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: September 2007

3100  Classified as a Advance Fee Fraud/419 scam S WARM GREETING FROM PIUS DALETTE AND FAMILY    Pius Dalette
SUMMARY: WARM GREETING FROM PIUS DALETTE AND FAMILY
Pius Dalette <piusdalette1@myway.com>
FROM:PIUS DALETTE AND FAMILY.
PLEASE I want to crave your indulgence in reading through this mail to understand my predicament.
My name is Pius Dalette and my Mother's Name is Alice Dalette from Liberia, who is currently
residing here in Accra-Ghana. All hope of having a better future was shattered by the war in
Liberia,I and my Mother being the only surviving family of a gold merchant in Liberia will were
left with no alternative than to flee to Ghana . Please I am contacting you to assist me and my
Mother to retrieve and receive our consignment over there in American that contains 12.5m United
States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is
presently in American. The consignments get to the state through the help of Dr Clinton komelo a
Diplomatic Official. The More ...
3101  Classified as a  scam  HELLO    DR.MRS.TRACY KELLY
SUMMARY: More ...
3102  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
3103  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Evang Sandra Lawrence
SUMMARY: FAITH OF DONATION
Evang Sandra Lawrence <evangsandral4@msn.com>
FROM:EVANGELIST SANDRA LAWRENCE,Beloveth,                PLEASE ENDEAVOUR TO USE IT FOR LORD
Calvary greetings in the name of our lord I am 57 years old. I am devoted born again Christian, suffering from long time cancer of the lungs. from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting yo More ...
3104  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
3105  Classified as a Generic scam G PLEASE ASSIST ME.    MR MARK PAUL
SUMMARY: PLEASE ASSIST ME.
"MR MARK PAUL" <jidemanager@lessjaersey.com>
 
Hello,
I'm MARK PAUL, a representative of Prudential Insurance Company, I have
a sensitive and private brief message from the Senior Executives of
this top Company in need of your partnership to re-profile funds
amounting to US$45M (Forty Five Million United States Dollars).
BELONGING TO ONE LATE MR. ROBERT FINKELSTEIN. I will let you have the
details, but in summary, the fund would be paid in your name as the
NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
After successful conclussion of this transaction, we shall share
the money 50-50 (50% for you and 50% for me). I await your goo More ...
3106  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
ab mus <ab_mus030b@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 S More ...
3107  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    ab mus
SUMMARY: CONFIDENTIAL PROPOSAL FROM
ab mus <ab_mus031b@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 S More ...
3108  Classified as a Advance Fee Fraud/419 scam S FROM:PIUS DALETTE AND FAMILY    pius dalette
SUMMARY: FROM:PIUS DALETTE AND FAMILY
pius dalette <pius_let@hotmail.com>
 
PLEASE I want to crave your indulgence in reading through this mail to understand my predicament. My name is Pius Dalette and my Mother's Name is Alice Dalette  from Liberia, who is currently residing here in Accra-Ghana. All hope of having a better future was shattered by the war in Liberia,I and my Mother being the only surviving family of a gold merchant in Liberia will were left with no alternative than to flee to Ghana . Please I am contacting you to assist me and my Mother  to retrieve and receive our consignment over there in American that contains 12.5m United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in American. The consignments get to the state through the help of Dr Clinton komelo a Diplomatic Official. The fact is that Dr Clinton Komelo is supposed to have delivered the consignment to a man called Mr. STU More ...
3109  Classified as a Generic scam G Dear Bank of America customer,    Bank Of America
SUMMARY: Dear Bank of America customer,
Bank Of America<online@bankofamerica.com>
We recently reviewed your account, and suspect that your Bank of America
account may have been accessed by an unauthorized third-party.
Protecting the security of your account and of the Bank of America network
is our primary concern. Therefore, as a preventative measure, we
have temporarily limited access to sensitive account features.
To restore your account access, please login and verify your profile.
To get started, please click the link below:
CLICK HERE
We apologize for any inconvenience this may cause, and appreciate
your assistance in helping us maintain the integrity of the entire
Bank of America System
Thank You!
© 2007 Bank of America. All rights reserved More ...
3110  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH.    Rebecca Thatcher.
SUMMARY: IN GOOD FAITH.
"Rebecca Thatcher." <rebeccathatcher28@yahoo.co.uk>
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I used
to be married to Sir Jeremy Thatcher an Englishman who is dead and resting
peacefully. My husband was into private practice all his life before he
passed. Our life together as man and wife lasted for three decades without
offsprings. My husband died after a protracted illness in an accident he got
from Africa while on humanitarian duties. My husband,while he was alive made a
vow to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.I can adduce this to the fact that he needed a Child
from the marriage, which never came.
When my late husband More ...
3111  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED    williams hani
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED
williams hani <williams_hani2@hotmail.fr>
FROM MR. WILLIAMS HANI SENIOR STAFF IN FILE DEPARTMENT BANK OF AFRICA (BOA)COTONOU BENIN REPUBLIC
WEST AFRICA. TOP SECRET AND URGENT CALL +229-93-84-00-50 Dearest Friend. I am Mr WILLIAMS HANI. The
director in charge of auditing and accounting section in financial house Cotonou Benin Republic in
west Africa. With due respect and regards I have decided to contact you based on the urgency of
this transaction that will be very beneficial to both of us at the end of the transaction. Please
here is my direct contact call me on +229-93-84-00-50 Or email me at (williams_hani2007@yahoo.fr)
During my investigation and auditing in the bank , my department came across a very huge sum of
money belonging to a deceased customer, a foreigner who died on December 26 Friday, 2003 in plane
crash. The fund has been dormant in his account with the bank o More ...
3112  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Kuffor Frank
SUMMARY: Dear Friend,
"Mr Kuffor Frank" <kufforfrank64@yahoo.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is
Mr. Kuffor Frank ,I am the regional bank manager of the International
Commercial Bank of Ghana. I came to know you in my Private Search for a
reliable and reputable person to handle this Confidential Transaction.
I am 44years of age and married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and INTERGRITY; I only hope we can assist
each other. I have packaged a financial transaction that will benefit both
of us, as the regional Auditor General of the International Commercial
Bank; it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each year.
On the course of last year 2004 end of year report, I discovered that an
excess profit of four million five hundred and fifty thous More ...
3113  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    vivia zongo
SUMMARY: PLEASE REPLY URGENTLY
vivia zongo <mrs_vivias14@hotmail.fr>
 
