The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

8100  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
SUMMARY: FROM MR BEN DESMOND
ben desmond <ben_desmond_163@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your  business or personal ethics.
I will first introduce myself as MR. ben desmond, the  Chief Auditor withNATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) hasbeen dormant and last operated for years ago. From my investigations, the owner of the saidaccount,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entirefamily in crash at Birmingham Airport  on 4th Jan, 2002.
View this website for verificationhttp://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has an More ...
8101  Classified as a Advance Fee Fraud/419 scam S FROM MR BEN DESMOND    ben desmond
SUMMARY: FROM MR BEN DESMOND
ben desmond <ben_desmond_164@hotmail.com>
FROM MR.  Ben DesmondP.O.BOX 3038,57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
Dear Friend,
Please accept my sincere apologizes if my email does not meet your  business or personal ethics.
I will first introduce myself as MR. ben desmond, the  Chief Auditor withNATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) hasbeen dormant and last operated for years ago. From my investigations, the owner of the saidaccount,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entirefamily in crash at Birmingham Airport  on 4th Jan, 2002.
View this website for verificationhttp://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has an More ...
8102  Classified as a Generic scam G Mutual Benefits Request    frank55juwais@terra.es
SUMMARY: Mutual Benefits Request
"frank55juwais@terra.es" <frank55juwais@terra.es>
Mutual Benefits RequestAttached Message:
Dear Friend,
My name is Mr. Frank Juwais. I work for the government owned Gold Refinery
Company here in South Africa. I wish you to help me lay claims to balance
funds derived from a contract executed by one of our contractors. The
total contract sum was US$158,109,000 and US$140,000,000 has already been
paid. Leaving a balance of US$18,109,000.
It is my intention to form a company with you when the funds are paid. My
area of interest is Real Estate business investment. I also desire
absolute confidentiality and professionalism in this transaction. For more
information, write to me with your Full Name and Direct telephone number
so that i can call you for us to discuss in details about the entire
transaction and investment plans.
I expect your warm reply.
Regard More ...
8103  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <geraldzongo_33@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. Gerald Zongo, the manager in charge of Auditing 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 Feb 29th 2002 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 development. Although personally,I keep this in More ...
8104  Classified as a Advance Fee Fraud/419 scam S Dear Lloyds TSB Customer    Lloyds TSB.
SUMMARY: Dear Lloyds TSB Customer
"Lloyds TSB." <onlineaccounts@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
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 UnitLegal
AdvisorLloyds TSB.
Accounts Manag More ...
8105  Classified as a  scam  Info Prize Award    prima esp
SUMMARY: More ...
8106  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT.    aziz mustafa
SUMMARY: TREAT VERY URGENT.
aziz mustafa <aziz_mustafa01@hotmail.fr>
FROM:MR AZIZ MUSTAFA
AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR AZIZ MUSTAFA THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A
FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN More ...
8107  Classified as a Generic scam G private    Mr John Pursel
SUMMARY: private
Mr John Pursel <jppursel5@hotmail.com>
Dear Friend, My name is Mr.John Pursel, I work with a Financial Company here in London.I have a Business Proposal of Twenty Nine million Two Hundred Thousand United State Dollars only  ( $29,200,000.00 ) for you to handle with me in my company.This is a legitimate transaction with no risk involved if we work according to as planned. I will need you to assist me in excuting this Business Project from London to your country. I need to know if you will be able to handle this with me in honesty and trust before I explain to you in details ? If you are interested , do contact me via my E-mail address. Kind Regards Mr.John Pursel Don't get caught with egg on your face.    Play Chicktionary!  More ...
8108  Classified as a Advance Fee Fraud/419 scam S From Yanick Sabo    yanick sabo
SUMMARY: From Yanick Sabo
yanick sabo <yanick_sabo09@hotmail.fr>Attached Message:
--_b9249906-597a-45da-8c83-981f2f2948a4_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body>
<DIV>From Yanick Sabo<BR><BR>Hello,<BR><BR>I am the head of Accounts and Au=
dit Department of Bank of&nbsp; Africa,Ouagadougou . I decided to contact y=
ou after a careful thought that you may be capable of handling this busines=
s transaction which i explained below; <BR><BR>In my department we discover=
ed an abandoned sum of $10.5m US dollars (Ten million, five hundred thousan=
d US dollars). In an account that More ...
8109  Classified as a Generic scam G Brauchen Sie einen Nebenjob?    Melvin Jennings
SUMMARY: Brauchen Sie einen Nebenjob?
"Melvin Jennings" <caojgats@cms-lp.com>
Sehr geehte Damen und Herren,
heute gehört die Solar-International Ltd. mit ihren hochwertigen Produkten zu den europaweit führenden Unternehmen der Solartechnik.
Das Produktspektrum umfaßt Solarstrommodule, Wechselrichter, Befestigungssysteme und weitere Komponenten sowie komplette
Solarstromanlagen für netzgebundene und netzferne Anwendungen. Die außerordentlich hohen Energieerträge der Solar-Fabrik-Anlagen sind eine Folge der konsequenten Qualitätspolitik.
Der Vertrieb erfolgt in Deutschland und ganz Europa über Fachinstallationsbetriebe, OEM-Kunden, Betreibergesellschaften, den Großhandel sowie Energieversorgungsunternehmen.
Kundenorientierung
Die hohe Qualität unserer Produkte und Dienstleistungen ist entscheidend für unseren Erfolg am Markt.
Wir fühlen uns dem E More ...
8111  Classified as a  scam  MICROSOFT LOTERY.INC    ISABELLE CHEVALIER
SUMMARY: More ...
8112  Classified as a Generic scam G Important Security Alert: Unblock Your Internet Banking Access    Halifax Bank Plc
SUMMARY: Important Security Alert: Unblock Your Internet Banking Access
Halifax Bank Plc <info@halifax-security.com>
Online Services Team
Dear Valued Customer,
During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons: 1. A recent change in your personal information (ie change of address). 2. Submitting invalid information during the initial Login process. 3. An inability to accurately verify your account information due to an internal error within our processors.
We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service. However, failure to update your records will result in your account suspension. Once you have updated your account records your internet banking service will not be interrupted a More ...
8113  Classified as a  scam  EURO-MILLION LOTERIA ESPANYOL !!!    Euro Millions Lotteria Promo
SUMMARY: More ...
8114  Classified as a Employment/Job scam E ALFA OIL AND GAS SEEKS PARTNERS AND REPRESENTATIVES    ALFA OIL AND GAS
SUMMARY: ALFA OIL AND GAS SEEKS PARTNERS AND REPRESENTATIVES
ALFA OIL AND GAS <alfaoilandgas_7@yahoo.co.uk>
Alfa Oil and Gas
Dear Sir/Madam,
Alfa Oil and Gas Company seek representatives and partners in South/North America,Europe, Asia, and
Australia, for expansion,investment and debt recovery.
a) As a representative of Alfa Oil and Gas in your location, you would be entitled to a 10%
commission.
b) As a global investor, expansion and debt recovery partner, you shall
be entitled to a 30% share for investment funding and debt recovery.
Please state the option that best suits you and provide details:
Your full names
Company name
Your residential Address
Your Telephone and fax Number
Charles Arthur
Email: alfaoilandgas_7@yahoo.co.uk More ...
8115  Classified as a Generic scam G REPORT FOR 07-18-2007-A. M. - 03    John Fitchpatrick
SUMMARY: REPORT FOR 07-18-2007-A. M. - 03
"John Fitchpatrick" <fitch19461@verizon.net>
EMMANUEL ANNAN & ASSOCIATES ESQ FROM THE DESK OF EMMANUEL
ANNAN. PHONE:+2332-4278-1284 PHONE:+23480-8080-4185
EMAIL:mrannaninfo@yahoo.com        
Dear Fitchpatrick,    I am Barr.EMMANUEL ANNAN, I am the
legal Representative to Mr.Michael Fitchpatrick, a national of your country, who
used to work with Construction Company in Accra Ghana.Here in after shall be
referred to as my client. On the 21st of April
2005 my client, his wife and their only daughter were involved in a fire
outbreak in there residence. All of the family members unfortunately lost their
lives. Since then I have made several enquiries to locate
any of my clients extended relatives, this has also proved unsuccessful.
 After these several unsuccessful
attempts, I decided More ...
8116  Classified as a Generic scam G REPORT FOR 07-18-2007-A.M.-02    John Fitchpatrick
SUMMARY: REPORT FOR 07-18-2007-A.M.-02
"John Fitchpatrick" <fitch19461@verizon.net>
FROM THE OFFICE OFBARRISTER MORGAN ADELAW CHAMMBER,#24
ADEOLA HOWELL STREET VICTIRIA ISLANDl LAGOS
NIGERIA.Email:morganade2@myway.comGood day, I am sorry for the
embarrassment this mail may cause you, as we have not met before. I am Morgan
Ade, a solicitor at law, I am the personal attorney to Engineer Frank Reeves a
national of your country, who used to work with Shell Development Company in
Nigeria, hereinafter referred to as my client. On the 21st of April 2002, my
client, his wife and their children were involved in a car accident along Kano -
Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All
occupants of the vehicle unfortunately lost their lives. Since then I have made
several enquiries to your Embassy to locate any of my client's extended
relatives but this has proved uns More ...
8117  Classified as a Generic scam G REPORT FOR 07-18-2007-A.M.-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-18-2007-A.M.-01
"John Fitchpatrick" <fitch19461@verizon.net>
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN
RUSSIA WHO IS PRESENTLY IN JAIL.AFTER SEARCHING THROUGH THE BOOKS OF YOUR
COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU
TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.THE
TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS
(USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT
SERVICES.AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL
ADDRESS:lisasosnitskaya2@yahoo.com.cn I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.NB: READ BELOW FOR INFO:http://www.supportmbk.com
 
