The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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

8600  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-11-2007-03    John Fitchpatrick
SUMMARY: REPORT FOR 07-11-2007-03
"John Fitchpatrick" <fitch19461@verizon.net>
My Dear Good Friend, Good day,How are  you today? I am writing
to inform you that I have deposited your Cheque Draft with Global Trust Courier
Company Benin and this is the tag no given to me GTCCB77415.And I went to the
bank to confirm if the Cheque has expired or getting near to expire and Mr.
Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque
will get to your hand that it will expire. So I told him to cash
the $2.5millon UNITED STATES DOLLARS to cash payment to avoid losing this funds.
However, all the necessary arrangement of delivering the $2.5millon UNITED
STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in
Cotonou Benin Republic, Mr. Ahmed Zafa the Director of Financial Trust Bank
Cotonou have to package the sum of $2.5millon in cash for me. Then he also More ...
8601  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply    MR. ABDULLAH NASSER
SUMMARY: Waiting for your reply
"MR. ABDULLAH NASSER" <abdullanasser@myway.com>
DEAR FRIEND,
I am Mr.Abdullah Nasser Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months,
this is valued to Fourty Five million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again
after the war another notification was sent and still no response came from him. We later found out
that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in me
the last time h More ...
8602  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL    kruma watara
SUMMARY: PLEASE VERY URGENT AND CONFIDENTIAL
kruma watara <watara20@hotmail.fr>
My Dear
I am Mr Kruma WATARA, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discovered an  abandoned sum of US$14.5M (fourteen million five  hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 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 guide lines and lawsbut  unfortunately we learnt that all his supposed next of kin or relation died  alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this di More ...
8603  Classified as a Employment/Job scam E RE:Job    Dannie Solis
SUMMARY: RE:Job
"Dannie Solis" <fippnoi@hotmail.com>
PLEASE REPLY TO:softforyourchild@aol.com
"SoftForChild" is a privately held software company specializing in child safety software products for both the home and
enterprise markets. Launched in 2003, "SoftForChild" was specifically developed to help parents protect children online and
to give a powerful tool to monitor and guard children from the many online dangers that exist where they have Internet
access.
Our company offers a phenomenal benefit plan and amazing work environment.
We have immediate opportunities for Financial Managers with partial employment.
For consideration candidates will need:
- age 21 and older;
- education - any basic;
- location: Holland or Germany;
- demands: 2-3 hours per day (Monday - Friday).
Your salary will make 8 % from each transaction during the trial period and 500 euros per week + 8 % from each
t More ...
8604  Classified as a Advance Fee Fraud/419 scam S Hello    Hammer Joyce
SUMMARY: Hello
"Hammer Joyce" <hammerjoyce@rediffmail.com>
Dear Beloved  My name is Hammer Joyce a Swedish national . 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 wasnever 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 willed and given most of my property and assets to my immediate and extended family members as well as a few close f More ...
8605  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8606  Classified as a  scam  From: \"SPANISH AWARDS COMMISSION\"    maloso2post@terra.es
SUMMARY: More ...
8607  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT AND CONFIDENTIAL    kruma watara
SUMMARY: PLEASE VERY URGENT AND CONFIDENTIAL
kruma watara <watara9@hotmail.fr>
My Dear
I am Mr Kruma WATARA, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discovered an  abandoned sum of US$14.5M (fourteen million five  hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 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 guide lines and lawsbut  unfortunately we learnt that all his supposed next of kin or relation died  alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this dis More ...
8608  Classified as a  scam  TO THE E-MAIL BEARER.    krasloten coordinator
SUMMARY: More ...
8609  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
congo amiudu <congo_amiudug12@hotmail.com>Attached Message:
--_2309ea17-0bcf-4f32-a8f9-94cb91730d11_
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<DIV class=3DRTE align=3Dcenter>
<DIV class=3DRTE><STRONG>From The Desk of:<BR>Mr CONGO AMIUDU<BR>Chief Audi=
tor,<BR>African Development Bank<BR>Burkina faso West African.<BR>Phone:<FO=
NT color=3D#3333ff>00226 78043538</FONT></STRONG></DIV>
<DIV class=3DRTE><BR><STRONG>Compliment Of The Season 2007 ,</STRONG></DIV>
<DIV class=3DRTE>< More ...
8610  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    ahmed patrick
SUMMARY: PLEASE I NEED YOUR HELP.
ahmed patrick <revpatrick_ahmed5@hotmail.com>
Dearest one in Christ ,I am Reverend patrick ahmed of the Holy ghost Revival and Prison Ministry Ghana .May the peace of the good lord be with you as you come to my aid to assist me help a Child of God ,who is in need.I have a child here in my church who owns a consignment box that was left for her by her late father ,the consignment box as she has told me and also the documents states that the box content is worth $40 million united states dollars and that before the death of her father which was sudden and untimely ,the father did not disclose the key of the box to her .
And in her quest to further her education abroad,she asked me to help her look for a trusted person who can assist us in Purchasing a Cutter blade which is very expensive here in Ghana to cut open the consignment box for her and once its open that she is going to give you 20% of the total sum in the box.The Reason for cutti More ...
8611  Classified as a Advance Fee Fraud/419 scam S From: Dr. IBRAHIM MUSA,    ibrahim musa
SUMMARY: From: Dr. IBRAHIM MUSA,
ibrahim musa <ibrahimmusa-17@hotmail.com>
 From: Dr. IBRAHIM MUSA,Attention please,
 
I am Dr. IBRAHIM MUSA,BILL AND EXCHANGE MANAGER of BANK OF AFRICA (BOA) BURKINA FASOWEST AFRICA BRANCH.TELPHONE NUMBER; 00226 76 28 31 91.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of ($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
 
