The Scam Email Archive : 2007

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

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

Date: August 2007

7100  Classified as a Employment/Job scam E Official Information To All Royal Bank of Scotland Plc Clients    Royal Bank of Scotland Digital Banking Service
SUMMARY: Official Information To All Royal Bank of Scotland Plc Clients
"Royal Bank of Scotland Digital Banking Service " <technical_support_ref-947qe@rbs.co.uk>
          Royal Bank of Scotland Group_
Dear Royal Bank of Scotland Direct and Digital Banking Service user!
Our Technical Department is performing a scheduled software update
By clicking on the link below you will begin the procedure of the client login approval:
http://www.rbs.co.uk.ref28dbjyhtbdrnWekcbe/confirm/customerdirectory/ccf.aspx
These instructions are to be emailed and followed by all users of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Digital Banking Service does apologize for the inconveniences caused, and is very thankful for your help.
If you are not customer of Royal Bank of Scotland Internet Banking please ignore this email!
***** This is an automated message, please do not respond *****
© 2007  Royal Bank More ...
7101  Classified as a Advance Fee Fraud/419 scam S A DONATION FROM ME (A MOTHER) TO YOU    Victoria Ellen
SUMMARY: A DONATION FROM ME (A MOTHER) TO YOU
"Victoria Ellen" <victell0003@rediffmail.com>
  DEAREST ONE,
GREETINGS IN THE NAME OF GOD.
My name is Victoria Ellen; I am a dying woman who has decided to donate what I have to you, I am 76 years old. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, right now I am having hypertensive problem and I have been bedridden since 2 months after the death of my husband, who has left me everything he worked for. I have only about a few months to live according to medical experts.
Having known my health has deteriorated so badly, I decided to donate from what I have inherited from my late husband to you as service to humanity, rather than allowing my relatives to use my husband hard earned funds ungodly.
I know my husband will be happy with my decision wherever he is now. Though; we were very wealthy but never had any children during the cause of our marriage More ...
7102  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    sani isa
SUMMARY: URGENT REPLY PLEASE
sani isa <sani0010@hotmail.fr>
From: the office of Mr Sani Isa Bank Manager Bank of Africa 
Ouagadougou Burkina Faso. 
Attention please  I AM  MR Sani Isa  BANK OF AFRICA  ANNEX (BOA)
BURKINA FASO
WEST AFRICA. I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, I am the Chief Accountant BANK OF AFRICA and I have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Personwho will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is MR RON MORRIS, foreigner and  the Manager Of petrol chemical service, here before his sudden death, a chemical engineer by Proffession. He died with his entir More ...
7103  Classified as a  scam  Email News.... Official Winning Notification.    Online Co-Ordinator
SUMMARY: More ...
7104  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    bukare bao
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
"bukare bao" <bukare005@hotmail.com>
FROM THE DESK OF DR. BUKARE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relatio More ...
7105  Classified as a  scam  YOU ARE A WINNER!! CONGRATULATION!!!    UK POWERBALL LOTTERY PROMOTION
SUMMARY: More ...
7106  Classified as a Generic scam G AIDE ET ASSISTANCE    BEUGRE MAXENCE
SUMMARY: AIDE ET ASSISTANCE
BEUGRE MAXENCE <beugre_maxence1@yahoo.fr>
Cher Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact par le biais de la chambre de commerce d'Ivoirien et industrie. J'ai prié plus et après cela j'ai choisi votre nom entre d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Mlle. Beugre Maxence la seule fille défunt de Mr. et Mme BEUGRE. Mon père était un négociant de cacao et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné par ses associés d'affaires au cours de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charg More ...
7108  Classified as a Advance Fee Fraud/419 scam S FROM THE PERMANENT SECRETARY.    TONY JOHNSON
SUMMARY: FROM THE PERMANENT SECRETARY.
TONY JOHNSON <tonyjohnson.145@hotmail.com>
FROM THE PERMANENT SECRETARY.INLAND REVENUE BOARD.              MR Tony Johnson
Attn. SIR/MADAM
I FELT THE BURDEN IN MY HEART THAT YOU CONTACT ON THIS VERY CRUSIAL MOMENT AFTER YOU HAD MADE SERIES OF ATTEMPTS TO COLLECT YOUR FUNDS WITHOUT SUCCESS. THE TRUTH MUST BE TOLD TO ENABLE YOU MAKE A HEAD WAY IN THE MATTER OF COLLECTION OF YOUR ACCUMULATED FUNDS AND IF YOU FOLLOW INSTRUCTIONS FROM THIS OFFICE I ASSURE YOU THAT IN THE NEXT SEVERAL DAYS YOU SHALL BE ABLE TO PICK UP YOUR FUNDS WITHOUT HINDERANCE. YOUR PAYMENT FILE HAS BEEN LYING IN MY OFFICE FOR SOME TIME NOW AND ISSUE OF TAXATION AND REVENUE PAYMENT HAS HINDERED YOUR TRANSACTION FOR SOME  MONTHS NOW.THE TRUTH MUST BE TOLD THAT YOUR TAXATION HAS NOT BEEN REGISTERED WITH THE INLAND REVENUE DEPARTMENT AND THIS HAS PLACED A BLOCK ON YOUR TRANSACTION.  More ...
7109  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
issa kabore <issa_kabore217@hotmail.fr>
 FROM THE DESK OF MR ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am  MR ISSA KABORE  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, 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 d More ...
7110  Classified as a Advance Fee Fraud/419 scam S Dearest One   
SUMMARY: Dearest One
<ibrahim_mohammed01@centrum.cz>
Dearest One
Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I
needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any manner compel you to
honour against your will.I am in a state of mind and your profile pushed me to send you this mail,
i am ibrahim mohammed19 years old and the only son of my late parents Mr. and mrs mohammed 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 France during one
of his business trips abroad.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 Allah knows the truth! My
mother died when I wa More ...
7111  Classified as a Advance Fee Fraud/419 scam S HOPING TO HEAR FROM YOU    Michael Huntley
SUMMARY: HOPING TO HEAR FROM YOU
Michael Huntley <michaelhuntley014@myway.com>
Attn :
I am Michael Huntley ;an accredited vendor of Emerald Groups, a
subsidiary firm of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
