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

10000  Classified as a  scam  LUCKY WINNER...........CONGRATULATIONS !!    DAYZER NATIONAL LOTTERY
SUMMARY: More ...
10001  Classified as a Generic scam G Your PayPal account has been limited   
SUMMARY: Your PayPal account has been limited
Service @ PayPal. com <Service@pay-palbank.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 More ...
10002  Classified as a  scam  2008 Winner!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
10003  Classified as a Advance Fee Fraud/419 scam S Mrs Sim Wang    mrssim wang
SUMMARY: Mrs Sim Wang
mrssim wang <mrssimwang006@yahoo.com>
Mrs Sim WangECOBANK PLCCotonou_Benin RepublicEmail: mrsimwang2006@yahoo.comDear Friend.Although this may come to you as a surprise but to be honest, I did not know you in any way. I came across your address in my desperate search for a reliable person who can give me his/her maximum co-operation in carrying out this business. I am convinced that you have received a lot of business proposals from Africa, each indicating one benefit or the other, to the extent that you have become confused on how to know who you will deal with or trust because of the activities of impostors and bad eggs in the world today. My dear friend, if you can be patient enough I implore you to give us a trial and after 14 (fourteen) working days of our active participation you did not achieve your aim of doing this business with us, please call it a it.By way of introduction, I am Mrs Sim Wang, the Fixed Deposit Account Manager of
ECOBANK More ...
10004  Classified as a  scam  FINAL NOTIFICATION Ticketno:56475600545188    BRITISH LOTTERY
SUMMARY: More ...
10005  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL    bangu mali
SUMMARY: FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL
"bangu mali " <bangu_mali13@mixmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
 
(TOP SECRET)
I am MR.BANGU MALI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) Ouagadougou Burkina-Faso West Africa ,with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who  died with his wife and their only daughter on 31 July 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation be More ...
10006  Classified as a  scam  FINAL NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: More ...
10007  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Sufa Kama
SUMMARY: URGENT REPLY NEEDED
"Sufa Kama " <sufa_kama@mixmail.com>
DR SUFA kAMACREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.
Dear Friend.                                                       TOP SECRETI am Dr Sufa Kama,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a pl More ...
10008  Classified as a  scam  2008 LUCKY WINNER    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: More ...
10009  Classified as a Advance Fee Fraud/419 scam S FROM MR DUNU    Mr Iru Dunu Ovuve
SUMMARY: FROM MR DUNU
Mr Iru Dunu Ovuve <irudunu1@orange.net>
FROM THE DESK OF MR OVUVE IRU DUNU
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$12Million DOLLARS (TWELVE MILLION UNITED STATE DOLLARS) in an account that belongs to one of our
for eign customer (MR.ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family
in Jully 31 2000 in a plane crash.For more informations about the crash youcan visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of k More ...
10010  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Uba Tony
SUMMARY: URGENT ATTENTION NEEDED
Uba Tony <ubatony9@yahoo.fr>
--
Dear friend,
It is obvious that this proposal will come to you as a surprise.However, I
am Barrister Uba Tony,the personal Attorney to the late Engr.Steve Moore a
national of your country who used to work with Shell Development
Company(SDC) in Nigeria.On the 21st of April 2001, my client,his wife And
their three children were involved in a car accident along Sagamu/Lagos
Express Road.
Unfortunately they all lost their lives in the event of the accident.Since
then I have made several enquiries to several Embassies to locate any of my
clients extended relatives.This has also proved unsuccessful.After these
several unsuccessful attempts,I decided to trace his relatives but of no
avail hence I contacted you.
I contacted you to assist in retrieving the money and property left behind
by my client.I can easily convince the bank with my More ...
10011  Classified as a  scam  2008 Winner!!!    LOTTERY
SUMMARY: More ...
10012  Classified as a  scam  WINNING NUMBER: EPWL/200-020/300    EURO LOTTERY DEPT
SUMMARY: More ...
10013  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Patricia Hooper
SUMMARY: More ...
10014  Classified as a Generic scam G TRANSACTION !!!    BARRISTER VARDEN RICHARD EDWARD (Esq.)
SUMMARY: TRANSACTION !!!
"BARRISTER VARDEN RICHARD EDWARD (Esq.)"<varden@lawyer.com>
BARRISTER VARDEN RICHARD EDWARD (Esq.)
For R. Edward Chambers & Advocates
Tel: + 44 704 5770847
Fax : + 44 709 2888420
Good day,
I am Barrister Varden Richard Edward personal attorney to Ronald Lake and Joyce Lake who use to
work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were
involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my client's extended relatives but
this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must
be a blood relation to the deceased, hence I cont More ...
10015  Classified as a  scam  2008 WINNER    UK LOTTERY BOARD 2008
SUMMARY: More ...
10016  Classified as a  scam  Re: YOU HAVE WON THE TOYOTA LOTTERY    Roy R Morley
SUMMARY: More ...
10017  Classified as a  scam  ONLINE WINNER 2008 !!!    NEW MEXICO ONLINE PROMO
SUMMARY: More ...
10018  Classified as a Generic scam G Security Notice    Barclays
SUMMARY: Security Notice
"Barclays"<service@barclays.co.uk>
 
