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

7200  Classified as a Advance Fee Fraud/419 scam S Re REPLY    Rev Father Peter Gabriel
SUMMARY: Re REPLY
Rev Father Peter Gabriel <g_peter44@hotmail.co.uk>
Dear friend, I am revered Peter Gabriel, with Saint Monica catholic church, I was called to pray for engr Tom Compos by the doctor, Who is in a hospital here in England, he is the director, project implementation with the British - America - Africa Petroleum’s with refinery in Niger Delta. He made a confession that in august 2006, (Engr Tom compos) received gratification of fifteen million, five hundred thousand us dollars (USD 15,500,000) from the contract awarded to foreign firms for the construction and maintenance of gas plant at Warri refinery in Niger Delta. Valued at (USD750 Million) (LNG).Hence, the fund is under the custody of a security company for safe keeping, he begged to locate his family and to seek assistance from a worthy foreign company or an individual who could help to provide a bank account where the money will be transferred for investment without hitch in his confession at t More ...
7201  Classified as a Advance Fee Fraud/419 scam S Re REPLY    Rev Father Peter Gabriel
SUMMARY: Re REPLY
Rev Father Peter Gabriel <g_peter41@hotmail.co.uk>
Dear friend, I am revered Peter Gabriel, with Saint Monica catholic church, I was called to pray for engr Tom Compos by the doctor, Who is in a hospital here in England, he is the director, project implementation with the British - America - Africa Petroleum’s with refinery in Niger Delta. He made a confession that in august 2006, (Engr Tom compos) received gratification of fifteen million, five hundred thousand us dollars (USD 15,500,000) from the contract awarded to foreign firms for the construction and maintenance of gas plant at Warri refinery in Niger Delta. Valued at (USD750 Million) (LNG).Hence, the fund is under the custody of a security company for safe keeping, he begged to locate his family and to seek assistance from a worthy foreign company or an individual who could help to provide a bank account where the money will be transferred for investment without hitch in his confession at t More ...
7202  Classified as a Generic scam G Awaiting Your Prompt Response.    Jason Kane
SUMMARY: Awaiting Your Prompt Response.
"Jason Kane" <jkane1945@yahoo.com.hk>
Dear Friend,
Permit me to introduce myself. I am Jason Kane, a banker by profession. I
have taken time out to source the right individual, which is your humble
self. I
possess valuable and classified information of great interest which I wish
to share with you.
I also need to ascertain your dispositions towards receiving and utilizing
information from me, that guarantees you being legally acknowledged as the
sole surviving relative (next of kin)to Mr. Mitchell Williams.
Mr. Williams is a deceased customer of the bank where i work. Contact me
with your full legal names and contact telephone number for further verbal
correspondence.
You must maintain a great deal of confidentiality towards this endeavor.
Awaiting your urgent reply via email.
Thanks and my regards.
Mr. Jason Kane
Kindly Respond to M More ...
7203  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION IS NEEDED    gilbert sanfo
SUMMARY: URGENT ATTENTION IS NEEDED
"gilbert sanfo" <gilberfo800@hotmail.com>
Dear,       I'am Gilbert Sanfo from Burkina Faso, I work with the Groupe Bank of Africa (boa) Ouagadougou, Burkina Faso as the accountant general of the Bank.     I have a business proposal which will be beneficial to both of us. the total sum  that involved in this transaction is ($18.million us dollars) which I want to transfer from the  bank I work with to your bank account in your country.   This fund is owned by a deceased person, a business commercialist in West-African regions. He has been dead for years ago and since then no claim has been placed on his fund balance. I want to transfer this money out of this bank/country but such fund cannot be transferred without a PERSON standing as the next of kin to the fund.   
The fund could be transferred in this way; The person (you) shall present to the bank t More ...
7204  Classified as a Advance Fee Fraud/419 scam S Proposal to stand in as Beneficiary to Receive Funds   
SUMMARY: Proposal to stand in as Beneficiary to Receive Funds
gracelandfinance@netscape.net
Proposal to stand in as Beneficiary to Receive FundsAttached Message:
Please Reply to: gracelandfinance@netscape.net
Compliments,with genuine,sincere Intentions I seek to make contact with you and acquaint myself
with you for mutual benefit towards overcoming a Dilemma regarding cetain funds left behind in an
Investment Account by a Deceased client of a Bank here in South-Africa.
I Have Contacted you for the Following Reasons;
[1] I Cannot Invest this Money on my Own Overseas without assistance of a foreigner
[2] As An Official I cannot enter claims of this money in my name as it must be releeased to a
Foreign partner/Foreign Beneficiary.
[3]The Amount is claimable with submission of Application Claims.Forms.
[4] The Committee responsible for giving Approval have a mandate to releease Dormant Funds.
[5] Please if not interes More ...
7205  Classified as a Phishing, ID Theft scam P Login failures alert    Nationwide Bank
SUMMARY: Login failures alert
Nationwide Bank <alerts@nationwide.co.uk>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 1 Aug 2007 at 1:04:26 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© Nationwide Building Society 1996, 2002, 2003-2007 More ...
7206  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    suleman bashiru
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
suleman bashiru <suleman_bashiru6@hotmail.fr>
FROM  MR SULEMAN BASHIRU BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. 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 that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody More ...
7207  Classified as a Generic scam G Howard .F. Jeter    Howard .F.Jeter
SUMMARY: Howard .F. Jeter
"Howard .F.Jeter" <howardtravelcompany@yahoo.co.uk>
U. S. Embassy7, Mambilla StreetOff Aso Drive Maitama District, Abuja NigeriaTelephone: (+234)8034927851/ (+234)8064538959   Greeting   My name is Howard F. Jeter.  I work with American embassy in Nigeria.I operate a personal private travel and tour firm. If you receive this email, make effort to reply. My Firm facilitate in procuring Visa to many countries of the world especially to America. For your Business
trip, Holidays and Conference, Work and Students Visa. Hotel and Flight Reservation. I am also seeking agents in many of the Nigeria cities. Reply back so as to give the required criteria for the countries you intend to visit. My contact Numbers here in Nigeria are (+234)8034927851/(+234)8064538959You can also contact me through my personal email account below   Regards Howard .F. Jeter
Hate storage limits? Get Yahoo! Mail with unlimi More ...
7208  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    mathieu traore
SUMMARY: VERY URGENT AND CONFIDENTIAL
mathieu traore <mathieutraore114@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.
 