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE  HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNL More ...
3114  Classified as a Advance Fee Fraud/419 scam S Assistance    kotey0600 kotey
SUMMARY: Assistance
kotey0600 kotey <kotey0600@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ............................................................................................................. From:Mr Koffour Kotey . The Manager International Commercial Bank Ghana, First Light Branch Accra, Ghana.     Attn:   I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Koffour Kotey.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.   I am writing to solicit for your assistance in the transfer of funds valued at More ...
3115  Classified as a Advance Fee Fraud/419 scam S Assistance    kotey0800 kotey
SUMMARY: Assistance
kotey0800 kotey <kotey080@yahoo.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ............................................................................................................. From:Mr Koffour Kotey . The Manager International Commercial Bank Ghana, First Light Branch Accra, Ghana.     Attn:   I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Koffour Kotey.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.   I am writing to solicit for your assistance in the transfer of funds valued at U More ...
3116  Classified as a Advance Fee Fraud/419 scam S     vincent gus
SUMMARY: =?windows-1256?Q?TREAT_AS_URGENT=FE?=
vincent gus <vincent_gus6@hotmail.fr>
FROM DR.VINCENT ANGUS, ATTN: FRIEND,                 A CONFIDENTIAL PROPOSAL Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on  these factual statements, plus the available facts and More ...
3117  Classified as a Advance Fee Fraud/419 scam S Greetings From Duncan Karim    duncan karim
SUMMARY: Greetings From Duncan Karim
duncan karim <duncan_karim171@hotmail.fr>
Greetings. Dear Friend. First i must solicit your confidence in this transaction.
 
This is by virtue of it's nature as being utterly confidential and top secret.Though i know that a transaction of such magnitude will make one apprehensive and worried,but i am assuring you that all will be well at the end of this transaction.
 
We have decided to contact you deu to the urgency of this transaction,as we have been reliably informed of your discreentness and ability in transaction of this nature.
 
Let me start by introducing mysel properly to you.i am DR.DUNCAN KARIM the manager with the BANK OF AFRICA, ouagadougou burkina faso west africa.i came to know you in my private search for a reliable and reputable person to handle this transaction, which involve the  transfer of huge sum of money to a foreign account requir More ...
3118  Classified as a Advance Fee Fraud/419 scam S Compliment of the season,    lbrahim musa
SUMMARY: Compliment of the season,
lbrahim musa <lbrahim_musa36@hotmail.fr>
From: Mr isa yameogo.Auditor General,Bank of Africa.Burkina Faso ,West Africa Region. Dear Friend ,Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arrang More ...
3119  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    omar ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
omar ahmed <omarkahmed042@hotmail.fr>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21 My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased More ...
3120  Classified as a Advance Fee Fraud/419 scam S Security Alert - Confirm Your bankofamerica Account information.   
SUMMARY: Security Alert - Confirm Your bankofamerica Account information.
"©2007 bankofamerica"<bankofamerica@security.com> More ...
3121  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Anand Surti
SUMMARY: Trusting to hear from you immediately.
Anand Surti <ranaan27@hotmail.com>
FROM THE DESK OF DR.ANAND SURTI,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.Dear Friend,  I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's 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. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.  I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this C More ...
3122  Classified as a Advance Fee Fraud/419 scam S Re: Very Urgent Attention    JOHNSON
SUMMARY: Re: Very Urgent Attention
"JOHNSON" <info2000@poczta.onet.pl>
Very Urgent Attention,
Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International
Relation's Manager with Access Bank Nig Plc. I'm 38yrs old, I got your email address on the
Internet, and my confidence reposed on you. I hope you read this message carefully and reply me
immediately. Although we have not met before, but I suggest that this transaction will bring us
together.
My dear,we have a customer, a foreigner but based here in Nigeria, his Name is Mr. Hamilton Creek.
He is from Atlanta Georgia United State of America, but based here with his wife and his two
children, Mr. Hamilton has being banking with our bank for the past 4yrs, some time August 2002,
Mr.Hamilton was on his way to his house, and unfortunately,Mr. Hamilton ran into a Trailer load of
Groundnut Oil, and died immediately, th More ...
3123  Classified as a Advance Fee Fraud/419 scam S Serious Business & Reply Immediately.    mr larry kumar
SUMMARY: Serious Business & Reply Immediately.
mr larry kumar <mr_lak51@hotmail.fr>
From: MR LARRY KUMAR,The Manager,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 have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. More ...
3124  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL..    mamuda ahmedi
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL..
mamuda ahmedi <mamuda_ahmedi011@hotmail.fr>
FROM THE DESK OF DR.MAMUDA AHMEDI,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear Friend,                                           I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10,000.000.00m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americ More ...
3125  Classified as a  scam  CONGRATULATIONS ! PLS, CONTACT YOUR AGENT    INTERNATIONAL LOTTO COMMISSION
SUMMARY: More ...
3126  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.    Anand Surti
SUMMARY: Trusting to hear from you immediately.
Anand Surti <ranandan3@hotmail.fr>
FROM THE DESK OF DR.ANAND SURTI,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.Dear Friend,  I know that this letter may come to you as a surprise but due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's 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. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.  I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this C More ...
3127  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Kingsley Lampty
SUMMARY: Dearest One,
"Kingsley Lampty"<brigthness@gazeta.pl>
Dearest One,
 
I know this mail will come to you as a suprise since we have not had previous correspondence, please bear with me.
 