Security Alert
Dear Barclays Customer,
We recently reviewed your account, and suspect that your Barclays
account may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a preemptive
measure, we have temporarily limited access to sensitive account
features.
To restore your account access, we need you to confirm your identity.
To do so we need you to follow the link below and proceed to confirm your
information.
The log in attempt was made from:
ISP host : web03.btcentralplus-14.3.southbells.net
To restore your account access click on the link
below:
http://www.personal.barclays.co.uk/BRC1/jsp/brccontrol?task=popup1vi2&site=pfs&value=7760If a popup doesn't appear then please
copy and paste the address a More ...
10019  Classified as a  scam  You won    Toshiba Electronic Seasonal Award
SUMMARY: More ...
10020  Classified as a Generic scam G Attention: Wachovia Connection Bank technical verification    Wachovia Connection banking Consumer support
SUMMARY: Attention: Wachovia Connection Bank technical verification
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-56168
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your p More ...
10021  Classified as a Lotto/Lottery scam L     YAHOO/MSN LOTTERY PROMOTION
SUMMARY: More ...
10022  Classified as a Generic scam G BARCLAYS BANK FOREIGN HEAD OF ADVERT DIRECTOR.    steve williams
SUMMARY: BARCLAYS BANK FOREIGN HEAD OF ADVERT DIRECTOR.
steve williams <foriegndeparttmentoffice@yahoo.co.uk>
BARCLAYS BANK PLC Registered in EnglandRegistered No: 1026167Office # 1 Churchill Place, LondonE14 5 HPTEL;    + 447031967615 OR +447031875422E-MAIL = foriegndepartmenntoffice@yahoo.co.uk  My Name is Dr Stevenson Williams Foreign Department Head Advert Director of   Barclays Bank Plc. On Non Security / collateral, Loan & Mortgage access committee / foreign Banking Relation Officer.We hereby notify the Public & individual on our newly method of loan & Mortgage access plans. For THIRD QUARTER the year 2008. We offer loans for both local & international through out the entire Globe.The Minimum loan to offer are fromUS$50,000 USD, US$100, 000, USD To $5,000,000, USD.Our payment is base on 10% of what you loaned for per year. Though it’s Negotiable.
Loans can be acquired as fast as you want & your comfort More ...
10023  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Ahmed Idriss
SUMMARY: URGENT REPLY NEEDED
"Ahmed Idriss " <ahmed_idriss@mixmail.com>
DR AHMED IDRISSCREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.
Dear Friend.                                                                 TOP SECRETI am Dr Ahmed Idriss,the director in charge of credit and exchange 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 b More ...
10024  Classified as a  scam  UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.   
SUMMARY: More ...
10025  Classified as a Advance Fee Fraud/419 scam S Beloved    Mrs. Paula Hamilton
SUMMARY: Beloved
"Mrs. Paula Hamilton" <phami02@verizon.net>
I am Mrs. Paula Hamilton now sick of Chronic
Myelogenous Leukemia (CML). I was
married to the Late Dr. Edward Hamilton with the
American Embassy in
Malaysia for Nine Years before he retired and he went
into full time
Ministry. My Husband died on February 2nd
2005 after a brief illness.
Before my Husband died, we both make a
deposite of a total sum of Nine
Million, Two Hundred Thousand United States
Dollars with a Finance
Company in Europe. Recently, mand my Doctor
has told me that I would not
last for the next Three Months due to damage
this cancer has done to my
system. Having known my condition, I have
decided to entrust this funds
to an Honest Individual who will utilize this
money in the manner at
which the funds are meant for.
Please assure me that you will act accordingly
More ...
10027  Classified as a Advance Fee Fraud/419 scam S DR.FARID ABDUL./URGENT BUSINESS PROPOSAL.    Farid Abdul
SUMMARY: DR.FARID ABDUL./URGENT BUSINESS PROPOSAL.
Farid Abdul <farid_abdul@sify.com>
FROM THE DESK OF DR.FARID ABDUL.
MANEGER BILL AND EXHANGE UNIT
BANKOF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THEMANAGER BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA)HERE INOUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED ANABANDONED SUM OF US$9.5M DOLLARS (NINE MILLION FIVE HUNDRED THOUSANDDOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERMR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/CNUMBER10-45600-201001
/BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITHHIS ENTIRE FAMILY ON MONDAY, 25 JULY, 2000 IN A PLANE CRASH IN PARIS.PLEASE VISIT THIS SITE AND SEE THE DETAILS OF THECRASH,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WEGOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KINTO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESSSOME BODY APPLIES F More ...
10029  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One    Anita Adams Johnson
SUMMARY: Dearest Beloved One
"Anita Adams Johnson" <anitaadams.johnson@gmail.com>
Dearest Beloved One WAITING FOR DEATHTwo years of battle with cancer of the breast, i am dying because of cancer. I lost my husband and two months later, was diagnosed with cancer that has already chopped off my right breast and is threatening the left. I am Mrs. Anita Adams Johnson. And i hail from Bouake Local Government Area in the Ivory Coast, i was married to late Mr.Johnson Adams of Utugwang Local Government in Ivory Coast.A Contractor of blessed memory.
 But life became unbearable for me soon after the death of my husband. Speaking from my sick bed, i narrates ordeal. I lost my husband to death. Soon after his death, just after two months, I observed a lump on my right breast which was later diagnosed to be cancer of the breast.
 Unfortunately, it has eaten up my breast and threatening the other one. As I talk to you now, my breasts are affected. When More ...
10030  Classified as a Advance Fee Fraud/419 scam S URGENT HELP IS NEEDED DEAR FRIEND MAIL ME BACK.    mustapha ali
SUMMARY: URGENT HELP IS NEEDED DEAR FRIEND MAIL ME BACK.
"mustapha ali " <mustapha_ali2@mixmail.com>
From The Desk Of Mustapha Ali.The bill and exchange Manager,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa . PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
 