 
BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
 < More ...
8118  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY    ibru kumar
SUMMARY: CONTACT ME IMMEDIATELY
ibru kumar <ibru_kumar017@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR.IBRU.KUMAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DO More ...
8119  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MUHAMED BELLO,    muhamed bello
SUMMARY: FROM THE DESK OF : MUHAMED BELLO,
muhamed bello <muhamed_bello63@hotmail.com>
FROM THE DESK OF : MUHAMED BELLO,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Attention Please, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($11.6million) 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 More ...
8120  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr Usman Amadu
SUMMARY: CONFIDENTIAL.
Mr Usman Amadu <usmanamadu7@hotmail.fr>
 
FROM THE DESK OF Dr.USMAN AMADU,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$18m dollars (EIGTHEEN  Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more 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 de More ...
8121  Classified as a Advance Fee Fraud/419 scam S Trusting to Hear From You,    paul soba
SUMMARY: Trusting to Hear From You,
"paul soba" <mp_s09@hotmail.fr>
Trusting to Hear From You,
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 we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 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 somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with hi More ...
8122  Classified as a Generic scam G Updated User Agreement and Privacy Policy    PayPal
SUMMARY: Updated User Agreement and Privacy Policy
"PayPal"<support@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. 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 contacting you to remind you that on 5 March 2005 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card ass More ...
8123  Classified as a  scam  Confirm Receipt..**..YOU ARE A WINNER!!!**    British Lottery Online
SUMMARY: More ...
8124  Classified as a  scam  (PRIZE AWARD DEPT. REF No: 9590 ES 9414)    DE NEDERLANDSE STAATSLOTERIJ
SUMMARY: More ...
8125  Classified as a Generic scam G By submitting the form you are consenting to receive telephone call from our participating lender    Essie Garland
SUMMARY: By submitting the form you are consenting to receive telephone call from our participating lender
"Essie Garland" <shlim@eplanetlabs.com>
Thank you for your loan request, which we recieved yesterday. We'd like to
inform you that we are accepting your application. We are ready to give you a
$272,000 loan (Approved refinance) for a low month payment. Approval process
will take only 1 minute. Please visit the confirmation link below and fill-out
our short 30 second form. http://hyqcatt.com More ...
8126  Classified as a  scam  PROMOTIONS AWARD   
SUMMARY: More ...
8127  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    fedash ahmed
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
fedash ahmed <fedash24@hotmail.fr>
FROM  fedash ahmedThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominated More ...
8128  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION NEEDED    hider ali
SUMMARY: URGENT ATTANTION NEEDED
"hider ali" <hider_ali029@hotmail.com>
DEAR PARTNER, I AM MR. ALI HIDER, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON More ...
8129  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS NEEDED    MIKE KENNEDY
SUMMARY: YOUR URGENT RESPONDS NEEDED
"MIKE KENNEDY" <zedox101@yahoo.com>
Mr. Mike Kennedy
Nat west Bank
57 Victoria Street
SW1H HOP
London U.K.
TEL: +44 701 112 7739
Dear Friend,
This letter is not intended to cause any embarrassment in whatever
Form, Rather it is intended to contact your esteemed self, with warm
heart I Offer My friendship, and greetings, and I hope this mail meets
you in good Time.
However Strange or surprising this contact might seem to you, as we
have not met personally or had any dealings in the past, I humbly ask
that you take due consideration of its importance and immense benefit.
I got to know of You in search for a reputable and reliable person via
the internet, too assist me in an urgent need requiring utmost trust
And confidentiality, and coupled With my deep interest to invest in
your country.
I am Mr. Mike Kennedy, the Manager aud More ...
8130  Classified as a Advance Fee Fraud/419 scam S Dearest Friend,reply me.    Mrs.Diana Ruka
SUMMARY: Dearest Friend,reply me.
"Mrs.Diana Ruka" <dianaruka@mail2diana.com>
Dearest Friend
I am Mrs.Diana Ruka from Libya. I am married to Late Malam Jamail Ruka of
blessed memory who is an oil explorer in Saudi-Arabia and Libya for twelve
years before he died in the year 2000. We were married for twelve years
without a child. He died after a brief illness that lasted for only four
days.Since his death I too have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a substancial amount
of money in millions of dollars with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a
charity/orphanage home or devoted God fearing individual that will utilize
this money the way I am going More ...
8131  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please!!!    zo123penney@terra.es
SUMMARY: Your urgent response is Needed please!!!
"zo123penney@terra.es" <zo123penney@terra.es>
Dear Friend,
 
How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .
 
During the process of  reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
 
I have not p More ...
8132  Classified as a Advance Fee Fraud/419 scam S Urgent response needed    stella makasin
SUMMARY: Urgent response needed
stella makasin <makasin6@hotmail.fr>
FROM STELLA MAKASIN, ASSISTANCE PROJECT,
DEAR RESPECTFUL,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY.
 