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, More ...
8612  Classified as a  scam  ^^winning award notification^^    euromillionzone@terra.es
SUMMARY: More ...
8613  Classified as a  scam  GOOD NEWS!!!    SURL LOTTERY ORG, INT NL.
SUMMARY: More ...
8614  Classified as a  scam  EMAIL NOTIFICATION    Mrs. Angela Perkins
SUMMARY: More ...
8615  Classified as a  scam  Ms.Rosemary Van Ken.    FROM:Staatsloterij Amsterdam,NL
SUMMARY: More ...
8616  Classified as a Advance Fee Fraud/419 scam S UPDATE    AMINA USMAN
SUMMARY: UPDATE
"AMINA USMAN" <aminausman200@she.com>
FROM : MRS AMINA USMAN
SIR,
I AM AMINA USMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN USMAN " MY HUSBAND WAS A PERSONAL AID
TO SADDAM GOVERNMENT FINANCE MINISTER. MY HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR, I'M
NOW ONLY LEFT WITH A SON UMAR.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL.
BEFORE THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX
WORTH USD11 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US
TO LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY.
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED
DOCUMENTS , I THEN DECIDED TO CONTACT YOU TO ASSIST US BRING OUT THIS More ...
8617  Classified as a  scam  ID No: CPEL/RIS/CASINO/07    info@goldmineonlinelottery.co.uk
SUMMARY: More ...
8618  Classified as a  scam  ATTN: WINNER    gloria blaze
SUMMARY: More ...
8619  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    estre_estregrp@terra.es
SUMMARY: URGENT PLEASE
"estre_estregrp@terra.es" <estre_estregrp@terra.es>
ESTRELLA SEGS S.A                                                  LEASING, COMMISSION AGENTS, LOANS, FINANCE AND MORTGAGES. PASAJE SERRANO NÂ 2, 28008, MADRID, SPAIN. TEL: +34-667 226 158 FAX: +34- 940 461 873, +34-655 047 392E-MAIL: estrellaseguro@insurer.com
IMPORTANT VENTURE
Dear Sir/Madam,
We got your address from the electronic directory system.However, before I proceed I will like to introduce myself to you.My name is ALFREDO DUNBAR director of finance of the above company. We have excess funds to the tune of US $12,000,000.00(Twelve million US dollars)that is currently under our care but was unfortunately abandoned by som More ...
8620  Classified as a Advance Fee Fraud/419 scam S Very Urgent From, Mrs. Estella Davis    mrs.estlella3 davis
SUMMARY: Very Urgent From, Mrs. Estella Davis
mrs.estlella3 davis <mrs.estlella3@hotmail.fr>
From:Mrs. Estella DavisPlot 283 Cocody AbidjanCote dIvoire in west AfricaPlease get back to me throughmy private mail-box(mrs.estlella_davis@yahoo.fr) My Dear,It is my pleasure to contact you for a business venture which I and my Son, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Eight Million Five hundred US Dollars ($8.500.000.00)which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We want you to help us claim and receive the consignment which will be sent to you thr More ...
8621  Classified as a Advance Fee Fraud/419 scam S Very Urgent Mrs. Estella Davis.   
SUMMARY: =?iso-8859-1?Q?Very=20Urgent=20Mrs=2E=20Estella=20Davis=2E?=
mrs_estella@zipmail.com.br
From:Mrs. Estella Davis
Plot 283 Cocody Abidjan
Cote dIvoire in west Africa
Please get back to me through
my private mail-box
(mrs.estlella_davis@yahoo.fr)
My Dear,
It is my pleasure to contact you for a business venture which I and my Son,
intend to establish in your country. Though I have not met with you before
but I believe, one has to risk confiding in someone to succeed sometimes
in life. There is this amount of Eight Million Five hundred US Dollars ($8.500.000.00)which
my late Husband deposited with a security company in Abidjan Capital city
of Cote d'Ivoire which he wanted to used for his political reason in our
Country before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere
safe enough outside Africa for security and political reasons. We More ...
8622  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    edward frank
SUMMARY: URGENT AND CONFIDENTIAL
edward frank <edfrank6@hotmail.fr>
                                    URGENT AND CONFIDENTIAL
My Dear Good Friend,
 
This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you. I am Frank Edward, the Second Son of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way More ...
8623  Classified as a Advance Fee Fraud/419 scam S from your sister Ruth    ruth bohiri
SUMMARY: from your sister Ruth
ruth bohiri <ruth_03boh@hotmail.fr>
Answer a call from your sister RuthYou may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Mrs.Ruth Bohiri, a widow to Late Casimir Bohiri. I am now a new Christian convert, suffering from long time cancer of the breast. I got your contact through network online hence I decided to write you. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So,I now decided to divide part of this wealth, by contributing to the development of philanthropism in Africa, America, Europe and Asian Countries.This mission which will no doubt be tasking had m More ...
8624  Classified as a Advance Fee Fraud/419 scam S from your sister Ruth    ruth bohiri
SUMMARY: from your sister Ruth
ruth bohiri <ruth_01boh@hotmail.fr>
Answer a call from your sister RuthYou may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Mrs.Ruth Bohiri, a widow to Late Casimir Bohiri. I am now a new Christian convert, suffering from long time cancer of the breast. I got your contact through network online hence I decided to write you. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So,I now decided to divide part of this wealth, by contributing to the development of philanthropism in Africa, America, Europe and Asian Countries.This mission which will no doubt be tasking had m More ...
8625  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    edward frank
SUMMARY: URGENT AND CONFIDENTIAL
edward frank <edfrank5@hotmail.fr>
                                    URGENT AND CONFIDENTIAL
My Dear Good Friend,
 
