The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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: July 2007

7600  Classified as a Auction/Escrow scam A TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use    eBay
SUMMARY: TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use
"eBay"<support@eBay.com>
eBay suspension notice:
 
Account Suspended
You have been
suspended from eBay because our records indicate your account was
involved in activities that violate our policies.
If you feel you have been suspended in error or want to appeal this
decision by providing additional information, please
click here.
Due to recent activity, including
possible unauthorized listings, we have temporarily suspended activity
on your account in order to allow us to investigate this matter further.
If you believe that this action may have been taken in error, or, if you
feel that your account may have been tampered with, please
click here to provide
More ...
7601  Classified as a Advance Fee Fraud/419 scam S From General Peter Olu    General Peter Olu
SUMMARY: From General Peter Olu
General Peter Olu <genepe66606_56@hotmail.com>
 
     THE  PRESIDENCYAso Rock villa, Asokoro District, AbujaDirect Security Line 234-808-342-2181,Fax,234-8029402741Email:gpcbn@yahoo.it
                 
 
                            CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 Dear Sir/Madam, I am  General Peter Olu (Rtd), National Special Adviser to President Aihaji  Umar Musa Yaradua Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated t More ...
7602  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    hassan bello
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
hassan bello <hass_bello18@hotmail.fr>
From: Mr.HASSAN BELLOManager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Comrade,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.  Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of More ...
7603  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr.Anthony Hobson
SUMMARY: Best Regards
"Mr.Anthony Hobson" <jimhddd@excite.com>
Attn: Partner{HIGHLY CONFIDENTIAL}( RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT)It is my great pleasure to contact you in this feasible & realistic business transaction.My name is Mr.Anthony Hobson, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late
Prime Minister, Mr. R More ...
7604  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS    VANDERSAR
SUMMARY: COMPLIMENTS
"VANDERSAR" <vandersarp@yahoo.co.uk>
From: Mr De Praktijk Vandersar
Koepoortstraat 39
6981 AR Doesburg
Netherland.
Dear friend,
I am the above named person but now undergoing medical treatment in
Netherlands. I worked with Netherland Transport Commission for over a
decade
I married for fifteen years without a child. My wife died after a brief
illness that lasted for two weeks.I vow to look for a partner whom i can
trust and do business with. Since the doctor had comfermed my situation
that I
will not live long I have decided to look for God fearing person.
Presently the sum of 17 Million (Seventeen Million Euros) is in a Vault
with a Bank and all the required document to claim this funds are in my
possession. this money is still there. Recently,my Doctor told me that I
would not last
for the next 150 days due to cancer problem.Though what distu More ...
7605  Classified as a Advance Fee Fraud/419 scam S HELLO    David Martins
SUMMARY: HELLO
David Martins <davidmartins0002@yahoo.es>
Hi, Pardon me for not having the pleasure of knowing your mindset
before making you this offer and it is utterly confidential and genuine by
virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving
us €4,546,810.00 (Four Million five hundred and fourty six thousand
eight hundred and ten Euro).This funds has been stashed out of the
excess profit made last year by my branch office the International
Commercial Bank which I am the manager.
I have already submitted an approved end of the year report for the
year 2005 to my head office here in Madrid-Spain and they will never
know of this excess. I have since then, placed this amount on a
Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as
holder
of the Non-Investment Acco More ...
7606  Classified as a Generic scam G INVITATION FOR PARTNERSHIP.    Mrs. Vivian Mabika
SUMMARY: INVITATION FOR PARTNERSHIP.
Mrs. Vivian Mabika <vivianmabika@yahoo.fr>Attached Message: More ...
7607  Classified as a Generic scam G Mrs. Vivian Mabika    Mrs. Vivian Mabika
SUMMARY: Mrs. Vivian Mabika
Mrs. Vivian Mabika <vivianmabika@yahoo.fr>Attached Message: More ...
7608  Classified as a Advance Fee Fraud/419 scam S Last and Final Notification of Bequest    barr. Andrew Allen
SUMMARY: Last and Final Notification of Bequest
"barr. Andrew Allen" <barrandrewallen@mailqatar.com>
Barrister Andrew Allen
Andrewallen & Associates
222 Strand, London,
WC2R 1BA
Tel: +44-703-194-7989
fax: +44-870-478-3525
Last and Final Notification of Bequest
Congratulation! Dear friend,
On behalf of the Trustees and Executor of the estate of Late Bill Russel,I write to notify you
that mylate client made you a beneficiary to the bequest sum of Three Million and one hundered
thousand dollars in the codicil to his will and last testament.
My client decided to bequeath his estate to a member of his family with a good track record.
Bill Russel (late) before his demise has no child nor wife to bequeath his estate to.In view of
that,Bill Russel (late), made a beneficiary in his will, died on 8th day February 2006 after a
brief illness. Until his death he was consultant to seve More ...
7609  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    SWIFT CARD PAYMENT CENTRE.
SUMMARY: PAYMENT NOTIFICATION.
SWIFT CARD PAYMENT CENTRE. <swift_w36@hotmail.co.uk>
IMMEDIATE CONTRACT PAYMENT  FROM  C.B. N
 
