The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: March 2008

9900  Classified as a Generic scam G Dear Esteemed Winner    YAHOO FINANCIAL PROMOTION
SUMMARY: Dear Esteemed Winner
"YAHOO FINANCIAL PROMOTION" <info@yahoo.com>
Dear Esteemed Winner
We are pleased to inform you of the result of the YAHOO!MSN
International Promotions Program held on the 28th of Febuary 2008.
Your e-mail address attached to ticket number 883734657492-5319 with serial
number 7263-267 batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category you have
therefore been approved for a lump sum pay out of 500 000.00 i.e
Five Hundred Thousand United Kingdom Pounds in cash credited to file
REF:YAHOO6/315116127/27.his is from total prize money of US$20 400
000.00 shared among the seventeen international winners in this
category.Please note that this Promotional Programmes tagged "Thanks
for contributing to our financial Sucess" was sponsored and organized by
the Yahoo/Msn Corporation in view of the financial More ...
9901  Classified as a  scam  Attention....winner    Irish Lottery News Center
SUMMARY: More ...
9902  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    76161324 balissun muhammed
SUMMARY: URGENT REPLY NEEDED
"76161324 balissun muhammed" <balissunnet@mixmail.com>
From The Desk Of Dr.Balissun Hammed.  Senior Staff In File Department, BANK OF AFRICAN(B.O.A)Ouagadougou Burkina-Faso West Africa.  Private Number......00226-76-16-13-24 . PLANE CRASH WEB SITE. http://www.dnauser.d-n-a-.net/dnetGOjg/160298.htm  ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Dr.BALISSUN HAMMED) a senior staff in file department in A Bank Of african(B.O.A).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . Actually the deceased customer was  Mr Sheu Y. Dong the former central bank govern More ...
9903  Classified as a Advance Fee Fraud/419 scam S Hello Beloved One    Mrs Gloria Caldwell
SUMMARY: Hello Beloved One
Mrs Gloria Caldwell <gloriacald66@sapo.pt>
Dear beloved friend,
Happy Easter, I know that this letter may be a very big surprise to
you, I came across your email contact from my personal search and I
instructed the doctor here in this hospital to help me email you and I
believe that you will be honest to fulfill my final wish before I will
die.
I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf
and suffering from a long time cancer of the breast, which also
affected my brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may
not live beyond the next two months, this is because the cancer stage
has reached a critical stage. I was brought up in a motherless babies
home, and was married to my late husband for twenty years without a
child. My husband and I are true Christians, More ...
9904  Classified as a Generic scam G Attention Golds Buyers Needed    mrbaya dawa
SUMMARY: Attention Golds Buyers Needed
"mrbaya dawa " <mrbayadawa@mixmail.com>
Attn,Sir/Madam.I am pleased and delighted to have contact with you via this medium. Myname is Mr.Baya Dawa Iam a Burkinafaso ouagadougou by nationality.I personally decided to contact you so that we can negotiate reasonablyand have asuccessful business transaction together.I have 150 kilogram of 22plus Carat Alluvial Gold Dust which I inheritedfrom my late father and a miner, which I have decided to put on sale for sometimesnow. Ineed a serious minded buyer who will purchase them from me within theshortest time possible. If you are interested, kindly indicate it in your reply to this attractiveoffer I have presented to you.
This is the primary reason why I have attached my Full Corporate Offer(FCO) in thismail you are reading for your personal evaluation and consideration. If myoffer is acceptable to you, kindly let me knowimmediately so that we can proceed accordingly. Please be inf More ...
9905  Classified as a  scam  Dear Lucky Winner contact Mr Charles McCoy.Via Email:( cgnl_claimspdt12@hotmail.co.uk ) for claim    CAMELOT NATIONAL LOTTERY NOTIFICATION CENTER
SUMMARY: More ...
9906  Classified as a Advance Fee Fraud/419 scam S A CRY OF A WOMAN!!!    BARRISTER JOSEPH
SUMMARY: A CRY OF A WOMAN!!!
BARRISTER JOSEPH <lyndajose_85@myway.com>
Greetings my beloved,
I am Mrs Hajar Karam a citizen of Kuwait but currently residing in the
United Kingdom.I am married to Late Farooq Karam of blessed memory who
was an oil explorer in Kuwait and Angola for twelve years before he
died in the year 2000. We were married for twelve years without a child,
he died after a brief illness that lasted for only four days. Since his
death I too have been battling with both Cancer and fibroid problems.
When my late Husband was alive he deposited a substancial amount of
money worth US$8.5Million with a Bank in the United Kingdom which i
inherited after his death.
Recently, my doctor told me that I have only 2 month to live due to my
ailment. Having known my condition I decided to donate this funds to
either a charity/orphanage home or devoted Allah (God) fearing individual
that wi More ...
9907  Classified as a  scam  Attn: Lucky winner    Uk Sweepstakes Promotion
SUMMARY: More ...
9908  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    ibrahim zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL
"ibrahim zongo " <ibrahim_zongo04@mixmail.com>
                                                     TOP SECRET                                   REMITTANCE OF $15.2MILLION USD                                                   ATTN.PLEASE I am Mr Ibrahim Zongo. I More ...
9909  Classified as a  scam  2008 WINNER!!!    LOTTERY BOARD.
SUMMARY: More ...
9910  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    muhammad aamer
SUMMARY: URGENT RESPONSE
"muhammad aamer " <salvin3@mixmail.com>
DEAR FRIEND,
I AM MR. SALVIN DARIUS, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. More ...
9911  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
<johnsossou@k.ro>
all about islam/center>
Dear Friend, I am Mr. John Sossou the director in charge of Auditing and Accounting section of ECO BANK-BENIN and also a Relationship Account Officer to Mr.Quéida Fati Beham, a Lebanese.He was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic in December 25, 2003.Before his death on the 25th December 2003, Mr.Queida Fati Beham has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you.I contacted you More ...
9912  Classified as a Advance Fee Fraud/419 scam S Dearest One, I am Miss Linder Akeem    Linder Akeem
SUMMARY: Dearest One, I am Miss Linder Akeem
Linder Akeem <l.06akeem@yahoo.com.au>
Dearest One,   Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am Miss Linder Akeem the only daughter of late Mr.and Mrs. Oseni Akeem. It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth!  My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (seven million,five hundred thousand United State More ...
9913  Classified as a Advance Fee Fraud/419 scam S Online Access Security Upgrade    Halifax plc
SUMMARY: Online Access Security Upgrade
Halifax plc <onlineservice@halifaxplc.co.uk>
 
