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: November 2007

700  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OFTHIS TRANSACTIO    MR DIDIA ZUDAH
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
MR DIDIA ZUDAH <didiazudaha91@hotmail.fr>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,  WEST AFRICA.
+226 76 18 66 18
 
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
 
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. More ...
701  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY NEEDED    tola adams
SUMMARY: PLEASE URGENT REPLY NEEDED
tola adams <adams_tola010@hotmail.com>
  FROM THE DESK MR. HABIB SALIM, THE MANAGER OF AUDIT AND ACCOUNT DEPARTMENT, AFRICA DEVELOPMENT BANK / A.D.B. OUAGADOUGOU, BURKINA-FASO.   Greeting to you and your family, I hope that you are well today.I am the Manager of Audit and account dept,of our bank.So with due respect, i decided to contact you over this business financial transaction worth the sum of TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000m) 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 25th July,2003 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of2003-2004 in other to submit to the bank managements accordingly for documentation purposes.  Foll More ...
702  Classified as a Generic scam G You have 1 new secure message    Regions Bank
SUMMARY: You have 1 new secure message
"Regions Bank" <office@regions.com>
Online
Banking
Dear Regions Bank member,
 
We'd
like to inform you that your Message Center has 1 new
message.
Please log in immediately and read the message. The
Message Center contains only important information about
your
account and online banking.
 
 
Please follow this link in order to read your message:
https://secure.regionsnet.com/EBanking/logon/index.php?=default
 
Choosing to ignore this message will result in a
temporary suspension
of your account within 24 hours, until you will choose to
solve this
unpleasant situation.
Sincerely,
RegionsNet Online Banking
Please do More ...
703  Classified as a  scam  EUROMILLONES MEGA AWARD 2007    autpromo
SUMMARY: More ...
704  Classified as a Generic scam G Dear Paypal member,    Customer Service
SUMMARY: Dear Paypal member,
"Customer Service"<service@pp.com>
Dear valued PayPal member,
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 please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
November 25, 2007.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you,
PayPal Update Team
Accounts More ...
705  Classified as a Advance Fee Fraud/419 scam S FROM MR AHMED BENSON    ahmed benson
SUMMARY: FROM MR AHMED BENSON
ahmed benson <ahmed_benson40@hotmail.fr>
FROM THE DESK OF MR AHMED BENSONBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.                                                                      ATTENTION: FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO More ...
706  Classified as a Advance Fee Fraud/419 scam S From Naomi Mohammed..    mohammed naomi
SUMMARY: From Naomi Mohammed..
mohammed naomi <babb38@hotmail.fr>Attached Message:
--_8367c4b8-a41d-4560-9789-004ca71ef3e9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<DIV>From Naomi Mohammed..<BR>Rue 6 Lot 12 Cocody Abidjan</DIV>
<DIV>&nbsp;</DIV>
<DIV>Dearest&nbsp;,</DIV>
<DIV>&nbsp;</DIV>
<DIV>Mysteries has gone in my life. Life has become restless for me in this=
western part of Africa. 29th September 2002 later in the night the murders=
come without a pity without a mercy they kill my father in front o More ...
707  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIEL    kouakou chantal
SUMMARY: CONFIDENTIEL
kouakou chantal <kouakou_chantou08@live.fr>
CONFIDENTIELBonjour, Je sais que mon message sera d’une grande surprise quand t-il vous parviendra.Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre assistance et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous.Très cher , c’est une proposition très sincère et noble que je vous fait.En effet,c'est avec respect et humilité que je vous j'écris cette proposition suite à ma relation avec vous . je crois que ma relation avec vous me sera beaucoup utile . Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays la fortune que j'ai herritée de mon père . Brièvement, je suis une sierra léonaise agée de 23 ans et la fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père étai More ...
708  Classified as a Advance Fee Fraud/419 scam S My Dearest One    j wilson
SUMMARY: My Dearest One
j wilson <j_wilson116@yahoo.com>
My Dearest One, Good a thing to write you.I search for an honest one who will help me. i pray for God  befor sending you this message. that God we touch you to help me,I know that this is not an inconvenience or embarassment to you.  I am Mr john wilson The only son of My late parents Dr  ken wilson, My father was worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2004 Before his death on 10'th november 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of   ( USD$10.million 500,000 Dollars  )  left in one of the leading security company here in Abidjan Ivory coast West Africa . my father told me that he deposited
the money in my name as the Beneficiary of consignment,   But God knows the truth! My mother died when I was just 12 years old,and sinc More ...
709  Classified as a Advance Fee Fraud/419 scam S FROM SIMON SUAH SWARIN: YOU ARE CHOSEN.    SIMON SUAH SWARIN
SUMMARY: FROM SIMON SUAH SWARIN: YOU ARE CHOSEN.
SIMON SUAH SWARIN <suahsuah013@hotmail.fr>
FROM SIMON SUAH SWARIN: YOU ARE CHOSEN. Dearest, I am contacting you on my search fora trustworthy person who is honest andcapable of assisting me, Sincerely Iknow that we don't know each otherbefore but trust is an easy thing tobuild up, my contacting YOU is howeverof divine direction. I am SIMON SUAH SWARIN  from Kenema, thecapital of Sierra Leone's northwestdiamond mining region. I am writing youin absolute confidence primarily to seekyour assistance to transfer our consignmentwhich contains the sum of TEN MILLION USD.(10,000,000,00 usd) . SOURCE OF THE MONEY: My father was the Paramount chief ofKenema and also the General chairmanof Kenema diamond/gold minners associationSierra Leone until his death.He wasassassinated by the rebels following thepolitical uprising in my country. However Before the death of my father hedeposited the sum of Ten millio More ...
710  Classified as a Generic scam G Dear Executive,    Tang Kam Sun
SUMMARY: Dear Executive,
Tang Kam Sun <tangkamsun001@yahoo.com>
Dear Executive,
RE: Funds Investment and Management Placement.
We facilitating for a private investor who want to
invest his financial estate in long-term business
venture in your country/company under your
supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
The amount available for the investment is over Sixty
Five Million United States Dollars (US$65M). My client
is willing to negotiable percentage Management
Commission as soon as the funds arrives your bank
account.
We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send the
following information to enhance communication;
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I look forward to your swif More ...
711  Classified as a Generic scam G EMPLOYMENT @ ACADEMISCH MEDISCH CENTRIUM    drusman benlo
SUMMARY: EMPLOYMENT @ ACADEMISCH MEDISCH CENTRIUM
drusman benlo <drusman_benlo001@yahoo.com>
 PLOYMENT REFERENCE NUMBER:UHL/665144/BJ/007.LABOUR CONSULTANT: : www.monster.comHOST EMPLOYER : CONTINENTAL BANK-BENINATTN:ACCOUNTANTS/BANKERSOUR BANKING RECRUITMENT TEAM has track records of successfully  completing search and selection assignments for middle and senior management appointments in the banking sector in Asia and Europr continent.We specialize in researching for following groups within the banking and insurance related sectors in  CONTINENTAL BANK-BENIN. With a vast range of Job Opportunities in CONTINENTAL BANK-BENIN seeks the services of the Professionals in Various  Fields which includes;CURRENT STAFF VACANCIES-1: Customer Service/Account Manager-2: Customer Service/Collections -3: Customer Service Representative -4: Customer Service/Call Center -5: Customer Service / Corporate Environment-6: Sales & Marketing Consultant -7: SENIOR
DEVEL More ...
712  Classified as a  scam  Yahoo Awards Notification!    Mrs.Sam Carol
SUMMARY: More ...
713  Classified as a Advance Fee Fraud/419 scam S Mr.Abdul Ghafaar.    Abdul Ghafaar
SUMMARY: Mr.Abdul Ghafaar.
Abdul Ghafaar <abdul_g8@hotmail.fr>
 
