The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th 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

10100  Classified as a  scam  Your earliest response    MR.Patrick K. W. Chan
SUMMARY: More ...
10102  Classified as a Advance Fee Fraud/419 scam S URGENT BANK OF AFRICA(BOA)    JOHN WILLIAM
SUMMARY: URGENT BANK OF AFRICA(BOA)
JOHN WILLIAM <johnwilliam@orange.net>
From: JOHN WILLIAM
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
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. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $6.5M(SIX Million Five Hundred Thousand United states Dollars) in
an account that belongs to one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money
as the heir. We cannot release the fund from his account unless someone applie More ...
10103  Classified as a Generic scam G Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW    Wachovia Connection banking Consumer support
SUMMARY: Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW
"Wachovia Connection banking Consumer support" <wc@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.
More ...
10104  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENT    fekeke solomon
SUMMARY: READ CAREFULLY AND REPLY URGENT
fekeke solomon <f.solomon@sify.com>
MR FEKEKE SOLOMONTel:   0027 738326616 Dear: Sir /Madam, My name is Mr Fekeke Solomon from the republic of Zimbabwe, the first son of Chief Arnold  Solomon It might be a surprise to you as to how I got your contact, I got your contact from the South African Chamber of Commerce in Johannesburg During the current war against the farmers in Zimbabwe, from the support of President Robert Mugabe, in his effort to chase the white farmers out of the Country, he ordered all the white farmers to surrender their farms to his party members and his followers. My father was one of the best and successful farmers in the country then, and formerly finance minister of Robert Mugabe¢s administration, but he did not support the idea of dispossessing the white farmers of the land. Because of this, his farm was invaded and burnt by the Government supporters. In the course of the attack, my father fall aStroke More ...
10105  Classified as a Generic scam G Your earliest response    MR.Patrick K. W. Chan
SUMMARY: Your earliest response
"MR.Patrick K. W. Chan" <eurolot@hotmail.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 end More ...
10106  Classified as a Advance Fee Fraud/419 scam S From Mr Martins.    Martins Bruce.
SUMMARY: From Mr Martins.
"Martins Bruce." <mtt3008@internux.web.id>Attached Message:
Greetings.I feel quite safe dealing with you in this important business.
Though,I choose to reach you through Internet because it still remains the
fastest medium of communication.However,this correspondence is unofficial
and private,and it should be treated as such. I am Mr martin Bruce,a
United Kingdom Government Auditor and I work in the International
operation department in a Bank here. My purpose of contacting you is that
I am looking for a Reliable partner to place as the next of kin to a
dormant account that have not been operated for years in my bank with a
total sum of £39,000,000.00 Pounds and on further discreet investigation I
also discovered that the account holder has long since passed on (dead)
leaving no beneficiary to the account.I contacted you because you are a
foreigner and I will provide to you t More ...
10107  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    Anita Adams Johnson
SUMMARY: Dearest Beloved One,
"Anita Adams Johnson" <anita__3@centrum.sk>
Dearest Beloved One,
WAITING FOR DEATH
Two 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 More ...
10108  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message - Respond Now !!    eBay
SUMMARY: eBay New Unpaid Item Message - Respond Now !!
"eBay" <questions@ebays.com>
eBay New Unpaid Item Message from cahrly1 response required
Dear member,
eBay member Tixcity has left you a message regarding item #220055788880
View the dispute thread to respond.
Regards,
eBay Inc.
 
Copyright © 1995-2007 eBay Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
eBay official time - Page last updated:  Mar-19-03 11:57:05 PDT
  More ...
10109  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Maham Ibrahim
SUMMARY: DEAR FRIEND
Maham Ibrahim <maham_ibrahim3000@yahoo.fr>
Vous êtes invité ::
 
DEAR FRIEND
Par votre hôte:
 
Maham Ibrahim
 
Message:
 
BANK OF AFRICA (BOA)BURKINA FASOWEST AFRICA.THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU,MY NAME IS mr maham ibrahim THE AUDITOR GENERAL OF BANK OF AFRICATHERE IS A MONEY( US$20.5m) MILLION DOLLARS. SAID MONEY WAS DEPOSITED BY MR HERRY WHITE INVOLVED IN FATAL TRAIN ACCIDENT FOR MORE DETAILS Click on the web address:http://news.bbc.co.uk/1/hi/world/asia-pacific/4480031.stmI SHALL FURNISH YOU UP FOR MORE DETA
 