 
 
 
 
 
              CENTRAL BANK OF NIGERIA             TINUBU SQUARE ,VICTORIAISLAND,LAGOS-NIGERIA                 
   CENTRAL BANK OF NIGERIA      CORPORATE HEAD QUARTERS                             TINUBU SQUARE   FAX: 234-1-56782374                      &nb More ...
7610  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.   
SUMMARY: CAPITAL INVESTMENT.
benmaluleke@jmail.co.zaAttached Message:
PRIVATE
Dear sir/Madam,
I am Ben Maluleke, a Native of Cape Town in South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this
medium to reach you for a transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium. Be informed that a member of the South
Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during
a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described hereunder for the benefit
of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources More ...
7611  Classified as a Advance Fee Fraud/419 scam S     mariam giwa
SUMMARY: =?windows-1256?Q?CONTACT_ME.=FD?=
mariam giwa <mrs_giwa@hotmail.fr>
From: MRS MARIAM GIWADirector,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso    Dear Friend,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$22,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this trans More ...
7612  Classified as a Advance Fee Fraud/419 scam S Greetings!!    MR, ABDUL
SUMMARY: Greetings!!
"MR, ABDUL" <mraabdul192@hotmail.com>
Greetings!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick.
I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only More ...
7613  Classified as a Advance Fee Fraud/419 scam S Greetings!!    MR, ABDUL
SUMMARY: Greetings!!
"MR, ABDUL" <mraabdul191@hotmail.com>
Greetings!!
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick.
I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only More ...
7614  Classified as a Advance Fee Fraud/419 scam S Confirm your interest;    THANKS
SUMMARY: Confirm your interest;
"THANKS" <songsprivacy@aim.com>
{MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed More ...
7615  Classified as a  scam  CONGRATULATIONS LUCKY WINNER, CONTACT THE APPROVED PAYING BANK.    RHODE ISLAND (RI) POWER BALL LOTTERY ONLINE DRAWS
SUMMARY: More ...
7616  Classified as a  scam  NOTIFICATION    krasloten agency
SUMMARY: More ...
7617  Classified as a  scam  NOTIFICATION    krasloten agency
SUMMARY: More ...
7618  Classified as a Generic scam G A VOTRE ATTENTION    Pierre Mapri
SUMMARY: A VOTRE ATTENTION
Pierre Mapri <mapri_pierre@yahoo.fr>
Nom : Mapri Prénoms : Pierre Ivoirien   Je sais que cette lettre viendra à vous comme une surprise, pour le fait que nous ne nous somme jamais rencontré.  soyez rassuré que se sont  de bonnes intensions.. Je suis Mr Mapri Pierre , je suis comptable  d'une BANQUE à Abidjan. Pendant nos recherche à la banque vers la fin de l'année dernière 2006, j'ai trouvé le montant énorme d'argent six millions de dollars (USS6M) qui a été déposé dans le compte bloqué depuis 2003. A partir d’une recherche approfondie, les résultats ont montré que les fonds ont été déposés par un Étranger qui est actuellement décédé, au cour d’un  accident d'avion en 2003 au togo .Une "mauvaise répartition du chargement" des personnes et des bagages, serait à l’origine du
crash d’un Boeing 727 à Cotonou le 25 décembre 2003, selon Paul Louis Arslanian le directeu More ...
7619  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    zongo usman
SUMMARY: urgent reply needed
zongo usman <zongo_us17@hotmail.fr>
FROM THE DESK OF DR .ZONGO USMANBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. ZONGO USMAN  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/benin.crash/index.html
The More ...
7620  Classified as a  scam  REPORT FOR 07-26-2007-02    John Fitchpatrick
SUMMARY: More ...
7621  Classified as a  scam  DEAR EMAIL USER !!!    graafstefan
SUMMARY: More ...
7622  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    leticia_190@terra.es
SUMMARY: Dear Friend,
"leticia_190@terra.es" <leticia_190@terra.es>
Dear Friend, I am Mrs. Leticia Adriana Anderson, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900,000.00) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money More ...
7623  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    NATIONWIDE
SUMMARY: CUSTOMER SERVICE MESSAGE
"NATIONWIDE"<services@nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://olb2.nationet.com/
*Important*
We have asked few additional information which is going to be
the part More ...
7624  Classified as a Advance Fee Fraud/419 scam S AWAITING FOR YOUR URGENT RESPONSE    prince williams
SUMMARY: AWAITING FOR YOUR URGENT RESPONSE
prince williams <princewilliams_0031@hotmail.fr>
                                              INVESTMENT PROPOSAL ATTN;
 
