The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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: June 2007

9800  Classified as a Advance Fee Fraud/419 scam S Your urgent response please.    madam koku richard
SUMMARY: Your urgent response please.
madam koku richard <rd_koku24@hotmail.com>
From: Madam Koku RichardThe secertry of Auditing Dept.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB) Dear Partner,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 secretary OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00 ) 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 when i was a More ...
9801  Classified as a Generic scam G Call for confirmation ..........(N-222-6748, E-901-58)    http://www.ikea.nl/
SUMMARY: Call for confirmation ..........(N-222-6748, E-901-58)
"http://www.ikea.nl/ " <ikeafound_nl@yahoo.de>
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/
Dear Sir,Madam
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the
Board of trustees of the above International charity
organization based in the Netherlands as one of the
final recipients of a Cash Grant/Donation for your own
personal,education and business development
The Dutch-registered Stichting INGKA Foundation is
named after Kamprad, and owns INGKA Holding, the
parent company for all IKEA stores. The charitable
foundation was reported by the business newspaper, the
Economist in May 2006 to be technically the world's
wealthiest charity - with an estimated value of at
least US$36 billion in 2006 (larger than the Bill &
Me More ...
9802  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    princess rita
SUMMARY: I NEED YOUR HELP PLEASE
princess rita <princessrita19@hotmail.com>
Dear Friend,
    
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou. I am 26 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you.
 
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two year ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
 
