The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2007

9100  Classified as a Advance Fee Fraud/419 scam S Mrs. Felicia Samson   
SUMMARY: Mrs. Felicia Samson
feliciasamsonkia@aol.co.uk
Hello,
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.
My name is Mrs. Felicia Samson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts.
I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I
only focus on my business as that was the only thing I cared for in my life. 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 believed when God gives me a second chance to come to this world I wou More ...
9101  Classified as a  scam  ELIGIBLE WINNER    ONLINE INTERNATIONAL LOTTERY
SUMMARY: More ...
9102  Classified as a  scam  Form:Mrs.Hana Maris    Edward Apati
SUMMARY: More ...
9103  Classified as a  scam  YOU WON :Ref No. ILPB64256987,   
SUMMARY: More ...
9104  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One.    ella snizore
SUMMARY: Dearest Beloved One.
ella snizore <madanella2@yahoo.fr>
Dearest Beloved One. I am Mrs  Ella Snizore A complete citizen of Philippines . I am the Wife of Late Mr Emmanuel N.Snizore of Philippines he worked with America Embassy as An Ambassador  for years and hold  Political positions in Philippines before he died in the year July 27 2005. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a
child outside my matrimonial home due to the love i have for my late Husband. Before  my husband Death I inherited a total sum of  (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote dEivoire under a secret arrangement as More ...
9105  Classified as a Auction/Escrow scam A Update your eBay account    eBay
SUMMARY: Update your eBay account
"eBay"<secure@eBay.com>
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
involved in activities that violate our policy governing seller
non-performance.
If you feel you have been suspended in error or want to appeal
this decision by providing additional information, please More ...
9106  Classified as a  scam  ***YOUR EMAIL ADDRESS HAS WON***    LOTTERY BOARD
SUMMARY: More ...
9107  Classified as a  scam  FILE KTU/9023118308/03    LOTTERY BOARD
SUMMARY: More ...
9108  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    mr_sam sankara
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
mr_sam sankara <mr_sam_sankara36@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM. MR. SAM SANKARA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should 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 magnitude 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. As i have said, I AM MR. SAM SANKARA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRE More ...
9109  Classified as a  scam  REF:UKL/65345543-98666    LOTTERY BOARD
SUMMARY: More ...
9111  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    bala kwankwaso
SUMMARY: TREAT AS URGENT
bala kwankwaso <bala_kwankwaso172@hotmail.com>
FROM THE DESK OF MR.BALA KWANKWASOAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. 
Dear Friend,
 
  I am  MR Bala Kwankwaso the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso 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 a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, 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 More ...
9112  Classified as a Advance Fee Fraud/419 scam S Very urgent from Dr Wala.    wala ali
SUMMARY: Very urgent from Dr Wala.
"wala ali" <wala_ali1@latinmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK
OF AFRICA (B.O.A) ANNEX, 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 ($15.5) 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(THE
OWNER OF THE ACCOUNT)DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE, JULY 21, 2003.
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 YO More ...
9113  Classified as a Advance Fee Fraud/419 scam S My Dearest One.    Angela Nwamaka
SUMMARY: My Dearest One.
Angela Nwamaka <angela_1nwamaka@yahoo.com>
Hello Dear,I got your email contacts here in asylum camp where i  currently reside for refuge on my going through a magazine and decided  to contact you with faith for this help. My sources of your contact  gave me the courage and confidence to contact you. It is my pleasure to contact you sir though I have not met with you before pleading you for this help, but i want you to consider it as the will of God for my  knowing who you are.  I am Ms. Angela Nwamaka Mark 24 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Engr. Samuels Mark. There is this ($8,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown  persons from the rebels after the new political crisis in my country in 1994. Sir I waited for so long before I decided to recover the  money to start up my life in your country or anyw More ...
9114  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    estelle kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"estelle kabore" <estelle_kabore3@hotmail.com>Attached Message:
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 (Estlle Kabore Esq),the Head of file Department in
African developent bank (ADB).I got your contact from Yahoo tourist 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
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in (Monday 31st July 2000) in a plane crash. Since we got informat More ...
9115  Classified as a  scam  CONGRATULATIONS!!!    Award Winng Promotion
SUMMARY: More ...
9116  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT PLEASE    musa danladi
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT PLEASE
musa danladi <danladimusa_22@hotmail.com>
Dear Friend,                               (TOP SECRET)I MR. DANLADI MUSA, The Director In Charge Of Auditing And Accounting Section Of Bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso 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 a deceased person who died on October 31st 2002 in a plane crash 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.The s More ...