More ...
10110  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC banking notification: 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 ...
10111  Classified as a Generic scam G Wachovia Connection System Security    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection System Security
"Wachovia Connection banking Consumer support" <support@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,
Wachovia Co More ...
10112  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT ASSISTANCE.    aziz_musa5 00226
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE.
"aziz_musa5 00226 " <aziz_musa5@mixmail.com>
FROM THE DESK OF MR AZIZ MUSAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am Mr Aziz Musa  the director in charge of auditing and accounting section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 13, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or rela More ...
10113  Classified as a Advance Fee Fraud/419 scam S TREAT URGENT AND CONFIDENTIAL    Alim Hadi
SUMMARY: TREAT URGENT AND CONFIDENTIAL
Alim Hadi <alimhadi31@yahoo.com>
You're invited to:
 
TREAT URGENT AND CONFIDENTIAL
By your host:
 
Alim Hadi
 
Message:
 
Dear Friend,I am Mr ALIM HADI The Auditor of foreign remittance department BANK OF AFRICA BURKINA FASO.I discovered an abandoned sum of ( 15.2Million usd )that belongs to one of our foreign customers who died along with entired family in a plane crashed on 31th July,2000,concerning the informations of the deceased customer i have them in his diplicate file.You can visit the site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm i will feed you with more details when i hear from you thanks
 
More ...
10114  Classified as a  scam  YOUR URGENT RESPOND NEEDED    dr usmani ali
SUMMARY: More ...
10116  Classified as a Generic scam G Rondo is now hiring    Stephen Holden
SUMMARY: Rondo is now hiring
"Stephen Holden" <dseflow@crappychristmas.com>
Are you looking for a part time position with potential growth within a corporate organization?
Read on!
- Competitive Salary
- Flexible schedule
- Online training provided by our support
Employment with our company will give you a chance to improve your qualification as an
administrative and sales support specialist.
We are looking for candidates with excellent communication skills who can show good post-sale
professional qualities. Selected candidates will be responsible for marketing of technical
products, processing payments and working directly with clients.
We are looking for candidates who can demonstrate the following qualities:
- Knowledge of basic accounting
- Data entry skills
- Microsoft Office (Word, Excel) command is absolutely required
- One year plus experie More ...
10117  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    James Richard
SUMMARY: URGENT!!!
James Richard <barr_jamesrichard111@hotmail.com>
Attn,
I am Barrister james richard,a Solicitor at law. I am the Personal Attorney to Engr Patrick, a
national of your country, who used to work with shell development company in Nigeria.On the 21st of
April 1999, my client, his wife And their three children were involved in a car accident along
Sagbama Express Road. All occupants of the vehicle unfortunately lost thier lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives, this has also Proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but to no avail, hence I contacted you.
I have contacted you to assist in repartrating the money and property left behind by my client
before they get confisicated or declared unserviceable by the bank More ...
10118  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    ffffffffffffff ffffffffffff jjjjjjjjjjjj
SUMMARY: URGENT REPLY
"ffffffffffffff ffffffffffff jjjjjjjjjjjj" <jubrilhassan02@mixmail.com>
FROM THE DESK OF MR.JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
WEST AFRICA 
Dear Friend,
 