This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you. I am Frank Edward, the Second Son of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way More ...
8626  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8627  Classified as a Generic scam G Real job, no investment is reqired.    Helene H Haase
SUMMARY: Real job, no investment is reqired.
Helene H Haase <klqqrd@bocchilabs.com>
Dear Candidate,
Our International Corporation has a variety of high-paid positions available at the moment.
We are proud to offer you an interesting, respectable job in a field of Financial Services.
If you are a honest, responsible and hard-working person we would be glad to do business with you.
Our company is a respectable international organization.
We believe that the success of our company depends on maintaining high standards of business
conduct,
integrity, safety, quality and respect for people and the environment in everything we do.
We are working honestly. We will never ask you to pay or invest something.
You work - we pay for the result.
We will never ask you to provide us with your private information such as credit card number or
your bank requisites.
There are no geographical limits for ou More ...
8628  Classified as a Advance Fee Fraud/419 scam S From Miss Linda William,    LINDA WILLIAM
SUMMARY: From Miss Linda William,
LINDA WILLIAM <linda_william2007@yahoo.co.uk>Attached Message:
Dearest One,
After carefully reading and considering your profile, I wish to apeal for your help, I hope
you're fine, my name is Miss Linda William, the only daughter of Mr and Mrs Coulibaly William,
I'm 19 Years old, I'm unmarried without kids. Unfortuantely, life is not that so good on my
side.
My sufferings and ordeals began after my uncle masterminded the mysterious disappearance and
killing of my father in his business trip to France . This painful lose of my father traumatises
me everyday, because I'm living in difficulty. All the assets of my father has been taken away by
my uncles, due to the fact that I'm not able to carry out any actions against them because my
life is largely treatened. Before the death of my father, I was a student reading chemical
engineering at the university and could not complete this prog More ...
8629  Classified as a Advance Fee Fraud/419 scam S FROM: MR. John Harwood    john28
SUMMARY: FROM: MR. John Harwood
john28 <john28@poczta.pf.pl>
FROM: MR. John Harwood
SUITE 4 SAXON DRIVE SANDTON,
JOHANNESBURG, SOUTH AFRICA
E-MAIL: john_harwood2007@yahoo.co.uk
REQUESTING FOR YOUR URGENT ASSISTANCE
Attention: PRESIDENT/CEO.
My name is MR. John Harwood, the elder son of MR. Williams Harwood of
Zimbabwe, I know that it might be a surprise to you where I got your
contact address, as you don't know me in person, I got your contact
address through a research I made here from South African Chamber of
Commerce and Industry. During the current crises against farmers of
Zimbabwe by the supporters of our President ROBERT MUGABE to claim all the
white owned farms in our country he ordered all the white farmers to
surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing that he
did not support the presid More ...
8630  Classified as a Advance Fee Fraud/419 scam S REPLY IF IT INTEREST YOU.    usman mumuni
SUMMARY: REPLY IF IT INTEREST YOU.
usman mumuni <usmanzbf31@hotmail.com>Attached Message:
--_886f2d63-0ea3-42dd-8adf-ccc66f6bb61b_
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<FONT face=3D"Courier New">From Mr. Usman Mumuni <BR>BANK OF AFRICA <BR>OUA=
GADOUGOU-BURKINA FASO <BR>WEST AFRICA <BR><BR><BR>Dear Friend, <BR><BR>Do a=
ccept my sincere apologies if my mail does not meet your personal Ethics. I=
introduce myself as Mr. Mumuni Usman a staff in the accounts management Se=
ction of a well-known bank here in Ouagadougou Burkina Faso One of our acco=
unts with More ...
8631  Classified as a Employment/Job scam E Kontrollieren und bewahren Sie bitte Ihr Konto in der Bank.    Volksbank AG Support
SUMMARY: Kontrollieren und bewahren Sie bitte Ihr Konto in der Bank.
"Volksbank AG Support" <customer-department_op-89id@volksbank.com>
                                      Volksbanken Raiffeisenbanken_
Sehr geehrte Kundin, sehr geehrter Kunde!
Die Technischen Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit eine vorgesehene Software-Aktualisierung durch, um die Qualität des Online-Banking-Service zu verbessern.
Wir möchten Sie bitten, unten auf den Link zu klicken und Ihre Kundendaten zu bestätigen.
http://www.volksbank.de.vr-web.sess16rdue/update/bestatigen.cgi
 
Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken Ihnen für Ihre Mithilfe.
 