I was a princess to him and I am the only person who can take care of his wealth now because my junior bro More ...
9803  Classified as a  scam  CALL TO CONFIRM OUR PRIZE!!!    BMW GROUP PROMOTION
SUMMARY: More ...
9804  Classified as a  scam  FROM: UNITED KINGDOM NATIONAL LOTTERY    LOTTERY BOARD
SUMMARY: More ...
9805  Classified as a  scam  PRIZE NOTIFICATION    COCA-COLA
SUMMARY: More ...
9806  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE.    Mr. Abraham Raphael.
SUMMARY: WE NEED YOUR ASSISTANCE.
"Mr. Abraham Raphael." <abrahamraph@gmail.com>
Treat privately No upfront payment is need from you.
Dear Sir/Ma,
I am writing to solicit for your co-operation in a multi million dollars
international contract supply of equipments and other items to the South
African Government .I am a south African based in Europe but with strong
contacts and links to the government of south Africa, as a result of that
vantage position I was opportune to bid for open contracts with the names of
a foreign company which was won and approved, but due to my status and the
limited nature of my company in fulfilling the contract supplies, I am
contacting you to stand in as my foreign sub-contractor / partner or stead
to actualise the contract as an initial mobilisation fee of 10% entitlement
would be released to you or your company to take up the contract supply on
our behalf.
O More ...
9807  Classified as a Auction/Escrow scam A Your monthly eBay Invoice is now available for online viewing    eBay
SUMMARY: Your monthly eBay Invoice is now available for online viewing
"eBay"<member@ebay.com>
Dear eBay member,
Your monthly eBay Invoice is now available for online viewing.Invoice Date: Jan 26, 2007Amount Due: $87.34
You can review your current Invoice details and Account Status at any time by clicking this link:View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Home page.
Click My eBay at the top of the page, and sign in with your eBay User ID and password.
Click the "Seller Account" link (below My Account in the left navigation menu).
Click the "Invoice" link.
Regards,
2007 eBay, Inc. More ...
9808  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS NAFISA ZONGO    princess nafisa
SUMMARY: FROM PRINCESS NAFISA ZONGO
princess nafisa <princess_nafisaoo2@hotmail.fr>
MY NAME IS NAFISA ZONGO.am a Sierra Leonean residing in burkina faso,West Africa.I am 23years old. You will be surprise to receive this mail from a total stranger like me,Anyway,i got your contact through internet in my search for honest person abroad whowill assist me to invest my inherited fund abroad,this is why i decided to approach you for assistance. My father,the late,CHIEF NAFISA ZONGO was one of the prominent Gold & Diamond dealers in my country Sierra Leone,he was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town.When i got home from school to see the remains of my late father and other family members,i discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting against the legitimate Government More ...
9809  Classified as a Advance Fee Fraud/419 scam S From Mr Greg James    Mr Greg James
SUMMARY: From Mr Greg James
Mr Greg James <gregjames@mariolina.it>
From: Mr.Greg James.
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box 4
United Kingdom
Tel”+447024084772
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four
Thousand British Pounds Sterling}
Good day.
I am aware that this is certainly an unconventional approach to starting a
relationship. I am Mr.Greg James, the personal account officer to the great
late diseased who has an account in one of the top banks here in London,
United Kingdom. The account was opened in 2002 and he died in 2004 without a
written or oral WILL and since 2004 nobody has operated on this account again
hence the money is floating, and if I do not remit this money out urgently it
will be forfeited for nothing, and Government of United Kingdom will
confiscate the funds for their personal use which I personally don' More ...
9810  Classified as a  scam  Congratulation..............Dear Lucky Winner,    Online Coordinator
SUMMARY: More ...
9811  Classified as a Advance Fee Fraud/419 scam S BEFORE I DIE...........................    Mr John L. Spencer.
SUMMARY: BEFORE I DIE...........................
"Mr John L. Spencer." <john_so@walla.com>
Dear friend,
This letter may come to you as a surprise due to the fact that we have not yet met.
I have to say that I have no intentions of causing you any pains. My name is Mr.John Spencer, a
merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with
prostate and esophageal cancer that was discovered very late due to lack of caring for my health.
It has defiled all form of medicine and right now,
I have only about a few months to live according to medical experts.I have not particularly
lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, Iwas never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all this as I now know that
th More ...
9812  Classified as a Advance Fee Fraud/419 scam S Respond For More Information!!!Thanks   
SUMMARY: Respond For More Information!!!Thanks
soloda1001@aol.co.uk
Dear Friend,
I am Mr. Solomon Ngida an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$35M (Thirty Five Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.
I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .if you are interested, please furnish me with your full contact details including phone number. for more clarification,
Â
Your Full Name
Home or Office Address
Phone and More ...
9813  Classified as a Advance Fee Fraud/419 scam S reponse urgente    emilia janett kouassi
SUMMARY: reponse urgente
emilia janett kouassi <emilia002_k@yahoo.fr>
Hello very expensive, how are you? Well I think it! I excuse myself this intrusion but I come by this email to entrust a subject to you which is expensive and confidential for me. First of all I had after long prayers time to reflect before entrusting this business to you. I have a proposal to make you; of this fact I make a point of explaining you the nature of my problem. I frankly do not make a point of obtaining a help on condition nor to oblige you to help me for some or unspecified reason. I make a point of saying to you that nothing obliges you to honour this business, but if God carries out our wishes and that you help us to regulate our problem you will have saved us. I Name myself Miss Janette Kouassi I am the girl of Mr. And Mrs. Kouassi both Sierra Leona’s but who are not today unfortunately more this world. I am orphan and I am in company of my
young old brother of 12ans. My father was More ...
9814  Classified as a Advance Fee Fraud/419 scam S HELLO from princess,    Princess Mariam
SUMMARY: HELLO from princess,
Princess Mariam <psmariam14@yahoo.co.in>
HELLO from princess,     I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you will never regret this.   I am a female student from University of Senegal,Dakar. I am 23 years old and am studing mass comminication,and in third year.I am like any person who can be caring,loving and home oriented despite the fact that I am from royal family.Am Princess Mariam I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming, if you can be able to help me in this transaction.   Well, my father is the king of my region and he died earlier nine months ago and left. I and my junior brother behind.His kingship was titled to him by our town citizens over sixteen year