I came across your contact through your state chambers and commence
directory as a very reputable person.
I have contacted you in the hope of acting as my associate to assume
the new recipient of a Fixed-Income deposit valued at $25million.
I am willing to give you 20% of the total $25million as your
commission for your assistance in setting up an account to clear the funds.
I will need you to forward me your legal names address and telephone
number so as to enable me file your details on the fund as the new
recipient .
Michael Huntley
Accredited Vendor EIH.
PS
The honesty I demand of you can not be ov More ...
7112  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Mike
SUMMARY: Dearest one,
Mike <powerball2@islammemo.cc>
Dearest one,
I know my message will come to you as a surprise.
My name is Mike Kazo from Cote d’Ivoire, I am the son of Mr. Paulo Kazo who was a fame merchant of
cacao, gold and diamonds during his days.
I need your assistance to claim and invest my inherited wealth ($10 million, Ten United States
dollars) that is in custody of a private security company here in Europe, which was deposited by my
late father before his death.
I will offer you 15% of the total sum for your noble
assistance and 5% for any expenses that you will
insure on the process of this transaction, like phone
calls and others.
Please Contact me privately if you are honest
and willing to assist me without any betrayal of trust.
Email: mikekazop@yahoo.es
Yours Truly,
Mike Kazo. More ...
7113  Classified as a Advance Fee Fraud/419 scam S From Miss Charlene And Benson Bakayoko    1941
SUMMARY: From Miss Charlene And Benson Bakayoko
"1941" <charlene_bakayoko1@centrum.sk>
From Miss Charlene And Benson Bakayoko
Abidjan - Cote d'Ivoire
My dear,
It is my pleasure to contact you for a business venture which I and my Sister intend to establish
in your country. Though I have not met with you before but I believe, one has to risk confiding in
someone to succeed sometimes in life. There is this amount of Fifteen Million US Dollars
($15.000.000.00) which my late father & mother deposited with a security company in Abidjan Capital
city of Cote d'Ivoire which he wanted to used for his political ambition in our Country before he
was assassinated.
Now I and my sister have decided to invest these money in your country or anywhere safe enough
outside Africa for security and political reasons.
We want you to help us claim and receive the consignment which will be sent to you through
More ...
7114  Classified as a Generic scam G     lotry win
SUMMARY: More ...
7115  Classified as a Generic scam G Attn:Beneficiary    mr tony balinga
SUMMARY: Attn:Beneficiary
mr tony balinga <mr_tony_balinga9@hotmail.com>
FROM THE DESK OF: MR. TONY BALINGAFIRST NATIONAL BANK JOHANNESBURG,SOUTH AFRICA5TH FLOOR 4 FIRST PLACE, BANK CITYCNR PRITCHARD AND SIMMONDS STREET JOHANNESBURGP.O. BOX 7791 JOHANNESBURG 2000
TEL:+27-83-72-26-06-136
Attn:Beneficiary
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. 
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the First National Bank of South Africa there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.  
As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new More ...
7116  Classified as a Advance Fee Fraud/419 scam S HELP MY FAMILY    Joy Abiola
SUMMARY: HELP MY FAMILY
Joy Abiola <joyabiola06@hotmail.com>
Hello Good Friend, Good morning to you.My name is Mrs.Joy Abiola, widow to the late M.K.O Abiola,ex-head of state of Federal Republic of Nigeria.I am contacting you because I need your help seriously.I am reaching you from zoma rock house of arrest,Abuja-Nigeria.As you are reading this letter right now,I and my family are in house of arrest jail,I have been denied movement to  travel out of my country.My international passport has been ceased thereby making my movement impossible.My late husband and children accounts had been frozen by the government simply because my late husband was not in good terms with the former president of Nigeria Chief Olusegun Obasanjo who is still rulling the country up till now.He was in jail when by late husband was president and I cannot give reason why he is punishing me and my entire family. We have no hope any more but I believe if you could help me with this little help I More ...
7117  Classified as a  scam  Volkswagen Automobile Company Year Sales Award    Mrs.Jessica Anderson
SUMMARY: More ...
7118  Classified as a  scam  Congratulation !! you are a winner    Euro loteria
SUMMARY: More ...
7119  Classified as a Advance Fee Fraud/419 scam S CALL ME ON THIS NUMBER 00 226 78 84 92 06    karim ahmed
SUMMARY: CALL ME ON THIS NUMBER 00 226 78 84 92 06
karim ahmed <karim_ahmed0105@hotmail.fr>
FROM:MRKARIM AHMED
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR KARIM AHMED THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A
FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DE More ...
7120  Classified as a  scam  DEAR WINNER 2007!!!    YAHOO/MSN AWARD 2007
SUMMARY: More ...
7121  Classified as a Lotto/Lottery scam L ATTN: EMAIL USER!!!   
SUMMARY: More ...
7122  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR ABU KAROM    abu karom
SUMMARY: FROM THE OFFICE OF MR ABU KAROM
abu karom <abukarom6@hotmail.fr>
FROM THE OFFICE OF MR ABU KAROMDIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                               
SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE WE APOLOGIES.
& More ...
7123  Classified as a Advance Fee Fraud/419 scam S For Charity    Abdul Karim
SUMMARY: For Charity
"Abdul Karim" <aabdulk@excite.com>
Dear friend,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Abdul Karim, a merchant in Dubai, in
the U.A.E. I have been diagnosed with lung cancer. It has defiled all forms
of medical treatment, and right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I never really cared or
anyone (not even myself) but my business. Though I am very rich, I as never
generous, I was always hostile to people and only focused on y 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.
I believe when God gives me a second chance to come to this world I would
live my life a different way from h More ...
7124  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY PLEASE    sanya taju
SUMMARY: VERY URGENT REPLY PLEASE
sanya taju <sanya_taju40@hotmail.fr>
FROM, THE DESK OF MR SANYA TAJU,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
 