I am MR. JUBRIL HASSAN
 the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without More ...
10119  Classified as a  scam  Congratulations!! Lucky Winner    British Online International Lottery
SUMMARY: More ...
10120  Classified as a  scam  LUCKY NUMBERS............(03)(23)(18)(06)(0)Bonus(09)    UK NATIONAL LOTTERY PROMO
SUMMARY: More ...
10121  Classified as a  scam  Congratulation Lucky Winner    UK ONLINE LOTTERY
SUMMARY: More ...
10122  Classified as a  scam  !!!!!!CONGRATULATION YOU HAVE WON!!!!    LOTTERY BOARD
SUMMARY: More ...
10123  Classified as a  scam  CONTACT YOUR ASSIGNED CLAIMS AGENT IMMEDIATELY    SWISS LOTTERY
SUMMARY: More ...
10124  Classified as a  scam  Congratulations!! Lucky Winner    BRITISH LOTTERY
SUMMARY: More ...
10125  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE NEEDED.    Jimmy Gamba
SUMMARY: VERY CONFIDENTIAL & URGENT RESPONSE NEEDED.
"Jimmy Gamba " <hamonicc4jg@mixmail.com>
From The Desk Of  Jimmy Gamba.The Head Of File Department,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 $15 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 consent and writing through this More ...
10126  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME   
SUMMARY: READ CAREFULLY AND GET BACK TO ME
mrsuleman204@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 ...
10127  Classified as a Advance Fee Fraud/419 scam S Urgent response!!! From Mr Aliu Kabiru    Aliu Kabiru
SUMMARY: Urgent response!!! From Mr Aliu Kabiru
"Aliu Kabiru " <aliu_kabiru20@mixmail.com>
From: Mr Aliu Kabiru
African Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 
Dear friend,It will be a surprise for you to receive this mail. Welcome this letter in the name of God.I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou Burkina Faso. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in More ...
10128  Classified as a Advance Fee Fraud/419 scam S Account Status Notification    NatWest Bank
SUMMARY: Account Status Notification
NatWest Bank <technical_support_num-02nzn@natwest.co.uk>
Dear NatWest Direct Bank and Digital Banking Member !
We've noticed that you experienced trouble logging into NatWest Online
Banking.
After three unsuccessful attempts to access your account, your NatWest
Online Profile has been locked. This has been done to secure your accounts and
to protect your private information.
To Unlock your Online Banking, just click on the Unlock Online Banking below.
Unlock Online Banking
Regards,
NatWest Bank
Online Banking Customer Service
Please do not reply to this message.
This mail is generated by an automated service. More ...
10129  Classified as a Generic scam G You Emerged A Winner!!!    Uk National Lottery
SUMMARY: You Emerged A Winner!!!
"Uk National Lottery" <Webmaster@ukonlinepromotions.zzn.com>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Dear Winner,
We the Board and Management of Uk National Lottery Web Lottery wishes
to inform you the Online results of the e-mail address ballot lottery
program held on March 12th 2008.
Your email address was picked as one of the winners of 500,000 Thousand
Pounds Sterlings (Five Hundred thousand pounds sterlings)
To Claim your Lottery Winnings simply contact
our Fiduciary Claims
Agent via the email below, with your Ref and
Batch No given below.
These are your identification numbers:
REF No:UK/9420X2/68
BATCH No:074/05/ZY369
WINNING No: 13,15,25,31,37,39,(41)
E-mail SERIAL No: S/N-00168
DRAW No: 1255
Attached here is the claim verification and funds releas More ...
10131  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED    hassan musa
SUMMARY: YOUR URGENT RESPONSE NEEDED
"hassan musa " <hassan_musao4@mixmail.com>
From The Desk Of  Mr Hassan Musa.
Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Hassan Musa.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2 More ...
10132  Classified as a  scam  CONGRATULATIONS !!!    SPAINSH LOTTERY
SUMMARY: More ...
10133  Classified as a Lotto/Lottery scam L     Microsoft Award Pomo 2008
SUMMARY: More ...
10134  Classified as a Advance Fee Fraud/419 scam S IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!    Mrs Mariam Aka
SUMMARY: IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!
Mrs Mariam Aka <mrsmariam.aka37@yahoo.com>
You're invited to:
 
IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!
By your host:
 
Mrs Mariam Aka
 
Message:
 
BY YOUR HOST:MRS MARIAM AKA MESSAGE:DEAR PARTNER, I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS MRS MARIAM AKA,AN AUDIT DIRECTOR WITH BOA BANK BURKINAFASO.I DISCOVERED AN ABANDONED FUND WORTH OF $30.MILLION.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLY ME BACK AND CALL ME FOR MORE CLEARIFICATION +22678217398.
&nbs More ...
10135  Classified as a Lotto/Lottery scam L ANZ Enhanced Security Feature For 2008    ANZ Online Banking
SUMMARY: ANZ Enhanced Security Feature For 2008
ANZ Online Banking <security_update@anz.com> More ...
10136  Classified as a  scam  Confirm Winning Prize!!!    HEINEKEN BOTTLING BEER COMPANY
SUMMARY: More ...
10137  Classified as a Generic scam G Important : Security Alert On Your Paypal Account !!!    Update Service
SUMMARY: Important : Security Alert On Your Paypal Account !!!
Update Service <services@update.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
h More ...
10138  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    yacubu adams
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
yacubu adams <yacubu_adams@sify.com>
FROM THE DESK OF DR YACUBU ADAMS,
AUDITING AND ACCOUNTINGMANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEARFRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THEBILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST ANDCONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OFOUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF(USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THISMONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMINGTHE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEARESTPERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TOONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A)WHO DIED ALONGMore ...
10139  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    usma bello
SUMMARY: URGENT RESPOND
usma bello <usma_bello@yahoo.fr>
Vous êtes invité ::
 
URGENT RESPOND
Par votre hôte:
 
usma bello
 
Message:
 