                                  VERY URGENT AND CONFIDENTIAL.
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 $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died alo More ...
7209  Classified as a  scam  NOTIFICATION LETTER !!!    LOTTERY BOARD
SUMMARY: More ...
7210  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    jajasha_ ali1005
SUMMARY: PRIVATE AND URGENT
"jajasha_ ali1005" <jajasha_ali1005@hotmail.com>
ATTN: HELPER.
(STRICTLY CONFIDENTIAL)
FROM THE DESK OF ( MR. JAJASHA ALI)
AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF
REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR
ACCOUNT.
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduction., I got your impressive
information through an international business equiry .
But I respectfully insist you read crefully as I am optimistic it will open
doors for unimaginable financial reward for both us.
This business transaction might not fall within the wide spectrum of your
business activities ,but I plead your assistance ,as your flair for
profitable business is needed .
Permit me to introduce myself. I am MR. JA More ...
7211  Classified as a  scam  Prize Award Notification!!!    International Prize Award
SUMMARY: More ...
7212  Classified as a Generic scam G User Agreement Violation (ID PP133320)    service@paypal.com
SUMMARY: User Agreement Violation (ID PP133320)
"service@paypal.com"<service@paypal.com>
August 2007
Dear user of PayPal services,
    This email is to inform that we had to block your PayPal account because this ip 210.151.66.19 tryed to change the password of your account 3 times.We apologise for the inconvinience but the safety of your account is our main priority.
To remove the limitation login to your PayPal account!
To remove the limitation, read carefully and complete all steps listed in the link above. !!
Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences,
log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under
Account Informat More ...
7213  Classified as a  scam  NOTIFICATION FOR CASH AID.    LG Electronics, Inc.
SUMMARY: More ...
7214  Classified as a Advance Fee Fraud/419 scam S For Charity Use !!!    Abdul Karim
SUMMARY: For Charity Use !!!
"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 wa More ...
7215  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED    aachal dandan
SUMMARY: URGENT PARTNERSHIP REQUIRED
aachal dandan <aachaldandan21@hotmail.com>
Mail From Mrs. Aachal Dandan
Greetings,
I am writing you this mail which I know will get to you as a surprise, but since I am a desperate situation, I know the internet in general is not a safe place considering what is happening around the world today; however, l had no other choice other than to contact you in this manner of approach. My name is Mrs. Aachal Dandan, i am the financial adviser to the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s branches all over the world). Before Mr. Mikhail Khodorkovsky was arrested by the Russian authorities over politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Ne More ...
7216  Classified as a Advance Fee Fraud/419 scam S From:Mansoor Ahmad    Mr.Minto Mansoor Ahmad
SUMMARY: From:Mansoor Ahmad
"Mr.Minto Mansoor Ahmad" <mansoor.ahmad0123@yahoo.co.uk>
Dear Friend,
I am Minto Mansoor Ahmad a Pakistan but a UK citizen by birth. I am presently
receiving treatment for cancer in the UK and I only have some few months to
live by the doctors.
I am contacting you because there is no one I can reach now; I have no friends
or relatives left alive due to the various bombing in Iraq. Due to crude oil
business transaction my family moved from Pakistan to Iraq and I have lost
everything we worked for, my wife and three kids were killed and several
others. I have lost a lot of friends and relatives and if there are some left
alive I cannot tell because I am cut away from everything. The only assistance
I am having is from a relative from my late wifeÃ??s family who I have given so
much money to help me disburse to charity homes and war victims instead he has
kept all fo More ...
7217  Classified as a Advance Fee Fraud/419 scam S Am looking forward hearing from you.    daniel adams
SUMMARY: Am looking forward hearing from you.
daniel adams <da_ds68@hotmail.fr>
Mr Daniel Adams.The Manager of Audit & Account Department,AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
 
Dear Friend,
Please read carefully, This is secret and confidential.
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.
 
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster.
 
I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements accordingly for documentation More ...
7218  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF    Mrs. Patricia Owen Owen
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
"Mrs. Patricia Owen Owen" <owenpa50@hotmail.com>
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
Email;imfo4barclaysbankplc2007@yahoo.co.uk
PHONE NO;44-702-4076-525
 
 
Attention: Sir/Madam,
 
 
  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$28,500,000.00)
 
This is the second time we are notifying you about this said fund
 
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
Contracted us to see to your immediate payment of the sum of
USD28, 500,00 from their Offshore Account with us.
 
We were More ...
7219  Classified as a Auction/Escrow scam A eBay member emmas*gramma has left you a message regarding item #130075868959    eBay
SUMMARY: eBay member emmas*gramma has left you a message regarding item #130075868959
"eBay"<unpaid@ebay.com>
eBay New Unpaid Item Message from emmas*gramma response required
Dear member,
eBay member emmas*gramma has left you a message regarding item #130075868959
View the dispute thread to respond.
Regards,
eBay Inc.
 
Copyright © 1995-2007 eBay Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
eBay official time - Page last updated:  Mar-12-07 11:57:05 PDT
  More ...
7220  Classified as a  scam  AWARD DEPARTMENT.    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
7221  Classified as a Generic scam G PayPal - restore your account    security@paypal.com
SUMMARY: PayPal - restore your account
"security@paypal.com"<security@paypal.com>
Dear PayPal Valued Member,
We are contacting you to remind you that on 30 July 2007 our Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet,
access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps
necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further
limitations or eventual account closure.
Thank you for yo More ...
7222  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore057@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
7223  Classified as a Advance Fee Fraud/419 scam S IN CONFIDENCE    Young Sliva
SUMMARY: IN CONFIDENCE
Young Sliva <youngsli227@hotmail.fr>
IN CONFIDENCE Permit me to inform you of my desire of going into business relationship with you. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
 
I am  Young Sliva  the only son of late King Nekedel Sliva Duku who was assasinated by loyal forces  to corporal Foday Sankoh  of the Revolutionary United Front  (RUF)  when they attack our town where my late father was the ruler King and Director General of National Gold and Diamond Mining  Corporation of Sierra Leone .
 