                         ("REMITTANCE OF $10 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
 
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior con More ...
10031  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adama kadiogo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"adama kadiogo " <adama_kadiogo10@mixmail.com>
From: Mr.ADAMA KADIOGO    Manager,Audit/Account Section    African Development Bank    Ouagadougou Burkina-Faso        Dear Comrade,          How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.         Upon the investigation I carried out from his records, I found out that his forei More ...
10032  Classified as a Advance Fee Fraud/419 scam S Beloved    Mrs. Paula Hamilton
SUMMARY: Beloved
"Mrs. Paula Hamilton" <phami011@verizon.net>
Beloved in Christ Jesus,
I have received your mail and I must first of all show my appreciation over the fact that you have
given heed to the entreaty of a dying family. God has a purpose for me giving you these funds to
bless the poor and carry-out this mission of reaching out to the poor.
I trust that this letter finds you waxing even the more, strongly in Christ; fully fortified by His
unfailing Love. With a firm conviction that the good Lord allows suffering as a way of producing in
us that sublime image and character, I am quick at appreciating His sovereign Right in everything
He does. He requires none of our counsel but does things at the good pleasure of His own will. Yet
He is Love, He is Righteousness, He is Faithfulness, He is Truth. Yea, that is why He is a wonder
in my life and I love Him so. He is my ALL in ALL. I adore and worship More ...
10033  Classified as a Advance Fee Fraud/419 scam S Maximum security of our customers!    Halifax Online
SUMMARY: Maximum security of our customers!
"Halifax Online"<acc@halifax-accounts.co.uk>
    Dear Valued
Customers,
                
