The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: July 2007

9200  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary Kone   
SUMMARY: From Mrs Mary Kone
marykone45@aol.frAttached Message:
Dear Beloved? one,
I am the above named person from Ivory Coast in West Africa. I am
married to Mr.Martins Kone?who worked with?Angola Embassy?in Ivory Coast for nine
years before he died in the year 2005. We were married for twenty years with
a child. He died after a brief illness that lasted for only four Days. Before his death we were
both born musilem worhipers.When my late husband was alive he deposited the sum of $15.8 MILLION
USD (FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Security Company here in
Ivory Coast.
Presently, this money is still with the Company
Recently, my doctor told me that I would not last for the next five months due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund
to organization or a devoted individual that will utilize this mo More ...
9201  Classified as a  scam  REPORT FOR 07-02-2007-01    John Fitchpatrick
SUMMARY: More ...
9202  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...
9203  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.    Hassan Abdoul
SUMMARY: TREAT AS URGENT WITH UTMOST CONFIDENTIALITY.
Hassan Abdoul <abdoul.hassan02@hotmail.fr>
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 deceas More ...
9204  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    albertzuma1@terra.es
SUMMARY: URGENT BUSINESS PROPOSAL
"albertzuma1@terra.es" <albertzuma1@terra.es>
Dear Sir/Madam, URGENT BUSINESS PROPOSAL. After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$54,000,000.00(Fifty Four million) to your country.Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable More ...
9205  Classified as a Generic scam G PRIVATE AND URGENT.    BURNET ALAN
SUMMARY: PRIVATE AND URGENT.
"BURNET ALAN" <alanmany@hotmail.com>Attached Message:
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$11,500,000.00 (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 as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the
deceased a More ...
9206  Classified as a  scam  Mrs Gloria Blaze    info_adams9@terra.es
SUMMARY: More ...
9207  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    b_bangura@terra.es
SUMMARY: CONFIDENTIAL
"b_bangura@terra.es" <b_bangura@terra.es>
Dear sir,CONFIDENTIALCompliment of the day!With the good reference made of your esteemed personal/office by the chamberof commerce here in Accra Ghana, I hereby wish to commence talks with youon a high confidential level.I am Billy Bangura presently a political refugee in Accra Ghana the sonof the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a golddealer.During the recent crisis in my country, my late father was captured and killed by the rebels who accused him of mis-appropriation of funds and embezzlement.Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for safety.He [my late father] left some document with me indicating consignment deposit made with a security company here in Ghana before his death, which the content US $50M {Fifty Million United States Dollars}.I and my family are soliciting for your personal assistance with top arrange and to More ...
9208  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    stella akah
SUMMARY: REPLY URGENTLY
stella akah <mrs_stella1@hotmail.fr>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAILCAREFULLY.  I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS N More ...
9209  Classified as a Generic scam G YOUR FUNDS ARE READY TO TRANSFER   
SUMMARY: YOUR FUNDS ARE READY TO TRANSFER
pymnt41@aol.co.uk
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
the purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the instit More ...
9210  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    usmane lompo
SUMMARY: URGENT AND CONFIDENTIAL
"usmane lompo" <usmalo11@hotmail.fr>
FROM THE DESK OF MR OUSMANE LOMPO 
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK  OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
I am Mr. Ousmane Lompo, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
     I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.
 
More ...
9211  Classified as a Advance Fee Fraud/419 scam S FROM MR MICHEAL BONO    MR MICHEAL BONO
SUMMARY: FROM MR MICHEAL BONO
"MR MICHEAL BONO" <bmicheal2007@rediffmail.com>
Good Day to you,
It is my pleasure to contact you for a business venture which i 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
My name is Mr. Michael Bono from Liberia the son of Mr. Benson Bono The former personal
assistant to Charles Taylor the former Liberian president who is now in Holland facing war crime
charges. My father Mr. Benson Bono has been in custody since the fallen regime of Charles Taylor so
last week when I went to visit my father in prison he told me about the deposit of 9,000.000 (nine
million united states dollars) he made in a bank in the middle East, now due to the problem he has
with our country he can never have access to transfer or withdraw the money.
Therefore I need you More ...
9212  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    Paypal Inc.
SUMMARY: Security Measures - PayPal
"Paypal Inc." <measures@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 ...
9213  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdul shinkaffi
SUMMARY: URGENT REPLY NEEDED
abdul shinkaffi <abdul_shinkaffi19@hotmail.fr>
MR ABDUL SHINKAFFI BANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA 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.
 
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002.
 
