The Scam Email Archive : 2007

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

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

Date: December 2007

400  Classified as a Advance Fee Fraud/419 scam S Fwd: VERY URGENT PAYMENT(FROM FEDERAL MINISTRY OF FINANCE NIGERIA).    Arthur Luna
SUMMARY: Fwd: VERY URGENT PAYMENT(FROM FEDERAL MINISTRY OF FINANCE NIGERIA).
Arthur Luna <aluna831@sbcglobal.net>
VERY URGENT PAYMENT(FROM FEDERAL MINISTRY OF FINANCE NIGERIA).
Good day,
I am Moris Akabo, Head of foreign payment department(FEDERALMINISTRYOFFINANCE NIGERIA) I have been
mandated to inform you about the recent development as in payment this money after our board
meeting,your case was
mentioned and we have agreed to pay you without any furtherdelay so i would required you to
desistfrom any partner who may have been asking you to not receive your fund.
The Federal Government has mandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterilly to the tune of$5m (Five Million U.S
Dollars Only)Therefore all we will pay you now is the $5m and the rest afterwards.
I would like you to employ transparency and honesty in this regards because ai More ...
401  Classified as a  scam  Good Day!!    E-LOTTERY XMAS BONANZA 2007
SUMMARY: More ...
402  Classified as a Advance Fee Fraud/419 scam S Fwd: Security Alerts    Arthur Luna
SUMMARY: Fwd: Security Alerts
Arthur Luna <aluna831@sbcglobal.net>
Dear Valued Customer,
Wells Fargo Online Banking Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https//www.wellsfargo.com/update.php to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
403  Classified as a Advance Fee Fraud/419 scam S UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)    OFFICIAL PAYMENT
SUMMARY: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
"OFFICIAL PAYMENT"<webmaster@clixrevenue.com>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you?re new Payment,United nations Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital
payment number , therefore You are qualified now to received and confirm Your payment with the
United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Comm More ...
404  Classified as a Advance Fee Fraud/419 scam S CRYING FOR HELP    alexnadra owusu
SUMMARY: CRYING FOR HELP
alexnadra owusu <alexandraowusu18@yahoo.com>
Bujumbura Refugees CampRoom 32 Liberia Camp 3 Accra GhanaWest Africa  Kind Attention, Greetings, my name is Alexandra Owusu.I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the only Daughter of late Chief Brobbey Owusua formal gold merchant and also a know politician in my country Ghana. After the fall of the government (PNDC), my father with other top government officials was alleged financial losses and detained by the new government of the present administration, on 23rd 2004 November, unfortunately he died in the detention custody since then the government has been accusing my family with strange accusation. At first i thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our bank accounts known to them, hoping that we will starve to death. More ...
405  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal Service
SUMMARY: PayPal Accounts Review Department.
"PayPal Service" <service@paypal.com>
 
 
 
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 ...
406  Classified as a Generic scam G ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.    Frank William
SUMMARY: ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
Frank William <frank.william92@yahoo.com>
ECO-BANK PLCCOMPENSATION OFFICEECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS. ATTN: SIR/MADAM,   REF/PAYMENTS CODE: ECB/06654 $100,000 USD. This is to bring to your notice that we are delegated from the UNITEDNATIONS in Central Bank to pay 150 victims of scam $100,000 USD (OneHundred Thousand Dollars Only each).You are listed and approvedfor this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediatepayments of your $100,000 USD compensations funds.   On this faithful recommendations, want you to know that during the lastU.N. meetings held at Abuja, Nigeria, it was alarming on the money lostby various individuals to the scams artists operating in syndicates
allover the world today. In other to compensate victims, the UNITED NATIONSBody is now paying 150 More ...
407  Classified as a  scam  Fw: YOUR BANK DRAFT FUND.    David Vignali
SUMMARY: More ...
408  Classified as a Generic scam G Confirm Yout Account   
SUMMARY: Confirm Yout Account
support@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
    Login to your Paypal with
your Paypal username and password.
    Confirm your identity as a card memeber of
Paypal.
     