"
What's new?
There will be a great new look to the service with a much simpler menu
Your homepage will be called 'My accounts' 
You'll be able to see all your accounts on one screen and transfer money instantly between them.
Simple transfers   - you'll be able to move money between your accounts straight from 'My accounts'
Simply select the account you wish to transfer from
Then select the account you wish to transfer to
Just enter the amount and click 'Transfer'
Simply select 'Take me to' from 'My accounts', choose where you want to go and click 'Go'. And many more.
Compulsory update
As part of our security measures, We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures is been applied to
satisfy our striving customer needs. Our technical service de More ...
9914  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER    6 DICE LOTTERY UK
SUMMARY: More ...
9915  Classified as a Advance Fee Fraud/419 scam S Update: FROM MR PRINCE    Prince Joathan
SUMMARY: Update: FROM MR PRINCE
Prince Joathan <prince.joathan@yahoo.com>
Updated:
 
FROM MR PRINCE
By your host:
 
Prince Joathan
 
Message:
 
FROM MR PRINCEBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO. CONFIDENCIALI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF($18.2 MILLION UNITED STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000
 
More ...
9916  Classified as a Generic scam G Update: URGENT REPLY    Adam Ken
SUMMARY: Update: URGENT REPLY
Adam Ken <adam_ken4@yahoo.com>
Updated:
 
URGENT REPLY
By your host:
 
Adam Ken
 
Message:
 
BY YOUR HOST MR ADAM KEN.DEAR PARTNER, ALWAYS REPLY ME WITH MY ALTERNATIVE EMAILADDRESS(ADAM_KEN75@YAHOO.COM). I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THEBETTERMENT OF THE BOTH FAMILIES.MY NAME IS MR AIME OUEDRAOGO, SENIOR STAFF IN FILE DEPARTMENT WITH ADB BANKBURKINAFASO. I DISCOVERED AN ABANDONED FUND WORTH OF($22.600 000mUSD).THE CLAIMS IS 100% RISK FREE .I NEED AHONEST FOREIGN PARTNER THAT WE CAN BOTH DO THISTRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPL
 
More ...
9917  Classified as a Advance Fee Fraud/419 scam S FROM MR PRINCE    Prince Joathan
SUMMARY: FROM MR PRINCE
Prince Joathan <prince.joathan@yahoo.com>
You're invited to:
 
FROM MR PRINCE
By your host:
 
Prince Joathan
 
Message:
 
FROM MR PRINCEBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO. CONFIDENCIALI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF($18.2 MILLION UNITED STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000
 
More ...
9918  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE!!    Dr.Maxwell Adama
SUMMARY: REPLY URGENT PLEASE!!
Dr.Maxwell Adama <dr_maxwell_adama0032@yahoo.com>
You're invited to:
 
REPLY URGENT PLEASE!!
By your host:
 
Dr.Maxwell Adama
 
Message:
 
(TOP SECRET PLEASE)My Good Friend,I AM DR. MAXWELL ADAMA THE MANAGER OF FOREIGN REMITTANCE UNIT, BANK OF AFRICA OUAGADOUDOU BURKINA-FASO. I have the intent to contact you over a financial transaction worth the sum of ($20,000,000.00 ) for our future success. If you are interested please reply me immediately.I expect your urgent communication and my best regard. PLEASE REPLY ME ON MY PRIVATE EMAIL: dr_maxwell_adama@yahoo.fr FOR SECURITY REASON.Your SincierlyDr.Maxwell Adama
 
More ...
9919  Classified as a  scam  Your Raffle Cash Payment(25TH MARCH).    Alan David.
SUMMARY: More ...
9920  Classified as a Generic scam G FROM: DESK OF MOHAMMED SALLAH,    Mr Mohammed Sallah
SUMMARY: FROM: DESK OF MOHAMMED SALLAH,
"Mr Mohammed Sallah"<moh@hotmail.com>
FROM: DESK OF MOHAMMED SALLAH,
THE CHAIRMAN AWARD OIL COMMITTEE.
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you’re Family. I got your email address through my countries
chamber of commerce in my search for a responsible and reliable person whom i can trust to do this
business with. We have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY
SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BA More ...
9921  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    MRS.AMINA BELLO
SUMMARY: SALAM WUALAIKUM!!!! FROM AMINA BELLO
"MRS.AMINA BELLO" <mrsabelloa2002@yahoo.com>
From:Mrs.Amina Bello.
Address: Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand.
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic conta More ...
9922  Classified as a Advance Fee Fraud/419 scam S INTESTATE CLAIM.    James Olsen
SUMMARY: INTESTATE CLAIM.
"James Olsen"<olsen@finvest.com>Attached Message:
I know this email may come to you as a surprise, Please know that I am writing you with utmost
confidentiality and I hope you treat this email as such. My name is Mr. James Olsen and I was
privileged to serve as the legal adviser and investment officer of my deceased client who lost his
life sometime ago.
In the process of review of his bank financial reports it was discovered that he left the sum of
£3.8Milion Great British Pound Sterlings INTESTATE . Upon enquiry for his kins I discovered that
you are related to him as well as shared a common last names, hence my contacting you so that I can
give you further briefing on my intention and how to go about the facilitation and disbursement of
the estate he left behind. I will most appreciate your prompt response, as that would enable us to
start something immediately.
kind Re More ...
9923  Classified as a Advance Fee Fraud/419 scam S From: Dr. Paul Acquah(Governor Bank of Ghana)    Dr. Paul Acquah
SUMMARY: From: Dr. Paul Acquah(Governor Bank of Ghana)
"Dr. Paul Acquah"<drpaquah@myway.com>
From: Dr. Paul Acquah
Governor Bank of Ghana
Good day,
I am Dr.Paul Acquah, the Governor Bank Of Ghana. I personally discovered a dormant account with a
total sum of $79,000,000.00 (SEVENTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual
Year Account Auditing.
The owner of this dormant account died on 4th Jan 2005. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of (3) years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the
transfer into two 2 stages for easy and smooth tra More ...
9924  Classified as a Advance Fee Fraud/419 scam S Anti-fraud security team    Anti-fraud department
SUMMARY: Anti-fraud security team
"Anti-fraud department" <alerts@BancorpSouth.com>
 