before his More ...
9815  Classified as a Advance Fee Fraud/419 scam S From Ahmed Hassan    hassan ahmed
SUMMARY: From Ahmed Hassan
hassan ahmed <ahmedhasy1@hotmail.fr>Attached Message:
Good day
Permit me to inform you of my desire of going into business relationship wi=
th you. I got your contact from the International web site directory. I pra=
yed over it and selected your name among other names due to what my mind to=
ld me to that you are a reputable and trust worthy person I can expose my =
ordeal to and do business with. So I must not hesitate to confide in you fo=
r this simple and sincere business.
I am Ahmed Hassan, the only Son of late Mr MOHHAMED HASSAN My
father was a very wealthy cocoa merchant in Abidjan,the economic capital of=
Ivory Coast, before he was poisoned to death by his business associates on=
one of their outing to discus on a business deal.=20
When my mother died on the 6th August 1996, my father took me special becau=
se I am the only child and motherless. Before the death of More ...
9816  Classified as a Advance Fee Fraud/419 scam S From Ahmed Hassan    hassan ahmed
SUMMARY: From Ahmed Hassan
hassan ahmed <ahmedhasy@hotmail.fr>Attached Message:
Good day
Permit me to inform you of my desire of going into business relationship wi=
th you. I got your contact from the International web site directory. I pra=
yed over it and selected your name among other names due to what my mind to=
ld me to that you are a reputable and trust worthy person I can expose my =
ordeal to and do business with. So I must not hesitate to confide in you fo=
r this simple and sincere business.
I am Ahmed Hassan, the only Son of late Mr MOHHAMED HASSAN My
father was a very wealthy cocoa merchant in Abidjan,the economic capital of=
Ivory Coast, before he was poisoned to death by his business associates on=
one of their outing to discus on a business deal.=20
When my mother died on the 6th August 1996, my father took me special becau=
se I am the only child and motherless. Before the death of More ...
9817  Classified as a  scam  Mrs Gloria Blaze    infon-ifinmail2@terra.es
SUMMARY: More ...
9818  Classified as a  scam  EUROMILLONS AWARD 2007    Zita Gomez Harri
SUMMARY: More ...
9819  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    evlin johnson
SUMMARY: Dear beloved,
evlin johnson <evlyn_1@hotmail.fr>
Dear beloved,
I and my younger Brother,  are delighted to write to you.I am sorry if this mail will come to you as a surprise, We  just felt like empting ourself to you, to confide in you, as we are  faced with total frustration and hardship. our  Ernest prayer is that you find this mail in good health and blessings.
I am Miss Evln Johnson  from Sierre Leone.we are an orphan being that we, we lost our  parents a couple of months ago.  our daddy was a serving director of the Cocoa exporting board until his death,he was assassinated  with my mother on their way coming back from work by the rebels following the political uprising in Cote 'D Ivoire.  Before our father's death he made us to understand that he deposited the sum ($9.5m) which he told the bank,that it  was for the importation of cocoa processing machines. Now that our parents are dead,plea More ...
9820  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FOR THE FAMILY   
SUMMARY: URGENT ASSISTANCE FOR THE FAMILY
bordergezifamily@aol.co.uk
From: Mr. Benson Border Gezi
Tel: +27-83-688-8338
Johannesburg, South Africa.
Â
ATTN: THE PRESIDENT/ CEO,
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ URGENT ASSISTANCE FOR THE FAMILY
Â
Please do not be embarrassed to receive this mail especially since we donât know each other or meet in person before. I was opportune to have your esteemed particulars from South Africa Information Exchange (S.A.I.E.), in my search for a More ...
9822  Classified as a  scam  TICKET NO: ML/56894/180/70.   
SUMMARY: More ...
9823  Classified as a Advance Fee Fraud/419 scam S FROM:KOFFI WILLIAMS    koffi williams
SUMMARY: FROM:KOFFI WILLIAMS
koffi williams <koffi_willy36@hotmail.fr>
Good  Day sir,madamI have a proposal for you however, it is not mandatory nor will I in anymanner compel you to honour against your will.I am  KOFFI WILLIAMS .19 years old and the only  son of my late parentsMr.and Mrs PETER WILLIAMS My father was a highly reputable busnness magnet(a cocoa merchant) who operated in the capital  city of  Cote d' Ivoire. It is sad to say that my father  passed away mysteriously for foodpossion during one of his business outing on the 12th.Febuary 2005.Although his sudden death was linked or rather suspected to have beenmasterminded by his younger brother who was with him .But God knows the truth!My mother died when I was  10 years old,and since then my father took meso special. Before the death of my father on Febuary 12 2005 he called  me besidehis sick bed in the hospital and he gave me the key to his private room and instructed me to More ...
9824  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential    douglas kabore
SUMMARY: Strictly Confidential
"douglas kabore" <dou_kabore020@hotmail.com>Attached Message:
Dear Friend,
I am Mr Douglas Kabore, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audit &
Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman
National, An Astute Business man of international repute, a contract with
ecowas country, whose endeavours spans various areas of Business interest,
(Real estate, contract and Farming .etc) made a numbered time (Fixed)
Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United
States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Andreas Schranner was aboard the AF4590 plane,
More ...
9825  Classified as a Advance Fee Fraud/419 scam S From Peter and sandra /Appeal for Assistance.    peter sandra
SUMMARY: From Peter and sandra /Appeal for Assistance.
"peter sandra" <ps_sanadra1@hotmail.com>
From Peter and sandra /Appeal for Assistance. Dearest,  Good day,We are  Peter and sandra kaka from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country.  Because of the war our late Father sold his shipping company and  deposited US$18, 300, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire. Please, due to political  sutuation in Ivory Coast now, we need your urgent assistance to assist us transfer this money to your account and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please kindly  contact us for more details.  Best Regards Peter and sandra
kakaExpress yourself instantly with MS More ...
9826  Classified as a Generic scam G MR ADOLFO JEROME.    mr adoifo jerome
SUMMARY: MR ADOLFO JEROME.
"mr adoifo jerome" <mr_adolfo2@hotmail.fr>
U BUREAU DE MR,ADOLFO JEROME
DIRECTEUR BUREAU DE CHANGE
BCB(BANQUE CENTRALE DU BURKINA)
OUAGADOUGOU-BURKINA FASO.
Très cher monsieur.
Je suis MR.ADOLFO JEROME Comptable, à la BANQUE CENTRALE (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 SUI More ...
9827  Classified as a  scam  LUCKY WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
9828  Classified as a  scam  DEL REAL CAMPO S.A.    Mrs. Andaluss Seville
SUMMARY: More ...
9829  Classified as a  scam  E-MAIL PROMOTION RESULT    mailresult2008@terra.es
SUMMARY: More ...
9830  Classified as a Advance Fee Fraud/419 scam S notification    remareyes@terra.es
SUMMARY: notification
"remareyes@terra.es" <remareyes@terra.es>
MR  MONTEAGUDO PEREZ,
CALLE SESANA 67
28009 MADRID, SPAIN.
DATE:
 
