The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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: August 2007

6800  Classified as a Advance Fee Fraud/419 scam S From Alex Ojo: i want to invest in your country,    Alex Ojo
SUMMARY: From Alex Ojo: i want to invest in your country,
Alex Ojo <alex_ojo100@yahoo.co.jp>Attached Message:
(alexojo20012002@yahoo.fr)
Thanks
Alex Ojo,
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-230734080-1186509604=:77276
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Alex Ojo,</DIV> <DIV>&nbsp;</DIV> <DIV>Abidjan, Ivory Coast<BR>
West Africa.</DIV> <DIV>&nbsp;</DIV> <DIV>(Email: <A
href="mailto:alex_ojo100@yahoo.co.jp">alex_ojo100@yahoo.co.jp</A>)<BR>
&nbsp;<BR>
Dear after going through your profile i decided to contact you for friendship and assistace.I am
Alex Ojo Williams&nbsp; the only child of late chief and Mrs Ojo Williams ,my father was poisoned
to death by his business associates because of his wealth and during my More ...
6801  Classified as a Advance Fee Fraud/419 scam S Private Message!!!!!!    Jawad hassan
SUMMARY: Private Message!!!!!!
Jawad hassan <jawad.hassan1@yahoo.de>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am Jawad Hassan a naturalised briton by birth and a business merchant based in the United Kingdom.
I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts. I regret that I
have not particularly lived my life so well, as I never really cared for anyone (not even myself),
but my trade. Though I am very well to do, I was never open handed; I was always hostile to people
and regarded them like they never had hopes of becoming as successful as myself. Now I know that
there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a
different way More ...
6802  Classified as a Generic scam G Confidentiality Required REPLY ASAP    mr walter gibson
SUMMARY: Confidentiality Required REPLY ASAP
mr walter gibson <lincolnchambernc@bellsouth.net>
Good Day To You,
Though i have considered this medium to be the best manner to
have approached you on this issue that the Internet
has been greatly abused for in formations of vital importance.
I have decided to take the chance
seeing that no other means could have been faster more efficient than
the E-mail I am Walter Gibson, Hamilton Direct Bank Limited.I
am contacting you concerning a deceased customer and an investment
he placed under our banks management four years ago to the tune of Fifty
million united states dollars .I would respectfully request
that you keep thecontents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I have been
in charge of this department for six years and to be
of my knowledge,i have discharged my duty wit More ...
6803  Classified as a Generic scam G Confidentiality Required REPLY ASAP    mr walter gibson
SUMMARY: Confidentiality Required REPLY ASAP
mr walter gibson <lincolnchambernc@bellsouth.net>
Good Day To You,
Though i have considered this medium to be the best manner to
have approached you on this issue that the Internet
has been greatly abused for in formations of vital importance.
I have decided to take the chance
seeing that no other means could have been faster more efficient than
the E-mail I am Walter Gibson, Hamilton Direct Bank Limited.I
am contacting you concerning a deceased customer and an investment
he placed under our banks management four years ago to the tune of Fifty
million united states dollars .I would respectfully request
that you keep thecontents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I have been
in charge of this department for six years and to be
of my knowledge,i have discharged my duty with More ...
6804  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    anani aboumane
SUMMARY: WAITING FOR YOUR RESPONSE
anani aboumane <aboumane14@hotmail.fr>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($15.2)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not intereste More ...
6805  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musa garuba
SUMMARY: I NEED TRUST
musa garuba <musagaruba38@hotmail.com>
I NEED TRUST.The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Dear Good Friend,I am MR.musa garuba, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holdersfor the More ...
6806  Classified as a Phishing, ID Theft scam P Account Locked !    service@etrade.com
SUMMARY: Account Locked !
"service@etrade.com"<service@etrade.com>
Account Locked !
Dear Etrade Member,
Due to the number of incorrect login attempts, your Etrade Account has been locked for
your security. This has been done to secure your accounts and to protect your private
information in case the login attempts were not done by you..
At Etrade Bank we care about your security so, for you protection we are proactively notifying your of this activity.
If you did not trigger this lockout, follow this link to Log on to your Etrade Online Account :
Click Here to Unlock your account
Thank your for your promot attention to this matter.
  More ...
6807  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    gerald zongo
SUMMARY: URGENT REPLY
gerald zongo <geraldzongo_y@hotmail.fr>
FROM THE DESK OF DR. GERALD ZONGO
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.I am DR. GERALD ZONGO the manager of bill and exchange at the foreignremittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska More ...
6808  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    gerald zongo
SUMMARY: URGENT REPLY
gerald zongo <geraldzongo_e@hotmail.fr>
FROM THE DESK OF DR. GERALD ZONGO
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.I am DR. GERALD ZONGO the manager of bill and exchange at the foreignremittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska More ...
6809  Classified as a Generic scam G INTERNATIONAL CREDIT SETTLEMENT.    charleslevioscar@yahoo.co.uk
SUMMARY: INTERNATIONAL CREDIT SETTLEMENT.
charleslevioscar@yahoo.co.uk <charleslevioscar@yahoo.co.uk>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL R More ...
6810  Classified as a Advance Fee Fraud/419 scam S Request for assistance from me.   
SUMMARY: Request for assistance from me.
<jimalha1@zav.att.ne.jp>
Dear Friend,
BUSINESS PROPOSAL: TRANSFER OF $15.6M -FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)
& BUSINESS INVESTMENTS PARTNERSHIP.
I greet you most respectfully.
First, I am obliged to solicit for your assistance in this transaction without any intention to
violate your instinct.This is by virtue of its nature as being utterly confidential and top secret.
I am Alhaji Gamso Jimeta, lately a supervisory director at the Ministry of Petroleum, now a
Secretary of the Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special)
Development Trust Fund (PDTF) for the Independent Republic of Nigeria.
Sometime ago, to be precise by mid-last year, contracts were awarded to a conglomerate of
multinational and indigenous companies by my committee on behalf of PDTF.These contracts was
over-invoiced to the tune of US $15.6 More ...
6811  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT A    PAULSON BENSON
SUMMARY: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT A
"PAULSON BENSON" <Paulson1benson@aim.com>
FROM:PAULSON BENSONTEL+27:73-7830-560
NOTE: PLEASE
reply via my private EMAIL =  
paulsonbenson@aim.com
JOHANNESBURG,SOUTH
AFRICA
ATTN: MANAGING
DIRECTOR/CEO
 
