The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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: November 2007

600  Classified as a Generic scam G Important Notification: Online Banking Security Team Observed Multiple Logons   
SUMMARY: Important Notification: Online Banking Security Team Observed Multiple Logons
© Nationwide Building Society <customersecurity@nationwide.co.uk>
Nationwide is committed to providing a
safe and secure way for
you to access your bank account online, For your
security, your online banking profile has been locked
due to inactivity or because of too many failed login
attempts.
You are require to click on the
secure link below to be able to re-activate your online
datas.
http://nationwide.co.uk/signon
/default.htm?source=nationwide
&campaign=signonmenulink/
Thank
You.
Philip Williamson
Chief Executive
© Nationwide Building Society More ...
601  Classified as a Advance Fee Fraud/419 scam S Re : Your Compensation Money, Contact My Lawyer !!    Mark Desmond
SUMMARY: Re : Your Compensation Money, Contact My Lawyer !!
Mark Desmond <markdom_2000@yahoo.com>Attached Message:
Email:markdom_2000@yahoo.com
SUBJECT MATTER: SINCERE COMPENSATION
Dear Friend,
How are you today? Hope all is well with you and your family? you might find it so difficult to
remember me.Though,it's indeed,a very long time,I am much delighted and privileged to contact you
again after some couple of weeks gone.It takes fate,courage and God's fearing to remember old
friends and at the same time,to show gratification to them, despite circumstances that made
things,not worked out as we projected then.
I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you.But I want to inform you that I have successfully transferred the fund More ...
602  Classified as a Advance Fee Fraud/419 scam S Mr Ali Ahmed    Mr.Ali Ahmed
SUMMARY: Mr Ali Ahmed
"Mr.Ali Ahmed" <ali12_ahmed@yahoo.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Ali Ahmed, currently Head of Coporate affairs
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made
a (Fixed deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently.
Upon maturity in 2003, as his account officer More ...
603  Classified as a Advance Fee Fraud/419 scam S Bills & Exchange Manager.    Mr.Yao Guoping.
SUMMARY: Bills & Exchange Manager.
"Mr.Yao Guoping." <barrydoy@paradise.net.nz>
Bills & Exchange Manager.
Yokohama Funds Managers.
Beijing, China.
Dear Sir, Madam,
PRIVATE AND URGENT.
I am Mr. Yao Guoping the Bills and exchange Manager of the Yokohama Funds
Managers, a private Management firm here in China.
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make anyone apprehensive and worried, but I am assuring you that all will
be well at the end of the day.
PROPOSITION;
As assets Manager, We discovered an abandoned sum of (Twenty Million United
states Dollars) in an account that belongs to one of our foreign customers who
died along with his Entire family in an accident.
Since His death, none of his next-of-kin or relatives has come forward to lay
More ...
604  Classified as a Advance Fee Fraud/419 scam S Mrs Janice Edwards    Janice Edwards
SUMMARY: Mrs Janice Edwards
Janice Edwards <edwardsfamily1@yahoo.fr>
Mrs Janice EdwardsAvenue 15,rue 12Lot 1225,Deux PlateauAbidjan-Cote D'Ivoire   Dearest One It's my pleasure to contact you for a business venture,there is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.Victor Edwards  kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe enough outside this country for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:   1). Telecommunication2). International School3). Five star hotel 4). Real Estate   If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.I await your soonest response.
  Extend my warmest regards to your entire family.Thank you a More ...
605  Classified as a Auction/Escrow scam A Remove Limitations    PayPal
SUMMARY: Remove Limitations
"PayPal"<form9504@paypal.com>
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help
How can I restore my account access?
Click Here, login and complete the next step to "Remove Limitations."
Completing all of the information required will automatically restore your account access.You will be redirected to a secure, private PayPal server on a random port due security issues.
PayPal, an eBay company
Copyright © 1999-2007 PayPal. All rights reserved.
Information about FDIC pass-through insurance More ...
606  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENTS.    sandra watson
SUMMARY: GREETINGS AND COMPLIMENTS.
"sandra watson" <mrssandrawatson2007@yahoo.com.hk>
PRIVATE GREETINGS AND COMPLIMENTS.
From: Mrs. Sandra Watson
Email: mrssandrawat@aim.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr Christopher Watson 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 the BANK in Europe
Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for More ...
607  Classified as a Generic scam G Alert: Compulsory Internet Banking Update    U.S Bank Online Banking
SUMMARY: Alert: Compulsory Internet Banking Update
U.S Bank Online Banking <notice@us.usbank.com>
         
                  
Dear US Bank Customer,
  
Due to the changes made on our website and our servers,
we have decided to make an Update page
for your account (s)
for security reasons, and to prevent you and your account (s)
from fraudulent activities. This account Update is compulsory
As part of our ongoing commitment to provide the "Best Possible"
service and protection to all our customers,
we are requiring each Customer to Update their account (s) using the new SSL
servers.
Please Update your online banking account (s) by clicking on
Sign In and
then do
as required
(Failure to verify account details correct More ...
608  Classified as a Advance Fee Fraud/419 scam S THE DESK OF:MR.otoba medarha.    larry omare
SUMMARY: THE DESK OF:MR.otoba medarha.
larry omare <larry_omare512@hotmail.fr>
THE DESK OF:MR.otoba medarha.BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
URGENT  FOR THIS MY DEAR FRIEND
 
I am Mr.otoba medarha. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my  indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.  I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their
 