Dear Friend,
 
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is sanya taju, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need your assistance to secure a More ...
7125  Classified as a Advance Fee Fraud/419 scam S FROM DAVID ZONGO    david zongo
SUMMARY: FROM DAVID ZONGO
david zongo <metrez15@hotmail.com>Attached Message:
--_96e1cd77-9195-4256-8edc-45c78d4132a2_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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</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;Da=
vid Zongo.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-U More ...
7126  Classified as a Advance Fee Fraud/419 scam S FROM MR JOHN LARRY    john larry
SUMMARY: FROM MR JOHN LARRY
=?iso-8859-1?q?john=20larry?= <john_larry_232@yahoo.es>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: john_larry_232@yahoo.esFROM MR JOHN LARRY- FOREIGN-OPERATIONS UNIT, NATWEST BANK PLC, FREEPOST NAT12685 421 LOTHBURY, LONDON EC2BP - UNITED KINGDOM. ATTN SIR. My name is Mr. John Larry , I work with the Eastern region Branch of the Natwest BankPlc,of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith. Our branch is in control of the sum of Seven Million Five Hundred Thousand Pounds sterling (7.5 Million Pounds)which was an excess of profit made by our Eastern region branch office in the last quarter of the year 2006,which have been carefully placed in an Escrow Call Deposit Account and did not declare this to our head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself and a good percentage of the total mone More ...
7127  Classified as a Generic scam G Critical Update Required For Your Internet Banking    Halifax Bank
SUMMARY: Critical Update Required For Your Internet Banking
Halifax Bank <Security@halifaxconnects.co.uk>
Dear Halifax Banking Holder's,Halifax is constantly
working to increase
security for all Internet Banking users. To ensure the integrity of our Internet
payment system, we periodically review accounts.Your Internet account might be
placed on restricted status due to Fraudsters sending out high volumes of e-mails making
attempts into your Account
. Restricted Internet accounts continue to receive payments, but they are
limited in their ability to send or withdraw funds. To continue to the
verification process and ensure your Internet Banking account security. You are now
required to Login to
https://signon.halifax.co.uk/authenticate_SSL/secure/updates.aspx/notification
Thank you for choosing Halifax (Always giving you extra) (c).
Communication Ref-380875540 More ...
7128  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you.    Mrs.Lizzy Graham
SUMMARY: Peace of the Lord be on to you.
"Mrs.Lizzy Graham" <mrslizzy_graham11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in
Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married
to Dr. Jim Welsh who worked with British Judicial Commission in
Chelsea England for over a decade before he died on 5th of July in the year
2003.
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down trodden and the less privileged in the
society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
US$10 Million (Ten Million Dollars) with one finance/ More ...
7129  Classified as a Advance Fee Fraud/419 scam S Treat as urgent    mr hamsa
SUMMARY: Treat as urgent
mr hamsa <hamsaahmed_0030@hotmail.com>
FROM THE DESK OF:MR HAMSA AHMEDBANK OF AFRICA (BOA).HEADQUARTERSOUAGADOUGOU BURKINA FASOWEST AFRICA
 
 
DEAR FRIEND,
I AM MR HAMSA AHMED.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF (BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($9.2M DOLLAS USD) 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 IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.  
HE HAS BEEN DEAD SINCE SIX 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 NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN More ...
7130  Classified as a  scam  Please, Contact the Payment Authority for your Prize Claim!!!    International Prize Award
SUMMARY: More ...
7131  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rose Jane.   
SUMMARY: From: Mrs. Rose Jane.
dert56dw345@aol.co.uk
From: Mrs. Rose Jane.
Refugee Camp, Gauteng,
Republic of South Africa                                              
Email: rosejane20@aol.co.uk, rossjane20@webmail.co.za
 
Dear Sir/Madam,
 
                                      REQUEST FOR MUTUAL ASSISTANCE
 
My name is Mrs. Rose Jane, the elder Sister of late Mr. James Jane a great farmer in Zimbabwe; it might be a surprise for you to receive letter and most especially where I got your contact addre More ...
7132  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest friend.    Anne Nanda Bates
SUMMARY: Hello My Dearest friend.
Anne Nanda Bates <delinegirl87@gmail.com>
Hello My Dearest friend. I am very happy to inform you about the latest new from the doctor and my success in getting the funds ready; I want you to contact my house servant with this information’s below:                    Mr. Michael Dikko Ichengini.            Address: Rue De La Princess L/G 152 Cocody                     Abidjan, Cote D’Ivoire. West   Africa                  Email:  delinegirl87@gmail.com I was told by the doctor that I was poisoned and has got my liver affected but the good thing is that it can be corrected and I More ...
7133  Classified as a  scam  Ref. Number: BTL/491OXI/04    LOTTERY BOARD
SUMMARY: More ...
7134  Classified as a  scam  Consolation Prize Winner    Luckystar Online E-games Promotion
SUMMARY: More ...
7135  Classified as a Generic scam G LETTER OF COMPENSATION    john overgod
SUMMARY: LETTER OF COMPENSATION
john overgod <overgodoo1@hotmail.com>
I wish to inform you that I concluded this transaction suscessfully with an LONDON lady and I am currently residing in London with my family. I want to inform you  I would like to compensate you  with the sum of US$950,000.00 for your efforts in trying to assist me with this transaction but later it did not work out between us.I dropped the (cheque in bank draft) with my secretary namedJoe Alex. I did this out of sympathy for your efforts and I hope you will be satisfied afterall,despite the fact that you did not believe me.I advise you to contact him immediately through his e-mail address: lordtakeover@yahoo.com  for the delivery of the bank draft to you.I hope you will have a nice life with my token of compensation for your efforts and God bless you.Regards
John Overgod
 Change is good. See what's different about Windows Live Hotmail. Check it out! More ...
7136  Classified as a Advance Fee Fraud/419 scam S From David    David Diop
SUMMARY: From David
David Diop <davidd@mail.az>
Dear Friend,
I am Mr.David Diop,the Director of bill and exchange at
the foreign remittance department of CITI BANK Senegal.
In my department we discovered an abandoned sum of $6m in
an account that belongs to one of our foreign customer
(Kurt Kahle) who died along with his wife and son on a Monday, 31 July,
2000,13:22 GMT in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been
expecting his next of kin to come over and claim his money
because we cannot release it unless some body applies for
it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we
learnt that all his supposed next of kin died alongside
with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now
More ...
7137  Classified as a  scam  WINNING NOTIFICATION    UK ONLINE INTERNATIONAL LOTTERY
SUMMARY: More ...
7138  Classified as a  scam  ^^^^GRAND PRICE WINNER!!!!!!!!!    LOTTERY BOARD
SUMMARY: More ...
7139  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    yusuf abubakar
SUMMARY: urgent reply needed
yusuf abubakar <yusuf_abubakar08@hotmail.fr>
 