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I
got your contactaddress from the South African Chambers of Commerce and
Industry please don't worry. During the currentcrises against the farmers of
Zimbabwe by the supporters of our President Robert Mugabe to claim all the white
ownedfarms in my country,
he ordered all the white farmers to surrender their farms to his party
members and their followers. My father was one of the biggest farmers in the
country and although a black indegene, he did not support the President?s
politica More ...
6812  Classified as a Advance Fee Fraud/419 scam S URGENT / ATTENTION    billy biros
SUMMARY: URGENT / ATTENTION
billy biros <biros_billy4@hotmail.fr>
Dear One,My name is Billy&Maria Biros are the children of Late General Alexandral Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ).I am contacting you to seek your good assistance to transfer and invest USD 18.5 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensiti More ...
6813  Classified as a Advance Fee Fraud/419 scam S URGENT / ATTENTION    billy maria
SUMMARY: URGENT / ATTENTION
billy maria <billy_biros10@hotmail.fr>
Dear One,My name is Billy&Maria Biros are the children of Late General Alexandral Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ).I am contacting you to seek your good assistance to transfer and invest USD 18.5 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensit More ...
6814  Classified as a Advance Fee Fraud/419 scam S Call For Business    Mr.Rowland Taylor
SUMMARY: Call For Business
"Mr.Rowland Taylor" <rowland_taylor201@yahoo.co.uk>
Mr.Rowland Taylor
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Rowland Taylor Senior Audit Officer of Natwest Bank Group UK.Natwest
Bank London. I am writing following an opportunity in my office that will be
of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,including his wife and
only daughter. You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we More ...
6815  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL REMITTANCE DEPARTMENT    Ken Smith
SUMMARY: INTERNATIONAL REMITTANCE DEPARTMENT
Ken Smith <kenwilliams6019@yahoo.com>
INTERNATIONAL REMITTANCE DEPARTMENT HQ. Floor 17 Victoria Garden City Lagos Nigeria. From Desk of the President African Development Bank,   No 12 Tinubu Square Lagos-Nigeria   ATTN:   I am Mr. Donald Kaberuka, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe counties as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.   The World Bank Group has Mandated the African Development bank via my Office to release funds to beneficiaries through certified International Cashier's Bank Draft, Hence Your Name appears as one of The fund beneficiari More ...
6816  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Divine Kone
SUMMARY: DONATION FOR THE LORD
Mrs Divine Kone <mrs_kone34@hotmail.fr>
DONATION FOR THE LORDDear Beloved,I am Mrs Divine Kone,I was born in Sierra-Leone  but I am resident in ABIDJAN( COTED'IVOIRE) at present which will be probably my final resting place. I was born an orphan in 1955. I have no father or mother,and I have no relatives.I was blessed to have married a humble and kind man,Dr. JONATHAN KONE.We both struggled and worked hard and the Almighty blessed us abundantly with riches.He was a dealer in gold and diamond.I am now old and sick without a husband and children.This has made me unhappy. I have not re-married due to the fact that I want to cherish my husband`s memory. For 2 years now I have been seriously sick.I am presently in hospital suffering from colon cancer and  stroke.The left side of my body is paralysed. The doctors say I have a few months to live.I have little time so I have committed it to spreading my wealth towards better health care for man More ...
6817  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IMMEDIATILY    ibraihm sani
SUMMARY: URGENT REPLY NEEDED IMMEDIATILY
ibraihm sani <ibraihm_sani6@hotmail.fr>
FROM:MR.IBRAIHM SANI           AUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK/A.D.B), BURKINA FASO.
DEAR FRIEND,
 
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MOREINFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
 
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH,W More ...
6818  Classified as a  scam  REPORT FOR 08-07-2007-05 \"RIPE\"!!!!!!!    John Fitchpatrick
SUMMARY: More ...
6819  Classified as a Phishing, ID Theft scam P **Access** Your Lloyds TSB Accounts online    Lloyds TSB Online
SUMMARY: **Access** Your Lloyds TSB Accounts online
Lloyds TSB Online <custumers.service@lloydstsb.co.uk> More ...
6820  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Divine Kone
SUMMARY: DONATION FOR THE LORD
Mrs Divine Kone <mrs_kone32@hotmail.fr>
DONATION FOR THE LORDDear Beloved,I am Mrs Divine Kone,I was born in Sierra-Leone  but I am resident in ABIDJAN( COTED'IVOIRE) at present which will be probably my final resting place. I was born an orphan in 1955. I have no father or mother,and I have no relatives.I was blessed to have married a humble and kind man,Dr. JONATHAN KONE.We both struggled and worked hard and the Almighty blessed us abundantly with riches.He was a dealer in gold and diamond.I am now old and sick without a husband and children.This has made me unhappy. I have not re-married due to the fact that I want to cherish my husband`s memory. For 2 years now I have been seriously sick.I am presently in hospital suffering from colon cancer and  stroke.The left side of my body is paralysed. The doctors say I have a few months to live.I have little time so I have committed it to spreading my wealth towards better health care for man More ...
6821  Classified as a Generic scam G From : Fatou Ibrahim,    fatouibrahim12000@yahoo.co.jp
SUMMARY: From : Fatou Ibrahim,
"fatouibrahim12000@yahoo.co.jp" <fatouibrahim12000@yahoo.co.jp>Attached Message:
1). Telecommunication
2). Transport Industry
3) Mechanised agriculture.
If you can be of any assistance to me l will be pleased to offer to you 15% Of the total fund, and
25% will be for you annually from the profit of the partnership company we are to open.
I await for your kind consideration to my plight.
Thanks and remain bless.
From : Fatou Ibrahim
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-439860018-1186498475=:9835
Content-Type: text/html; charset=iso-2022-jp
<DIV>From : Fatou Ibrahim,</DIV> <DIV>&nbsp;</DIV> <DIV>Dear Sir,</DIV> <DIV><A
href="http://mail.yahoo.co.jp/config/login?jp/ym/Compose?To=fatouibrahim11@yahoo.co.jp"
target=_blank rel=nofollow _>& More ...
6822  Classified as a Advance Fee Fraud/419 scam S Very Important And Urgent From The Desk Of Dr.Ali Ibrahim.    ALI IBRAHIM
SUMMARY: Very Important And Urgent From The Desk Of Dr.Ali Ibrahim.
ALI IBRAHIM <dr_ali_i3@hotmail.com>Attached Message:
You should contact me on my number 00226 70 25 96 53.immediately as soonas =
you receive this letter.And reply me with this e mail address dr_ali_i1@yah=
oo.co.uk immediately with those informations i need from you, for me to pro=
cess the text of application for you to apply to the bank.Yours faithfully,
Dr.Ali Ibrahim.
=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..........................................=
................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOT More ...
6823  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT COMMUNICATION    hama amadou
SUMMARY: PLEASE URGENT COMMUNICATION
hama amadou <hama_amadou71@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR,HAMA,AMADOU,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.HAMA,AMADOU, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abando More ...
6824  Classified as a Generic scam G If you choose not to complete the request, you give us no choice but to suspend your account temporary.    PayPal
SUMMARY: If you choose not to complete the request, you give us no choice but to suspend your account temporary.
"PayPal"<security@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/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.
It takes at least 72 hours for
the investigation in this case and we strongly recommend you
to verify More ...
6825  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-07-2007-02 \"RIPE\"    John Fitchpatrick
SUMMARY: REPORT FOR 08-07-2007-02 "RIPE"
"John Fitchpatrick" <fitch19461@verizon.net>
FROM:
 DR. SOSILO
PETER 
NO.
11 RISSIK/MARSHAL
STREET,
JOHANNESBURG,
SOUTH
AFRICA
PHONE:
+27 721395059
 
