The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

300  Classified as a  scam  CONGRATULATION: lucky winner    UK LOTTERY
SUMMARY: More ...
301  Classified as a Advance Fee Fraud/419 scam S Fwd: CLYSDALE BANK::INTRODUCTION LETTER    Arthur Luna
SUMMARY: Fwd: CLYSDALE BANK::INTRODUCTION LETTER
Arthur Luna <aluna831@sbcglobal.net>
CLYSDALE BANK::INTRODUCTION LETTER
MR ERIC R GUNN
PLEASE REPLY THIS EMAIL ADDRESS ONLY::mrergunn@indiatimes.com
I am MR ERIC R GUNN, do permit me to have introduced myself briefly, I
Am Head of Private Banking, CLYSDALE BANK .I know it may seem
Improper to introduce myself this way and more importantly via mail but i
Have just considered it faster and safe means of communication. Do not
be amazed by this mail.
I am contacting you based on Trust and confidentiality that will be
Attached to this transaction. The Management and the Legal department
of our BANK in a recent meeting, Recommended that the account of Mr.
Alexander H. Chiang, who was one of my branch depositors, should be
Declared dormant, confiscated and the depositor's fund sent to the Bank
Treasury. According to Banking and financial law. More ...
302  Classified as a  scam  WINNING INFORMATION INCLUDED!    ASSOCIATION de GAMING
SUMMARY: More ...
303  Classified as a Advance Fee Fraud/419 scam S Fwd: Treat As Urgent.    Arthur Luna
SUMMARY: Fwd: Treat As Urgent.
Arthur Luna <aluna831@sbcglobal.net>
--- End Message ---Attached Message:
--_2cea1722-ff8e-486c-a372-26f1979a505f_
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304  Classified as a  scam  COCA COLA END OF YEAR PROMOTION (Dear Lucky Winner)    Coca Cola End Of Year Promotion.
SUMMARY: More ...
305  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    FADA KANBO
SUMMARY: Dear Friend,
FADA KANBO <fada_0062@hotmail.fr>
FROM THE DESK OF MR.FADA KANBO
AUDITING AND ACCOUNTING MANAGER,AFRICA DEVELOPMENT BANK(A.D.B)OUAGADOUGOU-BURKINA FASO.WEST AFRICA.Dear Friend, I am Mr, Fada Kanbo manager of auditing and accounting  department of  Africa Development Bank(A.D.B) here in Ouagadougou, Burkina faso.in my department we discovered an abandoned sum of us$10.5m dollars  in an account that belongs to one of our foreign customer who died along with his entire family July 2004 in a plane crash.  since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the cla More ...
306  Classified as a Generic scam G Greetings!    Mr Donald Wilson.
SUMMARY: Greetings!
"Mr Donald Wilson." <donaldwilson.net@nuwavenet.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for a 3 Months Course and I will not
come back till end of December.
What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible
to know when they will deliver your package to
you because of the expiring date. For your
information, I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE t More ...
307  Classified as a  scam  Batch: 2007MJL-01    UK NATIONAL LOTTERY
SUMMARY: More ...
308  Classified as a Advance Fee Fraud/419 scam S From: Mrs Mary Mccarthy.    Mary Mccarthy
SUMMARY: From: Mrs Mary Mccarthy.
"Mary Mccarthy"<mmccarthy@safe-mail.net>
From: Mrs Mary Mccarthy.
Dear Friend,
My name is Mrs Mary Mccarthy am 75yrs old of age, i stay in new york city, USA.I am a good
merchant, I have several industrial companies
and good share in various banks in the world.I spend all my life on investment and coporate
business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about people, since when I have
an experience of my it difficult to sleep
and give rest.later in the year 2004 Febuary i was sent a letter of medical check up,as my personal
Doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy
to survive myself,because a lot of investment cannot be run and manage by me again. I
quickly call up a pas More ...
309  Classified as a Advance Fee Fraud/419 scam S URGENT BUISNESS PROPOSAL    ab musa
SUMMARY: URGENT BUISNESS PROPOSAL
"ab musa" <ab_musa1@latinmail.com>
FROM THE DESK OF MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
(READ CAREFULLY AND TOP KEEP SECRET)
DEAR FRIEND,
I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON
SEVEN HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED, GE More ...
310  Classified as a Generic scam G Paypal.com - 1 message    Paypal
SUMMARY: Paypal.com - 1 message
"Paypal" <service5342@paypal.com>
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID Number: PP-071-362-996
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
Click here to verify your
account
More ...
311  Classified as a Generic scam G Usbank Alert:Secure Your Online Banking Account    Usbank Alert
SUMMARY: Usbank Alert:Secure Your Online Banking Account
Usbank Alert <securityalert@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
U. More ...
312  Classified as a Advance Fee Fraud/419 scam S From:Mr Brown Eze Contact Info:for shipping agent    Bronw Eze
SUMMARY: From:Mr Brown Eze Contact Info:for shipping agent
Bronw Eze <bronw_44@yahoo.com>
From:Mr Brown Eze Contact Info:for shippment agint   Good day"   Sequel to the secretive arrangement in regards of the shipment of  your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.   Note carefully the content of the crate is "MONEY" but I did not  disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that?s you). Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$12,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know
that the content is money.    In the meantime, More ...
313  Classified as a Advance Fee Fraud/419 scam S .    Mrs Lilian Jones
SUMMARY: .
"Mrs Lilian Jones" <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to cancer
problem. Thou More ...
314  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    Mrs Lilian Jones