BancorpSouth
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our
bank have recently increased. That is why our bank changes the security
system, which will provide maximum security to our clients if the
accounts are used by frauds. You will receive a special program to your
e-mail this week, as well as the instruction how to use it. With its
help you will have an opportunity to make payments. Without this program
no one will be able to transfer money from your account. If you lose the
program, you will have to pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this
web-site and complete the necessary forms:
http://bxs.com/
Sincerely,
Bank Administration More ...
9925  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Bradfrod Cort
SUMMARY: CENTRAL BANK OF NIGERIA
"Bradfrod Cort " <glidden@globo.com>
CENTRAL BANK OF NIGERIA
LAGOS, NIGERIA
TEL: 234-703-051-4939
Attn: Beneficiary,
RE: RELEASE OF YOUR OUTSTANDIN FUND VIA ATM SWIFT CREDIT CARD.
Your fund has been re-called back by the federal Government of Nigeria and
deposited to this bank treasury due to your inability to follow up the due
process of payments directives.
Now, you are advised to be paid through "ATM SWIFT CREDIT CARD" by this bank
after you must have open a domicilary account with this bank, and this "ATM
SWIFT CREDIT CARD" would be delivered to your designated address in your
country by courier services.
This method of payment is designed to avert frudulent activities by the impostors
having access to your outstanding entitlement as been advised/instructed.
Meanwhile, you are advised to forward these required information to thi More ...
9926  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION    Mr Zudah Didia
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
Mr Zudah Didia <didia53@zudah.biz>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA (BOA) BURKINA-FASO,   WEST AFRICA . +226 76 18 66 18   MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.   PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) 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. I CANNOT RELEASE THE FUND FROM HI More ...
9927  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION    Mr Zudah Didia
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
Mr Zudah Didia <didia53@zudah.org>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA (BOA) BURKINA-FASO,   WEST AFRICA . +226 76 18 66 18   MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.   PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) 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. I CANNOT RELEASE THE FUND FROM HI More ...
9928  Classified as a Generic scam G Make Internet Banking Safe & Secure.    Halifax Online Banking
SUMMARY: Make Internet Banking Safe & Secure.
Halifax Online Banking <onlineservices@halifax.co.uk>
Halifax - Protection update
are out of date:
Welcome! Account Protection Update,
To ensure that you are protected from latest fraudulent scam and
other account threats,
it's strongly advise that you should update account protection
click on "Protection" to continue the process...
Online Internet Banking Security Center
Halifax Internet Banking
© 2008 Halifax Customer Service. All Rights Reserved.
Legal | Privacy | Help. More ...
9929  Classified as a  scam  Your E-Mail Won $500,000.00.   
SUMMARY: More ...
9930  Classified as a Employment/Job scam E Supereminent luxurious articles    Gail Krueger
SUMMARY: Supereminent luxurious articles
"Gail Krueger" <Gail@mapfre.com.br>
Soros confronted a communist state that had no experience with outsiders127 A Cheap Price for Freedom
Our range of stylish watches and accessories is well-suited to any number of preferences!
Hasten to buy your watch at the most competitive price!
some of the reform-minded members of the hardline governmentwant the shipments to fall into the wrong hands. Soros asked if shein the arts. The government wanted the foundation to financeThough he sought to give the impression of living a modest life, it
Early in his business career, philanthropy was the farthest thingSouthampton to Manhattan and the four houses. But there was nocomfortably. George doesnt take you around his house and say,way becoming part of the system. In communist Eastern Europe, More ...
9931  Classified as a  scam  CLAIM YOUR LOTTERY PRIZE AWARD!!!    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
9932  Classified as a  scam  Congratulations!! Lucky Winner    British Online International Lottery
SUMMARY: More ...
9933  Classified as a  scam  ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY.
SUMMARY: More ...
9934  Classified as a  scam  CONSULATION PRIZE AWARD...    YAHOO/ MICROSOFT LOTTERY BOARD
SUMMARY: More ...
9935  Classified as a  scam  WINNER    UK LOTTERY INTL
SUMMARY: More ...
9936  Classified as a  scam  BMW UK: Your Have Won... Call For Details    Bmw Uk Award Alert
SUMMARY: More ...
9937  Classified as a  scam  ATTN DEAR LUCKY WINNER    Yahoo Windows Lives Awards
SUMMARY: More ...
9938  Classified as a  scam  !!CONFIRM...YOUR RECEIPT LUCKY WINNING!!!    LOTTERY BOARD
SUMMARY: More ...
9939  Classified as a Generic scam G PayPal Alert : Your account has been suspended!    PayPal Service
SUMMARY: PayPal Alert : Your account has been suspended!
"PayPal Service"<paypal@securesuite.net>
Your
account has been
suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended in our system as a part of our routine
security measures. This is a must to ensure that only you have access and use of your
Paypal account
and to ensure a safe PayPal experience. We require all flagged accounts
to verify their information on file with us. To verify your information at this time,
please visit our secure
server webform by clicking the hyperlink below:
Click here to verify your
Information
More ...
9940  Classified as a  scam  !!CONFIRM...YOUR RECEIPT LUCKY WINNING!!!    IRISH NATIONAL LOTTERY
SUMMARY: More ...
9941  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is needed.    Ahmad Osman
SUMMARY: Your urgent attention is needed.
Ahmad Osman <ahmadman02@yahoo.com>
You're invited to:
 