Only  daughter on February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from hi More ...
609  Classified as a Generic scam G     williams gerri
SUMMARY: More ...
610  Classified as a Generic scam G Safeguard Your Information Online.    Wachovia Bank Alert
SUMMARY: Safeguard Your Information Online.
Wachovia Bank Alert <online.alert@wachovia.com>
DEAR CUSTOMER,
Wachovia is pleased to notify our online
banking customers that we have
successfully upgraded to a more secure
and encrypted
SSL servers to serve our esteemed
customers for a better and more
efficient banking services in the year 2007.
Due to this recent
upgrade you are requested to update your
account information by
following the reference below. using our
new secure and safe SSL
servers. To validate your online banking account
click on to
Update Your Online
Banking Information .
This Email has being sent to all our
Bank customers, and it is
compulsory to follow as failure to verify
account details will lead to
account suspension.
Thank
you.
Online Banking Security Team
Wachovia Online
More ...
611  Classified as a Generic scam G PAYMENT NOTIFICATION FROM CBN    Mrs.Ngozi Godspower
SUMMARY: PAYMENT NOTIFICATION FROM CBN
"Mrs.Ngozi Godspower" <mrs_godspower1@yahoo.se>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Date 28Th Nov, 2007.
Our ref: Cbn/Ohg/Oxd1/2007
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/07.
Attn: Beneficiary,
Payment notification of your funds.
I am Mrs.Ngozi Godspower, the secretary to Prof. Charles Soludo; the executive governor of the
Central Bank of Nigeria (C.B.N), the Central Bank of Nigeria is the parent bank of all commercial
banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive
governor of the Central Bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds
were re-called and re-deposited into the "federal suspense account" of the CBN last week, because
you did not forward your claim as the rig More ...
612  Classified as a Generic scam G GOOD DAY FROM MS RICHEAL    Msrichgod Msrichgod
SUMMARY: GOOD DAY FROM MS RICHEAL
Msrichgod Msrichgod <msrichgod@yahoo.co.nz>
Dear I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am Richeal diouf, from Liberia i am 24 yrs old, the daughter of Late Mr Ale diouf Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred tho More ...
613  Classified as a Advance Fee Fraud/419 scam S It Is Unfurtunate That I Can\'t,Assist Children Of God.    Assisting Orphans / Unfortunate Once
SUMMARY: It Is Unfurtunate That I Can't,Assist Children Of God.
"Assisting Orphans / Unfortunate Once" <mr_yamiyan11@dodo.com.au>
--Dear Brethren Of God,Greetings to you and your family
in the name of God. In my search for a reliable and God fearing person and
having gotten your contact through prayers and painstaking efforts I have
decided to seek your help in carrying out my last wishes, My name is
Mrs.Mevis Smith, i'm a 65years old woman and from Zimbabweand we where
merchant and owned a businesses with my husband in Dubai with two
children.My husband and our two children died in a car accident
seven years ago,before this happened our business and concern for making
money was all we live for and never really cared about other values in life
But since the loss of my family,i have found a new desire to assist helpless
families for now i have none of my own, i have been helping orphans in
orphanages/mo More ...
614  Classified as a Advance Fee Fraud/419 scam S HELLO    mrs sulemn faso
SUMMARY: HELLO
mrs sulemn faso <mrsulemanfaso73@hotmail.com>
FROM: MR. SULEMAN  FASO.AUDITING AND ACCOUNTING UNIT.(B.O.A) BANK OF AFRICA.OUAGADOUGOU BURKINA-FASO.DEAR FRIEND ,                                         (TOP SECRET)                                                                            I AM MR.( SULEMAN FASO ) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A)BANK OF AFRICA OUAG More ...
615  Classified as a Advance Fee Fraud/419 scam S From Mr Woango .    Woango Ndielem
SUMMARY: From Mr Woango .
Woango Ndielem <wg01x1@hotmail.com>
From: Mr Woango NdielemhAuditor General,Bank of Africa.Burkina Faso ,West Africa Region.Dear Friend , Compliment of the season,Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and More ...
616  Classified as a  scam  CALL YOUR AGENT AWARD WINNER 2007    Maria Vorhauer
SUMMARY: More ...
617  Classified as a Advance Fee Fraud/419 scam S FROM PASTOR DAVID {new sport wears Inc}.    New Sport Wears Inc.
SUMMARY: FROM PASTOR DAVID {new sport wears Inc}.
"New Sport Wears Inc." <w_j_t_attor@yahoo.fr>
DEAR SIR/MADAM,   FIRST TO INTRODUCE MYSELF, I AM REVEREND PASTOR DAVID AGU, 51 YEARS OLD, HOMBLE SERVANTS OF THE MOST HIGH GOD, ALSO A DIRECTOR OF NEW SPORT WEARS INC. HERE IN COTE D'IVOIRE WEST AFRICA. I AM WRITING THIS LETTER  ON BEHALF OF {NEW SPORT WEARS INC} OUR COMPANY.   NEW SPORT WEARS INC, HAS ACTUALLY EXISTING SINCE 1990 - 0091 AND HAVE MORE THEN 2000 - 3000 CUSTOMERS IN DIFFERENTS COUNTRIES IN EUROPE, WE KNOW THAT YOU
WILL ACCEPT TO WORK WITH NEW SPORT WEARS INC TO PROVIDE AN EQUITY ONLINE BANK ACCOUNT WERE YOU WILL RECEIVE OUR PAYMENTS THROUGH OUR CUSTOMERS IN DIFFERENTS COUNTRIES IN EUROPE.   READ BELLOW !!!.   1} NEW SPORT WEARS INC: you will be the one to receive our company moneies from our sustomers from defferents countries with trust?: yes.................. {or} no.... More ...
618  Classified as a Generic scam G Authorize charge    PayPal
SUMMARY: Authorize charge
"PayPal"<service@intl.paypal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.75 USD to
johnsput81@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.75 USD
Transaction ID: 2LC956713J776333Y
Subject: Digimax 138
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
-----------------------------------
eB More ...
619  Classified as a Generic scam G Your account access has been restricted    PayPal
SUMMARY: Your account access has been restricted
"PayPal"<service@paypal.com>
PayPal is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your account, and
we need more information to help us provide you with a secure service. Until
we can collect this information, your access to your account features will be
restricted. We would like to restore your access as soon as possible, and we
apologize for the inconvenience.
Why is my account access
restricted?
Your account access has been restricted for the following reason(s):
· 
27 Nov.
2007: A recent review of your account determined that we require some
additional information from you in order to provide you with a secure
service.
(Your case ID for this reason is PP-369-182-271.)
· 
28 Nov.
2007:
We hav More ...
620  Classified as a Advance Fee Fraud/419 scam S FROM: MR.MUSA THOMSON. (musa_thomaso20@yahoo.fr)    Vincent Brandsma
SUMMARY: FROM: MR.MUSA THOMSON. (musa_thomaso20@yahoo.fr)
Vincent Brandsma <vincentbrandsma@yahoo.fr>
Hello, I just receive that email maybe it can interest youRegardsVinzFROM: MR.MUSA THOMSON.MANAGER BILL AND EXCHANGE MANAGEROUAGADOUGOU, BURKINA-FASO. DEAR FRIEND, I AM MR. MUSA THOMSON. I WORK IN THE BANK OF AFRICA (B.O.A.), OUAGADOUGOU, AND BURKINA FASO.I HAS A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDREDTHOUSAND UNITED STATES 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 MR.ANDREW KIM, from Taipei-Taiwan A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH AND SINCE THEN, NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOU More ...
621  Classified as a  scam  Your Response    Mr. Sultan Hajeri
SUMMARY: More ...
622  Classified as a  scam  Certified Winner (Ref No:BMW:2551256003/23)    LOTTERY COMMISSION
SUMMARY: More ...
623  Classified as a Advance Fee Fraud/419 scam S From Mr.Raiketa Johnson Urgent Reply Please.    raiketa johnson
SUMMARY: From Mr.Raiketa Johnson Urgent Reply Please.
raiketa johnson <raiketa_johnson@hotmail.fr>
 Mr.Raiketa Johnson
The Manager of Audit & Accountancy Dept.Africa Development Bank  /A.D.B.Ouagadougou, Burkina-Faso.                        
                     ( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing?This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Raiketa Johnson  the manager in charge of  Accounting and Auditing  department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to c More ...
624  Classified as a Advance Fee Fraud/419 scam S Updating Your Account !    service@fbtonline.com
SUMMARY: Updating Your Account !
"service@fbtonline.com"<service@fbtonline.com>
Dear First Bank and Trust member,
We have recently noticed many attacks to our database and this requires us
to
rebuild our system integrity. We regulary screen our members account
information
to reduce fraud and ID-theft.
This security measure is intended to help protect our First Bank and Trust members
and their accounts. We are sorry for any inconvenience. However, failure
in
updating your account records will result in suspension or limiting your
account access.
Sincerely,
Lindsay A. Alexander
President & CEO
First Bank and Trust More ...
625  Classified as a Advance Fee Fraud/419 scam S In good faith    malon Hasif
SUMMARY: In good faith
"=?iso-8859-1?Q?malon=20Hasif?=" <malon4all1@yahoo.gr>
Dear friend,
I apologize if the content hereunder are contrary to your
moral ethics,but i had to reach you through this medium.
as you read this, i do not want you to feel sorry for me,
because, I believe everyone will die someday. my name is Mr.Farouk Azeez a merchant in from Sukang,
in State of Brunei Darussalam .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 live 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 tha More ...
626  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    mr bellomomodo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
mr bellomomodo <mr_bellomomodo15@hotmail.fr>
FROM THE DESK OF MR BELLO  MOMODO.BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A).OUAGADOUGOU, BURKINA FASO     WEST AFRICA. Dear Friend, I am the manager of bill and exchange department  BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2001 in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.  More ...
627  Classified as a Generic scam G Update Your Paypal Account    Paypal
SUMMARY: Update Your Paypal Account
"Paypal" <service@paypal.com>
 