Dear
Sir,
 
Good day. I am
DR. SOSILO PETER; the Director: Contract Award and
Implementation Committee with the ANGLO GOLD CORPORATION LTD (A
Multi-Billion Dollar Company) here in South Africa, my responsibilities includes awarding,
implementing and signing off of contracts for the purchases, executing and
drilling equipment of raw materials to the Anglo Gold Corporation Ltd by
public/private companies, government and individuals from different parts of the
world. I got your contact during my honest enquiries at your country’s chamber
of commerce but did not disclose the reason of my e More ...
6826  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-07-2007-01 \"RIPE\"    John Fitchpatrick
SUMMARY: REPORT FOR 08-07-2007-01 "RIPE"
"John Fitchpatrick" <fitch19461@verizon.net>
FROM MR BIN MUDABANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA
FASO.IN QUEST OF YOUR URGENT
ASSISTANCE                
AND CO-OPERATIONSReply me here please.Email: mrbin.muda01@gmail.comDear 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 transferring 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 gaminess of the deceased death by clicking
on this More ...
6827  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Karim Zongo    karim zongo
SUMMARY: From The Desk Of Karim Zongo
karim zongo <karim_zongo57@hotmail.fr>Attached Message:
--_9702aa98-f5b2-4274-85da-2ab8da24c9a5_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of Karim &=
nbsp;Zongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&l More ...
6828  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU.    Dagobert Mangou
SUMMARY: WAITING TO HEAR FROM YOU.
Dagobert Mangou <dagobertxviimangou@hotmail.fr>
DR. DAGOBERT MANGOU,HEAD AUDIT AND INVESTIGATION UNIT,BANK OF
AFRICA (B.O.A),ABIDJAN, COTE D' IVOIRE.
 
Dear Friend,
 
I am the head, audit and investigation department of BANK OF AFRICA
(B.O.A)I am writing to seek your assistance of a very urgent and confidential
transaction. In my department we discovered an abandoned sum of ($30M US dollars
million US DOLLARS) ,in an account that belongs to one of our foreign customer
who died alongside his entire family in November 1999 in a plane crash involving
Egyptian Airline flight 990.The link below contains information about the plane
crash:
 
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
.
 
This money is supposed to be claimed by the next of kin of the deceased
customer as indicated in our banking guidelines but u More ...
6829  Classified as a  scam  An official notification.    espro rumes
SUMMARY: More ...
6830  Classified as a  scam  The National Lottery    thenatioallotuk@terra.es
SUMMARY: More ...
6831  Classified as a  scam  FILE OF CLAIM   
SUMMARY: More ...
6832  Classified as a Advance Fee Fraud/419 scam S KINDY CALL ME AS SOON AS YOU FOUND THIS MESSAGE.    bello tanja
SUMMARY: KINDY CALL ME AS SOON AS YOU FOUND THIS MESSAGE.
"bello tanja" <bello_tanja28@hotmail.com>
FROM: BARR. BELLO TANJA (ESQ.)
SENIOR ADVOCATE OF THE CABINET
TEL: 00226 76 75 08 24
OUAGADOUGOU-BURKINA FASO
WEST AFRICA .
ATTN:
WITH DUE RESPECT, I AM BARRISTER BELLO TANJA, A SOLICITOR AT LAW AND
RESIDENTIAL ATTORNEY TO LATE (DR. FELIX MORGAN) 59 YEARS AMERICAN CITIZEN
WHO DIED ON 11TH SEPTEMBER 2001 WITH EVENT OF TERRORIST ATTACK ON AMERICA .
I KNOW YOU MUST BE SURPRISE OF RECEIVE THIS MESSAGE FROM ME, THOUGH I HAVE
NOT MET WITH YOU IN PERSON NOR CORRESPONDENCE BEFORE BUT I BELIEVE ONE
SHOULD ALWAYS LOOSE CONFIDE IN LEAD TO SUCCESS IN TERMS OF BUSINESS. I GOT
YOUR CONTACT THROUGH SOME DISCREET INQUIRY THROUGH INTERNET DURING MY SEARCH
OF RELIABLE PERSON TO HELP ME.
DIRECTOR OF THE BANK CONTACTED ME ON 15TH MAY 2007 AND ASKED ME AS
RESIDENTIAL ATTORNEY WHO TAKING CARE More ...
6833  Classified as a Advance Fee Fraud/419 scam S Please kindly reply back to us    Sandra Grant
SUMMARY: Please kindly reply back to us
Sandra Grant <ssgrant125@hotmail.com>
Hello Dear, We are very sorry if we have bothered you by our email. I am Sandra Grant and my brother‘s name is Smith Grant .I was 18 Years old, when we lost our father 3 years ago,his from Freetown,Republic of Serra Leone.Our father‘s name is Grant Johnson who was very wealthy dealing in Agriculural products and gold from serra leone to Egypt and Ivory Coast. He has succeded in saving $ 6.5million dollars during his Business on Agriculural products and Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa were he was hit by bomb during france and cote d ivoire crises in the year 2004. Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she has collected every danm thing from us and now she still need she still need the deposit certificate to claim this Fund,which our father deposited with a financi More ...
6834  Classified as a Advance Fee Fraud/419 scam S My Dearest One    m wilson
SUMMARY: My Dearest One
m wilson <m_wilson555@yahoo.com>
My Dearest One, Good a thing to write you.I search for an honest one who will help me. i pray for God  befor sending you this message. that God we touch you to help me,I know that this is not an inconvenience or embarassment to you.  I am Mr john wilson The only son of My late parents Dr  ken wilson, My father was worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2004 Before his death on 10'th november 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of   ( USD$10.million 500,000 Dollars  )  left in one of the leading security company here in Abidjan Ivory coast West Africa . my father told me that he deposited
the money in my name as the Beneficiary of consignment,   But God knows the truth! My mother died when I was just 12 years old,and sinc More ...
6835  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:   
SUMMARY: More ...
6836  Classified as a  scam  Congratulations!    MasterCard/Microsoft Promo
SUMMARY: More ...
6838  Classified as a Generic scam G Warning notification from Lloyds TSB    Lloyds TSB
SUMMARY: Warning notification from Lloyds TSB
"Lloyds TSB"<accounts-management@lloydstsb.co.uk>
We have been notified that a card associated with your account has been reported lost or stolen. Therefore, as a prevention measure, we have temporarely limited access to sensitive Lloyds TSB Online account features.
 