© 2007  Volksbanken Raiffeisenbanken AG. Alle Rechte vorbehalten. More ...
8632  Classified as a Advance Fee Fraud/419 scam S From Mr.David Khumalo.    david k
SUMMARY: From Mr.David Khumalo.
david k <david_khumulos15@hotmail.com>
Dear Friend, I am Mr.David Khumalo, the accountant general of CPS Bank here in South Africa. I was privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured and deposited in the banks escrow account for safe keeping. What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money ($22,000.000:00) to his account immediately. I will use my position to influence this project in other to expedite the transfer. Note: all documents regards to this transfer has been arranged by me and my lawyer for easy depositing and transferring of the fund online to you nominated account.Based on your acceptance I have agreed to give you 40% of the total sum.
Send me the following information below to enable my lawyer to file a claim on your behalf upon your confirmation of interest, then I will send you a mapped out procedu More ...
8633  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    wilfredo tamini
SUMMARY: VERY URGENT AND CONFIDENTIAL
wilfredo tamini <wilfredo_tamini18@hotmail.fr>Attached Message:
--_5fb77686-dc9f-4c89-afa7-a5f2033a1126_
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<DIV>&nbsp;</DIV>
<DIV>From The Desk Of Wilfredo Tamini(Esq).<BR>The Head Of File Department,=
<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone:=
+226-76 14 91 21.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&am More ...
8634  Classified as a Advance Fee Fraud/419 scam S Change of E-mail address    Halifax Bank
SUMMARY: Change of E-mail address
Halifax Bank <security@halifax-online.co.uk>
Halifax Message centre
Security
Change of E-mail Address
Wednesday
July 11, 2007
Your primary home address and e-mail address for your Halifax Bank online account banking has been changed.
If you did not authorize this change or if you need assistance with your account because this
change will effect your statement delivery and your account too.
Please use the link below to correct your home address and e-mail
address now:
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcoukHOME
Because your reply will not be trasmitted via e-mail, the e-mail
address that generated this alert will not accept replies. If you would like to contact Halifax Bank with questions or comments,
Please sign in to your Halifax Online Banking More ...
8635  Classified as a Generic scam G NatWest Online Banking - Customer Service Message    NatWest Online Banking
SUMMARY: NatWest Online Banking - Customer Service Message
NatWest Online Banking <online@natwest.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Ac More ...
8636  Classified as a Advance Fee Fraud/419 scam S RELIABLE REPRESENTATIVE NEEDED    Feilong Plastic Company
SUMMARY: RELIABLE REPRESENTATIVE NEEDED
Feilong Plastic Company <fcp_2008@bellsouth.net>
Goodday,
This mail is serving as an invitation to treat Urgently. I will not
fail to state that I am sorry for encroaching in your privacy.
Feilong Plastic Company located in Zhejiang China, produces colour
printing and multi-laminating plastic packing bag for packing any
kinds of products in China, some of them are foil bags.
The main products of the factory are as following:
(1) Food packing film(bag), color printing and lamination.
(2) High temperature cooking film(bag), color printing and laminrtion,
for killing bacteria in high temperature.
(3) Low temperature refrigerating film(bag), color printing and
lamination for keep fresh in low temperature.
(4) Low temperature anti-static electricity hot sealing film(bag), for
washing powder milk powder and powder packing.
(5) Standing, zipper bag More ...
8637  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED    Charels Brown
SUMMARY: YOUR ASSISTANCE IS NEEDED
Charels Brown <charles_chambers497@hotmail.com>
Greetings  I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.  On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm  Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$18,000,000.00 (Eighteen Million United States Dol More ...
8638  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.James Zulu.    Mr.James Zulu.
SUMMARY: Greetings From Mr.James Zulu.
"Mr.James Zulu." <auditor_cheif@navegante.com.sv>Attached Message:
Compliments,
I am Mr.James Zulu.one of the Directors in charge of
Auditing and Accounting section in Africa Development
Bank in South Africa and also Chairman of
Investigating and Auditing Department of this
Bank.With due respect and regard,I have decided to
contact you on a Business Transaction that will be
very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank,
my department came across a very huge sum of money
belongingto one Deceased Mr.Morris Thompson 61
years,of Fairbanks,Alaska America who died on January
31st 2000 with Alaska Airlines Flight along with his
wife thelma,and his daughter,Sheryl,on Alaska
Airlines flight 261 returning from a vacation in Mexico .
As the fund has been dormant in his account with this
More ...
8639  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-10-2007-01LATE    John Fitchpatrick
SUMMARY: REPORT FOR 07-10-2007-01LATE
"John Fitchpatrick" <fitch19461@verizon.net>
 
Mrs. Mariam opoku.Cotonou, Benin Repoblic.Email: mariam_opoku200@yahoo.co.in
Dear Sir/Madam,
I am Mrs. Mariam opoku from SEIRRA LEONE, I am contacting you from the
refugee camp here in Cotonou, Benin Repoblic, I got your contact in a search for
a trust worthy person that will assist me and my children to invest my family
inheritance.I am the second wife of King Kabal Opoku. the former Managing
Director General of sierra Leone Diamond Milling Corporation. During the former
regime in my country.
My late husband was killed during the war in my country by the rebels due
to he was to contest for the presidential election in my country, After the
death of my husband I took my two children to escape to Benin Republic to meet
with my late husband?s friend, on getting to Benin Republic to find out that my More ...
8640  Classified as a Generic scam G Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.    Allen Kowarski
SUMMARY: Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.
Allen Kowarski <klqqrd@bocchilabs.com>
Dear Emplyee,
Our International Corporation has a variety of high-paid jobs available at the moment.
We are proud to offer you an interesting, respectable position in a field of Business Services.
If you are a honest, responsible and hard-working person we would be glad to do business with you.
Our company is a respectable international organization.
We believe that the success of our company depends on maintaining high standards of business
conduct,
integrity, safety, quality and respect for people and the environment in everything we do.
We are working honestly. We will never ask you to pay or invest something.
You work - we pay for the result.
We will never ask you to provide us with your private information such as credit More ...
8641  Classified as a Advance Fee Fraud/419 scam S Re: From: Mrs.Elizabeth Morgan    RONALD WIEMELT
SUMMARY: Re: From: Mrs.Elizabeth Morgan
RONALD WIEMELT <ronaldwiemelt@yahoo.com>
"Mrs. Elizabeth Morgan" <info@fmf.org> wrote: From: Mrs.Elizabeth MorganDate: 7/2/2007 11:09:04 PMTo: undisclosed-recipients:,Subject: From, Mrs.Elizabeth Morgan.From, Mrs.Elizabeth Morgan.Federal Ministry of Finance5th Floor, Annex 3, New Federal Secretariat Complex,Shehu Shagari Way, Central Area Abuja Nigeria.Dear Sir/Madam,My name is Mrs. Elizabeth Morgan. I'm the personal secretary to the Ministerof Finance.I'm directed to contact you by the Minister to urgently confirmfrom you if actually YOU know one Peter L. Woo who claim to be your businessassociate/partner from South Korea .The said Mr.Peter Lun Woo is claiming to us that you were dead and haveinstructed him to make a change of ownership to these funds before yourdeath, thereby providing this account
information (INDUSTRIAL BANK OF KOREA.SEOUL, KOREA.MIA BRANCH BANK SWIFT CODE; IBKOKRSE A/C N0;006-001922-01-014 A/CNAME: PET More ...
8642  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS!!    michael starford
SUMMARY: URGENT BUSINESS!!
michael starford <michael_st044@hotmail.com>
From:Mr.Michael Starford.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of neither the account nor the fund More ...
8643  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS!!    michael starford
SUMMARY: URGENT BUSINESS!!
michael starford <michael_st043@hotmail.com>
From:Mr.Michael Starford.Address:8 Mitchley Road Tottenham London N17 9HGOccupations: External Auditor Hello,  Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to  use this medium to get in touch with you first because it's fastest means.  I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of  52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three  years. From my investigations and confirmations, the owner of this account, a oreigner by name  Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything  as regards the claiming of this money because he has no family members who are aware of the  existence of neither the account nor the fund More ...
8644  Classified as a  scam  Official Price Notification    UK LOTTERY BOARD
SUMMARY: More ...
8645  Classified as a  scam  INTERNATIONAL LOTTERY COMMITTEE (UK)    ayogu patrick
SUMMARY: More ...
8646  Classified as a Advance Fee Fraud/419 scam S Request For Partnership    Mr. Jackson Khumalo
SUMMARY: Request For Partnership
"Mr. Jackson Khumalo" <jacksonkhumalo1@galmail.co.za>
From: Mr. Jackson Khumalo.Department of Minerals And
Energy, Johannesburg  South Africa.. This Email
is for your kind attention:
                         
