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: August 2007

6901  Classified as a Advance Fee Fraud/419 scam S MR.ABDULLAHI AZIZ    Abdullahi Aziz
SUMMARY: MR.ABDULLAHI AZIZ
Abdullahi Aziz <abdul_aziz07@hotmail.com>
Dear Friend,   I know that this letter may come to you as a surprise.I will like to introduce my self to you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.There is a business I would want you to champion for me.In my department we discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in 11th september 2001 in a plane crash. Since we got information about the death of our deceased customer, 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's or relation died along side with hi More ...
6902  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    BARR. DENIS KALU.
SUMMARY: URGENT RESPONSE
BARR. DENIS KALU. <barrdeniskalu@rediffmail.com>
DEAR FRIEND,
I AM BARR.DENIS KALU A PERSONAL ATTORNEY TO THE IMMEDIATE PAST HONOURABLE GOVERNOR OF ABIA STATE IN
NIGERIA CHIEF DR. ORJI UZOR KALU WHO IS CURRENTLY IN DETENTION AND IS BEEN INVESTIGATED BY THE
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) FOR ALLEDGED LOOTHING OF GOVERNMENT FUND VALUED AT
3.5 BILLION OUR LOCAL CURRENCY WORTH ABOUT US$35.6 MILLION DOLLARS.
BEFORE HIS ARREST AND DETENTION AND INORDER TO AVOID BEING CONVICTED THE EX GOVERNOR HAVE
INSTRUCTED ME TO SEARCH FOR A RELIABLE AND TRUSTWORTHY INDIVIDUAL PREFERABLY A FOREIGNER WHO WILL
ASSIST US TO RECIEVE PART OF THIS FUND VALUED AT US$8.6 MILLION DOLLARS
I GOT YOUR CONTACT INFORMATION THROUGH A MEMBER OF YOUR COUNTRY'S CHAMBER OF COMMERCE WHO
GUARANTEED YOUR TRUSTWORTHINESS IN HANDLING BUSINESS TRANSACTIONS EVENTHOUGH I DID NOT LET HIM KNOW
ABOUT THIS.
MYSELF More ...
6903  Classified as a Advance Fee Fraud/419 scam S Lieber Freund,    Mbeki Nwewaki
SUMMARY: Lieber Freund,
Mbeki Nwewaki <mbekinwewaki12_8888@web.de>
Lieber Freund, Ich vermute das diese E-Mail eine Überraschung für Siesein wird, aber es ist wahr.Ich bin bei einer routinen Überprüfung in meiner Bank(Standard Bank von Süd Afrika) wo ich arbeite, auf einem Kontogestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000 (zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich als Verwandter und Erbe des verstorbenen HerrnBecker vorstellen kann,damit wir das Geld inanspruch nehmen können.Für diese Unterstützung erhalten Sie 30% derErbschaftsumme und die restlichen 70% teile ich m More ...
6904  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    abdul hamza
SUMMARY: FROM:MR ABDUL HAMZA
abdul hamza <abdul_hamza156@hotmail.com>
FROM:MR ABDUL HAMZABILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO. Dear Friend,                         (PRIVATE & CONFIDENTIAL) Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. 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 ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came More ...
6905  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    Adams
SUMMARY: DEAR BELOVED
Adams <tonyadams2030@yahoo.com>
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe
everyone
will die someday. My name is Anthony.E.Adams, I am an oil merchant that
is living
presently in London.I have been diagnosed with Esophageal cancer .It has
defiled all forms of medical treatment,and it has also affected my
hearing,which has made me to be deaf and dumb and right now I have only
about a few days 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 money in the world. More ...
6906  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY SHALL BE APPRECIATED    Kadute Coulibaly
SUMMARY: URGENT REPLY SHALL BE APPRECIATED
Kadute Coulibaly <c_kadute02@hotmail.com>
 FROM THE DESK OF:MR COULIBALY KADUTEAFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.Dear Sir/ Madam                            (Compliment of season)I am  Mr. Coulibaly Kadute,the Director in charge of Auditing section  in African Development Bank(A.D.B) here in Ouagadougou Burkina-Faso in West Africa.I Know that this business proposal may come to you as a suprise,but with due respect i want you to  Forgive my indignation,And be convinced that this business is dedicated for both of us,I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised,i know that it may intrest you to know that,i got your impressive information through my internet search,in Ougadougou More ...
6907  Classified as a Generic scam G Exchange Director    Liam Johnson
SUMMARY: Exchange Director
Liam Johnson <natjl131@hotmail.com>
Exchange Directorof the Natwest Bankbranch address at 5The Mall, London
Dear:Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as
Liam a staff in the accounts, management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been
dormant and last operated in the past 3 years.Attached Message:
--_8844c48b-96d5-41b4-9575-d882527cf9fb_
Content-Type: text/html; charset="iso-8859-1"
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Exchange Director<BR>of More ...
6908  Classified as a Generic scam G Exchange Director    Liam Johnson
SUMMARY: Exchange Director
Liam Johnson <natjl130@hotmail.com>
Exchange Directorof the Natwest Bankbranch address at 5The Mall, London
Dear:Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as
Liam a staff in the accounts, management Section of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been
dormant and last operated in the past 3 years.Attached Message:
--_8fc78734-ffd5-4eef-a54c-f73019cc34f0_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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Exchange Director<BR>of More ...
6909  Classified as a Advance Fee Fraud/419 scam S FROM MISS FLORENCE    florence morgan
SUMMARY: FROM MISS FLORENCE
florence morgan <florence101_m@yahoo.co.in>
From Florence MorganAbidjna, Cote d'Ivoire, Dearest one,   I will be very glad to hear from you. I am Florence Morgan the daughter of late Mr. Charles Morgan My father was a very wealthy coffee merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates 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  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. ($7,500,000) left in one of the prime bank in Abidjan he used my name as his only Daughter for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he
was poisoned by his bus More ...