CONFIDENTIAL PROPOSAL FROM
MR.YUSUF ABUBAKAR, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR.YUSUF ABUBAKAR,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the su More ...
7140  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ATTENTION ONLY,    Shahid Imam,
SUMMARY: FOR YOUR ATTENTION ONLY,
"Shahid Imam," <mr.hahidmam@hotmail.com>
Shahid Imam,
CREDIT MUTUAL DU SENEGAL BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966
FOR YOUR ATTENTION ONLY,
I AM Shahid Imam, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF CREDIT MUTUAL DU SENEGAL AS THE
MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH
REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF($9.000 000) NINE MILLION UNITED STATES OF AMERICA
DOLLARS IN YOUR COUNTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU
MAY RECOMMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER
BUSINESS YOU MIGHT RECOMMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE IN CURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCID More ...
7141  Classified as a  scam  MICROSOFT SPANISH ON-LINE E-MAIL PROMOTIONS    SPANISH MICROSOFT TEAM
SUMMARY: More ...
7142  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-02-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 08-02-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
DIRECTOR, AUDIT AND ACCOUNTING UNIT.
         FOREIGN REMITTANCE DEPT.
            
ECO-BANK. LOME-TOGO.
              
B.P.-37-9 . 49 DEAR FRIEND,  I am Mr Bello Victor,
Chief  Accountant for the bills and credits in the Foreign Remittance
Department section of ECO-BANK Lome-Togo in West Africa.  I got
your contact through an international web directory while I was searching for a
reliable and trustwordthy person who can not betray me, because I have been
praying to my God to direct me to the rightful person to entrust this fund to.
There was one of our client but he died on 1999 October in a  plane
crash which als More ...
7143  Classified as a Generic scam G ATTN: BENEFICIARY.    DR.MIKE BELLO
SUMMARY: ATTN: BENEFICIARY.
DR.MIKE BELLO <mikebello5@yahoo.it>
ATTN: BENEFICIARY.
IT WAS RESOLVED AND AGREED BY THE NEW FEDERAL EXECUTIVE COUCIL THAT ALL THE BENEFICIARIES WHO HAS
NOT RECEIVE THEIR OVER DUE PAYMENT INHERITANCE/CONTRACT FUNDS WOULD BE RELEASED ON A THIS MODE OF
PAYMENT WHICH TAG NAME
REEDS "SWIFT CREDIT CARD.
YOU ARE HEREBY ADVISED TO SEND THESE DETAILS.
YOUR NAME,CONTACT ADDRESS, NEXTOF KIN.PHONE
AND FAX NUMBER.
mikebello5@yahoo.it
FINALLY,YOUR URGENT ATTENTION IS NEEDED FOR THE CLAIM YOUR FUNDS.PLEASE IF YOU ARE NOT THE
BENEFICIARY OF THE SAID FUND DUE LET ME KNOW SO THAT I WILL KNOW HOW TO PROCESS THE NECESSARY
DOCUMENTS THAT WILL IMPOWERED YOU AS THE BENEFICIARY OF THE FUND.
DR.MIKE BELLO More ...
7144  Classified as a Advance Fee Fraud/419 scam S Asalamalikum    Mr Koffi Desmond
SUMMARY: Asalamalikum
"Mr Koffi Desmond" <off_desm5@hotmail.fr>
Asalamalikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.500 USD) United States Dollars from one of
the Prime Banks here in Dakar Senegal.
I am Mr Desmond Koffi(Bsc,Msc)the Auditor General of one of the prime banks
here in Dakar Senegal,during the course of our auditing,I discovered a
floating funds in an account opened in our bank since 1982 and till date no
body has operated on the account and after going through old files in the
records,I discovered that the owner of the account died long ago in a plane
crash along with his family without leaving a[His/WILL],hence the floating
of the funds and if I do not remit this money out urgently it will be
forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to
contact you as a fore More ...
7145  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    ali zongo
SUMMARY: WITH DUE RESPECT
ali zongo <ali-zongo137@hotmail.fr>
FROM THE DESK OF ALI ZONGO.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA. WITH DUE RESPECT.
 
       I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK .ADB. I CRAVE YOUR INDULGENCE  AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC I WILL OPEN  DOORS FOR UNIMAGINABLE FINACIAL REWARDS FOR BOTH OF US IN MY  DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS (US$10.5M) ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLAN CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH.
 
      WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OV More ...
7146  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal"<security@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
account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-453
For your protection, we have limited access to your account
until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
Click here to verify your
account
More ...
7147  Classified as a Advance Fee Fraud/419 scam S Peace of the Lord be on to you!!!!!    Mrs.Lizzy Graham
SUMMARY: Peace of the Lord be on to you!!!!!
"Mrs.Lizzy Graham" <mrslizzy_graham11@yahoo.es>
From: Mrs.Lizzy Graham
17 Copse Hill, Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear
I am the above named person but now undergoing medical treatment in
Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married
to Dr. Jim Welsh who worked with British Judicial Commission in
Chelsea England for over a decade before he died on 5th of July in the year
2003.
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down trodden and the less privileged in the
society.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
US$10 Million (Ten Million Dollars) with one fina More ...
7148  Classified as a  scam  REF: OYL /26510460037/02/CRH    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
7149  Classified as a  scam  AWARD DEPARTMENT.    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
7150  Classified as a Advance Fee Fraud/419 scam S very important message from mr momodu ali    momodu ali
SUMMARY: very important message from mr momodu ali
momodu ali <momoduali020@hotmail.fr>
FROM THE DESK OF MR MOMODU ALIMANAGER BILL AND EXCHANGE.AFRICA DEVELOPMENT BANK.(A.D.B)OUAGADOUGOU,BURKINA FASO,WEST AFRICA. Dear Sir/madam, I know that this message will come to you as a surprise. I am the bill and exchange manager of Africa Development Bank (ADB), Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release  the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.For more information about the crash you can visit this site:(http://news.bbc More ...
7151  Classified as a Advance Fee Fraud/419 scam S From: Mr. Jibirin Masoud.    jibirin masoud
SUMMARY: From: Mr. Jibirin Masoud.
jibirin masoud <jibirin_masoud20@hotmail.fr>
 