I AM PRINCE WILLIAMS. THE SON OF LATE MR AND MRS PETER WILLIAMS. MY FATHER WAS A WEALTHY COCOA MARCHANT IN ABIDJAN, HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTHING ON A BUSINESS TRIP.  MY MOTHER DIED WHEN I WAS SEVEN YEARS AND SINCE THEN MY FATHER TOOK ME AND MY YOUNGER SISTER SO SPECIAL. BEFORE THE DEATH OF MY FATHER ON JULY 2002, HE CALLED ME AND MY YOUNGER SISTER AND TOLD US THAT HE HAS THE SUM OF TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$12,500,000)LEFT IN FIXED SUSPENSE ACCOUNT IN THE BANK HERE IN ABIDJAN, REPUBLIC OF COTE D'IVOIRE More ...
7625  Classified as a  scam  CONGRATULATION!!!    euroo-million@terra.es
SUMMARY: More ...
7626  Classified as a Advance Fee Fraud/419 scam S FOREIGN ASSISTANCE/CO-OPERATION    MR. DAVID THAMBO
SUMMARY: FOREIGN ASSISTANCE/CO-OPERATION
"MR. DAVID THAMBO" <dvdthambo41@hotmail.com>
DEAR FRIEND,
I AM MR. DAVID THAMBO, MANAGER OF BILLS / EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF OLD MUTUAL BANK OF SOUTH AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15,500,000(FIFTEEN
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY) IN AN ACCOUNT
BELONGING TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON MONDAY, 31ST OF JULY 2000, IN A PLANE CRASH.
SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS FUNDS, WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIED FOR
IT AS NEXT OF KIN OR RELATIVE TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDING PRINCIPLES. UNFORTUNATELY NOBODY HAS COME TO CLAIM
THIS FUNDS.
SEE WEBSITE FOR DETAILS: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTMENT AN More ...
7627  Classified as a  scam  MRS ANNA RUIZ    info_adams4343@terra.es
SUMMARY: More ...
7628  Classified as a Generic scam G PROPOSITION D\'Affaires.    modibo sow
SUMMARY: PROPOSITION D'Affaires.
"modibo sow" <modibosow79@hotmail.com>
Mon associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
MALI-BAMAKO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme a appartenu à un
étranger
décédé en novembre 2003 dans un accident d'avion . Les fonds dorment dans
son compte chez nous sans réclamation de sa famille ou de ses parents avant
notre découverte.Personnellement, j'ai maintenu cette information secrète à
mon niveau et à celui de mes associés pour permettre de mettre en place un
plan qui puisse More ...
7629  Classified as a Advance Fee Fraud/419 scam S business proposal    JOHN SCOT
SUMMARY: business proposal
JOHN SCOT <infodata3@maisbarcelos.pt>
SOLICITOR AND NOTARY PUBLIC
235 springfield Road,
Chelmsford,Essex,CM78FD,
United Kingdom
Dear Friend
RE. REPROFILING
I hope this meets you in good health. My name is John Scot a
legal practitioner and Attorney to late Mr. Harley Grahams who died in
the Madrid bomb Blast of March 11th, 2004.
My late client was an influential wealthy businessman, a British
Contractor and a big time Oil dealer and the Principal owner of Oil
Alliance Company and he left behind a substantial amount of millions
of money with a Security and Finance company here in UK which I can
not disclose over the internet for security reasons.
Since he is dead and no more and no trace to any of his relatives
living or dead after all the efforts I have made in the past few
years, I want you to stand as my late client's next of kin/beneficiary
to cl More ...
7630  Classified as a Advance Fee Fraud/419 scam S From linda kamara    linda kamara
SUMMARY: From linda kamara
linda kamara <linda_kamara115@yahoo.com>
From linda kamara Abidjan Cote D Ivoire West Africa   Dearest, Please i am sorry for the inconveniences and embarrassment this may look like but i wrote it with the heart of tears and sorrows as an orphan, seeking your understanding and help in the name of GodI am linda kamara the only son of late Mr and Mrs Christan linda .My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to
death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on 20th may 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5m left in fixed / suspense account in one of the pr More ...
7631  Classified as a  scam  AWARD FINAL NOTIFICATION:    ticketnumbe@terra.es
SUMMARY: More ...
7632  Classified as a Advance Fee Fraud/419 scam S Urgent Consult,    sjsarajose@terra.es
SUMMARY: Urgent Consult,
"sjsarajose@terra.es" <sjsarajose@terra.es>
Urgent Consult,
I am Mrs. Sarah M. Jose, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money bef More ...