6910  Classified as a Generic scam G SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $5,000,000.00    mikeben000@terra.es
SUMMARY: SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $5,000,000.00
"mikeben000@terra.es" <mikeben000@terra.es>
SCAMMED VICTIM/$5,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $5,000,000.00. ATTENTION SIR/MADAM, STANDARDTRUSTBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS.This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compen More ...
6911  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    sain musa
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
"sain musa" <sain_musa9@hotmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release More ...
6912  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
Mrs Monica Tema <mrsmonicatema@terra.com>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked
with Sierra Leonian Embassy in South Africa for nine years before he died
in the year 2001. We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians and we lived happilly. Since his
death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer a More ...
6913  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly confidential\" urgent reply needed!    razak windin
SUMMARY: RE: "Strictly confidential" urgent reply needed!
razak windin <windin_razak0032@hotmail.fr>Attached Message:
--_918f728e-a6e5-4e66-b01a-d8d0014ee0cd_
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<BLOCKQUOTE>
<BLOCKQUOTE>From the desk of Dr.Windin Razak.<BR>Manager Bill/Exchange<BR>F=
oreign Remittance African Development Bank<BR>Ouagadougou Burkina Faso.<BR>=
W/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>&nbsp;<BR>Greetings to you! This le=
tter is strictly personal, intimate and confidential. Forgive this unusual =
manner of contacting you, but th More ...
6914  Classified as a Advance Fee Fraud/419 scam S COMPLY IMMEDIATELY.    igba urualor
SUMMARY: COMPLY IMMEDIATELY.
igba urualor <igbaurualor60@hotmail.fr>
MR.IGBARIAM URUALOR. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
 Dear Friend,
 
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the t More ...
6915  Classified as a Generic scam G REPORT FOR 08-06-2007-03 - afriNIC    John Fitchpatrick
SUMMARY: REPORT FOR 08-06-2007-03 - afriNIC
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
-------------------------------------------------------------------------=
-------
Find a local pizza place, movie theater, and more=85.then map the best =
route! Find it!=20
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via 216.252.111.9; Mon, 06 Aug =
2007 00:18:54 -0700
X-Originating-IP: [65.54.246.139]
Authentication-Results: mta103.vzn.mail.mud.yahoo.com =
from=3Dhotmail.com; domainkeys=3Dneutral (no sig)
Received: from 69.147.64.120 (EHLO vms039pub.verizon.net) =
(206.46.252.39) by mta103.vzn.mail.mud.yahoo.com with SMTP; Mon, 06 Aug =
2007 00:18:54 -0700
Received: from bay0-omc2-s3.bay0.hotmail.com ([65.54.246.139]) by =
vms039.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built =
Apr 3 2006)) with ESMTP id < More ...
6916  Classified as a  scam  BATCH:EU75011    tinna coppens
SUMMARY: More ...
6917  Classified as a  scam  Mrs. Cerena Morrison. Result Notice.    FREELOTTO PROMOTIONS
SUMMARY: More ...
6918  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.JOHN AKIN    john akin
SUMMARY: FROM THE DESK OF:MR.JOHN AKIN
"john akin" <john_akin0029@hotmail.fr>
FROM THE DESK OF:MR.JOHN AKIN
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.JOHN AKIN Director in charge of Auditing section African
Development Bank(A.D.B)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 FASTED AND PRAYED FOR THREE DAYS BEFORE
I CONTACT YOU TO BE MY PARTNER. 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 More ...
6919  Classified as a  scam  Your Email Has Made You A Winner.....File Your Claims..    IRISH LOTTERY BOARD
SUMMARY: More ...
6920  Classified as a  scam  From The Desk of Mrs. Angel Sanchez Canovas!!!    infooxx@terra.es
SUMMARY: More ...
6921  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    olu windy
SUMMARY: DONATION FOR THE LORD
olu windy <oluwindy23@terra.com>
DONATION FOR THE LORD
From: Mrs OLU WINDY
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in
the year 2001. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all the test conducted on my heal More ...
6922  Classified as a Advance Fee Fraud/419 scam S .....Co-operation....    MICHEAL LEE
SUMMARY: .....Co-operation....
"MICHEAL LEE" <micheal_lee-law@excite.com>
Dear ,
My name is Barr. Micheal Lee, a legal practitioner with Micheal Lee Law Firm
in Kuala Lumpur, Malaysia. I saw your contact and profile and decided
that you could co-operate with me in this proposition.
I have a client who was deceased in November 2003,in Kuala Lumpur,
Malaysia. and i felt that you could help me in the distribution
of funds that were left in my deceased client's account.
This fund is close to been declared un-serviceable by the finance
house as there were no indicated next of kin or next of beneficiary
of the fund in the account, having remained dormant for long.The
total amount of cash in the account of my deceased client is US$ 11.4
Million (Eleven Million, Four Hundred Thousand United States dollars
Only ).
The finance house had issued me, a notification to contact the next of
kin of More ...
6923  Classified as a Advance Fee Fraud/419 scam S How are you?    gracewilliams
SUMMARY: How are you?
"gracewilliams" <gracewilliams@creditagricolesn.net>
ATTENTION: Dear,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am Mrs. Grace Williams, the manager of bill and exchange at the
foreign remittance department of my Bank. In my department I
discovered an abandoned sum of US$8.5M,(Eight 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 shall 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 More ...
6924  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance please.    Mr.Richard Lemo
SUMMARY: I need your urgent assistance please.
Mr.Richard Lemo <richardlemo04@hotmail.fr>
FROM MR.RICHARD LEMO. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO DIRECT TEL. 00 226 78 78 87 16. Dear Friend,                           (TOP SECRET) I am Mr.Richard Lemo,the director in charge of auditing and accounting section of International Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 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 eit More ...
