent reply!    adams brakina
SUMMARY: RE: waiting for your urgent reply!
adams brakina <adams_brakina4@hotmail.fr>
Dear Partner,Greetings to you ! this letter is strictly personal, intimate and confidential.Forgive this unusual manner of contacting you,but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect o this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For i know that you are the only one that can be trusted to handle this project effectively without making us regret.I am (Mr.Musa Sobibra) Manager  Bills/Exchange at the Foreign Remittance Department of ( ADB )AFRICAN DEVELOPMENT B More ...
293  Classified as a Generic scam G From The Desk of Mr ALI MUSA    ali_ musa
SUMMARY: From The Desk of Mr ALI MUSA
ali_ musa <ali_musa070@hotmail.fr>Attached Message:
--_d545b5c6-1dc9-40ee-9cab-3f50c531ee4e_
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
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of Mr ALI MUSA</SPAN></B></EM><SPAN lang=3DE=
N-GB style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB=
"><*xml:namespace prefix =3D o ns = More ...
294  Classified as a Advance Fee Fraud/419 scam S Greetings from Iyadero - Write me soon !!!   
SUMMARY: Greetings from Iyadero - Write me soon !!!
email007@peoplepc.com
Greetings from Iyadero - Write me soon !!!
I am Iyadero Kamala Jnr the only son of Mr. Bandido Kamala a licensed solid mineral exporter here
in west coast Africa.
My father passed away some years back. few years before he died, he apparently married a woman
who became my stepmother because my mother died when i was very young. My stepmother already had
two daughters of about my age and they came with her to live in my father's house. I discovered
that there was some ill-feeling from my stepmother towards me, since then i have been badly
treated; being forced to undertake work befitting only a servant, in my father's own house. When my
father died instead of being in the state of mourns as custom demand in our tradition, she went as
much as desired and claimed my father's property and in future to come she stand as a possible
danger to my liv More ...
295  Classified as a Generic scam G ANZ Internet Banking Update    ANZ Internet Banking
SUMMARY: ANZ Internet Banking Update
ANZ Internet Banking <support@anz.com>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your billing information.
This
might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,
e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://www.anz.com/INETBANK/bankmain.asp
We are requesting
this information to verify and protect your identity. This is
in order
to prevent the use of the Australian banking system in illegal
activity.
Please do not "Reply" to this Alert.
At ANZ Bank we are always ready to help you. Whether you
need More ...
296  Classified as a Generic scam G Fwd: Introducing New Online Security Service    Arthur Luna
SUMMARY: Fwd: Introducing New Online Security Service
Arthur Luna <aluna831@sbcglobal.net>
Dear Valued Customer
Your privacy is a top priority for us. Our Data Base
system has been reset
and updated for maximum performance and security. Due to this development you
may
have difficulties accessing your online banking facilitations.
To this notification, your online banking facilities
have to be updated to enable us
serve you better. Sign
In to start the validation process
Sincerely,
Privacy Department.
Bank
of America, N.A. Member FDIC.
--- End Message --- More ...
297  Classified as a Auction/Escrow scam A eBay Suspend Account    eBay Member
SUMMARY: eBay Suspend Account
"eBay Member"<member@eBay.com>
Billing confirmation center
Dear eBay User,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Regards,
eBay Member Services Team
Why is my account suspended?
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright 1999-2007 eBay Inc. All Rights Reserved. More ...
298  Classified as a Advance Fee Fraud/419 scam S Help my family out.    Princess Fayad W. Bolkiah
SUMMARY: Help my family out.
"Princess Fayad W. Bolkiah" <fayad_princess007@yahoo.co.uk>
Dear Sir/Madam, Help my family.. I am contacting you for an urgent assistance to mobilise a business transaction and further to have explicit investment information about your country from you. I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my husband and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my husband of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my husband's company
Amedeo Development Company and gove More ...
299  Classified as a  scam  CALL FOR CONFIRMATION!    ASSOCIATION de GAMING
SUMMARY: More ...