I am Kingsley Lampty from Cote d Ivoire, the only child of Late Mr Patrick Lampty.
I am constrained to contact you because of the maltreatment I am receiving from my Uncles, they have taken away my late father's properties from me since the unexpected death of my beloved Parents.
 
I wanted to escape to anywhere I can have a good life but he hides away my travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents and amongst them includes a deposit certificate of the sum of US$ 3.5 million (Three million Five Hundred united state dollars) which my father deposited in one of the leading bank with my name as the next of kin.
 
However, I shall forw More ...
3128  Classified as a Advance Fee Fraud/419 scam S very very urgent please.    ahmad muhammad
SUMMARY: very very urgent please.
ahmad muhammad <ahmad_muhammad500@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM MUHAMMAD AHMAD THE CHIEF AUDITOR INCHARGE, BANK OF AFRICA(BOA). 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 MUHAMMAD,  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 THIRTY  ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) for our  success. This is an abandoned sum that belongs to one More ...
3129  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr EmmaDavid    Emmadavid Emmadavid
SUMMARY: FROM THE DESK OF Mr EmmaDavid
Emmadavid Emmadavid <emmadavid030@hotmail.fr>
FROM THE DESK OF Mr EmmaDavid.BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                           TOP SECRETDear FriendI am  EmmaDavid. 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 More ...
3130  Classified as a Generic scam G Royal Bank of Scotland Plc: Please Verify Your Banking Service Details    Royal Bank of Scotland Direct Banking Service \'07
SUMMARY: Royal Bank of Scotland Plc: Please Verify Your Banking Service Details
"Royal Bank of Scotland Direct Banking Service '07" <accounts_reference_190cf@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Plc customer!
Our Technical Division is doing a planned Direct Banking Service upgrade
By clicking on the link below please start the procedure of the user details approval:
http://www.rbsdigital.com.tag4856989/update/default.aspx/refererident.htm?refid=21evfbznndlDekcbldmOkhb
These directions are to be emailed and followed by all users of the Royal Bank of Scotland Plc
Royal Bank of Scotland Group does apologize for the problems caused to you, and is very grateful for your cooperation.
If you are not user of Royal Bank of Scotland Plc please delete this e-mail!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank of Scotland Internet Banking. More ...
3131  Classified as a  scam  Attention: Winner,    paloma sanchez
SUMMARY: More ...
3132  Classified as a Advance Fee Fraud/419 scam S REPLY OR CALL ME FOR Further Details.    TIREMA WEST
SUMMARY: REPLY OR CALL ME FOR Further Details.
TIREMA WEST <mr.tirema_west42@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: +226-7803-5295.Email:tiemawest1966@mail.ru
Date: Setember 21th, 2007  Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to( Mr.Floyd )Tarantino, a crude oil merchant from Australia.  Until his untimely death by the Tsunami Disaster in Indonesia, (Mr.Floyd )operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500, More ...
3133  Classified as a  scam  E-MAIL USER SERIAL No: 05908 LUCKY    FROM THE DESK OF COORDINATOR
SUMMARY: More ...
3134  Classified as a Advance Fee Fraud/419 scam S FROM DAVIS MASUKU    davis masuku
SUMMARY: FROM DAVIS MASUKU
davis masuku <davismasuku4078@hotmail.fr>
FROM DAVIS MASUKUGUIDIANCE MISSIONDearest One, It's with much gratitude to God that I am proposing this for you do my recent bad predicaments after the death of my late father this however is not mandatory nor will I in any manner compel you to honour against your will if you are not capable of assisting me.My sufferings and life security reasons pushed me to send you this mail, I am Davis Masuku, 19years old with my sister Fatim. we are the only surviving children of late Mr/Mr Karim Masuku. My father was a highly reputable business man licensen under Cocoa Export and diamond minning export who operated in the capital of Sierra Leone and Cote d’ivoire during his days.
My mother died when I was just 4 years old, and since then my father took me so special. Before he was poisoned by his family members that lead to my misfortune (his death) He called me before he More ...
3135  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
idriss yaka <idrissyakat33@hotmail.fr>
MR.IDRISS YAKAOUAGOUDOUGOU,BURKINA FASODear friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) ThirtyNineMillion Five Hundred Thousand UnitedStates Dollars) from a Prime BankinAfrica. I would like to ask you to quietly look for a reliable andhonestperson who will be capable and fit to provide either an existingbankaccountor to set up a new Bank a/c immediately to receive this money, even anemptya/c can serve as far as it can receive money.I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr.RavindraF. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah inaplane crash onthe 1st Oct. 2003 on their way to attend wedding inBoston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, hediedwithout having any beneficiary to his assets including his account hereinBurkin More ...
3136  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
idriss yaka <idrissyakat26@hotmail.fr>
MR.IDRISS YAKAOUAGOUDOUGOU,BURKINA FASODear friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his a More ...
3137  Classified as a Advance Fee Fraud/419 scam S     dangote muhammed
SUMMARY: =?windows-1256?Q?FROM_THE_DESK_OF_DANGOTE_MUHAMMED=FE=FE?=
dangote muhammed <dangote_muhammed12@hotmail.fr>
FROM THE DESK OF DANGOTE MUHAMMEDAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Attn:I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY  MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash.                          FOR MORE INFORMATION VISIT THIS SITE BELLOW                          http://news.bbc.co.uk/1/hi/world/europe/859479 More ...
3138  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR. MAHAM IBRAHAM.    Maham Ibraham
SUMMARY: LETTER FROM MR. MAHAM IBRAHAM.
"Maham Ibraham" <maham_ibraham@latinmail.com>
FROM THE DESK OF MR MAHAM IBRAHAM,
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
I GOT YOUR CONTACT THROUGH DESPERATE AND PERSONAL SEARCH ON THE WEB WHEN I WAS SEARCHING FOR
SOMEONE I COULD REALLY TRUST, AND I WISH TO EXPRESS MY INTEREST TO HANDLE THIS MATTER WITH YOU, AS
I BELIEVE THAT YOU ARE RELIABLE IN HANDLING THIS TYPE OF INTERNATIONAL TRANSACTION. THOUGH WE HAVE
NOT MET BEFORE, I BELIEVE ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE, BUT
HOWEVER IS NOT MANDATORY OR IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL. ALTHOUGH I AM NOT
SUPPOSE TO CONTACT YOU THROUGH EMAIL BUT IT IS BECAUSE OF THE CONFIDENTIAL NATURE OF THIS
TRANSACTION, PLEASE BEAR WITH ME, I AM MR. MAHAM IBRAHAM, DIRECTOR AUDITING AND ACCOUNTING UNIT,
BAN More ...
3139  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    umarbello umarbello
SUMMARY: CONFIDENTIAL PROPOSAL
umarbello umarbello <umarbello33@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 ...
3140  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    idriss yaka
SUMMARY: Your kind attention needed.
idriss yaka <idrissyakat4@hotmail.fr>
MR.IDRISS YAKAOUAGOUDOUGOU,BURKINA FASODear friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.I am Mr.IDRISS YAKA. an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his ac More ...
3141  Classified as a  scam  21/09/07 (Unclaimed Funds).    stanley Usat
SUMMARY: More ...
3142  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    madi sanga
SUMMARY: Your kind attention needed.
madi sanga <madisanga034@hotmail.com>
MR.MADI SANGA.OUAGOUDOUGOU,BURKINA FASO
Dear friend,
 