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
 
*Please do n More ...
409  Classified as a Generic scam G COMPENSATION!!!!    Benjamin Dinobi
SUMMARY: COMPENSATION!!!!
Benjamin Dinobi <ben_dinobi8@yahoo.com>
Dear Friend Good-News, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from GERMANY. Presently Im in GERMANY for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account despite that it failed us some how. Now contact my confidential secretary, his name is secretary George Okoye via E-mail Address;( secretary_george1@yahoo.it ) ask him to send you the total sum of $950,000.00 Bank Cashier Check, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much,So feel free and get in touch with my secretary(secretary George Okoye) and tell him where to send your Bank Cashier Check of the said amount to you. Please do let me know
immediately you receive More ...
410  Classified as a Generic scam G Account Information regarding your Halifax Online Banking    Halifax Online Banking
SUMMARY: Account Information regarding your Halifax Online Banking
Halifax Online Banking <reviews@customer.halifax.-online.co.uk>
Dear Halifax Customer,
Halifax PLC. has been receiving complaints from our customers for unauthorized
use of the Halifax Online accounts.
Due to this, you are requested to follow the provided steps and confirm your
Online
Banking details for the safety of your Accounts.
http://halifax-online.co.uk-hack/_mem_/bin/formasp.login/
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 Unit
Security Center Advisory
Halifax PLC. More ...
412  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Benneth omar
SUMMARY: GOOD DAY.
Mr Benneth omar <mrbennethomar9@yahoo.co.in>
  Dear  Good Friend.COMPLIMENT OF THE DAY TO YOU.My name is  Mr. Benneth Omar  I am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of money (US$26.2m) twenty six million two hundred thousand United State Of American Dollar, Belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on the 21st of April 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo and till now the acconut remains dormant. Refer to the website below for more details: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.  I am proposing to make this transfer to a designated bank account of your choice. Thus, for More ...
413  Classified as a Generic scam G Bonsoir    criss raymond
SUMMARY: Bonsoir
"=?iso-8859-1?q?criss=20raymond?=" <criss.raymond@orangemail.es>
Salut; Je suis vraiment désolé que c'est maintenant que je t'envoie ce méssage parce que ces derniers temps je suis trop pris tout en soyant très heureux de t'informer au sujet de mon succès en obtenant la transaction conclue et les fonds transféré sous l'aide d'un nouvel associé à partir du SUISSE. Actuellement je suis au CANADA faisant l'investissement dans un immobilier avec ma propre part des fonds. En attendant je n'ai pas oublié tous tes efforts passés ainsi maintenant que Dieu m'a aidé à conclure la transaction avec succès, hors de ma bonne volonté  j'aimerais que tu contacte  ma secrétaire pour votre marque de compensation. Son nom est : SANDRA LOPEZ son  addresse email  est : sandra.lopez1@yahoo.fr  et lui demander de  te libérer  un contrôle certifié de traite bancaire de banque de 800, 000.00EUROS   ce que j'ai réservé  pour toi en tant que votr More ...
414  Classified as a Advance Fee Fraud/419 scam S Nationwide Security Report: Secure Your Account    Nationwide Alerts!!!
SUMMARY: Nationwide Security Report: Secure Your Account
Nationwide Alerts!!! <customerservice@nationwide.co.uk> More ...
415  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
SUMMARY: FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore75@hotmail.com>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                        Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr wilson kabore i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on More ...
416  Classified as a  scam  UK NATIONAL LOTTERY   
SUMMARY: More ...
417  Classified as a  scam  !!!! END OF YEAR LUCKY WINNER !!!!   
SUMMARY: More ...
418  Classified as a  scam  AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!)    Mrs.Tonia Alicia.
SUMMARY: More ...
419  Classified as a Advance Fee Fraud/419 scam S DONT IGNORE KINDLY GIVE ATTENTION PLS HELP    James Gimet
SUMMARY: DONT IGNORE KINDLY GIVE ATTENTION PLS HELP
James Gimet <barr_james_gim@live.com>
I know that this mail will come to you as a surprise since we have not known or met before now,
please consider this letter as a genuine request from a family in dare need of your humble
assistance. I am Bar. James Gim, a family lawyer to Musa Dakoro, a wealthy black farmer and senior
politician with the opposition political party in Zimbabwe, Movement for Democratic Change (MDC),
who was murdered by President Robert Mugabe.
He was accused of assisting White farmers in fighting the government. The government claimed he
died of heart attack and his body was never seen for proper autopsy, and he was buried in the
government cemetery. His associate Mr. Martin Olds a White farmer from Britain who was his partner
was also murdered, Mr. Olds was attacked and murdered in his home.You will read more stories about
President Mugabe's br More ...
420  Classified as a Advance Fee Fraud/419 scam S Partnership interest.    Mr. Michael Briggs.
SUMMARY: Partnership interest.
"Mr. Michael Briggs." <m.briggs0147@yahoo.de>
Date: 9/12/2007
Hello,
I am Mr. Michael Briggs Attorney and financial adviser to Mr. Burke Sean
(Late). I have an urgent and very confidential business proposition for
you.
Mr. Burke Sean prior to his unexpected death deposited a huge sum of money
(5.2 million United States dollars) with a financial institution.
Eventually, this client died in a plane crash and since his death we have
not had anybody come up for the claims as the next of kin.
A situation I have monitored closely with the financial institution. Now
having monitored this deposit and managed it over the years before his
death and hence nobody has showed up as the next of kin for the past
years.
I now solicit for your assistance to present you as the next of kin as
every other arrangement has been concluded by me. I am only waiting for a
fo More ...
421  Classified as a Generic scam G Online Banking Alert !    Bank of America
SUMMARY: Online Banking Alert !
"Bank of America"<abuse@bankofamerica.com>
Dear Bank of America customer:
During our regularly scheduled account maintenance and Online
verification procedures, we detected a slight error in your
account 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. Submitting invalid information during the initial online banking enrollment
process.
Please update and
verify your information by clicking the link below:
https://sitekey.bankofamerica.com/cgi-bin/sas/index.jsp
Thank you,
Bank Of America
Online Banking Customer Service
Email Preferences
This is a service email from Bank of America. Please note
that you may receive service email in accordance with your
Ba More ...
422  Classified as a Advance Fee Fraud/419 scam S Security Re-Set    NatWest Internet Banking
SUMMARY: Security Re-Set
NatWest Internet Banking <online.service.security@email-online.natwest.com>
National Westminster Bank.
Unfortunately, We Have Now Blocked
Access To Your Account!!!
Dear Valued Nationwide Client,
To ensure your protection, we've now blocked access to your accounts.
You now need to re-set your security. You won't be able to gain access
to your accounts until you've done this.
To re-set your security please click on the button below and follow
the steps require. More ...
423  Classified as a Generic scam G Fw: Online Security - it\'s one more way that HSBC    Bill Browne Sr
SUMMARY: Fw: Online Security - it's one more way that HSBC
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: HSBC
BANK PLC
To: bgbrow1@cox.net
Sent: Sunday, December 09, 2007 1:37 AM
Subject: Online Security - it's one more way that HSBC More ...
424  Classified as a Phishing, ID Theft scam P Your Account has been suspended!    Paypal online banking service
SUMMARY: Your Account has been suspended!
"Paypal online banking service"<service@alert.onlinepaypal.com>
 