Your urgent attention is needed.
By your host:
 
Ahmad Osman
 
Message:
 
DEAR FRIEND,I AM MR AHMAD OSMAN,THE AUDITING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR.MORRIS THOMPSON FROM ALASKA AMERICAN) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FIFTEEN MILLION FIVE HUNDRED THOUSAND USD($15.5 MILLION). FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://archives.cnn.com/2000/
 
More ...
9942  Classified as a Generic scam G Please Kindly Reply    Mr. Patrick Chan
SUMMARY: Please Kindly Reply
"Mr. Patrick Chan" <mrpatchan@patrickchan101.com>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.
I got your reference in my search for someone who suits my proposed
business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd.
I have an obscured business suggestion for you. I will need you to assist
me in executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything concerning
this transaction shall be legally done without hitch.
Please en More ...
9943  Classified as a Generic scam G     george athanassiadis
SUMMARY: More ...
9944  Classified as a Advance Fee Fraud/419 scam S Re: From Steven John, I Your Business Partnership.   
SUMMARY: Re: From Steven John, I Your Business Partnership.
stjohn142@aol.in
 Dear Sir / Madam,
 
I am Mr.Steven John,a manager in the Bills and Exchange at the Foreign Remittance Department of one of the leading banks in West Africa.
 
I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $14,500,000.00 (Fourteen Million Five Hundred Thousand United States Dollars only) in an account that belongs to one of our Tunisia customer Mr.Ahmed Ben Mohamed, who died along with his entire family a wife and two children in November 2001 in an auto crash.Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir,because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Unfortunately,neither t More ...
9945  Classified as a  scam  Ref: UK/9420X2/68.........Urgent Response Needed.    MRS OLIVIA MALIK
SUMMARY: More ...
9946  Classified as a  scam  FILE FOR CLAIMS**VERY VERY URGENT*****.    The Camelot Group, operators of The National Lottery.
SUMMARY: More ...
9947  Classified as a  scam  2008 WINNER!!!    SWISS LOTTERY.
SUMMARY: More ...
9948  Classified as a Generic scam G PLEASE READ CAREFULLY AND ACT AS INSTRUCTED   
SUMMARY: PLEASE READ CAREFULLY AND ACT AS INSTRUCTED
cbnnigeriaplc1@aim.com
There are 96 users logged on.
The CBN Head Office Complex, Central Business District Abuja FCT.
?
?
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT.?- Nigeria.Attached Message:
(Board Member).
?
?
Attention: Beneficiary ,
I am Mrs. Juliet A. Madubueze ,?Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to
officially inform you that we have verified your contract inheritance file and found out that why
you have not received your payment is because you have not fulfilled the obligations given to you
in respect of your contract?? inheritance payment.
?
Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union,
which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa
More ...
9949  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT.    ramat jazini
SUMMARY: VERY VERY URGENT.
"ramat jazini " <ramatjazini@mixmail.com>
From The Desk Of:Mr. Ramat Jazini Director in charge of Auditing section BANK OF AFRICA (B.O.A)(Ouagadougou) Burkina-fasoWest African.
Urgency has to be imply.My personal Email contact (Ramat_jazini@yahoo.fr).
Contact me immediately if really a truthful and trustworthy Foreigner Dear Friend,                                       Greetings! First hope this mail doesn't disturb you much, Here we would like to introduce ourselves in briefly and once apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches More ...
9950  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    Solomon Khady
SUMMARY: URGENT/CONFIDENTIAL
Solomon Khady <sk_khady0018@yahoo.com>
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. Reply to:s_khady001@yahoo.fr                                                                  (TOP SECRET) Dear friend , I am Mr.SOLOMON KHADY, the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a dec More ...
9951  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    78172357 sssssssssssssss
SUMMARY: URGENT REPLY
"78172357 sssssssssssssss " <muhammed_oseni@mixmail.com>
Dear Friend,
I am Mr Muhammed Oseni, the Manager in charge of auditing and
accounting section of Bank Of Africa,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 hugesum of money belonging to a person who died on July
2003 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.
($18.000.000)Meanwhile all the whole arrangement to put the claim over
this fund as the bonafide next of ki More ...
9952  Classified as a  scam  LOTTERY WINNER 2008...    furtun13@viladecans.net
SUMMARY: More ...
9953  Classified as a  scam  2008 WINNER    UK LOTTERY BOARD
SUMMARY: More ...
9954  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
SUMMARY: READ CAREFULLY AND GET BACK TO ME
mrsuleman207@aol.fr
FROM THE DESK OF MR SULEMAN BELLO.
AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
 
                                      RE-REMITTANCE OF $15 MILLION USD
          CONTACT ME AT (suleman_bello7@myway.com)
Dear Friend,
 
