The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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

4000  Classified as a Advance Fee Fraud/419 scam S Can you be of assistance to my family?.    david old
SUMMARY: Can you be of assistance to my family?.
david old <david03old@hotmail.fr>
Dear Friend,       
Before you proceed reading my mail please do go through this webpage for more details: http://www.rte.ie/news/2000/0418/zimbabwe.html  
 
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,  I am MR.DAVID  OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS (A Farmer ) who was murdered in a land dispute in ZIMBABWE. I got your contact through the Burkina Faso Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited the sum of Five Mil More ...
4001  Classified as a Generic scam G Platinum Stock Report    Marlon
SUMMARY: Platinum Stock Report
"Marlon" <dr@scamdex.com>
Big news expected.*This stock will explode!*
Do not wait until it is too late!!!
LOOK AND WATCH CYTV THIS MONDAY
New news expected next week.
Expected 7 day price $1.10+
Last time they put out major news the stock ran.
(SYMBOL: CYTV)
Price: $ .19
Short Term Target: 300-500% Gain
*******PRESS RELEASE******
**CYTV****CYTV****CYTV**** =
A $1,000 dollar investment could yield a $5,000 dollar profit in
just one trade if you trade out at the top. CYTV should be one of the most
profitable stocks to trade for Sept. In this range the stock has
potential to move in either direction in bigs wings. This means you should be able
to buy at the lows and sell at the highs for months to come.
If the company is able to effectuate it's business model, WATCH OUT!!!
We could see a GREAT STORY IN THE MAKING.
More ...
4002  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko buri
SUMMARY: VERY URGENT
zanko buri <zanko_buri21@hotmail.com>
FROM, THE DESK OF MR ZANKO BURI 
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,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, My name isZANKO BURI, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) 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.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19 More ...
4003  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m152@hotmail.com>
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 We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above ment More ...
4004  Classified as a  scam  An official notification!!!    escrote romes
SUMMARY: More ...
4005  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m150@hotmail.com>
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 We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above ment More ...
4006  Classified as a Generic scam G Important Security Alert: Secure Your Account Access!    Lloyds TSB Internet Banking
SUMMARY: Important Security Alert: Secure Your Account Access!
Lloyds TSB Internet Banking <onlinesecurity.alerts@lloydstsb.co.uk>
Dear Value Customer,
Due to concerns,for the safety and intergrity of the online banking
community
We have issued the following warning message.
It has come to our attention that your account information needs to be
confirmed
Due to inactive customers,fraud and spoof reports if you could please
take 5-10minutes
Out of your online experince and renew your records you will not run
into any future problems
with the online service. However,failure to confirm your records may
result in your account suspension.
To confirm your bank account records
please the button.
Once you have confirmed your account records your internet banking
service
Will not be interrupted and will continue as normal.
Thank you for your prompt attention to this matter
More ...
4007  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC PAYMENT    Lt. General James Morgan (Rtd).
SUMMARY: CONFIDENTIAL DIPLOMATIC PAYMENT
"Lt. General James Morgan (Rtd)."<officemailcontact7@myway.com>
CONFIDENTIAL DIPLOMATIC PAYMENT
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ABUJA(F.C.T)
Attn: Beneficiary
I am Lt. General James Morgan (Rtd), National Security Adviser to President Federal Republic of
Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delighted to inform you that the contract panel, which
concluded in Abuja just released your name amongst contractors to benefit from the Diplomatic
Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts
and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as unpaid contractor while auditing was going on. Your contract file was
More ...
4008  Classified as a Generic scam G PLEASE RESPONDE IMMEDIATELY    Martins Akim
SUMMARY: PLEASE RESPONDE IMMEDIATELY
Martins Akim <martinsakim_06@yahoo.com>
You're invited to:
 
PLEASE RESPONDE IMMEDIATELY
By your host:
 
Martins Akim
 
Message:
 
Hello My Friend, I received your contact address today through my sister and i decided to contact you, I am Mr. Martins Akim, chief auditor, audit department of fund release order in ECOBANK NIGERIA PLC Office in Surulere, I know that thisletter might come to you as surprise, but take it like your own deal. Mr. Eric Zimmerman, from United State of America (USA)executed contract through federal ministry of aviation here in Nigeria, the contract worth of (13.5M USD) but on the process of transferring the money to him, he died with his family in earthquake di More ...
4009  Classified as a  scam  *** YOUR E-MAIL ADDRESS HAS WON ***    ***LOTTERY BOARD
SUMMARY: More ...
4010  Classified as a  scam  NETHERLANDS SPONSOR AWARD NOTICE !!!    Promotion Company
SUMMARY: More ...
4011  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    mr_clif abosm
SUMMARY: VERY URGENT
mr_clif abosm <mr_clif1@hotmail.fr>
DEAR PARTNER, I AM MR. CLIF AMBROS,  A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
 