URGENT RESPONSE ( Transfer of Funds)With a warm heart I offer my friendship,
and my greetings, and I hope this email letter meets you in good time. It will
be surprising to you to receive this proposal from me since you do not know me
personally.  However, I am sincerely seeking your confidence in
this transaction, which  I propose with my free mind and as a person of
integrity. I am Mr. Jackson Khumalo , a native of Kwazulu-Natal  in the
Republic of South  Africa, and  presently one the  direct More ...
8647  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR ASSISTANCE    obiora peter
SUMMARY: THANKS FOR YOUR ASSISTANCE
obiora peter <centerpointt@yahoo.co.uk>
Swift Credit Card for you Dear 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 Lady partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the 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 into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity,
courag More ...
8648  Classified as a  scam  File For Claims    GNLD PRODUCTS PROMOTIONS
SUMMARY: More ...
8649  Classified as a  scam  ..LUCKY COMPUTER E-MAIL DRAW RESULT    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
8650  Classified as a  scam  ..LUCKY COMPUTER E-MAIL DRAW RESULT    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
8651  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER)    EL-GORDO LOTTERY DE LA PRIMITIVA
SUMMARY: More ...
8652  Classified as a Generic scam G Re: (Call to confirm notification)    http://www.ikea.nl
SUMMARY: Re: (Call to confirm notification)
"http://www.ikea.nl" <ikeachrtyfoundation.nl@hotmail.co.uk>
Foundation's Officer,
Stitching INGKA Foundation,
The, Netherlands.
http://www.ikea.nl/
Attn: Sir/Madam
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 is, by s More ...
8653  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE........    pr di
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE........
pr di <princess_nafisa_diok18@hotmail.fr>
Dearest One,         Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.       Infact, On coming accross your contact,i was touched spiritually and physically to connect you, with great feelings that you might be of great help to me,hence i decided to contact you. I am a very positive believer and my intuitions have never deceived me before as a result , i have the absolute convinction that you will neither betray nor disappoint me in this transaction,rather i am very hopeful that you will give me all the maximum assistance needed to realize this transaction.        I am a female student from Unive More ...
8654  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alex Ibrahim
SUMMARY: Dear Friend,
Alex Ibrahim <ibralx49@hotmail.fr>
Dear Friend,
 
Good day. I sincerely seek your assistance.
 
My name is Mr.Alex Ibrahim,whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 7.3 million U.S dollars cash in a Security Company in my name.
 
I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.I will forward to you all the documents that cover this fund.
 
I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction.If interested and capable to assist me in this transaction, plea More ...
8655  Classified as a Employment/Job scam E Urgent Request ID205714    support@regionsbank.net
SUMMARY: Urgent Request ID205714
"support@regionsbank.net" <support@regionsbank.net>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it is urgently
requested to follow this link https://interact.regions.com/ibsregions/cmserver/welcome/default/verify.cfm
and to create a secret question/answer pair, which will be an additional measure for
preventing unauthorized access to Your accounts.
If You are not Regions Bank US InterAct Customer please disregard this letter.
Regions Online Banking Customer Service
©2007 Regions Financial Corporation
Member FDIC
This mail is generated by automated service. Do not reply. More ...
8656  Classified as a Auction/Escrow scam A The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account    eBay Member
SUMMARY: The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account
"eBay Member" <member@eBay.com>
                                                                                                                               
Dear eBay Member,
eBay Security Team has developed a new measure that will merge your eBay account with your unique E-mail account.This measure is taken to protect your privacy and help you trade safely on eBay.
More ...
8657  Classified as a Auction/Escrow scam A The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account    eBay Member
SUMMARY: The new security upgrade offers the protection of your eBay Account with the help of your E-mail Account
"eBay Member" <account@eBay.com>
                                                                                                                               