I am Mr.Suleman Bello,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it More ...
9955  Classified as a Generic scam G Kindly Reply    MR.Patrick K. W. Chan
SUMMARY: Kindly Reply
"MR.Patrick K. W. Chan" <patrick.chan@globalwill.info>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you.
I got your reference in my search for someone who suits my proposed business
relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd.
I have an obscured business suggestion for you. I will need you to assist me
in executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch.
Please ende More ...
9956  Classified as a Advance Fee Fraud/419 scam S CHARITY WORK..HELP.    Mr Khalid Mahmoud
SUMMARY: CHARITY WORK..HELP.
"Mr Khalid Mahmoud" <klidmahmoud@bahrainnet.com>
I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer.It has
defiled all forms of medical treatment, and right now I have only about a few months to live.I am
very rich,but was never generous, I have given most of my assets to my immediate family members. I
have decided to give alms to charity organizations.I cannot do this myself anymore because of my
health.I once asked members of my family to give some money to charity organizations,they refused
and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House
abroad. I will want you to help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE
EMAIL( kmahmoud2@gmail.com ) More ...
9957  Classified as a Generic scam G Secure Your Online Banking   
SUMMARY: Secure Your Online Banking
"HSBC BANK PLC ©"<Online.Service@hsbc.co.uk>
The
world's local bank
">
Dear Valued Customer,
Online security - The steps we take
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At HSBC, we use industry
standard security technology and practices, focusing on three key areas
? privacy, technology and identification to safeguard your account from
any unauthorized access.
Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email, Phone or Post.
As part of our security measures, More ...
9958  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    good call
SUMMARY: URGENT REPLY NEEDED.
"good call " <mrs_joy0@mixmail.com>
FROM THE DESK OF MRS JOY.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  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 mail carefully. 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  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).
& More ...
9959  Classified as a Employment/Job scam E Convenient Position to Make Cash. Read Inside.    Carol Duffy
SUMMARY: Convenient Position to Make Cash. Read Inside.
"Carol Duffy" <pwimp@orbislingua.com>
Greetings!
You have a chance to start making 1200+ AUD a week spending 1-2 hours a day Monday-Friday, working
most of the time from home.
This opportunity is brought to you by HCC Sales Company and now is hiring!
You received this offer via Worldwide net of advertisement brought to you via paid ads by Google.
If you are looking for an additional job or just an extra income - this position is for you.
Designed for an ease of use and the best position available nowadays, time wise and income wise.
Although some requirements need to be met:
You are 18+ years old*
You have 1-2 hours of free time a day Monday-Friday*
You are responsible and dependable*
You are located in Australia only*
-----
Some reference:
"Best offer on The Net" - "Money" magazine, -John Keppke.
" More ...
9960  Classified as a Generic scam G FELICITATION ! Vous etes l\'un des heureux gagnant de la loterie BILL GATE FOUNDATION   
SUMMARY: FELICITATION ! Vous etes l'un des heureux gagnant de la loterie BILL GATE FOUNDATION
lotteriegain@tiscali.cz
PROMOTION INTERNET DE MICROSOFT LONDRES
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978
Cher Gagnant
FÉLICITATION ! FÉLICITION! FÉLICITATION !
Réf. Nombre : 133/756/4509 c
Numéro de lot : 497 00 1527-AB66
A votre aimable attention
Nous sommes heureux de vous informer du résultat des programmes internationaux
de gagnants de la loterie BILL GATES FOUNDATION tenue la semaine derničre
ŕ notre sičge sis ŕ LONDRES.
Votre adresse E-mail attachée au billet le numéro 9570015948-6410 avec le
numéro de série 3648042- 510 a déchiffré des numéros chanceux 4-14-66-71-07-36
qui en conséquence gagne dans la 1čre catégorie avec quatre a More ...
9961  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    Kabiru Zongo
SUMMARY: I NEED YOUR URGENT HELP
Kabiru Zongo <kabiruzongo4@yahoo.fr>
Vous êtes invité ::
 
Sans titre
Par votre hôte:
 
Kabiru Zongo
 
Message:
 
DEAR FRIEND,I AM MR KABIRU ZONGO.I WORK THE AUDITING AND ACCOUNTING UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($16.4MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. CONTACT ME IMMEDIATELY FOR FURTHER DETAILS, CONTACT EMAIL ADDRESS:kabiruzongo@yahoo.com.BEST REGARDS,MR. KABIRU ZONGO.
 
D More ...
9962  Classified as a Generic scam G Re:ACKNOWLEDGE IN GOOD FAITH!!    Mr. Robert Douglas Katz
SUMMARY: Re:ACKNOWLEDGE IN GOOD FAITH!!
"Mr. Robert Douglas Katz" <auditrobertdouglaskatz@bankofscotland.co.uk>Attached Message:
Dear Partner,
In order to transfer out £30,000,000.00 (Thirty Million Pounds
Sterling)from our bank here I have the courage to look for a reliable and
honest person who will be capable for this important transaction,
believing that you will never let me down either now or in future.
my name are Mr Robert Douglas Katz, I am the auditor and head of computing
department of a bank here in Scotland,United Kingdom. There
is an account opened in this bank in 1995 and since my inception into
office in 2001, nobody has operated on this account again,after going
through some old files, I discovered that if i do not remit this money out
urgently, it will be forfeited for nothing.
I will use my position and influence on other staffs to effect the legal
approvals and onward transfe More ...
9963  Classified as a Advance Fee Fraud/419 scam S HELLO: MY NAME IS MRS.EHNEBEL.   
SUMMARY: HELLO: MY NAME IS MRS.EHNEBEL.
<emilie_ehnebel@centrum.cz>
HELLO: MY NAME IS MRS.Ehnebel.
Hello Dear,
I am mrs Ehnebel.I am married to Ambassador.Samuel Ehnebel who worked with United Nation
Organisation(UN) for many years before he died.
We were married for eighteen years with a child.My Husband died after a brief illness that lasted
for a few days. Since my husband death, I decided not to re- marry or get a child outside my
matrimonial home.When my late husband was alive he deposited the sum of $12,500,000,00(twelve
million,five hundred thousand U.S.Dollars)in a security company in Abidjan,Republic of Ivory coast
in West Africa.
Recently, my Doctor told me that I would not last for the next three weeks due to cancer sickness.
Having known my condition I have decided to look for a God fearing individual that will utilize
this money to the glory of God and also assure me to take care of my on More ...
9964  Classified as a Generic scam G IMPORTANT: Internet banking security review    Nationwide
SUMMARY: IMPORTANT: Internet banking security review
"Nationwide" <olb@nationet.com>
Proud to be different...
 