PLEASE REPLY ONLY TO MY PRIVATE E-MAIL ADDRESS: mr_clif002@yahoo.fr
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT More ...
4012  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR.MOHAMMED BELLO.    mohammed bello
SUMMARY: LETTER FROM MR.MOHAMMED BELLO.
mohammed bello <mohammed_bello66@hotmail.com>
FROM THE DESK OF MR MOHAMMED BELLO,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 but 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. Mohammed Bello, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FAS More ...
4013  Classified as a Advance Fee Fraud/419 scam S Urgent proposal    christopher Toby
SUMMARY: Urgent proposal
christopher Toby <bashtoby03@yahoo.com>
8 Canada Square
London E14 5HQ
United Kingdom
Dear friend,
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. Christopher Toby ,an accountant working with
hsbc bank and i have had the intent to contact you
over this financial transaction worth the sum of
TWENTY FIVE MILLION UNITED STATES DOLLARS ($25
000,000.00 ) for our success.This is an abandoned sum
that belongs to one of our bank foreign customers,Late
Rud More ...
4014  Classified as a Advance Fee Fraud/419 scam S RE    Barrister Allen John
SUMMARY: RE
=?iso-8859-1?Q?Barrister=20Allen=20John?= <info1973@iol.pt>
BARRISTER ALLEN JOHN (SAN)
LEGAL PRACTITIONER, SOLICITOR & ADVOCATE
LAGOS NIGERIA
EMAIL:barrister_allen_john@excite.com
Dear Friend,
I am Barr.Allen John (SAN) Personal Attorney to Engineer Mark David anational of your country, who
used to work with Hitech Construction
Company here in Nigeria herein, after shall be referred to as my
client.My client with his entire family (The wife and three Children) were involved in the
explosion in Lagos, Nigeria, on January 27, 2002
which,claim many lives and property. Unfortunately, my client and the family lost their lives in
that disaster that needed not to have happened amount involve is US$14.7 Million dollars
Provide me with the following information as follows;
1) Full Name
2) Contact Address (P.O Box not accepted )
3)Phone Number/Fax
4) Occupation
5) Age More ...
4015  Classified as a Advance Fee Fraud/419 scam S Re:Dearest One,Please I Need Your Asistance Over This Deal, Waiting For Your Call    Aichia Li
SUMMARY: Re:Dearest One,Please I Need Your Asistance Over This Deal, Waiting For Your Call
"Aichia Li" <aichia2real@yahoo.com>
Dearest One,
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 also write you this mail to you with pains and tear, For your asistance.So that i can able to
continue with my studies.
I was Adopted by Mrs Madam Lucy Li,From London. who become my mother, as presently she is totally
sick.the doctor said that,she surffing for
diabitis and she only has few month to live.I am miss Aichia Li,from Swaziland.
I decided to contact you over this financial transaction worth the sum of FOUR MILLION, THREE
HUNDRED THOUSAND UNITED STATES DOLLARS ($4,3m)for our present future succ More ...
4016  Classified as a Advance Fee Fraud/419 scam S CALL ME ON THIS NUMBER 00 226 78 84 92 06.    karim ahmed
SUMMARY: CALL ME ON THIS NUMBER 00 226 78 84 92 06.
karim ahmed <karim_ahmed44@hotmail.fr>
FROM:MR KARIM AHMED
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR KARIM AHMED THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A
FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SI More ...
4017  Classified as a Advance Fee Fraud/419 scam S     Abraham Isia
SUMMARY: =?windows-1256?Q?Please_Read_Very_Urgent_Business_Proposal.=FD=FD=FD=FD?= =?windows-1256?Q?=FD=FD=FD=FD=FD=FD=FD=FD=FD=FE=FE=FE=FE=FE=FE?=
Abraham Isia <abrahamisia32@hotmail.fr>
FROM THE DESK OF ABRAHAM ISIA.BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                TOP SECRETDear Friend I am   Abraham Isia.  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 Sixteen million and five hundred thousand United States Dollars (USD16.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody More ...
4018  Classified as a Generic scam G online job offer    martins dickson
SUMMARY: online job offer
martins dickson <farbric_co_itd@yahoo.co.uk>
Dear Sir/Madam,
My name is martins dickson. I just came about your email address
through an email listime back and ng affiliated with the US Chamber of Commerce
anday yes or noI would be very interested in offering you a part-time paying job in
which you could earn alot without quitting your present Job or having
problem with your employers.
I am a man with 4 kids all boys and the love of my life, my wife. I am
a some what multi talented man and I do quite a lot of traveling and
get
to meet quite a lot of people.
I just resigned my job as a research scientist for ARINI (Agricultural
research Institute of Northern Ireland) but I still work as a
freelance consultant for the institute which gives me very much time to
do my own work which is basically being a freelance researcher who
could be employed by research institutes to d More ...
4019  Classified as a Generic scam G From Miss Naomi Joseph.    Naomi Joseph
SUMMARY: From Miss Naomi Joseph.
Naomi Joseph <njosephp5@yahoo.co.jp>Attached Message: More ...
4020  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m143@hotmail.fr>
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 We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4021  Classified as a  scam  WINNING NOTIFICATION    europ union
SUMMARY: More ...
4022  Classified as a Advance Fee Fraud/419 scam S RE:NEXT OF KIN    PAUL JON
SUMMARY: RE:NEXT OF KIN
"PAUL JON" <wschleger2@aim.com>
Mr. Paul Jones
Europe.
Email: pauljon@claranet.de
RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as
top secret for only you and I.
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a
well-known bank in Europe.
One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been
Dormant and has not been operated for the past 5 years.Attached Message:
1 Complete Names (First and Last Names)
2 Full Address.=20
3. Phone and Fax numbers (for proper communication.)=20
4. Occupation, Age and Marital Status.=20
Thank you for your understanding and reply to pauljon@claranet.de
Regards,=20
Paul Jones
--=_NextPart_2rfkindysadvnqw3nerasdf
Content-Type: text/html; ch More ...
4023  Classified as a Advance Fee Fraud/419 scam S CONSINDER MY URGENT REQUEST.    IDRIS ADAMU
SUMMARY: CONSINDER MY URGENT REQUEST.
IDRIS ADAMU <idris01adamu@hotmail.fr>
Dear Friend
                                                             