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 he secretly called me on his bed side and told me that he deposited the sum of Eight Million United State Dollars.($8.000,000) in one (security firm) Fina More ...
7224  Classified as a  scam  CONGRATULATION!!! Contact your agent !.    Marry Jones
SUMMARY: More ...
7225  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Mr Williams Gani
SUMMARY: URGENT BUSINESS PROPOSAL
Mr Williams Gani <gani_w123@hotmail.fr>
FROM THE DESK OF MR GANI WILLIAMSAUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,                                               (B.O.A) I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) 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/worl More ...
7226  Classified as a Advance Fee Fraud/419 scam S YOUR TRUSTWORTHINESS IS NEEDED.    Ing. Andrew Parker.
SUMMARY: YOUR TRUSTWORTHINESS IS NEEDED.
"Ing. Andrew Parker." <andrewpark7@gmail.com>
Treat privately No upfront payment is need from you.
Dear Sir/Ma,
I am writing to solicit for your co-operation in a multi million dollars
international contract supply of equipments and other items to the South
African Government .I am a south African based in Europe but with strong
contacts and links to the government of south Africa, as a result of that
vantage position I was opportune to bid for open contracts with the names of
a foreign company which was won and approved, but due to my status and the
limited nature of my company in fulfilling the contract supplies, I am
contacting you to stand in as my foreign sub-contractor / partner or stead
to actualise the contract as an initial mobilisation fee of 10% entitlement
would be released to you or your company to take up the contract supply on
our behalf. More ...
7227  Classified as a Advance Fee Fraud/419 scam S A CRY FOR YOUR HELP .   
SUMMARY: A CRY FOR YOUR HELP .
<mariamgueie@yahoo.co.jp>
Dear One
Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is mariam guei I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire, west Africa.
  I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire(Ivorycoast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected
for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan, where I am now on refuge. I am now staying with the old woman I call aunty, she is 81 years old and she has been trying her best for me I am confused and i don't know  what to do to
claim my late father's deposit in security company here in Abidjan here.   He deposited a sum of ( More ...
7228  Classified as a Advance Fee Fraud/419 scam S ATM FINAL PAYMENT NOTIFICATION    atmpay@terra.es
SUMMARY: ATM FINAL PAYMENT NOTIFICATION
"atmpay@terra.es" <atmpay@terra.es>
   
             
FROM THE DESK OF: PROF. CHARLES C. SOLUDOGOVERNOR, CENTRAL BANK NIGERIAatm_payment@mail.ruphone (+234)8050635247
                         ATM FINAL PAYMENT NOTIFICATION
Attention:
This is to officially inform you that we have verified your contractinheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with  none officials in the bank in all your attempt to secure the release of the fund to you. I wish to advise you that such an i More ...
7229  Classified as a Advance Fee Fraud/419 scam S SAVE A SOUL.    Prince Ego.
SUMMARY: SAVE A SOUL.
"Prince Ego." <egowilliams@yahoo.co.uk>
SAVE A SOUL.
I write this letter with a heavy heart knowing very well that I am being
victimized and oppressed by my step-mother yet there is no one to help. My
father died leaving me behind to ascend the throne as the "Amayanebo" the
king of the Ogoni people. On knowing this, my step-mother used her
political powers to prevail on some corrupt community leaders to deny me
of the kingship. As a result of that the youths embarked on angry protest
destroying things. This made the government to institute a commission of
inquiry to investigate the cause of the violent protest. Consequently, I
have been placed on a house arrest pending when the commission of enquiry
will finish their investigations.
All these are happening to me because my biological mother did not live
with my father until his death. Also my country derives the h More ...
7230  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU DEAR GOOD FRIEND!!    DR.UMARUDIKO SAHA
SUMMARY: GREETINGS TO YOU DEAR GOOD FRIEND!!
"DR.UMARUDIKO SAHA" <philipkarli14@yahoo.co.in>
Dear Good Friend  My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.   I will give you all the vital information of the account which you will use to overcome the bank stringent test an More ...
7231  Classified as a  scam  EUROMILLONES AWARD 2007.    euro_milliones_2007
SUMMARY: More ...
7232  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD.    vicky anu
SUMMARY: PLEASE ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD.
vicky anu <vickyanu024@hotmail.com>
BELOVED IN CHRIST, You are God sent.   MAY THE SPIRIT OF GOD GUIDE YOU AS YOU AGREE TO CARRY OUT THIS PROJECT WITH ALL SINCERITY.  FROM MRS VICKY ANU. YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD .                           I am married to Dr. Kazeem ANU,who worked with an 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 abrief illness that lasted for only four(4) days.Before his death, we were both MUSLIM. 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 $12Million (Twelve Million U.S. Dollars) wi More ...
7233  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    MR DAVID OLDS
SUMMARY: DEAR FRIEND
MR DAVID OLDS <mrdavidoldsz4@hotmail.com>
FROM MR. DAVID OLDS Email :fromdavidolds@walla.com
 
 
 