FROM THE DESK OF MR.Abdul Ghafaar.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  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 foreign customer (MR. Kurt Kahle from, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidling More ...
714  Classified as a Generic scam G CAN I TRUST YOU WITH THIS?FUND MANAGER,    fidelity fundmanager uk
SUMMARY: CAN I TRUST YOU WITH THIS?FUND MANAGER,
fidelity fundmanager uk <jack_fduk@yahoo.co.in>
Dear Sir/Madam.
I am Dr,Jackson moreno, Funds Manager of Fidelity
Investment International. The World largest Funds
Management Company with over $1.2 Trillion Capital
Investment Funds.Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital
Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the
investor's Marginal Capital Funds.
As an expert, I have made over $22.4m from the
investor's EMRCP and hereby looking for
someone to trust who will stand as the beneficiary to
receive the funds as Annual Investment Proceeds from
Fidelity Marginal Capital Funds.
All Confirmable documents to back up the claims will
be made available to you prior to your
acceptance.Meanwhile; I have worked out the strategies
and technica More ...
715  Classified as a Advance Fee Fraud/419 scam S I am Mr Frank Duke    Frank Duke
SUMMARY: I am Mr Frank Duke
Frank Duke <frank_duke123@yahoo.fr>
Attn;Sir,   I am Mr Frank Duke the ACCOUNTANT, Of The Zenith  bank  International Plc, Ikeja Branch. On the 6th of March 2001, our Customer, a German Nationale, Mr Andreas Schemear, a crude oil lifter and Contractor with the  Federal Government of Nigeria,deposited ,a valued  amount of US$5.3M Equivallent in my branch.   Upon  maturity, i sent a routine notification to his  forwarded address but got no reply. After a month we  sent a reminder, & finally we discovered from his  contract employers NNPC that he died in after a  brief  illness overnight. This is deal i would like to handle  with you for our mutual benefits .Contact me on my  personal email address as stated below if you are  interested.   you are advised to send to us with the following
information:(a)        Your full n More ...
716  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU?    malik ali
SUMMARY: HOW CAN I TRUST YOU?
malik ali <malik_a66@hotmail.fr>
FROM THE DESK OF DR.MALIK ALIAUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: dr.malik_ali@gawab.comMY PRIVATE TEL(00226 78840883)
 
DEAR FRIEND,
 
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE INOUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES 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 MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
SINCE 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 More ...
717  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IN THIS PROJECT.    alanso morris
SUMMARY: URGENT REPLY NEEDED IN THIS PROJECT.
alanso morris <alanso_11@hotmail.fr>
Hello Dear,
 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am Mr Alanso, the manager incharge of Telex/computing department of  Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the  transaction. During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this develo More ...
718  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance!   
SUMMARY: Partnership/Assistance!
lilesong2@voila.fr
Partnership/Assistance!
Greetings of the day to you, although you may be skeptical receiving this email as
we have not met before, I am Mr. Lile Song,(Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd,
nevertheless I have a business proposition involving the sum of $24,500,000.00usd
in my bank which I know will be of mutual benefit  to both of us, and I believe we
can handle together, once we have a common understanding and mutual cooperation in the
execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,    2.Occupation, 3.Private phone number, 4.Current residential address.
Via this email address: patlli@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Lile Song. More ...
719  Classified as a Advance Fee Fraud/419 scam S From:Evangelist Lindy Mike(Widow).    Evangelist Benedicta Mike
SUMMARY: From:Evangelist Lindy Mike(Widow).
Evangelist Benedicta Mike <evangelist_benedicta200@yahoo.co.uk>
From:Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The daughter of
Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England,
i am now a new christian convert,suffering from long time concer problem.Attached Message:
---------------------------------
24 FIFA World Cup tickets to be won with Yahoo! Mail. Learn more
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Nervous about who has your email address? Yahoo! Mail can help you win the war against spam.
--0-1502551196-1195814446=:97601
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
From:Evangelist Lindy Mike(Widow).<BR>C More ...
720  Classified as a Advance Fee Fraud/419 scam S Read Well And Respond Urgently    wada dada
SUMMARY: Read Well And Respond Urgently
wada dada <wada_dada0039@hotmail.fr>
    Dear Friend ,            I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002  in a plane crash.  Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released  unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son More ...
721  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR ISA TANKO.    isa tanko
SUMMARY: FROM, THE DESK OF MR ISA TANKO.
isa tanko <isa_tanko1@hotmail.fr>
FROM, THE DESK OF MR ISA TANKO,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
Dear Friend,              How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is ISA TANKO, 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 $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/ More ...
722  Classified as a  scam  CONGRATULATIONS FOR YOUR WINNING:    south african lottery
SUMMARY: More ...
723  Classified as a  scam  CONGRATULATION!!!    Uk National Award
SUMMARY: More ...
724  Classified as a Advance Fee Fraud/419 scam S I shall expect your urgent response    Barrister Edward Mark
SUMMARY: I shall expect your urgent response
Barrister Edward Mark <edwardmark_1973@yahoo.co.uk>
FROM THE DESK OF BARRISTER
EDWARD MARK(CHAMBERS)
#23 HOUSING ESTATE
IKOYI LAGOS NIGERIA:
PHONE:234-8050551046
Attn:
Dear Sir
I am Barrister Edward Mark, a solicitor at law. I am the personal attorney to Engr. Akinori
Yamamoto , a national of your country, who used to work with shell development company in Nigeria
and as well a one time secret agent in transferring of money over seas for the Late head of state
of Nigeria {Late Gen.SANI ABACHA}.Before his death On Saturday, 4 May, 2002 [my client,his wife and
their only daugther were involved in the plane crash.
My client {Engr.Akinori Yamamoto }deposited the sum of $12.3m in a commercial bank(CENTRE POINT
BANK OF NIG PLC) here in Nigeria for himself, with the hope of transferring it to his country as
soon as he is on leave On Saturday, 4 May, 2 More ...
725  Classified as a Advance Fee Fraud/419 scam S Mrs. Suha Arafat Seeking For Your Help    phil son
SUMMARY: Mrs. Suha Arafat Seeking For Your Help
phil son <philson2035@hotmail.com>
 