To ensure that your account is not compromised please take a review on your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made. If any unauthorized activity has taken place on your account, report this to Lloyds TSB Security Center immediately.
 
To get started, please click the link below:
 
https://online.lloydstsb.co.uk/customer.ibc
 
This e-mail contains information directly related to your account with us and/or any application you may have submited. Lloyds TSB and its service providers are committ More ...
6839  Classified as a Generic scam G     YAHOO LOTTERY
SUMMARY: More ...
6840  Classified as a Advance Fee Fraud/419 scam S FROM MR AHMED YAKUBU...    ahmed yakubu
SUMMARY: FROM MR AHMED YAKUBU...
ahmed yakubu <ahmed_yakubu0017@hotmail.com>
FROM  MR AHMED YAKUBU...
BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                                                                  CONFIDENCIAL
DEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMIL More ...
6841  Classified as a Advance Fee Fraud/419 scam S urgent reply    issa muha
SUMMARY: urgent reply
"issa muha" <issa_3muha@hotmail.com>
FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your
contact in the internet and was impressed with your profile hence my
interest in
doing business with you.
In my department we discovered an abandoned sum of $ 20.5m US dollars
(Twenty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died
along with his entire family on Monday,31 July, 2000 in a plane crash in
paris.
Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of t More ...
6842  Classified as a Advance Fee Fraud/419 scam S Job Openings in Your Area!    PUKAM ELECTRICAL CO.
SUMMARY: Job Openings in Your Area!
PUKAM ELECTRICAL CO. <pukamelectrical@bellsouth.net>
Compliments of the day to you,
I am Ms Jenny Lee, Regional Head of Operations Pu-Kam Electrical Appliances Co Ltd. We are company
that deal on Electrical Products and export into Canada, U. S. A, Europe, Middle East and South
America. We are interested in transacting business with you or your company to be our assigned
regional payment / collector agent, we will be very glad if you can assist us, you will be entitled
to 10% of every payment as your agentship commission fee.
Please contact me through this email address: pukam_electrical@hotmail.com with the details below
for further advice.
1. Full names:
2. Age:
3. Sex:
4. Marital Status:
5. Present occupation (Company and position)
6. Phone number/fax
7. Full contact addresses (not P. O. Box).
U More ...
6843  Classified as a Generic scam G Comfirm Your Winnings!!   
SUMMARY: More ...
6844  Classified as a Generic scam G Call to confirm...............(N-222-6747, E-900-56)    Mrs.Susan Wallace
SUMMARY: Call to confirm...............(N-222-6747, E-900-56)
"Mrs.Susan Wallace" <vanmarkdept@yahoo.com.hk>
LG Electronics, Inc.
European award department
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of
Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your
own personal,education and business development.
LG Electronics, Inc. in conjunction with the United Nations Organization
(UNO) and the European union, is giving out a yearly donation of One Hundred
Million United States Dollars as specific Donations/Grants to 50 lucky
international recipients worldwide in different categories for their
educational pursuit,health care,personal Business development and uplift of
their enviroment. These funds are freely given to you to use for your
business educational and personal development, and at least 30 More ...
6845  Classified as a  scam  Congratulation your email has made you a winner    LOTTERY BOARD
SUMMARY: More ...
6846  Classified as a Advance Fee Fraud/419 scam S From Helen Keita,    keita
SUMMARY: From Helen Keita,
"keita" <helenkeita@centrum.sk>Attached Message:
Dearest One,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a
surprise, Ijust felt like empting myself to you, to confide in you, as am faced with total
frustration and hardship.My Ernest prayer is that you find this mail in good health and
blessings.Myname is Princess Helen Keita,The Daughter of (Late Chief Adam keita) Who lost his life
in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to
his office.My late father was a cocoa
machant.My father willed in cash,the sum of $8 .2 Million US Dollars which he deposited in a
financial institution here in Abidjan Cote D ivoire in west Africa, I have decided to offer you
$1.2m for your assistance with enabling conditions for the release of the
fund which are as follows:
(1) That I must b More ...
6847  Classified as a Advance Fee Fraud/419 scam S HELLO    martinezadelatr@terra.es
SUMMARY: HELLO
"martinezadelatr@terra.es" <martinezadelatr@terra.es>
I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.
I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few ye More ...
6848  Classified as a Advance Fee Fraud/419 scam S Urgent need    Mr Samson Obaseka
SUMMARY: Urgent need
Mr Samson Obaseka <samsonobaseka08@yahoo.com>
Dear Sir,   Diving to your perceived confidentiality and viability as an individual,I request for your sincere assistance. I got your contact courtesy World Business Directory. Without undue delay, I must remind you that confidence and sincerity are basic potential of this transaction. I am Mr,Winny a son of Samson Obaseka, the embattled leader of Sierra-Leon Revolutionary United front.   While my father who is presently in detention was vice president and also at the helm of a affairs in my Country’s mine and industries, my mother and I were involved in the sales of the raw materials and we were able to process the sum cost of Twenty-six Million US Dollars ($26MILLION US DOLLAS). This amount is presently in a security vault of a safekeeping organization.   We were recently alerted by our family friend who is still serving under this regime that are
Government of our country has co More ...
6849  Classified as a Advance Fee Fraud/419 scam S NEANT    ezekiel micheal
SUMMARY: NEANT
ezekiel micheal <em126@hotmail.fr>
GREETINGS. DEAR FRIEND, FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM EZIKIEL MICHEAL  THE MANAGER WITH THE BANK OF AFRICA , OUAGA.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 FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN AUSTRALIA, LATE ENGR. DAHLIG  MITCHELL (SNR.) AN More ...
6850  Classified as a Generic scam G [!]BancorpSouth - TRANSFER VERIFICATION FORM    [!]Technical support
SUMMARY: [!]BancorpSouth - TRANSFER VERIFICATION FORM
"[!]Technical support" <support@lyris.bxs.com>
Dear Member:
Thank you for choosing BancorpSouth Management. Unfortunately there has been a
problem processing your last transfer information for the month of August,2007.
Please review our requirements at BancorpSouth account management. You will be
able
to update your transfer information quickly and easily using our secure server
web form. Please understand that without promptly updating your private
information, your BancorpSouth service may be discontinued. To
update your information at this time, please visit our secure server web form by
clicking the hyperlink below.
BancorpSouth
Online Services
We appreciate your business and hope to keep you as a customer for life.
BancorpSouth is so easy, no wonder it's number 1 !
 