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) ThirtyNine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bankin Africa.
 
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
 
I am Mr.MADI SANGA. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he More ...
3143  Classified as a Advance Fee Fraud/419 scam S Good Day!!    George Alade
SUMMARY: Good Day!!
George Alade <george_alade@ig.com.br>
Attention: sir,
RE: TRANSFER OF ($21,000.000.00 USD}
My name is George Alade, I am the operational manager in account section
incharge of credit and foreign bills of one of the prime banks here in
Zimbabwe. I am writing in respect of a foreign customer of my bank one of
the biggest farmers in Harare (Mr. David Stevens from Harare, Zimbabwe) who
was shot dead by the Hungry Troops of president Mugabe.Please see below
website for more details from President Mugabe of Zimbabwe.
.http://www.cbc.ca/world/story/2000/04/18/zim_000418.html
There is an account opened in this bank in 1996by this great late Farmer who
died without a written or oral WILL attatched to the account.
Since his death , I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his
funds and no other More ...
3144  Classified as a Generic scam G     lotto win
SUMMARY: More ...
3145  Classified as a Advance Fee Fraud/419 scam S Inheritance Claim    Dave Mbeki
SUMMARY: Inheritance Claim
Dave Mbeki <dealproject502@yahoo.com>
Dear Sir/Madam,
My name is Dave Mbeki,i am a General Manager in the Finance Dept. in Wes Bank,South Africa.This department is also responsible for all our costumers account details and documents.
This may come to you as a surprise, Please know that I am writing you with utmost confidentiality and I hope you treat this email as such.
On October 15, 2001, our customer Mr. John Ernst (Jack) Eichler, 69 Cedar Grove New Jersey, USA. He is also a business man,who made a numbered fixed deposit for 12 calendar months, with a value of Four Million Five Hundred thousand pounds in Wes Bank in south africa.
Upon maturity several notice was sent to him, even after the contracts he made with South African Government.
Another notification was sent and still now no response came
from him.We later find out that Mr. John Ernst (Jack) Eichler died in the September 11 terrorist attack in New More ...
3146  Classified as a Generic scam G     PayPal
SUMMARY: =?Windows-1251?Q?PayPal_Account=AE_Posible_Fraud_-_Notification?=
"PayPal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity
check !You have received this email because your account has been used
from different locations by you or someone else.For security purpose, we are
required to open an investigation into this matter.In order to safeguard your account, we require
that you confirm your banking details.To help speed up this process, please
access the following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1125452186 https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?1125452186
Please Note:If we do no receive the appropriate
account verification within 48 hours, then we will assume this PayPal Bank
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your bank More ...
3147  Classified as a Generic scam G Your account might be place on restricted status    Wells Fargo Online
SUMMARY: Your account might be place on restricted status
Wells Fargo Online <ofsrep.alertigw@wellsfargo.com>
Dear Customer,
Wells Fargo Online is constantly working to
increase security for all Online Banking users. To ensure the integrity of
our online payment system, we periodically review accounts.
Your account might be place on
restricted status. Restricted accounts continue to receive payments, but
they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to
login into your account (with your username or SSN and your password),then
you have to complete our verification process. You must confirm your
credit card details and your billing information as well. All restricted
accounts have their billing information unconfirmed, meaning that you may
no longer send money from your account until you have updated yo More ...
3148  Classified as a Generic scam G GREETINGS FROM THE UK HOUSE OF PARLIAMENT    Rt. Hon Margaret Hodge
SUMMARY: GREETINGS FROM THE UK HOUSE OF PARLIAMENT
"Rt. Hon Margaret Hodge"<rt.hmargarethodgemp@i12.com>
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but really don’t know me in
person. Well, I am Rt. Hon Margaret Hodge MP. A British politician and Labour Party Member of
Parliament for Banking. I was the first Minister for Children appointed in a newly created post
with the Department for Education and Skills and presently Minister of State in the Department for
culture, Media and Sport under Her Majesty, Queen Elizabeth of the United Kingdom.
I got your contact info via your country’s national directory and intend introducing a project
concerning charity in your country and maybe neighbouring countries around you.
A few months ago, I was compelled to make an over estimation during a budget and set aside the sum More ...
3149  Classified as a Phishing, ID Theft scam P Updated your account records!    PayPal Inc.
SUMMARY: Updated your account records!
"PayPal Inc." <ccupdate@paypal.com>
Dear valued PayPal
member:
 
Identity protection matters. And
PayPal works day and night to help keep your identity
safe. That's why it has come to our attention that your PayPal
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 take 5-10 minutes out of your online
experience and update your personal records you will not run into any
future problems with the online service.
 