6925  Classified as a Generic scam G IMPORTANT NOTICE    IMPORTANT NOTICE
SUMMARY: IMPORTANT NOTICE
"IMPORTANT NOTICE" <zombiewalnuts16@aim.com>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
Foundation's Officer,
Fondazion Di Vittorio,
ITALYhttp://www.fondazionedivittorio.it
IMPORTANT NOTICE
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 cash
Grant/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 Co More ...
6926  Classified as a Advance Fee Fraud/419 scam S Địa chỉ liên lạc trong Sổ Địa Chỉ Yahoo! (mudairdi07)   
SUMMARY: =?utf-8?B?xJDhu4thIGNo4buJIGxpw6puIGzhuqFjIHRyb25nIFPhu5UgxJDhu4thIENo4buJIFlhaG9vISAobXVkYWlyZGkwNyk=?=
mudairdi07@yahoo.com.vn
Yahoo! Sá Äáa Chá
Tá Sá Äáa Chá cáa mudairdi07
Hello,
I am contacting you via your email address to keep our discussions private.
I am MUDA BOLKIAH, the son of JEFRI BOLKIAH who was the former Finance Minister along side chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the websites below for a better understanding of what am about to explain to you:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
As you may know from the international media above, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian financial crisis which made government owned Brunei More ...
6928  Classified as a Advance Fee Fraud/419 scam S FROM:DR.PETERSON OGAA    peterson ogaa
SUMMARY: FROM:DR.PETERSON OGAA
peterson ogaa <peterson_ogaa66@hotmail.fr>
FROM:DR.PETERSON OGAA MANAGER BILL AND EXCHANGE MANAGER OUAGADOUGOU, BURKINA-FASO. PRIVATE TELEPHONE: 00226 78 868172  DEAR,  I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO FOR INVESTMENT.  THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.  I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND,THIS IS WHY I ASKED FOR YOUR ASSISTANCE.  THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRES More ...
6929  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
SUMMARY: More ...
6930  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!    Asian Pacific Lottery Org
SUMMARY: More ...
6931  Classified as a Generic scam G Update Your PayPal Account.    Accounts Department
SUMMARY: Update Your PayPal Account.
Accounts Department <accounts@pp-department.com>
Dear Valued Member,
We recently reviewed your account, and we need you to update
your PayPal account to allow us to provide uninterrupted service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your
access as soon as possible. We apologize for the inconvenience.
Click here to restore your account access.
Why is my account access limited?
Your account access has been limited for the following reason(s):
August 3, 2007: Our system requires further verification from you.
(Your case ID for this reason is PP-224-717-759.)
Sincerely Yours,
Corinne Bernard
Security Departament. More ...
6932  Classified as a  scam  winner Ref : L/200-26937    UK LOTTERY BOARD
SUMMARY: More ...
6933  Classified as a  scam  held on 2nd, August,2007    awardmailing99@terra.es
SUMMARY: More ...
6934  Classified as a  scam  The National Lottery    thenationaluklo@terra.es
SUMMARY: More ...
6935  Classified as a Advance Fee Fraud/419 scam S FROM MISS ALIMA KAMOKAI   
SUMMARY: FROM MISS ALIMA KAMOKAI
<alima_kkk10@centrum.cz>
FROM MISS ALIMA KAMOKAI
HELLO
MY NAME IS ALIMA KAMOKAI A NATIONALITY OF SIERRA LEONE.I LOST MY FATHER YEARS BACK. HE DIED
DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN
KABBAH GOVERNMENT.
I WAS LEFT ALONE. I AM LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO
WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME. MY LATE FATHER DIVERTED SOME HUGE OF MONEY
WHICH WAS CONCEALED IN A METALLIC TRUNK BOX AND WAS DEPOSITED WITH A SECURITY COMPANY HERE IN
ABIDJAN IN FAVOR OF HIS FORIEGN PARTNER,THAT WAS BECAUSE HE NEEDED A MAXIMUM SECURITY/SAFETY OF THE
MONEY AND NO BODY NOR GOVERNMENT ORGANIZATION CAN TRACE WHERE ABOUT OF THE MONEY.
BUT THE SECURITY COMPANY DID NOT KNOW THE REAL CONTENT OF THE BOX, BECAUSE IT WAS DEPOSITED AS
FAMILY VALUABLES, IN FACT IN A BRIFE I INTRODUTIO More ...
6936  Classified as a Generic scam G funds release/delivery    LOUIS FUNER
SUMMARY: funds release/delivery
LOUIS FUNER <louisfuner@maisbarcelos.pt>
From: Louis Funer
APACS - the UK payments association
Mercury House
Triton Court
Finsbury Square
London EC2A 1LQ
Tel:+44 704 572 2650
REPLY TO: mrfunerlouis@yahoo.co.uk
An official notification of funds deposited.
This is to inform you that i will like you to be part of this great
transaction worth of US$12 Million it has been approved for immediate
release/delivery.
For the purpose of clarification of who i am dealing with, send all
these:-
1) Your Full Name: _________
2) Your Address:__________
3) Your Telephone Number:________
4) Your Fax Number: _________
5) Your Mobile Number:___________
6) The Name of the Closest Airport to your City of
Residence:________
7) Your Age:________
8) Your Country:______
9) Sex : ____________
10) Job: _____________
On recei More ...
6938  Classified as a  scam  NOTIFICATION OF AWARD WINNING    WINNER\'S INFO DEPARTMENT
SUMMARY: More ...
6939  Classified as a  scam  You Just Won!Contact Mr.Paul David    Online-Promo
SUMMARY: More ...