THIS IS CONFIDENIAL AND A BUSINESS ISSUE.
 
 
I am Mr. monteagudo  perez,  a consignment manager of a Finance & Securities company,in  Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO   The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits made by our deceased foreigner, indicated no one to claim the amount after  his death.Equally, he left no address behind to trace his family or any of his relatives.
We need to present someone as the beneficiary to the funds, hence we are seeking your consent to ass More ...
9831  Classified as a Advance Fee Fraud/419 scam S CONSIDER AS URGENT    Daniel Mashaba
SUMMARY: CONSIDER AS URGENT
"Daniel Mashaba" <fax001@jmail.co.za>
Date: 21st June,
2007
From: Engr. Daniel Mashaba
Telephone: 27 78 372 1218
Fax: 27 11 507 5168
Attention: President / CEO
I am Engineer Daniel Mashaba, Director of Project, South Africa Ministry
of Minerals and Energy Resources. I am making this contact with you based
on the committee's need for an individual / company who is willing to
assist us with a solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. In unfolding this proposal, I
want to count on you, as a respected and honest person to handle this
transaction with sincerity, trust and confidentiality. I have decided to
seek a confidential co-operation with you in the execution o More ...
9832  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MOHAMMED.    ali mohammed
SUMMARY: ASSALAMUALAIKUM FROM MR ALI MOHAMMED.
ali mohammed <ali_mohammed51@hotmail.fr>
 ASSALAMUALAIKUM  FROM MR ALI MOHAMMED.THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA.(B.O.A.).OUAGADOUGOU, BURKINA-FASO                                                                                              ASSALAMUALAIKUM              Dear friend,How are you doing with your family?I presume that all is well with you.I am the manager of audit and accoun More ...
9833  Classified as a  scam  Notification from Yahoo Financial Promotions    PrizeCoordinator@Yahoo Mail Alert
SUMMARY: More ...
9834  Classified as a Advance Fee Fraud/419 scam S From Awa Kone.    Awa Kone
SUMMARY: From Awa Kone.
Awa Kone <awa5ukone@yahoo.fr>
Dearest One, It is my pleasure to send you this details of my life for a sincere relationship and for the fact that i am in need of your commit zeal to help me on this important matter. I hope you will honor my mail and reply with your kindness, May almighty be with you (amen).  I will begging by introducing myself to you. My name is  Miss Awa kone Mark. My father's name is Mr.T.kone Mark I was a student in University studying Medicine but i drop out after my late fathers death and i am here today in Ivory Coast because of the problem i explained bellow; My Father die 2years ago and left me and mother with inheritance worth (4.500,000.00 US dollars) and this estate is deposited with fiduciary Fund Holder here in Ivory Coast before my late father was call to the glory of almighty God with untimely death. Though I have not meet with you before this introduction neither you know me but I believe
More ...
9835  Classified as a Advance Fee Fraud/419 scam S BEFORE I DIE.....................   
SUMMARY: BEFORE I DIE.....................
john_sp@walla.com
Dear friend,
This letter may come to you as a surprise due to the fact that we have not
yet met.
I have to say that I have no intentions of causing you any pains. My name
is Mr.John Spencer, a merchant in London, but taking treatment in Dubai,
in the U.A.E. now I have been diagnosed with prostate and esophageal
cancer that was discovered very late due to lack of caring for my health.
It has defiled all form of medicine and right now,
I have only about a few months to live according to medical experts.I
have not particularly
lived my life so well, as I never really cared for anyone not even
myself but my business.
Though I am very rich, Iwas never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
t More ...
9836  Classified as a Generic scam G Case ID Number: PP-040-187-541 - Message from PayPal   
SUMMARY: Case ID Number: PP-040-187-541 - Message from PayPal
services@paypal.com
Dear valued PayPal member:
PayPal is committed to maintaining a safe environment for its
community of buyers and sellers. To protect the security of your
account, PayPal employs some of the most advanced security systems in
the world and our anti-fraud teams regularly screen the PayPal system
for unusual activity.
Recently, our Account Review Team identified some unusual activity in
your account. In accordance with PayPal's User Agreement and to ensure
that your account has not been compromised, access to your account was
limited. Your account access will remain limited until this issue has
been resolved. This is a fraud prevention measure meant to ensure that
your account is not compromised.
In order to secure your account and quickly restore full access, we may
require some specific information from you More ...
9837  Classified as a Advance Fee Fraud/419 scam S FROM AMANDAS FIRST SON MR PETER NYERERE    amanda anna
SUMMARY: FROM AMANDAS FIRST SON MR PETER NYERERE
amanda anna <amanda101010101010@yahoo.ca>
MR.PETER NYERERE.JOHANNESBURGSOUTH AFRICAmobile:+27 835-434-760 Dear sir I do foresee the surprise this letter will bring to you as it comes from a stranger. But restassured asit comes with best of intentions. However, youraddress was courtesy of abusiness journal at theWorld Trade Centre in Johannesburg. But after dueconsideration fromyour profile, I became aware andassured of your credibility of handling this trustand myfuture. Thus, after my humble decision tosolicit for your understanding and co-operation inthistransaction, as it will be beneficial to all of usinvolved.My name is Mr.peter Nyerere, from Tanzania. I am theson of the Late President of Tanzania JULIUS MWALIMUNYERERE, who died about some years ago. My father usedhis position then to make for himself and us somefortune. My father died after a
protracted illness. I was studying overseas when my father More ...
9838  Classified as a Advance Fee Fraud/419 scam S ATTN: Dear,    jerry ikem
SUMMARY: ATTN: Dear,
jerry ikem <barrjerryikem196@hotmail.co.uk>
ATTN: Dear,I am Barrister Jerry Ikem a solicitor at law.The personal attorney to a late BROWN ANDRADE ,foriegn expatriate who hails from your country. I wish to bring to your hearing a business proposition, which is by nature strictly confidential, and i beg your pardon to accept my unsolicited email to you, I will like to seek your help in which I know that a deal of this magnitude will make anyone worried and apprehensive but I am ssuring you not to be afraid, as all will be well at the end of this endeavor.
This is a genuine transaction and is 100% risk free. All I'm demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 4th of May, 2001 it was reported to us that my Client, his wife and their only daughter were involved in a car accident along Sagbama Express road. All occupants of the vehicle unfortunately lost their lives Since then I have ma More ...
9839  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
9840  Classified as a Advance Fee Fraud/419 scam S very Private Letter.    martin idohou
SUMMARY: very Private Letter.
martin idohou <martinidohou26@hotmail.fr>
Dear Friend,I am Mr.Martin Idohou, an Accounting and Auditing director  in charge of one of the Banks here in Benin Republic, .I will disclose the name of the bank to you when i hear from you.;  I was the   the account officer of Engr Aus.A.Abood,A Lebanese Contractor with  the ministry of works and housing  who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25,2003.You will read more informations about the crash on visiting this websites: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm http://news.bbc.co.uk/2/hi/africa/3348109.stm  Before his death on the 25th December 2003, Engr Aus.A.Abood had a fixed deposit account with the our bank and no other person knows about this account or any thing concerning it and the account has no other-beneficiary and my investigation prove More ...
9841  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    KIA KIA
SUMMARY: ASSISTANCE NEEDED
KIA KIA <kia2005douglas@yahoo.com>
From: Barrister Douglas Francois  Kia, Government Recognized Attorney & Consultants,Cotonou, Benin Republic.Tel: +229 97 878845 Email:douglas12ubah@hotmail.com Dear Sir,  My Name is Barrister Douglas Francois Kia from Benin Republic ,  I am the attorney to Dr.Michael Hawkins,a United States Of America Citizen  and a great industrialist in Benin Republic, who deposited the sum of $8.5 Million United States dollars in a Bank here in Benin Republic ( Bank Of Africa Benin ). Unfortunately, he lost his life in a plane crash here    which Happened  on December 26 2003 here in Benin International airport , including his wife and  two   children, all died in the crash .  You can read more of this news about the crash on visiting the web site. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html I am seeking your co-operation to claim More ...
9842  Classified as a Generic scam G Online Lloyds Account Update    Lloyds Bank Plc
SUMMARY: Online Lloyds Account Update
Lloyds Bank Plc <OnlineBanking@lloyds.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to
remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
9843  Classified as a  scam  YOU EMAIL HAVE WON A LOTTERY PRIZE    BIGCHANCE LOTTERY LTD.
SUMMARY: More ...
9844  Classified as a Advance Fee Fraud/419 scam S IN GOD WE TRUST (REPLY)    PETER (2007).
SUMMARY: IN GOD WE TRUST (REPLY)
"PETER (2007)." <pnuhan1@jmail.co.za>
REPRESENTATIVE NEEDED URGENTLY, (2007).
I manage my Dad's company here in SOUTH AFRICA.
PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD,
We supply Fabrics and Textiles.
Actually I am in need of a trustworthy and honest someone who can stand in
your country as a rep to my little establishment as a representative in
your country.
We make lots of supplies to clients in the Europe/Asia/America and to some
other part of the world, of which I do come to your country to receive
payments after supplies.
I realize that it's quite too expensive and stressful for me to be coming
to your Country to receive such payments twice in a month Most of the
payments we usually receive them paid by cheque.
This is the main and sincere reason why I should be in need of your
assistance with trust and honesty from you.
As the MD of this co More ...
9845  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMARA BELLO.    hamara bello
SUMMARY: FROM THE DESK OF MR HAMARA BELLO.
"hamara bello" <hamara_bello52@hotmail.fr>
FROM THE DESK OF MR HAMARA BELLO.
 