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YO More ...
9214  Classified as a Advance Fee Fraud/419 scam S Dearest one.   
SUMMARY: Dearest one.
donphilip120@aol.co.uk
Ã:  don_williams_2000@yahoo.fr
FROM MISS MORIN JUDE
ABIDJAN-COTE D'IVOIRE
 
Dearest one.
Permit me to inform you of my desire of going into business relationshipwith you. I must not hesitate to confide in you for this simpleandsincerebusiness
I am Don williams the only daughter of late Mr.and Mrs.Boni Williams My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.
 
Before the death of my father on November 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, Five hundred thousand United State Dollars. USD($5.500,000) left in one of the prime Banks here in Abidjan ,that he used my More ...
9215  Classified as a Advance Fee Fraud/419 scam S CAN I TURST YOU?   
SUMMARY: CAN I TURST YOU?
usarmysgtjr@aol.co.uk
 Hello Pal,
 
I hope my email meets you well. I am in need of your assistance. My
Name is Sgt Jarvis Reeves. I am a military attached with the Engineering
Unit here in Ba'qubah Iraq for the united states, we have about $25
Million dollars that we want to move out of the country.
 
 
My partners and I need a good partner someone we can trust to actualize
This venture. The money is from oil proceeds and legal. But we are moving
it through diplomatic means to your house directly or a safe and
Secured location of your choice using diplomatic courier services.
 
But can we trust you? Once the funds get to you, you take your 40% out
And keep our own 60%. Your own part of this deal is to find a safe
Place where the funds can be sent to. Our own part is sending it to
You
 
 
If you are in More ...
9216  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdul shinkaffi
SUMMARY: URGENT REPLY NEEDED
abdul shinkaffi <abdul_shinkaffi5@hotmail.fr>
MR ABDUL SHINKAFFI BANK OF AFRICABURKINA FASOOUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA 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.
 
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002.
 