 
Dear
PayPal User
More ...
628  Classified as a  scam  MICROSOFT END OF THE YEAR AWARD BONANZA TO INTERNET USERS.    MICROSOFT PROMOTION TEAM
SUMMARY: More ...
629  Classified as a Advance Fee Fraud/419 scam S     Mr GODWIN OGUDU
SUMMARY: Représentant de projet ( Mr GODWIN OGUDU )
Mr GODWIN OGUDU <godwinoo6@yahoo.fr>
Mr GODWIN OGUDU
TEL.00229 97 65 62 72
Email: godwinoguduo6@yahoo.it
Bonjour,
c'est avec respect et humilité que je vous écris pour solliciter de votre haute bienveillance, une
assistance de grande importance en travaillant avec nous en tant que notre représentant afin de
nous aider à trouver des partenaires comme des personnes morales(sociétés, entreprises privées,
ONG, etc) ayant besoin de financement dans leurs projets ou de crédit. Nous disposons des capitaux
nécessaires pour la réalisation de leurs projets.
Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays. Nous avons
besoin des partenaires Européens, Américains, Asiatiques, et Africains. En ce qui concerne le
crédit, nous disposons d'un fond très important pour financer n'importe quel genre de projet en More ...
630  Classified as a  scam  FELICITATIONS ! ! !    emilia.clarck
SUMMARY: More ...
631  Classified as a  scam  EURO MILLONES MEGA AWARD 2007    adminmailing
SUMMARY: More ...
632  Classified as a Advance Fee Fraud/419 scam S ATTENTION FROM Mr Zainadu Salifo Esq    mrzainadu salifo
SUMMARY: ATTENTION FROM Mr Zainadu Salifo Esq
mrzainadu salifo <mrzainadusalifo@box.az>
Attention Please,
I am Mr. zainadu salifo,married with husband and three children, a Legal practitional
base in West Africa Lome-Togo and I have a client who wants to invest in your country
amount worth of €17Million (Seventeen Million Euros).My client is a Serving Senator
in a State in West Africa.
And he would want his name with held for now not until after we have agreed in all terms.
If you can handle such a huge sum of investment and help us to move this money to your
country either through bank to bank transfer or cash delivery by diplomatic personnel to
your country, please get back to me as soon as possible so that we can discuss.
If you can help us, we will offer you a huge cash reward of the total €17million as fee for
your efforts.I am waiting for your urgent response.
GRATEFULLY TREAT AS URGENT.
Mr.Zaina More ...
633  Classified as a Advance Fee Fraud/419 scam S From : Marino Naranma    Marino Naranma
SUMMARY: From : Marino Naranma
"Marino Naranma"<mammie@yahoo.com>Attached Message:
Dearest One,
Permit me to inform you of our desire of going into business relationship with you. I am quite
aware that my message will come to you as a surprise because it is indeed very strange for someone
you have not met before to contact you in this regard.
I am Ms Marino Naranma. My father was a very wealthy Coccoa merchant in Abidjan, the economic
capital of Ivory Coast, my father was assassinated to death by his uncle on one of their outings on
a business trip.
My mother died when I was a baby and since then my father took me so special. Before the death of
my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side
and told me that he has the sum of (Seven million, five hundred thousand United State Dollars).USD
($7.500, 000, 00) left in fixed / suspense account in one More ...
634  Classified as a Advance Fee Fraud/419 scam S l Need Your Assistance.    Miss Sarah Konte.
SUMMARY: l Need Your Assistance.
"Miss Sarah Konte." <Jos@yahoo.com>
Dear Sir/Madam,
I inherited a huge amount of money from my late father,I wrote you inorder to solicite for your
help and assistance with hope you willunderstand my situation. My name is Miss Sarah Konte .I am 24
years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the
Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. William Konte ,was the
managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my
senior brother during the longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT
CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated
me as the Next of Kin .Meanwhile,I am saddled wit More ...
635  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Mr.Jibrin Isah
SUMMARY: Hello Friend
"Mr.Jibrin Isah" <allen.walter@yahoo.com>
From: Mr.Jibrin Isah.
African Development Bank PLC.
35, Portman Square, Enugu,Nigeria.
Websites:http://www.afribank.com
Goodday,
Let me start by introducing myself. I am Mr.Jibrin Isah, In charge of
Treasury and Financial Institutions of my Bank, African Development Bank PLC. I have an obscured
business suggestion for you. One of our accounts with a holding balance of Money
ValuedUSD$35,000,000.00 (Thirty Five Million Dollars Only) has been dormant and has not been
operated for the past Eight years.Attached Message:
---------------------------------
Be a better pen pal. Text or chat with friends inside Yahoo! Mail. See how.
--0-243715082-1196162075=:33344
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From: Mr.Jibrin Isah.<BR>African Development Bank PLC.<BR>35 More ...
636  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply My Dear,    fadilah fahad
SUMMARY: Awaiting your reply My Dear,
fadilah fahad <faadilahfahad010@hotmail.com>
My Dear,I am Mrs. Fadilah Fahad, from Libya. I am married to Late YUSIF FAHAD of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died view year's ago.
We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Deposit Company oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein.