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"Mrs Lilian Jones" <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next th More ...
315  Classified as a Generic scam G Intelligent Finance On-line Banking Customer Notice: Records Confirmation    IF OnLine Banking \'2007
SUMMARY: Intelligent Finance On-line Banking Customer Notice: Records Confirmation
"IF OnLine Banking '2007" <technical-support-op_95abd@if.com>
   IF UK
Dear I.F. E-banking Online member!
Our Maintenance Department is carrying out a scheduled eBanking Online Service upgrade
By clicking on the link below you will open the procedure of the user details verification:
http://my6.if.com-siteid57850956/_mem_bin/formslogin.asp?agent=17yhnnhDekcbldmOkhb
These directions are to be emailed and followed by all users of the IF On-line Banking
I.F. does apologize for any problems caused to you, and is very appreciative for your collaboration.
If you are not customer of IF eBanking please ignore this letter!
--- This is automatically generated email, please do not reply ---
© 2007  I.F. UK. All Rights Reserved. More ...
316  Classified as a Generic scam G urgent reply    Jeremy Moshe
SUMMARY: urgent reply
Jeremy Moshe <drjeremymoshe30@yahoo.com>
Dear Friend, Iam DR. JEREMY MOSHE European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),Menatep SBP Bank (A well reputable financial institution with its branches all over the world).I have a profiling amount in an excess of US$78Million, which I seek your partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.While I was in the process of concluding
negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's second tenure as Russian President.All I need from you is to stand as the beneficiary of the above ment More ...
317  Classified as a Advance Fee Fraud/419 scam S *NOTIFICATION* Lloyds TSB Online Security Department Notice    Lloyds TSB Internet Banking
SUMMARY: *NOTIFICATION* Lloyds TSB Online Security Department Notice
Lloyds TSB Internet Banking <customers.alert@lloyds.co.uk>
Dear Customer,
Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers
account
in order to protect their information from theft and fraud.Due to
this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please
Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts More ...
318  Classified as a Advance Fee Fraud/419 scam S Contact Director General --- DR. EVERETT GORDON for Your Bank Draft $1.2 Million US Dollars.    Barrister Mrs. Pamela Jeffery
SUMMARY: Contact Director General --- DR. EVERETT GORDON for Your Bank Draft $1.2 Million US Dollars.
"Barrister Mrs. Pamela Jeffery" <mrs.pamelajeffery@yahoo.co.id>
BARR PAMELA & Counselor AT LAW)
09 BP 1106p AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings in the name of our lord Jesus Christ. I have been waiting for
you since to come down here and pick your Bank Draft of $1,200,000.00 USD
but did not hear from you since that time ,then I went and deposited the
Draft with Global Trust Security Company here in Benin Republic, as I
travelled to Japan to see my boss and will not come back till next year
January. You have to contact the Global Trust security Company to know
when they will deliver your package since I have paid for the delivering
charges and insurance fee.
The only money you have to send to them is their security keeping fee
which is $155.00 Us Dolla More ...
319  Classified as a Generic scam G LloydsTsb Bank Alert! Your Account Has Just Been Suspended.    Lloydstsb Bank Plc
SUMMARY: LloydsTsb Bank Alert! Your Account Has Just Been Suspended.
Lloydstsb Bank Plc <securityalert@lloydstsb.co.uk>
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking Access Suspended
This to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access
Roberts B. Teski
Head online Security Team
Lloyd More ...
320  Classified as a Advance Fee Fraud/419 scam S FROM MR, ISAIAH DAVID    isaiah david
SUMMARY: FROM MR, ISAIAH DAVID
"isaiah david" <isaiahdavid001@latinmail.com>
FROM MR, ISAIAH DAVID
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD
AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT
BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ANDREAS SCHRANNER FROM MUICH,GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING A More ...
321  Classified as a Advance Fee Fraud/419 scam S My beloved, Please respond urgently.    Edith Remedios
SUMMARY: My beloved, Please respond urgently.
Edith Remedios <edith0107remedios@yahoo.co.uk>
            My beloved, Please respond urgently.   After going through your
profile, I decided to contact you personally for an Assignment that requires trust. As a matter of fact I was pleased with the bit of information I gathered about you from the internet, which disclosed you as quite an honest person that one can trust in assignment of this nature.   I am Mrs. Edith Remedios, a British citizen; I am 67 year's old now and a barring woman. I am a new Christian convert and have decided to set up a foundation for charitable work through you. I want to distribute my free will donation through you.
  I was diagnosed with cancer of the liver some years back which totally injured all my body and refused all forms of medication. According to my doctor he reported that my condition is critical that More ...
322  Classified as a  scam  FELICITATION!!!!!! VOUS ETES L\'HEUREUX GAGNANT    billgate lotery
SUMMARY: More ...
323  Classified as a Phishing, ID Theft scam P Security Alert: Unable to verify your records online -- Error 109   
SUMMARY: Security Alert: Unable to verify your records online -- Error 109
Cahoot Bank Security® <technicalsecurity@cahoot.co.uk>
Abbey home page
 