 Dear
valued customer,
Nationwide constantly reviews and assesses
its online Internet Banking systems in the interest of its customers'
security.
In our latest assessment of account
activity, our computers logged suspicious data in relation to an account
linked to this email address. Due to security reasons, we cannot reveal any
specific account information in this email, but you are required to take
part in an Internet Banking Account confirmation process.
The automatic detection of suspicious
activity was due to:
Incorrect login attempts (more than 3
times)
or
Login attempts from suspicious
geographical locations
and/or IP addresses.
You ar More ...
9965  Classified as a  scam  You won the sum of £485,000.00 GBP from Yahoo! Msn Awards,    Yahoo! Msn Awards Department
SUMMARY: More ...
9966  Classified as a  scam  Fwd: Congratulations!! Lucky Winner   
SUMMARY: More ...
9967  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    Musa Ibrahim
SUMMARY: REPLY URGENT AND CALL ME.
"Musa Ibrahim " <m_ibrahm1@mixmail.com>
THE DESK OF  MR MUSA IBRAHIM 
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.
TEL:+226-75 06 07 27. Dear Friend,
              Greeting's to you and your entire family!
I am MR MUSA IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese 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 $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, More ...
9968  Classified as a Advance Fee Fraud/419 scam S EXTREMLY URGENT AND VERY CONFIDENTIAL . 21TH MARCH, 2008    konta yakubu
SUMMARY: EXTREMLY URGENT AND VERY CONFIDENTIAL . 21TH MARCH, 2008
konta yakubu <yakubu_konta01@hotmail.com>
TOP SECRET/
ATTENTION! 
 
DEAR FRIEND,
 
I AM MR, YAKUBU KONTA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. THAT COULD HELP YOU AND ME, ON OCTOBER 6, 2002. AN AMERICAN PHYSICIAN/CONTRACTOR WITH THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS), DR. GEORGE W.BRUMLEY FROM ATLANTA, U.S.A DEPOSITED THE SUM OF US$5.300.000.00 (FIVE MILLION THREE HUNDRED THOUSAND DOLLARS ONLY) IN OUR BANK. UPON MATURITY, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY.
 
AFTER A MONTH THE MANAGEMENTS SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, THE ECONOMIC COMMUNITY OF WEST AFRICA STATES (ECOWAS) THAT DR. GEORGE W.BRUMLEY DIED IN A PLANE CRASH WIT More ...
9969  Classified as a Advance Fee Fraud/419 scam S RE:URGENT AND VERY IMPORTANT   
SUMMARY: RE:URGENT AND VERY IMPORTANT
mma60@everyday.com.kh
MRS.MARIAM ABACHA
COURT GIDADO ROAD
KANO - NIGERIA
Your kind attention please
I am Mrs.Mariam Abacha, wife of the late General Sani Abacha,ex-military Head
of State of the Federal Republic of Nigeria who died on the 8th of June 1998
of heart problems. I contacted you because of my need to deal with
person/persons who my family and I have had no previous
personal Relationship.
Since the death of my husband, my family had been subjected to all sorts of
harrassment and intimidation with lots of negative reports emanating from the
government and the press about my husband. The present Government has also
ensured that our bank accounts are frozen and all assests siezed.
It is in view of this that I seek your co-operation and assistance in the
transfer of the sum of Thirty Million U.S Dollars only (US$30million Only)
being the ver More ...
9970  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent reply..   
SUMMARY: I wait for your urgent reply..
kaliq_sariyah110@luckymail.com
Dear Friend,
 
I am Mr. Kaliq Sariyah, the Audithing and accountant  manager of (B.O.A) Bank of Africa inb Ouagadougou Republic of Burkina Faso. I am contacting you on a business transfer of a huge 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. I  decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of US$15,500,000.00 (Fifteen million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died in a plane crash along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account More ...
9971  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    0033 Karbiru Ahmed
SUMMARY: URGENT REPLY NEEDED
"0033 Karbiru Ahmed" <karbiru_ahmed@mixmail.com>
FROM THE DESK OF MR. KARBIRU AHMEDAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND,
I AM MR. KARBIRU AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGA-BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FORIEGNER WHO DIED ON NOVEMBER 1999 IN A PLANE CRASH AND 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 OUR DISCOVERY TO THIS DEVELOPMENT.
 ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AN More ...
9972  Classified as a Generic scam G Dear user,    This is to inform the general users of
SUMMARY: Dear user,
"This is to inform the general users of" <marijani@swiftmalindi.com>
Dear user,
This is to inform the general users of (WEBMAIL.psouth.netNET) and
usm.maine.edu that due to the rate of spam email, that are received which
are being sent by some unscrupulous individuals resulting to damages of
importance email, we advice that all users of "psouth.net.NET"AND
usm.maine.edu should please send down the following listed details for
reactivation of account against spam emails and other internet virus.
NAME:
GENDER:
COUNTRY:
USER NAME:
PASSWORD:
Immediately the above listed details are received and the user and
password is confirmed with the anti-spam security network, you will be
given the activations link and access code.
Do ensure to get back to use with immediate effect.
Thanks.
Anti-spam email guard.
--
This message has been sc More ...
9973  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL   
SUMMARY: URGENT/CONFIDENTIAL
skhady005@sify.com
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
Replyto:s_khady001@yahoo.fr
(TOP SECRET)
Dear friend ,
I am Mr.SOLOMON KHADY, the Manager incharge of auditing and accounting section of Bank of Africa (BOA)Ouagadougou Burkina-faso West Africa with due respect and regard.I havedecided to contact you on a business transaction that will be verybeneficial to both of us at the end of the transaction.
During ourinvestigation and auditing in this bank, my department came across avery huge sum of money belonging to a deceased person who died on July2003 in a plane crash and the fund has been dormant in his account withthis Bank without any claim of the fund in our custody either from hisfamily or relation before our discovery to this development. The saidamount was U.S $16.2M (Sixteen million two hundred thousand UnitedStates dollars). Meanwhile all the whole arrangement to put claim overthis fun More ...
9974  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    UK LOTTERY PROMOTION 2008 EDITION
SUMMARY: More ...
9975  Classified as a Generic scam G Your Reply   
SUMMARY: Your Reply
mrpatchan@patrickchan101.com
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you.
I got your reference in my search for someone who suits my proposed business
relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd.
I have an obscured business suggestion for you. I will need you to assist me
in executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all ma More ...
9976  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    idris musa
SUMMARY: URGENT REPLY
"idris musa " <idris_musa11@mixmail.com>
FROM THE DESK OF MR.IDRIS MUSA.BILL AND EXCHANGEFOREIGN 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 business deal.
 