9117  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE OF OUR LORD    bernita johnson
SUMMARY: GREETINGS IN THE OF OUR LORD
bernita johnson <mrsbernitajohnsonco28@yahoo.co.nz>
mrs bernita johnson Abidjan Cote D'ivoire West Africa   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am mrs bernita johnson from kuwait.I am married to Mr miguel johnson whom untill his death served as an archdeacon in the St.Mark'sarchdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famouse bank here
in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently,my Doctor confirmed to me that I have serious More ...
9118  Classified as a Advance Fee Fraud/419 scam S very urgent    sanou abu
SUMMARY: very urgent
sanou abu <sanouabu200@hotmail.fr>
FROM, THE DESK OF MR SANOU ABU,
 BILL AND EXCHANGE MANAGER, 
 FOREIGN REMITTANCE DEPARTMENT,
 (BOA) BANK OF AFRICA,
 OUAGADOUGOU,BURKINA FASO.
Dear,
How are you doing with your family? Hope fine, Please pay attention and understand my reason for contacting you today through this email, My Name is Mr Sanou Abu  , Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso . In my department, during the Auditing of the year 2006, I discovered an abounded sum of $18M that belongs to our Late customerMr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperat More ...
9119  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: URGENT REPLY
malikabu01@aol.co.uk
Manager, Accounts and Records Dept.
African Development Bank
Ouagadougou, Burkina Faso,
West Africa.
Dear Sir,
I am pleased to write and introduce myself as the above director in charge of records and accounts of this banking institution.
My reason of writing this letter to you is in connection with a very lucrative business at hand which i believe that you might be interested in doing with me. I write without the least intention of bringing any embarrassments to you, this is no joke so please treat every line of it with utmost seriousness. Trusting in your good intention to elevate your social standard ,i therefore ask you to read my letter very carefully before throwing it into the dust bin or replying to me.
Firstly, I like to solicit your confidentiality for a nondisclosure of any part of the contents of this letter which if you do will automatically ruins all our efforts to achieve succes More ...
9120  Classified as a Generic scam G MINISTRY OF TRANSPORT AND AVIATION   
SUMMARY: MINISTRY OF TRANSPORT AND AVIATION
mohammedabola@aol.fr
MINISTRY OF TRANSPORT AND AVIATION
 LAGOS-NIGERIA
 
 
 PHONE +234-8072080852
 FAX:234-1-7590800
 PLEASE REPLY TO THESE BOXES.
 abolamohammed@indiatimes.com
 abolamohammed1@indiatimes.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 DR ABOLA MOHAMMEDD, PRESENTLY THE DIRECTOR OF
THE
 MINISTRY OF TRANSPORT AND AVIATION
 HEADQUARTERS , LAGOS NIGERIA
 
 I AM IN NEED OF YOUR GENUINE ASSISTANT AND
TRUST
 BECAUSE AS A TOP OFFICIA More ...
9121  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mousa abdulkarim
SUMMARY: URGENT AND CONFIDENTIAL
mousa abdulkarim <mousa_abdulkarim0031@hotmail.com>
FROM THE DESK OF MR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNT AVENUE DELA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.                                        Dear FriendI am Mr Mousa Abdulkarim the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet, while seaching for an honest andtrust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Five million and five hundred thousand UnitedStates Dollars (USD25.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybod More ...
9122  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME ON THIS LINE    Agu Dagano
SUMMARY: TREAT AS URGENT AND CALL ME ON THIS LINE
Agu Dagano <agudagano31@hotmail.com>
FROM THE DESK OFDR.AGU DAGANOBILLS AND EXCHANGE MANAGER,ECOBANK OF BURKINA FASOOUAGADOUGOU ANNEX,BURKINA FASO.
Tele:22678856694.
 
MY DEAR FRIEND,
 
I AM DR.AGU DAGANO, I WORK IN THE REMITTANCE DEPARTMENT OF ECOBANK OF OUAGADOUGUO BURKINA FASO ANNEX.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS [$15.5 MILLION US DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. THIS MONEY IS OWNED BY A MAN CALLED [MR.ABDUL NASSER KHALED] A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO 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 THE FUND. THE FUND COULD More ...
9123  Classified as a Generic scam G COMPENSATION    Sossa Medard
SUMMARY: COMPENSATION
Sossa Medard <skmedard2@hotmail.fr>
Dear Partner, I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I lost so many email addresses but I am trying to gather as much as I can though with lot's of mix ups. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is Benson Richard and his email address is benrich75@yahoo.fr  Ask him to send you the total US$500.000.00 (Five Hundred Thousand Dollars) in a Certificate Bank Draft which I kept for your compensation for all the past efforts and attempts to assist More ...