From: Mr. Jibirin Masoud.Private-Tele: +22502185663.
E-mail: jibirin_masoud07@yahoo.fr
Dear Friend,   I am Mr. Jibirin Masoud, Senior Bill and Exchange Secretary Bank Of Africa (BOA). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site:- http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
   Since we got information about  his death, More ...
7152  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mr kabila & sisteraminata
SUMMARY: CRY FOR HELP
"Mr kabila & sisteraminata" <kabila_sisteraminata22@yahoo.com>
Asalamo Alekum,
It is my pleasure to acquaint you with this proposal for the purpose of investment in your
company.I am kabila mohamed & Sister aminata the only son & daughter of late Chief Dr Mustamin West
from free town Sierra Leone. Who before his death was the person managing the Sierra - Leone Gold
and Diamond Corporation( SGDC).
As a result of the political instability of Sierra-Leone, my late father came to Republic Of Dakar
Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars ) which
he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for
investment programmes. We are here as a refugee because of the political crisis in our Country
Sierra More ...
7153  Classified as a  scam  ATTENTION BENEFICIARY, PLEASE CONTACT THE PAYING BANK.    NATIONAL LOTTERY GOVERNMENT APPROVED LICENCED PROMOTERS.
SUMMARY: More ...
7154  Classified as a Employment/Job scam E Secure Your Online Banking Access.    LloydsTSB Bank Plc.
SUMMARY: Secure Your Online Banking Access.
LloydsTSB Bank Plc. <customer.alert@lloydstsb.com>
Dear LloydsTsb Customer,
Lloyds TSB technical department With Security Centre
Is carrying out a scheduled Of upgrade to Keep your Internet
Banking secure to Improve the quality of services to the bank's
customers.
We apologise for any inconvenience this will cause you.
We urgently request that you Should
click
the Sign in to secure Internet banking session button below to
confirm your details.
Thank
YouLloyds TSB's BankSecure
Lloyds TSB Bank
plc and Lloyds TSB Scotland
plc are authorised
And regulated by the Financial Services Authority and signatories
To the Banking Codes. More ...
7155  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Sgt Wesley Arnord
SUMMARY: URGENT ASSISTANCE
Sgt Wesley Arnord <wesleyarnord@USarmy.mil>
Hello Dear,
How is everything going, I hope great?
I write to you irrespective of the fact you do not know me,
but please do consider this letter as a request from a brother
in dire need of assistance. My name is sgt wesley Arnord
an American soldier, I am serving in the military of the
1st Armored Division here in Iraq. As you know we are being
attacked by insurgents everyday and car bombs, it will come
worst now Saddam Hussein was executed.
During one of
our rescue Mission we came across a safe that contains the
total sum of $21,000,000 (Twenty one Million Us Dollars)
that belongs to the revolutionaries, which I believe they
use in buying weapons and ammunitions, and it was agreed
by all party present that the money will be shared amongst us.
Out of the total fund my share was $6,000,000 (Six Million US More ...
7156  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL   
SUMMARY: CONFIDENTIAL
<patriciaerahuyi20022000@yahoo.co.jp>
CONFIDENTIAL
FROM; MRS PATRCIA ERAHUYI&
PRINCE JOHN ERAHUYI BIDJAN COTE D・IVOIRE. INVESTMENT PROPOSAL ATTN;MD/CEO
In brief introduction, I am MRS PATRCIA ERAHUYI the wife of late chief MR PETER ERAHUYI, who was the director general Gold Mining Corporation of Sierra Leone (S.L.M.C) Freetown. The source of your contact  gave me courage to write to you, I am writing you to seek your assistance
to transfer our cash of ten million USD (10,000,000.00) and Gold dust now in the safe custody of a security company in Abidjan Cote d'Ivoire to your private account pending.   According to my late husband the money was miscellaneous income from mining activities
overdraft and minor sales, before the civil war between the rebel forces that almost destroyed my country, following the forceful removal of the democratically elected president AHMED TEJAN KABBAH by the rebels, More ...
7157  Classified as a  scam  HONORABLE WINNER CONGRATULATIONS    DOMINIQUE STEVE
SUMMARY: More ...
7158  Classified as a Advance Fee Fraud/419 scam S UNION BANK PLC    barry mike
SUMMARY: UNION BANK PLC
barry mike <barrymike_59@hotmail.com>
        UNION BANK PLC         #23 LUIS STREET,         IKOYI LAGOS         NIGERIA
 