7633  Classified as a Phishing, ID Theft scam P We had to block your PayPal Inc.    service@paypal.com
SUMMARY: We had to block your PayPal Inc.
"service@paypal.com"<service@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
7634  Classified as a Advance Fee Fraud/419 scam S Very urgent / Prudent Chambers    tt_chambers05 chambers
SUMMARY: Very urgent / Prudent Chambers
tt_chambers05 chambers <tt_chambers05@hotmail.com>
                 Prudent Chambers                 56-61 Essex Street                     Accra Ghana      Dear Friend,    I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is barrister Tony Anthony QC. I am a Barrister and a member of the Queen's Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I
am only contacting you to help claim deposited funds made by one of our clients who was involved in a fatal auto crash accident with his wife and was flown to london medical hopital and they later died.&nb More ...
7635  Classified as a Generic scam G I\'m happy to inform you about my success in getting the Fundtransferred.   
SUMMARY: I'm happy to inform you about my success in getting the Fund transferred.
mrsjulietobaseki112@iol.pt
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the sometime, to show
gratification to them, despite circumstances that made things, not
worked out as we projected then.
I'm happy to inform you about my success in getting the Fund
transferred to a Swiss Account with the Cooperation of a new partner
from Paraguay who is an International businessman. Presently I'm in
Paraguay for 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.
No More ...
7636  Classified as a  scam  EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA    EURO MILLIONS SPANISH LOTERIA
SUMMARY: More ...
7637  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM ME MR ALISHYASHI.    musa alishyashi
SUMMARY: PROPOSAL FROM ME MR ALISHYASHI.
musa alishyashi <musa_alishyashi1@hotmail.com>
ATTN PLS:  My Name is Mr. Musa Alishyashi, a credit and finance manager with African Development Bank here in Accra Ghana. In my department i discovered an abandoned  , funds (USD$ 20.5 million) 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 July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince i got information about his death, I 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 or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided More ...
7638  Classified as a Advance Fee Fraud/419 scam S I believe you can be of Assistance to me    prinsciaw williams
SUMMARY: I believe you can be of Assistance to me
prinsciaw williams <prinsciaw10@yahoo.com>
Dearest One,   After much consideration and prayer i have decided to tell you all about myself because i believe you can be of Assistance to me and my faith and believe in God led me to you i am the only daughter of my father,late Chief  Anthony Williams  from Darfur,In Republic of Sudan.My father was a wealthy Cocoa and Gold merchant in SUDAN before his untimely death.After his bussiness trip to Abidjan Cote d Ivoire to Negotiate on a Cocoa bussiness a week after he came back from Abidjan he was Assassinated with my mother by Arab Militia,Which my mother died instantly but my father died after five days in the hospitals. My father disclosed to me that he Deposited the sum of US$28,500,000 in Abidjan,Cote d Ivoire and the Documents covering the Exictance of the Fund is presently with me and he asked me to seek for a life time investment Abroad. Right Now i am More ...
7640  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PRINCE OKEY
SUMMARY: GOOD DAY
PRINCE OKEY <princeokey1@myway.com>
PRINCE.S. OKEY CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
EMAIL ADDRESS( princeokey1@myway.com)
ATTN Sir/Ma
It is obvious that this proposal will come to you as a suprise.This is because we have not met
before but I am inspired to sending you this email by the huge fund transfer opportunity that will
be of mutual benefit to the two of us.
However, I am barrister Prince.S. Okey, Attorney to the late Engr.Steve Moore a national of Isle of
Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th
of November,1997.My client,his wife And their three children were involved in a car accident along
Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made
More ...