However, failure to update your records
will result in account suspension.
 
Once you have updated your account
records, your PayPal session will not be interrupted
and will continue as normal.
To login to your PayPal
account and update your re More ...
3150  Classified as a Advance Fee Fraud/419 scam S FROM THE DEST OF MR YAKUBU DANJUMA    yakubu danjuma
SUMMARY: FROM THE DEST OF MR YAKUBU DANJUMA
"yakubu danjuma" <yakubu_danjuma24@hotmail.com>
FROM THE DESK OFMR YAKUBU DANJUMATHE BILL & EXCHANGEMANAGER BANKE OFAFRICA (BOA)
 
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. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that ha More ...
3151  Classified as a Advance Fee Fraud/419 scam S GOD BE WITH YOU    Joyce Beltran
SUMMARY: GOD BE WITH YOU
Joyce Beltran <joycebeltran77@yahoo.fr>
  From Mrs .Joyce Beltran   Dearest,one   My name is Mrs Joyce Beltran I was born in Kuwait. I am married to Mr.Phillip Beltran  who  worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.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 $4.Million in a Bank here in Abidjan.   And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the Bank.  Having  known my condition I  am in need of a HONEST Hearted Individua More ...
3152  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Divine Kone
SUMMARY: DONATION FOR THE LORD
Mrs Divine Kone <mrskonndivine13@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs.Divine Jonathan KoneDearest in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from SIERRA-LEONE. I am married to Dr Jonathan Kone who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.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$9,000,000.00 ( U.S. Nine Million United State Dollars) Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to cancer More ...
3153  Classified as a Generic scam G     Recompense Internationale
SUMMARY: More ...
3154  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr Chen Jiang
SUMMARY: Good Day
"Mr Chen Jiang" <chen_jiangcn66@yahoo.com.hk>
Good Day To You
I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and
very confidential business proposition for you.On November 6, 2001, a
British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million United States Dollars)
in my branch.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 fromhis
contract employers, the Chinese Solid Minerals Corporation that he died
from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that he
did n More ...
3155  Classified as a Generic scam G Messaging solutions for enterprises Citizens Bank Money Manager GPS Online    Citizens Bank Money Manager GPS Online solutions
SUMMARY: Messaging solutions for enterprises Citizens Bank Money Manager GPS Online
"Citizens Bank Money Manager GPS Online solutions" <fraud@citizens.com>
Money Manager GPS Online Form
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 info More ...
3156  Classified as a Generic scam G Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system    CUSTOMERS SUPPORT Citizens Bank Money Manager GPS Online
SUMMARY: Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system
"CUSTOMERS SUPPORT Citizens Bank Money Manager GPS Online" <fraudulent@citizensbankmoneymanagergps.com>
Money Manager GPS Online Form
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, < More ...
3157  Classified as a Generic scam G Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system    Citizens Bank Money Manager GPS Online Support
SUMMARY: Citizens Bank Money Manager GPS Online Alert - Business Intelligence - View Transfer system
"Citizens Bank Money Manager GPS Online Support" <fraud@citizens.com>
Money Manager GPS Online Form
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 More ...
3158  Classified as a Generic scam G Get free access to all your Citizens Bank Money Manager GPS Online checking, savings account information.    CUSTOMERS SUPPORT Citizens Bank Money Manager GPS Online
SUMMARY: Get free access to all your Citizens Bank Money Manager GPS Online checking, savings account information.
"CUSTOMERS SUPPORT Citizens Bank Money Manager GPS Online" <fraudprevention@cfgcustomers.com>
Money Manager GPS Online Form
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 Frida More ...
3159  Classified as a Generic scam G The Standard - NOTICES - Citizens Bank Money Manager GPS Online Business    Citizens Bank Money Manager GPS Online solutions
SUMMARY: The Standard - NOTICES - Citizens Bank Money Manager GPS Online Business
"Citizens Bank Money Manager GPS Online solutions" <moneymanagerfraud@citizens.com>
Money Manager GPS Online Form
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 Addit More ...
3160  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Rita Mosley
SUMMARY: Dearly Beloved
"Rita Mosley" <mywish4charity4@yahoo.dk>
Here writes Lady Rita Mosley, suffering from cancerous ailment. I am
married to Engineer Silas Mosley an Englishman who is dead. My husband
was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without child. My
husband died after a protracted illness. My husband and I made a vow
to uplift the down-trodden and the less-privileged individuals as he
had passion for persons who can not help themselves due to physical
disability or financial predicament. I can adduce this to the fact that
he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 20 Million
(20 Million Great Britain Pounds Sterling which were derived from his
vast estates and investment in capital market with his bank here in
UK. Presently, this money is More ...
3161  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00218@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________________
Retrouvez tous les services Windows Live sur votre mobile !
http://mobile.live.fr/=
--_00346d43-096a-44a9-8332-6f1ade1d0120_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body class=3D'hmmessage'>
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<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D"100%">
<TBODY>
<TR>
<TD class=3DdPlainTextMessageBody id=3DtdMessageBody>More ...
3162  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO_OPERATION    moctar kabore
SUMMARY: I NEED YOUR CO_OPERATION
moctar kabore <moctar_kabore27@hotmail.fr>
FROM MR  Moctar Kabore.THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                 Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department at the foreign unit of our bank.I know that this letter will come to you as a surprise but,
 