Dear Sir/Madam,
 
REQUEST FOR URGENT BUSINESS RELATIONSHIP First, I must solicit your confidence in this transaction, this is by virtue of it?s nature as being utterly CONFIDENTIAL.
I am Mr Barry Mike a member of Board of Directors of UNION BANK PLC Lagos. I came to know of you in my private search for a reliable and reputable  person to handle this confidential transaction, which involves the transfer of a huge sum of money to a Foreign Bank Account requiring maximum confidence.
THE PREPOSITION The Late Engineer MARK JOHNSON, Lebanese national and  an oil merchant/contractor with the Federal Government of Nigeria, until his d More ...
7159  Classified as a Advance Fee Fraud/419 scam S Good Day,    philicia doe
SUMMARY: Good Day,
philicia doe <philiciad014@yahoo.it>
Good Day,   I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will.   We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business.   I am Miss Philicia Doe, a 23 year’s old female, daughter of Mr. Kazim Doe a
highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, 2006 in Paris during one of his business trips, though his death was linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!
 My mother died when I was only 3 years old after giving More ...
7160  Classified as a Generic scam G ****PRIVATE & CONFIDENTIAL*****    raomdy allan
SUMMARY: ****PRIVATE & CONFIDENTIAL*****
"raomdy allan" <dr_rallan2345@hotmail.com>
FORREST DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
TELEPHONE: +44-7031966278
Fax: +44-870-120-8774
#34-45 PASEN ST (UK) LONDON.
EMAIL:dr_rallan@yahoo.com
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.We work in collaboration
with top firms all over the world as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our
services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp in Europe.The benefactor and her children have been confined
only to their country home and all the More ...
7161  Classified as a Generic scam G Anticipating to hearing from you    nick hind
SUMMARY: Anticipating to hearing from you
nick hind <nickhind@pre.sltnet.lk>
25 Cannon St.,
London EC4M,5TA,
UK,
Greetings,
I am Nick Hind, FLORIDA,USA NATIONAL living and working in UK as
the Fund manager, Fidelity International Investments, The World Largest
Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I handle all our investors
Direct Capital Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit(EMRCP)per annum on each of investor's Magellan Capital Funds.
As an expert, I have made over 22.4million GBP from the investor's
EMCRP and here by looking for some one to trust who can stand as an
investor to receive the funds as annual Investment Proceeds from Fidelity
Magellan Capital Funds. All confirmable documents to back up this claim
will be made available to you prior to your acceptance.
Meanwhile, I have w More ...
7162  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    kabre nicolas
SUMMARY: MOST URGENT
"kabre nicolas" <kabre-nicolas05@hotmail.fr>
FROM, THE DESK OF MR KABRE NICOLAS.
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANQUE COMMERCIALE DU BURKINA,
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and
understand my reason of contacting you today through this email, I am the
Bill and Exchange Manager in (BCB) BANQUE COMMERCIALE DU BURKINA Ouagadougou
Burkina-Faso. In my department, during the Auditing of the year 2006, I
discovered an abounded sum of $15M that belongs to our Late Mr. Morris
Thompson, an American prominent man who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261, which crashed on January 31st
2000. You may read more about the crash on visiting this C.N.N News internet
website below.
http://archives.cnn.com/2000/US/02/01/a More ...
7163  Classified as a Advance Fee Fraud/419 scam S FROM MOHAMED    mohamed kone
SUMMARY: FROM MOHAMED
mohamed kone <mohamed_k226@hotmail.fr>
FROM MOHAMED Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you, it is my desire of going into business relationship with you. I am MOHAMED KONE and my sister MARIAM KONE the children of H.R.H CHIEF HASSAN AMED KONE of mende(blessed memory)the ex- king of mende tribe in Sierra-Leone. On the 19th May, 2002 our father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt. Fortunately I was not in the place when they raided the palace my father married 2 wives with 10 children my mother , with 6 of my father's children where murdered in cold blood while my little sister escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don't know. Ri More ...
7164  Classified as a Lotto/Lottery scam L ATTN: EMAIL USER!!!.   
SUMMARY: More ...
7165  Classified as a Advance Fee Fraud/419 scam S From Bar. Thomas Adams (Esq.)   
SUMMARY: From Bar. Thomas Adams (Esq.)
bar19611@iol.ptAttached Message:
I need your services in a confidential matter regarding consignment out of a family beneficiary
deposit. This requires a private arrangement.
You will receive these funds underlegal claims; all legal documents will be carefully worked out to
ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation
as soon as this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes,
Kindly furnish me with your personal information which must includ your direct cell phone and fax
number, your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
Bar. Thomas Adams (Esq.)
________________________________ More ...
7166  Classified as a  scam  Please, Contact the Payment Authority for your Prize Claim!!!    International Prize Award
SUMMARY: More ...
7167  Classified as a  scam  Congratulations....**Your Email Has Made You A Winner**    LOTTERY BOARD
SUMMARY: More ...
7168  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay full informations today    eBay Inc.
SUMMARY: Account On-hold: Please confirm your eBay full informations today
"eBay Inc."<service@eBay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay full informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to https://signin.e More ...
7169  Classified as a Advance Fee Fraud/419 scam S FROM MR JOHN KABBAH/URGENT NEEDED AND    john kabbah
SUMMARY: FROM MR JOHN KABBAH/URGENT NEEDED AND
john kabbah <jokabbah0024@hotmail.fr>
FROM MR.JOHN KABBAH THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK(ADB) BURKINA FASO. Dear Friend,  (TOP SECRET)  I am MR.JOHN KABBAH , the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) Ouagadougou Burkina-faso West Africa ,with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .  During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who who died with his wife and their only daughter on 31 July 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.  The said amount was More ...
7170  Classified as a  scam  Euromillion loteria Espanol Award 2007.    Euro Million Espanol
SUMMARY: More ...
7171  Classified as a Generic scam G Assahlamualaikum...Mr Zaid Yoqub Rassan From Iraq    ZAID RASSAN
SUMMARY: Assahlamualaikum...Mr Zaid Yoqub Rassan From Iraq
ZAID RASSAN <mail115info@web.de>
 ASSHALAMUALAIKUM......MR ZAID YOQUB RASSAN FROM IRAQDear Sir/MadamI am Mr. ZAID YOQUB RASSAN a citizen of Baghdad in Iraq. Due to the Situation there in Iraq i was forced to leave my country because of the war and the fear of losing my life , those of us in the business circle are Finding it very difficult to cope with the situation there, no stable Government, bomb explo sions at strategic places every now and then, Sometimes people find it very difficult to go about their normal Businesses due to fear of being victim of terrorist attack, above all. The crisis in Iraq now has made business activities totally Paralyzed For quite sometime now. for instance, no good telephone facilities, no Adequate security, infact all most all the basic infrastructure wer
e Destroyed du ring the recent war in Iraq, ever since then the Environment in Iraq has never been conducive business wi More ...
7172  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    jonthan adams57
SUMMARY: INVESTMENT RESPONSE
jonthan adams57 <jonthan_adams57@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 2002  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 More ...
7173  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, PLEASE READ AND REPLY VERY URGENTLY.    Mr. David Mabor.
SUMMARY: DEAR FRIEND, PLEASE READ AND REPLY VERY URGENTLY.
"Mr. David Mabor." <mr.davidmabor20@hotmail.com>
Dear Friend,
 
Greetings to you
 
This letter is written to you based on contact information I came across on web while searching for investment options overseas. I know that the 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. My name is Mr. David Mabor, Manager of Continental Trust Bank Plc, Apapa Branch Lagos, Nigeria.
 