Senior Staff In File Department,
 
BANK   OF     AFRICA
 
Ouagadougou Burkina-Faso                          TOP SECRET PLEASE.
 
West Africa.
  
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
 
Compliment Of The Season,
 
I am (MR HAMARA BELLO  a senior staff in file department in BANK OF AFRICA (B.O.A).I got your contact from a chamber of comerce.
When i was searching for a foreign partner and  i was assu More ...
9846  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:Mr Muoka DURU    Muoka duru
SUMMARY: FROM THE DESK OF:Mr Muoka DURU
Muoka duru <mudur_37@hotmail.fr>
  FROM THE DESK OF:Mr Muoka DURU,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO, Dear Friend ,I am Mr Muoka DURU,THE DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa . Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO.I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department,  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 came across some amount of money belonging to a deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. The fund More ...
9847  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS MARIAM ZONGO.    princess mariam
SUMMARY: FROM PRINCESS MARIAM ZONGO.
"princess mariam" <princess_mariam16900@hotmail.fr>
FROM PRINCESS MARIAM ZONGO.
am a  Sierra Leonean residing in burkina faso,West Africa.I am 23years old. You will be surprise to receive this mail from a total stranger like me,
Anyway,i got your contact through chamber of comerce in my search for honest person abroad who
will assist me to invest my inherited fund abroad,
this is why i decided to approach you for assistance. My father,the late,CHIEF ALI ZONGO was one of the prominent Gold & Diamond dealers in my country Sierra Leone,
he was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town.
When i got home from school to see the remains of my late father and other family members,i discovered that my home had been burnt down and my parents were both murd More ...
9848  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    suleman dansuki
SUMMARY: CONFIDENTIAL PROPOSAL
suleman dansuki <suleman_dansuki0016@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.SULEMAN DANSUKI. THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. SULEMAN..DANSUKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an ab More ...
9849  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mamudu azaki
SUMMARY: CONFIDENTIAL PROPOSAL
mamudu azaki <mamudu_azaki011@hotmail.com>
CONFIDENTIAL PROPOSAL FROM MR.MAMUDU AZAKI. THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. MAMUDU AZAKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum th More ...
9850  Classified as a Generic scam G Hello..    Rijkaard Gomez
SUMMARY: Hello..
Rijkaard Gomez <88jeepyj@bellsouth.net>
I am Mr Rijkaard Gomez we are a group of Business men who deal on raw
materials and export into America/europe. We are searching for
Representatives who can help us establish a medium of getting to our customers
in America/Europe as well as making payments through you to us. Please
if you are interested in transacting Business with us we will be
veryglad.
Contact our procurement officer Mr Tim Frost
(tim_frost112@yahoo.co.uk)for more information.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in America/Europe. Please if you are interested forward to
us.Promptly send Via-Email the following:
(1)Your full names,
(2)) Your Residential or Company Address and,
(3)Phone/fax numbers.
(4)Occupation/position Held
Thank you for More ...
9851  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <account@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
*Important*
More ...
9852  Classified as a Advance Fee Fraud/419 scam S Dear Friend    akuvi david
SUMMARY: Dear Friend
akuvi david <akuvi_david15@hotmail.com>
Dear Friend.I am sending you this message from the western
part of Africa, Ghana to be precise. I am the branch manager of a
renowned Bank of my country which I chosen not to mention now for
security reasons,My name is Mr. Akuvi David,   I am a good
Christian and a man of integrity I do not want any trouble and anything
that would tarnish my image in my country ,without your utmost
skepticism I have in my position Thirty five Million ($35.000.000)USD
that we wish to transfer into foreign account.This money was
generated through my partner Mr. Nana Mensah who is the general
overseas of a reputable NGO in West Africa, The United State Government
has paid the 2.9 Billion USD into the account of this NGO that is been
headed by Mr. Nana Mensah in bid to the fight against Malaria in AfricaThe
money has been meant for disbursement to the diffe More ...
9853  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <admin@paypal.com>
Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
More ...
9854  Classified as a Generic scam G good    samson tudor
SUMMARY: good
samson tudor <samson_tudor138@hotmail.com>
From: The Manager,
SG - SSB
Accra, Ghana.
Dear Partner,
Please pardon me if you are offended upon receiving this proposal since we have no formal contact.
Samson Tudor is my name and I am the branch manager of SG - SSB. I write to solicit your kind
assistance in a fund transfer deal of US$ 2,500.000.00.
This fund is the excess of the profit made by this Bank during the year 2005. As the manager, I
have already submitted an approved End of the Year report for the year 2005 to my Head Office and
they will never know of this Excess.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
of this fund to you while 70% shall be for me.
All I need from you is to stand claim as the original depositor of this f More ...
9855  Classified as a Generic scam G JOB OFFER    Brian Capon
SUMMARY: JOB OFFER
"Brian Capon" <br_capon79@yahoo.co.uk>
Welcome to Cheap fabrics
Thames Court, 1 Victoria Street,
Windsor, Berkshire.
SL4 1YB.
+44-704-5717-866
www.cheapfabrics.co.uk
Dear Sir/Ma,
Since the beginning of our company's establishment,Cheap fabrics Co.,
Ltd.has been an industry leader with its wide range of superior quality
form-fill-Seal fabrics Packaging products. We have put forward a variety
of innovative
ideas for the advancement of the cotton industry and have striven to bring
our ideas to come true. We have reached big sales volume of Packaging Cotton
fabrics products in the united Kingdom and now trying to penetrate into