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM STELLA MAKASIN, THE ONLY DAUGHTER OF LATE MR. MACHEL KIJAN MAKASIN 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 SSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON More ...
8133  Classified as a Auction/Escrow scam A eBay Message ID 79671 - eBay Security Service Notification    eBay Billing Center.
SUMMARY: eBay Message ID 79671 - eBay Security Service Notification
eBay Billing Center. <aw-confirm@ebay.com>
>>
Dear eBay member, We at eBay are sorry to inform you that we are having problems withthe billing information of your account. We would appreciate it if youwould visit our eBay Billing Center and fill out the properinformation that we are needing to keep you as an eBay member. If you don't comply until the
29st 01 2007, your eBay membership may be suspended, or even deleted.
http://www.ebay.com/members/billing-information/update/%?6488820019. As outlined in our User Agreement, eBay will periodically send youinformation about site changes and enhancements. Visit our PrivacyPolicy and User Agreement if you have any questions. Thank
you! Copyright © 1995-2006 eBay Inc. All Righ More ...
8134  Classified as a Advance Fee Fraud/419 scam S From: JOY MOSES    joy moses
SUMMARY: From: JOY MOSES
joy moses <joymoses4@yahoo.co.in>
From: JOY MOSESAvenue 5 Lot 187 CocodyQuarters Abidjan Cote d' IvoireWes Africa.   Dear One,                          My warmest greeting to you in the name of the Lord.I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am  MISS JOY MOSES and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire .  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Six Million, Seven hundred thousand United State Dollars. USD($6.700,000) to invest and I will require your assistance in receiving the fund in your account.    I will be glad to give you some reasonable
percent from t More ...
8135  Classified as a Generic scam G Paypal Security Measure    Paypal
SUMMARY: Paypal Security Measure
"Paypal"<service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It takes at le More ...
8136  Classified as a Generic scam G eBay : Limited Account Access.    aw-confirm@ebay.com
SUMMARY: eBay : Limited Account Access.
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
eBay Limited Account Access.
Dear eBay customer,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
We need you to confirm your identity in order to regain full privileges of your account.
If this is not completed by July 23, 2007, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes.
- Click on the link below:
https://www.ebay.com/
We thank you for your prompt attention to this matter and regret any
inconvenienc More ...
8137  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT D   
SUMMARY: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT D
paulsonbenson@mail.co.za
FROM:PAULSON BENSON
TEL:+27-73-7830-560
NOTE: PLEASE reply via my private EMAIL= paulsonbenson@aim.com
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact
address from the South African Chambers of Commerce and Industry please don't worry. During the
current
crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim
all the white owned
farms in my country,
he ordered all the white farmers to surrender their farms to his party members and their followers.
My father
was one of the biggest farmers in the country and although a black indegene, he did not support the
President?s political ideology.Therefore, the president?s supporters invaded my father?s farm burnt
do More ...
8138  Classified as a  scam  IMMEDIATE RESPONSE FOR CLAIMS    GAMING ASSOCIATION
SUMMARY: More ...
8139  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
SUMMARY: TREAT AS URGENT.
karimu zongo <karimu_zongo33@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 T More ...
8140  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
SUMMARY: TREAT AS URGENT.
karimu zongo <karimuzongo@hotmail.com>
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 More ...
8141  Classified as a Advance Fee Fraud/419 scam S FROM: MR. GIDO USMAN    MR. GIDO USMAN
SUMMARY: FROM: MR. GIDO USMAN
"MR. GIDO USMAN" <gido_usman3@yahoo.com>
FROM: MR. GIDO USMAN
JOHANNESBURG SOUTH AFRICA
TEL:+27-83-416-0572
E-MAIL:gidousman@ubbi.com
Dear Sir/Madam,
RE: TRANSFER OF ($12,800.000.00 USD} TWENTY SIX MILLION DOLLARS
We want to transfer to overseas account ($12,800.000.00 USD) Twenty six million United States
Dollars) from my bank here in South Africa, I want to ask you, If you are capable and fit to
provide either an existing bank account or to set up a new Bank a/c immediately to receive this
money even an empty a/c can serve to receive this money, as long as you will remain honest to me
till the end for this important business, trusting in you and believing in God that you will never
let me down either now or in future.
I work with the Auditing Department of one of the prime banks here in South Africa, during the
course of our auditing, I discovered a fl More ...
8142  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    karimu zongo
SUMMARY: TREAT AS URGENT.
karimu zongo <karimu_zongo36@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 T More ...
8143  Classified as a  scam  Confirm Your Winning    LOTTERY BOARD
SUMMARY: More ...
8144  Classified as a Phishing, ID Theft scam P Transfer Security    HSBC Bank
SUMMARY: Transfer Security
HSBC Bank <security@hsbc.co.uk>
HSBC Third Party Transfer Security
A third party transfer of £200.00 was made from your HSBC Online Banking on: Monday, 16 Jul 2007 at 07:34AM
The third party transfer has been was denied because of this reasons:Accessing your account with a wrong security number because your HSBC online account may have been compromised.Making a third party transfer with a wrong sort code or account details.
If you will like to correct the details and activate the transfer, please select "Enrol now" below.
If you will like to cancel this third party transfer for some personal reasons, please select "Sign in" below:
HSBC will protect your account from wrong transactions,tropans,worms and other effected virus files.
© HSBC Bank plc 2002 - 2007 More ...
8145  Classified as a Advance Fee Fraud/419 scam S EXPECTING YOUR REPLY   
SUMMARY: EXPECTING YOUR REPLY
revpetwills@yahoo.co.uk
PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- revpetwills@yahoo.co.uk
Attn: Sir/Madam
17/07/2007
I am Rev Peter Williams, Chief accounting Officer Federal Ministry of
petroleum Resources (MPR) and a member of Tender Board Committee in charge of
contract review and payment approvals. I came to know of you in mysearch for a
reliable person to handle a very confidential transaction that involves the
transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium Multinational in the
Oil industry in favor of Ministry of Petroleum Resources among which were:
1.stream products distribution and subsequent evacuation-US$ 95Million.
2. Contract for the Turn Around Maintenance (TAM) of the various refi More ...
8146  Classified as a Generic scam G MINISTRY OF AGRICULTURE    DR DAN DANSUKI
SUMMARY: MINISTRY OF AGRICULTURE
DR DAN DANSUKI <nigagric@indiatimes.com>
MINISTRY OF AGRICULTURE
LAGOS-NIGERIA
PHONE 234-8072080852.
FAX:234-1-7590800
PLEASE REPLY TO THESE BOXES.
nigagric@indiatimes.com..
dansukinig2@yahoo.com
DEAR SIR,
WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY
REPLIED.
I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE
FOREIGN MINISTRY.
I AM DR DANSUKI DAN , PRESENTLY THE DIRECTOR OF THE
FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE
HEADQUARTERS , LAGOS NIGERIA
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST
BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY
BEFORE THE END OF THE TENUREOF THIS ADMINITRATION,
MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN
OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED.
I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF
USD38.5M( More ...
8147  Classified as a Advance Fee Fraud/419 scam S + From Mr. Bernhand Jnr +    Mr. Bernhand Jnr
SUMMARY: + From Mr. Bernhand Jnr +
"Mr. Bernhand Jnr" <bernhand@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr. Bernhand Jnr I am from United Kingdom. I have been
diagnosed with Esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself)but my business. Though I
am very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that God has called me, I have will More ...
8148  Classified as a  scam  CONTACT AGENT FOR CONFIRMATION    GAMING ASSOCIATION
SUMMARY: More ...
8149  Classified as a Advance Fee Fraud/419 scam S understanding   
SUMMARY: =?iso-8859-1?Q?understanding?=
officemailbox200@zipmail.com.br
WILLIAMS & ASSOCIATES
Attn:Sir,
The subject matter above refers. I am Barrister,SAM WILLIAMS,the managing
partner and chief legal consultant to Mr.Rudi Kommayer.
I am the personal attorney and friend of late Mr. Rudi Kommayer; who until
his death was the managing director of Anambra Motor Manufacturing Company
(Anammco), Emene in Enugu State of Eastern Nigeria. This company was established
in 1977 as a joint venture between the Federal Government of Nigeria and
the then Daimler-Benz AG of Germany now Daimler Chrysler-AG of Germany.
The late Mr. Rudi Kommayer committed suicide in Germany his home country
on July 22nd 2005 in a park in Esslingen Germany. This was because he was
under investigation by security operatives from the USA for allegedly embezzelling
and misappropriating the sum of US$14.6 Million Dollars while in office
as More ...
8150  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
philip soso <philipsoso43@hotmail.com>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO  DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A).In my department we discovered an abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind More ...
8151  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
SUMMARY: Greetings to you
Mr Eto Aku <eto27aku@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.ETO AKU. the present Head of Files/Records Department of a bank here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.  I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Head of Files/Records of  our branch in Cotonou who passed on, so that was how I became the present Head of Files/Records  and discovered a fortune. As I resumed duty, I discovered an account with total sum of $15 million that has not been operated on for the past 3 years. From my More ...
8152  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE. (REPLY AT umaruouedraogo@yahoo.fr)   
SUMMARY: GOLD DUST FOR SALE. (REPLY AT umaruouedraogo@yahoo.fr)
mrumaruou@aol.co.uk
Sir,
 
I am Mr Umaru Ouedraogo from Burkina faso west africa. I am writing to inform you that there is 350 kilograms of  gold available for sale.
 