7641  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    karim ali
SUMMARY: VERY URGENT AND CONFIDENTIAL
karim ali <karim_ali02@hotmail.com>Attached Message:
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<DIV>From The Desk Of&nbsp; KARIM&nbsp; ALI(Esq).<BR>The Head Of File Depar=
tment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>=
Phone: +226-76 36 15 20 .<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;& More ...
7642  Classified as a Generic scam G be my partiner    rendere jhon
SUMMARY: be my partiner
rendere jhon <emma_rendere7@hotmail.com>
Dearest one,Top of the day to you.I feel quite safe dealing with you in this business proposition havinggone through your remarkable profile on the internet.Though, this medium(Internet)has been greatly abused, I choose to reach you through itbecause it still remains the fastest,surest and most secured medium of communication   Let me crave your indulgence to introduce myself to you I am  Mr Richard Adams chief executive officer of  Star Energy Group plc we are OPEC members who deal on crude oil and raw material and export into the  Canada/America and Europe.  I would want to solicit for your assistance to help collect a paymentdue for my company services and supplies i rendered.my company want someone in usa or canada who has equity line of credit account to receive the fund for us.why we want someone with line of credit account was because of our previous exeperince where our representa More ...
7643  Classified as a Generic scam G Sign-In Protection Alert    Halifax Bank
SUMMARY: Sign-In Protection Alert
Halifax Bank <alerts@halifax.co.uk>
  More ...
7644  Classified as a Advance Fee Fraud/419 scam S From: Mr Shehu Garba.    Mr Shehu Garba.
SUMMARY: From: Mr Shehu Garba.
Mr Shehu Garba. <shehu_garba11965@yahoo.co.nz>
From: Mr Shehu Garba.
Personal Assistant To
The Formaer Vice President of Nigeria,
Alhaji Atiku Abubakar
Lagos, Nigeria
PHONE: +234-805-311-7571
Email: shehu_garba_delta@123mail.cl
Good Day,
I am Mr. Shehu Garba, the personal assistant to the former vice president of Nigeria, Alhaji Atiku
Abubakar.My boss has mandated me to look for a foreign partner that will assist him in safeguarding
the sum of Thirteen Million Three Hundred Thousand Euros Only (Euros13, 300,000.00), being part of
the money earmarked for his April 2007 presidential campaign/election. The fund was deposited
secretly in a security firm overseas, Europe to be precise, by me on his behalf but unfortunately
the money was not used before the election. Now he intends to invest the money into Real Estate,
Stocks and some other profitable businesses i More ...
7645  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay Inc,
SUMMARY: Question about Item -- Respond Now
"eBay Inc,"<member@ebay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Item: (6436472319)
This message was sent while the listing was active.
Hey are you going to buy the item from the auction that you won, why dont you answer to my emails, if you dont Respond Now I will contact ebay safeharbor and I will report you !  I am not a fool !
Respond to this question in My Messages.
Item Details
Item number:
6436472319
End date:
26-J More ...
7646  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Mark Lee
SUMMARY: TREAT AS URGENT
Mark Lee <mark_lee2627@yahoo.co.uk>
Good Day.   Greeting to you, I am Mr. Mark Lee from the northern part of Togo. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BTCI -TOGO (Banque Togolaise Pour Le Commerce et L'Industrie), In my department we discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes 2003,   Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.
  IT is therefore upon this discovery that I decided as the head of my department to make this business More ...
7647  Classified as a  scam  REF: UKNL/26510460037/07.    tommy
SUMMARY: More ...
7648  Classified as a Advance Fee Fraud/419 scam S     sung samoi13
SUMMARY: =?iso-8859-1?B?RnJvbSBEci5TdW5nIFNhbW9pKCBFbmdsaXNoIGFuZCBtZXNzYWdlIGVu?= =?iso-8859-1?B?IGZyYW7nYWlzLFNwYW5pc2ggbGFuZ3VhZ2UgKQ==?=
"sung samoi13" <sung_samoi13@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 ...
7649  Classified as a Advance Fee Fraud/419 scam S FROM: SAMUEL DUKES    dukes sam
SUMMARY: FROM: SAMUEL DUKES
dukes sam <samdukes9@hotmail.fr>
FROM: SAMUEL DUKES
ABIDJAN, IVORY COASTE-MAIL: samuel_dukes51@yahoo.fr
TELE PHONE +225 0854 9226
 