In my department, I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account 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,WestAfrica and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).
 
Since we got information about his death, we h More ...
9978  Classified as a Advance Fee Fraud/419 scam S Prudent Chambers    FRANCIS THOMPSON
SUMMARY: Prudent Chambers
"FRANCIS THOMPSON"<barrftho109@hotmail.com>
Prudent Chambers
56-61 Essex Street
Accra Ghana
Tel: 233246063731
prudentg@myway.com
Dear President/Ceo,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is barrister Francis Thompson QC. I am a Barrister and a member of the Queen's
Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only
contacting you to help claim deposited funds made by one of our clients who was involved in a fatal
auto crash accident with his wife
and was flown to London medical hospital and they later died.
Late engr. Mark clement Mohammad was a personal client of mine and I managed all their legal
affairs. Today, I stand as the only custodian to the deposit More ...
9979  Classified as a Advance Fee Fraud/419 scam S re-reply    Mr. kethrine Jones
SUMMARY: re-reply
"Mr. kethrine Jones" <ketrinejones@standardchartered.com>
Hello friend,
My name is Mr. Katherine Jones, Staff of Standard Chartered Bank. I am
writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd September
1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.
<http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html>
The late Mr. Zhu Li left in our deposit the sum of five million two hundred fifty thousand United
States Dollars ($5.250 million USD) and nobody will ever come for this money because he no next of
kin in his documents.
I am the only person that is aware of this money since Mr. Zhu Li did
not give to my institution any next of kin to inherit his money. Now, I
want to use my position in the bank to transfer this money to your coun More ...
9980  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    Mrs.Sharon Cole
SUMMARY: More ...
9981  Classified as a Phishing, ID Theft scam P Security Measures On your Account    Update.Paypal.Com
SUMMARY: Security Measures On your Account
Update.Paypal.Com <Billing@paypal.com>
Dear valued PAYPAL® member:
Due to concerns, for the safety and integrity of the PAYPAL
account we have issued this warning message.
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 March 24, 2008.
Once you have updated your account records your PAYPAL account
service will not be interrupted and will continue as normal.
To update your PAYPAL® records click on the following link:
http://www.g More ...
9982  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP.   
SUMMARY: PLEASE I NEED YOUR URGENT HELP.
gammatraore06@dada.net
DEAR BELOVED,
 
GOOD GREETINGS TO YOU, I KNOW THIS LETTER WILL DEFINITELY COME TO YOU AS A SURPRISE. I AM MR GAMMA TRAORE THE AUDITOR GENERAL IN AFRICAN DEVELOPMENT BANK IN BURKINA FASO.
 
DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 1999 AND SINCE THEN NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
 
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED A LONG WITH HIS FAMILY IN PLANE CRASH, NOBODY IS YET STAND AS HIS NEXT OF KIN, SO I AM SOLICITING FOR YOUR ASSISTANCE TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASE HENCE HE DOES NOT HAVE SOME ONE AS HIS NEXT OF KIN TO INHERIT THE FUNDS THE SUM OF USD$15,000.000.00 (FIFTEEN MILLION UNITED STATE OF AMERICA DOLLARS).
 
THEREFORE IF YOU ARE INTERESTED TO WORK WITH ME, URGENTLY GET BACK TO ME SO TH More ...
9983  Classified as a  scam  CLAIM YOUR LOTTERY PRIZE    TRINA WEAVER
SUMMARY: More ...
9984  Classified as a Generic scam G Urgent Attention Please.    Mousa Kabore
SUMMARY: Urgent Attention Please.
Mousa Kabore <mousakabore42@yahoo.fr>
Vous êtes invité ::
 
Urgent Attention Please.
Par votre hôte:
 
Mousa Kabore
 
Message:
 
My name is Mr. Mousa kabore. I am the head of department, General Auditing Section at the Groupe Bank of Africa, Burkina Faso Head Office. I have a confidential business proposal (Transfer of Fund, US$15.2 Million) to discuss with you.I will be giving you every procedure details immediately I received your POSITIVE response.You can contact me on my private cell phone: 00226 78 88 1967 for more briefings.This is my email add kabore.mousa0@yahoo.frI await your quick reply.Sincerely,
 