I want this organization or individual to use this More ...
637  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST    edward dominica
SUMMARY: DEAR BELOVED IN CHRIST
edward dominica <edward_dominica@yahoo.com>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND
THE TRUTH HAVE SET ME FREE HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO
WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR
ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GOD´S MERCY AND
GLORY UPON MY LIFE.
I AM MRS EDWARDS FROM USA.I AM MARRIED TO DR.MIKE EDWARDS WHO WORKED WITH
CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002 WE
WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING
ONE OF THE
RIOTS IN THE EGYPT HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS
OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN
CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY WHEN MY LATE HUSBAND WAS
ALIVE HE DEPOSITED THE SUM OF (US3M) WITH A BANK IN TH More ...
638  Classified as a Advance Fee Fraud/419 scam S Good day our dearest one    marina tony
SUMMARY: Good day our dearest one
marina tony <marinatony72@hotmail.fr>Attached Message:
--_767cc08f-8025-4e0c-a72b-39606d9a9048_
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<DIV><FONT size=3D3><STRONG>From Miss.Marina Tureh<BR>Address: G76 Housing =
Estate,<BR>Resident Adamu, Cocody<BR>Abidjan Cote d' Ivoire West Africa.<BR=
Postal Box: 05 Bp02182 Abidjan<BR>Telephone;+22 504 262 492&nbsp;<BR><BR>G=
ood day our dearest one</STRONG></FONT><BR><BR>With due respect and humanit=
y, I was compelled to write to yo More ...
639  Classified as a  scam  WINNING NOTIFICATION    Euro Afro Asian Sweepstake Lottery
SUMMARY: More ...
640  Classified as a Generic scam G ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES.    patrick aziza
SUMMARY: ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES.
patrick aziza <patrickaziza36@hotmail.com>
 MENT CEN
                                                          ATM CARD PAYMENT                 OFFICE OF THE DIRECTOR OF OPERATION                     INTERNATIONAL CREDIT SETTLEMENT                            CENTRAL BANK OF NIGERIA ATTENTION HONOURABLE BENEFICIARY THIS IS More ...
641  Classified as a  scam  URGENT GOOD NEWS    EURO MILLION
SUMMARY: More ...
642  Classified as a Generic scam G Please note that Your Lloyds TSB Online Account is about to expire.    LloydsTSB Bank Plc.
SUMMARY: Please note that Your Lloyds TSB Online Account is about to expire.
LloydsTSB Bank Plc. <onlinecustomer.service@access.lloydstsb.co.uk>
Lloyds TSB Internet Banking.
Security Alert: Unauthorized Transaction On Your Internet Banking.!!!
Dear Valued Customer, 
Our Utmost concern is the security of our online banking users. In this 
effect,we do proper verification on all transaction done on our secured 
online banking server.  
Serveral attempts to log on to your account were detected on our secured 
server and as a matter of our improved online banking security measures 
we have decided to temporarily suspend your online banking access. 
You will not be able to access your online account unless you re-activate 
your online access but in order to do so,you will have to confirm your details 
by logging on to your account to complete the verification process More ...
643  Classified as a Advance Fee Fraud/419 scam S RE :I NEED TRUST. FROM MR MOHAMED BELLO.    mohamed bello
SUMMARY: RE :I NEED TRUST. FROM MR MOHAMED BELLO.
mohamed bello <mohamed_bello02@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.Good Morning,I am MR MOHAMED BELLO, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Eighteen Million, Four Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire Businessman) who died in plane crash disaster along with his wife.I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer’s files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for th More ...
644  Classified as a Generic scam G Dear Sir/Madam,    Mr. Arthur stewart
SUMMARY: Dear Sir/Madam,
"Mr. Arthur stewart" <stewart_agentinfo01@yahoo.de>
Foundation's Officer,
Association of European Charity Foundations,
Amsterdam, the Netherlands.
Dear Sir/Madam,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization branched in
the
Netherlands as one of the final recipients of a Cash Grant/Donation for
your
own personal, education and business development.
Based on the random selection exercise of internet service providers
(ISP) and millions of Super market cash invoices worldwide, you were
selected among the lucky recipients to receive the award sum of
US$2,000,000.00.
You are required to expeditiously Contact the Executive Secretary below
for qualification documentation and processing of your claims, from
Monday through Sunday.
********** More ...
645  Classified as a  scam  Draw (#942)/WON!!!    Cynthia Schofield
SUMMARY: More ...
646  Classified as a Employment/Job scam E please,confirm your Western Union profile    westernunionresponse@westernunion.com
SUMMARY: please,confirm your Western Union profile
westernunionresponse@westernunion.com <westernunionresponse@westernunion.com>
Dear Western Union Clients :
We are sorry for
invoice. we had some errors in our data , Please update your
profile .
You can access your profile at
https://wumt.westernunion.com/asp/regLogin.asp/.
For help please contact Western Union Customer
Service immediately by
email at
customerservice@westernunion.com  or call us
at 1-877-989-3268 .
 