TEL:+66811327210                                         DEAR FRIEND,              Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html     .You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,  I am MR.DAVID  OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.  I got your contact through the Thailand Information Excha More ...
7234  Classified as a Advance Fee Fraud/419 scam S FROM:MR FRANK JOE    Frank Joe
SUMMARY: FROM:MR FRANK JOE
Frank Joe <frank_joe01@hotmail.fr>
FROM:MR FRANK JOEBILL 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 FRANK JOE 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 across a ve More ...
7235  Classified as a Generic scam G Dear friend    1481243
SUMMARY: Dear friend
1481243 <1481243@gadball.com>
Dear friend, Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in London for an investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened. Now contact my secretary in Lagos Nigeria her name is: Mrs. Eze Mary Email address: (ezemary7@yahoo.co.uk) Tell her to send you the Draft, a total sum of US$900.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Mrs. Eze Mary and instruct her where to send the Draft to you. Please do let me know
i More ...
7236  Classified as a Generic scam G Dear friend    ubatony1199
SUMMARY: Dear friend
ubatony1199 <ubatony1199@ig.com.br>
Dear friend, Due to my tight schedules I could not contact you
earlier before now. I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner. Presently
I'm in London for an investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how and I am
sorry for what happened. Now contact my secretary in Lagos Nigeria
her name is: Mrs. Eze Mary Email address: (ezemary7@yahoo.co.uk) Tell her to
send you the Draft, a total sum of US$900.000.00 which I kept for your
compensation for all your past efforts and attempts to assist me in this
transaction, which was applied in your name I appreciated your efforts at
that time so much. Now get in contact with my secretary Mrs. Eze More ...
7237  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .JAMES COMPORE    james compore
SUMMARY: FROM THE DESK OF DR .JAMES COMPORE
james compore <james_compore01035@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/b More ...
7238  Classified as a  scam  EURO MILLION WINNER 2007    espanacastino@terra.es
SUMMARY: More ...
7239  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    sanko buri
SUMMARY: VERY URGENT
sanko buri <sanko_buri34@hotmail.fr>
FROM THE DESK OF MR SANKO BURI
AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000).Twenty-Five Million Two Hundred Thousand Dollars.I AM JOKO ALI, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE More ...
7240  Classified as a  scam  REF: OYL /26510460037/02/CRH    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
7241  Classified as a Generic scam G Please Restore Your Account Access    Security Paypal
SUMMARY: Please Restore Your Account Access
Security Paypal <service@paypal.com>
Dear PayPal Member,
We have noticed several attempts of fraud. Seems like somebody tried to access your account. You are able to log into your account but all your payments are suspended untill you will update your personal information. PayPal works day and night to help keep your identity safe. That's why it has come to our attention that your PayPal 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 take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Click on the link below. if you use AOL, copy and paste the link into the address bar of your web browser.
https://www.paypal.com/cgi-bin/webs More ...
7242  Classified as a Advance Fee Fraud/419 scam S Hi    Marwa Tariq
SUMMARY: Hi
Marwa Tariq <marwatariq2000@hotmail.fr>
Hi Excuse me in the manner in which I seek your indulgence.I am miss Marwa Tariq, the only child of my father I am presently living in London as a political refugee, I had to escape due to the American war on terror in my country "May Allah help us. Before the death of my father he confided in me and told me that he has shiped the sum of money $22.5 Million of oil money out of the country before the invasion of the Americans. This money is presently in the Vaults of a Security company somewhere in Asia and I have decided to work with you to get this money for subsequent sharing and investment in your country. My Father before his death made me to swear never to return so I need your assistance. I am prepared to give you 20% of the total sum to act as my representative and 5% will be mapped out for expenses so you do not have to worry about that.
I will give you all details concerning this affair, the More ...
7243  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    joko dommy
SUMMARY: URGENT RESPOND
joko dommy <jokodommy48@hotmail.com>
FROM, THE DESK OF MR JOKO DOMMYBILL 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 JOKO DOMMY, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS($19,300,000.00) 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/
More ...
7244  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL    salisu _dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL
salisu _dikima <salisu_dikima0071@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMABANK OF AFRICAN ( B.O.A)OUAGADOUGOU-BURKINA FASO,WEST AFRICA.DEAR FRIEND,I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,ICAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIEDON 31ST OCTOBER 1999 IN A PLANE CRASHAND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANYCLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATIONBEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLONFIVE HUNDRED THOUSAND US DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL ANDTRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OFTHIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD C More ...
7245  Classified as a Advance Fee Fraud/419 scam S URGENT    salif tanko
SUMMARY: URGENT
"salif tanko" <saliftanko88@latinmail.com>
DEAR FRIEND,
I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA
(B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.
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 TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$25.000 More ...
7246  Classified as a Generic scam G Re: REPORT FOR 08-01-2007-01    Caliber One Abuse
SUMMARY: Re: REPORT FOR 08-01-2007-01
Caliber One Abuse <abuse@caliberone.net>
To whom it may concern. Listed below is not the original header for
this complaint. Since receiving this we have put into action a strict
diagnostic and monitoring tool which we use from time to time when abuse
issues arise. Thus far we have found that all machines within out
network have not been compromised nor has the machine located on
216.132.216.252*/ /*even been active for the last 48 hours. So, we
checked backlogs for this and other machines within this node and found
there to be no email transmission like the one below.
At Caliber one we take networking and security very seriously, we
also take fraudulent claims against us for whatever reason very
seriously and this is just that, the headers have been forged in order
to appear that the message originated from out network. We would let
this slide if it More ...
7247  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Carol Itchere
SUMMARY: DONATION FOR THE LORD
Mrs Carol Itchere <mrscaroltch562@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs. Carol Itchere
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Jerome Itchere 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 and stroke. But what disturbs me most now is stroke.
Ha More ...
7248  Classified as a Advance Fee Fraud/419 scam S urgent response   
SUMMARY: =?iso-8859-1?Q?urgent=20response?=
dranderson2007@zipmail.com.br
SALVATION GOSPEL MINISTRY INTERNATIONAL
307PRETORIA AVENUE CNR
HARLEY AND HENDRIK VERWOERD
RANDBURG, GAUTENG
SOUTH-AFRICA
TELL: +27-72018138184
FAX: +27-08028614987
SIR/MADAM,
MY NAME IS REV DR. DOUGLASS ANDERSON, A MEMEBR OF INTERNATIONAL GOSPEL
CHURCH HERE IN RANDBURG, GAUTENG IN THE FEDERAL REPUBLIC OF SOUTH-AFRICA.
WE
TAKE THIS OPPORTUNITY TO INTRODUCE OUR COMPANY ESTABLISHED BY THECHURCH
TO
YOU,WE ARE ONE OF THE LEADING IMPORTER HERE IN SOUTH AFRICA,GOVERMENT
LICENCE BUYING AGENT AND CONTRACTOR OF WHICH WE HAVE GAINED A HIGHLY
REPUTATION IN THE SERVICE OF OUR CUSTOMER FROM DIFFERENT PARTSOF THE GLOBE
MARKET,WE DEAL WITH THE FEDERAL GOVERMENT CONTRACT AWARDING COMMITTEE,OF
WHICH WE HAVE REPRESENTED MANY FOREIGN FIRMS.
WE HEREBY WISH TO INFORM YOU ABOUT A CONTRACT FROM THE FEDERAL
GOVERNMENT O More ...
7249  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - affiliates@scamdex.com    suspension@ebay.com
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - affiliates@scamdex.com
"suspension@ebay.com" <suspension@ebay.com>
eBay sent this message to (affiliates@scamdex.com).Your registered email is included to show this message originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - affiliates@scamdex.com
Dear (affiliates@scamdex.com),
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. "Abusing eBay" of the eBay User Agreement states, in part:"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our More ...
7250  Classified as a Auction/Escrow scam A eBay : reactivate your account    eBay account has been blocked
SUMMARY: eBay : reactivate your account
"eBay account has been blocked " <member@eBay.com>
-------------------The World's Online Marketplace (TM)
Respond To This Notification!
 