More ...
9985  Classified as a  scam  WINNING NOTIFICATION    AUSTRALIA LOTTERY INC
SUMMARY: More ...
9986  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
"ibrahim bello " <ibrahim_bello15@mixmail.com>
FROM THE DESK OF MR IBRAHIM BELLOBILL AND EXCHANGE MANAGER (ADB)AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO. Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB) here in Burkina Faso In my department we discovered an abandoned sum of US$18.500.000m m dollars in an account that belonging to one of our foreign customer. Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in Paris? Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
 http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to th More ...
9987  Classified as a Advance Fee Fraud/419 scam S From Prudent Chambers    Barr James Boateng
SUMMARY: From Prudent Chambers
Barr James Boateng <barrjboateng012@web.de>
                                    Prudent Chambers                                    56-61 Essex Street                                         Accra Ghana            
                email...barrjboateng@walla.com & More ...
9988  Classified as a  scam  Your Email ID Has Make You Rich    MESSAGES FORM BRITISH LOTTERY
SUMMARY: More ...
9989  Classified as a Advance Fee Fraud/419 scam S I SEEK YOUR CONSENT   
SUMMARY: I SEEK YOUR CONSENT
m_mansfieldchamberslondon@luckymail.com
Barrister David Conny
Chambers of Michael Mansfield QC
8 Warner Yard ,Warner Street
London EC1R 5EY
DX 68 Chancery Lane.
21/03/2008
 
Dear SirMadam,
 
It is my pleasure contacting you now, as I have longed
to get in touch with anybody who know Eng.Douglas
Rohit a foreigner.
 
I am David Conny Esq.A Citizen of the United Kingdom
and Barrister at law,a lawyer and a personal attorney
to Eng.Douglas Rohit,who died along with his family
on a Flight AF4590, which crashed shortly after take
off from Charles De Gaulle airport, outside
Paris,at about 4:44 p.m. local time July 25,
2003,10.44 a.m. Eastern.
 
My client made a deposit of Ten million Three hundred
thousand pounds(10.3Million GBP) with a security
company while working as an oil company contractor in
th More ...
9990  Classified as a Generic scam G security alert - confirm your paypal information    security@service.com
SUMMARY: security alert - confirm your paypal information
"security@service.com" <security@service.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
More ...
9991  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    isa bello
SUMMARY: URGENT RESPONSE NEEDED.
"isa bello " <isa_bello10@mixmail.com>
Mr Isa BelloThe Manager of Auditand Account Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this businessfinancial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when  i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.
Following our banking fina More ...
9992  Classified as a Generic scam G URGENT SERIOUS BUYERS    Open Heaven
SUMMARY: URGENT SERIOUS BUYERS
Open Heaven <open_heaven2@yahoo.com>
Mr.Open Heaven our company have about 170 kg of 22 karatalluvial gold dust for sale at the cost of 12,500,00usdper kilo. The following are the characters of the alluvialGold dust. Commodity =Gold dust1. Quantities = 170 KG Alluvial Dust.2. Quality = 22b Karats plus.3Origin =Ghana.4Price=$12,500,00 usdper Kilo.DOCUMENTS TO BE. PROVIDED BY SELLER Certificate of ownership/Origin ,FCO, Deposit, PROCEDURE Buyer sends letter of intent to us responds withPerforma invoice and draft copy of contract.Buyer and Seller signs sales and Purchase Agreement.Buyer comes down to Ghana for inspection,and signingof contract.Seller commence supplies based on theAgreement between the two parties. You should reply us urgently in other to facilitatethis business immediately for more information to begiven to you and We anticipate a cordial
businessrelationship with you. We shall be very More ...
9993  Classified as a Generic scam G     PowerBall Lottery 2008
SUMMARY: More ...
9994  Classified as a  scam  CONGRATULATION:    Yahoo Lottery
SUMMARY: More ...
9995  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMARU ALI    Amaru Ali
SUMMARY: FROM THE DESK OF MR AMARU ALI
Amaru Ali <amaru_ali@sify.com>
FROM THE DESK OF MR AMARU ALI
BILL AND EXCHANGE MANAGER
AFRICANDEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA.
DearFriend,
I hope this meets you in good health. My name is Mr Amaru Ali the manager of bill and exchange at the foreign remittance departmentof bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, BurkinaFaso.
In my department we discovered an abandoned sum of eightMillion, Five Hundred Thousand United States Dollar US$8.5m dollars inan account belonging to one of our foreign customer.Who died alongsidewith his entire family on 20th July 2003 in a plane crash.
Please ifyou insist I will foward you the site as one of the evidence thedirectors brought in other to swallow the money at the end of the day,Since we got information about his death, we have been expecting hisnext of kin to come over and claim his money because we cannot releaseit More ...
9996  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
9997  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED.   
SUMMARY: YOUR URGENT RESPOND NEEDED.
usmani_ali@luckymail.com
From.: Dr.Usmani Ali
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
My dear,
I chose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to sollicite for your
urgent assistance in what I strongly believe will be of great benefit
to both of us.
I am Dr.Usmani Ali, an Accounts Manager with BANK OF AFRICA in Burkina
Faso. The issue I am presenting to you is a case of one of my late
customer,a national of USA who died in a plane crash leaving an
unclaimed treasury bills (Bonds) with my bank.
In 2003, my late customer invested in treasury bill bonds here in my
Bank in Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00)
which was due to be collected in 2005 with accrued dividends. On my
yearly appraisal of my customers at the turn of every y More ...
9998  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    Ali Keria
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"Ali Keria" <ali.keria10@citromail.hu>
FROM THE DESK OF MR ALI KERIA.BILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICA.TELEPHONE: 00226-70431685.
         TREAT URGENTLY AND CONFIDENTIAL.Dear ,HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK  OF  AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty 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 November15th 2000  in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we  got information about his death, we have been expecti More ...
9999  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    00226 78 87 05 42 Haris Ahmed
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"00226 78 87 05 42 Haris Ahmed" <ha_ah104@mixmail.com>
Dear Friend,
TOP SECRET
I am Mr Haris Ahmed, the director in charge of auditing and accounting
section of Bank of Africa,Ouagadougou Burkina faso West Africa with due
respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very huge sum of money belonging to a deceased person who
died in a plane crash july 2000 and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.
($18000.000.00) Meanwhile all the whole arrangement to put the c More ...

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