At Halifax Online Banking , we take the security of our customers as the first objective of
the Online Banking features. The reason why we are contacting you now is that we
have upgraded our online SSL servers to a higher security level with newly
installed up-to-date SSL servers in which will provide maximum security
satisfaction, during an attempt to upgrade your Halifax Online Banking account we
encountered a slight error with our automated update system. Therefore you are
required to click on the " Update Now " button below and sign in with
accurate information so as to provide maximum security satisfaction. Click on
the " Update Now " button below :
More ...
10034  Classified as a Generic scam G Please Update Your Account Information - Bank of America    Bank of America
SUMMARY: Please Update Your Account Information - Bank of America
Bank of America <service@bankofamerica.com>
Dear Valued Customer :
We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by April 11, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Please do not reply to this More ...
10035  Classified as a  scam  CONGRATULATIONS YOUR EMAIL HAS WON!!!    FROM THE POWERBALL LOTTERY BOARD
SUMMARY: More ...
10036  Classified as a Generic scam G Urgent message for the clients Wachovia Connection Bank    Wachovia Connection banking Consumer support
SUMMARY: Urgent message for the clients Wachovia Connection Bank
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-89395
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt atte More ...
10037  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND,REPLY URGENTLY    isra lamba
SUMMARY: HELLO FRIEND,REPLY URGENTLY
"isra lamba " <isra_lamba@mixmail.com>
MR ISRA LAMBA,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
HELLO FRIEND,REPLY URGENTLY.
how are you doing?hope you are fine.Now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008.be informed clearly that it was stated in our banking rules and regulations which was which was signed lawfully that if such fund rem More ...
10039  Classified as a  scam  Attention: Lucky Winner    2008 Irish National Lottery
SUMMARY: More ...
10040  Classified as a  scam  REFERENCE NUMBER:/9420X2/68    IRISH ONLINE LOTTERY INTERNATIONAL
SUMMARY: More ...
10041  Classified as a Generic scam G Wachovia Connection Bank ACH Customers    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank ACH Customers
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-99615
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to this More ...
10042  Classified as a Generic scam G Urgent! Wachovia Connection Bank notification mail    Wachovia Connection banking Consumer support
SUMMARY: Urgent! Wachovia Connection Bank notification mail
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-03173
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attent More ...
10043  Classified as a Generic scam G Attention:Wachovia Connection Bank ACH Customers    Wachovia Connection banking Consumer support
SUMMARY: Attention:Wachovia Connection Bank ACH Customers
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-54439
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt atte More ...
10044  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMADOU DIALLO.    amadou diallo
SUMMARY: FROM THE DESK OF MR AMADOU DIALLO.
"amadou diallo " <amadou_diallo@mixmail.com>
FROM THE DESK OF MR AMADOU DIALLO.
 MANAGER AND FINANCIAL OFFICER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN YOUR SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
 I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK. THIS GOLDEN OPPORTUNITY CAME TO MY DESK THE INFORMATION ON LEFT OVER FUNDS OF ONE OF OUR BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH, IN THE SUM OF (US$8.5MILLION). YOU CAN CONFIRM THE DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOW; More ...
10045  Classified as a  scam  Your Award Notification!   
SUMMARY: More ...
10046  Classified as a Advance Fee Fraud/419 scam S [Invitation] URGENT PARTNERSHIP NEEDED - jeu. 20 mars 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] URGENT PARTNERSHIP NEEDED - jeu. 20 mars 2008 ()
Dr Candy Williams <drcandy.will21@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080320
DTEND;VALUE=DATE:20080321
DTSTAMP:20080320T093522Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drcandy.will21@gmail.com
UID:fpg6fdo0jlh3ffm9a0s2k3t3as@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scams@scamdex.com
CLASS:PRIVATE
CREATED:20080320T093453Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INAFASO.\n\n URGENT PARTNERSHIP NEEDED \nReply me here
please.\nEmail: dr_candy01@myway.com \nDear Friend\,\nThis message might m
eet you in utmost surprise\, however\, it's just my urgent need f More ...
10047  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    malik ahmed
SUMMARY: URGENT REPLY
"malik ahmed " <malik_ahmed01@mixmail.com>
FROM THE DESK OF MALIK AHMED
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (MALIK AHMED)
 the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer o More ...
10048  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Song Lile
SUMMARY: Urgent Attention
"Song Lile" <song_hangsang2pkkbtuu@virtua.com.br>
From: Mr Song Lile
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Good Day ,
I'm Song Lile, I work with the Hang Seng Bank here in Hong Kong. Although
the internet is a very hard place to meet people because you don't know who
to trust, what to believe and what not to,I have an obscured business
suggestion
for you..Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with
the Iraqi forces and also businessman, made a numbered fixed deposit for 18
calendar months, with a value of Thirty millions Five Hundred Thousand
United
State Dollars only in my branch.Upon maturity several notices was sent to
him,
even during the war which began in 2003. Again after the war another
notification
was sent and still no response came from him. We later found out that More ...
10049  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Song Lile
SUMMARY: Urgent Attention
"Song Lile" <song_hangsang2vefby@rr.com>
From: Mr Song Lile
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Good Day ,
I'm Song Lile, I work with the Hang Seng Bank here in Hong Kong. Although
the internet is a very hard place to meet people because you don't know who
to trust, what to believe and what not to,I have an obscured business
suggestion
for you..Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with
the Iraqi forces and also businessman, made a numbered fixed deposit for 18
calendar months, with a value of Thirty millions Five Hundred Thousand
United
State Dollars only in my branch.Upon maturity several notices was sent to
him,
even during the war which began in 2003. Again after the war another
notification
was sent and still no response came from him. We later found out that the
More ...
10050  Classified as a  scam  official Notification    British National Lottery Board
SUMMARY: More ...
10051  Classified as a Generic scam G Your PayPal account has been limited!    PayPal
SUMMARY: Your PayPal account has been limited!
PayPal <service@paypalcenter.com>
Information Regarding Your account:
Dear PayPal Member: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.
We thank you for your prompt attention to this matter. Please More ...
10053  Classified as a Generic scam G 2008 Winner!!!   
SUMMARY: More ...
10054  Classified as a  scam  REF No: UK/9420X2/68/neo   
SUMMARY: More ...
10055  Classified as a Advance Fee Fraud/419 scam S YOUR UNGENT RESPONSE IS NEEDED    BARRISTER JOOP
SUMMARY: YOUR UNGENT RESPONSE IS NEEDED
"BARRISTER JOOP" <advocate_joop2008@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear benefic More ...
10056  Classified as a Advance Fee Fraud/419 scam S Reply Me Pls Call Me 00226 78 87 29 81    CARREY ALI
SUMMARY: Reply Me Pls Call Me 00226 78 87 29 81
CARREY ALI <mr_carrey@yahoo.fr>
Vous êtes invité ::
 
Reply Me Pls Call Me 00226 78 87 29 81
Par votre hôte:
 
CARREY ALI
 
Message:
 
Dear Friend, I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10..5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you Mr Carrey
 