Dear eBay Member,
We are sorry to notify you that, for security reasons, your eBay account has been blocked due to several unsuccessful login attempts, made by you or someone else. As a result, your access to buy or sell on eBay has been restricted. According to our site policy, you will have to confirm the ownership of your ebay account.
To reactivate your account, please click the link below, fill in the eBay verification form and then submit as we will verify your identity and reactivate your eBay account. Your account will be fully functional immediately if the submited information will be succesfully verified.
Fill in the eBay verification form and then submit by clicking here, so we can verify your ident More ...
7251  Classified as a Advance Fee Fraud/419 scam S Contract Award Committee Of The Gold and Natural Resources Ministry urgent    chorus pass02
SUMMARY: Contract Award Committee Of The Gold and Natural Resources Ministry urgent
chorus pass02 <choruspass02@yahoo.co.in>
Contract Award Committee Of The Gold and Natural Resources Ministry urgentAttention: President/Director, I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar-Senegal West Africa, for security reasons, I may not wish to disclose the most important thing for now until I hear from you. After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for  payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, w More ...
7252  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response!!    aziz moustafa
SUMMARY: Your Urgent Response!!
"aziz moustafa" <aziz.moustafa29@hotmail.fr>
ATTENTION REQUIRED: DEAR FRIEND,                                               Tel-00226 767 410 41 I MR.AZIZ MOUSTAFA, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on plain crash and, the fund has been dormant in
his account with the bank without any claim of the fund More ...
7253  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR BELLO.ISAKA    bello isaka
SUMMARY: FROM THE DESK OF DR BELLO.ISAKA
"bello isaka" <bello_isaka031@hotmail.com>
FROM THE DESK OF DR BELLO.ISAKA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$15.5m dollars (FIFTEEN MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
More ...
7254  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    morine david
SUMMARY: HOW ARE YOU TODAY
morine david <morine_david50@hotmail.fr>
HOW ARE YOU TODAYFROM morine and davidGET BACK TO ME WITH THIS EMAIL (morinedavid1@yahoo.com)Tel:0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS morine  david , I AM 19 YEARS OLD GIRL ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR  CRASH  WHEN  OUR DRIVER  WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER BROTHER (OKON) AT THE TIME OF THE ACCIDENT. I AM WRITING YOU NOW FROM OUR  CHURCH WHERE I STAY NOW WITH THE FAMILY OF OUR CHURCH  PASTOR.   BEFORE MY F More ...
7255  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    morine david
SUMMARY: HOW ARE YOU TODAY
morine david <morine_david49@hotmail.fr>
HOW ARE YOU TODAYFROM morine and davidGET BACK TO ME WITH THIS EMAIL (morinedavid1@yahoo.com)Tel:0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS morine  david , I AM 19 YEARS OLD GIRL ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR  CRASH  WHEN  OUR DRIVER  WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER BROTHER (OKON) AT THE TIME OF THE ACCIDENT. I AM WRITING YOU NOW FROM OUR  CHURCH WHERE I STAY NOW WITH THE FAMILY OF OUR CHURCH  PASTOR.   BEFORE MY F More ...
7256  Classified as a Lotto/Lottery scam L FELICITATION,vous venez de gagner!!!    isabelle chevalier
SUMMARY: FELICITATION,vous venez de gagner!!!
"=?iso-8859-1?q?isabelle=20chevalier?=" <isabelle_chevalier08@orangemail.es>
 CONGRATULATIONS!!!Bienvenue swiss GAMES GRATUIT CI via Internet :               Dotation estime pour les 6 bons numros de mercredi:                                                Votre Aimable Attention>Nous Avons Le Plaisir De Vous Annoncez Que Vous Etes L'un Des Heureux >Gagnants De CRISS BENOIR  Foundation Lottery For Internet Expansion >Africa Dont Le Siege Mondial Pour L'Afrique Ce Trouve A Abidjan.>Une Loterie Portant Sur Les Adresses Email Des Internautes Africains.>La Valeur Totale En Jeu Est une BMW De 6.000 000 millions et d'autre lots  a gagner. votre Adresse eté ici Tiré Au Tirage  Sort Par Sélection Informatique Lors De Notre Premier Tirage Annuel Effectue La Semaine Dernière Au Siège Mondial Sis A Paris . Vous Faites Donc Partie Des Heure More ...
7257  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-01-2007-03 ( 2 of 2 )    John Fitchpatrick
SUMMARY: REPORT FOR 08-01-2007-03 ( 2 of 2 )
"John Fitchpatrick" <fitch19461@verizon.net>
FROM:GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION  ALPHA
BANK LONDON66 Cannon Street, London
EC4N. Dear, RE:TRANSFER OF £26,000,000.00 MILLION
POUNDS TO YOURACCOUNT.  I feel quite safe dealing with you in
this importantbusiness.Though, this medium (Internet) has beengreatly
abused, I choose to reach you through itbecause it still remains the fastest
medium ofcommunication. However, this correspondence isunofficial and
private, and it should be treated assuch. At first I will like
to assure you that thistransaction is 100% risk and trouble free to
bothparties. In order to transfer out(TWENTY SIX MILLION
POUNDSSTERLINGS)£26,000 000.00 From our bank here inLondon.the fund for
transfer is of clean origin.theowner of this account is a foreigner, a
program lea More ...
7258  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
7259  Classified as a Generic scam G Dear NATIONWIDE Valued Customer    NATIONWIDE
SUMMARY: Dear NATIONWIDE Valued Customer
NATIONWIDE <services@nationwide.co.uk>
personal & business account
Dear Customer
It has come to our attention that your
nationwide online account 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 records so that you will not run into any future problems with
our online banking service.
However, failure to update your records may result in account suspension.
Please update your records on or before July 25, 2007.Once you have updated
your account records, your session will not be interrupted and will continue
as normal
To Get Started,
Please Click On :
Restore Your Account Access.
This email was
sent by the
nationwide Online server to verify More ...
7260  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-01-2007-02 ( 1 of 2)    John Fitchpatrick
SUMMARY: REPORT FOR 08-01-2007-02 ( 1 of 2)
"John Fitchpatrick" <fitch19461@verizon.net>
FROM:GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION  ALPHA
BANK LONDON66 Cannon Street, London
EC4N. Dear, RE:TRANSFER OF £26,000,000.00 MILLION
POUNDS TO YOURACCOUNT.  I feel quite safe dealing with you in
this importantbusiness.Though, this medium (Internet) has beengreatly
abused, I choose to reach you through itbecause it still remains the fastest
medium ofcommunication. However, this correspondence isunofficial and
private, and it should be treated assuch. At first I will like
to assure you that thistransaction is 100% risk and trouble free to
bothparties. In order to transfer out(TWENTY SIX MILLION
POUNDSSTERLINGS)£26,000 000.00 From our bank here inLondon.the fund for
transfer is of clean origin.theowner of this account is a foreigner, a
program lead More ...
7261  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 08-01-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 08-01-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
Attn:From Mr.Zulugan, I am Mr.Robert Zulugan, Manager of
Standard Bank Of South Africa.  I have urgent and very confidential
business proposition for you. On June 6, 2001, a foreign Oil
consultant/contractor with the National Crude Oil Corporation of my country,
Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$25,000,000.00 (Twenty- five Million 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, the Crude Oil Export Corporation that Mr. Richard Moss
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was More ...
7262  Classified as a  scam  THE BMW INT\'L AWARENESS PROGRAMME .   
SUMMARY: More ...
7263  Classified as a  scam  Confirm Receipt___________________Serial number:5368/05    LOTTER BORAD
SUMMARY: More ...
7264  Classified as a Advance Fee Fraud/419 scam S URGENT AFFAIR.    tracy kabbar
SUMMARY: URGENT AFFAIR.
tracy kabbar <tracy_kabbar05@hotmail.fr>
TRACY KABBAR.
BURKINA FASO OUGADOUGOU,WEST AFRICA.
 