                                                 Attn: Please
 
I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance d More ...
4024  Classified as a Advance Fee Fraud/419 scam S CONTACT ME NOW IS VERY URGENT    barri yacoubu
SUMMARY: CONTACT ME NOW IS VERY URGENT
barri yacoubu <barri_yacoubu@hotmail.com>
FROM MR BARRI YACOUBU.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO WEST AFRICA.DEAR FRIEND,                         TOP SECRETI am barri yacoubu the Manager in charge of Auditing and Accountingunit Foreign Remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in West Africa. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank,my department came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from hi More ...
4025  Classified as a Advance Fee Fraud/419 scam S How Are You My Friend   
SUMMARY: How Are You My Friend
<rosemary_toure1012@yahoo.co.jp>
  Dearest One,
It is my pleasure to contact you for a business venture which I intend to establish in your country.
There is this amount of Seven million Three Hundred Thousand U.S dollars($7,300,000.00) which my late Father deposited for us here in a leading Security Company here in abidjan before his death.
I have decided to invest these money in your country where it will be safe enough outside our Country for security and political reasons.
  I want you to help me transfer these fund from here into your personal account in your country for investment purposes on these areas were tax will not be much.
If you can be of an assistance to me, I will be pleased to offer to you 15% of the total fund.
I await your soonest response.
Kind regard,
Miss Rosemary Toure.
More ...
4026  Classified as a Advance Fee Fraud/419 scam S From Dr Usman Ibrahim / Mr Wahid Yoffe property.    Dr Usman Ibrahim Danko
SUMMARY: From Dr Usman Ibrahim / Mr Wahid Yoffe property.
Dr Usman Ibrahim Danko <drusmanibrahimtg22@hotmail.fr>
FROM DR USMAN IBRAHIM DANKO.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.BANQUE
TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGO.
Dear Friend, I do not intend to cause any grief to you. The reason for sending this
mail is very fundamental to the doctrine of human privileges and right. My name is Dr Usman Ibrahim
Danko I am quite convicned of the fact that this will come to you as a surprise.however I am
writing based on the privlage information I garthered about you in internet during my extensive
search for a repose foreign partner who is compitent of assisting me in below business proposal. I
am the principal manager controlling the auditing and accounting section of Banque Togolaise Pour
Le Commerce Et L'Inustrie Lome Togo. in West Africa with due respect and regard.
I h More ...
4027  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPONSE NEEDED    kevin nanas
SUMMARY: PLEASE URGENT REPONSE NEEDED
kevin nanas <kevin_nanas00161@hotmail.fr>Attached Message:
Explore the seven wonders of the world Learn more!
_________________________________________________________________
D=E9couvrez le blog Messenger S=E9ries TV : infos, scoops, interviews et ph=
otos !
http://blog-series-tv.spaces.live.com/=
--_0f3807cf-dd9f-4a9e-9f00-c26fcf584226_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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{
margin:0px;
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<TD class=3D More ...
4028  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION...    bello usman
SUMMARY: YOUR PAYMENT NOTIFICATION...
bello usman <ltgen.bellousman@yahoo.it>
Sei stato invitato a:
 
Nessun titolo
Dall'organizzatore:
 
bello usman
 
Messaggio:
 
FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Our Ref: CBN/IRD/CGX/NNPC/021/07 E-mail:office_foreign_paymentdept1@pc.nu During this auditing and closing of all financial records of the Central Bank of Nigeria (CBN) on this last quater of the year it was discovered from the records of outstanding Foreign contractors/Inheritance due for payment with the Federal Government of Nigeria in this year 2007 that your name and company is next on the list of Those who will receive their fund. I wish to officially notify you that you More ...
4029  Classified as a Advance Fee Fraud/419 scam S Revelational Claim.    Godwin Yameogo
SUMMARY: Revelational Claim.
Godwin Yameogo <godwinyameogo27@hotmail.fr>
Revelational Claim.
Hello Dear,
 