Sorry, Unable to verify your records online
-- Error 109.
Unfortunately we are unable to verify your
account with us online. Due to multiple attempt error while
trying to login in to your Online cahoot Account:
We believed that someone other than you
is trying to access your ACCOUNT, for security reasons we
have temporarily Flagged your Online Access.
Your access to online banking will be
restricted if you fail to follow the verification process to
confirm your membership details
                               
You are requested to Confirm yo More ...
325  Classified as a Generic scam G Customer Message: Your Login In Abbey National Bank eBanking Online    Abbey National Bank eBanking Online\'07
SUMMARY: Customer Message: Your Login In Abbey National Bank eBanking Online
"Abbey National Bank eBanking Online'07" <customer-support-ref-396awi@abbeynational.co.uk>
   Abbey United Kingdom
Dear Abbey National Bank OnLine Banking member!
Our Maintenance Unit is carrying out an arranged Digital Banking Service update
By following the link below please begin the procedure of the member details confirmation:
http://myonlineaccounts1.abbeynational.co.uk.taskid18364/CentralLogonWeb/Logon.html?taskid=21evfbznndlDekcbldmOkhb
These instructions are to be sent and followed by all members of the Abbey National eBanking
Abbey does apologize for any troubles caused to you, and is very appreciative for your help.
If you are not client of Abbey National Bank E-banking Online please ignore this notification!
--- This is an automated email please do not reply ---
© 2007  Abbey eBanking. All Rights Reserved. More ...
326  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    UK NATIONAL LOTTERY
SUMMARY: More ...
327  Classified as a Advance Fee Fraud/419 scam S A DYING WOMAN!!!!!!!!!!!!!!   
SUMMARY: A DYING WOMAN!!!!!!!!!!!!!!
<maryang@wmail.saigonnet.vn>
From: Mrs. MaryAnn Galpin,
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are far
from us (dead). If you would want to hear my story. I am the above named
person but now undergoing medical treatment for Cancer now. I am married to
Dr. David Galpin who worked with United Kingdom embassy in Vietnam for nine
years before he died in the year 2006.
Well I will only try to let you know who Dr. David Galpin is by stating his
philosophy of life. "Life is worth living only if lived to the service of
mankind" and "You make a living by what you earn, but you make life as by
what you give? This will give you an insight of the spirit behind what I
believe and what I will live for because he is my mentor.
To continue with my story, we were marri More ...
328  Classified as a  scam  BATCH NO: (N-222-6747,E-900-56)    Mrs. Christie Cisse
SUMMARY: More ...
329  Classified as a  scam  End of Year E-Lottery Winner!!!    E-Lottery Online
SUMMARY: More ...
330  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mr Ebony Jackson Jr.    Mariappan Eddiah
SUMMARY: Fwd: From Mr Ebony Jackson Jr.
"Mariappan Eddiah" <peaceandsafety@gmail.com>
---------- Forwarded message ----------
From: ebony jackson <ebonyjackson01@irishmail.com>
Date: Dec 11, 2007 7:05 PM
Subject: From Mr Ebony Jackson Jr.
To: ebonyjackson01@irishmail.com
Hello Dear,
How are you and the family? This mail may come to you as a surprise
due to the fact that we have not yet met. I have to say that I have no
intentions of causing you any pains. As you read this, I don't want
you to feel sorry for me because I believe everyone will die someday.
My name is Ebony Jackson Jr, a merchant in London, Uk.
I have been diagnosed with prostate and esophageal cancer that was
discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few
months to live according to medical experts. I have not particularlyMore ...
331  Classified as a Advance Fee Fraud/419 scam S FROM MRS NAOMI    mrs naomi
SUMMARY: FROM MRS NAOMI
mrs naomi <mrs_naomi1019@hotmail.fr>
Mrs Naomi JohnsonAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire
 
It's my pleasure to contact you for a business venture,there is this huge amount of money fiftheen million euro (£15,000,000.00) which my late Husband Mr.Edwards Johnson  kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe enough outside this country for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:
 
1). Telecommunication2). International School3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.I await your soonest response.
Extend my warmest regards to your entire family.
 
Thank you and God bless y More ...
332  Classified as a Generic scam G Notification from Billing Department    PayPal
SUMMARY: Notification from Billing Department
"PayPal"<accounts@paypal.us>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
333  Classified as a Generic scam G Your Account Is Limited !!!    Capital One Bank Online Services
SUMMARY: Your Account Is Limited !!!
"Capital One Bank Online Services" <secure@capitalone.com>
Dear Capital One Bank account holder,
Because of several failed sign on attempts to you online account, your Capital One Bank account features
have been restricted as of the time of this notification. For more account information, to restore
your account features or make
an online payment, you must contact us at http://www.capitalone.com.
This message is for information purposes only.
Please understand that we cannot respond to individual messages through this email address. It is
not secure and should not be used for credit card account related questions.
To restore your Capital One Online Banking Account features, please follow these steps:
1. Contact us at http://www.capitalone.com/cgi-bin/signon?=AccountFeatures
2. Sign on to your online More ...
334  Classified as a Generic scam G     lotto win
SUMMARY: More ...
335  Classified as a Advance Fee Fraud/419 scam S Reply    Mr khan peter
SUMMARY: Reply
"Mr khan peter" <khanpeter@navegante.com.sv>
Hello,
I am Mr khan peter,the manager of a prime
bank in Africa.I
have
a client/foreiner who
died after a Car Crash and was comatose
for only
four
days. Since his death his account has been dormant and
he did
not declare any next of kin in his account opening
form and
since his
death nobody has come forward to
claim this money.I have
decided to
find a reliable
and trustworthy person to present as his
next of kin
with legal certificates and documents to be processed and
secured by an
attorney. Infact this is going to be a legal
next of
kin claims.He
deposited a large sum of money
(inclusive of accrued
interests) in our
Bank here.
As soon as I receive your reply I shall
inform you of
the
legal process that will declare you th More ...
336  Classified as a Generic scam G     Publishers Clearing House
SUMMARY: More ...
337  Classified as a Advance Fee Fraud/419 scam S Donation from sister Jullet Akuba    Jullet Akuba
SUMMARY: Donation from sister Jullet Akuba
Jullet Akuba <akuba08@yahoo.com>
Dearest in the Lord,   PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am Sister Jullet Akuba from Kuwait. I am married to Dr. Andrew Akuba who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2000.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  (18.5 millionU.S. Dollars)with one of the Security Company here  in Cote D Ivorie.Presently, this money is still with the security company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke HavingMore ...
338  Classified as a Generic scam G From:Mr.Steven Sono call me    steven sono
SUMMARY: From:Mr.Steven Sono call me
steven sono <st_25@live.fr>
From:Mr.Steven Sono
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306 Hello Dear, I am Mr.Steven Sono from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Williams Sono to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your More ...
339  Classified as a Advance Fee Fraud/419 scam S ASSIST ME.    Mr. khalid mahmoud
SUMMARY: ASSIST ME.
"Mr. khalid mahmoud" <uknalot14@yahoo.co.uk>
I am khalid from Bahrain,I have been diagnosed with Oesophageal cancer.It has defiled all forms of medical treatment,I have few months to live. I have decided to give alms to charity organizations.I cannot do this myself because of my health.I have Eighteen Million dollars with a finance House abroad. Can you help me collect this deposit and dispatch it to charity organizations?.You will take 20% for your assistance.CONTACT ME VIA: khalidmahmoudd@yahoo.com.hk TO ASSIST ME.
Sent from Yahoo! - a smarter inbox. More ...
340  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Mr Williams Gani
SUMMARY: URGENT BUSINESS PROPOSAL
Mr Williams Gani <gani_w103@hotmail.fr>
FROM THE DESK OF MR GANI WILLIAMSAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,                                               (B.O.A) I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/worl More ...
341  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    mr doudou salif
SUMMARY: WITH DUE RESPECT.
mr doudou salif <d_salif71@hotmail.fr>
CREDIT OFFICER,AUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
 