Your account has been suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended in our system as a part of our routine
security measures. This is a must to ensure that only you have
access and use of your Paypal account and to ensure a safe PayPal
experience. We require all flagged accounts to verify their
information on file with us. To verify your information at this
time, please visit our secure server webform by clicking the
hyperlink below:
More ...
429  Classified as a Auction/Escrow scam A Question for Seller about shipping eBay item # 2983892732    eBay
SUMMARY: Question for Seller about shipping eBay item # 2983892732
"eBay"<aw-confirm@ebay.com>
eBay sent this message to Verified Member .
Your registered name is included to show this message originated from eBay. Learn more.
Response to Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from seller 
Item:  (2983892732)
This message was sent while the listing was active.
Stanley is a potential buyer.
You have a phone number to call you ? and also let me know the shipping cost to Florida Orlando
Respond to this question in My Messages.
Item Details
Item number:
2983892732
End date More ...
430  Classified as a  scam  CONGRATULATIONS ! YOUR EMAIL WON   
SUMMARY: More ...
431  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    umar usman
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
umar usman <umar_usman_boa013@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. More ...
432  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL REPLY URGENTLY ENGLISH / FRANCAIS / ESPAGNOL    umar bello
SUMMARY: CONFIDENTIAL PROPOSAL REPLY URGENTLY ENGLISH / FRANCAIS / ESPAGNOL
umar bello <belloumar_062@hotmail.fr>
FROM THE DESK OF  Mr. Umar Bello.AUDIT / FILE DEPARTMENT,BANK OF AFRICA (B.O.A)OUAGA-BURKINA FASO                                                    CONFIDENTIALI Am Mr. Umar Bello, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased c More ...
433  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    makata aliu
SUMMARY: TOP SECRET
makata aliu <al_aliu382@hotmail.fr>
MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend,                (TOP SECRET) I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2003 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 our discovery to this development. The said amount was U.S $17.5M (Seventeen million five hundred United States dollars). As More ...
434  Classified as a Advance Fee Fraud/419 scam S In trust and confidence    Faith Michael
SUMMARY: In trust and confidence
Faith Michael <faithmichael023@yahoo.co.jp>
 My Dear,
 
It is my pleasure to contact you for a business venture which I and my son Michael Nkwazema and i am Faith Nkwazema, intend to establish in your country.
 
Though I have not meet with you before but I  believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons.
 
Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas:
 
1). Telecommun More ...
435  Classified as a Phishing, ID Theft scam P IMPORTANT: Multiple Logon Attempts!    St. George Internet Banking
SUMMARY: IMPORTANT: Multiple Logon Attempts!
St. George Internet Banking <onlineservice@stgeorge.com.au>
St.George Online Banking
Services
Security Update
Alert
We recently noticed quite a number of unusual
log-in attempts into your St.George Online Banking Account from an
IP address different from your own we have on file,So we noticed
that your account is having some insufficient security problems for
it to have been accessed by a third party without your
authorization.If you recently accessed your account on a
travel trip, the Sign on in attempts might have been made by you.
However, if you are the rightful account holder, follow the link
below and make sure you update your online banking informations,as
we try to verify your identity and put a More ...
436  Classified as a Advance Fee Fraud/419 scam S UpgradeYour Personal Account Information    Commonwealth Bank
SUMMARY: UpgradeYour Personal Account Information
Commonwealth Bank <alerts@commbank.com.au>
NetBank
Online Banking Services
Security
Update
Alert
We recently noticed
that you have not upgraded to our new security measures which is the
new SSL server for better online banking Please,follow the link
below to upgrade for additional security against online fraud.Failure to do
so will result in account suspension.
Click to update your
account
© Commonwealth Bank of Australia 2007 ABN 48 123 123 124 More ...
437  Classified as a Advance Fee Fraud/419 scam S From. MISS MIRIAM NNA    miriam nna
SUMMARY: From. MISS MIRIAM NNA
"miriam nna" <miriamnna@latinmail.com>
PLEASE REPLY ON MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS: (miriamnna42@yahoo.fr)
miriamnna37@yahoo.fr)
DEAR
I AM SO HAPPY FOR YOUR HEALTH MAY THE ALMIGHTY GOD BE WITH YOU BY UNDERSTANDING THIS MESSAGE. I
WANT TO TELL YOU THAT I REALLY WANT TO BE IN RELATIONSHIP WITH YOU.THOUGH WE'VE NOT MET BEFORE NOW
BUT IT TAKES ONE DAY FOR TWO TO BE TOGETHER IN UNITY AND PEACEFUL LIFE, .I'M MISS MIRIAM NNA THE
ONLY CHILD/DAUGHTER OF LATE MR. CHRISTOPHER NNA ADDRESS: RUE 142 MARCORY ABIDJAN COTED'IVOIRE WEST
AFRICA,
I AM 20YEARS OLD GIRL. I LOST MY PARENT, AND I HAVE AN INHERITANCE FROM MY LATE FATHER,MY PARENTS
WERE VERY WEALTHY FARMERS AND COCOA MERCHANT WHEN THEY WERE ALIVE, AFTER THE DEATH OF MY
MOTHER,LONG AGO, MY FATHER WAS CONTROLING THE BUSINESS UNTILL HE WAS POISONED BY HIS BUSINESS
ASSOCIATES WHICH HE SURFFERED AND DIED,
More ...
438  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAREST ONE THINK ABOUT GOD, ADVISE AND HELP ME OUT...    Maryam Cisse
SUMMARY: PLEASE MY DEAREST ONE THINK ABOUT GOD, ADVISE AND HELP ME OUT...
Maryam Cisse <maryam43cisse@yahoo.fr>
Dearest One.   However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I must apologize for introducing into your private emaiaddress,It is true that i dont know you before but after i went through your profile,my spirit tells me that i can trust you.But I humbly ask that you take due consideration of its importance and immense benefit it will be to you.     Briefly, My name is MARYAM CISSE ,i am from Republic Democratic Of Congo (RDC )The only daughter of late DR AHMED CISSE who was killed last year by the rebels.. Until his
death , my Father was the General overseer of the Diamond Mine in Republic Democratic Of Congo (RDC )On April  6th 2006 the military forces royal to the Government  invaded the diamond mine and assassinated my Father, More ...
439  Classified as a Advance Fee Fraud/419 scam S (PRIVATE_CONFIDENTIAL)    salam salam
SUMMARY: (PRIVATE_CONFIDENTIAL)
salam salam <salam_salam07@hotmail.fr>
FROM THE DESK OF MR,Salam Salam.AUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.
(PRIVATE_CONFIDENTIAL)DEAR FRIEND,I am MR Salam Salam,the director in charge of auditing and accounting section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard 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.From my Department in the bank, I discovered an abandoned sum of TEN MILLION UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who died along with his entire famillies,on 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard.The name of the deceased man was (MR. ANDREAS SCHRANNER from Munich,Germany).N.B.In other for you to believe me honestly,go through this (website)before you start with me.Below is More ...
440  Classified as a  scam  Dear Winner    UK NATIONAL LOTTERY
SUMMARY: More ...
441  Classified as a  scam  YOU HAVE WON!    UK NATIONAL LOTTERY
SUMMARY: More ...
442  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    Raymund Ibrahima
SUMMARY: A CRY FOR HELP
Raymund Ibrahima <raib17@msn.com>
From: RAYMUND IBRAHIMA
 
 
Dearest one,
 
 
I am writing to you in a most desparate and pitiable situation in which I find myself. And is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your kind Assistance. I am Raymund Okoba Ibrahima, the only Son of late Chief Johnson Okoba Ibrahima Nationality Liberia, I am Residing in Cote d’Ivoire due to my father's Nature of business.
 