I humbly appologise with every due respect for any embarrassment my action in contacting you might cause you. Owing to the fact that we do not know each other before. This is because of this ample opportunity before me to which I will never want us to loose. But for the fact that I cannot do it alone, I therefore wish to contact you for it. My name is (Mr. Godwin G.O Yameogo) a citizen of this country. I got a job in a bank here after my graduation as a senior accountant, working directly under the chief accountant controling international remittance funds and all foreign account departments. I was inspired to contact you purely on business deal in relation to this development that came up at the bank where I work. On an emergency executive board meeting been summoned and presided over by the bank's chairman on friday the 17th of August 20 More ...
4030  Classified as a Advance Fee Fraud/419 scam S Act AS NEXT OF KIN    Barr.Chukwuemeka John
SUMMARY: Act AS NEXT OF KIN
Barr.Chukwuemeka John <johnchukwuemeka1@yahoo.com>
Barrister Chukwuemeka John
No,178 Walter Carrington
Crescent Victoria Island
LAGOS - NIGERIA
Dear Friend
I am Barrister Chukwuemeka John, a solicitor at law. I am the personal attorney to Mr.Patrick Milad who is from your country, who worked with Shell Development Company in Nigeria Here in after sahall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you I have contacted you to assist in repartrating the fund More ...
4031  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs m_m
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs m_m <mrs_m_m2@hotmail.fr>
FROM THE DESK OF MRS MARIAM MURSA
AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MARIAM MURSA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index More ...
4032  Classified as a Advance Fee Fraud/419 scam S     kabre nicolas
SUMMARY: =?windows-1256?Q?MOST_URGENT=FE?=
kabre nicolas <kabre_nicolas32@hotmail.fr>
FROM, THE DESK OF MR KABRE 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 move this hu More ...
4034  Classified as a Advance Fee Fraud/419 scam S     kabre nicolas
SUMMARY: =?windows-1256?Q?MOST_URGENT=FE?=
kabre nicolas <kabre_nicolas29@hotmail.fr>
FROM, THE DESK OF MR KABRE 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 move this hu More ...
4035  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Solomon Toure Urgent Reply Pls    Solomon Toure
SUMMARY: From The Desk Of Mr.Solomon Toure Urgent Reply Pls
Solomon Toure <sol_toure6@hotmail.com>Attached Message:
You should contact me on my number 00226 78 78 04 51 immediately as soon as=
you receive this letter.And reply me with this e mail address solomon_t007=
@yahoo.fr immediately with those informations i need from you, for me to pr=
ocess the text of application for you to apply to the bank.Yours faithfully=
,
Mr.Solomon Toure
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always..........................................=
................................................
________________________________ More ...
4036  Classified as a Generic scam G From: Miss Fater Agban    infolink2 office
SUMMARY: From: Miss Fater Agban
infolink2 office <infolin2@yahoo.co.uk>
Miss Fater AgbanAgban Family  Private and Confidential Rue 261 Paris VillageAbidjan Cote d Ivoire Urgent fund sum of USD$7,500, 000.00 dollars (Seven Million,Five Hundred Thousand US Dollars) Transfar Assistance. ------------------------------------------------------------------------------------------------------------------------------------------                                  (CONFIDENTIAL) I am making this request to you with tears in
my eyes and I feel that God Almighty will touch you with His spirit to listen to me and my family,crying for help and answer me without delay since my breadwinner is no more and this is our only hope in life. Your positive response will give me the greatest joy and relief Furthermore you ca More ...
4037  Classified as a Advance Fee Fraud/419 scam S     Hassan Amidou
SUMMARY: =?windows-1256?Q?PLEASE_GET_BACK_TO_ME_URGENTLY.=FE?=
Hassan Amidou <hassan_amidou4@hotmail.com>
Dr. Hassan Amidou.Financial Trust Bank10 Rue Du Marche,Ouagadougou - Burkina Faso Dear Friend, My name is Dr. Hassan Amidou, a staff of FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it.  The owner of this account is a foreigner who is a self made billionaire,The Late Prime Minister, Mr. Rafik Hariri who is now dead, he has a huge investment here in the United Kingdom and all over the world, please log on to ( http://www.hariri.info) for all details about him and i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business. There is an unclaimed deposited fund of $21.5 Million dollars in the name of Late Prime Minister Mr. Rafik Hariri with no traceable address. This fund has stayed over 10 years in the bank without a claimant More ...
4038  Classified as a Advance Fee Fraud/419 scam S Composition    Mr. Abdullah Nssaer
SUMMARY: Composition
"Mr. Abdullah Nssaer" <abdullah_nasser1@hotmail.com>
Dear Friend
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. I am Mr. Abdullah Nasser currently Head of Corporate
Affairs in Appex Bank here. I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$27,500,000.00 Twenty-Seven Million,Five
Hundred Thousand United State Dollars) in my bank and I happen to be his account officer before I
was moved to my present position recently. Upon maturity in 2003, as his account officer and as More ...
4039  Classified as a Advance Fee Fraud/419 scam S FROM MR MOHAMED SANKARA    Mr Mohamed sankara
SUMMARY: FROM MR MOHAMED SANKARA
Mr Mohamed sankara <m_sankara5@hotmail.fr>
FROM MR MOHAMED SANKARA
BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (B.O.A)OUAGADOUGOU,BURKINA FASO.Dear,I am the manager of bill and exchange at the foriegn remittance departmentof Bank Of Africa (B.O.A)Ouagadougou Burkina Faso. In my department wediscovered an abandoned sum of US$13.5 (thirteen million five hundred
thousand US dolloars) in an account that belongs to one of ourforiegn customer who died along with his entire family in a plane crash thathappened in Kenya, East Africa.Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidlines and laws but unfortunately we learntthatall his supposed next of kin or relation died alongside with him at theplane crash leaving nobody beh More ...
4040  Classified as a Advance Fee Fraud/419 scam S Re: URGENT ASAP FROM MRS. AMINA A BELLO.    Mrs.Amina.A Bello
SUMMARY: Re: URGENT ASAP FROM MRS. AMINA A BELLO.
"Mrs.Amina.A Bello" <mrsamina_abo2@yahoo.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email :mrsamina_abo@she.com
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund
More ...
4041  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you.    Adrie SULU
SUMMARY: Trusting to hear from you.
Adrie SULU <adrsul05@hotmail.fr>
FROM: Mr.Adrie SULU..FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your account More ...
4042  Classified as a Generic scam G Dear Good Friend    philip appiah
SUMMARY: Dear Good Friend
philip appiah <philipappiah12@hotmail.com>
Dear Good Friend,
 
I am much delighted and privileged to Contact you again. It takes faith, courage and fear of God to remember old friends and show Gratification for the time shred together in the past irrespective of the circumstances that punctuated our intension to actualize things. I take this liberty to inform you that the transaction we were pursing together has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me.
 
I am happy to inform you that I am in Luxemburg for Numerous business negotiations and establishment. Iarrived on 25th of last where I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction. I have raised a duly signed a More ...
4043  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED FOR TIME SAKE PLEASE!!!    ibrahim rasheed
SUMMARY: URGENT REPLY IS NEEDED FOR TIME SAKE PLEASE!!!
"ibrahim rasheed" <w_yahmed40@hotmail.com>
FROM THE DESK OF MR. WASSIM YAHMED,
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am WASSIM YAHMED, the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.
With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
either from his fami More ...
4044  Classified as a  scam  >>NOTIFICATION FROM POWERBALL PROMOTIONS<<    SHERIFF OMAS
SUMMARY: More ...
4045  Classified as a Generic scam G Urgent Reply From Daf Fadel    daf fadel
SUMMARY: Urgent Reply From Daf Fadel
daf fadel <daf_fadel0023@hotmail.fr>
FROM THE MINISTRE DE LA CONSTRUCTION
Attn: CEO
 
I am interested in the partnership investment program with your corporation. First permit me to introduce myself as Daf Fadel ministre de la construction of Western Sahara state in the democratic republic (a tiny island desert). Being the executive minister of my State.
 
I awarded the contract of IRRIGATION to Portuguese Firm worthy several millions of dollars. In the execution of that project the Portuguese Firm discovered large amount of gold in one of the contract site.
 
I collaborated with the Portuguese Firm on a mutual agreement on the proceed of which I have received my share of 15.5musd.
As the minister, I cannot introduce or circulate these funds into the Western Sahara banking system considering my provisional duty and the considering the fact that I earn less than 1,000u More ...
4046  Classified as a Lotto/Lottery scam L AntiFraud and Corporate Responsibility Center!!!    Wells Fargo Online Banking
SUMMARY: AntiFraud and Corporate Responsibility Center!!!
"Wells Fargo Online Banking"<reportphish@wellsfargo.com> More ...
4047  Classified as a Advance Fee Fraud/419 scam S We want to add The New Anti Fraud System to your PayPal account.    PayPal.com
SUMMARY: We want to add The New Anti Fraud System to your PayPal account.
"PayPal.com" <security@paypal.com>
PayPal Security Measures! We want to add The New Anti Fraud System to your PayPal account.
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you.
To securely confirm your PayPal information please go directly to https://www.paypal.com/ log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible or click bellow:
 