6940  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    john williams
SUMMARY: VERY URGENT AND CONFIDENTIAL
john williams <john_williams_02@hotmail.fr>Attached Message:
--_72057528-316b-420c-9ab1-b35da7c041ca_
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>
&nbsp;=20
<DIV>
<DIV>
<DIV>
<DIV>
<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&nbsp;Jo=
hn Williams</STRONG>&nbsp;</SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG& More ...
6941  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MUSA HASSAN,    musa hassan
SUMMARY: LETTER FROM MUSA HASSAN,
musa hassan <musa_hassan28@hotmail.com>
FROM THE DESK OF MR,MUSA HASSAN,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
 
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. Musa Hassan, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO).
 < More ...
6942  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
diouf mouka <diouf_mouka6@hotmail.fr>
DEAR FRIEND, I AM MR.DIOUF MOUKA,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 HONESTLY GO THROUGH THIS (webs More ...
6943  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
diouf mouka <diouf_mouka8@hotmail.fr>
DEAR FRIEND, I AM MR.DIOUF MOUKA,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 HONESTLY GO THROUGH THIS (webs More ...
6944  Classified as a Advance Fee Fraud/419 scam S RE..FOR ..HOTEL.. INVESTMENT    MR JAMES BRIGGS BRGGS BRIGGS
SUMMARY: RE..FOR ..HOTEL.. INVESTMENT
MR JAMES BRIGGS BRGGS BRIGGS <mrjamesbriggs001@yahoo.it>
GOOD/DAYMy Name is MR JAMES BRIGGS , I am about to retire from my job as Auditor With Shell Development Oil Company In Nigeria before the the end of the year 2008. I write to inform you of my intention to invest in a Hotel or any other business in your country .and to request to you to assists me in carrying out the feasibility studies on location, type and estimation on how much it will cost to establish a three star hotel, either by outright purchase, or already existing but dilapidated one and renovate or setting up a new one entirely.If you sincerely carry out this survey, and give me a feedback as early as possible, I will give you the power of attorney to build & manage the hotel on my behalf, Pending my retirement next year. I have (US$12,000,000.00) that I deposited this in a Finance company outside the country for this
project, AND 30% WILL BE FOR YOU WHY 70% W More ...
6945  Classified as a Advance Fee Fraud/419 scam S Your Personal Message From Louis Paul    louis paul
SUMMARY: Your Personal Message From Louis Paul
louis paul <barr_louispaul3@hotmail.com>
LouisPaul Associates{Solicitor & Advocate}1 Victoria IslandLagos NigeriaAttn;Sir/Madam
I am Barr.Louis Paul, a solicitor at law. I was the personal attorney to late Engineer Pitt Killam, who till his death Worked with Willbros,a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February last year 2006, Engr. Pitt and Eight (8) other foreign oil workers were abducted by militant groups active in the Niger Delta Region, on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng. Pitt died, At the time of his death, Eng. Pitt had a deposit of $8.5 MillionDollars which was proceed of a contract work he just concluded with the Nigerian Ports authority.PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.http://news.bbc.co.uk/2/hi/africa/4726680.stmhttp://www.ft.com/cms/s/0855a05c-ab4f-11db-b5db-0000779e2340,_i_rssPage=fc3334c0-2f7a-1 More ...
6946  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your email.    ego kadima
SUMMARY: I look forward to receive your email.
ego kadima <egokadima23@hotmail.fr>
FROM:MR EGO KADIMA.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.  Dear friend,                        (TOP SECRET)  I am Mr Ego Kadima The director in charge of auditing and accounting section of  Bank Of Africa(BOA)OUAGADOUGOU BURKINA FASO in West Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belongs to one of our foreign customers who died in plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this More ...
6947  Classified as a Advance Fee Fraud/419 scam S From:Mrs Farah al-Hashemi :I will appreciate your reply    Mrs. Farah al-Hashemi
SUMMARY: From:Mrs Farah al-Hashemi :I will appreciate your reply
"Mrs. Farah al-Hashemi" <mrsfarah2006al@she.com>
From: Mrs. Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
reply to mrsfarah_al@myway.com
Dearest Beloved,
Thank you for the attention being given to go through my mail.I am Mrs..Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was in charge of the payment of the military salary
during his life service time .
I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't
live Longer according to my doctor as i am suffering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After More ...
6948  Classified as a  scam  CLAIM YOUR EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA    EURO MILLIONS SPANISH LOTERIA
SUMMARY: More ...
6949  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams0040
SUMMARY: INVESTMENT RESPONSE
jonthan adams0040 <jonthan_adams0040@hotmail.com>
FROM THE DESK OF JONTHANTHE HEAD OF FILE DEPARTMENT, INBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICAdear friend,I am the manager of bill and exchange at the foriegn remittance daepartment Bank of Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. In my department we discovered an abandoned sum of $U.S25.5Million dollars twentyfivemillion five hundred thousand US dolloars)  in an account that belongs to one of our foriegn 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidlines and laws but unfortunately we learnt More ...
6950  Classified as a Advance Fee Fraud/419 scam S FROM:KOFFI WILLIAMS    Koffi Williams
SUMMARY: FROM:KOFFI WILLIAMS
Koffi Williams <koffi_willy00004@hotmail.fr>
Good  Day sir,madamI have a proposal for you however, it is not mandatory nor will I in anymanner compel you to honour against your will.I am  KOFFI WILLIAMS .19 years old and the only  son of my late parentsMr.and Mrs PETER WILLIAMS My father was a highly reputable busnness magnet(a cocoa merchant) who operated in the capital  city of  Cote d' Ivoire. It is sad to say that my father  passed away mysteriously for foodpossion during one of his business outing on the 12th.Febuary 2005.Although his sudden death was linked or rather suspected to have beenmasterminded by his younger brother who was with him .But God knows the truth!My mother died when I was  10 years old,and since then my father took meso special. Before the death of my father on Febuary 12 2005 he called  me besidehis sick bed in the hospital and he gave me the key to his private room and instructed me More ...