 
My father was a liability Cocoa and Gold merchant here in Cote d’Ivoire before his untimely death. After his business trip to Tunisia, to negotiate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he had an accident with my mother of which my mother died instantly but my father died seven days after in a Private Hospital. More ...
444  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal,Please Respond Urgently.    ALFRED JOHNSON.
SUMMARY: Confidential Proposal,Please Respond Urgently.
"ALFRED JOHNSON."<infosen8271@freenet.de>
Naicker
Solicitors
26 Murray Road, Pinetown, London, England . Email: naickerinfo.org1179@yahoo.co.uk
$25.6 Million
 
Dear sir,
 
I know that you may be surprised in receiving this confidential proposal from somebody you do not know,but please do not be alarmed It is as a result of the urgency and nature of the business that made me contact you in this manner. I am Mr.Alfred Johnson, an attorney from Europe and a personal attorney to late Mr. John Cuthbertson, (hereinafter referred to as my client an expatriate and an oil/mining contractor who used to work in my country back in London as an Engineering Consultant with UK Mining Corporation.
On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that crashed into the Pacific Ocean on January 31, 2000.(http://archives.cnn. More ...
445  Classified as a  scam  YOUR MAIL HAS WON FOR YOU!!!    Mr. David Oliver
SUMMARY: More ...
446  Classified as a Generic scam G Central Bank - Critical Account Information    Central Bank Customer Protection
SUMMARY: Central Bank - Critical Account Information
"Central Bank Customer Protection"<customer-protection@centralbank.com>
Dear Central Bank Customer
Due to concerns of account frauds, for the safety and integrity of you Central Bank account
we have issued
this warning message.
We have recently determined that different computers have tried logging into your Central
Bank account,
and multiple password failures were present before the logons. We now need you to
re-confirm your
account information with Central Bank so that we can properly protect you and your
information.Once you
have updated your account records, your Central Bank account service will not be
interrupted and will continue
as normal. However, if the information is not confirmed in 48 hours time, we will be forced
to suspend
your account indefinitely.
More ...
447  Classified as a Advance Fee Fraud/419 scam S FROM JERRY KIMBALL..........    Jerry Kimball
SUMMARY: FROM JERRY KIMBALL..........
Jerry Kimball <jerrykimball2@peoplepc.com>
Dear Friend,
I Am very sorry to contact you in this manner, I am aware that this is certainly
not
a convenient way of approach to establish a relationship of trust,but please i will
like you to read this mail for Gods' sake,so that you understand why i decided
to reach you through this medium.
My name is Jerry Kimball 20 yrs. I am a citizen of Southern Sudan the son of the
late Chief Engineer Okpo Kimball who worked as an expatriate engineer with the
foreign government in Sudan 1999 who are into Oil venture and export to foreign
countries. but unfortunately
he was killed by rebels during the political crisis in my country Sudan 2005. When
the government of Sudan tried to investigate the profit of the Oil being exported
out of Port Sudan, the opposition leaders disrupted the Oil operation and caused
war in Sudan. Be More ...
448  Classified as a Advance Fee Fraud/419 scam S BRIEF READ CAREFULLY.    Mrs.susan Fernando
SUMMARY: BRIEF READ CAREFULLY.
"Mrs.susan Fernando" <fernandsu1@walla.com>
BRIEF READ CAREFULLY.
From: Mrs.susan Fernando
Email:susanfernando1@tangana.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 18Million Dollars eighteen Million United State Dollars with one
finance/security Company in Europe
Presently this money is still with the Security Company. Recently my Doctor told me that I would
not More ...
449  Classified as a  scam  CONGRATULATION!!!    international australian lottery
SUMMARY: More ...
450  Classified as a Phishing, ID Theft scam P Your account access is limited. Remove this limitation.    PayPal Inc.
SUMMARY: Your account access is limited. Remove this limitation.
PayPal Inc. <pp-414-912-412@visi.com>
We recently reviewed your account, and suspect that your PayPal Inc.
account may have been accessed by an unauthorized third-party.
Protecting the security of your account and of the PayPal Inc. network
is our primary concern. Therefore, as a preventative measure, we
have temporarily limited access to sensitive account features.
To restore your account access, please login and verify your profile.
To get started, please click the link below:
CLICK HERE
We apologize for any inconvenience this may cause, and appreciate
your assistance in helping us maintain the integrity of the entire
PayPal System
Thank You!
© 2007 PayPal. All rights reserved More ...
451  Classified as a  scam  PEUGEOT AUTOMOBILES (Secret Pin No: PGA00111234)    PEUGEOT AUTOMOBILES END OF YEAR PROMOTIONAL PROGRAM
SUMMARY: More ...
452  Classified as a  scam  YOU EMAIL ADDRESS HAS WON    LOTTERY BOARD
SUMMARY: More ...
453  Classified as a Advance Fee Fraud/419 scam S Hello    FDF
SUMMARY: Hello
"FDF" <donation@fdf.com>
FONDATION DE FRANCE(FDF)
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development.In conjunction with the ECOWAS, UNO and the EU.
You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number, which
you will use in collecting the funds. Please endeavor to quote your
Qualification numbers (FDF-444-6647-9163) in all discussions.
Executive Sec. Mr. David Martins
Email: fdfrance2007@yahoo.fr
Finally, all funds should be claimed by their respective beneficiaries,not
later than 7 days after notification. Failure to More ...
454  Classified as a Generic scam G Alert:Safeguard Your Information Online    Wachovia Bank Alert
SUMMARY: Alert:Safeguard Your Information Online
Wachovia Bank Alert <online.alert@wachovia.com>
Dear Customer
Wachovia Internet Banking, is here by announcing
the New
Security Upgrade.
We've upgraded our servers to serve our customers
better and offer a
secure banking service, against any fraudulent
activities. Due to this
recent upgrade,
you are requested to update
your account information by
following the reference below.
wachovia.com
If you feel you have received this
email in error and did not add or
change your email address(es), or if
you have any questions, please
call
us at (800) 950-2296, 24 hours a
day, seven days a week.
Sincerely,
David H. Stone
Director of
Customer Advocacy
Wachovia Corporation - eCommerce Division
Contact
Us
Online Services
(800) 950-2296
24 hours a day
More ...
455  Classified as a Advance Fee Fraud/419 scam S Payment Notification Valued US$8.3M    United Nation
SUMMARY: Payment Notification Valued US$8.3M
"United Nation"<gilbert29@freenet.de>
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED
NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00
in your favor for your contract entitlement, inheritance/award winning payment with the UNITED
NATION to your nominated bank account.
Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex Confirmation
No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You
are qualified n More ...
456  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    adams leo
SUMMARY: BUSINESS PROPOSAL
adams leo <adams41leo@hotmail.com>
 