I will give you  procedure for sale as soon as you reply.
 
I am waiting to read from you soon.
 
Mr Umaru Ouedraogo
 
REPLY ME AT  umaruouedraogo@yahoo.fr
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information. More ...
8153  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
SUMMARY: Greetings to you
Mr Eto Aku <emmeharry99@yahoo.it>
Greetings to you,     This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.ETO AKU. the present Head of Files/Records Department of a bank here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.   I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Head of Files/Records of  our branch in Cotonou who passed on, so that was how I became the present Head of Files/Records  and discovered a fortune. As I resumed duty, I discovered an account with
total sum of $15 million that has not been operated o More ...
8154  Classified as a Auction/Escrow scam A eBay Security Center    eBay
SUMMARY: eBay Security Center
"eBay"<security@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent payment. Did you recently
More ...
8155  Classified as a Advance Fee Fraud/419 scam S Mrs Muna Mohammed    Mrs Muna Mohammed
SUMMARY: Mrs Muna Mohammed
"Mrs Muna Mohammed" <muna_mohammed12@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Mohammed with my son Ibrahim Mohammed we are from Liberia, I am here in U.
A.E now searching for a reliable and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so More ...
8156  Classified as a Advance Fee Fraud/419 scam S Greetings to you   
SUMMARY: Greetings to you
eto2aku@aol.co.uk
Greetings to you 
 
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.ETO AKU. the present Head of Files/Records Department of a bank here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
 
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Head of Files/Records of  our branch in Cotonou who passed on, so that was how I became the present Head of Files/Records  and discovered a fortune. As I resumed duty, I discovered an account with total sum of $15 million that has not been operated on for the past 3 years. F More ...
8157  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    bayo abubakar
SUMMARY: URGENT RESPOND NEEDED
bayo abubakar <bayo_abubakar0123@hotmail.fr>
BAYO ABUBAKAR[AUDITING AND ACCOUNTING]SECTION MANAGER BANKOF AFRICA BURKINA FASO.
 
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR  ADDRESS THROUGH LOCAL BUSINESS   ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.I AM AUDITING AND ACCOUNTING MANAGER  BANK OF AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $25,000,000.00 USD(TWENTY FIVE MILLION US DOLLARS ) IN ACCOUNT  THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999. VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ or on BBC WORD NEWS link:
 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECA More ...
8158  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
SUMMARY: Greetings to you
Mr Eto Aku <eaku32@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.ETO AKU. the present Head of Files/Records Department of a bank here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.  I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Head of Files/Records of  our branch in Cotonou who passed on, so that was how I became the present Head of Files/Records  and discovered a fortune. As I resumed duty, I discovered an account with total sum of $15 million that has not been operated on for the past 3 years. From my in More ...
8159  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mr Eto Aku
SUMMARY: Greetings to you
Mr Eto Aku <eaku34@hotmail.fr>
Greetings to you   This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.ETO AKU. the present Head of Files/Records Department of a bank here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.  I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Head of Files/Records of  our branch in Cotonou who passed on, so that was how I became the present Head of Files/Records  and discovered a fortune. As I resumed duty, I discovered an account with total sum of $15 million that has not been operated on for the past 3 years. From my in More ...
8160  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    princesahereroj@terra.es
SUMMARY: Dear Friend,
"princesahereroj@terra.es" <princesahereroj@terra.es>
Dear Friend, I am Mrs. Princesa M. Herero, 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 More ...
8161  Classified as a Advance Fee Fraud/419 scam S Chosen one, contact my barrister    jenny brooks
SUMMARY: Chosen one, contact my barrister
jenny brooks <jjbrooks@yahoo.co.uk>
Hello Dear,My name is Mrs. Jenny Brooks; 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 cancer for about 2 years ago, immediately after the death of
my husband, who has left me everything he worked for.I have been
touched by God to donate from what I have inherited from my late husband
to you for the good work of God, rather than allow my relatives to use my
husband hard earned funds ungodly. Please pray that the good Lord forgive
me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than
one hour.I decided to WILL/donate the sum of $2,500,000 (twoÂ
million five hundred thousand dollars) to you for the good work of the
lord, and also to help the motherless and less privilege and also for More ...
8162  Classified as a Generic scam G AIDEZ MOI JE VOUS EN PRIE.    AMALIZ BENSON
SUMMARY: AIDEZ MOI JE VOUS EN PRIE.
"AMALIZ BENSON" <amaliz_benson2006@yahoo.fr>
.A votre Honneur ,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à
première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous
présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nomme Mlle
BENSON Amah Liz, j'ai 19 ans et la fille unique de mon Père Honorable BENSON Assamoi Jean, qui
était un grand producteur de café/cacao très riche et puissant, empoisonné par ses associés lors
d'un voyage d'affaires. Après la mort de mon père, ma mère détenait une ATTESTATION DE SOLDE
BLOQUEE ET SECURISE à mon nom dans une banque ivoirienne d'une valeur de (8.500.000 DOLLARS USD).
Ma mère ne pouvant plus supporter le décès de son mari (feu mon père) mourut 4 mois plus tard d'une
hypertension artérielle More ...
8163  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain0081@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO. DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link:  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 &nb More ...
8164  Classified as a Advance Fee Fraud/419 scam S RE: NEXT OF KIN OF LATE ROBERT    Mr. Stephen Lawley.
SUMMARY: RE: NEXT OF KIN OF LATE ROBERT
"Mr. Stephen Lawley." <mrstevelawley@aol.de>
Mr. Stephen Lawley.Europe.
Email: mr.slawley@claranet.de
Dear
Friend.                      
RE: NEXT OF KIN OF LATE  ROBERT
Do accept my sincere apologies if my mail does not
meet your personalethics, but let it remains as top secret for only you and
I.
 
I will introduce myself as Mr. Lawley, a staff in
the Accounts ManagementSection of a well-known bank in Europe.
 