Dear eBay Member,
eBay Security Team has developed a new measure that will merge your eBay account with your unique E-mail account.This measure is taken to protect your privacy and help you trade safely on eBay.
More ...
8658  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Daniel Francis Kweipe Annan(Jr)
SUMMARY: Dear Sir/Madam
"Daniel Francis Kweipe Annan(Jr)" <kweipeannanjr@yahoo.fr>
From: Daniel Francis Kweipe Annan
Abidjan cote d'ivore.
kweipeannanjr@k.ro
Dear Sir/Madam,
My name is Daniel Francis Kweipe Annan(Jr) from Accra here in Ghana.
I am 20 years old and a student.
Please I would like you to assist me as urgent as you can, before they kill
me. My father is a wealthy cocoa merchant and also a politican. Trouble began early last two
year when my father's associates began Suspecting that my father is not
giving proper accounts of all the tonnes of cocoa being cultivated by Local
farmers in some villages.
This mistrust deepens between Oct-Sept, 2005 when they discovered a Very
large some of money my father deposited with a Bank here in ABIDJAN-COTE
D'IVOIRE (FORMALLY IVORY COAST in West Africa. As a result of this
discovery and the envy on the money he was poisoned by his assoc More ...
8659  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
musa camara <mu_ca05@hotmail.com>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou. I am Mr,  Musa Camara, working at the auditing and accounting department, BANK OF AFRICA   (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects 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 an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from More ...
8660  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME........    Mother Fola Williams
SUMMARY: GET BACK TO ME........
Mother Fola Williams <fola.williams07@hotmail.com>
Beloved in Christ,
I am Mrs. Fola Williams, daughter of Late Sherrif Kindimbu from West Africa, to be precise,
Nigeria. I am 68 years old, my mother is From England, why my father is a Nigerian, and I’m an half
cast by birth, I was married to Late Richard from England, and currently I am a new Christian
convert, suffering from long time Cancer of the heart.Attached Message:
After the death of my husband, I made up my mind to travel abroad to leave the rest of my life and
continue to do the work of God as a missionary. I called our lawyer and I instructed him to sell
all my Husband properties and shares to enable me raise some money to continue my mission, which he
successfully sold the Shares and some of the properties and he was able raise the sum of ( Nine
million dollars) The fund is in cash, for the safety of the fund until i am More ...
8661  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8662  Classified as a Advance Fee Fraud/419 scam S KRUNG THAI BANK PLC    Tantiworawong Aphisak
SUMMARY: KRUNG THAI BANK PLC
"Tantiworawong Aphisak" <tantiworawongaphisak@yahoo.co.th>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality.
I am contacting you with respect to a portfolio amounting to $42,720,000
USD (Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) deposited by a Switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr. Horst Schlegel deposited $42,720,000.00 USD
(Forty Two Million, Seven Hundred and Twenty Thousand United States
Dollar) under our portfolio management department for three years and the
deposit matured on the 3rd of August 2006 with over 136% growth which
amounted to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety
Nine Thousand Two United More ...
8663  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8664  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    mohammed abubakar
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"mohammed abubakar" <moh_abubakar02@latinmail.com>
FROM THE DESK OF MR MOHAMNED ABUBAKAR . ESQ
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
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 ( MR MOHAMMED ABUBAKAR),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN
BANK OF AFRICA (BOA).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 WE DISCOVERED AN
ABANDONED SUM OF $15. M (FIFTEEN MILLION UNITED STATES DOLLARS).
More ...
8665  Classified as a  scam  ...YOUR EMAIL ADDRESS HAS WON!!!    LOTTERY BOARD
SUMMARY: More ...
8666  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]    HANG SENG BANK
SUMMARY: CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
HANG SENG BANK <info_msw@bellsouth.net>
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
Good Day,
I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by
introducing myself. I am Mr. Ming Yang.i have an obscured business
suggestion foryou.I am here-by seeking your service in helping me
recieve a large amount of money and in giving a clear research and feasibility studies
on areas I could investon.Your services will be paid for, and you will be a partner, if your
recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any fore More ...
8667  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: mrselizabeth0007@aim.com
Dear Beloved One,
I am Mrs.Elizabeth Waydaeli from Tanzania, I am 58 years old, i am a deaf and
suffering from a long time cancer of the breast which also affected my
brain. By all indication my condition is really deteriorating, and my
doctors have courageously advised me that i may not live beyond the next two months, this is because the cancer stage has reached a critical stage.  I was brought up in a motherless babies home, and was married to my late husband for twenty years without a child. My husband and i are true Christians, but quite unfortunately, he died in a fatal motor accident.
Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $31.5million dollars with a Bank.
Presently, this money is still in their custody, and the management just
wrote me as the true owner to come forward to receive the money after
keeping it for so long or ra More ...
8668  Classified as a  scam  Attn:-Winner,    Japan Email Lotto Programme
SUMMARY: More ...
8669  Classified as a Advance Fee Fraud/419 scam S contact asap    Mr Simon Duke
SUMMARY: contact asap
"Mr Simon Duke" <dukesimon2007@yahoo.es>
Greetings,
I am Mr.Duke Simon, the auditor general of a prime bank in Africa.
There Is an account opened in my bank in 2000 and since 2003 nobody has
operated on this account again, after going through some old file in the
records I discovered that if I do not remit this money out urgently it would
be forfeited for nothing. The owner of this account is Mr. Pat Groves, a
foreigner and a miner at Mount Resources Ltd. a geologist by profession. He