DEAR FRIEND,
 
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
 
I AM MR SALIF DOUDOU CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FORE More ...
342  Classified as a Generic scam G Online Banking Access Suspended   
SUMMARY: Online Banking Access Suspended
Lloyds TSB Online <custormerservices@lloydtsb,com>
 
Please click here if this email is not displayed
correctly
Dear Customer,
Online Banking Access Suspended
This to inform you that your access
to our online banking service has been suspended. This
was as a result of several multiple sign in attempt failures,
recently recorded in our security logs.
Reactivate your
Online Access
Please restore your online
banking access by clicking on the link below. Once you have entered in your
correct sign on information, your online access will be
reactivated. Please call 08924027675 if you have
forgotten your sign on information.
Click here to reactivate your online
access 
Roberts B. Teski
Head online Security Team
Lloyds TSB Ban More ...
343  Classified as a Generic scam G Alert: Compulsory Internet Banking Update    Abbey Bank
SUMMARY: Alert: Compulsory Internet Banking Update
Abbey Bank <notice@online.abbey.co.uk>
                                   
Dear Valued Customer,
Days ago, Abbey Bank security team observed multiplelogons on your account,
from different blacklisted IP's, which could easily ruin your Abbey 
account(s).  
Periodic Account
Update
Due to the
eBanking
service changes, we have decided to put an extra
verification process,
to ensure your identity and your account(s) security to the
changes.                                                                                              Please click on
Continue to
Log on. To
start identity verification.
(Failure
to verify your account details More ...
344  Classified as a  scam  BATCH: MLZ/91663/K    \"Mrs Elisa Topete\"
SUMMARY: More ...
345  Classified as a  scam  CONGRATULATION!!! YOU HAVE WON    ASIA LOTTERY PROMOTIONS
SUMMARY: More ...
346  Classified as a Generic scam G *Notice* Important Security Alert    NatWest Bank plc
SUMMARY: *Notice* Important Security Alert
NatWest Bank plc <onlinesecurity@natwest.com>
IMPORTANT SECURITY
ALERT
Please note that our system recently noted that
your attemption of signing on to your account was failed while some errors
occured during the processing update of your online account you are having
with our bank so we temproarily locked your online account for security
reasons..
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 temp More ...
347  Classified as a  scam  Batch number....................CT 091026XN    CHEVRON-TEXACO LOTTERY COMPANY
SUMMARY: More ...
348  Classified as a  scam  Congratulations!!! Your E-mail Has Made It a Winner.    Australian Int l Lottery
SUMMARY: More ...
349  Classified as a  scam  CONGRATULATIONS!!! YOUR = EMAIL = WON    UK NATIONAL LOTTERY
SUMMARY: More ...
350  Classified as a Generic scam G ATTENTION    Mr Rausch M Koch
SUMMARY: ATTENTION
"Mr Rausch M Koch" <pinbarry@totonline.net>
Compliments to you,
I decided to contact you for a business transaction hoping that you will
contact me at your earliest convenient for a possible business deal
involving money transfer of GBP £39 ,000,000(Thirty Nine Million British
Pounds)
I am presently the Auditor General of a Bank, located at the Heart of
London.With your sincere assistant and co-operation,I have determined to
work this deal out if we can do business.As at this moment,I am
constrained to issue more details about this business until your response
is received.
If you are not familiar with the above information,please take a moment of
your very busy schedules to read about it and send your response.This deal
is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards.
........................
Mr Rausch M Koc More ...
351  Classified as a  scam  CHEVRON-TEXACO LOTTERY COMPANY    CHEVRON-TEXACO LOTTERY COMPANY
SUMMARY: More ...
352  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY NEEDED    jubril yaqub
SUMMARY: PLEASE URGENT REPLY NEEDED
jubril yaqub <toladraphason7@hotmail.com>
  FROM THE DESK MR. HABIB SALIM, THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT, AFRICA DEVELOPMENT BANK / A.D.B. OUAGADOUGOU, BURKINA-FASO.   Greeting to you and your family, I hope that you are well today.I am the Manager of Audit and account dept,of our bank.So with due respect, i decided to contact you over this business financial transaction worth the sum of TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,3m) in other to entrust this fund into your bank account.  This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2003 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of2003-2004 in other to submit to the bank managements accordingly for documentation purposes.  Followi More ...
353  Classified as a Generic scam G Chase - Notification    Chase
SUMMARY: Chase - Notification
"Chase"<notifications@chase.com>
Dear Chase 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).
2. Submiting invalid information during the initial sign up
process.
3. 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 clicking the link below:
http://www.chase.com/platform/mainPanel/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
JPMorgan Chase & Co. Member FDIC. Equal Housing Lender
© 2007 JPMorgan More ...
354  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OFTHIS TRANSACTIO    MR DIDIA ZUDAH
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
MR DIDIA ZUDAH <didiazudaha85@hotmail.fr>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,  WEST AFRICA.
+226 76 18 66 18
 