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YOU More ...
9217  Classified as a Advance Fee Fraud/419 scam S BusinessPartnership.    bruceburt07@terra.es
SUMMARY: BusinessPartnership.
"bruceburt07@terra.es" <bruceburt07@terra.es>
FROM DESK OF THE CHAIRMANBurt Advocate Bv. JAVASTRAAT 231095GJ,AMSTERDAM NERDERLANDS.
Attn:Dear Friend,I am Barr.Bruce Burt an Aide in the Netherlands to former President of theRepublic of Georgia, Eduward Shevardnadze..who was pulled out of office as aresult of massive demostration by the opposition led my Mr. MikhailSaakashvili and the intervention of other soviet union countries.But he willwant to have a trusted foreign business partner that he can investsubstantial amount of money in his or her country.He has given me themandate to scout for that reliable partner,like you.
I am contacting you due to the present political situation in Georgia andalso the aspect of investment in your country.My client,President EduwardShevardnadze who has mandated me to urgently look for a foreign partner withgood business experience to help us immediately move and receive an exactamount of US$4 More ...
9218  Classified as a Generic scam G From the Desk of Mr.Stephen Kojo    Mr.Stephen Kojo
SUMMARY: From the Desk of Mr.Stephen Kojo
Mr.Stephen Kojo <st-kojo@hotmail.com>Attached Message:
--_b1da6b8f-df35-46a2-9eb2-9c3d4223ae4a_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body><STRONG>From The desk of <BR>Mr.Stephen Kojo, <BR>Branch Manager<BR>E=
co Bank Of Ghana<BR>First Light Branch<BR>Accra, Ghana.<BR>Email Address:mr=
_kojo_st@yahoo.ca<BR>&nbsp;&nbsp;&nbsp; <BR>Attn Friend<BR>&nbsp;&nbsp; <BR=
I am Mr.Stephen Kojo, the branch manager of the Eco Bank Of ghana Limited,=
First Light Branch Accra.I am a Ghanaian married with two kids.<BR>&nb More ...
9219  Classified as a  scam  CONGRATULATIONS!!! CALL FOR CONFIRMATION    INTERNATIONAL PRIZE WARD DEPARTMENT
SUMMARY: More ...
9220  Classified as a Advance Fee Fraud/419 scam S please your asistance needed    prince amason
SUMMARY: please your asistance needed
prince amason <prince26_amason@yahoo.com>
Dear Sir, I Hope This Mail Meets You In Good Health And Spirit, I Am, Mr prince anason  from serre leonal. Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Sister, victory .I Am A Victim Of War And The Son Of Late Chief amason .The Assassinated Former Assistant Director Of  coco  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 Was In School. I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of senegal dakar B More ...
9221  Classified as a Auction/Escrow scam A eBay : Respond To This Notification    Security Validation -- Respond Now
SUMMARY: eBay : Respond To This Notification
"Security Validation -- Respond Now" <member@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
9222  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
SUMMARY: Security Measures
"PayPal Security Measures Departament" <acc-overview@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 ...
9223  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
SUMMARY: Security Measures
"PayPal Security Center" <account@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 ...
9224  Classified as a Generic scam G DEAR FRIEND    Simon bunce
SUMMARY: DEAR FRIEND
Simon bunce <simon_bunce49@yahoo.com>
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 More ...
9225  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
SUMMARY: Security Measures
"PayPal" <account@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 ...
9226  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <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 ...
9227  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
SUMMARY: Security Measures
"PayPal" <paypal@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 ...
9228  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <measures@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 ...
9229  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    seyko yakouba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
seyko yakouba <seyko_yakouba0102@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                             More ...
9230  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
SUMMARY: Security Measures
"PayPal Security Center" <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 ...
9231  Classified as a Generic scam G CONTACT ME :THIS IS REAL.    Mr. Steven Kenneth.
SUMMARY: CONTACT ME :THIS IS REAL.
"Mr. Steven Kenneth." <steven_kenneth10@yahoo.com.au>
Dear Friend,  I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have onlywritten to seek your indulgence and help. I wish to transfer a huge amount fromthe UK to a designated bank account of your choice. Thus, for your indulgenceand support(morally, financially etc.) I propose an offer of 45% of the totalamount to be yours after the transfer has been successfully concluded. Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and Ishall furnish you with the details and necessary proceedure with which to makethe transfer.I anxiously await your response.  Thanks and Godbless.   Sincerely yours,Mr.S Kenneth.  Yahoo!7 Mail has just got even bigger and better with unlimited storage on all webmail accounts. Find out more. Send instant messages to your online friends http://au.messenger.yahoo.com
Yahoo!7 Mail has More ...
9232  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    PayPal Security Measures Departament
SUMMARY: Security Measures - PayPal
"PayPal Security Measures Departament" <admin@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 ...
9233  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal Security Measures Departament
SUMMARY: Your PayPal account access is limited.
"PayPal Security Measures Departament" <SecurityMeasures@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 ...
9234  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
SUMMARY: Security Measures
"PayPal Security Measures Departament" <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 ...
9235  Classified as a Advance Fee Fraud/419 scam S My Dearest,    Esther Seabra
SUMMARY: My Dearest,
Esther Seabra <missesther_seabra@yahoo.co.in>
Dear Sir, 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. Esther Seabra 24 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Engr. Mark Seabra. There is this ($5,500,000.00 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 anywhere save
eno More ...
9236  Classified as a Generic scam G Job Offer!!!!!    Robert Simons
SUMMARY: Job Offer!!!!!
Robert Simons <spheregall@yahoo.co.uk>
Sphere & Gall Associates
Rosehill New Barn Lane
Cheltenham Gloucestershire
GL52 3LZ UK
Administrative Office:+44 70457 15944
Dear Sir/Madam,
Our company, Sphere & Gall Associates based in United Kingdom,is in need of representatives in USA
and CANADA to represent
its interests with some companies that export products from UK to this continents This message is
sent in english for universal understanding. Sphere & Gall Associates,an arm of the company in
United Kingdom has been mandated to seek individuals and corporate bodies in USA for this purpose.
We are able to get your email address with the help of marketing research based on your
location.Sphere & Gall Associates is in charge of public relations and handles human resource
functions for the mother company in UK. The representatives will act as payment receiving More ...
9237  Classified as a Auction/Escrow scam A Security Validation -- Respond Now    your account may be deleted
SUMMARY: Security Validation -- Respond Now
"your account may be deleted" <member@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
9238  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    Paypal Inc.
SUMMARY: Security Measures - PayPal
"Paypal Inc." <acc-overview@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 ...
9239  Classified as a Advance Fee Fraud/419 scam S From Kelly Griffis    kelly griffis
SUMMARY: From Kelly Griffis
kelly griffis <kellffis20@hotmail.com>
Hello Dear,
 
It is my pleasure to contact you today after my prayers, for a business venture which I intend to establish in your country.Though I have not met with you before but I believe in God, My name is Kelly Griffis a citizen of Cote D'Ivoire.The only daughter of late Cisse Griffis a very wealthy cocoa merchant. My father was among the victims of the war that broke out in my country between the rebel group and the Army which resulted to many deaths. he died after five days in a private hospital.
 