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 ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web 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 agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours, Mr Adams  ilanY More ...
457  Classified as a Generic scam G Contact my bank for your compensation for the sum of ($500,000.00)    From Dr anderson karl
SUMMARY: Contact my bank for your compensation for the sum of ($500,000.00)
From Dr anderson karl <andersonkarl2007@yahoo.co.in>
From: Dr anderson karl
551 Main Bazaar, Shahdara,
New Delhi, India.
Dear friend,
This is to inform you about my success in getting the money moved under the co-operation of a new
partner from India. Presently, I’m in India for the purpose of investing my own share of the money.
Meanwhile I didn’t forget you’re past efforts and attempts in assisting me to move the cash even
though we were not successful. Now contact my Bank in Benin-Republic on the under
isted contact below:
ATTN: Mr.Ahmed Zafa
(FINANCIAL BANK BENIN)
FBB) Cotonou Republique du Benin.
Adresse, Av. Jean Paul II Kounia, 01 BP Cotonou
Telex: 5326 FIBANK
E-mail; financialbank.benin02@yahoo.com
Ask my paying bank to transfer to your account the sum of ($500,000.00) Five hundred thousand < More ...
458  Classified as a Advance Fee Fraud/419 scam S Partnership    mrshanieldana01@adinet.com.uy
SUMMARY: Partnership
"mrshanieldana01@adinet.com.uy" <mrshanieldana01@adinet.com.uy>
Dear Friend,
I am contacting you based on trust and i believe you will treat this
offer with keen interest and utmost sincerity. My name is Hani El Dana ,
I leaved in Lebanon with my family for over 28 years,although I am US
citizen.
Following the recent crises between the Israeli forces and the
Hezbollah's militant group in Lebanon, my business has suffered a
tremendous set back. I run a currency trading company and money
exchange bureau in Beirut. During one of the Israelis air strike in
Lebanon, my office building was razed to nothing leaving 13 people dead
and over 300 injured.
The reason why i am contacting you is to find out if I can invest my
money in your line of business.It has become very necessary for me to
diversify my interest in the area of investment. I have in cash the sum
More ...
459  Classified as a Advance Fee Fraud/419 scam S FOREIGNER MONEY BENEFICIARY REPLY    compoare frank
SUMMARY: FOREIGNER MONEY BENEFICIARY REPLY
compoare frank <compoare18@hotmail.fr>
FROM THE DESK OF MR COMPOARE FRANKBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.                                                                                              ATTENTION: FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT More ...
460  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MUSA SANI. 226 76 28 15 37.    musa sani
SUMMARY: FROM THE DESK OF : MR MUSA SANI. 226 76 28 15 37.
"musa sani" <musa_sani00@latinmail.com>
FROM THE DESK OF : MR MUSA SANI
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK (B O A)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE:
I AM MR MUSA SANI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVELOPMENT BANK (B O A) OUAGADOUGOU BURKINA-FASO WEST
AFRICA.
WITH DUE RESPECT AND REGARD. 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 THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
DIED 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 OUR DISCOV More ...
461  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS AND CONFIDENCIAL    yosuf akem
SUMMARY: URGENT BUSINESS AND CONFIDENCIAL
yosuf akem <yosuf_18akem@hotmail.fr>
DR,YOSUF AKEM,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend, I am the manager of Auditing and Accounting  department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but un More ...
462  Classified as a Advance Fee Fraud/419 scam S A legitimate business offer    Mr . Oscar
SUMMARY: A legitimate business offer
"Mr . Oscar" <oscar_stephen1@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 deceased More ...
463  Classified as a  scam  Final Notification......File REF Nº.: UKL/74-A0802742007    Camelot Group \"Operators of The National Lottery\"
SUMMARY: More ...
464  Classified as a Generic scam G FREE *** LET\'S DO IT TOGETHER AS PARTNER    Mr Chan
SUMMARY: FREE *** LET'S DO IT TOGETHER AS PARTNER
"Mr Chan" <parichan@voila.fr>
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. . I got your reference in my search for someone who suits
my proposed business relationship.
Let me start by introducing myself. I am Mr. Patrick K. W. Chan Executive
Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured
business suggestion for you.
I will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this
issue.
Once the funds have been successfully transferred into your account, we
More ...
465  Classified as a Advance Fee Fraud/419 scam S Bank of America - Online Banking Alert    Bank of America
SUMMARY: Bank of America - Online Banking Alert
"Bank of America"<onlinebanking@alert.bankofamerica.com>
 