9124  Classified as a Generic scam G COMPESATION    Sossa Medard
SUMMARY: COMPESATION
Sossa Medard <skmedard2@hotmail.fr>
Dear Partner, I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I lost so many email addresses but I am trying to gather as much as I can though with lot's of mix ups. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is Benson Richard and his email address is benrich75@yahoo.fr  Ask him to send you the total US$500.000.00 (Five Hundred Thousand Dollars) in a Certificate Bank Draft which I kept for your compensation for all the past efforts and attempts to assist m More ...
9125  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mousa abdulkarim
SUMMARY: URGENT AND CONFIDENTIAL
mousa abdulkarim <mousa_abdulkarim0024@hotmail.com>
FROM THE DESK OF MR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNT AVENUE DELA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.                                        Dear FriendI am Mr Mousa Abdulkarim the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet, while seaching for an honest andtrust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Five million and five hundred thousand UnitedStates Dollars (USD25.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybod More ...
9126  Classified as a  scam  CLAIMS AGENT    andaluciaseguro1@netscape.net
SUMMARY: More ...
9127  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    mashal afraah
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
mashal afraah <mashal_afraah165@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM.MR MASHAL AFRAAHTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should 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 magnitude 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. As i have said, I AM MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAN More ...
9128  Classified as a  scam  ...........CONGRATULATION..........................    Uk Lottery Board
SUMMARY: More ...
9129  Classified as a Generic scam G Call to confirm cash donation congratulations    www.ikea.nl
SUMMARY: Call to confirm cash donation congratulations
"www.ikea.nl" <ikea_infromations@yahoo.com>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,Madam
NOTIFICATION FOR CASH AID
CONGRATULATIONS.
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 & Me More ...
9130  Classified as a  scam  Your Serial number 5388/02    Yahoo National Lottery
SUMMARY: More ...
9131  Classified as a  scam  CONGRATULATION!!!    iiinfo_@terra.es
SUMMARY: More ...
9132  Classified as a  scam  CONGRATULATION!!!    BRITISH LOTTERY INTERNATIONAL
SUMMARY: More ...
9133  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ben coroma
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ben coroma <bb_coroma@hotmail.com>Attached Message:
--_5d3f38a7-162b-4cc5-85b1-637d878f87e5_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
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{
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<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;Be=
n Coroma.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>&l More ...
9134  Classified as a Advance Fee Fraud/419 scam S FROM ROSEMARY GUEI   
SUMMARY: FROM ROSEMARY GUEI
<rose800mary_gu@yahoo.co.jp>
FROM ROSEMARY GUEI Abidjan cote D` Ivoire West Africa.   Dearest one,   I am
the first daughter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting,
even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not
get to me and kill me like they killed all the members of our family. Why I still stay back in our country is to transfer the $18. More ...
9135  Classified as a  scam  CALL YOUR AGENT AND BEGIN CLAIM    manuela zapatero
SUMMARY: More ...
9136  Classified as a  scam  CONGRATULATIONS!!!!!!!!!!!!!!!!    TINA AKIRA
SUMMARY: More ...
9137  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    bayoko mayoko
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
bayoko mayoko <bayokomay50@hotmail.fr>
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.                       COMPLIMENT OF SEASONMy dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money More ...
9138  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.    bayoko mayoko
SUMMARY: I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING.
bayoko mayoko <bayokomay34@hotmail.fr>
FROM: MR BAYOKO MAYOKO.AUDITING/ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.                       COMPLIMENT OF SEASONMy dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money More ...
9139  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame benjamin
SUMMARY: FROM AME BENJAMIN.
ame benjamin <ame_benja0015@hotmail.fr>
Dearerst, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to More ...
9140  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    ame benjamin
SUMMARY: FROM AME BENJAMIN.
ame benjamin <ame_benja009@hotmail.fr>
Dearerst, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to More ...