America/Canada
/Europe market. Quite soon we shall open representative offices or authorized
sales centers in the United States and therefore we are currently looking for
people who will assist us in establishing a new distribu More ...
9856  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" <support@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
* More ...
9857  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" <acc@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
*Impo More ...
9858  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <paypal@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
*Important*
More ...
9859  Classified as a Generic scam G Hello my Dear friend   
SUMMARY: =?iso-8859-1?Q?Hello=20my=20Dear=20=20friend=20=20?=
chukwu222@zipmail.com.br
Hello my Dear friend Glory be God
You might find it so difficult to remember me. Though, it isindeed, a very
long time.On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the sametime, to show gratification to them,
despitecircumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to contact
you, just to let you know. You are advised to stop any further communication
with your local representative(s) any officials (s) department whom may
call you or email concerning the check draft what sum of $850, 000.00, accepect
MR. chukwumajoy Your are advise not to ac More ...
9860  Classified as a  scam  WINNING NOTIFICATION.....Contact the fiduciary    The Sweepstakes
SUMMARY: More ...
9861  Classified as a Generic scam G Hello my Dear Friend   
SUMMARY: =?iso-8859-1?Q?Hello=20my=20Dear=20Friend?=
peter02@zipmail.com.br
Hello my Dear Friend
Glory be God
You might find it so difficult to remember me. Though, it isindeed, a very
long time.On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the sametime, to show gratification to them,
despitecircumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to contact
you, just to let you know. You are advised to stop any further communication
with your local representative(s) any officials (s) department whom may
call you or email concerning the check draft what sum of $850, 000.00, accepect
MR. onyeachoarmchukwu Your are advise not to accept any fa More ...
9862  Classified as a Generic scam G CONTACT HIM NOW   
SUMMARY: =?iso-8859-1?Q?CONTACT=20=20HIM=20=20NOW?=
stevenj@zipmail.com.br
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance (FMF),
and sherendered a tremendous help to us. My new partner initiated this idea
and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of
$850,000.00(Eight Hundred and Fifty Thousand United States Dolla More ...
9863  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    ali ramath
SUMMARY: VERY URGENT AND CONFIDENTIAL
ali ramath <ali_ramath05@hotmail.fr>
FROM THE DESK OF  ALI_RAMATHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.                     ("REMITTANCE OF $5 MILLION U.S.A DOLLARS                                CONFIDENTIAL IS THE CASE")                                  COMPLIMENT OF THE SEASON,FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED B More ...
9864  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <support@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
*Important*
More ...
9865  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" <acc-overview@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
More ...
9866  Classified as a Generic scam G Notification from Billing Department    Paypal
SUMMARY: Notification from Billing Department
"Paypal" <mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
9867  Classified as a Advance Fee Fraud/419 scam S Please,I need your assistance.    Jeeles Ouadrago
SUMMARY: Please,I need your assistance.
Jeeles Ouadrago <leodra0048@hotmail.fr>
Dear Friend,                                I can't imagine how you will feel receiving a sudden business letter from a remote country in far away Burkina Faso west africa and probably from some one you have not closely related with. But all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, i think it is very important at this juncture to introduce myself to you. I am Mr Jeeles Ouadrago the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west africa.It is my pleasure to solicit your assistance in this business proposal. I am contacting you because, i do not want to transact the business with anybody who is known More ...
9868  Classified as a Generic scam G Good News To YOu,   
SUMMARY: Good News To YOu,
infomessage229@aol.co.uk
Â
Dearest Friend.
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 Mike Obi and his email address is mikeobiprivate@yahoo.fr ask him to send you the total $800.000.00 in a Certificate Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts atthat time very much. so feel free and get in touched with my secretary
Mike Obi and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that ti More ...
9869  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT    rose robert
SUMMARY: FROM: MRS ROSE ROBERT
rose robert <roserobert_00000@hotmail.fr>
 
FROM: MRS ROSE ROBERT.rose_robert1900@yahoo.frWith due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to do More ...
9870  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <acc@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
*Important*
More ...
9871  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" <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
More ...
9872  Classified as a Generic scam G Your PayPal account access is limited.    PayPal
SUMMARY: Your PayPal account access is limited.
"PayPal" <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
*Important*
More ...
9873  Classified as a Generic scam G SCAMMED VICTIM/1 MILLION BENEFICIARY.    minister of information prof
SUMMARY: SCAMMED VICTIM/1 MILLION BENEFICIARY.
minister of information prof <profnweke_fr134@hotmail.com>
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USDThis is to bring to your notice that I am delegated from the United Nations to Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $1 Million compensations funds.On this faithfull recomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in More ...
9874  Classified as a Advance Fee Fraud/419 scam S ATTENTION:PLS    anthony koko
SUMMARY: ATTENTION:PLS
anthony koko <anthonykoko36@hotmail.com>
 