From:- Mrs. Suha Arafat
 
 
CONFIDENTIAL/YOUR URGENT ASSISTANCE NEEDED
 
DEAR SIR/MADAM,
 
I am Mrs. Suha  Arafat, the wife of late YASSER ARAFAT,the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.You view this website:  http://66.102.9.104/search?q=cache:ksEbsqdXl6gJ:www.jewishvirtuallibrary.org/jsource/biography/arafat.html+YASSER+ARAFAT+MONEY+LAUNDRY&hl=en&ct=clnk&cd=3&gl=za
& More ...
726  Classified as a  scam  CLAIM PRIZE    rosa alvaro
SUMMARY: More ...
727  Classified as a  scam  2007 AWARD PROMOTIONAL PROGRAMME.    Mr. Anthonio Gomez
SUMMARY: More ...
728  Classified as a Advance Fee Fraud/419 scam S DONATION FROM JENNIFER PETERS    lukasconsulta@ozu.es
SUMMARY: DONATION FROM JENNIFER PETERS
"lukasconsulta@ozu.es" <lukasconsulta@ozu.es>
Hello Dear
My name is Mrs.Jennifer Peters; I am a dying woman who has decided to
donate
what I have to you/church. I am 59 years old and I was diagnosed for
cancerfor about 2
years ago, immediately after the death of my husband, who has left me
everything he worked
for and because the doctors told me I will not live longer than some weeks
because of my
health,idecided to WILL/donate the sum of $1,400,000 (One million four
hundred thousand
dollars) to you for the good work of humanity, and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and
please use
the funds well and always extend the good work to others. Contact my lawyer
Barrister. Martins Lukas(avocate and so More ...
729  Classified as a Advance Fee Fraud/419 scam S I AM Barrister Simon Williams...   
SUMMARY: =?iso-8859-1?Q?I=20AM=20Barrister=20Simon=20Williams=2E=2E=2E?=
simon17@zipmail.com.br
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine,
by name Mr. Andrew Parker, who hereinafter shall be referred to as my client,
died as the result of a heart-related condition in November 2002. I have
contacted you to assist in repatriating the money left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account
will be confiscated because there is a government gazzette/mandate/authorising
all banks to freeze or confiscate any account that has not been serviceable
in a long period of time, this is geared towards capital flight for the
economy. My proposition to you is to seek your consent to present you as
the Next-of-kin and ben More ...
730  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD IS READY, KINDLY CALL ME...    REV. DAVID CLARK
SUMMARY: YOUR ATM CARD IS READY, KINDLY CALL ME...
"REV. DAVID CLARK" <mr_john_cile2008@yahoo.it>
                                    Attention: Sir/Madam. This is to officially Inform you about our recent agreement with the Federal Government of Nigeria to handle all their  foriegn contract payments. based on this development We have verified your Contract/Inheritance File and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our Technical Experts in respect to your Contract /Inheritance Payment Requirements which have Just been duly rectified. However, we have been informed  by our
Intelligence & Monitoring Unit to stop any further dealings with Impostors and non-recommended offi More ...
731  Classified as a Advance Fee Fraud/419 scam S HELLO FROM ALEX PATRICK URGENT REPLY PLS    alex patrick
SUMMARY: HELLO FROM ALEX PATRICK URGENT REPLY PLS
alex patrick <alex-patrick5@hotmail.fr>Attached Message:
You should contact me on my number 0226 78 78 08 53 immediately as soon as =
you receive this letter.And reply me with this e mail address (Alex.patrick=
030@yahoo.fr )immediately with those informations i need from you, for me t=
o process the text of application for you to apply to the bank.Yours faithf=
ully,
Mr.Alex Patrick.
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always.
_________________________________________________________________
Votez pour vos acteurs de s=E9ries TV pr=E9f=E9r=E9s et tente More ...
732  Classified as a Generic scam G Attn:Next Of Kin Beneficiary,    Mrs Rose Williams
SUMMARY: Attn:Next Of Kin Beneficiary,
Mrs Rose Williams <mrsrose_williams333@yahoo.dk>
Attn:Next Of Kin Beneficiary,
OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel:2341-4811454 DATE: 22-11-2007
Be informed that all the fees you are surposed to pay before receiving your contract/inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:ebi.drernest@yahoo.dk Tel:+234-8034 871632 only for your processing fee and he will transfer
your contract/Inheritance fund to you immediately. No other charges except the processing fee. Your
PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the
processing fee. Your Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of
incessant fraud, More ...
733  Classified as a Generic scam G ATM -811 TREAT AS URGENT    Dr Tunde Lemo
SUMMARY: ATM -811 TREAT AS URGENT
Dr Tunde Lemo <dr.lem4@hotmail.com>
ATM -811 TREAT AS URGENT
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS - NIGERIAOFFICE OF THE DEPUTY
GOVERNORFINANCIAL SECTOR SURVEILLANCEAttached Message:
--_b67f8ee8-8544-4fbe-bad8-bdec91192394_
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ATM -811 TREAT AS URGENT<BR>&nbsp;<BR>
CENTRAL BANK OF NIGERIA<BR>TINUBU SQUARE,VICTORIA ISLAND,<BR>LAGOS - NIGERI=
A<BR>OFFICE OF THE DEPUTY GOVERNOR<BR>FINANCIAL SECTOR SURVEILLANCE<BR>
<BR>From the desk of: More ...
734  Classified as a Advance Fee Fraud/419 scam S From lillian kouame, reply me.    Lillian Kouame
SUMMARY: From lillian kouame, reply me.
Lillian Kouame <lilli_an1@hotmail.com>Attached Message:
--_ccb50e81-7298-4dc3-9d2e-6ec9d24dcc25_
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<DIV>From lillian kouame<BR>Abidjan, Ivory Coast<BR><BR>I am Miss lillian k=
ouame, 23 years old and the only daughter of late<BR>Mr. and Mrs. Nana koua=
me. My father was a highly reputable busnness<BR>magnet-(A cocoa Merchant).=
My mother died when I was just 4 years<BR>old,and since then my father too=
k me so special. Before his death on 6th of<BR>April 2005 in o More ...
735  Classified as a Advance Fee Fraud/419 scam S in good faith    Marion Deutsch
SUMMARY: in good faith
Marion Deutsch <setteled@web.de>
IN GOOD FAITH From: EDWARD PEREZ PEDERSEN E-Mail-edwardperez@ozu.es Dear Friend,My Name is Edward Perez Pedersen, and I am writing you from my home inSanta Clara, about 165 miles east of Havana, the Capital City of Cuba.Santa Clara is known for two landmarks; The famous Revolutionary, theGuevara is buried here; and it is home to one of Cuba's largestuniversities, La Universidad Central "Martha Abreu" de
Las Villas. This isa compelling story, and I beg you to be patient and read through to theend. I was adopted in 1964, at age 14 months by Mr. Giovanni Pedersen, theSugar and tobacco millionaire; some say he also made his fortune from thelucrative illicit drugs trade. My adoption brought so much controversythat Mr. Giovanni Pedersen was forced by his family to put me into afoster home at age 5,where I stayed until maturity. Like most Cubanyouths,I dreamt of freedom, which every one here knows is called America; More ...
736  Classified as a Advance Fee Fraud/419 scam S CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER    peter williams
SUMMARY: CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER
peter williams <peterwilliams18@live.com>
Attn:  Beneficairy,
                         CONTRACT / INHERITANCE PAYMENT CONFIRMATION ORDER
 