 
DEAR ONE
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT  THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET.
 I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
 
I AM SAMUEL DUKES  THE ONLY CHILD OF LATE CHIEF AND MRS OBINNA DUKES , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO More ...
7650  Classified as a  scam  your e-mail address won the prize    Matra Cestari
SUMMARY: More ...
7651  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension    eBay
SUMMARY: FPA NOTICE: eBay Registration Suspension
"eBay"<aw-confirm@eBay.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
eBay Security Center
Center
Dear eBay Community Member,
W More ...
7652  Classified as a Generic scam G Now contact my secretary    eze arinze
SUMMARY: Now contact my secretary
eze arinze <ezearinze777@hotmail.fr>
Dear friend,
GOOD MORNING,
I am Mr Eze Arinze,
 
How are you today?. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
 
Now contact my secretary,his name is Mr. Chinaka Chi contact him on his email address [ ChinakaChi2@yahoo.co.uk ] ask him to send you the total $900.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
 
Please do let me kno More ...
7653  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON OUR E-MAIL LOTTERY PROMOTION    EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
7654  Classified as a Generic scam G REPORT FOR 07-25-2007-10    John Fitchpatrick
SUMMARY: REPORT FOR 07-25-2007-10
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Sir,I am Terrence J. Checki, Executive director
Emerging Markets andInternational Affairs Group supports two of the Bank's
key objectives:fostering international financial stability and expanding
internationalrelationships. I am currently representing the United States
FederalReserve Bank in Nigeria . I assume this office in June 
following themandate of President George Bush to the Federal Reserve
Bank.The new elected Nigeria President Alhaji Umar Musa Yar'Adua, has
requestedthat United States government grant  loan of $ 1.2 Billion to
enable hisgovernment pay up foreign contractors who have been owed over the
years.President Bush however assented to the request on one condition. i.e
thatthe Grant will be managed by the US Federal Reserve Bank which is why I
amin Nigeria to handle the process. This More ...
7655  Classified as a Advance Fee Fraud/419 scam S Please I need your help    Ben Allen
SUMMARY: Please I need your help
Ben Allen <maryballen8@hotmail.fr>Attached Message:
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<span style=3D"font-weight: bold;">From :Ben .A. Guei ,</span><br style=3D"=
font-weight: bold;"><span style=3D"font-weight: bold;">Villa 11 Riviera Gol=
f cocody</span><br style=3D"font-weight: bold;"><span style=3D"font-weight:=
bold;">Abidjan Cote D' Ivoire.</span><br style=3D"font-weight: bold;"><spa=
n style=3D"font-weight: bold;">T More ...
7656  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    idris ahmed
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"idris ahmed" <idris_ahmed25@hotmail.com>
FROM MR IDRIS AHMED
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 More ...
7657  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma013@hotmail.com>Attached Message:
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<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;Be=
n Coroma.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN> More ...
7659  Classified as a  scam  REPORT FOR 07-25-2007-08    John Fitchpatrick
SUMMARY: More ...
7661  Classified as a Generic scam G REPORT FOR 07-25-2007-06 - TERRA.ES NRVER SCCEPTS RESPONSIBILITY!!!!!    John Fitchpatrick
SUMMARY: REPORT FOR 07-25-2007-06 - TERRA.ES NRVER SCCEPTS RESPONSIBILITY!!!!!
"John Fitchpatrick" <fitch19461@verizon.net>
Urgent consult, I am Mrs. Sarah M. Jose, a Credit officer of La Caixa
bank Madrid-Spain. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi
Businessman made a numbered fixed deposit for 36 calendar months, with a value
of Twenty three million Nine Hundred Thousand United State
Dollars(US$23,900.000) only in my branch. Upon maturity, several notices
were sent to him even during the war and again after the war but still no
response came from him. We later found out that the Mr. Kahal and his entire
family had been killed during the war in a bomb blast that hit their home in
Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any
next-of-kin in his official papers More ...
7662  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
SUMMARY: TREAT AS URGENT.
karimu zongo <karzongo51@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU ZONGO.I WORK IN THE AUDITING AND ACCOUNTING UNIT OF  BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI 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 NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO TH More ...
7663  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
SUMMARY: TREAT AS URGENT.
karimu zongo <karzongo50@hotmail.fr>
FROM:MR KARIMU ZONGO.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.DEAR FRIEND,
 
I AM MR.KARIMU ZONGO.I WORK IN THE AUDITING AND ACCOUNTING UNIT OF  BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI 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 NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO TH More ...
7664  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR.    favour william
SUMMARY: GOOD DAY SIR.
favour william <favourwilliamdon16@yahoo.com>
Hello My Dear, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.         I am Miss Favour Williams, 24yer old girl from Liberia in west Africa.I am a daughter of late Dr Dion william, My father  was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father. It was only More ...
7665  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/Security Company in Eu More ...
7666  Classified as a  scam  REPORT FOR 07-25-2007-04    John Fitchpatrick
SUMMARY: More ...
7667  Classified as a  scam  RE: FINAL WINNING NOTIFICATION    THE NATIONAL LOTTERY
SUMMARY: More ...
7668  Classified as a  scam  RE: FINAL WINNING NOTIFICATION    THE NATIONAL LOTTERY
SUMMARY: More ...
7669  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-25-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 07-25-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE DESK OF  HAMID ESSA
BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA
FASO.
                                  TOP
SECRET 
Dear Friend
 
I am  MR  HAMID ESSA 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 to p More ...
7670  Classified as a Generic scam G REPORT FOR 07-25-2007-01 (SPAM & SCAM COMBO!)    John Fitchpatrick
SUMMARY: REPORT FOR 07-25-2007-01 (SPAM & SCAM COMBO!)
"John Fitchpatrick" <fitch19461@verizon.net>
FROM: Mr.Liu YanBank of China Ltd.13/F. Bank of China
Tower1 Garden Road,Hong Kong.Good day,  I am Mr.
Liu Yan a transfer supervisor operations in investment section in Bank of China
Ltd,Hong Kong.I have a obscured  business suggestion for
you. Before the U.S and Iraqi war our client General Mohammed
Jassim Ali who was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.  Upon
maturity several notice was sent to him, even during the war early this year.
Again after the war another notification was sent and still  no response
came from him. We later find out that the general and his  family had been
killed during the war i More ...
7671  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    zanko buri
SUMMARY: VERY URGENT
zanko buri <zanko_buri24@hotmail.com>
FROM, THE DESK OF MR ZANKO BURI 
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 isZANKO BURI, A 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 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.
 
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19 More ...
7672  Classified as a  scam  Update,Treat As Urgent!!!!!!!!    Mrs.Tonia
SUMMARY: More ...
7673  Classified as a Generic scam G Security Center Advisory!    PayPal Account
SUMMARY: Security Center Advisory!
"PayPal Account"<security@paypal.com>
Security Center Advisory!
Dear Valued Member,
PayPal is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual
activity.
We are currently performing regular maintenance of our security
measures. Your account has been randomly selected for this maintenance,
and you will now be taken through a series of identity verification
pages.
In order to confirm your PayPal records, we may require some specific
information from you.
 