ATTENTION:PLS
I am a freelance, independent investment broker based here in Britain.I have been consulted by an erstwhile top-ranking member of a frontline liberation movement in Angola, whose organization had engaged the Angolan government in a protracted civil war since 1975.
My client now wishes to channel $50million into productive ventures instead of war. He looks to make this investment discreetly under discretionary asset management arrangement.
Im seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.
I suggest we start the first transfer with twenty million Dollars [$20,000.000] and upon the successful transfer of the first $20million without hitc More ...
9875  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    abdul aheed
SUMMARY: VERY URGENT AND CONFIDENCIAL
"abdul aheed" <abdul_aheed410@hotmail.com>
FROM THE DESK OF MR ABDUL AHEED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ABDUL AHEED the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
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
so More ...
9876  Classified as a Generic scam G Compensation    myke myke
SUMMARY: Compensation
myke myke <mykael2000@yahoo.com>
Dear friend
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from paraguay.
Presently i'm in Paraguay for investment projects with
my own share of the total sum. meanwhile,i didn't
forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us
some how.
Now contact my secretary in Lome his name is Mr
CHIKE PAUL on chikepaul011@yahoo.com ask him to
send you the total of $800.000.00 which i kept for
your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated
your efforts at that time very much. so feel free and
get in touched with my secretary CHIKE and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so
that we can shar More ...
9877  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    staatspromox
SUMMARY: More ...
9878  Classified as a  scam  personal    Mr. James
SUMMARY: More ...
9879  Classified as a Generic scam G Alert Service: Useful financial Information from Key.com    KeyBank Online Banking
SUMMARY: Alert Service: Useful financial Information from Key.com
KeyBank Online Banking <onlineaccess.alert@accounts.key.com>
Dear KeyBank Online Baking customer,
During our regularly scheduled account maintenance and Online
verification procedures, we have detected a slight error in your
account information.
This might be due to either of the following
reasons:
1. A recent change in your personal information
( i.e change of address).
2. Submitting invalid information during the initial enrollment
process.
Please update and
confirm your information by clicking the link below:
https://accounts.key.com/ib2/confirm_jsp/pageStart.jsp?sqklobh=middle2
For help please contact Online Customer
Service immediately by
email at
More ...
9881  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ISA HASSAN    isa hassan
SUMMARY: FROM THE DESK OF MR ISA HASSAN
isa hassan <isa_hassan26@hotmail.fr>
FROM THE DESK OF MR ISA HASSANBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
 
 Dear Friend,
 
First, I must solicit your confidence in this transaction.This is by virtue  of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
 