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
 
However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked with from 1999 until his volunt More ...
737  Classified as a Generic scam G contact my secretary immediately .   
SUMMARY: =?iso-8859-1?Q?contact=20my=20secretary=20immediately=20=2E?=
emmanduneke7@zipmail.com.br
dear frined.
I'm happy to inform you about my success in getting those funds transferred
under the contact my secretary immedunueke 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 dioka emma ,contact him on his
email address ( dioka emma @yahoo.co.uk) ask him to send you the total
sum of $800,000.00 which i kept for your you 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, by recomfirming
your address to More ...
738  Classified as a Advance Fee Fraud/419 scam S SECRET FILE    walters tambo
SUMMARY: SECRET FILE
walters tambo <walterstambo2@hotmail.com>
BUSINESS PROPOSAL
Direct-tel-line   +   27    785420093Direct-fax line  +  27   866151025   Email.williamsbutler50@myway.com
 
 
ATT: SIR/MADAM,
 
I am Mr Williams Butler, the personal accounting officer to Dr. Abdulmohsin  Ahmed a geologist, who lived and worked with Kruger Gold Mining Company Pty here in South Africa . Here in after shall be referred to as my client. On the 7th of March 2006, my client, his wife and their three children were involved in a ghastly car accident along  Pretoria highway road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your country’s embassy to locate any of my clients extended relatives, but this has proved unsuccessful.
 
After these several unsuccessful attempts, I decided to More ...
739  Classified as a Generic scam G READ AND REPLY    Leon Jones
SUMMARY: READ AND REPLY
Leon Jones <maillbag3@yahoo.com>
From Mr. Leon E. Jones
Fidelity Investment UK.
Dear Friend,
I am Mr. Leon Edward Jones, I work as the Fund Executive
Manager with Fidelity Investment UK, the world
leading Investment & Fund Management Institution
based in UK/Channel Island.
I have an investor under my portfolio with a closing
balance of £15.745m as his first initial
deposit. This investor died three years ago leaving
no WILL or AUTHORIZATION for Re-transfer of his
investment and its proceeds to the INHERITOR.
I have personally carried out an investigation on
the subject matter that took me 12 months to
finalize and was made to understand that the family
or relatives of the investor knows nothing about his
investment with fidelity and none have any records
of all his deposits and investment with us, there by
creating an avenue for claiming of t More ...
740  Classified as a  scam  END OF YEAR MICROSOFT AWARD NOTICE.    Mrs Mary Cleark
SUMMARY: More ...
741  Classified as a Generic scam G Mr CELESTINE UBADI    Mr CELESTINE UBADI
SUMMARY: Mr CELESTINE UBADI
"Mr CELESTINE UBADI" <you_@yahoo.com>
Attention: President/Director,
I am the chairman of the contract award committee of the Gold and
Natural
resources ministry here in South 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, we are left
with
More ...
742  Classified as a Generic scam G Become an eBay Power Seller within 24 hours !    eBay Customer Support
SUMMARY: Become an eBay Power Seller within 24 hours !
"eBay Customer Support"<rswebhelp@ebay.com>
Welcome
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 24 hours
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who not only maintains a solid sales record b More ...
743  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP!!!    aziz usman
SUMMARY: PARTNERSHIP!!!
aziz usman <mr.aziz.usman026@hotmail.fr>
MR. AZIZ USMAN. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.
Reply me here please. Email:mraziz_usman@myway.com
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgenat need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business propos More ...
744  Classified as a Generic scam G GOOD NEWS FOR YOUR LIFE    Dr EDEH
SUMMARY: GOOD NEWS FOR YOUR LIFE
Dr EDEH <jekwu_emma@yahoo.com>
Atten:My Dear,
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 Emmanuel Email address
( Emmanuel_John88@yahoo.fr) Ask him to send you the total $800.000.00
EIGHT hundred thousand united state dollars which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your collective efforts at that time so feel free and
get in touch with my secretary Emmanuel and instruct him where to send the
amount to you by recomfirming
your address More ...
745  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL REQUEST    Joseph Young
SUMMARY: CONFIDENTIAL REQUEST
Joseph Young <joseph-young11@hotmail.fr>
Hello, I deem it vital to contact you for a business proposal based on my position as the head of Accounts department of a bank here in Scotland, United Kingdom.During our QUARTERLY AUDITING/ACCOUNTING,I discovered in a DOMICILIARY ACCOUNT favoring a foreign customer,The floating sum of US$15,000,000(fifteen million US dollars).During my investigations on the abandoned sum,I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account.Visit the web-site as posted dated.http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on these factual statements,Plus the available facts and figures in the bank archives,we stand on a vantage point to putting up a claim on the fund.This providential mission is  hinged on the fact that,it is only a foreigner that can successfully claim thi More ...
746  Classified as a  scam  HURRAY CALL NOW!!!    dayzersonline
SUMMARY: More ...
747  Classified as a Generic scam G Online Access Blocked    Natwest Bank Plc
SUMMARY: Online Access Blocked
Natwest Bank Plc <onlinesecurity@natwest.com>
Dear Customer,
It has come to our attention that your online banking access information needs
to be updated. This is a regular measure we take to prevent fraudulent
transactions via our online banking service.
We therefore require 5-10 minutes of your time to update your online access
information. Doing this will forestall future problem when using our online
banking service.
Please note that failure to update your information will lead to the suspension
of your access to our online banking service.
Please click here to proceed
Best Wishes
Robert William
Security Advisor
Natwest Bank Plc
Please do not reply to this e-mail. Mail sent
to this address cannot be answered. For assistance, log in to our online Banking
service and click on the "Help" link on any page.
Natwest Email ID # 1009 More ...
748  Classified as a Advance Fee Fraud/419 scam S PLSE,VERY URGENT.    shallaa ahamed
SUMMARY: PLSE,VERY URGENT.
shallaa ahamed <shallaa_ahamed0019@hotmail.fr>
FROM THE DESK OF DR.SHALLAA AHAMED
BILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B)OUAGADOUGOU BURKINA FASO ,
Private E-Mail : ahamedshallaa@myway.com
 