One of our accounts with holding balance of
US$20,000,000 (Twenty MillionsUS Dollars) has been Dormant and has not been
operated for the past 5years.
 
From my investigation and confirmation, the owner
of this account aforeigner died in August 2000 and since his death nobody
More ...
8165  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco300
SUMMARY: CALL ME 00226-76 58 88 47
"alhaji danco300" <alhaji_danco300@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I Am DR ALHAJIDANCO the manager in charge of auditing and accounting
unit
foreign remittance depatmet 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 our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discover More ...
8166  Classified as a Advance Fee Fraud/419 scam S Reply soon,aappeal from Binta Fonse    Binta Fonse
SUMMARY: Reply soon,aappeal from Binta Fonse
"Binta Fonse" <bintafonse02@yahoo.com>
Dear Sir,
Forgive my indignation if this message come to you as a surprise and if it might offend you without
your prior consent and mailing through this channel.
I am Binta Fonse Moris the Daugther of the former business man Santo Fonse Moris, (late),a dealer
of gold & Diamond and minerals in Sierra Leone and gained illicit access to diamond .As
<http://diamonds.as/> a result of the on-going problem in my country,my father was on a travelling
with my mother, two younger ones my sister and brother.UnfortunateIy,my father car had a terrible
accident and they were all perished. I lost the whole family due to that terrible incident and
coupled with my country's war I had to live my home country since I had lost virtually the whole
family. I am also to tell you that I am 28 years old, beautiful and charming good lookin More ...
8167  Classified as a Auction/Escrow scam A eBay : New Security    eBay Security Team
SUMMARY: eBay : New Security
eBay Security Team <member@eBay.com>
eBay
sent this message to an eBay Seller. Your registered name
is included to show this message originated from eBay. Learn more.
More ...
8168  Classified as a Advance Fee Fraud/419 scam S From Mrs Fatima Diambu    Mrs Fatima Diambu
SUMMARY: From Mrs Fatima Diambu
"Mrs Fatima Diambu" <fatimbuk@yahoo.com>
ATTN: CEO/ManagerAttached Message:
Dear Beloved
Compliment of the day=2C I am Mrs=2E Fatima Diambu from Sudan and My Husband Dr Muru N=2E Diambu
assistant to Usman al-Mirghani of National Democratic Alliance =28NDA=29 Sudan=2C currently in
mukdahan Thailand I am taking treatment in Kamcha- E Hospital=2C 55 Moo 12=2C Numtieng=2C Kamcha
-E=2C Mukdahan for a year and six months for heart problem=2E My son will be very much interested
in doing business in your country and l would like to know the procedures of a Non-Citizen will
requires to do business in your country=2E
I inherited some money which my late husband deposited with a Security Company in Thailand for
safety =2ESo I now decided to contact you to assist my son to claim this money from where it was
deposited and guide him for investment=2EThefore I would like to seek your More ...
8169  Classified as a Generic scam G REPORT FOR 07-17-2007-03 FIRST OF TWO EMAILS RECEIVED!    John Fitchpatrick
SUMMARY: REPORT FOR 07-17-2007-03 FIRST OF TWO EMAILS RECEIVED!
"John Fitchpatrick" <fitch19461@verizon.net>
Dear beneficiaryOn behalf of the Trustees and Executor of
theestate of Late Engr.John Ferguson; I once againtry to notify you as
myearlier letter was returnedundelivered. I hereby attempt to reach
youagain by this same email address stated on theWILL. I wish to notify
you that late Engr.JohnFerguson made you a beneficiary to his WILL.He
left the sum of Seven Million One HundredThousand Dollars (USD$7,100.000.00
) to youinthe codicil and last testament to his WILL.Being a widely
travelled man, he must havebeen in contact with you in the past or
simplyyou were recommended tohim by one of his numerous friends abroad
whowished you good. Engr.John Ferguson until hisdeath was a member of
the Helicopter Societyand the Institute of Electronic &
ElectricalEngineers. He was a very dedicated More ...
8170  Classified as a Generic scam G Re: {Call to confirm}    http://www.ikea.nl
SUMMARY: Re: {Call to confirm}
"http://www.ikea.nl" <ikea.nl@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://www.ikea.nl/
Attn: Sir/Madam,
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 based in the Netherlands as one
of the final recipients of a Cash Grant/Donation for your own personal,
education and business development
The Dutch-registered Stitching INGKA Foundation is named after Kampar, and
owns INGKA Holding, the parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the Economist in May 2006
to be technically the world's wealthiest charity - with an estimated value
of at least US$36 billion in 2006 (larger than the Bill & Melinda Gates
Foundation) - but its primary purpose More ...
8171  Classified as a Generic scam G CENTRAL COMPUTING/MONITORING UNIT    MR. BELLO JUBRIL
SUMMARY: CENTRAL COMPUTING/MONITORING UNIT
"MR. BELLO JUBRIL" <mr.bellojub4@yahoo.co.uk>
CENTRAL BANK OF NIGERIACENTRAL COMPUTING/MONITORING UNITHeadquarters Tinubu Square, Lagos                                                     TEL:234 –803-595-8472 EMAIL:bellojubril2007@yahoo.es  ATTN: HONOURABLE CONTRACTOR AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF THE CENTRAL COMPUTING/MONITORING UNIT OF THE CENTRAL BANK OF NIGERIA.  SOMETIME IN THE PAST, YOUR NIGERIAN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE AND REQUESTED THAT I ASSIST THEM TO
CO More ...
8172  Classified as a Generic scam G Alert: Your Account Has been Flagged (Precaution Measure)    Halifax plc
SUMMARY: Alert: Your Account Has been Flagged (Precaution Measure)
Halifax plc <onlineservice@alert.halifax.co.uk>
 
 
 
 
 
 
 
 
 