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I discovered a Fixed Solid Investment of Three Million United States Dollars {US$3,000,000.00} for one Engr. William Adams a customer in my branch who died in Ejinrin-Ikor More ...
7174  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    mohamed yambo
SUMMARY: WATING FOR YOUR URGENT REPLY.
mohamed yambo <mohamedyambo0054@hotmail.fr>
FROM THE DESK OF MR MOHAMED YAMBOBILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO.
                   ASSALAMU-ALAIKUM.
 
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 PPREHENSIVE 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 MOHAMED YAMBO.
 
THE BILL  AND  EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARC More ...
7175  Classified as a  scam  CLAIM YOUR EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA    euromillion_08@terra.es
SUMMARY: More ...
7176  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON    idris makafi
SUMMARY: COMPLIMENTS OF THE SEASON
idris makafi <idris_makafi113@hotmail.fr>
MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
Reply me here please. Email: idris_makafi01@myway.com
 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you a More ...
7177  Classified as a Advance Fee Fraud/419 scam S Answer My Request    Kenneth & Mother
SUMMARY: Answer My Request
"Kenneth & Mother" <kennethwilliam121@yahoo.com>
Dear,
I know this message might be a surprise to you,My name is Kenneth William with My Mother from the
republic of Sudan in Central Africa Dafur,now seeking for refuge in Cote D' Ivories l under
the(UNHCR)united nation high commission for refuge with my mother.
I want you to help me and my mother to receive our money in your bank account and invest the money
for me and my mother in your country and send me an air ticket for me to come and further my
studies in your country and my mother be there too so that you can take care of the investment as
I am 22yrs old.
I got your contact during a desperate search here in Ivory Coast for a possible investment
transaction. My (late) father HON DR. CAMARA WILLIAM, who was the Former Minister of Finance and
Economy in Sudan before he was assassinated by the rebbles in the capital ci More ...
7178  Classified as a Advance Fee Fraud/419 scam S From Bar. Thomas Adams (Esq.)   
SUMMARY: From Bar. Thomas Adams (Esq.)
bar1969@iol.ptAttached Message:
The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes,
Kindly furnish me with your personal information which must includ your direct cell phone and fax
number, your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
Bar. Thomas Adams (Esq.)
_______________________________________________________________________________________
6000 a 10 000 Euros - Na totalidade ou apenas em parte!
Saiba Mais em: http://www.iol.pt/correio/rodape.php?dst=0707121 More ...
7179  Classified as a  scam  An official notification!!!    ellnes mollnes
SUMMARY: More ...
7180  Classified as a Advance Fee Fraud/419 scam S salutation Confidentielle    chantal kouakou
SUMMARY: salutation Confidentielle
chantal kouakou <kchantal008@yahoo.fr>
Salutation, Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre coopération et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere, c’est une proposition très sincère et noble que je vous fait .   Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays  la fortune que j'aihertitée de mon père . Brièvement, je suis une sierra léonaise agée de 24 ans et  fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le Directeur général d'une société d'extraction d'or et de diamant dans la région de Kanema en Sierra Leone. Le 6 Avril 2002les forces militaires fidèles au gouvernement d'Ahmed TIJAN KABBAH ont
envahi la mine de diamant et d'or et More ...
7181  Classified as a Generic scam G REPORT FOR 08-02-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-02-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Sir/Ma
              
                   
Would you like to work  for our organisation fulltime/Part time and get
paid weekly?we are glad to offer you  a jobposition at our charity
organisation ,BRENTMENCAP .We need someone towork for  the charity
organisation as a Representative/business cordinatorin your country. This is
in view of our not having an office presently inyour country . You dont need
to have an Office for now and thiscertainly wont disturb anyform of work you
have going at the moment. * The average monthly income is about 4000.00
usd. * No form of investments from you. * This job takes only 1-3 hours
per day Thus we n More ...
7182  Classified as a Advance Fee Fraud/419 scam S Bequeathed To You    MICHAEL IDOKO
SUMMARY: Bequeathed To You
MICHAEL IDOKO <mrmichaelidoko03@hotmail.com>
Hello , You may find it quite unusual but I was directed by
God to distribute my wealth for charity due to my present life and death
crumbling situation. Light and life of this world is gradually passing away from
me, and my personal physician informed me two days ago that I have only but a
few days more to go. I am a victim of the deadly HIV and my condition is
too critical. I am writing this mail to you through the aid of my only daughter
who is a Reverend sister in the catholic monastery. I am a wealthy Oil merchant
here in London and with no other relations to inherit my wealth my daughter
directed me to distribute my estate to various charity groups,disable
individuals,foundation homes and corporate individuals. I may not be
privileged to ready your return mail and for this obvious reason you are to
contact my More ...
7183  Classified as a Advance Fee Fraud/419 scam S salutation Confidentielle    chantal kouakou
SUMMARY: salutation Confidentielle
chantal kouakou <kchantal009@yahoo.fr>
Salutation, Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre coopération et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere, c’est une proposition très sincère et noble que je vous fait .   Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays  la fortune que j'aihertitée de mon père . Brièvement, je suis une sierra léonaise agée de 24 ans et  fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le Directeur général d'une société d'extraction d'or et de diamant dans la région de Kanema en Sierra Leone. Le 6 Avril 2002les forces militaires fidèles au gouvernement d'Ahmed TIJAN KABBAH ont
envahi la mine de diamant et d'or et More ...
7184  Classified as a Advance Fee Fraud/419 scam S Bequeathed To You    MICHAEL IDOKO
SUMMARY: Bequeathed To You
MICHAEL IDOKO <mrmichaelidoko04@hotmail.com>
Hello , You may find it quite unusual but I was directed by God to distribute my wealth for charity due to my present life and death crumbling situation. Light and life of this world is gradually passing away from me, and my personal physician informed me two days ago that I have only but a few days more to go. I am a victim of the deadly HIV and my condition is too critical. I am writing this mail to you through the aid of my only daughter who is a Reverend sister in the catholic monastery. I am a wealthy Oil merchant here in London and with no other relations to inherit my wealth my daughter directed me to distribute my estate to various charity groups,disable individuals,foundation homes and corporate individuals. I may not be privileged to ready your return mail and for this obvious reason you are to contact my attorney, Mr. Sam Cahill, (barr_samcahillesq@yahoo.co.uk)  for legal doc More ...
7185  Classified as a Phishing, ID Theft scam P Account Locked !    service@chase.com
SUMMARY: Account Locked !
"service@chase.com"<service@chase.com>
Account Locked !
Dear  Member,
 