Dear ,  I am the Director of Bill and Exchange at the Foreign Remittance Department of The African Bank.
 
In my department we discovered an abandoned total sum of US$14.5m dollars (Fourteen point five million USD) in an account that belongs to one of our foreign customer who died along with his entire family in the year 2003 in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt t More ...
749  Classified as a  scam  CONGRATULATIONS!!!! YOU ARE A WINNER    cocacola company willams code
SUMMARY: More ...
750  Classified as a Generic scam G    
SUMMARY: More ...
751  Classified as a Advance Fee Fraud/419 scam S From: Mrs Mary Williams    Mary Tony
SUMMARY: From: Mrs Mary Williams
Mary Tony <mary_tony001@yahoo.com>
ATTN:Greetings From: Mrs  Mary Williams   Dearest in Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mary  Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2000.   We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 3.5Million U.S. Dollars) with one security company in Abidjan cote d'ivoire.Presently, this money is still with the Security Company.Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is
my stroke More ...
753  Classified as a  scam  !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!    loto awad
SUMMARY: More ...
754  Classified as a Advance Fee Fraud/419 scam S FELICITATION VOUS VENEZ DE GAGNER    Henry Bernard
SUMMARY: FELICITATION VOUS VENEZ DE GAGNER
Henry Bernard <bernardh21@yahoo.es>
                   FOUNDATION lotery   FOUNDATION LOTERY FOR EXPASION OF INTERNET IN AFRICA pour les rifications d'usages, les questions administratives et juridiques. A cet effet ,veuillez lui adresser un courrier comportant votre nom, prenom, adresse, profession, comptre banquaire,situation matrimoniale ainsi que une copie de votre carte d'identit nationale et la photogophiede votre passeport. Plus une declaration sur 92honneur crite et signe de votre main stipulant que vous vous engagez utiliser 50% de votre gain de 250 000 euro   Nous vous remercition de participer a se jeux de lotteri que le nom du pays et de la ville d'implantation du ou des projets doivent stipul dans votre declaration sur honneur ainsi que la nature des futurs projets = CABINET _CANADIEN.FRLOTTERY More ...
755  Classified as a  scam  TOYOTA PRIZE WINNER\"    sam loco
SUMMARY: More ...
756  Classified as a Generic scam G Attention: Beneficiary,    ben ibe
SUMMARY: Attention: Beneficiary,
ben ibe <benibe_2_085@hotmail.com>
Attention: Beneficiary,
 
I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji Umaru MusaYar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not Letter than 30th of November 2007.
 
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in Germany, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.
 
I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We therefore Request you to Reconfirm the Information Bellow:
 