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 STATE DOLLAS) 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. More ...
355  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed, Please    Dr. Laurence Gregory
SUMMARY: Urgent Response Needed, Please
"Dr. Laurence Gregory" <laurencegregory_abnbank@yahoo.de>
Please, response to me urgently.
Complement of the day. My name is Dr. Laurence Gregory, a British Citizen
and I was born in Johannesburg,
the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank
N.V, Netherlands. Our late
client, a Pakistan-born microbiologist from Romford, Essex, United Kingdom
(Dr Khawar Tauheed) made a
Fixed Deposit of Non Residential Domiciliary amount of Eighteen Million,
Eight Hundred Thousand United
State Dollars (US $18,800,000.00) only in our bank. Dr Khawar Tauheed
formally works with the Petroleum
and Mineral Resources in Saudi Arabia before he left to Essex, United
Kingdom for private business.
Upon maturity of the Fixed Deposit, we sent a routine notification to his
forwarding address but got no reply.
After a month, we sent a r More ...
356  Classified as a  scam  CONGRATULATION !!! MICROSOFT WINNER .    Microsoft Award Team
SUMMARY: More ...
357  Classified as a  scam  YAHOO AWARD WINNING 2007    INFO MAIL
SUMMARY: More ...
359  Classified as a Generic scam G Notification from Citibank    Citibank
SUMMARY: Notification from Citibank
"Citibank"<service@citicards.com>
Dear Citibank Internet Banking customer!
We recently have discovered that multiple computers have attempted to log into your CITIBANK Online
Account, and multiple password failures were presented before the logons. We now require you to
re-validate your account information to us.
If this is not completed , we will be forced to suspend your account indefinitely, as it may have
been used for fraudulent purposes.
To continue please click on the link below to re-validate your account information :
http://202.158.145.22/citibank/onlinebanking/login.htm
Best regards,
CitiBank, Inc.
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance,
log in to your CITIBANK account and choose the "Help" link in the header of any page.
-----------------
Copyright ЁП2007, More ...
360  Classified as a  scam  ***Congratulations Call for Confirmations***    MARKT INTERNATIONAL
SUMMARY: More ...
361  Classified as a Advance Fee Fraud/419 scam S Your help is needed please,    lizana muri
SUMMARY: Your help is needed please,
lizana muri <lizana_072@hotmail.fr>
Your help is needed please, I just search this site now and i got your contact, and after reading
your profile and i find out that you are a reliable person. With the information i find out
about you i eel that you will help me with trust .So I desieded to contact you.
I know that this mail will come to you as a surprise but I will like you to take this as one of the
things people over come on this earth. And I know that it is God that led me to get your contact so
that you may be able to help me. Before I will go on let me introduce my self to you so that you
will be able to know me well. My name is Miss Lizana Muriel a 22 yrs old girl from Cote D'Ivoire
in West Africa.My mother is from Liberia why my father is from Abidjan Cote D'Ivoire in West
Africa. My father and my mother where living in Liberia and I was born in Liberia. My mother die More ...
362  Classified as a  scam  Congratulations YOU HAVE WON!    Mrs. Tracy Hooper
SUMMARY: More ...
363  Classified as a  scam  CONGRATULATIONS !   
SUMMARY: More ...
364  Classified as a Advance Fee Fraud/419 scam S From Mr. David Samba    David Samba
SUMMARY: From Mr. David Samba
"David Samba" <david_samba1@yahoo.fr>
From Mr. David Samba
Abidjan Cote D'Ivoire
Dear,
It is my pleasure to write you after much consideration since
telephone communication can not be suitable enough to communicate to
you at first.I am mr. David Samba the only Son of late Dr Mathew
Samba of Sierra-Leone (SA) I am 25 years of age. My late father was
limited liability in Cocoa and Gold merchant in Sierra-Leone before
his untimely death. After his business trip to Abidjan-Cote
d'Ivoire,to negociate on a cocoa and gold business he wanted to invest
in Abidjan Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my
mother of which my mother died instantly but my father died after five
days in a private hospital on that faithful afternoon. I didn't know
that my father was going to leave me after I had lost my mother.
But bef More ...
365  Classified as a Advance Fee Fraud/419 scam S CALL ME    mrahmed hassan
SUMMARY: CALL ME
mrahmed hassan <mrahmed_hassan4040@hotmail.fr>Attached Message:
You should contact me on my number 00226 78 84 21 34 .immediately as soonas=
you receive this letter.And reply me with this E.MAIL mr_ahmed2007@myway.c=
om
immediately with those informations i need from you, for me to process the=
text of application for you to apply to the bank.Yours faithfully,
MR AHMED.
=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 SALLA KHATIF AND THE BANK=
More ...
366  Classified as a Generic scam G HERE IS YOUR COMPENSATION FOR YOUR EFFORT!    barr tony
SUMMARY: HERE IS YOUR COMPENSATION FOR YOUR EFFORT!
barr tony <barrtony1@hotmail.com>
DEAR FRIEND I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND RELEASED AND TRANSFERRED TO DEUTSCHE BANK GERMANY, UNDER THE COOPERATION OF A NEW PARTNER FROM SOUTH AFRICA, WHO IS A CITIZEN OF UNITED KINGDOM.
I JUST LEFT NIGERIA SOME WEEKS AGO, I HAVE TRAVELED OUT TO GERMANY, WHERE I AM  ASSISTED TO DEPOSIT THE MONEY, AND THE MONEY HAS BEEN CURRENTLY DEPOSITED WITH DEUTSCHE BANK GERMANY. I WILL FINALLY REMAIN IN GERMANY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOU’RE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.
NOW CONTACT MY SECRETARY, His Name Mis Chichi Okafor, AND HIS EMAIL ADDRESS IS, mis_chichi_okafor@yahoo.com,ASK HIM TO SEND YOU THE BANK DRAFT WORTH OF EIGHT HUNDRAD THOUSAND UNITED STATES DOLLARS WHICH I HAVE DULLY SIGNED UNDER YOUR NAME WH More ...
367  Classified as a Generic scam G HERE IS YOUR COMPENSATION FOR YOUR EFFORT!    barr tonyeze
SUMMARY: HERE IS YOUR COMPENSATION FOR YOUR EFFORT!
barr tonyeze <barr_tonyeze06@hotmail.com>
DEAR FRIEND I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND RELEASED AND TRANSFERRED TO DEUTSCHE BANK GERMANY, UNDER THE COOPERATION OF A NEW PARTNER FROM SOUTH AFRICA, WHO IS A CITIZEN OF UNITED KINGDOM.
I JUST LEFT NIGERIA SOME WEEKS AGO, I HAVE TRAVELED OUT TO GERMANY, WHERE I AM  ASSISTED TO DEPOSIT THE MONEY, AND THE MONEY HAS BEEN CURRENTLY DEPOSITED WITH DEUTSCHE BANK GERMANY. I WILL FINALLY REMAIN IN GERMANY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOU’RE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.
NOW CONTACT MY SECRETARY, His Name Mis Chichi Okafor, AND HIS EMAIL ADDRESS IS, mis_chichi_okafor@yahoo.com,ASK HIM TO SEND YOU THE BANK DRAFT WORTH OF EIGHT HUNDRAD THOUSAND UNITED STATES DOLLARS WHICH I HAVE DULLY SIGNED UNDER YOUR More ...
368  Classified as a Generic scam G URGENT AND CONFIDENTIAL    abdul shaheed
SUMMARY: URGENT AND CONFIDENTIAL
abdul shaheed <abdul_shaheed106@hotmail.fr>
FROM THE DESK OF MR ABDUL SHAHEEDMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )BURKINAFASO W/AFRICAI am Mr. abdul shaheed, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.     I have a Foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.    Base on my security report, these funds can be claimed without any hitches as no oneisaware of More ...
369  Classified as a  scam  ONLINE WINNING NOTIFICATION    Wales National Lottery
SUMMARY: More ...
370  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr WASIRY,    abibu abibu
SUMMARY: FROM THE DESK OF Mr WASIRY,
abibu abibu <wasiry022@hotmail.fr>
FROM THE DESK OF Mr WASIRY,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
 