Due to the number of incorrect login attempts, your Chase Account has been locked for
your security. This has been done to secure your accounts and to protect your private
information in case the login attempts were not done by you..
At Chase Bank we care about your security so, for you protection we are proactively notifying your of this activity.
If you did not trigger this lockout, follow this link to Log on to your Chase Online Account :
 
Click Here to Unlock your account
 
Thank your for your promot attention to this matter.
 
EQUAL HOUSING LENDERMember FDIC
© 2007 JPMorgan Chase & Co. More ...
7186  Classified as a Generic scam G Mersey Winners Notice !!   
SUMMARY: More ...
7187  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATICIMMUNITY PAYMENT    aliyumohammed_6@terra.es
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"aliyumohammed_6@terra.es" <aliyumohammed_6@terra.es>
                                         CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT  
Good day, I am Lt. Gen ALIYU MOHAMMED, National Security Adviser to President ALHAJI MUSA YARADUA Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of $10 Million USD. to you via courier service.I have secured every needed document to cover the money. Note: The money is coming on 2 security More ...
7188  Classified as a Advance Fee Fraud/419 scam S MY DEAR RESPECTFUL.    darwin viera
SUMMARY: MY DEAR RESPECTFUL.
darwin viera <darwin_viera089@hotmail.com>
Dear Friend,    Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my sister, God almighty will bless and reward you aboundantly and you would never regreat this. I am a male student from University of Cote,D,Ivoire Abidjan. I am 20 yrs old. I'd like any person who can be caring, loving and home oriented.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my sister behind. My father was a cocao dealing export. And now i am the only one who can take care of his wealth. Before his death he left the sum of USD 5,350, 000.00 dollars (five Million,Three Hundred and Fifty Thousand US Dollars)in one trunk box whi More ...
7189  Classified as a  scam  \'\'\'\'\'YOUR EMAIL ADDRESS AS WON \'\'\'\'\'\'\'\'    LOTTERY BOARD
SUMMARY: More ...
7190  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    williams martherlyn peter
SUMMARY: Peace Of The Lord Be With You
williams martherlyn peter <martherlynae1@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs. Martherlyn Williams from South Africa. I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark's archdeaconry in Ivory Coast for nine years before he died in the year 2003. 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 Christian. 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 $6.5.Million under
suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently, my Doctor confirmed to More ...
7191  Classified as a  scam  CONGRATULAIONS!!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
7192  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    rose gomo
SUMMARY: Dear Good Friend.
rose gomo <rose_00g@hotmail.fr>
Dear Good Friend.
 
I greet you in the name of the Lord.
 
I am Mrs.Rose John from Solomon Islands. I am married to Mr.  Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 15th August 2004. 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 into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
 
When my late husband was alive he deposited the sum of $8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.
 
Havin More ...
7193  Classified as a  scam  Mrs. basheera abubakar    basheera abubakar
SUMMARY: More ...
7194  Classified as a  scam  Basheera Abubakar    basheera abubakar
SUMMARY: More ...
7195  Classified as a Generic scam G fidelity investment    fredrick henry
SUMMARY: fidelity investment
fredrick henry <fide.hnri57@hotmail.com>
Dear Sir/Madam,I am FREDERICK HENRY , the Funds Manager fidelity investment Company with over$1.2Trillion Capital Investment Funds.Neverthless, as Fund Manager Fidelity Investment ,I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's MagellanCapital Funds.As an expert,I have made over $ 35m (Thirty Five Million US Dollars) To be specific from the Investor's EMRCP and hereby looking for trustworthy individual/firm to stand out as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirmable documents to back up the claims will be made available to you prior to your acceptance.I also suggest you visit the web link below to be better informed about this project.Meanwhile,I have worked out the strategies and technicalities whereby the funds can beclaimed in More ...
7196  Classified as a  scam  Promo Award 2007 !!!    joleywr donga
SUMMARY: More ...
7197  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSTAPHA IBRAHIM    mu ibra
SUMMARY: FROM THE DESK OF MR MUSTAPHA IBRAHIM
mu ibra <mu_ibra33@hotmail.fr>
FROM THE DESK OF MR  MUSTAPHA IBRAHIM FOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MR MUSTAPHA IBRAHIM 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 BECAUS More ...
7198  Classified as a Advance Fee Fraud/419 scam S Dearest Partner,    Pauline Ello
SUMMARY: Dearest Partner,
Pauline Ello <pau_ello55@yahoo.fr>
Dearest Partner,   I am Mrs.Pauline Ello from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was aserving director of the Cocoa exporting board until his death Hewas assassinated by the rebels following the political uprising.   Before his death he deposited a consignment contained the sum $5.5M in one ofthe security company here in Abidjan.   According to my late husband,the money  is meant for unward transfer to his partner for theimportation of cocoaprocessing machine.   I have plans to do investmentin your country, like realestate and industrial production.   N/B:Please contact me immediately Thanksand best regards.Mrs.Pauline Ello
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions ! More ...
7199  Classified as a Generic scam G Notification of Limited Account Access    PayPal Account
SUMMARY: Notification of Limited Account Access
"PayPal Account"<security@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
account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-453
For your protection, we have limited access to your account
until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
Click here to verify your
account
More ...