(1) Y More ...
757  Classified as a  scam  contact my account manager.    ken ike
SUMMARY: More ...
758  Classified as a Advance Fee Fraud/419 scam S From the Desk of Dr.Mrs. Linda Gerald    Mrs Linda Gerald
SUMMARY: From the Desk of Dr.Mrs. Linda Gerald
Mrs Linda Gerald <lindager_35_2001@hotmail.com>Attached Message:
--_67699c7a-400d-4d9c-bbf0-1aa2c78bc814_
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<DIV><STRONG><FONT size=3D3>From the Desk of Dr.Mrs. Linda Gerald <BR>Manag=
er Bill and Exchange Dept<BR>African&nbsp; Development Bank (ADB)<BR>Abuja =
Nigeria.<BR>&nbsp;<BR>&nbsp;Dear Friend,<BR>&nbsp;<BR>&nbsp; <BR>I&nbsp; kn=
ow that this mail will come to you as a surprise. I am the bill and&nbsp; E=
More ...
759  Classified as a Generic scam G Immediate Release Of Your FUND Via ATM    Prof.Charles Soludo
SUMMARY: Immediate Release Of Your FUND Via ATM
Prof.Charles Soludo <info@cenbank.org>Attached Message:
Attention: ATM Card Beneficiary,=20
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Pa=
yment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTR=
AL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to=
you via an ATM CARD which you will use to withdraw all the USD$10,000,00=
0.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum=
you can withdraw in a day is USD$10,000.00 Only
We have mandated UNION BANK, to send you the ATM CARD and PIN NUMBER whic=
h you will use to withdraw all your USD$10 Million Dollars in any ATM SER=
VICE MACHINE in any part of the world, but the maximum you can withdraw i=
n a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UN=
ION BANK PLC;
Cont More ...
760  Classified as a  scam  WINNING NOTIFICATION CONGRATULATIONS!!!!    richardlloyds
SUMMARY: More ...
761  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Mr. Philip Brown
SUMMARY: CENTRAL BANK OF NIGERIA
"Mr. Philip Brown" <cbnn_8847448848@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: cbnn_8847448848@yahoo.co.jp CENTRAL BANK OF NIGERIA I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10 million .Get back to me for more information- Mr. Philip Brown More ...
762  Classified as a Advance Fee Fraud/419 scam S From Ubah / Elizabeth Peter.    ubah
SUMMARY: From Ubah / Elizabeth Peter.
"ubah" <ubah_e@centrum.sk>
From Ubah / Elizabeth Peter.
Dear One
It is my pleasure to introduce you to a business that will make the beginning of never -ending
family relations and l hope this proposal will not come to you as an embarrassment.
l am Ubah Peter, the only son of late Mr Dan Peter who was a famous cocoa merchant. My late father
operated his cocoa business in Abidjan Cote d' ivoire under partnership, but unfortunately my late
father was poisoned by his business associates in order to claims the newly awarded contract and
his wealth in a cocktail party held in his honour as the director of the company. When he was
poisoned, he was rushed to the hospital.
It was in the hospital that he secretly disclosed to me the cause of his sickness and why he was
poisoned. There he informed me that he deposited the sum of US$9,500M. (Nine Million Five Hundred
More ...
763  Classified as a Generic scam G Good Day    Mr. Kofi Anan
SUMMARY: Good Day
"Mr. Kofi Anan" <unfightingffraudd1@yahoo.com.hk>
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONA
have agreed to compensate them with the sum of US$ 150,000. This includes every foriegn contractors
that may have not received their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government probelms etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and
have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeri More ...
764  Classified as a Advance Fee Fraud/419 scam S From Mr.Daniel Johnson and sister   
SUMMARY: =?iso-8859-1?Q?From=20Mr=2EDaniel=20Johnson=20and=20sister?=
johnson_daniel2005@zipmail.com.brAttached Message:
My dear ,
It is our pleasure to contact you for a business
venture which I and my Sister,intend to establish in
your country.Though we have not met with you before
but we believe, one has to risk confiding in someone
to succeed sometimes in life.There is this amount of
FIFTEEN Million US Dollars ($15.000.000.00)which our late Father deposite=
d
in a private security company here in Abidjan Capital city of Cote d'Ivoi=
re
which he wanted to used for his political ambition in our Country before
he was assassinated.
Now I and my sister have decided to invest these money
in your country or anywhere safe enough outside Africa
for security and political reasons.
We want you to help us contact the security company
here as my late fathers foreign business partner and
the More ...
765  Classified as a Advance Fee Fraud/419 scam S PRIVATE/CONFIDENTAL    latif khalid
SUMMARY: PRIVATE/CONFIDENTAL
latif khalid <latif_khalid01039@hotmail.fr>
PRIVATE/CONFIDENTAL
Dear Sir/Madam,   Please i need an answer from you, i am Mr.  Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen  MILLION SIX HUNDRED THOUSAND POUND STERLING).   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 35% of the total amount to be you  after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank conta More ...
766  Classified as a Generic scam G Alert:Update your account to prevent from fraud   
SUMMARY: Alert:Update your account to prevent from fraud
© 2007 Nationwide Building society <New-session@nationwide.co.uk>
Dear Value Customer,
Due to concerns,for the safety and intergrity of the online banking
community
We have issued the following warning message.
It has come to our attention that your account information needs to be
confirmed
Due to inactive customers,fraud and spoof reports if you could please
take 5-10minutes
Out of your online experince and renew your records you will not run
into any future problems
with the online service. However,failure to confirm your records may
result in your account suspension.
To confirm your bank account records
please the button.
Once you have confirmed your account records your internet banking
service
Will not be interrupted and will continue as normal.
Thank you for your prompt attention to this matter
Si More ...
767  Classified as a  scam  YOUR WINNING TICKET No:1001-558962-5899!!!    mistica anthoney
SUMMARY: More ...
768  Classified as a Advance Fee Fraud/419 scam S From Miss. Doris Philips    philips doris
SUMMARY: From Miss. Doris Philips
philips doris <doris_p20@hotmail.fr>Attached Message:
--_27ebeb1a-f9dd-446a-afe5-e3cbdc39b4e4_
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<STRONG>From Miss. Doris&nbsp; Philips<BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb More ...
769  Classified as a Advance Fee Fraud/419 scam S Dear Friend, I await your reply!    Leo Chung & Associates,
SUMMARY: Dear Friend, I await your reply!
"Leo Chung & Associates," <leoandthelaw@hotmail.com>
Leo Chung & Associates,
21 Campshill Road ,
Se13 6qu Lewisham,
London England.
Hello,
I am really very sorry to barge into your privacy in this form.
However i seek your pardon for that, this is because i have know other
alternative than this.
However, I am Barrister Leo Chung from Japan, the Personal
Attorney to one deceased immigrant from your country, who based in
London, Also referred to as my client. On the 12th of July 2003, my
client, his wife and their only Child died in the train bomb blast
along Edgware road UK. Some of his properties, which he put out for sale.
which I monitored the payment as his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here in London. I
have contacted you to assist in repatriating the money and More ...
770  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Rosemary Johnson King
SUMMARY: Urgent!!!
Rosemary Johnson King <rosemaryjohnsonking6@gmail.com>
Pictures for you!
From: Rosemary Johnson King
Dearly Beloved,My name is Mrs.Rosemary Johnson King I am a dying woman who has decided to donate what I have to charity.You may be wondering why.I am 59 years old and was recently diagnosed for cancer,immediately after the death of my husband who had left me everything he worked for. I have been touched by the lord to donate from what I have inheritedfrom my late husband to charity for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $15 Million to to help people in need. I know i have never met you but mymind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things mys More ...