6951  Classified as a Generic scam G Please reply   
SUMMARY: Please reply
koffimatins2@BlueMail.us
Dear Friend,
I'm Mr. Koffi Matins, the network/database administrator of one of the rural
bank here in Ghana. Five years ago an Australian by name Gerald smith who was a gold merchant,
married to a Moroccan both resident here in Ghana open a fix deposit account of twelve million
united state dollars ($12.000.000.00) with our bank. Two years later it was brought to our notice
that, Mr. Gerald smith, the wife and the two kids were involved in fatal motor accident, the
Whole family died as the result of the accident. Since then no body has come over to our bank
to claim the fix deposit as the next of kin to the late Mr. Gerald smith. Last month the 3
topmost directors of the bank had a meeting and decided to divert the money to their individual
account since the fix deposit account of the late Mr. Gerald was declared dormant and nobody has
come forwar More ...
6952  Classified as a Advance Fee Fraud/419 scam S URGENT REAPLY    collins ezechukwu
SUMMARY: URGENT REAPLY
collins ezechukwu <collins_ezechukwu10@hotmail.com>
 Hello Dear Friend,
I am Mr. Colins Ezechukwu an ex-banker from continental bank cotonou Republic of Benin in west Africa. A family friend of mine Mr.Johnson Okereke who happens to be the husband of late Mrs Gloria Johnson Okereke banker in the same bank, who happened to be my senior then, her husband intimated me on his intention to invest the sum of $12.4 Million USD, (Twelve million four hundred thousand united state dollars only) in a foreign country, being part of the money left for her family by her late wife who ied recently. I advised him to have patience as I will source for a reliable and trust-worthy person who can help us through this transaction, for him to invest and manage the money in a foreign country.
I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real More ...
6953  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    sani m
SUMMARY: TOP SECRET
sani m <sani-m36@hotmail.fr>
FROM THE DESK OF DR SANI MUSTAPHA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR FRIEND, I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH  JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE   WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW I More ...
6954  Classified as a Advance Fee Fraud/419 scam S COMPENSATION   
SUMMARY: COMPENSATION
<jmichael21992@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:-
okoyelawfirm@myway.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 you rec More ...
6955  Classified as a Generic scam G Official Mail To All Alliance and Leicester Bank Plc Users id: 0626    Alliance and Leicester Internet Banking\'07
SUMMARY: Official Mail To All Alliance and Leicester Bank Plc Users id: 0626
"Alliance and Leicester Internet Banking'07" <customer-department_refnum_96sbv@mybank.alliance-leicester.co.uk>
          Alliance and Leicester MyBank_
Dear Alliance and Leicester Banking Service member!
Our Technical Department is performing an arranged Internet Banking Service update
By clicking on the link below you will launch the procedure of the user login verification:
http://www.mybusinessbank.co.uk.id23evfbzeezhre/confirm/cs70_banking/sbuser
These instructions are to be e-mailed and followed by all customers of the Alliance and Leicester Internet Banking
Alliance and Leicester MyBank does apologize for the problems caused, and is very appreciative for your collaboration.
If you are not user of Alliance and Leicester Bank please delete this notice!
***** This is an automated message, please do not respond *****
© 2007 More ...
6956  Classified as a Generic scam G Please restore your account access.   
SUMMARY: Please restore your account access.
<service@intl.pay pal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records on or before August 03, 2007. A failure to update your records may result on a suspension of your a More ...
6957  Classified as a Generic scam G Notification of Limited Account Access    Paypal
SUMMARY: Notification of Limited Account Access
Paypal <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 ...
6958  Classified as a Advance Fee Fraud/419 scam S Dr.Gamba Ahmed    Dr.Gamba Ahmed
SUMMARY: Dr.Gamba Ahmed
Dr.Gamba Ahmed <ahmedgamba_16@hotmail.com>
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENTQUARTERS, 15 TINUBU SQUARE, LAGOS, NIGERIA. Our Ref: CBN/IRD/CBX/021/04IMMEDIATE CONTRACT PAYMENT.CONTRACT#: MAV/NNPC/FGN/MIN/009 ATTENTION:BENEFICIARY, In respect to your overdue Payment with the Federal Government of Nigeria in conjunction with the Apex Bank of Nigeria, your Name was attached as the next on the list for payment, also after the meetings with the New President and the Finance Minister we have concluded to release every outstanding debts in this quarter payment hence your own is included. We apologize for any delay and inconvenience during the process of this your fund,you know that this new President will like the whole World to support him in his Government,that is the reason why he want to please everyone,so this is an Oppurtunity for you to get your long expected fund.Your payment has been discovered as next on the list of More ...
6959  Classified as a Advance Fee Fraud/419 scam S From Docas. Koffil.    Docas.
SUMMARY: From Docas. Koffil.
"Docas." <d_koffi1@yahoo.co.jp>
From  Docas. Koffil.   Dear ,   Compliments of the season to you and other members of your family Based on your profile, l am happy to
request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Hope all is well with you and Other members of your family.   My name is Docas. Koffil. 21 years old and the
only daughter of my late parents Mr.and Mrs Koffil  My father was a highly reputable busnness 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 France during one of his business trips abroad on 12th.November 2005.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, but God knows the truth!   My mother died More ...
6960  Classified as a Generic scam G From . Miss Jennifer Koffi   
SUMMARY: From . Miss Jennifer Koffi
<je_koffi5@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-693269222-1186358328=:34549
Content-Type: text/html; charset=iso-2022-jp
<DIV><BR> More ...