Dear Customer
We're making some exciting changes that will make your online banking
experience even better,We therefore request you to verify your location.
Halifax Online Access Verification 
Please note that Your Halifax Online Banking has been flagged by our system and all flagged
account required verification for Online Banking to remain active due to recent changes we
have made to our online banking system. This verification will allow us to activate new
features for your account on our system and to fully protect your account against ID Theft.
We have made these changes to ensure only More ...
8173  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUND PAYMENT    BARRISTER FRANK EZE
SUMMARY: INHERITANCE FUND PAYMENT
BARRISTER FRANK EZE <barrister_frankeze02@yahoo.com>
hello good frined i am Barrister Frank Eze, I may like you to assist me stand as the Next of Kin fo
my late client Mrs.Victoria Sankoh Inheritance fund $25.6m. SEND YOUR
NAME,ADDRESS,AGE,OCCUPATION,PHONE AND FAX NUMBER TO CLAIM THIS FUND.I will advise you
further.Barrister Frank Eze More ...
8174  Classified as a  scam  NOTIFICATION    susan henk
SUMMARY: More ...
8175  Classified as a Generic scam G REPORT FOR 07-17-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-17-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
ATTN DEAR, THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN,WISHES
TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR
WITH CASH AMOUNT OF $800,000 ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED
THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US
IMMEDIATELY AND TELL US WHAT IS GOING ON. YOU CAN CONTACT OUR MANAGER MRS
GRACE IBEH ON THIS WEB ADDRESS (apexbankinfoplc200@yahoo.it ) BEFORE WE CAN TAKE ANY ACTION. WE ARE
WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS
FOR YOUR COOPERATION. YOURS FAITHFULLY, MR DAN CHUKWU.
FOREIGNOPERATIONS APEX BANK OF BENIN
REPUBLIC . =
 
BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
 
 
 