Thank you for using
westernunion.com!
----------------------------------------------------------------------------------- More ...
647  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL AND URGENT    ahmed buri
SUMMARY: VERY CONFIDENTIAL AND URGENT
ahmed buri <ahmed_buri024@hotmail.fr>
My good friend,I wish you all the best in life,and may the allmighty father supply you all that you need in life.I searched for a friends name who have lived in my country years back,i couldent get it and i got yours implace of his,please i appologise if this mail might be an embarracement to you,kindly ignore the contents of my explanation if you are not intrested.I am Ahmed Buri,49years old,i have a wife and four children,i hail from kotenga state in Burkina-faso of west Africa.I am a noble banker with Bank of Africa(BOA)and my department is foreign remittance.I discovered an uncliamed fund of us$.9m,and the owner was involved in 2000 plane crash with family,then i went through his account file and discovered that he did not indicate the name of his next of kin,who is the one authorised by banking ethics to make the cliams if the case arises.right now i am in custody of the file untill i confirm More ...
648  Classified as a Advance Fee Fraud/419 scam S FROM ADONAI CHAMBERS    BARRISTER IGWE BUIKEM
SUMMARY: FROM ADONAI CHAMBERS
"BARRISTER IGWE BUIKEM"<igwebuikem008@yahoo.com>
ADONAI CHAMBERS,
Solicitors & Advocates, Notary Public
# 23 karimu Street,Lagos
Hello,
My name is Barrister Igwe buikem , a legal
practitioner and the personal attorney to one Mark Sparling (now deceased),
a national of your country herein-after refered to as my client. My client
late. Mark Jennings and his family were involved in a fatal auto crash along
Ibadan/lagos expressway on 5th of November 2000. Unfortunately my client and
his family died in the fatal accident. In fact many of the accident victims
were burnt to death. More reports on this issue can be foundin:
My client an oil magnet working with Chevron Oil /Texaco Nigeria plc. had
left behind a fixed deposit of Eleven Million Six Hundred Thousand United
States Dollars (USD11.6) only with a Financial Institution. Just after the
death of my cl More ...
649  Classified as a Generic scam G RE: EMERGENCY PAYMENT NOTIFICATION    Central Bank Of Nigeria CBN
SUMMARY: RE: EMERGENCY PAYMENT NOTIFICATION
Central Bank Of Nigeria CBN <cbntlx_05@yahoo.com>
FROM MR. A S IJEOMAH DIRECTOR, ELECTRONIC WIRE/TELEX COMPUITER DEPARTMENT CENTRAL BANK OF NIGERIA TEL:  234-1-7765196                        FOR YOUR KIND ATTENTION:   SIR,                            RE: EMERGENCY PAYMENT NOTIFICATION   This is to inform you that Mr. SIMKINS KARAN from PARKISTAN and his Nigeria partners Mr. RASHEED ABDUL AND Mr. SULE ADO came to my office today with a power of attorney signed by you and a new Bank account as stated below                           JINNING BRANCH BANK     More ...
650  Classified as a  scam  EURO MILLONES MEGA AWARD 2007    MAIL2007
SUMMARY: More ...
651  Classified as a Generic scam G Make Up To 3000 USD per week at home - United States    Pearl Richard
SUMMARY: Make Up To 3000 USD per week at home - United States
"Pearl Richard" <oxrcevkwjd@boomerangengineering.com.au>
Virtus
Logistics
Virtus Logistics Inc.,
is searching for local
branch adminitsrators in United States of America! Is a
technology company that specializes in providing pertinent,
real-time information to the worldwide transportation and
security industries.
Vacancy: payments administrator (male and female) , salary:
2560-2800 USD per week. Period: 3 years and more.
Demands:
1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.
You will work in your city, no trips, no relocation.
To get more details, send your CV and info according this
email: VirtusLogist@aol.com
Regards,
Frederick Richardson,
Virtus Logistics Inc More ...
652  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.    Mrs.Sarah Baxter
SUMMARY: Dear Beloved in Christ.
Mrs.Sarah Baxter <sarah@yahoo.com>
0Dear Beloved in Christ.
It is by the grace of God that I received Christ, having known the truth,I had no choice than to do
what is lawful and just in the sight of God for eternal life and in the sight of man for witness of
God & is Mercies and glory upon my life.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the Chevron/Texaco in
Jordan for twenty years before he died in the year 2005.We were married for ten years without a
child. My Husband died after a brief illness that lasted for only four days. Before his death we
both got born-again and dedicated christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5
Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a B More ...
653  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni.E.Enriquez.    laarni enriquez
SUMMARY: From Madam Laarni.E.Enriquez.
laarni enriquez <laani30@live.fr>Attached Message:
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<DIV>From Madam Laarni.E.Enriquez.</DIV>
<DIV>Dear Friend.</DIV>
<DIV><BR>Good Day,</DIV>
<DIV><BR>I am madam Laarni Ejercito Enriquez, a native of Philippine nation=
ality, and a divorcee.I would like to have a long lasting and confidant Bus=
iness relationship with you and entrusting my life time fortune into your p=
ossession, as now I am broken-hearted More ...
655  Classified as a  scam  EUROMILLONES AWARD 2007    info_list222
SUMMARY: More ...
656  Classified as a Generic scam G Reply.    Mr. Jun Huan
SUMMARY: Reply.
"Mr. Jun Huan" <jun_huanj@yahoo.com.hk>
For Your Consideration.
HSH Nordbank AG
Hong Kong Branch
Level 31,Three Pacific Place
1 Queen's Road East,
Hong Kong.
Dear friend,
Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank
AG,Hong Kong. I have an obscured business suggestion for you.
In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi
Government and also a businessman, made a Time investment of(US$24.5M)
Twenty Four million Five Hundred Thousand United State Dollars only (HSH
Nordbank AG)as growth funds) for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the
past(2)two years, under the Hong Kong Banking laws, any Time Investment
unclaimed after (3) three years will be turned over to the Hong Kong
Government purse.
Upon maturity several notices were More ...
657  Classified as a Generic scam G IT IS VERY IMPORTANT YOU REPLY URGENTLY.    Mr. Song Lile
SUMMARY: IT IS VERY IMPORTANT YOU REPLY URGENTLY.
"Mr. Song Lile" <mrsonglile87@adelphia.net>
Let me start by introducing myself.I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd.I will need you to assist me in
executing this Business Project from Hong Kong to your
country.Nineteen millions Five Hundred Thousand United State Dollars
only in my branch. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 70% for me,
30% for you.email mrsonglile2014@yahoo.com.hk..
Regards,Song Lile. More ...
658  Classified as a  scam  YOUR REF NO: B/98-867-974APL!!!    MRS.LAURA PARKER
SUMMARY: More ...
659  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rebecca Garang.    r g
SUMMARY: From Mrs. Rebecca Garang.
r g <r_garang25@hotmail.fr>Attached Message:
--_1e3ff15b-6e24-4ddf-a68f-efadeb046a81_
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<FONT color=3D#3366ff><STRONG>From Mrs. Rebecca Garang.<BR>Khartoum Sudan&n=
bsp; <BR>&nbsp;&nbsp; </STRONG></FONT><BR>
<FONT color=3D#3366ff><STRONG>Greetings in the name of the most high GOD. T=
he source through which I got your contact gave me&nbsp; the confidence to =
reach you. I am Mrs. Rebecca Garang the widow of late John Garang who was u=
ntill More ...
660  Classified as a  scam  CLAIM    contact_4@terra.es
SUMMARY: More ...
661  Classified as a  scam  REF NO: B/98-867-974APL!!!    Mrs.Laura Parker
SUMMARY: More ...
662  Classified as a Advance Fee Fraud/419 scam S I greet you in the name of the Lord.    sister joan
SUMMARY: I greet you in the name of the Lord.
sister joan <sis.terrosejj_j1@live.fr>
Dear Good Friend. I greet you in the name of the Lord. I am Mrs.Joan Rosenthal from Solomon Islands. I am married to Mr.John Williams. who served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 9 years(nine years) before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown intomany ministries. Since his death I decided not to remarry, but feeling quitelonely if not the Lord who has been my partner and comforter. When my late husband was alive he concealed the sum of ($8.5 Million) in the trunk box and deposited it under the care of a security company in Cote D' lvoire as family valuable for security purpose. Presently this money is still in the custody of the security company in Cote D' lvoire.  More ...
663  Classified as a Generic scam G United States - first career decisions.    Danial Reaves
SUMMARY: United States - first career decisions.
"Danial Reaves" <etmcvqpit@bookark.com>
Virtus
Logistics
Virtus Logistics Inc.,
is searching for local
branch adminitsrators in United States of America! Is a
technology company that specializes in providing pertinent,
real-time information to the worldwide transportation and
security industries.
Vacancy: payments administrator (male and female) , salary:
2560-2800 USD per week. Period: 3 years and more.
Demands:
1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.
You will work in your city, no trips, no relocation.
To get more details, send your CV and info according this
email: VirtusLogist@aol.com
Regards,
Frederick Richardson,
Virtus Logistics Inc More ...
664  Classified as a Advance Fee Fraud/419 scam S Re: Mrs Sonal Badanga    sonal badanga
SUMMARY: Re: Mrs Sonal Badanga
sonal badanga <sonaibadanga16@hotmail.com>
Good Day,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country.I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.  Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.  Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage More ...
665  Classified as a  scam  Winning Final Notification! You Won    Loteria Primitiva Sweepstakes Lottery Programs
SUMMARY: More ...
666  Classified as a Auction/Escrow scam A Important Alert from eBay    eBay Inc
SUMMARY: Important Alert from eBay
eBay Inc <member@ebay.com>
eBay My Messages -- 1 Alert Message
 