More ...
7674  Classified as a  scam  YOU HAVE BEEN SELECTED    ashley brown promotion department
SUMMARY: More ...
7675  Classified as a  scam  YOU HAVE BEEN SELECTED    ashley brown promotion department
SUMMARY: More ...
7676  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR URGENT REPLY    aminu suleman
SUMMARY: I AM WAITING FOR URGENT REPLY
aminu suleman <aminu_suleman19@hotmail.com>
MR  AMINU SULEMAN
The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
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 beforei decided to disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash d More ...
7677  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE USD10.5MILLION    OFFICE OF THE SENATE
SUMMARY: PAYMENT UPDATE USD10.5MILLION
"OFFICE OF THE SENATE" <infomail2@poczta.onet.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail : info.senatehousefgn@yahoo.fr
 
 
 
Our Ref: FGN /SNT/STBYour Ref……………….
 
 
 
ATTN: Beneficiary ,
 
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the THE NEW PRESIDENT, ALHAJI UMARU YARADUA and the Governor of Central Bank Of Nigeria , Prof Charles Chukwuma Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
 
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologi More ...
7678  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASISSTANCE ASAP.    fabricy Diork
SUMMARY: PLEASE I NEED YOUR ASISSTANCE ASAP.
fabricy Diork <fabricy_diork26@hotmail.fr>
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 Dr Fabricy Diork I am a member of the contract award committee and project allocation manager, Department of  ministry of Work and Housing here in Ouagadougou Burkina Faso I would like you to assist me to invest of my fund in a reputable firm in your country. The amount is $14.7 million United state Dollar awaiting in the Banque commerciale du Burkina (BCB)  The Reason why I needed your help is that I made this money by deal, through executed contracts, The ministry awarded contract and the estimated contract sum was $ 62.8 million USD ,I arranged with the contractors and over invoiced the contract value to $ 77.5million USD.However, the contract has been executed and commissioned, It is now how I coul More ...
7680  Classified as a  scam  Congratulation, your dream of financial independence!!!    International Prize Award
SUMMARY: More ...
7681  Classified as a Advance Fee Fraud/419 scam S SECURITY BUSINESS    dr hiki
SUMMARY: SECURITY BUSINESS
dr hiki <dr_hiki18@hotmail.fr>
Dear friend,  
I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of $25,600 000.00 USD(Twentyfive Million Six Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on monday 31/07/2000 in paris.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt More ...
7682  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    kabre nicolas
SUMMARY: MOST URGENT
kabre nicolas <kabre-nicolas31@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/alaska.airlines.list/ I desperately need your assistance to secure and move this huge sums of money left More ...
7683  Classified as a Generic scam G From The Desk of Mr CONGO AMIUDU    congo amiudu
SUMMARY: From The Desk of Mr CONGO AMIUDU
congo amiudu <congo_amiudu05@hotmail.com>Attached Message:
Private Email: congo_amiudu@yahoo.fr
Dear Sir/madamI apologize if the contents in this mail are contrary to your=
moral ethics, which I feel may be of great disturbance to your personal li=
fe, But please treat with absolute secrecy and personal. I pray that this e=
mail reaches you in the best of health. l am Mr CONGO AMIUDU the Chief Aud=
itor, with African Development bank (ADB) Burkina Faso West African. One of=
our customers Engr Ron Morris, with his entire family were among the victi=
ms of December 25, 2003 Air-Crash. For more about the Air Crash you can vis=
it the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/=
12/26/benin.crash/ Before his death, he has an account with us valued at Te=
n Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).=
According to the More ...
7684  Classified as a Advance Fee Fraud/419 scam S Urgent consult,    sarahjose@terra.es
SUMMARY: Urgent consult,
"sarahjose@terra.es" <sarahjose@terra.es>
Urgent consult, I am Mrs. Sarah M. Jose, a Credit officer of La Caixa bank Madrid-Spain. I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch. Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before July More ...
7685  Classified as a Advance Fee Fraud/419 scam S please help me    mark david
SUMMARY: please help me
mark david <davidmarkfirstson@hotmail.com>
I wish to introduce my good self as David Mark. The elder son of Alex Mark of Zimbabwe. This might be a surprise to you on how I got your contact address, I got your contact through webmaster.search.. I was convinced to solicit for your assistance after much prayers. I am interested in doing business with you, particularly in joint venture in your country on lucrative business. During the current war against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the white and black farmers to surrender all their farms to his party members and his followers, and my father is one of the best farmers in our country, because he did not support his idea and his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investment. After the death of my father, I decided to More ...
7686  Classified as a  scam  You Just Won! Contact Mr Ben Johnson    Online Co-ordinator
SUMMARY: More ...
7687  Classified as a Generic scam G Online Access Information Required By Royal Bank of Canada    Royal Bank of Canada
SUMMARY: Online Access Information Required By Royal Bank of Canada
Royal Bank of Canada <ibanking@app.rbcroyalbank.com>
Dear valued
RBC
Customer:
Due to
concerns, for the safety
and integrity of the RBC
account we have issued this warning
message.
Your RBC account information
needs to be updated
as there was an error with your account detailswhich must be