If you have any questions
please feel fre More ...
6851  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    vp_desk1@terra.es
SUMMARY: DEAR FRIEND
"vp_desk1@terra.es" <vp_desk1@terra.es>
FROM MR. DAVID OLDS Email :fromdavidolds@walla.com
 
 
 
TEL:+66811327210                                         DEAR FRIEND,              Before you proceed reading my mail pls do go through this webpage 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 Thailand Informati More ...
6852  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
tony george <tony_george00015@hotmail.fr>
DEAR FRIEND, I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($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.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND 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 ME HONES More ...
6853  Classified as a Advance Fee Fraud/419 scam S IS THIS YOUR EMAIL ADRESS?    amjad 3
SUMMARY: IS THIS YOUR EMAIL ADRESS?
"amjad 3" <amjad.3@hotmail.fr>
03/08/07
Hi,
How are you doing today? My name is Amjad Fadi I live in Ouagadougou and
work in a financial institution here in Burkina-Faso. There is a potential
transaction relating to a dormant account of one of our deceased customers,
which I would like us to handle the fund actualization together. Secondly, I
hope to relocate and acquire a home for my family with a view to
establishing over there. I will need your assistance and co-operation in
this endeavor. Let me know if I can trust you with the above and more
information will be sent to you as quickly as possible. For further details,
please contact me through my private amjad_fadi@myway.com
Respectfully,
Amjad Fadi
Reply to amjad_fadi@myway.com
Notice -
This e-mail message is intended only for the personal use of the
recipient(s) this messa More ...
6855  Classified as a Advance Fee Fraud/419 scam S Contatti Yahoo! Rubrica (robertclark1971)   
SUMMARY: Contatti Yahoo! Rubrica (robertclark1971)
robertclark1971@yahoo.it
Yahoo! Rubrica
Dalla Rubrica di robertclark1971
My name is Mr. Robert Clark, I am from Portugal Please take this
serious, I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer.It has defied all forms of medical treatment, and right now I
have only about a few months to live,according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business.Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the mon More ...
6856  Classified as a Advance Fee Fraud/419 scam S Please contact me immediately    ruffi l
SUMMARY: Please contact me immediately
ruffi l <ruffi_l24@hotmail.fr>
Dear Friend,
 
This message might meet you in utmost surprise. However,it's just my urgent need for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office . I have the opportunity of transfering the left over funds US$15.5MILLION (FIFTEEN MILLION FIVE HUNDRED UNITED STATE DOLLARS)
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is Frank H. Brennan, foreigner and he is the senior vice presitent and limted partner,cantor fitzgerald confirmed dead,He died in world trade center as a victim of the September 11,2001 Incident that befall the United More ...
6857  Classified as a Generic scam G ATM CARD PAYMENT    Frank Nweke Jnr
SUMMARY: ATM CARD PAYMENT
Frank Nweke Jnr <service@snapfish.com>
you're invited to view Frank's photos!
plus, get 20 FREE prints when you upload your photos to Snapfish
album 07/31/07
2 photos
 