6961  Classified as a Generic scam G congretuation    marie drabo
SUMMARY: congretuation
marie drabo <drabo2010@yahoo.fr>
Our congratulation dear prize winner, For the expansion of New Technique of INFORMATION and Communication (NTIC) and the expansion of Internet in our under areas particularly in Burkina Faso plays at summer set up bearing UNIVERS.EXPRESS on the address of users of Internet having email. The sum put in plays is of a value of 8.000.000€.the pulling was done by a system of data-processing ballotage of the adress.The address selected is on the whole 125 address are rewarded by our committee according to the order for posting for the addresses. Your address was selected it is which makes you happy gaining our promotion in valuer of 35.000€ We ask for expensive (era) Mr Madam to you to keep this confidential information until the end of your complaint and that the funds is transferred to you to avoid of double complaint that made start from our protocol. For the complaint profit to contact the direction by mail to identif More ...
6962  Classified as a Advance Fee Fraud/419 scam S Enquiries From Charles & Associates !!    Charles & Associates
SUMMARY: Enquiries From Charles & Associates !!
"Charles & Associates" <contactjjbcc1@yahoo.co.uk>
Dear Friend,
RE: INVESTMENT OF FUNDS
My name is Barrister Charles Yang . I represent and hold business
portfolio for some investors.
I have been given a mandate and a letter of authority by one of my clients
to source for a viable business opportunity where he can invest these
funds. I got your contact amongst others from a search into the Internet
and was inspired to seek your co-operation. However, I intend to make
contact with a few others on the same subject to enable me determine the
most suitable investor.
Should you be interested and capable to invest and manage the above funds,
If you are interested, please write back by providing me with your
confidential telephone, fax or e-mail address as the case maybe and I will
provide further details and instructio More ...
6963  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
SUMMARY: Update your PayPal account informations
"Paypal Inc." <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6964  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal records
"Paypal Inc." <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6965  Classified as a Generic scam G For your kind attention    West African Mornitoring Instutition WAMI
SUMMARY: For your kind attention
West African Mornitoring Instutition WAMI <wamicontrol09@hotmail.fr>
For your kind attention                          After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding Settlement of your over due payment. This is to inform you that we ,West African Monitoring institution, has taken upon our selves to settle these very bills,because of the dubious attitude of the apex institutions in Africa who have made things difficult to their dear client.
 
On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this Fund that made it too longer up till date. More ...
6966  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    HASSAN BILLY
SUMMARY: VERY URGENT,
"HASSAN BILLY" <mr_hassanbilly01@latinmail.com>
DEAR FRIEND,
PLEASE, REPLY TO MY PRIVATE E-MAIL f_remit_dept@latinmail.com
I AM MR.HASSAN BILLY, BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK
INTERNATIONAL OF BURKINA (BIB) OUAGA-BURKINA FASO WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM
OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I
KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCC More ...
6968  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    marie sibone
SUMMARY: GOOD DAY
marie sibone <marie_sibone22@hotmail.fr>
FROM:MARIE SIBONE,BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO.  Dear friend, I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.My name is MARIE SIBONE, I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTYFIVE  MILLION  U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .Since we got information about his death, the bank have been expecting hisnext of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to thedeceased, as indicated in our banking guidelines but unf More ...
6969  Classified as a Generic scam G Halifax Bank New Online Banking Alert    Halifax Bank plc
SUMMARY: Halifax Bank New Online Banking Alert
Halifax Bank plc <security@halifax.co.uk>
Message-ID:
Date: Sun, 5 Aug 2007 22:12:45 +0200 (CEST)
personal & business account
Dear Customer
It has come to our attention that your Halifax Online 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 billing records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your records on or before August 6, 2007. Once you have updated
your account records, your Halifax Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On :
https://www.halifax-
online.co.uk/_mem_b More ...
6970  Classified as a Generic scam G From The Desk of Mr YASUF AHMED.    yasuf ahmed
SUMMARY: From The Desk of Mr YASUF AHMED.
yasuf ahmed <yasuf_ahmedq10@hotmail.com>Attached Message:
--_2bee0c7c-84e8-4b6b-9ded-f77f7c086f71_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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<style>
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{
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt" align=3Dcenter><EM><B>=
<SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: A=
rial; mso-ansi-language: EN-GB"><FONT color=3D#0000bf>From The Desk of Mr Y=
ASUF AHMED.</FONT></SPAN></B></EM><FONT color=3D#0000bf><EM><B><SPAN lang=
=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: #0000bf More ...
6971  Classified as a Advance Fee Fraud/419 scam S God Will Bless You for Replying Quickly   
SUMMARY: God Will Bless You for Replying Quickly
<theresa_luza@mails.ch>
God Will Bless You for Replying QuicklyAttached Message:
With due respect, trust and humility, I write this letter to you seeking =
your help and assistance.
Though it is difficult since we have not met before, I got your good =
contact from the network online while browsing through website of =
business opportunities in your country. I believe that you are capable =
and reliable in handling this urgent international transaction of this =
sort.=20
=20
I am Mrs. Theresa Luza, the wife of comrade Mr. James Luza, the =
Zimbabwean former Minister for Youth & Gender Equality who is also a =
businessman and politician in the Zimbabwean political arena. My husband =
was the famous politician who stood firm against President Mugabe's idea =
of continuous fight In Democratic Republic of Congo and my father also =
stood against More ...
6972  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    PayPal Security Center
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal Security Center" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-9 More ...
6973  Classified as a Advance Fee Fraud/419 scam S FROM GRACE NAZAN    grace nazan
SUMMARY: FROM GRACE NAZAN
grace nazan <grace_nazan150@yahoo.co.uk>
Dear beloved, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Mrs.Grace Nazan, a widow to Late johnson nazan, I am now a new Christian convert, suffering from long time cancer of the breast.   I got your contact through network online hence I decided to write you, My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood
during the Gulf war.My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this.So I now decided to divide part of this wealth, by contributing to the development of philanthropism in Africa,America,Europe and Asian Countries.This mission which will no doubt be tasking had made me to More ...