corrected for you to have access to online banking.
1.Did you recenlty update or change your personal
informations( i.e.email address)
2.This might be a result of multiple logon errors and Security
Questions
mismatch.
However,failure to update
your RBC account after 24hrs of noticemight lead to
restriction of online account access
Update your
RBC account records.
Update Your Account
Security Advisory
Customer Service Dept,
RBC, Canada
Issued for RBC Customer
More ...
7688  Classified as a Generic scam G Paypal account access limited    Paypal Security
SUMMARY: Paypal account access limited
"Paypal Security"<Secure@Paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenien More ...
7689  Classified as a Generic scam G Security Alerts : Upgrade Our New SSL Server.    Saudi British Bank
SUMMARY: Security Alerts : Upgrade Our New SSL Server.
Saudi British Bank(SABB) <customer-services@sabb.com>
Dear Customer,
Saudi British Bank(SABB) Internet Banking, is here by announcing
the New
Security Upgrade. We've upgraded our new SSL servers to
serve our
customers for a better and
secure banking service,against any fraudulent activities.
Due to this
recent upgrade, you are requested
to update your account information by
following the link below.
عزيزي عميل البنك السعودي البريطاني المصرفية عبر الانترنت ، ومن هنا
بالاعل More ...
7690  Classified as a Advance Fee Fraud/419 scam S FROM DR IDEMA ZONGO    idema z
SUMMARY: FROM DR IDEMA ZONGO
idema z <idema_z021@hotmail.com>Attached Message:
--_794b4b93-2c97-44d0-8e43-c92737354d7b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
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<DIV><STRONG>From The Desk Of&nbsp;<FONT color=3D#4040ff><FONT color=3D#000=
000>D</FONT><FONT color=3D#4040ff>r.IDEMA ZONGO</FONT>.</FONT>&nbsp;&nbsp;<=
BR>Senior Staff In File Department, <BR><SPAN id=3Dlw_1181818108_0 style=3D=
"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> A.D More ...
7691  Classified as a Advance Fee Fraud/419 scam S From Mrs Danna Coker    danna coker
SUMMARY: From Mrs Danna Coker
danna coker <dannacoker10033@yahoo.com>
Mrs Danna Coker 16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire     I am . Mrs Danna Coker  from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.   My husband Mr  Samuel  Coker  was assassinated by the rebels following the political uprising.and all our house was burnt .   Before his death he made a deposit of A consignment box that contain the sum of  ($14.7m) USA Dollars  in A security company here in Ivory coast.   This fund he
intended to buy a cocoa processing machine.and to be transfer to his foriegn business partner oversea. I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipien More ...
7692  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Idema Zongo    idema z
SUMMARY: From The Desk Of Idema Zongo
idema z <idema_z020@hotmail.com>Attached Message:
--_d0755297-0be9-49a8-b1a5-4d0379b69063_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of Idema Z=
ongo</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG>< More ...
7693  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!!!    jose113re@terra.es
SUMMARY: More ...
7694  Classified as a Advance Fee Fraud/419 scam S From Mrs Monica Suleman    moni suleman
SUMMARY: From Mrs Monica Suleman
moni suleman <monisuleman2004@yahoo.fr>
Mrs.Monica SullemanAbidjan.Cote D'Ivoire. Telephone ;+22507484681 Dear Sir/Friend,I know this mail might come to you as a surprise, I write in request for your assistance with the clearance of my husband's consignments(fund)in a Finance company in Africa ,the country is Cote D'voire.My name is Monica sulleman, the wife of Mr Johnas Sulleman,from Manila-Philippines. My husband had problem with some members of his cabinet while he was still in the office. This problem made him to be impeached from the office and later put in detention, while myself was restricted and monitored. and after a year he dead because of high blood pleasure in the hospital.Since my husband died, all the money that he saved in the banks here have been confisticated by the Philippines government. My children right now are suffering. So there is nothing I can do than to find my way out
of the country for security reason. Righ More ...
7695  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammed
SUMMARY: ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammed <ali_mohammed037@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accou More ...
7696  Classified as a  scam  EURO MILLION WINNER 2007    euro2007plus@terra.es
SUMMARY: More ...
7697  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
villa vill <villt29@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’un More ...
7698  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
vill villa <villt27@hotmail.fr>
 Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’un More ...
7699  Classified as a Advance Fee Fraud/419 scam S From:Stella Kabila    stella kabila
SUMMARY: From:Stella Kabila
stella kabila <stellakabila0319742003@yahoo.co.jp>
From:Stella Kabila
Congo R.D.C
West Africa
 
I would like to introduce  my self to you I am Stella Kabila the only daugther of Late President Laurent Kabila. My father was a very wealthy government ruler of the economic capital of R.D.C my father was  assacinated to death by his oposition cabinet in the house of
represantative on one of their meeting gathering. but before the death of my late father he told someday that he deposited a sum of $6.5 million dollars in a international Bank in Abibjan Capitla ,but i have no investiment knowldge.I would like you to be my partner and help me invest this money
in any business of your choice and any profit realized will be share 50% each of the part. so I now want a forign partner who will assisting me to transfing  this Money to your Dollars Bank in your conutry   Dear, I am
honourabl More ...

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