771  Classified as a  scam  FILE FOR CLAIM   
SUMMARY: More ...
772  Classified as a Advance Fee Fraud/419 scam S From David Moses.    david moses
SUMMARY: From David Moses.
david moses <david_mosesf48@hotmail.fr>Attached Message:
--_205bc15d-997f-4fe9-8ece-d0ee9e69b385_
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<DIV><STRONG>From David Moses.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear a</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>My name is David Moses, 20 years old from Dafur , Sudan now <B=
R>under United Nations High Commissioner for Refugees (UNHCR) asylum&n More ...
773  Classified as a Generic scam G Re: Urgent contract payment via atm card.    Senate House
SUMMARY: Re: Urgent contract payment via atm card.
Senate House <info_atmpaymentdeptm@yahoo.fr>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE 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 THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANG More ...
774  Classified as a Advance Fee Fraud/419 scam S We Need Your Assistance Believer\'s In God.    Assisting Orphans / Unfortunate Once
SUMMARY: We Need Your Assistance Believer's In God.
"Assisting Orphans / Unfortunate Once" <mr_yamiyan1@dodo.com.au>
--Dear Brethren Of God,Greetings to you and your family
in the name of God. In my search for a reliable and God fearing person and
having gotten your contact through prayers and painstaking efforts I have
decided to seek your help in carrying out my last wishes, My name is
Mrs.Mevis Smith, i'm a 65years old woman and from Zimbabweand we where
merchant and owned a businesses with my husband in Dubai with two
children.My husband and our two children died in a car accident
seven years ago,before this happened our business and concern for making
money was all we live for and never really cared about other values in
life But since the loss of my family,i have found a new desire to assist
helpless families for now i have none of my own, i have been helping orphans
in orphanages/motherless home More ...
775  Classified as a Advance Fee Fraud/419 scam S REMITTANCE CONFIRMATION    SENATOR DAVID MARK
SUMMARY: REMITTANCE CONFIRMATION
SENATOR DAVID MARK <sdmark56@yahoo.com>
Attn: Sir/Ma,
Firstly, I solicit for your confidence in this transaction. I know that a transaction of this
magnitude will make any one apprehensive; hence I decided to contact you due to the urgency of this
transaction.
I am Senator David Mark; I served as the Chairman of the Senate Committee on Petroleum, Refinery
and Product Marketing. I am writing to solicit for your assistance to secure funds deposited with a
security and finance company abroad, the fund in question is a total of US$21 million dollars and
was secured from the sales and distribution of crude oil and petroleum products worldwide. The fund
was to be transferred via diplomatic means to Union Bank of Switzerland (UBS) before I advised the
diplomats to withhold the fund on transit.
Note: This transaction is risk free and non-obligatory. All documents to enable you claim More ...
776  Classified as a  scam  CLAIM PRIZE!!    elena elena
SUMMARY: More ...
777  Classified as a  scam  CONTACT ME(PRIVATE)    MICHEAL TERRY(EURO LOTTERY)
SUMMARY: More ...
778  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Toma Danke
SUMMARY: Dear i need your response
Toma Danke <toma_danke80@hotmail.com>Attached Message:
--_428712eb-dc28-4cd3-97b1-eba4dabce146_
Content-Type: text/html; charset="Windows-1252"
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>From The=
Desk Of&nbsp;&nbsp;Toma Danke&nbsp;.<BR><SPAN style=3D"FONT-FAMILY: Arial"=
The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">=
<SPAN id=3Dlw_1178189613_0 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%; CURSOR: h More ...
779  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.NIKIEMA TOURE.    nikiema toure
SUMMARY: FROM THE DESK OF MR.NIKIEMA TOURE.
nikiema toure <nikiema_toure92@hotmail.com>
FROM THE DESK OF MR.NIKIEMA TOURE.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE: www.bkofafrica.net
DEAR FRIEND,                                                                        20/11/2007 I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 < More ...
780  Classified as a Advance Fee Fraud/419 scam S Dear Rebecca    halimat_ib
SUMMARY: Dear Rebecca
"halimat_ib" <halimat_ib@universia.cl>
Dear  RebeccaGet back to me immediately for neccessary steps concerning your inheritance,following your non compliance to my earlier mail to you last two weeks regarding to
your laterelative Engr.Lens F. Rebecca who died in 2002,I wish to notify you that you have
been nominated bythe governing council of our Bank and as such you are entitled to your late
relative fund which have accrued to US$10.7. Million, periodically accumulated over time
deposited with Standardtrust Bank Group Nig.Plc.On reciept of your response l will
furnish you with the necessary procedure to makeyour inheritance Claimsfrom the bank without
any delays.Respond to my private email: halimat_ib@yahoo.comRemain blessed.Mrs
Halimat Ibrahim
Portal Universia Chile - Red de universidades red de oportunidades.http://www.universia.cl More ...
781  Classified as a Advance Fee Fraud/419 scam S Dear Rebecca Your Urgent Reply    halimat_ib
SUMMARY: Dear Rebecca Your Urgent Reply
"halimat_ib" <halimat_ib@universia.cl>
Dear  RebeccaGet back to me immediately for neccessary steps concerning your inheritance,following your non compliance to my earlier mail to you last two weeks regarding to
your laterelative Engr.Lens F. Rebecca who died in 2002,I wish to notify you that you have
been nominated bythe governing council of our Bank and as such you are entitled to your late
relative fund which have accrued to US$10.7. Million, periodically accumulated over time
deposited with Standardtrust Bank Group Nig.Plc.On reciept of your response l will
furnish you with the necessary procedure to makeyour inheritance Claimsfrom the bank without
any delays.Respond to my private email: halimat_ib@yahoo.comRemain blessed.Mrs
Halimat Ibrahim
Portal Universia Chile - Red de universidades red de oportunidades.http://www.universia.cl More ...
782  Classified as a Generic scam G Needed assistance   
SUMMARY: Needed assistance
reginam@berkeley.edu
Hello
My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank
Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge
amount of money worth $19.000000.00 (Nineteen million US dollars). I do
solicit for you assistance in effecting this transaction.
I intend to inform you on the transaction in full if you are willing to
assist me. Please kindly note that this is an appeal as your acceptance
will be appreciated. I intend to give 30% of the total funds as
compensation for your assistance. Please kindly reply me at my private
e-mail address: sonkhand@aim.com
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details and necessary procedures with
which to make the transfer.
Regards,
Mr. Sonam Khandu, More ...
783  Classified as a Advance Fee Fraud/419 scam S FROM: Mr.Adrie SULU.    edward malik
SUMMARY: FROM: Mr.Adrie SULU.
edward malik <edward_malik01@live.fr>
FROM: Mr.Adrie SULU.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO .
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your account. More ...
784  Classified as a Advance Fee Fraud/419 scam S Greetings in the Name of Our Lord Jesus Christ    MRS .GRACE B. WILTON.
SUMMARY: Greetings in the Name of Our Lord Jesus Christ
MRS .GRACE B. WILTON. <wilton_grace001@yahoo.co.uk>
I AM MRS .GRACE B.WILTON, A BRITISH WIDOW TO LATE TIMOTHY B.WILTON I
AM 48 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE LUNG,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T LIVE
MORE THAN (1)YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HASGOTTEN TO A VERY
BAD STAGE.
MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM
IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD’NT
PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN
(1)YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE
CHURCH IN AFRICA, AMERICA, More ...
785  Classified as a Generic scam G It\'s chill time, get a reliable car for this Winter    UnitedAutoLoan.com
SUMMARY: It's chill time, get a reliable car for this Winter
"UnitedAutoLoan.com" <info@unitedautoloan.com>
 