Online Banking Alert
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
Please click here in order to verify your identity:
https://sitekey.bankofamerica.com/sas/signonScreen.do
Please Note:
The purpose of this verification is to ensure that your account has not been fraudulently used
by any third-party.
Please do not reply to
this email as this is only a notification.
Bank of America, N.A. Member FDIC. Equal
Housing Lender
© 2007 Bank of America Corporation. All rights reserved. More ...
466  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR CONSIDERATION!    WANG YAN
SUMMARY: SEEKING YOUR CONSIDERATION!
WANG YAN <wang_58yan@bank-of-china.com>
Good Day,
I am a staff of Private Banking Services at the Bank of China (BOC). I
am
contacting you concerning our customer and, an investment placed under
our
banks management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate
you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.375
million United States Dollars, which he wished to have us turn ov More ...
467  Classified as a  scam  THE LOTTERY DEPARTMENT BMW AUTOMOBILES    LOTTERY BOARD
SUMMARY: More ...
468  Classified as a  scam  ***COCACOLA-XMANS-PROMOTION***    XMANS-PROMOTION
SUMMARY: More ...
469  Classified as a  scam  ***COCACOLA-XMANS-PROMOTION***    XMANS-PROMOTION
SUMMARY: More ...
470  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    malik suleiman
SUMMARY: URGENT REPLY
malik suleiman <malik_suleiman22@hotmail.fr>
FROM THE DESK OF MALIK SULEIMAN
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (MALIK SULEIMAN)
 the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of More ...
471  Classified as a Generic scam G Switch To The New NatWest Sucurity Transaction.    NatWest Online Banking.
SUMMARY: Switch To The New NatWest Sucurity Transaction.
NatWest Online Banking. <onlineservices@natwest.com>
Security Updates:
Dear NatWest Customer,
We are glad to inform you, that our bank is switching to new
Transaction security standards. The new updated technologies that will ensure the security of your payments through our bank. We kindly ask you to switched to the new security standard
by clicking on the switch button
If you have question about your online statement, please send us an email or call us at 0846 600 2323 or +44 247 686 2063 (outside Uk).
Online Fraud Department
NatWest Internet Banking More ...
472  Classified as a  scam  Confirm Your Winning Amount    News Center
SUMMARY: More ...
473  Classified as a Generic scam G Thanks for using your bank account!    PayPal
SUMMARY: Thanks for using your bank account!
"PayPal"<dispute@paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
ionica@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
---------------------------------- More ...
474  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL   
SUMMARY: CONFIDENTIAL
<patriciaerahuyi010@yahoo.co.jp>
CONFIDENTIAL
FROM; MRS PATRCIA ERAHUYI&
PRINCE JOHN ERAHUYI BIDJAN COTE D� IVOIRE. INVESTMENT PROPOSAL ATTN;MD/CEO
In brief introduction, I am MRS PATRCIA ERAHUYI the wife of late chief MR PETER ERAHUYI, who was the director general Gold Mining Corporation of Sierra Leone (S.L.M.C) Freetown. The source of your contact  gave me courage to write to you, I am writing you to seek your assistance
to transfer our cash of ten million USD (10,000,000.00) and Gold dust now in the safe custody of a security company in Abidjan Cote d'Ivoire to your private account pending.   According to my late husband the money was miscellaneous income from mining activities
overdraft and minor sales, before the civil war between the rebel forces that almost destroyed my country, following the forceful removal of the democratically elected president AHMED TEJAN KABBAH by the rebels, my l More ...
475  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    mo wd0
SUMMARY: VERY URGENT AND CONFIDENTIAL
mo wd0 <mo_wd097@hotmail.com>
FROM MR Mohamed WaleedBILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA) BURKINA FASO WEST AFRICADear Friend, Compliments, I am writing to seek your cooperation over this business proposal.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.  l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mohamed Waleed a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . 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 Forei More ...
476  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED,    Sunday Stand
SUMMARY: YOUR URGENT ATTENTION NEEDED,
Sunday Stand <sunday.stand@yahoo.com>
Hello, please try and understand urgent,     My name is SUNDAY STAND, l just arrive accar ghana with my tow consignment boxes with now in my hotel room i waht you to understand that my money is clean and spendble, And the keys to my boxes are with me,   The two boxse with $25,milion USDollars,  Please you can call me with this number 00 233 245 057216,   Please candly get back to me so that we can start transfering the fund inmidetaly thanks, That is or i have for now, From Sunday Stand,
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now. More ...
477  Classified as a Generic scam G URGENT ATTENTION NEEDED,    Chritstian Otuburun
SUMMARY: URGENT ATTENTION NEEDED,
Chritstian Otuburun <papison_one12@yahoo.com>
Dear Sir,I am Christian Otuburun from (angola) , I just arrived Accra Ghana with my Two Consignment Boxes with me right now in my hotel Room, the keys are with me, and I want you to understand that the money is clean money, and it is spend able. The boxes conten $40 millionUSDollars, dad try and understand me urgent and get back to me please dad, and dad if you are ready to chart with me, or ask question are am online,   Please get back to me with all your contact Information so that we can Start Transfer Immedialy, that Is all I have to say now. Thanks And God Bless you daddy.   phone number daddy, 00233_2450 57 216 I hope to hear from you. Regards. (CHRISTIAN OTUBURUN)
Looking for last minute shopping deals?
Find them fast with Yahoo! Search. More ...
478  Classified as a Phishing, ID Theft scam P Your Online Banking is Blocked:    Bank of America Alert
SUMMARY: Your Online Banking is Blocked:
"Bank of America Alert" <onlinebanking@alert.bankofamerica.com> More ...
479  Classified as a Advance Fee Fraud/419 scam S MR.Abdul Ghafaar.    Abdul Ghafaar
SUMMARY: MR.Abdul Ghafaar.
Abdul Ghafaar <abdulg012@hotmail.fr>
 