I didn't know that my father was going to leave me after I had lost my  mother, Before he passed away he told me about the safe deposit of a Box that contains (8.5 Million Dollars) Cash, he made with a security company for safe keeping in Saudi Arabia, which I have contacted the concerned company for verifications. And he registered the b More ...
9240  Classified as a Generic scam G Online Banking Alert !    Bank Of America
SUMMARY: Online Banking Alert !
"Bank Of America"<customerservice@cards.bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode during
Sign In »
Online Banking Account Blocked
Account:
NO INFO
Date:
07/01/2007
As the Internet and information
technology enable us to expand our services, we are committed to maintaining the
trust customers have placed in us for protecting the privacy and security of
information we have about you. In order to protect your information against
unauthorized access, identity theft and account fraud we earnestly ask you to
update your profile.
To get started, please click the link below and login to your
account:
https://www,bankofamerica.com/index.cfm
You last logged in07/01/2007
Your Online Banking Account has been blocked on
07/01/2007.
Want to confirm this email is from Bank of A More ...
9241  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <SecurityMeasures@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 ...
9242  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <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 ...
9243  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal Security Center
SUMMARY: Your PayPal account access is limited.
"PayPal Security Center" <SecurityMeasures@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 ...
9244  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <acc-overview@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 ...
9245  Classified as a Phishing, ID Theft scam P Security Measures    Paypal Inc.
SUMMARY: Security Measures
"Paypal Inc." <paypal@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 ...
9246  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
SUMMARY: Security Measures
"PayPal Protection Center" <admin@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 ...
9247  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
SUMMARY: Security Measures
"PayPal Protection Center" <acc-overview@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 ...
9248  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
SUMMARY: Security Measures
"PayPal Security Center" <admin@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 ...
9249  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
SUMMARY: Security Measures
"PayPal Security 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 ...
9250  Classified as a Advance Fee Fraud/419 scam S     bangu mali
SUMMARY: =?windows-1256?Q?FROM_MR_BANGU_MALI/URGENT_NEEDED_AND_CONFIDENTIAL=FD=FD?=
bangu mali <bangu-mali_10@hotmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK(ADB) BURKINA FASO.
Dear Friend,
 
(TOP SECRET)
I am MR.BANGU MALI , the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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.Andreas Schranner who who died with his wife and their only daughter on 31 July 2000 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 fami More ...
9251  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Center
SUMMARY: Security Measures
"PayPal Security Center" <SecurityMeasures@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 ...
9252  Classified as a Phishing, ID Theft scam P Security Measures    PayPal
SUMMARY: Security Measures
"PayPal" <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 ...
9253  Classified as a  scam  EUROMILLONES AWARD 2007    onlineaward2007
SUMMARY: More ...
9254  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <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 ...
9255  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
SUMMARY: Security Measures
"PayPal Security Measures Departament" <measures@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 ...
9256  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    PayPal Security Measures Departament
SUMMARY: Security Measures - PayPal
"PayPal Security Measures Departament" <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 ...
9257  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Protection Center
SUMMARY: Security Measures
"PayPal Protection Center" <measures@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 ...
9258  Classified as a Phishing, ID Theft scam P Security Measures    PayPal Security Measures Departament
SUMMARY: Security Measures
"PayPal Security Measures Departament" <paypal@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 ...
9259  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL.
"muhamed hassan" <muhamed_hassan60@hotmail.fr>
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY
DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 26 DECEMBER 2003 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 BA More ...
9260  Classified as a Phishing, ID Theft scam P Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <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 ...
9261  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL.
"muhamed hassan" <muhamed_hassan55@hotmail.fr>
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY
DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON 26 DECEMBER 2003 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 BA More ...
9262  Classified as a Phishing, ID Theft scam P Security Measures - PayPal    PayPal
SUMMARY: Security Measures - PayPal
"PayPal" <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 ...
9263  Classified as a  scam  Attention: Winner,    JACKLIN WILLIAMS
SUMMARY: More ...
9264  Classified as a Generic scam G business proposal   
SUMMARY: =?iso-8859-1?Q?business=20proposal?=
ecowas_org@zipmail.com.br
FROM THE DESK OF MR.KWESI JAMES
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL: dr_kwesi@yahoo.co.uk
ACCOUNT PROVISION FOR USD45.5MILLION
I am Dr. Kwesi James. The chairman, Contract-Awarding Committee of the Economic
Community of West African states (ECOWAS) with its fund headquarters in
Accra Ghana . I got your information in a professional database when I was
searching through Internet for a reliable, honest and trustworthy person
to entrust this business with. I was simply inspired and motivated to pick
your contact from the many names in the list of the directory. After discussing
my view and your profile with my colleagues, they were very much satisfied
and decided to contact you immediately for this mutual business relationship.We
wish to transfer the sum of US More ...
9265  Classified as a Advance Fee Fraud/419 scam S business proposal   
SUMMARY: =?iso-8859-1?Q?business=20proposal?=
ecowas_board@zipmail.com.br
FROM THE DESK OF MR.KWESI JAMES
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL: dr_kwesi@yahoo.co.uk
ACCOUNT PROVISION FOR USD45.5MILLION
I am Dr. Kwesi James. The chairman, Contract-Awarding Committee of the Economic
Community of West African states (ECOWAS) with its fund headquarters in
Accra Ghana . I got your information in a professional database when I was
searching through Internet for a reliable, honest and trustworthy person
to entrust this business with. I was simply inspired and motivated to pick
your contact from the many names in the list of the directory. After discussing
my view and your profile with my colleagues, they were very much satisfied
and decided to contact you immediately for this mutual business relationship.We
wish to transfer the sum of More ...
9266  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ISOUF AMED    isouf amed
SUMMARY: FROM THE DESK OF MR ISOUF AMED
"isouf amed" <isouf_amed16@hotmail.com>
FROM THE DESK OF:
MR  ISOUF  AMED
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
        Dear Friend,
 