6974  Classified as a  scam  Urgent..........................Response!!!    POWER BALL NOTIFICATION
SUMMARY: More ...
6975  Classified as a Advance Fee Fraud/419 scam S Delivery Status    Prince Mohammed
SUMMARY: Delivery Status
"Prince Mohammed" <pa333201857@yahoo.com.hk>
FROM: Prince MOHAMMED A.
2/8 GIDADO DRIVE,
NASARAWA, G.R.A. KANO.
Hello,
In a drive to ensure the safety of my family’s fund for
Investment and safe keeping, I wish to inform you that
all necessary modalities have been concluded and the funds
have left to Europe last week by Express Cargo Flight
(Diplomatic Delivery Agency).
Note carefully the content of the crates is money \"U.S Dollar $14 Million
Cash\" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crates
contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\"
belonging to a family friend and also business partner
(that's you).
Please get back to me as soon as possible with your full
names, address and phone numbers so that I can give you
the shipment document a More ...
6976  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND BRIEF, PLEASE READ CAREFULLY.    ming-yang011@terra.es
SUMMARY: PRIVATE AND BRIEF, PLEASE READ CAREFULLY.
"ming-yang011@terra.es" <ming-yang011@terra.es>
PRIVATE AND BRIEF, PLEASE READ CAREFULLY.
FROM MR. MING YANG.MR MING YANGHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till I am  retired and with the Anti-corruption Bill passed i More ...
6977  Classified as a Advance Fee Fraud/419 scam S Urgent Assistant.    michael donkor
SUMMARY: Urgent Assistant.
michael donkor <mich_don0003@yahoo.fr>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ..................................................................................................................................... From:Mr Michael Donkor . The Manager International Commercial Bank Ghana, First Light Branch Accra, Ghana.   Attn:   I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Michael Donkor. I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids. &nb More ...
6978  Classified as a  scam  CASINO FREE AWARD    Batch One
SUMMARY: More ...
6979  Classified as a Advance Fee Fraud/419 scam S God bless you as you assist me forward my education    Chimezie Ukaegbu
SUMMARY: God bless you as you assist me forward my education
Chimezie Ukaegbu <innoson200@hotmail.com>
Dear Sir/Madam,       I thank God for giving me this opportunity, but before I proceed, I must ask you of your health,work etc of which I know by the special grace of God, all will be positive.I thank you who allow God in your life in using you to give hope to people who do no have hope. I will continuosly pray over you against anything that will be an obstruction towards this goodness.       I'm Chimezie Innocent from Nigeria, my vision is to forward my education but this has been frustrated because of lack of financial support.For me to try my possible best to achieve this perculia vision, I  started hawking satchet water which is popularly known as ''pure water'' in the country,and this hawking of ''pure water'' cannot help me to  achieve my  aim of forwarding my education with the following reasons More ...
6980  Classified as a Generic scam G Confidential Business Proposal    John Uche
SUMMARY: Confidential Business Proposal
John Uche <customerservice@clarkcolor.com>
you're invited to view my photos!
album 08/04/07
1 photos
John says...
Lagos, Nigeria.
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five More ...
6981  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    Paypal Inc.
SUMMARY: IMPORTANT: Confirm your PayPal account
"Paypal Inc." <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6982  Classified as a  scam  Congratulations....*Your Email Has Made You A Winner    LOTTERY BOARD
SUMMARY: More ...
6983  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS ROSE DONALDSON BADOU    msro badou
SUMMARY: FROM THE DESK OF MRS ROSE DONALDSON BADOU
msro badou <msro_badou17@hotmail.fr>
    FROM THE DESK OF MRS ROSE DONALDSON  BADOUFOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MRS ROSE DONALDSON  BADOU THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT O More ...
6984  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MARK NELSON    mar nelson
SUMMARY: FROM THE DESK OF MR MARK NELSON
mar nelson <mar_nelson27@hotmail.fr>
FROM THE DESK OF MR  MARK NELSON FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MARK NELSON THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.  WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BAN More ...
6985  Classified as a Advance Fee Fraud/419 scam S YOUR COPORATION MAY CHANGE OUR LIVES !!!    Johnson
SUMMARY: YOUR COPORATION MAY CHANGE OUR LIVES !!!
"Johnson" <femijohnson_2@yahoo.co.jp>
YOUR COOPERATION MAY CHANGE OUR LIVES !!!!Attached Message:
I am Mr Femi Johnson Branch Accountant Nigbel Merchant Bank Plc,l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence , and I have no doubt
in your
ability to handle this proposal involving huge sum of money. On June 6,
1999, an America Oil consultant/contractor Late Mr. Charles Fredrick work
with the Nigerian National Petroleum Corporation, made a numbered time
(fixed)
deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen
Million United States Dollars) in my branch upon maturity.
I sent a routine notification to his forwarding address but got no reply.
After a month,we sent a reminder and finally we discovered from his
contract employers of the Nigerian More ...
6986  Classified as a Generic scam G Can I Trust You?    sonam34@terra.es
SUMMARY: Can I Trust You?
"sonam34@terra.es" <sonam34@terra.es>
Can I Trust You?
Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address: sonkhand@aol.co.uk I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.
Regards,
Mr. Sonam Khandu,
 
 
Ahora también puedes More ...
6987  Classified as a Generic scam G DEAR FRIEND.    Arrington Mixon
SUMMARY: DEAR FRIEND.
Arrington Mixon <arrington_mixon77@yahoo.no>
Attn:
I am Arrington Mixon; an accredited vendor of Alliot Groups, a subsidiary firm of Emirates
International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
UTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the
automated clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million More ...
6988  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please!!!    zo_pen@terra.es
SUMMARY: Your urgent response is Needed please!!!