9141  Classified as a Generic scam G urgent    MARIE FRANCE BELLE MARIE FRANCE BELLE
SUMMARY: urgent
MARIE FRANCE BELLE MARIE FRANCE BELLE <marie_france_belle@yahoo.fr>
MARIE FRANCE Abidjan (25 plateaux latrille) rue 411sococe, Cocody Abidjan, Cote d’Ivoire E-mail:     Bonjour, Par ce email permettez moi d entrer dans un lien de demande d'aide  avec vous. J ai eu votre email dans l’annuaire des emails et après plusieurs prières je me suis sentir confiant que vous êtes la personne qui  pourra me venir en aide. Je me nomme MARIE FRANCE. Je réside en cote d ivoire (Abidjan).   Je suis étudiante a l université d’Abidjan. J ai connu un homme riche (directeur de la vente de
cacao en cote d ivoire)  avec qui par la suite je me suis marié. L état de santé de ce dernier était critique. Donc il était allé suivre des traitements de soins en suisse. Ce qui c’est mal passé et ce dernier fut décédé.   En rangeant ses documents, je me suis rendu compte qu’il a ouvert un comp More ...
9142  Classified as a  scam  CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    LOTTERY BOARD
SUMMARY: More ...
9143  Classified as a Advance Fee Fraud/419 scam S GOOD DAY (URGENT)    ATTORNEY GERALD HAMILTON
SUMMARY: GOOD DAY (URGENT)
"ATTORNEY GERALD HAMILTON" <geraldhamilton@gerald.com>
GOOD DAY (URGENT)
Attorney Gerald Hamilton
3 VERDANT LANE
Woolwich, London U.K SE 16 1LF
Tel: +44-704-011-9990
Fax: +44-707-575-7401
(Solicitors & Advocates )
London-UK.
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency
and I would like to clarify this matter with you my name is Attorney
Gerald Hamilton, Solicitor and Advocate to late Mr. Andreas Schranner a
property-magnate and building contractor based here in the U.K. On the
25th of July 2000, my client Andreas Schranner, 64, his wife Maria,62,
their daughter Andrea Eich, 38, her husband Christian, 57, and their
children Katharina, eight, and Maximilian, 10, died in the Air France
concord 990 plane crashes over Hotelissimo on July 25, 2000.They were
bound for New York in their plan for a worl More ...
9144  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
SUMMARY: FROM: MR MOHAMED BUBA
moahmmed buba <h_buba3@hotmail.com>
 FROM: MR MOHAMED BUBA    CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO Dear  Friend, This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bankBurkina Faso office . I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client  who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu  on 21st july,2003 to any foreign account . You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/
africa/07/20/kenya.crash/index.html Hence,i am inviting
you for a business deal where this mon More ...
9145  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
SUMMARY: Security Measures
"PayPal Protection Center" <acc@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9146  Classified as a  scam  Congratulation On Your Winnis    Richard K Lloyds
SUMMARY: More ...
9147  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Evang Sandra Lawrence
SUMMARY: FAITH OF DONATION
Evang Sandra Lawrence <evangsandrala21@msn.com>
FROM:EVANGELIST SANDRA LAWRENCE,Beloved in Christ,                         PLEASE ENDEAVOUR TO USE IT FOR GOD.Calvary greetings in the name of our lord Jesus Christ I am 57 years old. I am devoted born again Christian, suffering from long time cancer of the lungs. from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. 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 evangelism in Africa, Ame More ...
9148  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <support@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9149  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Protection Center
SUMMARY: Your PayPal account access is limited.
"PayPal Protection Center" <pp@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Imp More ...
9150  Classified as a Generic scam G REPORT FOR 07-02-2007-00-08    John Fitchpatrick
SUMMARY: REPORT FOR 07-02-2007-00-08
"John Fitchpatrick" <fitch19461@verizon.net>
Good Day,I am Mohammed Abacha. I need your assistance in taking
custody of some funds for investment into viable business venture in your
country in partnership with me. Please view these websites and read
their content carefully. http://news.bbc.co.uk/2/hi/africa/2282366.stm http://news.bbc.co.uk/1/hi/world/africa/2492425.stm http://nm.onlinenigeria.com/templates/?a=5338&z=12 http://nm.onlinenigeria.com/templates/?a=5863&z=12 http://nm.onlinenigeria.com/templates/?a=4497&z=12 The
funds are presently deposited with a security company abroad. All that is
needed is for you to arrange to take delivery of the funds from the Security
Company. Please if you are interested, contact me so that I can give you
more details. It will be more convenient if you respond through my private
email address, I anticipate your prompt respon More ...
9151  Classified as a Generic scam G REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN\'S ALL IP\'s    John Fitchpatrick
SUMMARY: REPORT FOR 07-02-2007-00-07 I TRIED TO LOCATE @ ARIN'S ALL IP's
"John Fitchpatrick" <fitch19461@verizon.net>
Dear Friend, I am making this contact with you based on reliable
information available to me courtesy of business index and confirmed by our
local chambers of commerce and industry concerning your reputation. Thus I
am convinced you would be capable to provide me with a solution to a money
transfer transaction of forty seven million, Four Hundred ThousandUnited
States Dollars. SOURCE: Please note that I would require a measure of
guarantee prior to commencement, as I am hoping to build our trust on
sincerity of purpose and mutual understanding. Please also do not under
estimate the need for total confidentiality throughout the course of this
transaction. You may use these links for some information: http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc More ...