 
Frank says...
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLICOF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
I am Frank Nweke,Former Minister of information and national orietition of federal More ...
6858  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    estelle kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
estelle kabore <estelle_kabore35@hotmail.com>Attached Message:
--_816f1ce6-4e86-4cdb-87eb-f85aa82bf31c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
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<body> More ...
6859  Classified as a Advance Fee Fraud/419 scam S     zango _ibrahim.49
SUMMARY: zango _ibrahim.49 <zango_ibrahim.49@hotmail.fr>
Mr Zango ibrahim
The Manager of Audit & Account Department,AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully, This is secret and confidential.
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.  This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster.I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicat More ...
6860  Classified as a Advance Fee Fraud/419 scam S JOYCE    JOYCE ZUMA
SUMMARY: JOYCE
"JOYCE ZUMA" <j2zuma1976@yahoo.fr>
My Dear,
I am MRS JOYCE ZUMA, The bill and exchange manager in African Development
Bank., Cotonou, Benin Republic in West Africa.
I am writing in respect of a foreign customer of our Bank (Mr Jang
Seajoon) who perished along with his next of kin with Korean Air Line,
flight number 801 with the whole passengers on 6th of august 1997 and for
your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$35M (Thirty five million United States
Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the
Next of Kin since nobody is coming for the fund again. The Banking eth More ...
6861  Classified as a Advance Fee Fraud/419 scam S Yahoo! Address Book Contacts (geolawlimited)   
SUMMARY: Yahoo! Address Book Contacts (geolawlimited)
geolawlimited@yahoo.co.ukAttached Message:
Hawkins & Associates Limited
London, United Kingdom
(Solicitors & Finance Consultant)
E-mail: hawkinsltd@katamail.com
DATE: 07/08/2007
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to
clarify this matter with you, my name is Geoffrey Dewitt Bell(QC.), Solicitor and Financial Adviser
to late Mr. Bradley Robinson a property magnate and building contractor based here
in the U.K.
On the Thursday July 7, 2005, my client Mr. Bradley Robinson, 64, his wife Maria, 62,their daughter
Andrea , 38, her husband Christian, 57,and their children Katharina, eight, and Maximilian, 10,
died bus and tube hit?Jack Straw: hallmarks of al-Qaida .For more information about this crash and
people,
visit
thisWebsite:http://www.guardian.co.uk/terrorism/sto More ...
6862  Classified as a Generic scam G Payment Notification Valued US$8.3M    G Benson
SUMMARY: Payment Notification Valued US$8.3M
"G Benson" <frdoffice@vp.pl>
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 now to rec More ...
6863  Classified as a Lotto/Lottery scam L HELLO FROM KEN ROBERT URGENT REPLY PLS    ken ro
SUMMARY: HELLO FROM KEN ROBERT URGENT REPLY PLS
ken ro <ken-ro020@hotmail.fr>Attached Message:
--_843edbe5-cb3e-4c83-b5d1-083f77c90c4a_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
6864  Classified as a Generic scam G RE: PAYMENT OF US$800,000.00 !!!   
SUMMARY: RE: PAYMENT OF US$800,000.00 !!!
RMORRISON729@neo.rr.com
Barclays bank London UK From: The Desk of Managing Director, RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: I am Mr. Pat Doyle Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our corresponding bank in US. (Bank of America). For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with
the demands of the delivery of the fund, the More ...
6865  Classified as a  scam  Confirm Receipt Winner    LOTTERY BOARD
SUMMARY: More ...
6866  Classified as a Advance Fee Fraud/419 scam S Mr.khalid mahmoud.    tscabo
SUMMARY: Mr.khalid mahmoud.
"tscabo" <tscabo@netcabo.pt>
I am khalid mahmoud, A Bahrain national I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live.I am very rich,but was
never generous, I have given most of my assets to my immediate family
members. I have decided to give alms to charity organizations.I cannot do
this myself anymore because of my health.I once asked members of my family
to give some money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million dollars with a finance
House abroad. I will want you to help me collect this deposit and dispatch
it to charity organizations.You will take out 20% of this funds for your
assistance.DO REPLY ME VIA MY PRIVATE EMAIL(khalidmahmoudh@yahoo.gr) TO ASSIST
ME. More ...
6867  Classified as a  scam  REF No: UKNL-L/200-26937    LOTTERY BOARD
SUMMARY: More ...
6868  Classified as a Advance Fee Fraud/419 scam S FROM Mr.Bassam Abu Sheriff   
SUMMARY: FROM Mr.Bassam Abu Sheriff
mail90563@carolina.rr.com
Email:bassam_abu90@yahoo.com.hk
Tel:+44 70457 41890
+44 70457 41884
Dear friend,
My name is Mr.Bassam Abu Sheriff,I am a palastian freedom fighter.I am
the spokesman for the palestianian movement and leader of the
Palestianian Democratic Party PDP.I worked closely with the
acknowledged late Palestianian leader Mr.yasser arafat who died in
2004.I was a trusted aide to Mr.Arafat.
Quite recently I stumbled across some very important transactional
documents in our great leader personal office showing some line of fund
profiling from some of our donor countries.Specifically these documents
revealed how $32,000,000.00 donation from Egypt was re-profiled by a
London based cash management company called securitas cashmanagement
ltd.The fund was moved to Italy but the value was not reflected in our
accounts.I know about these o More ...
6869  Classified as a Generic scam G Notification of Limited Account Access    Pyapal
SUMMARY: Notification of Limited Account Access
Pyapal <support@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attention to this mat More ...
6870  Classified as a Generic scam G security alert verify your account information.    Halifax Bank
SUMMARY: security alert verify your account information.
Halifax Bank <security@online-halifax.co.uk>
Dear Halifax Bank Customer,
We recently have determined that different computers have logged into your Halifax Bank account,
and multiple password failures were present before the logons. We now need you to log into your account and verify your account
activity.
We thank you for your cooperation in this manner.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We appreciate your support and understanding, as we work together to keep Halifax
Bank a safe place to do business.
Thank you for your patience in this matter.
Sincerely,
Halifax Bank
Trust and Safety Department
Protect yourself from fraud and identity theft.
If you have a question about your account, please sign on to your secure online banking session at www.halifax-online.co.uk, click More ...
6871  Classified as a Generic scam G Howard .F. Jeter    Jeter .F. Howard
SUMMARY: Howard .F. Jeter
"Jeter .F. Howard" <jetervisafirm2@yahoo.co.uk>
U. S. Embassy7, Mambilla StreetOff Aso Drive Maitama District, Abuja NigeriaTelephone: (+234)8034927851/ (+234)8064538959   Greeting   My name is Howard F. Jeter.  I work with American embassy in Nigeria.I operate a personal private travel and tour firm. If you receive this email, make effort to reply. My Firm facilitate in procuring Visa to many countries of the world especially to America. For your Business
trip, Holidays and Conference, Work and Students Visa. Hotel and Flight Reservation. I am also seeking agents in many of the Nigeria cities. Reply back so as to give the required criteria for the countries you intend to visit. My contact Numbers here in Nigeria are (+234)8034927851/(+234)8064538959You can also contact me through my personal email account below   Regards Howard .F. Jeter
One email account is enough. Simplify your life by s More ...
6872  Classified as a Advance Fee Fraud/419 scam S URGENT ATENTION AND GET BARK TO ME.    smarth phillip
SUMMARY: URGENT ATENTION AND GET BARK TO ME.
smarth phillip <smarth_phillip034@hotmail.fr>
FROM THE DESK OF MR SMARTH PHILLIP,BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.                                                          TOP SECRETDear FriendI am  MR  SMARTH PHILLIP, the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying More ...
6873  Classified as a Generic scam G Your Urgent Reply    Dr Smith