More ...
10057  Classified as a Lotto/Lottery scam L 2008 award winner!    The Camelot Group
SUMMARY: 2008 award winner!
The Camelot Group <wags@bellnet.ca>
Congratulation we are pleased to inform you that you won the sum of £1,350,973.00 pounds GBP from
our UK Lottery anniversary Promotion, you are hereby advice to get back to us, to claim your prize.
Contact Mr. Kevin Wright Email: contactkevinwright@yahoo.co.uk
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Phone Number:
5.Occupation:
Regards
Mrs. Jessica Simpson More ...
10058  Classified as a Generic scam G Please kindly reply    MR.Patrick K. W. Chan
SUMMARY: Please kindly reply
"MR.Patrick K. W. Chan" <englisdepartment@sweeptakes.org>
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.
P More ...
10059  Classified as a Generic scam G GRANT NOTIFICATION (AG281 C09)   
SUMMARY: More ...
10060  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    Miss Joyce Tamber
SUMMARY: PLEASE URGENT REPLY
Miss Joyce Tamber <missjoycetamber3@yahoo.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 I am a female student from University of Burkina-Faso,Ouagadougou. I am 25 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 months 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 brother is still young and my mother is not literate enough to know all my father's wealth. He left the More ...
10061  Classified as a  scam  REFERENCE NUMBER: 6376527711    Netherland Lottery Board
SUMMARY: More ...
10062  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP    Alhaji Abdullah
SUMMARY: PLEASE I NEED YOUR URGENT HELP
"Alhaji Abdullah " <alhajiabdullah6@mixmail.com>
FROM THE DESK OF ALHAJI ABDULLAHBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.RE-TRANSFER OF ($27,500.000.00 USD)(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) Dear Friend,                     As-Salaam Alaikum
 Transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am MR ALHAJI ABDULLAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.M More ...
10063  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH    Jabi Williams
SUMMARY: PLEASE GET IN TOUCH
"Jabi Williams" <jabiwilliams@consecta.net>
Dear Friend,
My Name is Jabi Williams , An Angoland I was one of the personal aid to
the former
president of Liberia who was thrown out of power by the Liberian people,
he is
presently been held by the world court in Hague for war crimes. Prior to
the crisis
that led to his leaving power and Liberia completely as was requested by
the American
government, I was in charge of most of his finances and other valuables.
I have waited for over 4 years now since he was arrested in Nigerian and
handed
over to the world court officials. We have been praying for miracle to
happen but
none seem near and from all indication we know that he will not leave
there a save
man.
They have trace and confiscated most of his assets in physical cash and
properties.
I have become very scared of recent More ...
10064  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr ALI AHMED    00226 147859 147859
SUMMARY: FROM THE DESK OF Mr ALI AHMED
"00226 147859 147859" <ali_ahmed8com@mixmail.com>
FROM THE DESK OF Mr ALI AHMED BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. My Cell Phone Number: 00226-76 58 51 15. Dear Friend, CONFIDENTIAL I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ALI AHMED I am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augus More ...
10065  Classified as a Generic scam G Attention! Your PayPal account has been limited!    paypal servic
SUMMARY: Attention! Your PayPal account has been limited!
paypal servic <paypal@servic.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.
Click
here to a More ...
10066  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL.   
SUMMARY: URGENT AND CONFIDENCIAL.
hamed_kabore1@volny.cz
DR.HAMED KABORE.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa
Development Bank ,(ADB) Ouagadougou Burkina-faso West Africa. with due
respect and regard. I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction
. During our investigation and auditing in this bank, my department
came across a very huge sum of money belonging to a deceased person
who died on October 31st 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund
in our custody either from his family or relation before our discovery
to this development.
The said amount was U.S $20M (Twenty million United Sta More ...
10067  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL    bangu mali
SUMMARY: FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL
"bangu mali " <bangu_mali10@mixmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
 
(TOP SECRET)
I am MR.BANGU MALI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) Ouagadougou Burkina-Faso West Africa ,with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who  died with his wife and their only daughter on 31 July 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation be More ...
10068  Classified as a Advance Fee Fraud/419 scam S From: Vicent Savimbi    Vincent Savimbi
SUMMARY: From: Vicent Savimbi
Vincent Savimbi <vincent_savimbi@yahoo.fr>
ÂFrom: Vicent Savimbi24 Rue de Oumarou Kanazoe.Ouaga 01, Ouagadougou. Burkina Faso. W/A. Dearest One, This letter may come to you as a suprise based on the fact that I have not had any previous contact with you. Briefly, I am Vicent Savimbi the only Surviving son of late Jonas Savimbi the former UNITA rebel leader in Angola. It was known to everybody, my late was betrayed and got killed by an unknown assailants.My father was the richest man in Angola during his live time, He acquired his wealth from selling of Gold and Diamonds. You may read more about my father on the link:http://news.bbc.co.uk/1/hi/world/africa/264094.stm The enemy also executed everyone bearing Savimbi, thus making sure that we were completely wiped out, but glory be to God who brought an aid loyal to my father met with me and my Mother and sneaked us to Congo, a neighbouring country from where we entered into Republic of Burkina More ...
10069  Classified as a Advance Fee Fraud/419 scam S Very Lucrative Proposal.    Mr.Patrick Chan.
SUMMARY: Very Lucrative Proposal.
"Mr.Patrick Chan." <patrickchanmailbox@yahoo.com.hk>
FROM MR PATRICK CHAN.
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma on Shan
New Territories, Hong Kong.
(Email :) patchna_mail@yahoo.com.hk
Good Day,
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.
Let me start by introducing myself. I am Mr.Patrick Chan. Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd.Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, Iraqi Crude oil
merchant made a numbered fixed deposit of Nineteen Million, Five Hundred
More ...
10070  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Lee    Mrs.Jenny Lee
SUMMARY: Greetings from Mrs. Lee
"Mrs.Jenny Lee"<infodmx5@freenet.de>
Greetings from Mrs. Lee
After going through your profile through internet i decided to contact you for friendship and
assistace for distribution of my inherentance. My name is Mrs. Jenny Lee; I am a dying woman who
has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late husband to you/church
for the good work of God, rather than allow my relatives to use my husband hard earned funds
ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I
believe he has because He is a merciful God. I will be going in for an operation in the next 2
weeks from now.
I decided to do More ...
10071  Classified as a  scam  Winner 2008    Toshiba Electronic Seasonal Award
SUMMARY: More ...
10072  Classified as a  scam  Winner 2008!    Toshiba Electronics Award
SUMMARY: More ...
10073  Classified as a  scam  CONGRATULATIONS YOUR EMAIL HAS WON TO A REF NO:UKNL-L/200-26937    UK NATIONAL LOTTERY ONLINE SWEEP STAKE
SUMMARY: More ...
10074  Classified as a Advance Fee Fraud/419 scam S THE DESK OF:MR.HABEEB USMAN    habeeb usman
SUMMARY: THE DESK OF:MR.HABEEB USMAN
"habeeb usman " <habeebusman2008@mixmail.com>
THE DESK OF:MR.HABEEB USMAN. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am Mr.HABEEB USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)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 THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I 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 has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my di More ...
10075  Classified as a Advance Fee Fraud/419 scam S EMPLOYMENT OFFER C/O WESTERN GECO UNITED KINGDOM   
SUMMARY: EMPLOYMENT OFFER C/O WESTERN GECO UNITED KINGDOM
ujnam@aol.com
Submit Your Resume  Now !
     Job Offer in the United Kingdom
Date: 17 March,2008
You are qualified to live and work in the UK
 