9152  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    MR. PATRICK JOOP
SUMMARY: YOUR URGENT RESPONSE IS NEEDED!!!
"MR. PATRICK JOOP" <p_joop2007@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was
the personal attorney to Eng. Gilbert M. Reain, a
national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed
deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter
plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort
of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left n More ...
9153  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    SEYKO YAKOUBA
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"SEYKO YAKOUBA" <seyko22_y@latinmail.com>
FROM THE DESK OF MR SEYKO YAKOUBA SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-76 50 13 41).
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 ( SEYKO YAKOUBA ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT
IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO
CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR AL More ...
9154  Classified as a Generic scam G DEAR FRIEND   
SUMMARY: DEAR FRIEND
simonbunce14@aol.co.uk
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
automated clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing to give you 20% which is $5million as your commission outMore ...
9155  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
SUMMARY: Security Measures
"PayPal Security Measures Departament" <acc@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9156  Classified as a Advance Fee Fraud/419 scam S MY BLESSING    Mrs.Hannah Jack Williams
SUMMARY: MY BLESSING
Mrs.Hannah Jack Williams <info_work@bellsouth.net>
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to donate what I have to
you/Organization. I am 59 years old and I was diagnosed for cancer about 2 years ago, immediately
after the death of my husband, who had 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 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 tomorrow morning I decided to WILL/DONATE the sum of
$3,500,000(Three million five hundred thousand dollars) to you/Organization for the good work of
the lord, and also to help the motherless and less privilege and also for the assis More ...
9157  Classified as a Generic scam G Your PayPal account access is limited.    PayPal Security Center
SUMMARY: Your PayPal account access is limited.
"PayPal Security Center" <pp@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Impor More ...
9158  Classified as a Generic scam G Re: WACHOVIA BANK    David Vignali
SUMMARY: Re: WACHOVIA BANK
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex
and to the Wachovia Bank..
----- Original Message -----
From:
susana vaye
Sent: Monday, July 02, 2007 4:12 PM
Subject: WACHOVIA BANK
 Attn: I work as the Head of Fund
Manager with one of the World Leading Investment & Fund Management
Institution based in United kingdon.I have an Investor under my portfolio with
a closing balance of $20 millionas his first initial deposit. This Investor
died two years ago leaving no WILL or AUTHORIZATION for re-transfer of his
Investment and its proceeds to the INHERITOR and because of the laws here in
U.K we have been able to move the fund out of this country but the fund has
been deposited in WACHOVIA BANK here is united states. I have
personally carried out an I More ...
9159  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
"ali yakubu" <ali_yakubu07@hotmail.com>
FROM: DR .ALI YAKUBU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM:
#0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.
h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR .ALI YAKUBU. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina
Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 More ...
9160  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    musa mohan
SUMMARY: URGENT BUSINESS PROPOSAL
"musa mohan" <musa_mohan@latinmail.com>
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICAN ( I.B.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
PRIVATE EMAIL(musa_mohan@myway.com)
DEAR FRIEND,
I AM MR.MUSA MOHAMMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICAN BURKINA FASO.DURING MY
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH 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 MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M (THIRTEEN MILLON SEVEN
HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER More ...
9162  Classified as a Auction/Escrow scam A Indefinitely suspended from eBay    eBay Security
SUMMARY: Indefinitely suspended from eBay
"eBay Security"<secure@eBay.com>
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
involved in activities that violate our policy governing seller
non-performance.
If you feel you have been suspended in error or want to appeal
this decision by providing additional information, please click
here .
An email regarding this was sent to your email address on file
with eBay.
Thank you for using eBay and we look forward to many more
successful transactions!
Sincerely,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.eBay - Please verify your
eBay account ! More ...
9163  Classified as a  scam  Winner    johnsons cole
SUMMARY: More ...