I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank,
I discovered an ab More ...
3163  Classified as a Generic scam G Security Notification !    Wachovia Bank
SUMMARY: Security Notification !
"Wachovia Bank"<customersupport@wachovia.com>
Our Commitment to You
Wachovia understands that your trust in us depends on how well we keep your
personal, business, and account information secure. Our Corporate Information
Security Program is comprehensive, proactive and designed to ensure information
about you is secure whether you choose to bank with us through our financial
centers, ATMs, telephone, or the Internet.
Wachovia utilizes industry accepted security practices that are appropriate
for the way you choose to bank with us. For your protection, no matter which
channel you choose, we verify you are who you say you are before granting you
access to your accounts, 
It has come to our attention that one or more of your online accounts have been accessed from several forigen IP's. Such suspicious action has forced us to limit access to your online account until More ...
3164  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear Friend!!!    Chen Jiang
SUMMARY: Good Day My Dear Friend!!!
"Chen Jiang" <chenjiang474@yahoo.com.hk>
Good Day,
I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have an urgent and
very confidential business proposition for you.On November 6, 2001, a
British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million United States Dollars)
in my branch.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 Chinese Solid Minerals Corporation that he died
from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that heMore ...
3165  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY ,VERY URGENT .    boniface ambrose
SUMMARY: REPLY ME IMMEDIATELY ,VERY URGENT .
"boniface ambrose" <bonifaca20@hotmail.fr>Attached Message:
Dear Friend.
I am the manager of bill and exchange of the foreign remittance
department,(B.O.A) bank of Africa Burkina Faso,
Sir i am trusting this transaction to you buy faith and hope you will handle
this business without betrayed me at the end when the fund enter into your
personal bank account ? in my department we discovered an abandoned sum of
us $10.m (ten million us dollars ) in an account that belongs to one of our
foreign customer who died along with his entire family in January 12th 2000
in a plane crash with (Kenya air line) in cote d'voire, Abidjan.
since we got information about his death , we have been expecting his next
of kin to come over and claim this money because we can not release it to
any person unless somebody apply to the bank as a next of kin or relation to
More ...
3166  Classified as a Advance Fee Fraud/419 scam S     ebrahim ebrahim
SUMMARY: =?windows-1256?Q?GET_BACK_TO_ME_THANKS=FE?=
ebrahim ebrahim <ebrahim05@hotmail.fr>
I AM ,EBRAHIM, 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. EBRAHIM , 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 into your reliable bank account as the NEXT OF KIN OR EXTENDED More ...
3167  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR.DAVID BELLO
david bello <david_bello48@hotmail.fr>
 FROM THE DESK OF DR .BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO.TOP SECRETDEAR FRIEND I AM DR. DAVID BENSON. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNHTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUNT WHO More ...
3168  Classified as a Advance Fee Fraud/419 scam S You have 1 new secure message    Nationwide Building Society
SUMMARY: You have 1 new secure message
Nationwide Building Society <Customers.alert@nationwide.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
Nationwide Building Society 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
Nationwide Building Society.
  More ...
3170  Classified as a  scam  Laura Miguel Sanchez (Mrs)    sandra mark
SUMMARY: More ...
3171  Classified as a  scam  FINAL NOTIFICATION    JEREMY CHONG PUI
SUMMARY: More ...
3172  Classified as a  scam  FINAL NOTIFICATION    MR. Patrick K W Chan
SUMMARY: More ...
3173  Classified as a Lotto/Lottery scam L WORK AS COMPANY AGENT FOR 10% ASAP!!    Award promo
SUMMARY: WORK AS COMPANY AGENT FOR 10% ASAP!!
"Award promo" <westernonlinesweepstakes@yahoo.ie>
I am Mr.chong pui,me and my colleagues are a group of business men who
deal on raw materials and export into America,We are searching for
representatives who can help us establish a medium of getting to our
customers in America/Europe as well as making payments through you to
us.Please if interested forward to us your phone
number/fax and your full contact addresses Do contact us for more
information
Thanks,CEO
Mr.chong pui.
jeremychongpui@yahoo.com.cn
Pls do contact us for more information via
email:jeremychongpui@yahoo.com.cn More ...
3174  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    adam hamed
SUMMARY: MOST URGENT
adam hamed <adam_hamed12@hotmail.fr>
FROM THE DESK OF MR  ADAM HAMEDBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                 ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. 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 DEAL.
 
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY T More ...
3175  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    ellis nicolas
SUMMARY: MOST URGENT
ellis nicolas <ellis-nicolas28@hotmail.fr>
FROM, THE DESK OF MR ELLIS NICOLAS.BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BCB) BANQUE COMMERCIALE DU BURKINA,OUAGADOUGOU BURKINA-FASO.
 