Dear Friend,
 
I know that this letter may come to you as a surprise but your contact was given to me by a reliable friend of my father working in Burkina Faso Chambers of Commerce Industries and Agriculture.
 
After I told him that I needed a reliable and honest business partner outside Burkina Faso.
My name is TRACY KABBAR.I am a Sierra Leonean and the son of the late Osman Kabbar, former Director-General of the Government of Gold and Diamond Office (GDDO) in Freetown. He replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of President Ahmed Tejan Kabbar.
 
Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
 
He survived the bullet wounds and More ...
7265  Classified as a  scam  FINAL NOTIFICATION    Online Co-ordinator
SUMMARY: More ...
7266  Classified as a Generic scam G Attention,    tony1 tony1
SUMMARY: Attention,
tony1 tony1 <tim_carron1@yahoo.com>
Attention, Surprised to hear from me. I have a Business proposalwhich I will like us to discuss. I am timcarron,oneof the international Funds Manager of FidelityInvestment International. The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.Neverthless, as Fidelity Funds Manager, I handle allour Investor's Direct Capital Funds and secretlyextract 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 $44.4mfrom the Investor's EMRCP and hereby looking forsomeone to trust who will stand as an Investor toreceive the funds as Annual Investment Proceeds fromFidelity Magellan Capital Funds. All confirmabledocuments to back up the claims will be made availableto you prior to your acceptance.Meanwhile, I have worked out the strategies andtechnincalities whereby the funds can be claimed
inany of our Clea More ...
7267  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    princess rita
SUMMARY: I NEED YOUR HELP PLEASE
princess rita <princessrita32@hotmail.com>
Dear Friend,
     I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou. I am 26 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 year ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
 I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young a More ...
7268  Classified as a  scam  FINAL NOTIFICATION    Online Co-ordinator
SUMMARY: More ...
7269  Classified as a  scam  email success in our computer balloting    award dept
SUMMARY: More ...
7270  Classified as a  scam  YAHOO AWARD WINNING 2007   
SUMMARY: More ...
7271  Classified as a Advance Fee Fraud/419 scam S Mrs Maya Herlina    Mrs Maya Herlina
SUMMARY: Mrs Maya Herlina
"Mrs Maya Herlina" <maya_herlina@myway.com>
Dear Executive ,
There is a change of policy in our Government. The newly elected president, Mrs Ellen Johnson
Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the
entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the
shores of the country while our accounts are being investigated.
I need your assistance, I am Mrs Maya Herlina, from Liberia and the Director of Foreign Operations
of the Ministry.There are concealments of fund which I would want you to assist me transfer into a
secret account. We have been banned from travelling out side the country pending the out come of
our accounts that are being investigated. Please I have the sum of $11m in a bank in Europe which I
would want you to assist me transfer out.
I would not know the extent the inve More ...
7272  Classified as a  scam  email success in our computer balloting sweepstake    award dept
SUMMARY: More ...
7273  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential/very urgent    douglas kabore
SUMMARY: Strictly Confidential/very urgent
douglas kabore <dou_kabore49@hotmail.fr>Attached Message:
--_37910018-bc18-4877-90ea-a6d7308c1c70_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
7274  Classified as a Advance Fee Fraud/419 scam S SVP DEMANDE D\' ASSISTANCE   
SUMMARY: SVP DEMANDE D' ASSISTANCE
<jacob2cisse@yahoo.co.jp>
FROM:M. JACOB CISSE
Abidjan Cote d' ivoire   Dearest repectfull one   Permit me to inform you of my desire of going into business relationship with you. I discreetly got your contact and I prayed over it and selected your name among other names due to its
esteeming nature and the recommendation given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Mr. JACOB CISSE the only son of late Mr.and Mrs.RICHARD CISSE.
  My father was a very wealth cocoa merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to dearth 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 on November 2005 in a priva More ...
7275  Classified as a  scam  DEAR EMAIL USER    globalclaimss
SUMMARY: More ...
7276  Classified as a Advance Fee Fraud/419 scam S Urgent    Ms. Aminat Kazeem
SUMMARY: Urgent
"Ms. Aminat Kazeem" <aminatkazeem00@yahoo.com>
Dearest one,
I am writing this letter with due respect and hurtful of tears since
we have not known or met ourselves previously. I am asking for your
assistance after I have gone through your profile that speaks well
of you. I will be so glad if you can allow and lead me to the right
channel towards your assistance to my situation now. I will make my
proposal well known if I am given the opportunity. I would like to
use this opportunity to introduce myself to you. Well, I am Aminat