9164  Classified as a Advance Fee Fraud/419 scam S Faithfulness    JOY ANU
SUMMARY: Faithfulness
JOY ANU <mother_joy_anu002@yahoo.ca>
PLOT 12 KINGS STREET,  ROAD 121 WUSE, ABUJA NIGERIA, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Dear,   I am the above named person. I am married to Dr. Kazeem Anu, who workedwith Kuwait embassy in Nigeria for nine years before he died in the year2003. We were married for eleven years without a child. He died after abrief illness that lasted for only four days. Before his death we were bothborn again Christians. Since his death I decided not to re-marry or get achild outside my matrimonial home, which the Bible is against. When my latehusband was alive he deposited the sum of$12 Million (Twelve Million U.S.Dollars) with a security company. Presently, his money is still under thesafe keeping of the security company.   Recently, my Doctor told me that I would not last for the next three monthsdue to my cancer problems. Though what disturbs me most is my stroke. Havingknown my condition, I More ...
9165  Classified as a  scam  Once Espana Lotto Promo S.L    espanolonce44@terra.es
SUMMARY: More ...
9166  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <administrator@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Impor More ...
9167  Classified as a  scam  lucky Winner.    the spanish national lottery award
SUMMARY: More ...
9168  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore049@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
9169  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
SUMMARY: Security Measures
"PayPal Protection Center" <pay@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9170  Classified as a Generic scam G confidential    kone mohammed
SUMMARY: confidential
kone mohammed <konem5@yahoo.com>
The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ.
Greetings From Mohamed Kone.
This letter is not intended to cause any form of
embarrasment, but rather intended to contact your
highly esteemed self. I am writing to seek your
consent in a private and confidential matter regarding
some funds unaccounted for in our bank here in London
during the last 2006 business year. I need assistance
from a trustworthy and reliable Foriegner whom I will
fill in as the beneficiary.
Your major role would be to provide either an existing
bank account or to set up a new Bank account
immediately to receive this money and get 30% of the
total funds as commission. There are practically no
risks involved, the transaction will be executed under
a legitimate arrangement that will prot More ...
9171  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
SUMMARY: Security Measures
"PayPal" <administrator@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9172  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    s y
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
s y <s_y05@hotmail.fr>
FROM THE DESK OF MR SEYKO  YAKOUBA SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PRIVAVE PHONE: (00226-76 50 13 41). PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM                                                                       ( "REMITTANCE  OF $15 MILLION U.S.A DOLLARS                               &nb More ...
9173  Classified as a  scam  Sir this is important contact the agent immediately    espanacomicions@terra.es
SUMMARY: More ...
9174  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$30M    JAMES ZULU
SUMMARY: TRANSFER OF US$30M
JAMES ZULU <jameszulujameszulu8@hotmail.com>
AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel: 27-73-135-8128 Dear Sir/Madam,  With due respect, I introduce myself to you for a better relationship. I Mr James Zulu  AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ANDREA SMITH ,a German  international businessman who died along with his family in the November 5th,2003 plane crash in Abidjan west Africa. Our investigations revealed no survivor or NEXT OF KIN/RELATIONS for claims as we have long been expecting some More ...
9175  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    ali ibrahim
SUMMARY: With Due Respect,
ali ibrahim <ali-ibrahim74@hotmail.fr>
FROM THE DESK OF DR ALI IBRAHIM,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
 
With Due Respect,
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 f More ...
9176  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$30M    James Zulu
SUMMARY: TRANSFER OF US$30M
James Zulu <jameszulujameszulu4@hotmail.com>
AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel: 27-73-135-8128 Dear Sir/Madam,  With due respect, I introduce myself to you for a better relationship. I Mr James Zulu  AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ANDREA SMITH ,a German  international businessman who died along with his family in the November 5th,2003 plane crash in Abidjan west Africa. Our investigations revealed no survivor or NEXT OF KIN/RELATIONS for claims as we have long been expecting some More ...
9177  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.    abudulahi isa
SUMMARY: URGENT RESPOND AND ALSO KEEP IT CONFIDENTIAL IN YOU.
abudulahi isa <abudulahi_isa19@hotmail.com>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.net Dear Friend,                                     URGENT AND CONFIDENTIALI am Mr Abudulahi Isa the personal accountant department officer to the great late diseased who has an account in one of the top banks here in west Africa. BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars (Ten million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on Nov 1st 1999in a plane crash.For more informations about the crash you c More ...
9178  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    thomas kabore
SUMMARY: Your kind attention needed.
"thomas kabore" <thomaskabore020@hotmail.fr>
Mr.THOMAS KABORE
OUAGOUDOUGOU,
BURKINA FASO
Dear friend,
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty
Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank
in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existingbank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve as far as it can receive money.
I am Mr.THOMAS KABORE. an accountant and personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah
in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in
Boston.
Mr. Ravi More ...