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, I am the Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ I desperately need your assistance to secure and m More ...
3176  Classified as a Advance Fee Fraud/419 scam S     mashal afraah
SUMMARY: =?windows-1256?Q?I_AM_URGENTLY_WAITING_FOR_YOUR_CALL_OR_EMAIL=FE?=
mashal afraah <mashal_afraah17_@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. 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. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, More ...
3177  Classified as a Advance Fee Fraud/419 scam S IT IS MY PLEASURE REACHING YOU.    Kate Emefa Eyadema Gnassingbe
SUMMARY: IT IS MY PLEASURE REACHING YOU.
"Kate Emefa Eyadema Gnassingbe" <kate_eyad@hotmail.com>
Dear. Sir,
Through this email address :(kateeyadema111@myway.com
I am Miss Kate Emefa Eyadema Gnassingbe, the daughter of the late
Togolese president {Mr. Gnassingbe Eyadema}, whom died of Heart attack on
the 5th of February 2005
on a Saturday.
After his death, my elder brother {Mr. Faure Gnassingbe}, was quickly
Acknowledged as the new president of my country, And till date there are
Still outstanding problems and on steady Decisions now that he is new
President As the leader of my country. Now he wants to seize all the money
that my late father left me
because I am not the same mother with him.
Due to this effect, I wish to move some funds lodged in by my late
Father before his Death in an account outside my country in, to your
country for private Investments
abroad.
I am see More ...
3178  Classified as a Generic scam G Your Accounts Are Placed On Restricted Status.    Wells Fargo
SUMMARY: Your Accounts Are Placed On Restricted Status.
Wells Fargo <wellsfargo@security.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online
Banking
users. To ensure the integrity of our online payment system, we
periodically
review accounts.
Your account might be place on restricted status. Restricted accounts
continue
to receive payments, but they are limited in their ability to send or
withdraw
funds.
To lift up this restriction, you need to login into your account (with
your
username or SSN and your password), then you have to complete our
verification
process. You must confirm your credit card details and your billing
information
as well. All restricted accounts have their billing information
unconfirmed,
meaning that you may no longer send money from your account until you
have
updated your More ...
3179  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    bin muda
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
bin muda <bin-muda79@hotmail.com>
FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.PLEASE YOUR URGENT ASSISTANCE NEEDED                       Reply me here please.Email: mrbin.muda00@gmail.comDear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting More ...
3180  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    hassan billy
SUMMARY: VERY URGENT.
hassan billy <mr_hassanbilly38@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT.BANK INTERNATIONAL OF BURKINA, (B.I.B)OUAGADOUGOU,BURKINA FASO.
 
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL: mrhassanbilly01@yahoo.fr
 
I apologize for this intrusion. First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to the urgency involved in this matter. My name is Mr. Hassan Billy, I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 7years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operat More ...
3181  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    mustapha ali
SUMMARY: URGENT REPLY NEEDED.
mustapha ali <mustapha_a22@hotmail.com>Attached Message:
You should contact me on my number 00226 76 63 23 49 .immediately as soonas=
you receive this letter.And reply me with this e mail address mustapha_a12=
3@yahoo.fr immediately with those informations i need from you, for me to p=
rocess the text of application for you to apply to the bank.Yours faithfull=
y,
Dr.Mustapha Ali.
=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 proved to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.........................................=
.................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR ADAMS SAL More ...
3182  Classified as a Generic scam G hello    Mr Sam Joe
SUMMARY: hello
"Mr Sam Joe" <samjoeee@hotmail.com>
Dear Sir/Madam,
I am a civil servant in the Debt Management Office of the Federal Republic
of Nigeria. I am 51 years old and I have been in the civil service for 25
years. My retirement is fast aproaching and so I have started to think
about life after retirement.
Consequent on the above, I seek your co-operation and partnership in the
transfer of the sum of US$45M(Forty - five million United States dollars).
I have protected this fund for over ten years. Now that my retirement is
near I feel it's time to transfer this fund out of the country to avoid
loosing it to the government.
The money actually came from the cuts I made on various payments before
approving such payments. I could not transfer the fund because I do not
have a domiciliary account since a civil-servant is not allowed to have a
domiciliary account in my country.
Ther More ...
3183  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
suleman aminu <suleman_aminu075@hotmail.com>
CONFIDENTIAL PROPOSAL FROM. MR:Suleman Aminu THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend,  How are you doing together with your family? I guessed all is well. 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.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STAT More ...
3184  Classified as a Employment/Job scam E PARTNERSHIP ; REPLY URGENTLY.    michael udo
SUMMARY: PARTNERSHIP ; REPLY URGENTLY.
michael udo <michael3gold@hotmail.com>
HELLO,
 
THIS IS MICHAEL GOLDEN, A GOLD COLLECTOR HERE IN GHANA WEST AFRICA  WHICH WE SUPPLY TO OUR CLIENTS IN THE NORTH AMERICAN GEOGRAPHICAL REGION  AND EUROPE FOR GOLD MAKING. MOST OF OUR CUSTOMERS ARE ALWAYS REQUESTING TO MAKE PAYMENTS WITH MONEY ORDERS OR CHECKS WHICH WE CANNOT BE CASHED OVER HERE IN GHANA, SO WE ARE LOOKING FOR A REPRESENTATIVE IN AMERICA AND EUROPE TO WORK FOR US AS A PART-TIME WORKER,WHICH WILL NOT AFFECT YOUR PRESENT DAY JOB AND WE ARE WILLING TO PAY YOU 10%  FOR EVERY TRANSACTION YOU RECEIVE ON OUR BEHALF. FIRST OF ALL WE WILL LIKE TO KNOW YOUR NAME/AGE/SEX/LOCATION. 
ALL YOU HAVE TO DO IS HELP US RECEIVE PAYMENTS FROM OUR CUSTOMERS IN YOUR LOCATION, USUALLY IN CASHIERS CHECKS OR MONEY ORDERS AND THEY WOULD COME TO YOU IN YOUR NAME. SO ALL YOU NEED DO IS CASH IT, DEDUCT YOUR 10% OFFER AND WIRE THE REST TO US VIA WESTERN UNION  More ...
3185  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?    alice idris
SUMMARY: Can I completely trust you?
alice idris <www.idris14_alice@hotmail.fr>
 Dear Beloved In The Lord,From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days. Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided to donate this fund to av More ...
3186  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Haji Bellow (Esq).    haji bellow
SUMMARY: From The Desk Of Haji Bellow (Esq).
haji bellow <haji_bellow1@hotmail.com>Attached Message:
Compliments Of The Season 2007,
=20
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel. I got your contact from the professional data b=
ase found in the internet Yahoo tourist search.When i was searching for a f=
oreign reliable partner.I assured of your capability and reliability to cha=
mpion this business opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you amon=
g other names found in the data base Yahoo tourist search. I believe that G=
od has a way of helping who is in need. I am (Haji Bellow (Esq). the Head o=
f file Bank Of Africa (BOA). In my department we discovered an abandoned su=
m of $15 Million U.S.A Dollars ( Fifteen Mill More ...
3187  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IS NEEDED PLEASE    mr ahkim
SUMMARY: URGENT ASSISTANCE IS NEEDED PLEASE
mr ahkim <mr_ahkim023@hotmail.fr>
DEAR FRIEND, URGENT ASSISTANCE IS NEEDED PLEASE, 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 BURKINAFASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS BUSINESS.  I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO YOUR ACCOUNT WITH IN 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 NOVEMBER, 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 CUSTOMER. PLEASE I WOULD LIKE More ...
3188  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    james adams
SUMMARY: I AWAIT YOUR URGENT REPLY
"james adams" <james_adams03@hotmail.fr>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR
ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE
LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO
CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD
NOTSUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH
HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE More ...
3189  Classified as a Advance Fee Fraud/419 scam S Dearest in Mind    musaabdullah
SUMMARY: Dearest in Mind
musaabdullah <musaabdullah_a_4@yahoo.ca>
Dearest in Mind
From musa Abdullah
Abidjan, Ivory Coast West
Africa.
I am now in Abidjan Cote d'Ivoire where the money was deposited.
Greetings Dearest in Mind,
May the peace of Almighty God be upon you, I called for business relationship with you.
I am musa Abdullah the only son of late Mr.and Mrs.Muhammed Abdullah. My father was a very wealthy
cocoa merchant and Gold dealer in Free Town , the economic capital of Sierra Leon, 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 october 2006 in a private hospital in Free Town in Sierra Leon. before his death he
called me by his bad side and told me that he has the sum of Nine Million, United State Dollars.
USD ($9,00 More ...
3190  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
SUMMARY: FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore34@hotmail.fr>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                        Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr wilson kabore i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on More ...
3191  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES   
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
atmcardowners@aol.in
      PRESIDENCY
      OFFICE OF THE PAYMASTER GENERAL
    FEDERAL REPUBLIC OF NIGERIA
 