SUMMARY: Your Urgent Reply
Dr Smith <drsmith_01@myway.com>
Dear Friend,
How are you today and how is life over there in your country.I am very happy to inform you about
the succuessful transfer of that fund I told you that I will like to transfer into your bank
account sometime ago but due to some circumstance you opted out of the deal.
However I later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING
SERVICE based in venezuela in the person of Mr Antonio Elortegui.Meanwhile am on investment project
in venezuela and I cannot forget your tireless effort then to help me succeeded in this transfer
and I have decided to reward your kindness,I left a Cashier check of (US$1,000,000)1 Million United
State American, under the care of my personal assistance Mrs Diana White In West
Africa People Rep Of Benin to send you the cheque as soon as you contact her through her personal
E-mail: di More ...
6874  Classified as a Generic scam G Contatti Yahoo! Rubrica (johnabohfbn2000)   
SUMMARY: Contatti Yahoo! Rubrica (johnabohfbn2000)
johnabohfbn2000@yahoo.it
Dalla Rubrica di johnabohfbn2000
This is to bring to your notice that the Federal Government of Nigeria is now aware of the pains,
troubles and difficulties you have pass through in the course of securing your fund in our bank
here in Nigeria. Therefore, following your inability to meet the necessary financial obligations,
which are mandatory for the release of your over-due fund, the Presidency in its magnanimity have
approved the sum of US$50,000.00 (Fifty Thousand United States Dollars Only) to be paid to you
through ATM Credit Card, to enable you offset all the necessary fiancial obligations and have your
fund released to you once and for all.
You are therefore advised to indicate your readiness to obtain your own ATM Credit Card from our
Card Centre by responding to this message within 24hrs. It is also imperative to inform you that
th More ...
6875  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account !    service@paypal.com
SUMMARY: Unauthorized access to your PayPal account !
"service@paypal.com"<service@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not More ...
6876  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
SUMMARY: FROM MR KUNDE.
"MR KUNDE" <mr_ku_34@hotmail.com>
FROM MR KUNDE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE
IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG WI More ...
6877  Classified as a Advance Fee Fraud/419 scam S Contacting you for assistance    judith williams
SUMMARY: Contacting you for assistance
judith williams <chris_daviso1990@yahoo.com>
Dear Friend ,My name is Mrs Judith Williams am 79yrs old of age, i stay at No 6618 Flower mound Dr, Sugar land TX 78479 , USA.I am a good merchant, I have several industrial companies and good share in various banks in the world .I spend all my life on investment and cop orate business. All the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003. I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my it difficult to sleep and give rest .Later in the year 2004 February i was sent a letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor / prophet to give me positive thinking on this solution, as More ...
6878  Classified as a  scam  ATTENTION BENEFICIARY, PLEASE CONTACT THE PAYING BANK.    NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS.
SUMMARY: More ...
6879  Classified as a Generic scam G DEAR BENEFICIARY: READ CAREFULLY DATED:06/08/2007    Foundazion di Vittorio
SUMMARY: DEAR BENEFICIARY: READ CAREFULLY DATED:06/08/2007
Foundazion di Vittorio <info@fondazionedivittorio.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational,
and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups
and now supported by the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the objective of human
growth,educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic
Community for West African States (ECOWAS),United Nations Organization (UNO) and the Eur More ...
6880  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima70@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA. DEAR FRIEND, I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA,.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR F More ...
6881  Classified as a Advance Fee Fraud/419 scam S Re: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES    Dr. David Maize
SUMMARY: Re: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES
Dr. David Maize <uklotteryagent23@bellsouth.net>Attached Message:
Re: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
I write to inform you of my desire to acquire real estates or landed properties in your country in
my capacity, as the Director of Contracts and Finance Allocation of Her Majesty's Department Of
Works & Pension UK.
I am directed to inquire, if you would agree to act as our overseas agent in order to actualize
this transaction, hence our desire to have you as our overseas agent.
The deal in brief, is that the funds with which to carry out our proposed investments in your
country is presently in a coded account in a chartered bank here in London and we need your
assistance to transfer the funds to your country or any safe account outside your country in a
convenient bank account that will be provided by you before we can put the funds int More ...
6882  Classified as a Generic scam G From Dr.George Ziegan (Continental Bank Of Cotonou ).    george ziegan
SUMMARY: From Dr.George Ziegan (Continental Bank Of Cotonou ).
george ziegan <georgeziegan15@hotmail.fr>
Auditing and Accounting Unit, Continental Bank Of Cotonou CALAVI ,04 Bp 1036 . Republic Du Benin Regular Email:georgeziegan12lu@yahoo.it Dear Friand , Is my Pleasure writing to you at this moment of the day, I am Dr.georgeziegan the Director in charge of Auditing and Accounting Unit of Continental Bank in Cotonou-Benin Republic.I got your contact in my search for a reputable and reliable person to do business with,I have urgent and very confidential business proposition for you, On June 6 2003 a major contractor with ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)made a numbered time(Fixed) Deposit for twelve calendar months. Valued at USD$17.5m dollar( Seventeen Million Five Hundred thousand US Dollars) I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally discovered from his contract employers, ECOWAS More ...
6883  Classified as a Advance Fee Fraud/419 scam S COMPENSATION.   
SUMMARY: COMPENSATION.
<mwatson@tutopia.com.br>
Dear Friend,
I'm happy to inform you about my success in getting those Funds transferred under the cooperation
of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects
with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that
it failed us some how.
Now contact my confidential secretary, his name is Mr. George Okoye on this e-mail address:-
secretary_okoye@excite.com ask him to send you the total of USD$750,000.00 which I kept for your
compensation for all the past efforts andattempts to assist me in this matter in the past. I
appreciated your efforts at that time very much. So feel
free and get in touch with my secretary Mr. George Okoye and instruct him where to send the amount
to you.
Please do let me know immediately y More ...
6884  Classified as a Auction/Escrow scam A Question from eBay Member regarding #705892139576    eBay member 3jade1
SUMMARY: Question from eBay Member regarding #705892139576
"eBay member 3jade1" <member@ebay.com>
eBay sent this message from Willy McKain (3jade1).
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from 3jade1
3jade1( 6572)
Positive feedback:
97.2%
Member since:
Mar-18-01
Location:
MD, United States
Registered on:
www.ebay.com
Item: 705892139576
Activity with 3jade1 (last 90 days):
- You have bid on 1 items from 3jade1
Hello,
I saw that the auction was closed with no winner and I want to know if the item is still available for sale. Let me know asap!Thank you!
Respond to this question
Responses in My Messages will not include your email address.
Details for item number:&nb More ...
6885  Classified as a Advance Fee Fraud/419 scam S Please Contact My Son    CRY FOR HELP
SUMMARY: Please Contact My Son
CRY FOR HELP <kamokai-cecelia-13@hotmail.com>
STRICTLY CONFIDENTIAL.FROM:MRS  CECELIA KAMOKAI   Email:kamokaicecelai1@yahoo.com                                            STRICTLY  CONFIDENTIALGood day,
Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us.
 