To continue your verification procedure click here
 
Thank you for using PayPal!The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For a More ...
4048  Classified as a Generic scam G PayPal Account Update    PayPal Service
SUMMARY: PayPal Account Update
PayPal Service <service@online-payp.com>
Dear PayPal Member,
It has come to our attention that your PayPal Billing Information
records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated
your account records, your PayPal session will not be interrupted
and will continue as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS) violations or future
billing problems.
You must
click the link below and enter your login information on the following page
to confirm your Billing Information records.
Click here to activate your
accountYou can also confirm
your email address by lo More ...
4049  Classified as a Generic scam G Notification from Bank of America    Bank Of America
SUMMARY: Notification from Bank of America
"Bank Of America"<bankofamericn@yahoo.com>
Bank Of America ,
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by September 12 , 2007, , we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
http://www.bankofamerica.com/confirm.htm/
Thank you for your patience in this matter.
Bank Of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
© 2007 Bank of America, Inc. All Rights R More ...
4051  Classified as a Generic scam G DUBAI AND UAE - BANK FINANCE UPTO 2 MILLION ARRANGED    Accord Management Consultants
SUMMARY: DUBAI AND UAE - BANK FINANCE UPTO 2 MILLION ARRANGED
"Accord Management Consultants" <moneyday@indiatimes.com>
ACCORD MANAGEMENT CONSULTANTS
P O BOX 20809, DUBAI UAE
TEL 04-2678654, Fax 2678656
Email moneyday@eim.ae
Mr Raj- 050 - 5537664 orMrs Padma - 050-6748775
GOOD NEWS FOR UAE CUSTOMERS - ACCORD MANAGEMENT CONSULTANTS IS HAPPY TO
ANNOUNCE TO THE BUSINESS HOUSES ABOUT CASH LOANS FOR BUSINESS WHO ARE AT
LEAST ONE YEAR OLD . PLEASE READ BELOW FOR DETAILS.
PLEASE NOTE THAT ALL THESE CASH TERM LOANS ARE AVAILABLE FOR SHOPS,
BUSINESS ESTABLISHMENTS, COMPANIES (ESTABLISHMENT, LLC, FREEZONE, SERVICE
AGENT CONTRACT ( WAKEEL KIDMAT .
The Cash loan amount is based on your bankable turnover,( BANKABLE
TURNOVER MEANS THE TOTAL OF THE DEPOSIT SIDE OF THE BANK STATEMENT ).
We can get you a maximum loan as follows from each bank.
Bank One Maximum Dhs 500 k ( pure cash loan payab More ...
4052  Classified as a Advance Fee Fraud/419 scam S FROM AFC MERCHANT BANK    Mark Anderson
SUMMARY: FROM AFC MERCHANT BANK
Mark Anderson <ad_mark102@hotmail.com>
MR.MARK D. ANDERSON
AFC MERCHANT BANK.
# 17-01,BANGKOK BANK BUILDING,
SINGAPORE 069546.
Email:ad_mark00@msn.com
 
Dear Sir,
 
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true. I am Mr. Mark D. Anderson, credit officer of the AFC Merchant Bank. I have a concealed business suggestion for you. Before the plane crash of Macedonian’s president and his cabinet members on February 26, 2004, our client Mile Krstevski from the Ministry of Foreign Affairs, Macedonia and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nine Million, Eight Hundred Thousand Dollars only in my branch. You can visit this websi More ...
4053  Classified as a Generic scam G Contact Person: Jack Vanrenos Esq    JACK VANRENOS
SUMMARY: Contact Person: Jack Vanrenos Esq
"JACK VANRENOS" <xxxmrt5@excite.com>
Children & Families Law Firm
1-3 Brixton Rd London, SW9 6DE, United Kingdom
Contact Person: Jack Vanrenos Esq
Dear friend
I am Barrister Jack Vanrenos 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
clients? extended relatives but this proved
unsuccessful.
You can read more about their death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
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 cont More ...
4054  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    Rosemary Collins.
SUMMARY: Hello Dearest One,
Rosemary Collins. <evangrosemary001@hotmail.com>
Greetings Beloved,
Greetings in the name of our lord Jesus I am Mrs.Evangelist Rosemary Collins, widow to late
Mr.Smith Collins, I am 68years old, I am a new Christian convert suffering from long time cancer of
the breast. From all indications my condition is really deteriorating and it's quite obvious that I
won't live for more than two months according to my doctors.This is because the cancer stage has
gotten to a very bad stage. I don't want your pity but I need your trust.
My late husband was killed during the U.S.raid against terrorism in AFGHANISTAN, and during the
period of our marriage we couldn't produce any child. My late husband and I were Very wealthy and
after his death, I inherited all his business and wealth. The doctor has advised me that I will not
live for more than two months, so I have now decided to spread all my wealth, More ...
4055  Classified as a Advance Fee Fraud/419 scam S From: Barrister; Adjei Lartey Kwaku.   
SUMMARY: From: Barrister; Adjei Lartey Kwaku.
<hagan@tutopia.com>
Good day sir,
 
I am Barrister; Adjei Lartey Kwaku. I am currently the Director; Deposit Protection Fund department, and was born on April 11th, 1960. I am a lawyer by profession. I hold L.L.B degree from University of Ghana and a Postgraduate Certificate in Law from the Ghana School of Law.
 
I worked as a legal officer in the Legal Division up to December 1993 when I was posted to the Deposit Protection Fund department as Principal Legal Officer in charge of Legal and Liquidation Divisions. On August 2004, I was promoted to be Director, External Payment & Foreign Exchange Reserves Department.
 