 
Alert from eBay
These message contain important information about your account and require your immediate attention. Alerts can't be deleted until they've been acted upon.
Read this alert in My Messages.
Thank you for using eBay!
http://www.ebay.com/
Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) please do not respond to the sender. These "outside of eBay" transactions are unsafe and not covered by eBay purc hase protection programs. Never pay for your eBay item through instant wire transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone you do not know.
Is this email inappropriate? Does it violate eBay policy? Help pr More ...
667  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE PLEASE    karim su
SUMMARY: YOUR URGENT RESPONSE PLEASE
karim su <karim_su10@hotmail.fr>
FROM THE DESK OF MR KARIM SULEMANAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR KARIM SULEMAN, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10,5.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)SINCE WE GOT More ...
668  Classified as a  scam  LA PRIMITIVA {YOUR EMAIL HAS WON}    LA PRIMITIVA END OF YEAR EMAIL PROMO{YOUR EMAIL HAS WON}
SUMMARY: More ...
669  Classified as a Generic scam G HSBC Bank plc : Alerts Security Notice    HSBC Bank plc
SUMMARY: HSBC Bank plc : Alerts Security Notice
HSBC Bank plc <alerts.hsbc.plc@hsbc.co.uk>
 
 The
world's local bank
 
  
Security Notice
  Please note that our system recently noted that
your attemption of signing on to your account
  was failed while some errors occurred during the processing update of your
online account you are
  having with our bank.
  We sincerely hereby to notify you that you should kindly follow below link to Login to your online  
 
account for your security safety
ensured by our financial institution.
 
https://www.hsbc.co.uk
  Thank you for your prompt attention to this matter. Please understand that this is a security measure
  meant to help protect you and your account.
 