died since 2003, and no other person knows about this account or anything
concerning it. The account has no other beneficiary and my investigation
proved to me as well that his company does not know anything about his
account and the amount involved is Thirty Six Million United States
Dollars.
I am only contacting you as a foreigner because the bank is going to
welcome you as a foreign More ...
8670  Classified as a Advance Fee Fraud/419 scam S hello    anita adams
SUMMARY: hello
anita adams <aadams59@hotmail.fr>
Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle
this matter and More ...
8671  Classified as a  scam  An official notification of star prize.    mail info
SUMMARY: More ...
8672  Classified as a Generic scam G URGENT RESPONSE NEEDED A CRY FOR HELP    mr liang lee
SUMMARY: URGENT RESPONSE NEEDED A CRY FOR HELP
"mr liang lee" <lianglee76@myway.com>
Hello,
I am Mr. Liang-Chin Lee Director of Bank SinoPac Limited,
Taiwan. I present this proposal to you in good faith
Hoping you will collaborate with me to finalize this deal.
Eng. Mr. Khalid Al-madi, an Iraqi oil magnate in 2001
made 3 years bonded fixed deposit with my bank, Upon
maturity (2004), his fixed deposit was valued at
$44,500,000.00 USD (Forty-four million five hundred
thousand US Dollars), my office on sending several
notice to invite him for claim, got no response but later
found out that Eng. Mr. Khalid Al-madi and family
had been killed during the war in a bomb blast that hit
their home at Mukaradeeb where his oil well was. To
this end, $44,500,000.00 USD lie in my bank as you
digest this email with no one to ever claims it.
My bank has issued a notice to my office that if no ne More ...
8673  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    ukoko maya
SUMMARY: I need your urgent reply
ukoko maya <ukoko_m6@hotmail.com>
Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($13.3)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Morris Thompson he died along with his supposed next of kin in an air crash since January 31st 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Pl More ...
8674  Classified as a Employment/Job scam E Urgent Request ID147512    update@regionsbank.net
SUMMARY: Urgent Request ID147512
"update@regionsbank.net" <update@regionsbank.net>
Dear Regions Bank US InterAct Customers,
In accordance with introduction of the new security level in our system, it is urgently
requested to follow this link https://interact.regions.com/ibsregions/cmserver/welcome/default/verify.cfm
and to create a secret question/answer pair, which will be an additional measure for
preventing unauthorized access to Your accounts.
If You are not Regions Bank US InterAct Customer please disregard this letter.
Regions Online Banking Customer Service
©2007 Regions Financial Corporation
Member FDIC
This mail is generated by automated service. Do not reply. More ...
8675  Classified as a Advance Fee Fraud/419 scam S Look forward to hearing from you soonest    Thomas Mensah
SUMMARY: Look forward to hearing from you soonest
Thomas Mensah <ssb_thomas14@hotmail.com>
Dear Sir/Madam, I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah. I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.I have since then, placed this amount in escrow call account US$5.200.000.00 (Five Million Two hundred Thousand United States Dollars for investment. As an officer o More ...
8676  Classified as a Advance Fee Fraud/419 scam S REBECCA GARANG    rebecca garang
SUMMARY: REBECCA GARANG
rebecca garang <grrbeca60080@hotmail.fr>
REBECCA  GARANG
Dear Good Morning,
I will appreciate your kind response. I am surrounded by scepticism as am unfolding this whole transaction to you due to fear of being betrayed as I intended to get better acquainted with you on phone before doing this . I am under strict surveillance by the Sudan government as you may know and all my in and out going phone calls are systematically monitored. Please what you are about to hear is TOP SECRET!For more informations in relation to what I am telling you I will want you to check on this site :http://news.bbc.co.uk/1/hi/in_pictures/4737661.stmThe president Umar al-BASHIR and his cohorts are doing everything possible to dispose all my late husband's properties and I am doing all it takes to safeguard the ones that are within my reach now.
Please permit me to go into details. After the death of my husband that culminated to a chaotic atmosphere tha More ...
8677  Classified as a Advance Fee Fraud/419 scam S Dearest    gabriel ojodison
SUMMARY: Dearest
gabriel ojodison <gabrielojodison45@yahoo.com>
From:  Gabriel Ojodison.Avenue 5 Lot 172 Cocody Quarters Abidjan Cote d' Ivoire West Africa.   Dear One,     I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am  Gabriel Ojodison and I have inherited fund from my late father Chief MorrisOjodison 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,Five hundred thousand United State Dollars. USD($6.500,000) to invest and I will require your assistance
in receiving the fund into your account.  I will be glad to give you some reasonable percent from the total sum for your assistance. Before the death of my father on September 14/9/2005, he gave me all the necessary legal do More ...
8678  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8679  Classified as a Generic scam G VERY URGENT !   
SUMMARY: VERY URGENT !
(CBN) <imu2007@cooltoad.com>Attached Message:
Manager: International Monitoring Unit (CBN)
Central Bank of Nigeria
TEL: +234-8037202296
EMAIL: imu2007@o2.pl
10/07/2007
Attention: Beneficiary,
Goodday,
We write to inquire from you if you did send somebody from Switzerland Mr. Anderssen Schemirlt and
some London Representatives Mrs. Beth Haigler, Mr.Phillip Baker to make claim on your approved
inheritance fund.
Today at about 10.15 am Nigerian time, Mr. Anderssen was at the bank saying that you have sent them
to make claim on your behalf. I initially instructed for the release of the funds to them as they
came with some vital documents covering the funds in question.
But on cross checking your file, I discovered that the bank details they presented was totally a
different bank account and the beneficiary of the account was Changori & Sanayi that made us to
More ...
8680  Classified as a Generic scam G CONTACT MY SECRETARY   
SUMMARY: CONTACT MY SECRETARY
juliusk27@aol.co.uk
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 Germany 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 into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.
 