 
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH More ...
3192  Classified as a Employment/Job scam E Dear paypal customer!    service@paypal.com
SUMMARY: Dear paypal customer!
"service@paypal.com"<service@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
3193  Classified as a Generic scam G Business for you...    Mr.Moritz Roth.
SUMMARY: Business for you...
"Mr.Moritz Roth." <maxaston8@yahoo.com>
UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com
Dear Sir/Madam,
I am an investment consultant working with Bank Of
Swtizerland, UBS AG. at their offshore department
Zurich Swtzerland .I will be happy to work this deal
out with you if you have a coporate or personal Bank
Account and if you are capable to keep TOP SECRET.I
need strong Assurance that you will never let me
down,if I transter this money to your account.
During one of our peroidic auditing I discorved a
dormant accounts with holding balance of 18,000.000.00
{Eighteen million US Dollars only} this account has
not been operated for the past years. As at this
moment,I am constrained to issue more details about
this business until your response is received. If you
are not familiar with my Bank profile,please take a
moment o More ...
3194  Classified as a  scam  YOU HAVE WON    ONLINE LOTTERY PROMO
SUMMARY: More ...
3195  Classified as a Advance Fee Fraud/419 scam S Hello.    Mrs. Ross Perot.
SUMMARY: Hello.
"Mrs. Ross Perot." <mrsspross01@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mrsspross01@yahoo.co.jpI need you to Recovery a deposited Sum Of Money Deposited By My Husband in a Security Firm $18.million If You Could Assist In Transferring This Fund Into Your Account For Safe Keeping.Which Will Accrue You 30% of the total fund.I Require Your details if capable.Thanks- Mrs. Ross Perot. More ...
3196  Classified as a  scam  M.A.T << CONGRATULATIONS>> REF NO: M154S/WL07    Edlyn Albert
SUMMARY: More ...
3197  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND    Mr. Godwin Emefiele
SUMMARY: HELLO FRIEND
Mr. Godwin Emefiele < godwinemefiele110 @yahoo.com>
FROM THE DESK OF THE MINISTER:
Hon. (Mrs.) Doores Morgan
FEDERAL MINISTRY OF FINANCE
SECRETARY: Mr. Godwin Emefiele
5th Floor, Annex 3,
New Federal Secretariat Complex,
Shehu Shagari Way,
Central Area
Lagos - Nigeria .
Hello,
I am Mr.Godwin Emefiele, I work with ZENITH BANK PLC. I am member of the new appointed commitee for
the FEDERAL MINISTRY OF FINANCE. I was directed to contact you by the Minister to urgently confirm
from you if actually you know one Peter Woo who claim to be your business associate/partner in
Nigeria . The said Mr. Peter Woo is claiming to us that you are dead and he will like to change
all the Information's that you gave to us as our bonafide beneficiary.
This development is coming now that the Ministry want to offset all your outstanding payments to
all our legal More ...
3198  Classified as a Generic scam G CONTACT MY SECRETARY    mrakimkpabaego
SUMMARY: CONTACT MY SECRETARY
mrakimkpabaego <mrakimkpabaego@ig.com.br>
My Dear friend,
I am happy to inform you about my success in getting
the funds transferred under the help of a new partner from
paraguay.Presently i am in paraguay for investment projects with my own
share of the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist me in transferring the funds despite that it failed us
some how.Now contact my secretary in Benin Republic his name is NWOBU
DIELI  and do contact him on his: Name:nwobu
dieli.
Email-address:nwobudieli20@yahoo.ca
Ask him to send you the total cheque of $1.5mUSD
(one million five hundred thousand dollars) which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter, i would have send it in cash as i promised you but the bank do not
accept the transfer because of law of money f More ...
3199  Classified as a Advance Fee Fraud/419 scam S FROM ALI ASITA URGENT REPLY PLS    ali asita
SUMMARY: FROM ALI ASITA URGENT REPLY PLS
ali asita <ali_asita011@hotmail.com>Attached Message:
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<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;ALI ASITA</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West More ...