                                      (PRIVATE/CONFIDENTIAL).
I am MR  ISOUF  AMED the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I More ...
9267  Classified as a Advance Fee Fraud/419 scam S Good Day,    philicia doe
SUMMARY: Good Day,
philicia doe <missphiliciasdoe017@yahoo.it>
Good Day,   I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will.   We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business.   I am Miss Philicia Doe, a 23 year’s old female, daughter of Mr. Kazim Doe a
highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, 2006 in Paris during one of his business trips, though his death was linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!
 My mother died when I was only 3 years old after More ...
9268  Classified as a  scam  E.M.E.I !!!    angelsano1@terra.es
SUMMARY: More ...
9269  Classified as a Advance Fee Fraud/419 scam S This is very urgent    mary kono
SUMMARY: This is very urgent
mary kono <mary_kono0002@yahoo.co.jp>
MRS..MARY KONO RUE 26 HB5 KUMASSI RAMBLEAU ABIDJAN,IVORY COAST WEST AFRICA.   Dearest in heart,   I really dont mean to bother you.But it is urgent and very important at this
point that I contact you.Let me quickly introduce myself. I am princess Mary Kono.The former wife to late prince Duke Kono.I am 26 years old and I have a daughter who is 5 years old. My late husband was the prince of Buake,a town in Ivory Coast where I lived with him until his death in February 13th 2006.My late husband was a carefree,open-minded and considerate
person which I believed contributed largely to his death.He never withheld these qualities from his subjects.The people he ruled.This is why it was easy for him to be poisoned.His death was suspected to have been carried out by one of his subjects..   My husband
called me in his palace one faithful Friday afternoon.He told me of More ...
9270  Classified as a  scam  $2,000,000:00 FROM SELECT AWARD!!!   
SUMMARY: More ...
9271  Classified as a Generic scam G A notre future collaboration    Franck Alain
SUMMARY: A notre future collaboration
Franck Alain <distribution_courier_plcc@maktoub.com>
Adresse: Mr: Frank ALAIN Représentant du PLCC rue 650 Boulevard du Canada 01 BP 1322 Bénin (Cotonou) Tel du service au CANADA : 001 519-35 15 265 E-mail : representant_plcc@yahoo.ca===================================================== CE MESSAGE VOUS ETES ADRESSE PAR LE DIRECTEUR DU PROGRAMME DE LUTTE CONTRE LE CHÔMAGE PLCC  De la lutte contre la pauvreté à la promotion de l´emploi et à l'intégration Africaine au processus de mondialisation le gouvernement- CANADIEN lance un projet dénommé PLCC (Programme de  Lutte  Contre le Chômage) Après une longue étude dynamique du phénomène de pauvreté dans  les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouv More ...
9272  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    ayissi bologo
SUMMARY: PROPOSISTION CONFIDENTIALE
ayissi bologo <ayis_bg001@hotmail.com>
U BUREAU DE M, AYISBGDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.Très cher monsieur;Je suis M.AYISBG Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitentune confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITIONEST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre section qui n'a pas été opérée pendant le More ...
9273  Classified as a Advance Fee Fraud/419 scam S Reply Me    magret madummere
SUMMARY: Reply Me
magret madummere <margretghgh111m@hotmail.com>
Dear One,
 
How are you and the daily activities including your family? Hope everybody is fine. Though we've not met before,my name is Miss Magret Madumere I got your contact through the Accra chamber of commerce here in Accra Ghana.
 
I am a citizen of Sierra Leone,the DAUGTHER of the Minister of Mines and Energy who was killed during the Sierra Leonean war by the rebels. My father died and left behind physical cash of $22 Million USD which he safely kept in a Security Finance Company during his regime in the office. I want to invest this money in any profitable business of your choice in your country. I am hereby soliciting your assistance to be my foreign partner because I've not been to Europe/U.S. before in my life. So I don't want to make any costly mistake that will make me lose my money.You will be entitled to 10% of the total sum for your assistance.
 
A More ...
9274  Classified as a Advance Fee Fraud/419 scam S Reply Me    magret madummere
SUMMARY: Reply Me
magret madummere <margret_111_m11@hotmail.com>
Dear One,
 
How are you and the daily activities including your family? Hope everybody is fine. Though we've not met before,my name is Miss Magret Madumere I got your contact through the Accra chamber of commerce here in Accra Ghana.
 