FROM THE DESK OF MR.Abdul Ghafaar.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. Kurt Kahle from, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlin More ...
480  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND URGENTLY    AF ASSOCIAT
SUMMARY: PLEASE RESPOND URGENTLY
"AF ASSOCIAT" <fraser_af@yahoo.de>
Re: Estate Beneficiary
Sequel to the non-response of my earlier letter to you on behalf of the
Trustees and Executors of the Estate of my late client (Eng. Hendricks
Ehrmann), I wish to notify you that you have been subscribed as the
beneficiary to the total sum of U.S$5,100,000.00 (Five Million One hundred
Thousand United States Dollars) representing the pecuniary estate of the
said deceased.
Late Eng. Hendricks Ehrmann died on the 13th day of December, 2006 aged 81
years and his WILL is now ready for execution. We reckoned that you are
qualified by your name identity as bequeathed in the codicil and last
testament to his WILL.
If I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job of this WILL execution. You are
advised to contact me with my official email address:
More ...
481  Classified as a Generic scam G     alliance finance
SUMMARY: FELICITATION votre email a été tiré au sort!!!!!!!!!!!!!!!!!!!!!!!!!
"=?iso-8859-1?q?alliance=20finance?=" <alliance_financee1@orangemail.es>
                                                              MOTTO: FIGHTING POVERTY ROUND THE WORLD                                                            21 rue Pierre et Marie Curie .                            Abidjan , Cote d 'ivoire                              05 bp 1988 abidjan 05  A VOTRE ATTENTION  cher  ALLIANCE FINANCE " structure d'épargne et de crédit dont le siège est à Abidjan Côte d'Ivoire avec ses partenaires Sud Africains ,Marocains et Canadien vient de lancer une tombola nommee BILL GATES LOTERIE  dans le cadre d'une semaine promotionnelle initié par notre associe MicrosoftAu terme de ce tirage superv More ...
482  Classified as a  scam  END OF YEAR AWARD NOTIFICATION/FINAL NOTICE    julie van hans
SUMMARY: More ...
483  Classified as a Advance Fee Fraud/419 scam S Miss Princess Beko Needs Your Urgeny respond    p madu
SUMMARY: Miss Princess Beko Needs Your Urgeny respond
p madu <p_madu4@hotmail.com>
DEAR, 
 
 
I am Miss Princess Madu Beko. I am 23yrs old from Ivory Coast, West Africa. Our country used to be the most peaceful and most stable economy in West Africa until september 19th 2002 when our country was attacked by terrorosits and rebels, killing many prominent personalities and holding our dear country to ransome, among people killed was my late father and mother,now it remains my younger brother and I in our own family.
 
Before the death of my late father, he revealed to me that he deposited the sum of US$120Million here in a suspence account in a prominent bank here in OUAGADOUGOU BURKINA FASO for onward transfer to abroad that he wanted to use in establishing an investment in abroad.
 
He gave me the contact of lawyer that holding all the required documents to this account, and I've made contact with the law More ...
484  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS EGOBIA SESE WHO U AS CHATTING NOW WITH IN AMITIE    princess sese egobia
SUMMARY: FROM PRINCESS EGOBIA SESE WHO U AS CHATTING NOW WITH IN AMITIE
princess sese egobia <princesssese_egobia2006@yahoo.com>
Dear Sir, I know this proposal will come to you as a surprise but it requires utmost confidence in you. My name is Princess Regina Sese Egobia from Sierria Leone; I am the daughter  to late King Pokuma Egobia who was the King of Boo Kingdom. My late father deposited the sum of fifteen million U.S dollars($16m) in a security company as a family items for security reasons, here in Accra Ghana when the crisis in my country was sproting up rapidly before his death, he was killed by the oppositing rebels who were fighting to take over the diamond and gold mines in our kindom. I am therefore soliciting for a trustworthy person who can help me receive this funds oversea for investment purposes. I will offer 20% to you and 5% for any expenses inured.(both as miscellaneous and accrued expenses).My late father signed a contract bond which s More ...
485  Classified as a Generic scam G FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Max Raphael
SUMMARY: FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Max Raphael <max_raphael@yahoo.fr>
      FELICITATION A VOUS         " ALLIANCE FINANCE " structure d'épargne et de crédit dont le siège est à Abidjan Côte d'Ivoire avec ses
partenaires Sud Africains ,Marocains et Canadien vient de lancer une tombola nommee ALLIANCE FINANCE LOTERIE dans le cadre d'une semaine promotionnelle initié par notre associe Microsoft Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :1er Lot  :La somme de 80000 Euros et une Villa duplex située dans le quartier Chic de Cocody (Abidjan ) 2nd lot   : la somme de 60000 Euros 3ième lot : la somme de 30700 euros 4ième lot : la somme de 25000 Euros Lors du tirage de cette tombola qui concerne aussi bien les personnes vivantes ici en Côte D'ivoire que hors de Côte d'Ivoire mais qu More ...
486  Classified as a Advance Fee Fraud/419 scam S DIRECTOR INTERNATIONAL REMITTANCE    OFFICIAL PAYMENT
SUMMARY: DIRECTOR INTERNATIONAL REMITTANCE
"OFFICIAL PAYMENT"<webmaster@clixrevenue.com>
FROM THE DESK OF DR YEB TIELHI
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
AFRIBANK OF NIGERIA PLC, LAGOS-NIGERIA
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance/winning fund through (Master Express Credit Card or Bank Draft) This
arrangement was initiated/constituted by the World Bank and Paris Club in conjunction with
international Monetary Fund, due to fraudulent activities going on within the African Region and
the world at large.
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance/winning beneficiary to receive their fund without any interference. The
Master Express Credit Card was contr More ...
487  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVED ONE    kakiodaa_01
SUMMARY: DEAREST BELOVED ONE
"kakiodaa_01" <kakiodaa@centrum.sk>
Dearest Beloved One,
Greetings in the name of our almighty God, and may his grace continue to asist you and us, as you
open your heart in helping us out of this unbearable situation of our family disaster.
Please give us this Godly help for our almighty God will reward you in abundant.
Please permit us to inform you of our mind, because we have made up our mind to write to you this
way. However is not mandatory in any manner compel to honour against your will. I
am kaki O'daa 18 year’s old boy l the son of Mr.and Mrs O'daa, from. Republic De Cote D'Ivoire. My
J. sister name is krou O'daa 15 year’s old. Our late parents where assassinated by the
rebels, which was caused by the political crises in our country last two years, on one faithful
evening, Our parent where on there way back to their working base , on their way Our parents More ...
488  Classified as a Generic scam G Customer Care : Limited Access To Your Online Banking    Lloyds TSB Bank
SUMMARY: Customer Care : Limited Access To Your Online Banking
Lloyds TSB Bank <Lloydsfilling.customercare@Lloyds.com>
 