Let me use this medium to introduce myself to you, I am MRS  CECELIA KAMOKAI  , the wife of Alhaji Mustapha KAMOKAI, the former chairman of D More ...
6886  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Toma Danke
SUMMARY: Dear i need your response
Toma Danke <toma_danke73@hotmail.com>Attached Message:
--_018fe251-dcb1-4ad9-a54b-2faa447515c5_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;&n=
bsp;Toma Danke&nbsp;.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D&quo More ...
6887  Classified as a Phishing, ID Theft scam P Update your PayPal records    PayPal Service
SUMMARY: Update your PayPal records
"PayPal Service"<service@paypal.com>
 
 
Warning Notification
Dear PayPal Member ,
It has come to our attention that your PayPal® account information needs to be 
updated as part of our con More ...
6889  Classified as a Generic scam G BUSINESS AFFAIRS    Mrs. Mariella Desiree Kremer
SUMMARY: BUSINESS AFFAIRS
Mrs. Mariella Desiree Kremer <mariellakremer@myway.com>
Caixa Catalunya
Avenida Diagonal Barcelona
Casp 01 Spain.
ATTN: Sir/Madam
RE: CREDIT OF $18,000,000.00 INTO YOUR ACCOUNT
I am Mrs. Mariella Desiree Kremer, the Controller Electronic Wire Department of Banco
(Caixa Catalunya in Spain). By the virtue of my position and authority in the bank,
I control the foreign payment Allocations of Foreign depositors, the instruments of
Multi-national Corporation and African Governments.
The crux of this mail is to intimate you of an existing opportunity to benefit from the ENRON
windfall discretely and secretly. As you know, ENRON was the biggest American Energy Company that
was worth several billions of dollars in cash and assets. However, it was declared bankrupt in the
year 2001 for failure to meet her financial obligations to investors. But before, the bankruptcy
declaration More ...
6890  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx22@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
6891  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    MICHEAL HARNI.
SUMMARY: Hello Friend,
"MICHEAL HARNI." <michaelharni@gmail.com>
Hello Friend,
I am MICHAEL HARNI.A former government official of Liberia. Following
the exit of president Charles Taylor of Liberia from power under a West
African brokered peace agreement, led by Nigerian President Olusegun
Obasanjo he was granted asylum by the Nigerian Government. In my
position as the Financial Secretary to the President and close
confidant, I
left for Nigeria in his Encourage.
My country has been engulfed in Protracted Civil war with rebels
controlling some parts of the country. During the war, President Taylor
disbursed large sums of Monies to buy the loyalty of the entire
cabinet, and I can say with all modesty that I was one of the Chief
Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire
while in office. Since we relocated to Ca More ...
6892  Classified as a  scam  eBay verification !!!    eBay
SUMMARY: More ...
6893  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx12@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
6894  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Dr Jim Harry
SUMMARY: GREETINGS
"Dr Jim Harry" <barrister_p@excite.com>
Dear faithful One,My name is Dr Jim Harry,am the branch andcomputer manager here in our bank.I have only written to seek yourindulgence and assistance. I wish to make a transfer involving a hugeamount owned by Late Mr John Hughes out of the bank,he died since1995, till now the account remains dormant.I am proposing to make thistransfer to a designated bank account of your choice. Thus, for yourindulgence and support, I propose an offer of 25% of the total amountto be yours after the transfer has been successfully concluded.Yourfull name and phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with thedetails and necessary proceedures with which to make the transferprogress.I am anxiously awaiting your response.Thanks, Dr Jim
HarryJoin Excite! - http://www.excite.comThe most personalized portal on the Web! More ...
6895  Classified as a  scam  Dear Lucky Winner,    EURO MILLION SWEEPSTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!
SUMMARY: More ...
6896  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED PLS    Barr Oscar Carlos
SUMMARY: URGENT ATTENTION NEEDED PLS
"Barr Oscar Carlos" <oscar@yahoo.com>
Oscar Carlos & Associates.
13 Calle Leganese
28808
Madrid Spain
Tel +34 678 007 950
Fax+34 650 205 901
email--ocarlos@excite.com <mailto:email--ocarlos@excite.com>
Dear Sir/Madam,
I am Barrister Oscar Carlos an Attorney to Christian Eich Mason, a Deceased Immigrant.and Property
magnate, who was based in t Spain, Also referred to as my client.Whom died on the 25th of July
2000, My client, his wife and their two Children died in the Air France concord plane crash bound
for New York in their plan for a world cruise,
<http://news.bbc.co.uk/1/hi/world/europe/851119.stm>
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
Since then I have been managing his properties here in the Spain. and some of
his properties,which he put out for sale. which I monitored the payment as his attorney More ...
6897  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    george philips
SUMMARY: DEAR FRIEND
george philips <geo_phils23@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr George Philips. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long More ...
6898  Classified as a Generic scam G LOAN OF YOUR INTEREST @ 3% INTEREST RATE   
SUMMARY: LOAN OF YOUR INTEREST @ 3% INTEREST RATE
<wallace@velocitus.net>
PENNY FINANCE CREDIT SOLUTIONS.
Trendy Kiburn HS6W7, West-London
penny_finance112@yahoo.co.uk
ANGEL LOAN OFFER...........EMAIL TO APPLY TODAY.
Hello,
I am Mr Penny Handsome, a Legitimate, Reputable money Lender. We are
company with financial assistance.We loan funds out to individuals in
need of financial assistance, that have a bad credit or in need of
money to pay bills,to invest on business.
But the penny finance Credit Solutions (with over 13 years experience) is
a private legitimate firm that provides financial services with a
flexibility
that your everyday bank cannot afford to provide.Principal loan
amounts range from $5,000USD to $50,000,000,000USD which of course
depends on the purpose of the loan applicant needs for his/her
project.< More ...
6899  Classified as a  scam  Congratulations Lucky Winner !!!    IRISH LOTTERY
SUMMARY: More ...