However after series of petition was recieved by this present regime from foreign  contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our fo More ...
9882  Classified as a Generic scam G Dear Friend,    joanna_elson111@terra.es
SUMMARY: Dear Friend,
"joanna_elson111@terra.es" <joanna_elson111@terra.es>
Dear Friend  I know this email must have come to you as a surprise because we have never met before and what I am about to discuss with you here might sound very apprehensive , it is just an opportunity that come across oneâs way in a life time and I feel I should make use of it. My name is Ms. JOANNA ELSON, I am a chartered secretary and I work for British company called ROYAL COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This company is a contractor to the United Nations (UN) and was recently awarded a contract to supply some vaccines used on animals for related diseases. Presently, these vaccines are very expensive here in the United Kingdom but relatively cheaper from a source in Malaysia that i discovered. The price of the vaccines in United Kingdom is two to three times more than the price in Malaysia according to my findings. If my proposal sou More ...
9883  Classified as a  scam  EURO MILLIONS LOTTETY INTERNATIONAL    EURO MILLIONS LOTTETY INTERNATIONAL
SUMMARY: More ...
9884  Classified as a Generic scam G From Hajia Mariam   
SUMMARY: From Hajia Mariam
paulwhite444@aol.co.ukAttached Message: More ...
9885  Classified as a Advance Fee Fraud/419 scam S with due respect    Barrister Benkuti Patrick
SUMMARY: with due respect
Barrister Benkuti Patrick <benkutipatrick12@yahoo.com>
Benkuti Patrick Chambers
12 Maryland Avenue
Victoria island,Lagos-Nigeria.
Tele/Fax:- +234-8038-785-687
Contact Person :-Barrister Benkuti Patrick
Private Email:- benkutipatrick12@yahoo.com
Hello friend,
There is absolutely going to be a great doubt and distrust in your heart in respect to this email,
coupled with the fact that so many miscreants and mischief-makers who have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine
and real business class persons to get attention, recognition and assistance.However,am Benkluti
Patrick, I am the Personal Attorney to ENGR.JUDE.R.Glory,a national of your country,On the 21st of
April 2003, my client was involved in a car accident.Unfortunately he lost his life.
Since then I have made several enquiries to t More ...
9886  Classified as a Advance Fee Fraud/419 scam S FROM MISS RICHEAL ANDERSON.    richeal anderson
SUMMARY: FROM MISS RICHEAL ANDERSON.
richeal anderson <rrricheal90@hotmail.com>
FROM MISS RICHEAL ANDERSON.ACCRA,GHANA.HELLO DEAR, I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONTKNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT I AM OF THE BELIEVETHAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING  ABOUT MY SITUATION.I AM MISS RICHEAL ANDERSON, THE ONLY CHILD OF LATE MR AND MRS.HENRY ANDERSON.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN KUMASI, THE ECONOMIC CAPITAL OF GHANA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH DEC 2005 IN A  PRIVATE HOSPITAL HERE IN ACCRA.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 8,700,000 (EIGHT   MILLION SEVEN  HUNDRED THOUSAND, UNITEDSTATES DOLLARS) DEPOSIT More ...
9887  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND.    Felix Ahmed
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND.
"Felix Ahmed" <felix_ahmed11@hotmail.com>
ATTENTION REQUIRED: DEAR FRIEND.
I MR: FELIX AHMED.The director in charge of auditing and accounting section
in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due respect
and regards I have decided to contact you on this business transaction that
will be very beneficial to both of us at the end of the transaction. Please
here is my direct contact call me on +226-78-84-21-34. Or email me at
felix_ahmed0@voila.fr
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foreigner who
died on 2002 in plane crash, the fund has been dormant in his account with
the bank without any claim of the fund in our custody either from his family
or relation before my discovery to this development. Actually, the late
customer MR. More ...
9888  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    evlin johnson
SUMMARY: Dear beloved,
evlin johnson <evlin_33@hotmail.fr>
Dear beloved,
I and my younger Brother,  are delighted to write to you.I am sorry if this mail will come to you as a surprise, We  just felt like empting ourself to you, to confide in you, as we are  faced with total frustration and hardship. our  Ernest prayer is that you find this mail in good health and blessings.
I am Miss Evln Johnson  from Sierre Leone.we are an orphan being that we, we lost our  parents a couple of months ago.  our daddy was a serving director of the Cocoa exporting board until his death,he was assassinated  with my mother on their way coming back from work by the rebels following the political uprising in Cote 'D Ivoire.  Before our father's death he made us to understand that he deposited the sum ($9.5m) which he told the bank,that it  was for the importation of cocoa processing machines. Now that our parents are dead,ple More ...
9889  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali ibrahim
SUMMARY: With Due Respect
ali ibrahim <ali__ibrahim84@hotmail.fr>
FROM THE DESK OF ali ibrahim.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.With Due RespectI 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 2002in 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 for it as next of kin or relation to the deceased as More ...
9890  Classified as a Generic scam G     lotry win
SUMMARY: More ...
9891  Classified as a  scam  GOODNEWS!!!CONTACT CLAIM OFFICE    staatsmailstanl
SUMMARY: More ...
9892  Classified as a Advance Fee Fraud/419 scam S Good Day    Hang Seng Bank
SUMMARY: Good Day
Hang Seng Bank <info@HangSengBank>
Good Day.
My name is Mr. Song Lile, I am a staff of Hang Seng Bank, Our late
client named Colonel Sadiq Uday made a fixed deposit amount of $19,500,000,
million he did not declare any next of kin in any of his paper work, I
want you as as a foreigner to stand as the beneficiary to transfer this
funds out of my bank into your account, after the successful transfer,
we shall share in the ratio of 30% for you and 70% for me. All is well
planned, as we shall do this inline with banking lawsand regulation.
All I need from you is your willingness, trustworthiness and commitment.should you be intrested
Please email me immediately on my private email address:(songlile_1977@yahoo.com.hk) so we can
commence all arrangements and I would give your more information on how we would handle this
project. Please treat this business with utmost confidentiality and sen More ...
9893  Classified as a  scam  ARE YOU THE LUCKY ONE?    Richard Abraham
SUMMARY: More ...
9894  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL............    hassan abu
SUMMARY: URGENT AND CONFIDENTIAL............
"hassan abu" <hassan_abu086@hotmail.com>
FROM THE DESK OF DR.HASSAN ABU
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $21million USD(Twenty one
million US dollars)only , in anaccount that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United States of America but naturalised in Burkinafaso,West Africa
and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we hav More ...
9895  Classified as a Advance Fee Fraud/419 scam S Re: Mlle Chantal    David Vignali
SUMMARY: Re: Mlle Chantal
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message been forwarded to Scamdex and
that any future messages sent to this address will be blocked.
----- Original Message -----
From:
chantal
kouakou
Sent: Wednesday, June 20, 2007 6:39
AM
Subject: Mlle Chantal
KOUAKOU CHANTALABIDJAN-COTE D'IVOIREAFRIQUE DE
L'OUESTEmail: schantal_kk2@yahoo.frSalutation,
Je sais que mon message sera d’une grande surprise
quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous
écris sincèrement dans le but d’obtenir votre coopération et votre confiance
pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere,
c’est une proposition très sincère et noble que je vous fait . Je souhaite
solliciter votre aide dans la m More ...
9896  Classified as a  scam  SA2010-EURO CONTACT    Ms.Maria Van-Persie
SUMMARY: More ...
9897  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    nabjib ibrahim
SUMMARY: DEAR FRIEND,
"nabjib ibrahim" <nabjib69@hotmail.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 (BOA), 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 FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO
YOUR ACCOUNT WITHIN 10 TO 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, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CO More ...
9898  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN    Mr. Frank D.
SUMMARY: NEXT OF KIN
"Mr. Frank D." <keithanderson44@yahoo.co.uk>
Barr. Frank Dennis575 Finchley Road London NW3 7BJ, U.K Dear Respected, I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent.  I am Barr. Frank Dennis, I have eight million British pounds (8m GBP) for investment purpose, I want you to receive this fund as a next of kin to my late client on my behalf for investment.   I will give you the details when i hear from you.   Thanks, Barr. Frank Dennis
You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try. More ...
9899  Classified as a Advance Fee Fraud/419 scam S Mlle kouakou chantal    chantal kouakou
SUMMARY: Mlle kouakou chantal
chantal kouakou <kk_schantal@yahoo.fr>
KOUAKOU CHANTALABIDJAN-COTE D'IVOIREAFRIQUE DE L'OUESTEmail: kk_schantal@yahoo.fr Salutation, Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre coopération et votre confiance pouvant me permettre d’effectuer une affaire urgente avec vous, Très chere, c’est une proposition très sincère et noble que je vous fait . Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays la fortune que j'ai hertitée de mon père .Brièvement, je suis une sierra léonaise agée de 23 ans et fille unique du défunt DR Kouakou Bah Theodore. Jusqu'à sa mort, mon père était le Directeur général d'une société d'extraction d'or et de diamant
dans la région de Kanema en Sierra Leone. Le 6 Avril 2002les forces militaires fidèles au gouvernement d More ...