We apologize for any inconvenience.
  If you choose to ignor More ...
670  Classified as a Generic scam G TO CLAIM YOUR FUNDS!!!    Dr. Derick Williams
SUMMARY: TO CLAIM YOUR FUNDS!!!
"Dr. Derick Williams" <swiftcreditcard_department009@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: swiftcreditcard_department009@yahoo.co.jpSir/madamIt was Resolved and Agreed that your Hesitance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.you are now charged to send your name,address,phone number and next of kin to claim your fund.- Dr. Derick Williams More ...
671  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AHMED ABU.    dr ibrahim
SUMMARY: FROM THE DESK OF AHMED ABU.
dr ibrahim <dr_ibrahim002@hotmail.com>
FROM THE DESK OF AHMED ABU.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU-BURKINA FASO.Tel. 00226 76 569 226. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebod More ...
672  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AHMED.    dr ahmed
SUMMARY: FROM THE DESK OF AHMED.
dr ahmed <dr_ahmed077@hotmail.com>
FROM THE DESK OF AHMED.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU-BURKINA FASO.Tel. 00226 76 569 226. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies fo More ...
673  Classified as a  scam  CLAIM NOTICE.    staatslotto2
SUMMARY: More ...
674  Classified as a Generic scam G Security Alert    Wachovia Bank
SUMMARY: Security Alert
Wachovia Bank <Customers.alert@wachovia.srv013.infobox.ru>
Dear Valued Customer,
Wachovia 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
http://www.wachovia.com/update 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 ...
675  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Mr. Andrew O.Kajeta
SUMMARY: Dear Good Friend
Mr. Andrew O.Kajeta <andrewkajeta4000@aim.com >
Dear Friend,
I am sorry at the perceived confussion you may have,by receieving this letter from me since we have
not previously met.To be precise I was a former Personal Accountant to Charles Taylor the former
president of Liberia .And I am a citizen of Liberia and my name is Mr. Andrew O.Kajeta.I was in
charge of buying ammunition in our country. There was money maped out by the former president of
Liberia Charles Taylor to buy ammunition to fight Rebels. This money is in my possesion right now.
The sum of USD25 Million which was meant for purchase of ammunition but was not used for that
purpose as a result of international presure on Charles Taylor to relinquish power.
Right now Charles Taylor has steped down from power for a new government.
I am explaining the source of this money to you so that you will understand the source of the USD25
More ...
676  Classified as a Advance Fee Fraud/419 scam S Donation From Lady Mrs Jenny Peters    advocatepedro@ozu.es
SUMMARY: Donation From Lady Mrs Jenny Peters
"advocatepedro@ozu.es " <advocatepedro@ozu.es>
Hello Dear
My name is Lady Jenny Peters I am a dying woman who has decided to donate
what I have to you/church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago immediately after the death of my husband
who has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health I decided to
WILL/donate the sum of $2 500 000 two million five hundred thousand
dollars to you for the good work of the lord and also to help the
motherless and
less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Contact my lawyer/Abogado Sr Pedro Antonio
with this pecified email address:advocateped More ...
677  Classified as a  scam  ONLINE NOTIFICATION UNIT.    Joseph Brunovsky
SUMMARY: More ...
678  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE FROM HUMPHREY COLLINS FOR ASSISTANCE    HUMPHREY COLLINS
SUMMARY: IMPORTANT MESSAGE FROM HUMPHREY COLLINS FOR ASSISTANCE
HUMPHREY COLLINS <humphry.collins@hotmail.co.uk>
Hello,
Since, you do not know me and we have never had any personal contact.
Firstly,let me start by introducing myself properly to you. My name is Humphrey collins Savimbi
cousin and Personal Assistant to Jonas collins Savimbi, the leader UNITA (National Union for the
Total Independence of Angola). I got your email address from network directory. I apologize if I
have infringed on your privacy.
You maybe aware, that my Uncle(Jonas collins Savimbi) was killed on friday 22nd February, 2005 in a
battle with the government troops of Angola, led by President Dos Santos. Now Mr. Antonio Dembo and
General Paulo Lukamba who were my Uncle's second in command, has assumed office as leader of UNITA.
In spite of this, UNITA is like a herd of cattle without shepherd. Prominent members like Carlos
Morgado are sti More ...
679  Classified as a Advance Fee Fraud/419 scam S FROM WILLIAMS    williams donald
SUMMARY: FROM WILLIAMS
williams donald <wi-don13@hotmail.com>
FROM  WILLIAMSMy name is Williams Donald the son of Late Chief Donald Michael the former Director General of theSieria Leone Diamond mining cooperation (SLDMC). I amcontacting you to seek your good assistance to transfer and invest USD 8,300,000.00 thousand belonging to my late father, which is deposited in one of the famous banks in Abidjan Cote D'Ivoire. This money is revenue from solid minerals and diamonds sales that were under my father’s possession before the civil war broke out in our country Sierra-Leone.Following the brake out of the war, almost all government offices, cooperation’s and parastatals were attacked and vandalized. The SLDMC was loathed and burnt down to ashes, and diamonds worth millions ofdollars was stolen by the rebel military forces that attacked our father's office. Many top government officials and senior army officers were assassinated and my father was a key target More ...
680  Classified as a Advance Fee Fraud/419 scam S Update Your E-gold Account.   
SUMMARY: Update Your E-gold Account.
<PINRobot_donotreply@e-gold.com>
Dear valued E-GOLD member:
 Due to concerns, for the safety and integrity of the E-GOLDaccount we have issued this warning message.
 It has come to our attention that your E-GOLD account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before Dcembre
30, 2007.
Once you have updated your account records your E-GOLD accountservice will not be interrupted and will continue as normal.
To update your E-GOLD records click on the following link: http://www.E-GOLD.com
Thank You.E-GOLD UPD More ...
681  Classified as a  scam  International Cash Aid Donation    aidfoundation@terra.es
SUMMARY: More ...
682  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR THOMOS OGAH BILL AND EXCHANGE MANAGER(ADB)    thomos ogah
SUMMARY: FROM THE DESK OF MR THOMOS OGAH BILL AND EXCHANGE MANAGER(ADB)
thomos ogah <thomos_ogah54@hotmail.fr>
FROM THE DESK OF MR THOMOS OGAH  BILL AND EXCHANGE MANAGER(ADB) AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Dear Friend I am the manager of bill and exchange at the foreign remittance department  of African Developent bank(ADB) here in burkina faso In my department we discovered an abandoned sum of US$30m dollars in an  account that belonging to one of our foreign customer.Who died along with  his entire family in 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 the day,  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 More ...
683  Classified as a Generic scam G We have been notified that a card associated with your account has been reported as lost or stolen !    PayPal Account Review
SUMMARY: We have been notified that a card associated with your account has been reported as lost or stolen !
"PayPal Account Review"<lost-or-stolen@ppls.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional More ...
684  Classified as a Generic scam G Failure To Restore Your Account Details Correctly Will Lead To Account Suspension    Lloyds TSB Groups
SUMMARY: Failure To Restore Your Account Details Correctly Will Lead To Account Suspension
Lloyds TSB Groups <onlinebanking@lloydstsb.co.uk>
Dear Valued Customer,
Lloyds TSB is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with a secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click on
Log In button below to continue to the
verification process.
N.B
(Failure
to restore your account details correctly will lead to account
suspension)
(c)2007 Lloyds
TSB Bank, p.l.c.Programs and data held on this system belong or
are licensed to Lloyds TSB Bank plc and Lloyds TSB Scotland plc. It is
More ...
685  Classified as a Advance Fee Fraud/419 scam S Dear Chosen Partner,    evans akunne
SUMMARY: Dear Chosen Partner,
evans akunne <e_a31@hotmail.fr>
Dear Chosen Partner,  I am Mr Evans Akunne, the director in charge of auditing and accounting section of Bank of Africa, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund, an European. He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africanise Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:www.guardian.co.uk/worldlatest/ story/0,1280,-3555201,00.html  www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account.
 
The account has no beneficiary nor did next-of-kin other than him and my invest More ...
686  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST.    mous akabore
SUMMARY: URGENT REQUEST.
mous akabore <mous_akabore61@hotmail.fr>
Dear Sir/Madam,I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15.2M dollars (Fifteen Million Two Hundred Thousand U.S Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not 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 unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plan More ...
687  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IBRAHIM DIALLO    ibrahim diallo
SUMMARY: FROM THE DESK OF MR IBRAHIM DIALLO
ibrahim diallo <ibrahim_diallo015@live.fr>
FROM THE DESK OF  MR  IBRAHIM  DIALLO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,
                                           COMPLIMENT OF THE SEASONI 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$10m dollars TEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died along with his entire family  in a plane crash. Since we got information about his death, we have been expecting his n More ...
688  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL..BUSINESS PROPOSAL.    Danbaba Rawaa
SUMMARY: CONFIDENTIAL..BUSINESS PROPOSAL.
Danbaba Rawaa <rawaa03@hotmail.com>
 CONFIDENTIAL..BUSINESS PROPOSAL.
 