Limited Access To Your Online Banking
Dear Member,
When signing on to Online Banking, you or somebody else have
made several login attemps and reached your daily limit.
As an additional security measure your access to Online Banking
has been limited. this web security measure does not affect your
phone banking or ATM banking.
click on log in to Restore Your Account Access and follow the steps
Thank you for using Lloyds TSB
Lloyds TSB Bank
Copyright © 2007 More ...
489  Classified as a Generic scam G OR Partnership partenariat   
SUMMARY: OR Partnership partenariat
=?iso-8859-1?q?Basile=20bod=E8?= <ramanekotar1987@yahoo.fr>
Dear Sir I get your contact through search web side cecif. So I decided to contact about Gold Dust.   Indeed, I am Mr.B.BASILE from Benin. We are jeweler worker. So during
one of my trips procurement of a small quantity of metal (on) or, I had the opportunity to pick the representative of a dynasty Ghana, that has 760 kilos Gold Dust with following purity 22 carats + They wish is to export to Europe for sale. If this opportunity correspond your interest please get back to me soon.   We need to cooperate with an honest buyer capable to assist us for the shipment charges.   Each party will sign agreement and we will know every composite percentage.    Your quick reply will be more appreciated.   Best regard   Tel+229 97 98 63 88/+229 93 15 73 74B.Basile       Cher Monsieur
Je reçois votre contact pa More ...
490  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME .......    Mrs. Cecilia C. Sana
SUMMARY: GET BACK TO ME .......
Mrs. Cecilia C. Sana <chan.sana1@rediffmail.com>
MRS. CECILIA CHAN SANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE CITIBANK N.A BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS CECILIA CHAN SANA, CREDIT ACCOUNTS OFFICER CITIBANK
N.A BANK.
I am writing you this letter based on the latest development at my bank, which I will like to bring
to your personal edification . I am a top official in charge of client accounts in CITIBANK N.A
BANK. inside the Philippines.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this
alarming predicament, my client came to me
with a very brilliant idea.
He transferred some funds, ten million two hundred thousand dollars ($10.2 More ...
491  Classified as a Advance Fee Fraud/419 scam S IRS Notification - Tax refund    IRS.gov
SUMMARY: IRS Notification - Tax refund
"IRS.gov"<refundTAX@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $182.50.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Note: For security reasons, we will record your ip-adress, the date and time.Deliberate wrong inputs will be persecuted by law.
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
492  Classified as a Advance Fee Fraud/419 scam S I NEE YOUR HELP PLEASE.    JULIA PETERS
SUMMARY: I NEE YOUR HELP PLEASE.
JULIA PETERS <info@yahoo.co.uk>
Dear Beloved In Christ,
I am Mrs. Julia Peters, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Peters who also is an English man though dead
now. My husband worked with the British Railways for over two decade
before the
cold hand of death took him away on the 2nd of September 1997 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the womb.
My husband
died after aprotracted illness. My husband and I made a vow to uplift
the down-
trodden and the less-privileged individuals within the United Kingdom, Europe,
North and South America, Africa and the rest of the globe as he had
passion for
persons who can not help themselves due to physical disability or financial
predicament.
I can adduce this to the fact that he needed a Child from this
relationship, wh More ...
493  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY MONEY REPLY    bellw issa
SUMMARY: BENEFICIARY MONEY REPLY
bellw issa <bellow_issa29@hotmail.fr>
FROM THE DESK OF MR  BELLOW ISSABILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.
                                                                     ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY IN More ...
494  Classified as a Auction/Escrow scam A Your account is curently limited    paypal
SUMMARY: Your account is curently limited
"paypal" <no-reply@paypal.com>
 
 
Your account is
curently
limited
PayPal works 24/24 to keep you safe
We use proprietary technology - and constantly innovate
- to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide
dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your
sensitive information
Our experts work behind the scenes to protect you
Your account is curently limited. To use
this new Security System and remove limitations, you will need to Confirm
your Acc More ...
495  Classified as a Generic scam G FROM REV. DR.MIKE GANDO   
SUMMARY: FROM REV. DR.MIKE GANDO
officemail83678@peoplepc.com
DEAR BRETHREN,
I AM GREETING YOU TODAY WITH HAPPINESS AND JOY AS I BRING TO YOU THIS NOBLE IDEA TOWARDS UPLIFTMENT
OF MANKIND IN THE UNIVERSE.
I AM REV.DOCTOR MIKE GANDO AND I HAVE WORKED MORE THAN 25 YEARS IN SO MANY TOP GOVERNMENT
POSITIONS HERE IN MY COUNTRY WHERE I HAVE MADE SO MUCH WEALTH FOR MYSELF AND MY ONLY DAUGHTER.
PRESENTLY I AM NOT TOO COMFORTABLE WITH THE AMOUNT OF WEALTH I MADE FROM THE GOVERNMENT OF MY
COUNTRY DUE TO MY NON FULFILLMENT OF MY VOW WITH MY GOD.
BASED ON THIS DEVELOPMENT,I HAVE NOW DECIDED TO GIVE IT OUT TO RELIGIOUS ORGANIZATIONS, CHARITABLE
ORGANIZATIONS, AND LESS- PRIVILEGED PEOPLE IN OUR SOCIETY AS A GIFT.
NOTE THE AMOUNT INVOLVED IS NINE MILLION FIVE HUNDRED THOUSAND DOLLARS. AND IS NEATLY SAVED IN A
SECURITY/FINANCE COMPANY OVERSEAS (OUTSIDE MY COUNTRY) FOR SECURITY PURPOSES.
SEND ME AN EMAIL INDICATING YOUR WI More ...
496  Classified as a  scam  YOUR E-MAIL ACCOUNT HAS WON    AWARD AGENCY
SUMMARY: More ...
497  Classified as a Phishing, ID Theft scam P Account Suspension Pending    service@intl.paypal.com
SUMMARY: Account Suspension Pending
"service@intl.paypal.com" <service@intl.paypal.com> More ...
498  Classified as a  scam  E:M:L CONTACT YOUR AGENT AWARD WINNER 2007    congratulation
SUMMARY: More ...
499  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS AND CONFIDENCIAL    hammed salam
SUMMARY: URGENT BUSINESS AND CONFIDENCIAL
hammed salam <hammed24salam@hotmail.fr>
DR, HAMMED SALAM,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend, I am the manager of Auditing and Accounting  department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and law More ...

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