JOB REF: WG-HR/OE/CSE-908/2008
INTRODUCTION:
                             
Western Geco, the world's largest Seismic Company; provides comprehensive worldwide reservoir imaging, monitoring, and development services, with the most extensive seismic crews and data processing centers in the industry, as well as the world's largest multiclient seismic library. Western Geco services range from 3D and time-lapse (4D) seismic surveys to multicomponent surveys for delineating prospects and reservoir management.
 
DESCRIPTION:
 More ...
10076  Classified as a Generic scam G [Invitation] GREETINGS FROM MR. KOFI LAMPTEY @ Wed Mar 19 5:30pm - 6:30pm ()    Mr. Kofi Lamptey
SUMMARY: [Invitation] GREETINGS FROM MR. KOFI LAMPTEY @ Wed Mar 19 5:30pm - 6:30pm ()
"Mr. Kofi Lamptey" <kofiminingagent@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20080320T033000Z
DTEND:20080320T043000Z
DTSTAMP:20080319T171200Z
ORGANIZER;CN=Mr. Kofi Lamptey:MAILTO:kofiminingagent@gmail.com
UID:ldtuok5atkpv275vtgidardakc@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080319T171127Z
DESCRIPTION:Dear Sir/Madam\,\n\n\nIt is our utmost delight to approach you
with this composition. We are Local Miner based in Ghana and we are inter
ested in contacting you for business transactions.Our Local Mining started
it's operation for the past 6 years and ha More ...
10077  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OFMUOSA WAHAB.    00226 yes
SUMMARY: FROM THE DESK OFMUOSA WAHAB.
"00226 yes " <muosa_wahabk1@mixmail.com>
FROM THE DESK OF MUOSA WAHAB.ACCOUNTS & AUDIT DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.URGENT DEAR FRIEND   I am the head of Accounts and Audit Department of bank of africa,  Ouagadougou.It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your  contact in the internet and was impressed with your profile hence my interest in doing business with you.In my department we discovered an abandoned sum of $20.5m US dollars (Twen ty million, five hundred thousand US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out side paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end oftheday,http://news.bbc.co.uk/1/hi/world/europe/859 More ...
10078  Classified as a Generic scam G From: Mr. Tim McCarron Greetings,    Mr. Tim McCarron
SUMMARY: From: Mr. Tim McCarron Greetings,
"Mr. Tim McCarron" <infotim@fidelity.co.uk>
From: Mr. Tim McCarron Greetings,
I am a Fund Manager with Fidelity Investment UK and I handle all our
Investor's Capital Project Funds that enables me to divert 1.2% Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby
anyone can be presented to claim the funds. On this note, the total sum of
GBP18M (POUNDS) has been diverted representing the 1.2% Excess Return
Capital Funds from the Investor Capital Project Funds for 2005/2006.
I need a reliable and trustworthy person that can work this deal out with
me so that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be dictated or traced. Our
sharing ratio is 50: 50.If you are interested, please send your direct
telephone numbers for discussion of this deal in further details.
I am More ...
10079  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed.    Lusi Edward
SUMMARY: Urgent reply needed.
Lusi Edward <edwardlusi@yahoo.fr>
Vous êtes invité ::
 
Urgent reply needed.
Par votre hôte:
 
Lusi Edward
 
Message:
 