My client, Mr. Abou Khalil, a Lebanese National, his wife and their only son died in a plane crashed into the sea off the West African nation of Benin on December 25, 2003, killing at least 90 people. You can visit the following site for more information abou More ...
4056  Classified as a Advance Fee Fraud/419 scam S Business partnership proposal   
SUMMARY: Business partnership proposal
jafdbsa@yahoo.com
Business partnership proposal
From: John Smith
Attention Director,
I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my
position, I was privileged to use my position to over invoice a contract by excess of $22.Million
Dollars, which was insured and secured in an escrow account for third party here in our branch, all
I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money
($22.000.000:00) to his company or private account immediately.
I have decided to give 40% of the total sum to avoid greed and willing to go into business
partnership with in same percentage (60%/40%)
I will use my position to influence this project in other to expedite the transfer. Send me the
following information below for agreement purpose and security reasons upon your confirmation of
interest. Then I More ...
4057  Classified as a Advance Fee Fraud/419 scam S Dear valuable PayPal Customer ,    PayPal
SUMMARY: Dear valuable PayPal Customer ,
"PayPal"<service@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this addre More ...
4058  Classified as a  scam  PLEASE CONTACT THE PAYING BANK IMMEDIATELY.    UK NATIONAL LOTTERY PROMOTIONS.
SUMMARY: More ...
4059  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
4060  Classified as a Generic scam G Dear PayPal Customer,    service@PayPal.com
SUMMARY: Dear PayPal Customer,
"service@PayPal.com"<service@PayPal.com>
 
Dear PayPal Customer,
This email is to inform you, that we had to block your PayPal 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 :
https://www.paypal.com/us/cgi-bin/webscr? cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed More ...
4061  Classified as a  scam  Award!!!    janetcoos4
SUMMARY: More ...
4062  Classified as a Generic scam G International trading company is proud to offer a high-paid position for a honest hard-working ambitious person.    gomer bradford
SUMMARY: International trading company is proud to offer a high-paid position for a honest hard-working ambitious person.
"gomer bradford" <brinkley@eurosport.com>
Hello,
First and Primarily, we would kindly like to express our warmest greetings to you and your family
and hope you all good health and happiness and more success in business. Our Worldwide Company is
looking for new employees on different vacancies. We are by now for a long time in the market and
now we employ human resources to occupation from home.
Our Company Head Office is positioned in United Kingdom with branches all over the world. Our
greatest desire now is to enlarge our business scale to more countries, so we are advertising here
in hope of cooperating with you all. We highly appreciate honest and ingenious employers. You do
not need to spend any sum of money and we do not ask you to give us with your bank account number!
We are occu More ...
4063  Classified as a Generic scam G Your account is temporarily locked !    Security Account
SUMMARY: Your account is temporarily locked !
Security Account<security-account@bankcofameriica.com>
Dear customer,
We have detected some unusual activity in your bank account from another country.
For your security account we require to urgent identify your personal information.
While running routine checks, we have detected some unusual activity
IP:[87.236.232.105-JORDAN-AMMAN] in your account.
Protecting the security of your account and network is our primary concern.
You must reset your account and identify your information immediately within 24h.
To start the process click on the link bellow and go thriugh the whole process:
http://ns34830.ovh.net/.security-account/index.html?ssl=/Unlock-Your-Account/
Be notified that your account would be temporarily locked if you do not reset your
account within the next three business days.
----------------------------------------------------------------------------- More ...
4064  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBAYUSUF.    mrs ab
SUMMARY: CALL ME FOR MORE DISCUSSION,0022678871787 CONFIDENTIAL MRS ABIBA YUSUF.
mrs ab <mrs_ab10@hotmail.com>
FROM THE DESK OF MRS ABIBA YUSUFAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA. DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS ABIBA YUSUF, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/afri More ...
4065  Classified as a Generic scam G Congratulations.....Lucky Recipient    INGKA FOUNDATION NETHERLANDS
SUMMARY: Congratulations.....Lucky Recipient
INGKA FOUNDATION NETHERLANDS <online_notice@bigpond.com>
Dear Sir/Madam,
This is to notify you that you have been chosen By the Board of
Trustees of the above International charity organization based in the
Netherlands as one of the final recipients of a Cash Grant/Donation for your own
personal,education and business development The Dutch-registered
Stichting INGKA Foundation is named after Kamprad, and owns INGKA Holding, the
parent company for all IKEA stores. The charitable foundation was
reported by the business newspaper, the Economist in May 2006 to be technically the
world's wealthiest charity - with an estimated value of at least US$36
billion in 2006 (larger than the Bill &Melinda Gates Foundation) - but its
primary purpose is, by some, believed to be corporate tax-avoidance and
anti-takeover protection for IKEA. Kamprad is chairman of the foundation.H More ...
4066  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    william joy
SUMMARY: I need your urgent reply
william joy <joy_william200014@yahoo.com.hk>Attached Message:
Dearest One
It's my pleasure to contact you for a business venture which I intend to establish in your country,
though I have not met with you before but I believe one has to risk, confiding in someone to
succeed sometimes in life.
There is this huge amount of money United State Dollars (USD$8.700, 000.00) which I inherit from my
late father, in a Security company here in Cote 'd lvoire before he was assassinated by unknown
persons.
Now I decided to invest this money in your country or anywhere safe enough outside Africa for
security purposes. I want you to help me to transfer this fund into your country for investment
purposes. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.
Thank you and God bless you.
From Joy William
---------------------------------
ยน More ...
4067  Classified as a Advance Fee Fraud/419 scam S urgent respond    oumarou seni
SUMMARY: urgent respond
oumarou seni <oumarou_seni0124@hotmail.com>
FROM THE DESK OF MR OUMAROU SENI.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  I am the manager of bill and exchange at the foreign remittance department of The African Development . 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 mail carefully. 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  into the World Trade Center on September 11,sept 2001 (AMERICA ATT More ...
4068  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    mohe altdou
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
mohe altdou <mohe_altdou_4@hotmail.fr>
Mr MOHEMED ALTDOUThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
                         ( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on   in a plane crash disaster.
 