"zo_pen@terra.es" <zo_pen@terra.es>
Dear Friend,
 
How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .
 
During the process of  reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
 
I have not particularl More ...
6989  Classified as a Generic scam G RE: NEXT OF KIN OF LATE ROBERT    Mr. Stephen Lawley.
SUMMARY: RE: NEXT OF KIN OF LATE ROBERT
"Mr. Stephen Lawley." <mrstevelawley@aol.de>
Mr. Stephen Lawley.
Europe.
Email: mrlawley@claranet.de
Dear Friend.
RE: NEXT OF KIN OF LATE ROBERT
Do accept my sincere apologies if my mail does not meet your personal
ethics, but let it remains as top secret for only you and I.
I will introduce myself as Mr. Lawley, a staff in the Accounts Management
Section of a well-known bank in Europe.
One of our accounts with holding balance of US$20,000,000 (Twenty Millions
US Dollars) has been Dormant and has not been operated for the past 5
years.Attached Message:
I had discussed this matter with some of my bank top officials and we have
agreed to find a reliable partner to deal with=2E Hence=2C I am propsing to do
business with you by presenting you as the NEXT OF KIN to the deceased=2C and funds will be
released to you after More ...
6990  Classified as a Generic scam G Re: Trusted Deal {Partner}    Eric Thompson
SUMMARY: Re: Trusted Deal {Partner}
"Eric Thompson" <law_licit_2000@yahoo.fr>
Email: law_licit_1900@yahoo.fr
From: Attorney Eric Thompson. {Esq.}
Phone: +447024057475
Attn: Trusted Deal.
Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive information
via e-mail instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information. Hence, this letter to you. I
humbly crave your indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this project is based on
Trust, Confidentiality and Sincerity of purpose in order to have an
acceptable meeting of the minds. I am a forty five (45) years old
established American Lawyer. My client who was Michael Keogh (Now
deceased) hereinafter shall be referred to as
"My Client."
3years years ago, my client successfully executed a contr More ...
6991  Classified as a Advance Fee Fraud/419 scam S FROM WATER AND SISTER ROSE.    water dorman
SUMMARY: FROM WATER AND SISTER ROSE.
water dorman <water_s_dorman52@hotmail.fr>
FROM WATER AND SISTER ROSE.Avenu 12 Rue 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRE.EMAIL: (w_s_dorman11@myway.com) Dearest One, My name is  water and my Sister's name rose we are  the children of Late General Benson Williams Dorman the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest (USD 15 million)belonging to our late fatherwhich is deposited in a bank here in Abidjan. This money is revenues from solid minirals and dimonds sales 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 millio More ...
6992  Classified as a Advance Fee Fraud/419 scam S LETS WORKS TOGETHER WITH TRUST    ANTONIO
SUMMARY: LETS WORKS TOGETHER WITH TRUST
"ANTONIO" <antoniofenandez@sify.com>
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing
asking for your indulgence in re-profiling funds, which we want to keep
under your supervision.
The Funds totaling ($14,700,000) I am only
contacting you as a foreigner because this fund cannot be approved to a
local Bank here in South Africa, because the funds are in US Dollars and
the owner of this account is Mr. Morris Thompson from England, and he died
since 2007 in an air crash on Saturday, 5 May 2007 in
an Kenya Aways Flight KQ 507 with other passengers on board.
You can confirm from this
http://news.bbc.co.uk/2/hi/africa/6627485.stm
Please, I am proposing 30% for you for your assistance while my colleagues
and I receive 60% and 10% earmarked for purposes of taxation in your
country and mine. Please if you are More ...
6993  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    PayPal
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal " <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6994  Classified as a Advance Fee Fraud/419 scam S MY LAST BLESSINGS.    Mrs.Hannah jack Williams
SUMMARY: MY LAST BLESSINGS.
"Mrs.Hannah jack Williams" <john.smith@paradise.net.nz>
MY LAST BLESSINGS.
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to
donate what I have to you/Organization. I am 59 years old and I was diagnosed
for cancer about 2 years ago, immediately after the death of my husband, who
had left me everything he worked for. I have been touched by God to donate
from what I have inherited from my late husband to you for the good work of
God than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive
me and I believe he has because He is a merciful God. I will be going in for an
operation tomorrow morning I decided to WILL/donate the sum of $3,500,000
(Three million five hundred thousand dollars) to you/Organization for the good
work of the lord, and also t More ...
6995  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal " <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6996  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit 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 problems with your card.
Case ID Number: PP-071-362-996
More ...
6997  Classified as a Generic scam G From Dr.George Ziegan    george ziegan
SUMMARY: From Dr.George Ziegan
george ziegan <georgeziegan_009@hotmail.fr>Attached Message:
--_6c51ffab-0379-48f4-8b60-9ca463c8d343_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
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{
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<body>
<DIV>
<DIV><FONT face=3Dverdana size=3D3>
<DIV><FONT face=3Dverdana size=3D3>From Dr.George&nbsp; Ziegan.</FONT></DIV=
</FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
<DIV><FONT face=3Dverdana size=3D3>Hello My Dear, </FONT></DIV>
<DIV><FONT face=3Dverdana size=3D3></FONT>&nbsp;</DIV>
< More ...
6998  Classified as a  scam  File Claims Winner    Mr. Rafael Edward
SUMMARY: More ...
6999  Classified as a Advance Fee Fraud/419 scam S Secure Online Account Access    SunTrust Bank Alerts
SUMMARY: Secure Online Account Access
SunTrust Bank Alerts <suntrust.alert.2007.332745411@alert.suntrust.com>
 
SunTrust 
Bank Security Precaution
 
 
Dear Valued Customer,
SunTrust Bank 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 and with your email account. Please click
on Log
On button below to continue to the verification process.
 
N.B (Failure
to restore your account details correctly will lead to account
suspension)< More ...