This message contains images. If
you cannot see the images click
here.
November 20, 2007 |
UnitedAutoLoan.com
THIS
ISSUE: Drive Your Dream Car At Low Cost
| Buy A Car At Easier
Finance
Drive Your Dream Car At Low Cost
Buying a car is no more considered a distant dream. There are
number of loan providers who are willing to finance a car purchase. The
borrower however should take extra caution in availing a loan in order to
avail a low cost loan.
Read More »
Buy A Car At Easier Finance
 
Owning a car is now a lot easier despite your bad credit label
and that you do not have a property to take a loan against or simply th More ...
786  Classified as a Advance Fee Fraud/419 scam S Seeking for your consent    Mr Buahin Adu
SUMMARY: Seeking for your consent
Mr Buahin Adu <mr_bua011@hotmail.fr>
 GREETINGS  I apologize for this intrusion; I decided to contact you through email due to the urgency involved in this matter. My name is Adu Buain; I work with LIPPO BANK (INDONESIA). I need your co-operation in receiving USD5.6M that has been in a dormant account with my bank for over 5years. I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I don't think I need to spell out the importance of secrecy in this matter considering the amount involved and my career as a banker. I will bring you up to date with all the information as soon as I hear from you. If I don 't hear from you within a certainperiod I will assume you are not interested and will solicit for a new partner, but if you know you are interested let More ...
787  Classified as a Advance Fee Fraud/419 scam S ATTN:MY FRIEND    john udoh
SUMMARY: ATTN:MY FRIEND
john udoh <barrjohnudoh55@hotmail.com>
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
 I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you shown during the course of More ...
788  Classified as a  scam  CLAIM NOTIFICATION    Online promo Programme
SUMMARY: More ...
789  Classified as a Advance Fee Fraud/419 scam S Protect Your Online Account    Lloyds TSB Online Banking
SUMMARY: Protect Your Online Account
Lloyds TSB Online Banking <accounts@lloyds.co.uk>
Dear Customer,
Lloyds TSB Online Banking has been receiving complaints from our customers for unauthorized
use of the Lloyds TSB Online accounts.
Due to this, you are requested to follow the provided steps and confirm your
Online
Banking details for the safety of your Accounts.
https://online.lloydstsb.co.uk/customer.ibc
However, Failure to do so may result in temporary account suspension. Please
understand
that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Thanks for your co-operation.
Fraud Prevention Unit
Security Center Advisory
Lloyds TSB. More ...
790  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved,    hajia mariam
SUMMARY: My Dear Beloved,
hajia mariam <ha.jia.20@live.com>
My Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.
Sincerely Yours,
Hajia Mariam. Share life as it happens with the new Windows Live. Share now! More ...
791  Classified as a Advance Fee Fraud/419 scam S Calvary greetings to you in the name of God.    elizabeth cole
SUMMARY: Calvary greetings to you in the name of God.
elizabeth cole <elizabethcole61@mac.com>
Calvary greetings to you in the name of God.
I am Mother Elizabeth Cole from sierra Leone a widow to late Patrick Cole I am 61 years old, I am a
new Christian convert, suffering from long time cancer of the breast.Attached Message:
My late husband was very wealthy and after his death,I inherited all his wealth.The doctors has
advised me that I may not live for more than six months, so I now decided to divide the part of
this wealth, to contribute to the development of the church in Africa,America Asia and Europe
especially creating solution to problems of less privileged ones, orphanage homes and cancer
patients.
I selected you after visiting the website and i prayed and fasted for some days over it with
advise of my pastor before selecting you, i am willing to donate the sum of $15.5m US dollars, to
the less pr More ...
792  Classified as a Advance Fee Fraud/419 scam S Call to confirm For Cash Grant 2007    Association Of European Charity Foundations
SUMMARY: Call to confirm For Cash Grant 2007
"Association Of European Charity Foundations" <remmitancedept@yahoo.com.hk>
Foundation's Officer,
Association Of European Charity Foundations,
Amsterdam,The Netherlands.
Dear Sir,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization branch in the Netherlands as
one of the final recipients of a Cash Grant/Donation for your own personal,
education and business development.
The international registered Foundation is named after 5 top company owners
put together. The charitable foundation was reported by the business
newspaper, the Economist between the year 2000-2007 to be technically, one
of the world's wealthiest charity foundation- worth billions of US$ - but
its primary purpose is, by some, believed to be BRINGING INNOVATIONS IN
HEALTH AND LEARNI More ...
793  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE..    COTER WARDRAGO
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE..
"COTER WARDRAGO" <coter_war13@latinmail.com>
FROM THE DESK OF MR COTER WARDRAGO SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-78005767).
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM ( COTER WARDRAGO ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT
IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO
CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT W More ...
794  Classified as a Generic scam G REQUEST FOR HELP    TONY CHUKWUEKE
SUMMARY: REQUEST FOR HELP
"TONY CHUKWUEKE" <mrtonychukwueke@xemail.de>
Dear Friend,Attached Message:
Sir,
I got your reference from your country's internet trade directory. I hope=
you would know the essence of my contact with you. I sincerely promise t=
hat the deal is 100% risk-free to both sides, hence our top powers to exe=
cute it.
My name is, Engr. Tony C. Chukwueke, Head of the above department of Petr=
oleum Resources (DPR). My term of reference involves the award of contrac=
ts to multinational companies. My office is saddled with the responsibili=
ty of contract award, screening, categorization and prioritization of pro=
jects embarked upon by Department of Petroleum Resources (DPR) as well as=
feasibility studies for selected projects and supervising the project co=
nsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of las=
t fiscal qua More ...
795  Classified as a  scam  CONGRATULATION!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
796  Classified as a Generic scam G Read! Threat for bank customers Pacific Capital Bancorp    Pacific Capital Bancorp Support Team
SUMMARY: Read! Threat for bank customers Pacific Capital Bancorp
"Pacific Capital Bancorp Support Team" <antifraudcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury. More ...
797  Classified as a Generic scam G To all Pacific Capital Bancorp customers    Pacific Capital Bancorp Support Team
SUMMARY: To all Pacific Capital Bancorp customers
"Pacific Capital Bancorp Support Team" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificcapit More ...
798  Classified as a Generic scam G Pacific Capital Bancorp Professional Resources Group, LLC.    Board of Directors of Pacific Capital Bancorp
SUMMARY: Pacific Capital Bancorp Professional Resources Group, LLC.
"Board of Directors of Pacific Capital Bancorp" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://a More ...
799  Classified as a Generic scam G Your Pacific Capital Bancorp savings and checking    Pacific Capital Bancorp Customer Service
SUMMARY: Your Pacific Capital Bancorp savings and checking
"Pacific Capital Bancorp Customer Service" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacif More ...

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