I was very fortune to More ...
4069  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani mustapha
SUMMARY: TOP SECRET
sani mustapha <sani-mustapha40@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND,
 
Assallam Aleykoum
 
I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE More ...
4070  Classified as a  scam  Online Notifications    LOTTERY BOARD
SUMMARY: More ...
4071  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
4072  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    salif mossa
SUMMARY: VERY VERY URGENT
salif mossa <salif_m134@hotmail.fr>
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 We were directed by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRES:  salif_m_01@myway.com                                                                     ----------------------------------During the above menti More ...
4073  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
4074  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    umar bell
SUMMARY: CONFIDENTIAL PROPOSAL FROM
umar bell <umar_bell000116@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.UMAR BELL 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. UMAR BELL ,  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 THO More ...
4075  Classified as a  scam  Dear Selected winner!    National Lottery
SUMMARY: More ...
4076  Classified as a  scam  Dear...................Winner!!!!!    Irish National Lucky Winners
SUMMARY: More ...
4077  Classified as a  scam  Dear.......Winner..... ....    Online Co-ordinator
SUMMARY: More ...
4078  Classified as a Generic scam G YOUR ASSISTANCE NEEDED.    john badu
SUMMARY: YOUR ASSISTANCE NEEDED.
"john badu" <johnbadu16@hotmail.com>
Central Bank of Nigeria Controller Unit of lnternational Funds.Attached Message:
Attention: Sir/Ceo, Compliment to you and your family.
lntroduction;
Dr. john badu is my name, l work with the Central Bank of Nigeria. l serve
as an Accountant Auditor.
After the retirement of our former Governor of Central Bank( Chief Joesph
Sanusi) There was an over draft payment invoice of the sum $19.3 Million
USD. These over payment draft invoice occurred last Two years.
So therefore, l and two of my colleague was aware about the funds. Then
immediately our New Governor was appointed into office, he knew nothing
about the funds because he was just a new comer in the Central Bank.
With the immediate effect, we have decided that you shall provide to us your
company name/for the preparation of the documents which need to be done.
Be More ...
4079  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USDusing PayPal.    PayPal
SUMMARY: This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
PayPal <service@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
4080  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.    PayPal
SUMMARY: This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
"PayPal" <service@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
4081  Classified as a Advance Fee Fraud/419 scam S From Mr. Bola James{Business Relationship}    BUSINESS RELATIONSHIP
SUMMARY: From Mr. Bola James{Business Relationship}
"BUSINESS RELATIONSHIP" <bolajames@globalsec.com>
Dear Friend,
Firstly, I sincerely apologize for breaking into your privacy, however I
have decided to contact you through this medium due to the urgency of
this proposed business transaction. I got your contact over the Internet
during my search for assistance in this mutual beneficial business
transaction.
I must first solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and
\ldblquote TOP SECRET\rdblquote . Though I know that a transaction of this
magnitude will make any one apprehensive and worried, considering the
fact that we have not met each other before, but I am assuring you that
all will be well at the end of the day.
I am an accountant with Global security & Investment Ltd., My name is
Mr.Bola James. I More ...
4082  Classified as a Advance Fee Fraud/419 scam S From :MR ELIAS UCHOS(PRIVATE EFFECT)    Elias Uchos
SUMMARY: From :MR ELIAS UCHOS(PRIVATE EFFECT)
"Elias Uchos" <el_iasu07@hotmail.fr>
FROM THE DESK OF MR ELIAS UCHOS
AUDIT / FILE DEPTMENT,
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA
FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO
CONTACT
YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY
INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY
More ...
4083  Classified as a Advance Fee Fraud/419 scam S My Beloved In Christ.    Mother Doris Killam
SUMMARY: My Beloved In Christ.
Mother Doris Killam <motherdorisk70@hotmail.com>
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THECHILDREN OF GOD.My name is Mother Doris Killam 63years old woman from United States ofAmerica. I am married to Engineer Pitt Killam who till his death Workedwith Willbros, a U.S oil Engineering firm here in Nigeria, we weremarried for Thirteen (13) years without a child.He died on Saturday, 18 February 2006 after my late husband Eng. Pittand Eight (8) other foreign oil workers were abducted by militia groupsactive in the Niger Delta Region of Nigeria, on the process ofnegotiation by the Nigerian Government and the Militant Groupunfortunately, myhusband Eng. Pitt Killam died, before his death, we deposit a sum of$2.5 Million Dollars which was proceed of a contract work he justconcluded with the Nigerian Ports authority.PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.http://news.bbc.co.uk/2/hi/africa/4726680.stmAfter his p More ...
4084  Classified as a  scam  Update your info Account Limited.    Security Paypal
SUMMARY: More ...
4085  Classified as a Generic scam G Serious business in a sphere of financial services. No investment reqired.    charles emily
SUMMARY: Serious business in a sphere of financial services. No investment reqired.
"charles emily" <ewart@navsys.com>
Hello,
First and foremost, we would kindly like to express our deep greetings to you and your relatives
and hope you all good health and happiness and more success in dealing. Our Worldwide Corporation
in search of new employees on various vacancies. We are by now for a long time in the market and
now we recruit human resources to work from home.
Our Company Head Office is located in United Kingdom with branches all over the world. Our supreme
desire now is to expand our business scale to more countries, so we are advertising here in hope of
cooperating with you all. We highly appreciate sincere and ingenious employers. You do not need to
invest any sum of money and we do not ask you to give us with your bank account requisites! We are
occupied in totally officially authorized activity and More ...
4086  Classified as a Generic scam G Talented employees wanted. No investment is required in order to reach the financial success.    hanford darth
SUMMARY: Talented employees wanted. No investment is required in order to reach the financial success.
"hanford darth" <garfield@nvidia.com>
Hello,
First and Primarily, we would kindly like to express our deep greetings to you and your relatives
and wish you all good health and happiness and more success in business. Our International
Corporation in search of new employees on various vacancies. We are by now for a long time in the
market and now we employ human resources to occupation from home.
Our Corporation Main center is located in United Kingdom with branches all over the world. Our
greatest desire now is to expand our business level to more countries, so we are advertising here
in hope of cooperating with you all. We be grateful for honest and creative employers. You do not
need to spend any sum of money and we do not ask you to give us with your bank account number! We
are occupied in totally offici More ...
4087  Classified as a  scam  sir/madam!    cerxa beres
SUMMARY: More ...
4088  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    Online Notification
SUMMARY: More ...
4089  Classified as a Generic scam G BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)    Mr. Jackson Khumalo.
SUMMARY: BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)
"Mr. Jackson Khumalo." <jacksonkhumalo02@galmail.co.za>
From: Mr. JACKSON  KHUMALO.Department
of Minerals And Energy,14 Pybus Road Sandton Johannesburg South Africa
.  This Email is for your kind attention:
                         