ATTENTION REQUIRED: DEAR FRIEND,
ASSALAM MUALAIKUM.
 
I AM Mr WASIRY, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKI More ...
371  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS.HASSAN ALIMA.    hassan alima
SUMMARY: FROM THE DESK OF MRS.HASSAN ALIMA.
hassan alima <hassan_alima1@hotmail.com>
FROM THE DESK OF MRS.HASSAN ALIMA.BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,I am the manager of bill and exchange at the foreign remittancedepartment of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$28 Million dollars(Twenty Eight Million United State Dollars ) in an account that belongsto one of our foreign Customer (MR. ANDREAS SCHRANNER from Munich,Germany) who died along with His entire family in July 2003 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death we have been expecting his next of kin to come over and claim his money because we cannotrelease it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws butunfortunately we learnt that all his supposed ne More ...
372  Classified as a Phishing, ID Theft scam P Online Banking Report For 11/12/07 : Secure Your Access Code    Nationwide Alerts!!!
SUMMARY: Online Banking Report For 11/12/07 : Secure Your Access Code
Nationwide Alerts!!! <Onlinebanking@nationwide.co.uk> More ...
373  Classified as a Generic scam G Security measure meant to protect you and your account.    service@mastercard.com
SUMMARY: Security measure meant to protect you and your account.
"service@mastercard.com"<service@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your MasterCard Credit Card.
We recently noticed one or more attempts to log in to your MasterCard Credit Card service from a foreign IP address
If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you More ...
374  Classified as a Advance Fee Fraud/419 scam S Security Alert !!!    Halifax Plc
SUMMARY: Security Alert !!!
Halifax Plc <security@halifax-update.co.uk>
Dear Halifax Customer,Halifax Online banking Plc announcing the New
Security Upgrade.We've upgrade our new SSL servers to serve our Value Customers
for better and secure banking services to protect your account against any
fraudulent activities.
With the new recent upgrade
in our security measure, you are hereby requested to update your online banking
account as quickly as possible by clicking the link below
Verify
Account Here
*Important*These
additional information will be asked during your future login security so,
please provide all these info completely and correctly otherwise due to security
reasons we may have to suspend your account temporarily.
Security
AdvisorHalifax Bznk Plc More ...
375  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY    west tirema
SUMMARY: TREAT URGENTLY AND HOPEFULLY WE CAN WORK THIS OUT SINCERELY
west tirema <w_esttirema01359@hotmail.com>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO.  EMAIL  westtirema0007@mail.ru
 Dear Sir/Madame,  RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.  I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.  Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT More ...
376  Classified as a Advance Fee Fraud/419 scam S Please, response to me urgently    Dr. Laurence Gregory
SUMMARY: Please, response to me urgently
"Dr. Laurence Gregory" <laurencegregory_abnbank2@yahoo.de>
Please, response to me urgently.
Complement of the day. My name is Dr. Laurence Gregory, a British Citizen
and I was born in Johannesburg,
the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank
N.V, Netherlands. Our late
client, a Pakistan-born microbiologist from Romford, Essex, United Kingdom
(Dr Khawar Tauheed) made a
Fixed Deposit of Non Residential Domiciliary amount of Eighteen Million,
Eight Hundred Thousand United
State Dollars (US $18,800,000.00) only in our bank. Dr Khawar Tauheed
formally works with the Petroleum
and Mineral Resources in Saudi Arabia before he left to Essex, United
Kingdom for private business.
Upon maturity of the Fixed Deposit, we sent a routine notification to his
forwarding address but got no reply.
After a month, we sent a More ...
377  Classified as a Advance Fee Fraud/419 scam S Dear Respectful One,    peter matt4
SUMMARY: Dear Respectful One,
peter matt4 <petermatt4@yahoo.ca>
petermatt and SisterRefugee Camp Yamussoukro,Cote d'Ivoire.    Dear Respectful One, Permit me to inform you our desire of going into business relationship with you. I know you might be surprised on recieving this mail from us due to we have not met before. By brief introduction , I am Peter Matt  and  my younger Sister. We are native of bouake district in republic of Cote d'Ivoire. We are the children of late Chief and Mr. Joseph Matt, who was assasinated by the rebels in our home town during the recent political crises of 17 th sept. 2005. Untill the death of our parents, they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of 
coted'ivoire.   Before their death in a private specialist hospital, my father called me on his bed side and secretly confided to me the sum of (US$12.5)Twelve million five hundred thousand US  d More ...
378  Classified as a  scam  ...END OF YEAR PROM...    LOTTERY BOARD
SUMMARY: More ...
379  Classified as a Generic scam G FROM MRS NAOMI    Mrs Naomi
SUMMARY: FROM MRS NAOMI
Mrs Naomi <mrs_naomi10002@yahoo.fr>
Mrs Naomi JohnsonAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Coted'ivoire   It's my pleasure to contact you for a business venture,there is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.Edwards Johnson  kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe enough outside this country for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:   1). Telecommunication2). International School3). Five star hotel   If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.I await your soonest response. Extend my warmest regards to your entire
family.   Thank you and God bless youSincerelyMrs. Naom More ...
380  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    abdul hakim
SUMMARY: URGENT PLEASE
abdul hakim <abdul_hakim22@hotmail.fr>
Dear,
 