Dear Friend, I am the the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($12.6 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business,Reply to (lusiadward@yahoo.fr)Best RegardsMr.Lusi EdwardTele;+226 78784641
 
Date:
&nb More ...
10080  Classified as a Advance Fee Fraud/419 scam S An urgent assistance    speed mail
SUMMARY: An urgent assistance
speed mail <speedmails@web.de>
  My name is Abu Omar al-Majid a citizen of Iraq and son of Ali Hassan al- Majid(Chemical Ali) who was condemed and approved for death by hanging.   There is this reasonable amount of funds which my father kept in Europe, now  i have decided to invest it outside my country,because of my fathers current  situation and also of my family security.     Please i want you to assist me in transfe
ring the funds into your private  account for investment purposes. Please if you can be of an assistance to me  reply me to my private email addresse,   abuomar77@aim.com.   On your reply i will update you more of the funds. Yours Faithfully,  Mr.Abu Omar al-MajidDer WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!   http://smartsurfer.web.de/?mc=100071&distributionid=000000000066   More ...
10081  Classified as a  scam  2008 WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
10082  Classified as a Generic scam G Wachovia Connection the security of your personal data is your responsibility    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection the security of your personal data is your responsibility
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your securit More ...
10083  Classified as a Generic scam G Wachovia Connection banking technical verification    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking technical verification
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please
create new More ...
10084  Classified as a Generic scam G Wachovia Connection Web application security    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Web application security
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please
create new 2048- More ...
10085  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE!!    Dr.Maxwell Adama
SUMMARY: REPLY URGENT PLEASE!!
Dr.Maxwell Adama <dr_maxwell_adama007@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
 
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10086  Classified as a Generic scam G Wachovia Connection banking reminder: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking reminder: New Certificates 2008
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please
More ...
10087  Classified as a Generic scam G Instead of our old formula, the new one is more concentrated and alot more powerful    Hollie Love
SUMMARY: Instead of our old formula, the new one is more concentrated and alot more powerful
"Hollie Love" <linrimparmet@rimpar.de>
Unexpected eventThe che fv ape ef st me yj dica sz tio pqz ns in the USA HERE!Learn the statistics of V cd ia qnd gr qvw a usage:Here is the statistical data of V nhc ia egi gr ja a usage as reported in the U.S.:V rh ia ydp gr dv a (silde qx nafil cit jvq rate) was approved by the FDA on March 27, 1998. 280,000 U.S. ph it ysic bi ians have since prescribed it for more than 6.1 million men. 18 million prescri uin ptions have been written. 140 million t jp ab er let qyz s have been dispensed. 70% of all prescrip qb tions are now for refills. 93% of the population recog ey nizes the name (compared to 96% brand recogni pd tion for 'C njd ok slu e.') The overall cl oz ini xlc cal trials experience to date totals more than 11,000 pati chw ent years of exposure. The conco vj mitant use of or zp ga sti nic ni qq tra lq tes remains the ma ceh jor More ...
10088  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Barbra Kofi    Mrs. Barbra Kofi
SUMMARY: From: Mrs. Barbra Kofi
"Mrs. Barbra Kofi" <b_kofi@sibmail.com>
Dear Friend
How are you doing?
My intention of contacting you is to solicit your assistance for a
project, which will be mutually beneficial. Though I know my decision to
contact you is to a large extent unconventional, the prevailing
circumstances necessitated my action. I am Barbra Kofi from Lagos, Federal
Republic of Nigeria West African Sub-Region. I am married to Late Mr.
Adams Kofi of blessed memory who was an oil explorer in Nigeria and Kuwait
for twelve years before he died in the year 2006. We were married for
twelve years without a child. He died after a fatal accident.
We were both devoted Christian. Since his death I my self have been
battling with both Cancer and fibroid problems. When my late Husband Mr.
James C.kofi was alive he made a huge of money deposited in one of
leading bank(Staat Finance House) More ...
10089  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ifatkilani
SUMMARY: TREAT AS URGENT
"ifatkilani" <ifatkilani@mynet.com>
 TREAT AS URGENT
MRS.IFAT KILANI.
AFRICADEVELOPMENT BANK OF.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
Dear Friend,
This message might meet you in utmost surprise, however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west Africa
and currently holding the post of Director Auditing and Accounting unit
of
the bank.I have the opportunity of transfering the left over funds
($10million) of one of my bank clients who died along with his entire
family
on 31 july 2003 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this
websitehttp://news.bbc.co.uk/1/hi/world/europe/859479.sm
Hence,i am inviting you for a business deal where this money can beshared
between More ...
10090  Classified as a Generic scam G Wachovia Connection your customer data security toolbox    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection your customer data security toolbox
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please
creat More ...
10091  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    ibrahim zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL
"ibrahim zongo " <ibrahim01zongo@mixmail.com>
                                                     TOP SECRET                                   REMITTANCE OF $15.2MILLION USD                                                   ATTN.PLEASE I am Mr Ibrahim Zongo. I w More ...
10092  Classified as a Generic scam G Internet Banking notification Wachovia Connection    Wachovia Connection banking Consumer support
SUMMARY: Internet Banking notification Wachovia Connection
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please
create new More ...
10093  Classified as a Generic scam G Wachovia Connection banking notification mail: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking notification mail: New Certificates 2008
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection Bank
Customer:
Be Aware of Suspicious
Emails
Wachovia customer please be aware that there is an email based scam that may
reference Wachovia Connection.
You may receive emails that attempt to collect your personal and
confidential account information. These scams are often referred to as
phishing.
A phishing email may fraudulently state that your account has been
deactivated, or some other problem has arisen, and that you are required to
update your account.
Wachovia does not send emails asking you to provide, update or verify your
personal, account or other confidential information. Wachovia does not send
emails with links directing customers to other sites.
For your security please More ...
10094  Classified as a Lotto/Lottery scam L     Mr Harry Smith
SUMMARY: "Mr Harry Smith" <info@mary.com>
Hello!
I have been waiting for you since to contact me
for your Confirm able Bank Draft of $800.000.00
United States Dollars, but I did not hear from
you since that time. Then I went and deposited
the Draft with FEDEX EXPRESS DELIVERY, West
Africa, I travelled out ofthe country for a Months
Course and I will not come back till end of
Febuary. What you haveto do now is to contact
the FEDEX EXPRESS DELIVERY. as soon as
possible to know when they will deliver your
package to you because of the expiring date.
For your information,I have paid for the
delivering Charges, Insurance premium and
Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.Again, I would
have paid for the security keeping fee but they
said no because they don't know when you will
More ...
10095  Classified as a Generic scam G Yout Online Banking Information    Lloyds TSB
SUMMARY: Yout Online Banking Information
"Lloyds TSB" <alerts@lloydstsb.co.uk>
Dear LloydsTSB Customer:It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes out of your online experience and update your billing records you will not run into any future problems with the online service. However, failure to update your records will result in account termination. Please update your records before March, 21th 2008.
If you are the rightful holder of the account you must
click your account type below and then complete all steps from the following page as we try to verify your identity.
 