URGENT RESPONSE ( Transfer of Funds)With a warm heart I offer my friendship,
and my greetings, and I hope this email letter meets you in good time. It will
be surprising to you to receive this proposal from me since you do not know me
personally.  However, I am sincerely seeking your confidence in
this transaction, which I propose with my free mind and as a person of
integrity. I am  MR JACKSON  KHUMALO.  , a native of
Kwazulu-Natal   in the More ...
4090  Classified as a Advance Fee Fraud/419 scam S     isa ahmed
SUMMARY: =?windows-1256?Q?URGENT_ATTENTION_NEEDED_FROM_MR_ISA_AHMED=FE=FE?=
isa ahmed <isa_ahmed9@hotmail.fr>
 Dear friend,I am Mr.Isa Ahmed, personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.3million dollars,
 
I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with  the whole passengers on  6th of augustus 1997,with his family during their vacation journey.The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this pros More ...
4091  Classified as a  scam  sir/madam!    calim bresa
SUMMARY: More ...
4092  Classified as a Generic scam G Home based employment opportunities for talented people. No investment needed, no sign-up fees.    gil kathryn
SUMMARY: Home based employment opportunities for talented people. No investment needed, no sign-up fees.
"gil kathryn" <janson@ml.com>
Hello,
First and Primarily, we would kindly like to express our warmest greetings to you and your family
and hope you all good health and happiness and more success in dealing. Our International
Corporation in search of new employees on different vacancies. We are already for a long time in
the market and now we recruit human resources to occupation from home.
Our Company Head Office is positioned in United Kingdom with branches all over the world. Our
greatest wish now is to expand our business level to more countries, so we are advertising here in
hope of cooperating with you all. We be grateful for honest and ingenious employers. You do not
need to invest any sum of money and we do not ask you to provide us with your bank account number!
We are occupied in completely lega More ...
4093  Classified as a  scam  !!URGENT MSG!!CONGRATS!!   
SUMMARY: More ...
4094  Classified as a Generic scam G High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)    huberto gabriel
SUMMARY: High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)
"huberto gabriel" <obadiah@fcmail.com>
Hello,
First and Primarily, we would kindly like to express our deep greetings to you and your family and
wish you all good health and happiness and more success in business. Our Worldwide Corporation is
looking for new employees on different vacancies. We are by now for a long time in the market and
now we employ human resources to occupation from home.
Our Corporation Head Office is located in United Kingdom with branches all over the world. Our
greatest desire now is to enlarge our business level to more countries, so we are advertising here
in hope of cooperating with you all. We highly appreciate honest and ingenious employers. You do
not need to spend any sum of money and we do not ask you to give us with your bank account number!
We are occupied in to More ...
4095  Classified as a Generic scam G If you want to make a carrier in a successful company - we are proud to invite you in our business.    darill shorty
SUMMARY: If you want to make a carrier in a successful company - we are proud to invite you in our business.
"darill shorty" <patricia@talk21.com>
Hello,
First and Primarily, we would kindly like to convey our deep greetings to you and your family and
hope you all good health and happiness and more success in business. Our Worldwide Company in
search of new staff on various vacancies. We are already for a long time in the market and now we
employ human resources to work from home.
Our Corporation Head Office is positioned in United Kingdom with branches all over the world. Our
greatest desire now is to enlarge our business scale to more countries, so we are advertising here
in hope of cooperating with you all. We be grateful for sincere and creative employers. You do not
need to invest any sum of money and we do not ask you to give us with your bank account number! We
are engaged in totally legal activity a More ...
4096  Classified as a Advance Fee Fraud/419 scam S Private and Confidential   
SUMMARY: Private and Confidential
martinnkosi4@gmail.com
FROM: Dr MARTIN NKOSI
Tel: +27-72388 8931
EMAIL: martinnkosi4@gmail.com
Dear Sir/Madam,
TRANSFER OF EIGHTEEN MILLION UNITED STATES DOLLARS ONLY< /H3>
I write to introduce this urgent/important business opportunity to you irrespective of the fact
that we have not seen or known each other before believing that it will be of immense benefit to
both of us. Let me formally introduce myself. I am Dr MARTIN NKOSI the Chief Auditor of the First
National Bank Of South Africa (FNB), I got your contact through the South African Chamber of
Commerce in my earnest search for a reliable individual who can assist me to make this transaction
a reality but I did not disclose the nature of the business to them. With my believe in God that
you will never let me down. There is an outst anding sum of US$18,000.000.00 (Eighteen Million
United States Dolla More ...
4097  Classified as a Advance Fee Fraud/419 scam S URGENT NEED    Zamora Surasak
SUMMARY: URGENT NEED
Zamora Surasak <zamorasura@yahoo.fr>
From Mr Zamora Surasak
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 , And Currently Holding The Post Of Foreign Remittance  Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($15.Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death .
You can  view this  site  to know  more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For  Any income  expenses  that  will  come  During the transfer, If You Agree To My Business Proposal. More ...
4098  Classified as a Generic scam G Welcome to Our Online Security Services And Policies    SunTrust Bank
SUMMARY: Welcome to Our Online Security Services And Policies
SunTrust Bank <NotificationAlert@suntrust.com>
 
 
Account Status Notification
You received this email because you signed up for Online
Banking transactional
alerts. For additional account information, sign on to Online Banking
at suntrust.com. If you
have questions about online alerts or your account in general, email us
through the Secure
Message Center. Please do not reply to this email.
You received this email because you signed up for Online Banking
transactional alerts. In
accordance with SunTrust Online 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 More ...
4099  Classified as a Generic scam G Verify your Bank Of America personal account    Bank of America
SUMMARY: Verify your Bank Of America personal account
Bank of America<staff@bankofamerica.us>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by September 15, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
© 2007 Bank of America Corporation. All rights reserved. More ...