Greeting to you,
I am mr abdul hakim  from the northern part of burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003,
 
Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.
 
IT is therefore upon this discovery that I decided as the head of my department to make this business More ...
381  Classified as a Advance Fee Fraud/419 scam S HELP ME    princess isha
SUMMARY: HELP ME
princess isha <p_isha005@hotmail.com>
FROM: PRINCESS ISHA
 
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear Friend.
 
Good day and Compliments, I am writing this letter in confidence believing that if it is the wish ofGod for you to help me and my family, God Almighty will bless and reward you abundantly and you would never regret this.
I am contacting you with the following investment proposal for your kind assistance.
My name isPrincess ISHA WEDRAGO and I am a female student of University Burkina Faso,Ouaga. I am 24 yrs old. I'd like any person who is caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. My father was a kingbefore his death, which the citizens of my community crowned him over tenyears before his death.my late father was the king of Bobo Land In BURKINA-FASO, whose lands are being used for Goldexploration and Oil drilling by s More ...
382  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_campaore7@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 ...
383  Classified as a Generic scam G UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)    UNITED NATION
SUMMARY: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
UNITED NATION <maryclary1968@gmail.com>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
EMAIL:(maryclary1968@gmail.com)
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency Federal Republic of Nigeria and the governing
board of central Bank of Nigeria , to investigate the unnecessary delay
of your payment at this last quarter, it be Recommended and approved for payment if certified as
genuine.
During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into
their private Accounts.also we discovered that someone has p More ...
384  Classified as a Generic scam G Bar. Peter John (Esq.)    Barr Peter John
SUMMARY: Bar. Peter John (Esq.)
"Barr Peter John"<peterjohn@chambers.com>
Barr. Peter John
For P.John Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44 70457 06827
Tel : +44 703 1844341
Email:peter907john@yahoo.de
Good day,
I am Barrister Peter John personal Attorney to Ronald Lake and Joyce Lake who used to work with
Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a
Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then
I have made several enquiries to locate any of my client's extended relatives but this proved
unsuccessful.
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must
be a blood relation to the deceased, hence I contacted you because you are from the same country
with my lat More ...
385  Classified as a Advance Fee Fraud/419 scam S My dearest in Lord.    Morris Josephine
SUMMARY: My dearest in Lord.
Morris Josephine <m_josephine77@yahoo.com.mx>
My Dearest in Lord,   I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger.I am . I am Josephine Garang Morris, I married to Dr. Mr.Thmpson Morris from Icland who worked with Oil company in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful believe in God.   Since his death I decided not to remarry or get a child outside my matrimonial home which is against law of God. When my late husband was alive he deposited the sum of ($25.5 Million U.S. Dollars) with one of the bank here in Abidjan Presently, the fund is still with the bank as of the moment. Recently, my
Doctor told me that I have serious sickness which is cancer problem. T More ...
386  Classified as a  scam  Yearly Mega Jack Winning..    Yearly Mega Jack Winning..
SUMMARY: More ...
387  Classified as a Generic scam G FW: Customer notice: your NatWest Bank account!    Will Downing
SUMMARY: FW: Customer notice: your NatWest Bank account!
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
National Westminster Bank Plc [mailto:clientdepmnt.refM8000730.ib@natwest.com]
Sent: 09 December 2007 19:28
To: Will Downing
Subject: Customer notice: your
NatWest Bank account!
 