I am a citizen of Sierra Leone,the DAUGTHER of the Minister of Mines and Energy who was killed during the Sierra Leonean war by the rebels. My father died and left behind physical cash of $22 Million USD which he safely kept in a Security Finance Company during his regime in the office. I want to invest this money in any profitable business of your choice in your country. I am hereby soliciting your assistance to be my foreign partner because I've not been to Europe/U.S. before in my life. So I don't want to make any costly mistake that will make me lose my money.You will be entitled to 10% of the total sum for your assistance.
 
A More ...
9275  Classified as a Generic scam G REPORT FOR 07-01-2007-01    John Fitchpatrick
SUMMARY: REPORT FOR 07-01-2007-01
"John Fitchpatrick" <fitch19461@verizon.net>
GOOD NEWSCompensation Head OfficeI am happy to
inform you about my success in getting your winning fundsunder the
cooperation of a new partner from South Africa. Presently I'm inSouth Africa
for investment projects with my own share of the totalsum.Meanwhile, I
did not forget your past efforts and attempts to get yourwinnings despite
that failed somehow.Now contact my secretary in Lagos his name is
Mr.Shawn David. Find belowhis contact information.CONTACT AGENT Mr
Shawn David.TELEPHONE NUMBER: +234-70-35-176-893EMAIL:sh.david22@yahoo.dkAsk him to send you the
total $500.000.00 (FIVE HUNDRED THOUSAND USDOLLARS) certified bank Cheque,
which I raised in your favor for yourcompensation forball the past efforts
and attempt in this matter.Iappreciated your efforts at that time very much.
So feel free and get intouch wit More ...
9276  Classified as a Generic scam G FELICITATION    univers lotorie
SUMMARY: FELICITATION
"univers lotorie" <univers_lotorie_canada@cheerful.com>
UNIVERS LOTERIE
British FlagBuilding15,Chiswick Park 589 ChiswickHigh Road London W4 5XS  England Réf: BTL/4910XI/06  Phone: +44-701-421-70-43  Phone: +44-701-421-75-63  Fax: +44-870-974-34-51 Emai :siege_univers_loto@yahoo.fr                                
 
   A Votre Aimable Attention !Nous Avons Le Plaisir De Vous Annoncer Que Vous Etes L'un Des Heureux Gagnants De UNIVERS LOTERIE,Dont Le Siège Mondial Se Trouve au Londres,France.Une Loterie Portant Sur Les Adresses Emails Des Internautes .La Valeur  Totale En Jeu Est De 150.000 000 Millions d'Euros Et Votre Adresse a été Tirée Au Sort Par Sélection Inform More ...
9277  Classified as a Lotto/Lottery scam L Wichtige Information uber Ihrem Home Bankprofil. REF: 5062    Volksbanken \'2007
SUMMARY: Wichtige Information uber Ihrem Home Bankprofil. REF: 5062
"Volksbanken '2007" <online_support-num-30lmf@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.web23evfbzeezhre/update/bestatigen.cgi
 
Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken Ihnen für Ihre Mithilfe.
© 2007  Volksbanken Raiffeisenbanken AG. Alle Rechte vorbehalten. More ...
9278  Classified as a Advance Fee Fraud/419 scam S Your Urgent Responce Needed.    Maria Stevens
SUMMARY: Your Urgent Responce Needed.
"Maria Stevens" <mariastevens@handbag.com>
Beloved Friend,
My name is Maria Del Carmen Stevens Swedish,my meeting with Mr David Yendall
Stevens in south Africa led us into marriage. my husband Mr David Stevens
who is now late farmer and exporter of Tobacco in the Republic of Zimbabwe,he
was shot dead allegedly by ZANU-PF supporters in Zimbabwe on 25th of April
2000 in the farm. You can confirm this by copying and pasting this link on
your internet browser.or click on it:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm,
http://news.bbc.co.uk/1/hi/world/africa/818766.stm
He (Robert Mugabe) did not stop at that; he also went on to expel all White
farmers in Zimbabwe. He implored the services of his war veterans to undertake
this seizure. The war veterans have been accused (correctly) of being behind
the violent occupation of white-owned commercial farms in wh More ...
9279  Classified as a Generic scam G Dear valued customer    Wells Fargo Online
SUMMARY: Dear valued customer
"Wells Fargo Online"<online@wellsfargo.com>
Dear Wells Fargo customer,
We recently reviewed your account, and suspect that your Wells Fargo account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Wells Fargo network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
Login to your Wells Fargo account with your USER ID and Password and wait to update
your account.
Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made.
If any unauthorized activity has taken place on your account, report to Wells Fargo immediately.
To get started, please click the link bel More ...
9280  Classified as a  scam  HELLO    THE MICROSOFT LOTTERY BOARD UK.
SUMMARY: More ...
9281  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY NOTICE: Read with Utmost Importance    Cindy Williams
SUMMARY: CONFIDENTIALITY NOTICE: Read with Utmost Importance
"Cindy Williams"<cicywill@hotmail.com>
CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It contains information that is confidential,
privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the
part of the sender to waive any privilege,including the attorney-client privilege, that may
attach to this communication.
Greeting,
I am Cindy Williams , A financial advisor. An indigene of your country used to work as a
contractor with Shell electro-chemical and Development Company .After shall be referred to as my
client. On the 21st of Nov 2001, my client, his wife and their three children were involved in a
car accident.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
inquiries to your embassy to locate any of my clients extended More ...
9282  Classified as a  scam  Mrs Gloria Blaze    info_adams8@terra.es
SUMMARY: More ...
9283  Classified as a  scam  Winning Notice From Uk National Lottery    FROM LOTTERY BOARD
SUMMARY: More ...
9284  Classified as a Phishing, ID Theft scam P Please Restore Your Account    service@intl.paypal.com
SUMMARY: Please Restore Your Account
"service@intl.paypal.com"<service@intl.paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
June 30, 2007.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
Pay More ...
9285  Classified as a Advance Fee Fraud/419 scam S Assalamu laikum/ message urgent reply needed.    Hams Ahmed
SUMMARY: Assalamu laikum/ message urgent reply needed.
Hams Ahmed <hamsahmed192@hotmail.com>
FROM :MR.HAMSA AHMED.
BANK OF AFRICA (B.O.A).
OUAGADOUGOU BURKINA FASOHEADQUARTERSWEST AFRICA
 