 
FROM THE DESK OF: MR  DANBABA RAWAABILL AND EXCHANGE MANAGER, BANK OF AFRICA ANNEX OUAGADOUGOU, BURKINA FASO.
ATTENTION://
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL.  THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.  I AM MR.DANBABA RAWAA, THE BILL AND EXCHANGE MANAGER OF THE BANK OF AFRICA ANNEX  HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVE More ...
689  Classified as a  scam  FILE FOR CLAIMS   
SUMMARY: More ...
690  Classified as a Generic scam G Unauthorize Access Notification On Your Account    Lloyds TSB Online
SUMMARY: Unauthorize Access Notification On Your Account
Lloyds TSB Online <customer.alerts@Lloydstb.co.uk>
Account Review – please read carefully:
Dear Customer,Lloyds TSB Bank is constantly working to increase
security for all Internet Banking users. To ensure the integrity of our online payment system, we periodically review
accounts.Your account might be place on restricted status. Restricted accounts continue to receive payments, but
they are limited in their ability to send or withdraw funds.To lift up this restriction, you need to login into your
account (with your username or Memorable word and your password), then you have to complete our verification process. You
must confirm your credit card details and your billing information as well. All restricted accounts have their
billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your
billing information More ...
691  Classified as a Advance Fee Fraud/419 scam S FROM MISS SANDRA DIM.    sandra dim
SUMMARY: FROM MISS SANDRA DIM.
"sandra dim" <sandra888_dim@latinmail.com>
HELLO DEAR ,
BASED ON YOUR PROFILE I AM HAPPY TO REQUEST FOR YOUR
ASSISTANCE AND ALSO TO GO INTO BUSINESS PARTNERSHIP WITH YOU, I BELIEVE THAT YOU WILL NOT BETRAYED
MY TRUST WHICH I AM GOING TO LAY ON YOU.
I AM MISS SANDRA DIM, 21 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR. AND MRS DIM. MY
FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF
IVORY COAST DURING HIS DAYS.
IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN EUROPE DURING ONE OF HIS BUSINESS TRIPS ABROAD
YEAR 12TH.FEBUARY 2004.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN
MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.
I WILL OFFER YOU %15 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE CONSIGNMENT.
BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YE More ...
692  Classified as a Advance Fee Fraud/419 scam S FROM MR JAMILA BAKI    jamila kaki
SUMMARY: FROM MR JAMILA BAKI
jamila kaki <jamila_baki28@hotmail.fr>
FROM  MR JAMILA BAKI
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
 
Dear Friend.                              (URGENT RESPONSE)            
 
I FROM  MR JAMILA BAKI,  I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH  HERE IS More ...
693  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AHMED IBRAHIM    ahmed ibrahim
SUMMARY: FROM THE DESK OF MR AHMED IBRAHIM
ahmed ibrahim <ahmed_ibrahim-26@hotmail.fr>
FROM THE DESK OF MR AHMED IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOUBURKINA FASO WEST AFRICA.Dear Friend,I hope this meets you in good health. My name is Mr Ahmed Ibrahim the manager of bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Six Million, Five Hundred Thousand United States Dollar US$6.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 bod More ...
694  Classified as a Advance Fee Fraud/419 scam S Your Excellency Sir    Mr. James Johnson
SUMMARY: Your Excellency Sir
Mr. James Johnson <james_johnson3@myway.com >
Dear Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is James Johnson. from Liberia, I am here in U. A.E searching for a reliable and
experience business partner.
I have about $5.4 Million Dollars and I would need your assistance investing it either here in
U.A.E or any country of your choice under your guidance.So I am only soliciting for your assistance
to help invest. My Business is totally free of risk and trouble.If you are willing to invest in
this business, please give me your confidential contact phone number so that we can discuss on how
to see face to face and discuss more in details.Thank you once again for your interest and waiting
More ...
695  Classified as a Advance Fee Fraud/419 scam S From:Mr. John Kelvin.    mr johnkelvin
SUMMARY: From:Mr. John Kelvin.
mr johnkelvin <mr_johnkelvin70007@hotmail.com>
From:Mr. John Kelvin.  Address: 8 Mitchell Road Nottingham London N17  9HGOccupations: External Auditor
Hello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you because it's fastest means.
 
I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, original by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
& More ...
696  Classified as a Generic scam G Your-ATM-Card-Service-Payment!!!    Mr.KofiEdward
SUMMARY: Your-ATM-Card-Service-Payment!!!
Mr.KofiEdward <bblghatmservice@aim.com>
INTERNATIONAL MONITARY FUND
External Review Committee on
Debt Statistics Andfund audit
Balance DebtIMF-World Bank
Collaboration
Attention:Beneficiary,
We wish to inform you that your overdue payment has be scheduled
I saw your name (in the Central Computer among the list of unpaid
contractors,inheritance next of kin and lotto beneficiaries that was
originated from Africa,Europe,Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund
has be scheduled to pay to you through certified ATM Card which
you will be only required to proceed to any ATM Cash Point to with
draw $20,000 perday till your complete paymentfund are completed.
This development was as result of new payment policy revolution
of 2007 carry out bythe WorldFinancial Body in collaboration with
More ...
697  Classified as a Generic scam G Account Security Measures    Customer Service
SUMMARY: Account Security Measures
"Customer Service"<service@pp.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 More ...
698  Classified as a Advance Fee Fraud/419 scam S FROM MRS.YALOTE TSEIMAL (KINDLY ASSIST ME)    Mrs.Yalote Tseimal
SUMMARY: FROM MRS.YALOTE TSEIMAL (KINDLY ASSIST ME)
"Mrs.Yalote Tseimal" <yolatetseimal@aim.com>
Good Day,
I am Mrs.Yalote Tseimal from Zimbabwe. I am a widow being that I lost my
husband two years ago (2yrs). My husband was a serving director of the
Cocoa exporting board until his death .
He was assassinated by the rebels following the political uprising in our
country. Before his death he had an account in Europe up to the tune of four
million,nine hundred thousand united states dollars(US$4.9) which he told
the bank was for the importation of cocoa processing machines before his
dead.
I want you to do me a favor to receive this funds to a safe account in your
country or any safer place as the beneficiary. I have plans to do investment
in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my
only so More ...
699  Classified as a Phishing, ID Theft scam P Update Your Lloyds Account.   
SUMMARY: Update Your Lloyds Account.
<Richadh@lloydstsb.co.uk>
Dear valued Lloyds member:
 Due to concerns, for the safety and integrity of the Lloydsaccount we have issued this warning message.
 It has come to our attention that your Lloyds account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before Dcembre
30, 2007.
Once you have updated your account records your Lloyds accountservice will not be interrupted and will continue as normal.
To update your Lloyds records click on the following link: http://www.lloydstsb.com
Thank You.E-GOLD UPDATE More ...