Due to your effort, sin More ...
8681  Classified as a Advance Fee Fraud/419 scam S Urgent ly NEEDED    isamail palestinien
SUMMARY: Urgent ly NEEDED
isamail palestinien <isamail_palestinien@yahoo.co.uk>
Dear Client                        Good news ; i am writing from Zounula an interior part of this country,i am Nadia dziribi . My father is a cocoa and a coffee planter , and also a village chief ,his cocoa estate measures over 30 ecers, formally he runs it with  cape verckai wife, but now the both of them are very sick,the cape verdin lady is very sick ,she has brest cancer her chances of surviving is small .   my fathers health get worst daily he called me  and handed over every thing including his bank reserve this documents i have handed over to the bank for safe keping, my problem now is to get in contact with a capable hand who can assist me . in managing the the property he left  am very young to handle such huge land and property am the only girl  More ...
8682  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
SUMMARY: GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutab05@hotmail.com>
Mr. Koutaba Jean.The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
 
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.
 
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash d More ...
8683  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
SUMMARY: GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutab011@hotmail.com>
Mr. Koutaba Jean.The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
 
Dear Beloved,
 
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.
 
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through More ...
8684  Classified as a Advance Fee Fraud/419 scam S Please Kindly Help Us Out Of These Stuation    Karim yuseif
SUMMARY: Please Kindly Help Us Out Of These Stuation
"Karim yuseif" <karim_sisterzinarb@yahoo.com>
Dear Sir,We needed your assistant,
May The God Almighty Bless You.
I Am, karim yuseif, A Sierra Leonia. Presently, I Live As A Refuge In republic
of senegal dakar, With My Younger Sister Zinarb . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji, yuseif Karim.
The Assassinated Former President General Of Sierra Leone Gold And
Diamond Mining Corporation.My Father Was Killed With Other Government
Officials During Official Hours When The Rebel Troops Stormed And
Raided The Mining Corporation Office At The Heat Of The Crisis In My
Country.A Few Weeks Later, The Rebels Also Invaded Our Residential
Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My
Younger Sister Zinarb Was In School.I Had A Singular Shock More ...
8685  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    DR EMEKA MBONU
SUMMARY: I NEED YOUR URGENT REPLY
DR EMEKA MBONU <emekasonmbonus@yahoo.com>
Kind Attn : Dear Sir/Madam,
My name is Dr Emeka Mbonu I work as a Banker in Credit & Suisse Bank P.L.C Burkinafaso in West
Africa.
My Intention of contacting you is this, I want to do bussinness with you which both of us will
gain from it.
I have a huge amount of money ( $ 2.6)Millions Dollars which I wanted to invest outside of my
country in any Good Bussinness.
But do to we don’t have any Internation Transaction out from outside countrys that is why I
contact you so that we can do it in this way.
One of my friend advised me how to send money out from Africa to outside Europe through Diplomatic
Coreo Services which their Office is in Madrid Spain.
But now I want atrusted and Good person who I will send this money on his behalf who will go to
this Diplomatic Coreo Office in Spain to claim this money out before I More ...
8686  Classified as a Advance Fee Fraud/419 scam S BUSINESS INHERITANCE FUND    barrister frank eze
SUMMARY: BUSINESS INHERITANCE FUND
barrister frank eze <barrfrankeze097@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: barrfrankeze097@yahoo.co.jphello my dear 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 ...
8687  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS ROSE DONALDSON BADOU    msro badou
SUMMARY: FROM THE DESK OF MRS ROSE DONALDSON BADOU
msro badou <msro_badou9@hotmail.fr>
 FROM THE DESK OF MRS ROSE DONALDSON  BADOUFOREIGN REMITTANCE AND EXCHANGE.BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.WEST AFRICA. DEAR FRIEND, I AM MRS ROSE DONALDSON  BADOU THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER More ...
8688  Classified as a  scam  YOU HAVE BEEN SELECTED    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8689  Classified as a Advance Fee Fraud/419 scam S RE:FOR YOUR URGENT ATTN;   
SUMMARY: RE:FOR YOUR URGENT ATTN;
infodept@tampabay.rr.com
Abbas Chambers,
plot 27 surulere
Lagos, Nigeria.
Tel : 234-806-686-4818
Email : tony_abbaschambers101@yahoo.com
Dear Friend,
Compliments of the day, I hope that this letter will not constitute a
sort of embarrasement to you. Please bear with me let me introduce
myself. I am Barrister Tony Abbas, a private attorney to the deceased
as mentioned herein.Eng Alex, a National of your country, who owned a
metal producing factory (Metalco Enterprise) in Nigeria and a personal
friend died and left behind his deposit in a finance house (GLOBAL
SECURITIES & FINANCE COMPANY) valued at $14.5Millon (Fourteen Million
Five Hundred Thousand United States Dollars Only).
My relationship with Eng.Alex started in 1999 when I was working
with the security company as a Legal Adviser, Marina branch. We met in
my social club's annual end of th More ...
8690  Classified as a Advance Fee Fraud/419 scam S From Mrs.Amina.A.Bello.    Mrs.Amina.A.Bello.
SUMMARY: From Mrs.Amina.A.Bello.
"Mrs.Amina.A.Bello." <aminabello_ahmed1@she.com>
Name:Mrs.Amina.A.Bello.
Email:aminabello_ahmed1@she.com
Tel:+66-8-662-77264.
Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government . Prior to this last serious crisis
that is still ravaging in my country,which recently led to misfortune of our government and my late
husband position as the personal aid to the president, we were able to come over here in Thailand
,we inherited the sum of ( US11 million.) The funds were originally gotten from my late husband
proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from More ...
8691  Classified as a Advance Fee Fraud/419 scam S Representative Reqiured    Barrister John Brown
SUMMARY: Representative Reqiured
"Barrister John Brown" <barr.Johnb@yahoo.com.my>
JOHN BROWN ASSOCIATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60-176297505
Email: johnbrown_03@yahoo.com.my
I am Barrister John Brown, an attorney at law at John Brown Associates. A
deceased client of mine whose name is the same last name with you, who
here in after shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventy Five million dollars (US$75 million
dollars) is lodged. This bank has issued me a notice to contact the next
More ...
8692  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    isahaji _3
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"isahaji _3" <isahaji_2@hotmail.com>
FROM THE DESK OF DR ISAHAJI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some bod More ...
8693  Classified as a Generic scam G     Online Co-Ordinator
SUMMARY: More ...
8694  Classified as a  scam  (FREE LOTTO EMAIL PROMO NL)    RESULTS STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
8695  Classified as a Generic scam G NOTIFICATION FOR CASH AID    IKEA
SUMMARY: NOTIFICATION FOR CASH AID
"IKEA" <stephencollins1@yahoo.com.hk>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
www.ikea.nl
Dear 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 Stichting INGKA Foundation is named after Kamprad, 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 purposeis, by some, bel More ...
8697  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    mathieu traore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
mathieu traore <mathieu_traore03@hotmail.fr>
FROM THE DESK OF,MR.MATHIEU TRAORE.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINprivate email:mathieu_traore@myway.com,Phone: + 226 76 38 87 74.
 
                                  VERY URGENT AND CONFIDENTIAL.
Dear Friend? This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died al More ...
8698  Classified as a  scam  AWARD WINNER 2007    INTERNATIONAL PRIZE AWARD DEPT.
SUMMARY: More ...
8699  Classified as a Advance Fee Fraud/419 scam S URGENT    sani gambo
SUMMARY: URGENT
sani gambo <s_gambo9@hotmail.fr>Attached Message:
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<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.SANI GAMBO.</FONT>&n=
bsp;<BR>Senior Staff In File Department,&nbsp;<BR>Bank Of Africa&nbsp;&nbsp=
;(b.o.a)&nbsp;<BR>Ouagadougou Burkina-Faso <BR>West Africa.&nbsp;<BR>&nbsp;=
</STRONG><STRONG></DIV></STRONG>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>PLANE CRASH WEB SITE!!! More ...