kazeem 23years old Girl and I know that this proposal might be a
surprise to you but do consider it as an emergency. In nutshell,
my (late) father Mr Saheed kazeem a very wealthy gold and cocoa
merchant who based in Accra and Abidjan respectively. But he was
killed along side with my mother during last year's Rabble attack
and all his properties were More ...
7277  Classified as a Generic scam G Security Precuation ( Update Your Nationwide\'s Internet Banking Information)    Nationwide Building Society
SUMMARY: Security Precuation ( Update Your Nationwide's Internet Banking Information)
Nationwide Building Society <onlinesecurity@nationwide.co.uk>
Dear
nationwide Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this
warning message.
It has come
to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your
account in this year 2007
and to reduce the instance of fraud on
our website. If you could
please take 5-10 minutes out of your
online experience and update
your personal records you will not run
into any future problems
with the online service.
Once you have updated your account records
your nationwide account
service will not be interrupted and will
continue as normal.
To update More ...
7278  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
SUMMARY: My dearest in Christ,
fatima iyesa <iyesa.31@hotmail.com>
May God be praised!!!E-mail:mrs_fatima14@yahoo.com.hkI am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed memorywho worked with Kuwait embassy in Madrid Spain 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 only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer andfibroid problems when my late husband was alive he deposited the sum of $15,million ( Fifteen million us dollars)with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness,having known my condition I decided to donate thisfund to either a Ch More ...
7279  Classified as a Generic scam G     WILLIAMS GERRI
SUMMARY: More ...
7280  Classified as a Lotto/Lottery scam L Donation/Grant   
SUMMARY: More ...
7281  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco026
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco026 <alhaji_danco027@hotmail.fr>
DR ALHAJIDANCOTREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND,I Am  DR ALHAJIDANCO the manager in charge of auditing and accountingunitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina fasoinwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund hasbeendormant in his account with the bank without any claim of the fund in our custody either from his family orrelationbefore our discovery to this development,Although personally, I keptthisinformation secret within myself and partners to enable More ...
7282  Classified as a Advance Fee Fraud/419 scam S HELLO    mrs suleman faso
SUMMARY: HELLO
mrs suleman faso <mrsulemanfaso76@hotmail.com>
FROM: MR. SULEMAN  FASO.AUDITING AND ACCOUNTING UNIT.(B.O.A) BANK OF AFRICA.OUAGADOUGOU BURKINA-FASO.TELEPONE 00 226 76 14 53 23
                                                                               DEAR FRIEND ,                          (TOPSECRET)
                       More ...
7283  Classified as a  scam  Confirm Receipt...............\"Dear Winner\"    Sandy Crouch
SUMMARY: More ...
7284  Classified as a Advance Fee Fraud/419 scam S From Phillip Desmond.    philipdesmond
SUMMARY: From Phillip Desmond.
"philipdesmond" <philip_desmond@centrum.sk>Attached Message:
My Dearest One,
I am Mr Phillip Desmond. from Sierra Leone residing in Abidjan cote d'ivoire. I am a orphan being
that I lost my father a couple of years ago. My father MR William Desmond. was a serving director
of the Cocoa exporting board until his death . my late father was killed by his business
associates because of his well doing in business Before his death he had a Consignment here in Cote
d'Ivoire containing $12 Million dollars which he distinguished and deposited with a Security
company in their security vault although declaered as containing family Valuables for security
reasons and for onward investment. I want you to do me a favour to receive this funds to a safe
account in your country or any safer place as the beneficiary.
My reason therefore for contacting you is because I found myself in a situ More ...
7285  Classified as a  scam  YOU WON!!!    WORLD CUP
SUMMARY: More ...
7286  Classified as a Advance Fee Fraud/419 scam S Bequest Beneficiary,   
SUMMARY: Bequest Beneficiary,
<dynamicchambers@mails.ch>
Attention: Bequest Beneficiary,
We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that our late client made you a beneficiary to the bequest sum of One Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament.Henry Cox died on 8th day of February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also a great philanthropist and a Paul Harris Fellow of the Rotary Club International.
This bequest is to supp More ...
7287  Classified as a Advance Fee Fraud/419 scam S Urgent service    Martins Cole
SUMMARY: Urgent service
Martins Cole <onankanowoja@hotmail.com>
Good day to you,
 
Actually this is hard to believe simply because of what is happening on the internet, but this is nothing but the truth.
 