9179  Classified as a Advance Fee Fraud/419 scam S TRUST WITH U$15.000.000.00. TO YOUR BANK ACCOUNT D   
SUMMARY: TRUST WITH U$15.000.000.00. TO YOUR BANK ACCOUNT D
paulson1benson@aim.com
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
d More ...
9180  Classified as a Advance Fee Fraud/419 scam S Attention: beneficiary    FEDERAL HIGH COURT OF NIGERIA.
SUMMARY: Attention: beneficiary
"FEDERAL HIGH COURT OF NIGERIA." <unitednations23@freeuso.it>
FEDERAL HIGH COURT OF NIGERIA.
Attn: beneficiary
This to acknowledge you that your e-mail address is found among
those that have been scammed, and the competiation have been approved
from the supreme high court here in Nigeria and we are asked to contact you
by the Nigeria president on how to send you the ($3.5million) united state
dollars by the diplomatic courier and the fund as been cash in dollars here
in Nigeria bank.
So you are advice to contact the lawyer in charges of this fund and
his name is berr.mike williams and make sure you contact him with your
full Contact information such as.
Your home address.......
Telephone number..........
Your occupation...........
Country........................
Zip code.......................
With your international passport, or drivers lan More ...
9181  Classified as a Advance Fee Fraud/419 scam S From miss Marie Ahmed    MARIE AHMED
SUMMARY: From miss Marie Ahmed
MARIE AHMED <marie9898f@hotmail.com>Attached Message:
--_60fcaf7d-1898-47b6-92bd-d591d02d57d9_
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<DIV><FONT size=3D4>From miss Marie Ahmed<BR>&nbsp;01 BP Rue 14 Abidjan </F=
ONT></DIV>
<DIV><FONT size=3D4>Cote D Ivoire.</FONT></DIV>
<DIV><FONT size=3D4>Email-( <STRONG><A href=3D"mailto:mariemed98000@yahoo.c=
o.jp"><U><FONT color=3D#0000ff>mariemed98000@yahoo.co.jp</FONT></U></A></ST=
RONG>)</FONT></DIV>
<DIV& More ...
9182  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <security@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
9183  Classified as a Advance Fee Fraud/419 scam S From miss Marie Ahmed    MARIE AHMED
SUMMARY: From miss Marie Ahmed
"MARIE AHMED" <mc98980042@hotmail.com>Attached Message:
Dearest one,
Good a thing to write you. I have a proposal for you-this however is not
mandatory nor Will I in any manner compel you to honour against your Will
your profile pushed me to send you this mail,I am Marie Ahmed 19 years old
and the only Daughter of my late parents Mr.and Mrs.Hassan Ahmed..
My father was a highly reputable business Magnet-(a cocoa and oil
merchant)who operated in the capital of Ivory coast during his days.It is
sad to say that he passed away mysteriously in France during one of his
business trips abroad on the 24th.November. 2003.Though his sudden death
was linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me
so special More ...
9184  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    Dr.IBRAHIM ZONGO
SUMMARY: URGENT RESPONDS
"Dr.IBRAHIM ZONGO" <dr_zongo08@hotmail.fr>
                                                      TOP SECRET
                                  REMITTANCE OF $15.2 MILLION USD
 
 
                                                 ATTN.PLEASE
More ...
9185  Classified as a  scam  the winnings is for 30 working days    infoawardepts@terra.es
SUMMARY: More ...
9186  Classified as a  scam  NOTIFICATION    mrs susan van roode
SUMMARY: More ...
9187  Classified as a  scam  Your Email Addres Has Won Award.    ellmnes euromes
SUMMARY: More ...
9188  Classified as a  scam  NOTIFICATION    mrs susan van roode
SUMMARY: More ...
9189  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP NEEDED    MrJOE FOFANA
SUMMARY: YOUR URGENT HELP NEEDED
"MrJOE FOFANA" <joefofana0001@yahoo.com>
Dear,
May the blessing of God be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help. I am MrJOE FOFANA the first son of Taylor FOFANA former
national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am
writing to express my interest in real estate or landed properties in your country. Though my
father died in detention a couple of months ago while been detained by the new government. Before
his untimely death, he instructed me to leave the country for my safety and start up a business
somewhere out side Africa.
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in
Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father
who happened to be present at his More ...
9190  Classified as a Advance Fee Fraud/419 scam S From Mr Ahmed .    ahmed tanko
SUMMARY: From Mr Ahmed .
"ahmed tanko" <tanx116@hotmail.com>
From: Mr Ahmed TankoAuditor General,Bank of Africa.Burkina Faso ,West Africa Region.