 
If
you choose to ignore this request your account may be tem More ...
10096  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    0033 bassole yameogo
SUMMARY: URGENT RESPONSE NEEDED
"0033 bassole yameogo" <bassole_yameogo@mixmail.com>
From The Desk Of  .MR BASSOLE YAMEOGO
Bill And Exchange Manager.BANK OF AFRICA Bank B.O.A.Ouagadougou Burkina-Faso.West Africa.This is my private
Number....00226 78 84 21 34.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $22.5  TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  U.S.A                    CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am ( MR BASSOLE) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo& More ...
10097  Classified as a Auction/Escrow scam A Promemoria eBay per oggetto non pagato numero 300196401946    aw-confirm@ebay.it
SUMMARY: Promemoria eBay per oggetto non pagato numero 300196401946
"aw-confirm@ebay.it"<aw-confirm@ebay.it>
Promemoria eBay per oggetto non pagato numero 300196401946
Gentile eBay Utente,
amip2 ha segnalato di non avere ancora ricevuto il pagamento per il seguente oggetto: MAGLIONE NORTH SAILS CON ZIP AVANTI, MARRONE TG. 48 (numero 300196401946) Al momento non viene intrapresa alcuna azione nei confronti del tuo account. Tuttavia, ti ricordiamo che quando fai un'offerta o acquisti un oggetto su eBay, prendi un impegno vincolante con il venditore. Se la situazione non verrа risolta entro 7 giorni dalla ricezione di questo promemoria, riceverai un ammonimento per oggetto non pagato, in base a quanto stabilito nelle Regole sugli oggetti non pagati, o perderai i privilegi del feedback per questa transazionePoichй la maggior parte delle controversie per oggetto non pagato possono essere risolte mediante la comunicazione diretta tra vendi More ...
10098  Classified as a Generic scam G WC bank account support: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC bank account support: New Certificates 2008
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Due to the emergency situation with our server room and the closing of the
New Orleans Branch of the Federal Reserve, Wachovia Connection Bank is presently unable
to process wire transfers. Therefore we are asking that customers please
refrain from initiating wire transfer requests through Wachovia Connection until
further notice. All wires initiated before 12:30 PM CDT will be processed;
however, there may be significant delays in doing so.
IMPORTANT: All customers must validate personal
information.
VERIFICATION LINK: https://wc.wachovia.com/
This situation involves circumstances outside of our control, so we ask for
your patience. We will keep you advised as the situation changes.
With Best Regards,
Wac More ...
10099  Classified as a Generic scam G WC bank account support: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC bank account support: New Certificates 2008
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Due to the emergency situation with our server room and the closing of the
New Orleans Branch of the Federal Reserve, Wachovia Connection Bank is presently unable
to process wire transfers. Therefore we are asking that customers please
refrain from initiating wire transfer requests through Wachovia Connection until
further notice. All wires initiated before 12:30 PM CDT will be processed;
however, there may be significant delays in doing so.
IMPORTANT: All customers must validate personal
information.
VERIFICATION LINK: https://wc.wachovia.com/
This situation involves circumstances outside of our control, so we ask for
your patience. We will keep you advised as the situation changes.
With Best Regards,
More ...