I write you on behalf of my boss, the former governor of Abia State Orji Uzor Kalu.who happen to be a successful business man and a politician.
 
My boss is presently detained by the EFCC, in my country as a result of his role as a strong member of the anti 3rd campaigner that oppose the tenure elongation of the former dictator president olusegun Obasanjo, which almost tear the nation apart.
 
 My Boss was unlawful arrest and charged to court by the EFCC, under the control of the former president Olusegun Obasanjo and was deliberately found guilty with the normal proceeding of court processes.
The government are now planning to seize all his assets and at the same time freeze his bank accounts.More ...
7288  Classified as a Advance Fee Fraud/419 scam S Greetings from DrAli !!    Dr Ali Ahoefa
SUMMARY: Greetings from DrAli !!
Dr Ali Ahoefa <aliahoefa27@hotmail.fr>
 FROM THE DESK OF DR ALI AHOEFABILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)WEST AFRICADEAR FRIEND,CONFIDENTIALI know that this mail will come to you as a big surprise; I am the bill and exchange manager in bank of africa. I hoped that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families.In my department i discovered an abandoned sum of 10.5m usdollars in an account that belongs to one of our foreigncustomer (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY),who diedalong with his entire family in monday,31 july,2000, ina plane crash.for more information visit this site below:ttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI need your urgent assistance in transferring the mentioned sumImmediately to your account, the money has been dormant foryears in our bank here without any body coming for the claim,i don't want the money to go More ...
7289  Classified as a Advance Fee Fraud/419 scam S     sung samoi15
SUMMARY: =?iso-8859-1?B?RnJvbSBEci5TdW5nIFNhbW9pKCBFbmdsaXNoIGFuZCBtZXNzYWdlIGVu?= =?iso-8859-1?B?IGZyYW7nYWlzLFNwYW5pc2ggbGFuZ3VhZ2UgKQ==?=
"sung samoi15" <sung_samoi15@hotmail.fr>
I Am Dr.Sung Samoi, the Manager in charge of auditing and accounting unit
foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in
West Africa, with due respect and regards, I have decided to contact you on
a business transaction that will be very
Beneficial to both of us at the end of the transaction. During my
investigation and auditing in the bank, In my department I came across a
very huge sum of money belonging to our deceased customer, a foreigner who
died in a plane crash incident, you can also confirm this in the website as
follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with our bank without any claim of
the fund, either from his family o More ...
7290  Classified as a Advance Fee Fraud/419 scam S Mr Rick Nalson.    Dr William James
SUMMARY: Mr Rick Nalson.
Dr William James <dr_w_j0711@hotmail.com>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.
 
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
 
Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.
 
In this regard, I earnestly need your full cooperation in transferring this dormant f More ...
7291  Classified as a Generic scam G Nationwide Bank Online : Internet Banking Security Notice    Nationwide Building Society Online
SUMMARY: Nationwide Bank Online : Internet Banking Security Notice
Nationwide Building Society Online <notice@1.secure.nationwide.co.uk>
Dear Valued Customer,As a bank we are used to thinking about security. The internet brings new risks that must also be
recognized and guarded against. At Nationwide, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification so we can safeguard your accounts from any
unauthorized access. However, you too should play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members this year, we are now requiring each member to validate their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
7292  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS!!    Mr.michael Starford
SUMMARY: URGENT BUSINESS!!
Mr.michael Starford <michaelstarford036@hotmail.com>
From:Mr.Michael Starford.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of neither the account nor More ...
7293  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    MRS.AMINA BELLO
SUMMARY: SALAM WUALAIKUM!!!! FROM AMINA BELLO
"MRS.AMINA BELLO" <mrsabelloa02@she.com>
From:Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email:aminabelloa02@she.com
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund wi More ...

Date: July 2007

7294  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD.
SUMMARY: More ...
7295  Classified as a Advance Fee Fraud/419 scam S Keep Confidential...............    Mr. Erik Rufer
SUMMARY: Keep Confidential...............
"Mr. Erik Rufer" <mr_erikrufer@yahoo.co.uk>
From:Mr.Erik Rufer.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
Tel:+447024084772
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds Sterling}
Good Day!!
I am aware that this is certainly an unconventional approach
to starting a relationship. I am Mr.Erik Rufer, the personal
account officer to the great late diseased who has an
account in one of the top banks here in London, United
Kingdom. The account was opened in2002 and he died in 2004
without a written or oral WILL and since 2004 nobody has
operated on this account again hence the money is
floating,and if I do not remit this money out urgently it
will be forfeited for nothing, and Government of United
Kingdom will confiscate the funds for their More ...
7296  Classified as a  scam  Confirm Receipt............Dear Winner    LOTTERY BOARD
SUMMARY: More ...
7297  Classified as a Advance Fee Fraud/419 scam S FROM: ALHAJI SHAIBU RIMI   
SUMMARY: FROM: ALHAJI SHAIBU RIMI
shibu_rimi@myway.com
FROM: ALHAJI SHAIBU RIMI
Dear Sir
I am ALHAJI SHAIBU RIMI, the Administrative officer of the
Consignment/Treasury Department of a Security and Finance
Company having offshore payment centers all over the
world. Recently, we discovered a dormant account with a
substantial amount of money valued at Forty Five Million
United States Dollars (US$45,000,000.00) that belongs to
one of our numerous customers who died in a motor accident
in November 2001.
During the period of our investigation, we discovered that
the deceased died along with his only son and wife,
leaving no WILL and nobody behind to come for the claim as
next of kin. The policy guidelines/law of our firm
stipulates that if such consignment remains unclaimed for
Seven years, it will be forfeited to the firm's treasury
as an unclaimed as a Nigerian, I cannot stand More ...
7298  Classified as a  scam  Your Lotto Winnings    Edna Peters
SUMMARY: More ...
7299  Classified as a Generic scam G Verify Your Account Now!    PayPal
SUMMARY: Verify Your Account Now!
"PayPal"<do-not-reply@paypal.com>
August 2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 import More ...