X-Apparently-To: fitch19461@verizon.net via
216.252.111.5 More ...
8176  Classified as a Generic scam G Part Time job offer    Dexter Moragn
SUMMARY: Part Time job offer
Dexter Moragn <Dexter1_mrgn@yahoo.com>
Dear Sir/Madam,
Would you like to work part-time from home and get paid weekly?
We are glad to offer you a job position at our company.
Parkswell leather & interior is a UK based leather & interior company
and also with our newly commissioned ultra modern ware house and
factory in africa.Our products are made from genuine stingray skin
with the sophisticated dyeing and tanning process. All of products are
elaborately assembled by the artisans. You may notice how neat it is
being crafted and the finishing is superb. It is being limitedly
exported now to Germany, France, Japan,united states to certain
boutique shops only. Stingray neither endangered nor threatened
species.We have reached big sales volume of leather materials in the
Europe and now we are trying to penetrate the US market. Quite soon we
will open representative o More ...
8177  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUND PAYMENT    barrister frank eze
SUMMARY: INHERITANCE FUND PAYMENT
barrister frank eze <barrfrankeze0098@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: barrfrankeze0098@yahoo.co.jphello good frined i am Barrister Frank Eze, I may like you to assist me stand as the Next of Kin fo my late client Mrs.Victoria Sankoh Inheritance fund $25.6m. SEND YOUR NAME,ADDRESS,AGE,OCCUPATION,PHONE AND FAX NUMBER TO CLAIM THIS FUND.I will advise you further.Barrister Frank Eze- barrister frank eze More ...
8178  Classified as a Generic scam G     Wells Fargo Online
SUMMARY: Wells Fargo-Account Ownership Verification ®
Wells Fargo Online <alert@wellsfargo.com>
Dear Customer:
We've noticed that you experienced trouble logging into Wells Fargo Online Banking. After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that your online transactions are secure. To unlock your account, and verify your identity please follow this link and sign in:
http://www.wellsfargo.com/webscr/login_submit Sincerely, Wells Fargo Online Customer Service
Protect yourself from fraud and identity theft. To learn more, go to http://wellsfargo.com/privacy_security/ fraud_prevention/If you have a question about your account, please sign on to your secure online banking session at wellsfargo.com , click the Sign On button and then select "Contact Us." More ...
8179  Classified as a Advance Fee Fraud/419 scam S From: Emir Abdulaziz Saud.    EMIR ABDULAZIZ
SUMMARY: From: Emir Abdulaziz Saud.
"EMIR ABDULAZIZ" <emir_abdulaziz29@hotmail.fr>
Dear Friend, (TOP SECRET)
I know this may come as surprise and sceptic to you. My Name is Emir. Abdulaziz Saud, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
www.sonabel.bf
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.However, we have decided to transfer this sum of money, Three hundred and seventy three million,eight hundred thousand Us dollars ($373.8million usa Dollars) out of this Country More ...
8180  Classified as a Generic scam G HSBC Online Banking Security Alert Notification    HSBC Bank plc
SUMMARY: HSBC Online Banking Security Alert Notification
HSBC Bank plc <onlineservice@hsbc.co.uk>
personal
& business account
Security
Alert
HSBC Bank plc is
constantly working to increase
security for all Online Banking users.
Your account might be place on
restricted status due
to numerous login attempts
into your account. Restricted accounts
continue to receive payments
but they are limited in their ability to
send or withdraw funds.To initiate the update confirmation process
You are now required to follow the link below...
http://www.hsbc.co.uk/1/2/personal/pib-home
A dynamic work environment for some 6,000 employees, HSBC
believes a talented
and loyal workforce plays a crucial role in the organization's
ongoing business
success. HSBC values employees' overall well-bein More ...
8181  Classified as a Advance Fee Fraud/419 scam S READ WELLAND RESPOND URGENTLY    kabo uago
SUMMARY: READ WELLAND RESPOND URGENTLY
"kabo uago" <kabo_uago0036@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 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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside w More ...
8182  Classified as a  scam  email yearly promotion    resse dept
SUMMARY: More ...
8183  Classified as a  scam  HELLO !!!    joseantonio_11@terra.es
SUMMARY: More ...
8184  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ELVIS SONG.    elvis song
SUMMARY: FROM THE DESK OF DR.ELVIS SONG.
elvis song <elvis_song13@hotmail.fr>
FROM THE DESK OF DR.ELVIS SONG. BILL AND EXCHANGE MANAGER FOR THEAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am Dr.Elvis Song  the manager of bill and exchange at the Foreign Remittance Department of  AFRICAN DEVELOPMENT BANK(A.D.B). I got your contact address through internet web directory network search when searching for a good and reliable person that will assist me in this transaction.  In my department we discovered an abandoned sum of $13.9m US Dollars ( Thirteen Million and Nine Hundred Thousand US Dollars), in an account that belongs to one of our foreign customer who died in Concorde Air France flight AF4590 crashed on 25th of July 2000 near Paris along with his entire family.Please you can visit this website below so that you will understand what I am trying to do,  http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we More ...
8185  Classified as a  scam  REF: UKNL/26510460037/07.    lap
SUMMARY: More ...
8186  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
SUMMARY: VERY URGENT,