 
Dear Friend ,Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file More ...
9191  Classified as a Advance Fee Fraud/419 scam S     spanishlott@terra.es
SUMMARY: "spanishlott@terra.es" <spanishlott@terra.es>
Attn: Sir.
I strongly believe that this message would come to you as a surprise.Infact, it is in respect of the strict confidence given to me that you are honest and versatile in business that motivated my interest to seek your co-operation in this transaction.
 
My father was late general Antonio Dembo the former vice president of UNITA rebels in Angola. He was the chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. sadly,He died after an injury sustained during the ambush on the UNITA rebels on 27th February 2002 where the President of UNITA, Dr.Jonas Savimbi was killed. As you might have known, petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the Military Government.
Ahora también puedes acceder a tu correo Terra desde el móvil.< More ...
9192  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    help_for_poor@terra.es
SUMMARY: Dear Beloved
"help_for_poor@terra.es" <help_for_poor@terra.es>
Dear Beloved 
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and fou More ...
9193  Classified as a Advance Fee Fraud/419 scam S REPORT FOR 07-02-2007-04 \"CHINA\"    John Fitchpatrick
SUMMARY: REPORT FOR 07-02-2007-04 "CHINA"
"John Fitchpatrick" <fitch19461@verizon.net>Attached Message:
After series of prayers/fasting.i was divinely directed to contact you =
among other names found in the data base Yahoo tourist search.I believe =
that God has a way of helping who is in need.
I am (Mr Michael Kofi,the Head of file Department in Procredit Bank.=20
In my department we discovered an abandoned sum of $10.5 Million USD In =
an account that belongs to one of our foreign customer who died along =
with his entire family in (Monday 31st July 2000) 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 all his supposed next More ...
9194  Classified as a Advance Fee Fraud/419 scam S I am Mrs vivian Williams    vivian williams
SUMMARY: I am Mrs vivian Williams
vivian williams <mrs_vivian_williams1@yahoo.com>
dear sir May the peace of God be with you, I am Mrs vivian Williams a widow to Late Mr John williams, I am 56years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness, although as a Christian I believe in God and I know that I will not die, I will live to declare the glory of God. My late husband and my only son were killed during the Crisis some years back and I am presently leaving with some domestic staffers, Our God is my comforter. I have the sum of $10,000,000.(Ten million US Dollars)The fund is in cash, packaged in consignments deposited with a Security Company for safety and security reasons Presently all the documents concerning the consignments are with my lawyer.Now that
my sickness has gone to this stag More ...
9195  Classified as a Advance Fee Fraud/419 scam S From: Mr. Dunu Hassam.    dunu hassam
SUMMARY: From: Mr. Dunu Hassam.
dunu hassam <dunu_hassam7@hotmail.fr>
From: Mr. Dunu Hassam.
Private: +22502185663.
E-mail: dunu_hassam01@yahoo.fr
Dear Friend,I am Mr. Dunu Hassam, the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Abidjan - Cote D'Ivoire. 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 body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we More ...
9196  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.   
SUMMARY: =?iso-8859-1?Q?TREAT=20AS=20URGENT=20WITH=20UTMOST=20CONFIDENTIALITY=2E?=
abdoul.hassan00@zipmail.com.br
DR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in
you before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).
This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arrangi More ...
9197  Classified as a Advance Fee Fraud/419 scam S BUSINESS Dr. Charles Holmes    Dr. Mr.Charles Holmes Dr. Mr.Charles Holmes
SUMMARY: BUSINESS Dr. Charles Holmes
"Dr. Mr.Charles Holmes Dr. Mr.Charles Holmes" <gig200811@hotmail.com>
From:Dr.Charles Holmes.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  e More ...
9198  Classified as a Advance Fee Fraud/419 scam S Greetings from Dr Ali !!    Dr ALi Ahoefa
SUMMARY: Greetings from Dr Ali !!
Dr ALi Ahoefa <aliahoefa15@hotmail.fr>
 FROM THE DESK OF DR ALI AHOEFABILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)WEST AFRICADEAR FRIEND,           CONFIDENTIAL I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Bank of Africa, I hoped that you will not expose or betray this trust and confident that i am about to reposeon you for the mutual benefit of our both families. In my department i discovered an abandoned sum of 10.5mus dollars in an account that belongs to one of our foreigncustomer (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY), who died along with his entire family in monday,31 july,2000, in a plane crash.for more information visit this site below:ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for More ...
9199  Classified as a  scam  CALL YOUR AGENT NOW.    elena fernandez
SUMMARY: More ...