DEAR FRIEND, I AM MR.HAMSA AHMED.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT IN  BANK OF  AFRICA (B.O.A) , OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (9.5M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.  
HE HAS BEEN DEAD SINCE SEVEN 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 NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATT More ...
9286  Classified as a Advance Fee Fraud/419 scam S Assalamu laikum/ message urgent reply needed.    Hams Ahmed
SUMMARY: Assalamu laikum/ message urgent reply needed.
Hams Ahmed <hamsahmed96@hotmail.com>
FROM :MR.HAMSA AHMED.
BANK OF AFRICA (B.O.A).
OUAGADOUGOU BURKINA FASOHEADQUARTERSWEST AFRICA
 
DEAR FRIEND, I AM MR.HAMSA AHMED.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT IN  BANK OF  AFRICA (B.O.A) , OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (9.5M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED KURT KAHIE A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.  
HE HAS BEEN DEAD SINCE SEVEN 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 NOTBE TRANSFERRED WITHOUT A NEXT OF KIN ATTA More ...
9287  Classified as a Generic scam G DEAR FRIEND............    Mr. Kelly Anderson
SUMMARY: DEAR FRIEND............
"Mr. Kelly Anderson" <mr.kellyandersonn@yahoo.co.uk>
Dear Friend,
Brief Introduction, I am Mr kelly Anderson, 40years old, a citizen of United Kingdom, Procurement
Manager to Uni Diamonds Inc London UK. I am soliciting for a dependable individual who will be able
to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well
profitable business. Presently I have been assigned on a project to search for a product called
CRYSTALLITE MULTI-CLEANSER-xhg. The Crystallite multi-cleanser-xhg is a new scientific chemical
fluid substance manufactured in North Korea, is of lubricant mainly used in the Gemological
Laboratory for the purification of diamonds, clarity treatment, etc. It penetrates deep into
diamond and vaporizes out black inclusion in diamonds and other precious stones stated below. For
more information view our website (www.uni-diamond More ...
9288  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION OF BEQUEST    BARRISTER TIM ALLEN ESQ
SUMMARY: FINAL NOTIFICATION OF BEQUEST
"BARRISTER TIM ALLEN ESQ" <barrister_tim_esq@yahoo.co.uk>
MANAGING PARTNER
TANFIELD CHAMBERS & ASSOCIATES LAW FIRM
2-5 Warwick Court,London,WC1R 5DJ.
DX:LONDON, Chancery land - United Kingdom
FINAL NOTIFICATION OF BEQUEST
Dear beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen
Krügger; I once again try to notify you as my earlier letter was returned
undelivered.
I hereby attempt to reach you again by this same email address stated on
the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a
beneficiary to his WILL. He left the sum of Seven Million One Hundred
Thousand Pounds (£7,100.000.00 ) to you in the codicil and last testament
to his WILL.
Being a widely travelled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his numerou More ...