sylla tahirou <sylla34_tahirou@hotmail.com>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr Sylla Tahirou auditor General. This is by virtue of its nature as being utterly Confidential and top secret. However I was asked to audit the bank and there I came across of sum amount been unclaim that belong to one of the bank customer Dr George BrumleyDuring the above mentioned process, I discovered the abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank 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 lear More ...
8187  Classified as a  scam  ATTN: WINNER    gloria blaze
SUMMARY: More ...
8188  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    British Lottery Online
SUMMARY: More ...
8189  Classified as a  scam  E.M.E.I!!!   
SUMMARY: More ...
8190  Classified as a Advance Fee Fraud/419 scam S Treat as urgent.    Engr.Ricardo Zebus
SUMMARY: Treat as urgent.
"Engr.Ricardo Zebus" <engr.ricardo23@hotmail.com>
DEAR FRIEND,
I MAKE THIS INTRODUCTION BASED ON MY REGARD FOR YOUR CREDIBILITY. MY NAME IS
ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL
PETROLEUM AGENCY. TO BE PRECISE, I OVERSEE EUROPE OPERATIONS FOR THE AGENCY.
MY POSITION IN THE AGENCY ENTITLES ME TO RECOMMEND OIL ALLOCATION BIDDERS
AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY
CANDIDATES BASED ON MY INTEREST.
IN 2003, I FACILITATED AND ACTUALIZED THE LICENSE OF A CANDIDATE.
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12
MONTHS. DUE TO REASONS UNKNOWN TO ME, I HAVE NOT HEARD FROM THIS MAN TILL
SINCE NOVEMBER 2003.
THE LICENSE BEEN VALID TILL DATE (AS I ALWAYS ENSURE THAT I KEEP TO MY SIDE
OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.
I AM IN NEED OF A PART More ...
8191  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
ibrahim bello <ibrahim_bello10@hotmail.fr>
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance
department of African Developent bank(ADB) here in burkina faso
In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to
one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a
plane crash in paris.Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the end of the day,
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 More ...
8192  Classified as a Advance Fee Fraud/419 scam S Re: I WANT TO INQUIRE FROM YOU    Jones Omoh
SUMMARY: Re: I WANT TO INQUIRE FROM YOU
Jones Omoh <barrjones_nba2@yahoo.com>
Dear  Friend, Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Jones Omoh,a consulting auditor of United Bank For Africa Plc, here in Nigeria. On June 6,1998,an American Mining consultant/contractor with the Nigeria Mining corporation, Mr.Gregory A.Williams made a numbered time (fixed deposit for twelve calendar months,value U S$20,200,000.00 an account. On maturity, The bank sent a routine notification to hisforwardingaddress but got no reply. After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all
attempts by the American Embassy to trace his n More ...
8193  Classified as a Generic scam G Alert: Update Your Online Banking Information.    Wachovia Bank, N.A
SUMMARY: Alert: Update Your Online Banking Information.
"Wachovia Bank, N.A" <onlinesecurity@wachovia.com>
WACHOVIA PROMOTIONAL SURVEY
Dear Wachovia Customer,
CONGRATULATIONS!
You have been chosen by our online department to take part in our quick and easy service departament.
In return we will credit $50 to your account - Just for your time!
Helping us better understand how our customers feel benefits.
With the information collected we can decide to direct a number of changes to improve and expand our service.
We kindly ask you to spare two minute More ...
8194  Classified as a  scam  YOUR EMAIL HAVE WON!!!!   
SUMMARY: More ...
8195  Classified as a  scam  Accept our sincere.    romes dept
SUMMARY: More ...
8196  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bencoroma09@hotmail.com>Attached Message:
--_320f6d54-dcee-4db4-9758-b967af83c665_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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<body>
<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 ...
8197  Classified as a Advance Fee Fraud/419 scam S VERY URGENT,    sylla tahirou
SUMMARY: VERY URGENT,
sylla tahirou <sylla13_tahirou@hotmail.com>
Dear Friend, First, I must solicit your confidence in this transaction, I am Mr Sylla Tahirou auditor General. This is by virtue of its nature as being utterly Confidential and top secret. However I was asked to audit the bank and there I came across of sum amount been unclaim that belong to one of the bank customer Dr George BrumleyDuring the above mentioned process, I discovered the abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank 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 lear More ...
8198  Classified as a Advance Fee Fraud/419 scam S From: Mrs. juliet yagba   
SUMMARY: From: Mrs. juliet yagba
<juliet_ya3@yahoo.co.jp>
From: Mrs. juliet yagba
Abidjan. Cote D'Ivoire West Africa
Email:  juliet_ya3@yahoo.co.jp   Dear One,
                          My warmest greeting to you in the name of the Lord.
I am  juliet yagba I inherited an important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for
your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your
account in your country.  I will gladly give you some resonable percent from the total sum for your assistance.   Before More ...
8199  Classified as a Advance Fee Fraud/419 scam S From: Mrs. juliet yagba   
SUMMARY: From: Mrs. juliet yagba
<fatou_y2@yahoo.co.jp>
From: Mrs. Fatou yagba
Abidjan. Cote D'Ivoire West Africa
Email:  fatou_y2@yahoo.co.jp   Dear One,
                          My warmest greeting to you in the name of the Lord.
I am  juliet yagba I inherited an important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for
your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your
account in your country.  I will gladly give you some resonable percent from the total sum for your assistance.   Before More ...