Dear
National Westminster Bank (NatWest Bank) customer,
We
regularly perform scheduled maintenance for our OnLine Banking customers. We
intend upgrading our OnLine Banking security server for better online services.
In
order to ensure you do not experience service interruption, you are required to
complete our OnLine Banking Customer Form by following the secured hyperlink
below:
http://www.natwest.co.uk/securesession/action.aspx?refererident=11106462939333171757473876628629989036685417335404
Thank
you for banking with National Westminster Bank, the indust More ...
388  Classified as a  scam  SELECTED.Million Lottery EMAIL AWARD PRIZE !!!    STAATSLOTERIJ NL.
SUMMARY: More ...
390  Classified as a Advance Fee Fraud/419 scam S YOUR CONSENT NEEDED.    Mrs Fatoumata Mohammed
SUMMARY: YOUR CONSENT NEEDED.
Mrs Fatoumata Mohammed <mrs_fmoha0020@hotmail.fr>
GREETINGSI apologize for this intrusion; I decided to contact you through thismedium due to the urgency involved in this matter. My name is FATOUMATA MOHAMMED, I work with BANK OF AFRICA (BURKINA FASO). I need your co-operation in receiving USD2.6M that has been in a dormant account with my bank for over 5 years. To facilitate therelease of this fund to you, I will provide you with detailed information on the modalities of this operation once I have confirm your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I don't think I need to spell out the importance of secrecy in this matter considering the amount involved and my career as a banker. I will bring you up to date with all the information as soon as I hear from you. If I don 't hear from you within a certain period I will assume you are not interes More ...
391  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    ellis lee
SUMMARY: MOST URGENT
ellis lee <ellis013@hotmail.fr>
FROM MR  ELLIS LEE. AFRICAN DEVELOPMENT BANK ADB.
OUAGADOUGOU -BURKINA FASO. 
     REQUEST FOR YOUR URGENT ASSISTANCE
 
 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agre More ...
392  Classified as a Advance Fee Fraud/419 scam S Very Urgent.    isa bello
SUMMARY: Very Urgent.
isa bello <isa_bello023@hotmail.fr>
Dear Friend, It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction,  now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past. I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of  Companies. Note: that I decided against transferring all these funds through K.T.T direct to your accou More ...
393  Classified as a Generic scam G update your account !!!!    service@intl.paypal.com
SUMMARY: update your account !!!!
"service@intl.paypal.com"<service@intl.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit
card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder
to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you More ...
394  Classified as a Employment/Job scam E Best vacancy!    Deann Bailey
SUMMARY: Best vacancy!
"Deann Bailey" <asmrgumematq@brand-thropology.com>
OffshoreSoft is a custom software development firm located in Sydney, Australia. We
offer full cycle custom software programming services, from product idea, offshore
software development to outsourcing support and enhancement. OffshoreSoft employs a
large pool of software engineers coming from different backgrounds. We are able to
balance
product development efforts and project duration to your business needs.
Offshore Ltd. customer service department is currently offering employment for 30
Australian residents 20 European and 10 United States residents in order to provide
it's new
branch with qualified personnel.
The private client support desk is responsible for following up client enquiries,
helping the clients to understand how OffshoreSoft Ltd. can save them money on foreign
currency transactions, and developing new More ...
395  Classified as a Advance Fee Fraud/419 scam S A LEGITIMATE BUSINESS OFFER    MR. OSCAR STEPHEN
SUMMARY: A LEGITIMATE BUSINESS OFFER
"MR. OSCAR STEPHEN" <oscar_stephen@email.si>
Dear Sir
I use this medium to inform you about the death of Late Sultan of
Sokoto, Alhaji Muhammadu Maccido Who was also involved in the (ADC)
Flight
ADK 053 air crash that occurred on the Sunday, October 29, 2006,
although not all the passengers involved died, there were 9 survivals.
You can access the full story on this website:
http://sunnewsonline.com/webpages/opinion/editorial/2006/nov/06/editorial-06-11-2006-001.htm
I am contacting you because the new government that took over office on
the 29th of May 2007 has decided to release the deceased fund. The
deceased deposited the sum of ELEVEN MILLION UNITED STATE DOLLARS
(US$11,000,000) with our bank UNION BANK NIGERIA PLC. I was his
account manager
and I have been managing his account since the year 1995 when he
opened an account with our bank. The de More ...
396  Classified as a Advance Fee Fraud/419 scam S Update Your Account Information    NatWest Online Banking
SUMMARY: Update Your Account Information
NatWest Online Banking <security@nwolb.com> More ...
397  Classified as a Advance Fee Fraud/419 scam S Please expedite action is needed.    Mrs Catharina Kitty Sies
SUMMARY: Please expedite action is needed.
Mrs Catharina Kitty Sies <mrscatharinakitty@myway.com>
--
Dearly beloved in Christ,
I am Mrs Catharina Kitty Sies from Netherlands. I am married to
late James Davis of blessed memory who worked with south african
embassy for twelve 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 devoted Christians.
Since his death I too have been battling with both cancer and
fibroid problem. When my late husband was alive he deposited the
sum of US$25 Million(twenty five million dollars) with a security
company firm in Europe.
Recently, my doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most
is my stroke sickness.
Having known my condition I decided to dona More ...
398  Classified as a Generic scam G ANZ Online Banking Update    ANZ Online Banking
SUMMARY: ANZ Online Banking Update
ANZ Online Banking <support@anz.com>
 
 
In an effort to protect your ANZ Banking
account security, we have suspended your account until such time that it
can be safely restored by you.
We have taken this action because your ANZ
online account may have been compromised, Sometimes this happens when
members respond to tropans,worms and other effected virus files. Although
we cannot disclose our investigative procedures that led to this
conclusion, Please know that we took this action in order to maintain the
safety of your account.
To complete our activation process for your
account restoring access click here: https://www.anz.com/inetbank/bankmain.asp
Thank You
Accounts Management As outlined in our User
Agreement, Australia and New Zealand Banking Grou More ...
399  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent Reply    Arthur Luna
SUMMARY: Fwd: Urgent Reply
Arthur Luna <aluna831@sbcglobal.net>
Contact meon my alternative email: grcacephemmy@live.com
CONFIDENTIALITY NOTICE:
This e-mail message is from Mrs. Grace Phemmy. This message is for the sole use of the intended
recipient(s) and may contain confidential and privileged information. Any review,use,distribution
or disclosure by others is strictly prohibited.If you are not the intended recipient (or authorized
to receive for the recipient),please contact the sender by reply email and delete all copies of
this message.
Greetings to you,
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.My name is Mrs. Grace Phemmy, the present branch Manager
of a bank here in Nigeria West Africa. I write you this proposal in good faith, believing that I
can trust you with the information I am about to revea More ...