Date: June 2007

9289  Classified as a  scam  WINNER NOTICE    LOTTERY BOARD
SUMMARY: More ...
9290  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU:    Kate William
SUMMARY: GOD BLESS YOU:
Kate William <katewilliam2007@yahoo.fr>
ATTN:
GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO LATE MR,COLLINS WILLIAM. I AM 65YEARS OLD.
I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, IINHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND EUROPE.
I SELECTED YOU AFTER More ...
9291  Classified as a  scam  WINNING ANNOUNCEMENT    FREELOTTO U.K
SUMMARY: More ...
9292  Classified as a Advance Fee Fraud/419 scam S FOR THE NAME OF HUMANITY    jonassem1991@terra.es
SUMMARY: FOR THE NAME OF HUMANITY
"jonassem1991@terra.es" <jonassem1991@terra.es>
Hello Friend, Its me Jonnes Nassem from Bahrain i want to donate what I have to the needy. You Could be surprised why i picked you. But someone has to do it. I am have been diagonised with AIDS which has defiled all forms of medical treatment. and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with Oesophageal cancer and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight against HIV/AIDS, and other humanrelated diseases. I want this to be done t More ...
9293  Classified as a Advance Fee Fraud/419 scam S Greetings...........   
SUMMARY: Greetings...........
chris_david0074@freemail.lt
Dear Sir,
I am Mr.Chris David, the manager of a prime bank in Africa.I do not know you
and you do not know me but for reasons which will become obvious to you as you
read on, I obtained Your email address from an Internet address listing hoping
and Believing God that you will be trustworthy, reliable and willing to assist
Me. Please Sir, exercise some patience while you read through my message.
I have a very urgent and confidential business proposition for you. On June
6th 1999, an Engineer/Consultant/Contractor with a big and Influential Multi
national Oil Company and a foreigner here made a time deposit in a bank Which
I am presently the Manager. He did not declare any next of kin in his application
paper. The money is very big and no one knows the source of this money because
apparently the time frame of his employment with the company here in Africa
d More ...
9294  Classified as a Generic scam G contact my secretary   
SUMMARY: contact my secretary
benpeter1@aol.co.uk
 
 
Dear Friend,
Compliments of the season and God's blessings from ANTHONY IKENNA.
I am the Barrister who contacted you long ago for an Inheritance claims, regards to my late client. I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate,Presently i'm in Dubai for an investment projects.
However you should to contact my secretary in Cotonou Benin Republic ,with the following information, Mr Charles, Email:( lawyecharles@yahoofr) Ask him to send you the Cashier's Cheque,sum of ($1,350,000.00) One Million three Hundred and fifty Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to my secretary,to avoid wrong delivery.
1 Your Full Name
2 Your EMailing Address
3 Phone/Num Best More ...
9295  Classified as a  scam  Confirm Receipt....................Dear Winner...................    ONLINE NOTIFICATION
SUMMARY: More ...
9296  Classified as a  scam  Award Notification    ASIAN-EUROPEAN LOTTERY INTERNATIONAL.
SUMMARY: More ...
9297  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
ali husain <ali_husain0010@hotmail.com>
 ALI  HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO. DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT  WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htmOR on BBC WORD NEWS link:   SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE More ...
9298  Classified as a Advance Fee Fraud/419 scam S URGENT AND STRICTLY CONFIDENTIAL   
SUMMARY: URGENT AND STRICTLY CONFIDENTIAL
rubydam1@aol.co.uk
URGENT AND STRICTLY CONFIDENTIAL
 I am a widow requesting for your assistance.  I am MRS.RUBY T.DAMBA
the wife of Late MR.JOHN T.DAMBA who was recently murdered in the land
dispute in Zimbabwe.
I got your contact through the Zimbabwean Trade and Business
Information services.
Before the death of my Husband, He took me to JOHANNESBURG SOUTH AFRICA
to deposit the sum of US$15.6 Million (Fifteen Million Six Hundred
Thousand United States Dollars) in a private Security Company in SOUTH
AFRICA, when He foresees the looming danger in and threat to his life
by
Zimbabwean government and President MR.ROBERT MUGABE. The US$15.6m was
meant to purchase machineries and was deposited as family valuables to
avoid much demurrage cost from the Security Company.
 The land disputes started when President MR.ROBERT MUGABE introduced a
new More ...
9299  Classified as a Generic scam G Your account is limited resolve now    Nationwide Internet Banking
SUMMARY: Your account is limited resolve now
Nationwide Internet Banking <security@nationwide.co.uk>
Dear Customer,
We recently noticed one or more attempts to log in to your Nationwide account from
a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However if you are the rightful holder
of the account. Click on the link below to re-activate your membership and
follow the instructions.
    
    
https://www.nationwide.co.uk/onlinesecurityalertupgrade/re-activate/membership/
If you choose not to complete the request, you give us no choice but to suspend
your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly
recommend you to verify your account at that time.
If you received this notice and you are not the authorized ac More ...