BY YOUR HOST DR USMA BELLO.DEAR PARTNER, ALWAYS REPLY ME WITH MY ALTERNATIVE EMAILADDRESS(drusma_bellobf4@yahoo.com) I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THEBETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR USMA BELLO ,BILL AND EXCHANGE MANAGER WITH BOA BANKBURKINA FASO. I DISCOVERED AN ABANDONED FUND WORTH OF$25MILLION.THE CLAIMS IS 100% RISK FREE .I NEED AHONEST FOREIGN PARTNER THAT WE CAN BOTH DO THISTRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLYME BACK
 
Date:
More ...
10140  Classified as a  scam  2008........WINNERS    UK National Lottery 2008
SUMMARY: More ...
10141  Classified as a Advance Fee Fraud/419 scam S From/:Mr.Kenneth & Patience Nicol.    Kenneth Patience
SUMMARY: From/:Mr.Kenneth & Patience Nicol.
Kenneth Patience <kennethpatience33@yahoo.com>
From/:Mr.Kenneth & Patience Nicol. Email/: kpatience29@yahoo.fr ABIDJAN, IVORY COAST WEST-AFRICA.   Dear
Friend.   With due respect and humility I write you this letter which I believe you would be of great assistance to me and my younger sister. I am Kenneth Nicol, the son  of the late Mr Melron Nicol-Wilson Jr of blessed memory. Prior to my father's assassination by the rebel forces loyal to the
revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my father was assassinated, he instructed me and my younger sister (Miss. Patience Nicol) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a SECURITY
COMPANY in Abidjan Cote d´Ivoire in one trunk box as More ...
10142  Classified as a Auction/Escrow scam A Your eBay account could be suspended !!!    eBay
SUMMARY: Your eBay account could be suspended !!!
"eBay"<eBay@reply.ebay.com>
TKO
NOTICE: Suspicious Activity.
 
Dear eBay member ,
We regret to inform you that your eBay account could be suspended if you don't
update your account information. To resolve this problem please use the link
below and re-enter your account information. If your problem does not  resolve ,
your account will be suspended for a period of 24 hours, after this period your
account will be closed. .
Due to the suspension of your account, please be advised that you are prohibited
from using eBay in any way. This includes the registering of a new account. Note
that this suspension does not relieve you of your agreed-upon obligation to pay
any fees you may owe to eBay.
Please use the link below More ...
10143  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    Ali Yesuf
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
Ali Yesuf <mr_ali_yesuf01@yahoo.com>
You're invited to:
 
TREAT AS URGENT AND CONFIDENTIAL.
By your host:
 
Ali Yesuf
 
Message:
 
BY YOUR HOST MR ALI YESUFDEAR PARTNER,ALWAYS REPLY ME WITH MY ALTERNATIVE EMAILADDRESS (yesuf_ali@voila.fr)I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THEBETTERMENT OF THE BOTH FAMILIES.MY NAME IS MR ALI YESUF,AN AUDIT DIRECTOR WITH BOA BANKBURKINAFASO.I DISCOVERED AN ABANDONED FUND WORTH OF$30MILLION.THE CLAIMS IS 100% RISK FREE .I NEED AHONEST FOREIGN PARTNER THAT WE CAN BOTH DO THISTRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLYME PLEASE COUNTACT ME THROUGH TH
 
More ...
10144  Classified as a Lotto/Lottery scam L ANZ Enhanced Online Security For 2008    ANZ Online Banking
SUMMARY: ANZ Enhanced Online Security For 2008
ANZ Online Banking <security_update@anz.com> More ...
10145  Classified as a Generic scam G URGENT ET CONFIDENTIEL    Dr. Soglo Jean
SUMMARY: URGENT ET CONFIDENTIEL
"Dr. Soglo Jean" <jsoglo6@tiscali.cz>
Cher associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA(BOA)
AU BENIN.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas ŕ vous inquiéter de rien.J'ai décidé de vous contacter pour une
transaction qui sera trčs salutaire ŕ nous deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent.Cette somme appartient ŕ un étranger décédé
en novembre 2003 dans un accident d'avion. Ces fonds dorment dans son compte
chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement,
j'ai maintenu cette information secrčte ŕ mon niveau et ŕ celui de mes associ More ...
10146  Classified as a Phishing, ID Theft scam P Tentative d\'intrusion dans votre compte PayPal!   
SUMMARY: Tentative d'intrusion dans votre compte PayPal!
PayPal© 2008 <Service@paypal.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Tentative d'intrusion dans votre compte PayPal!
Quelqu'un avec le IP address 149.225.126.87 a essaye
d'acceder à votre compte personnel!
Nous vous prions de bien vouloir vous connecter à votre compte PayPal
Et mettre a jour vos informations confidentielles !
Vous avec un délai de 24h pour rétablir l’accès a votre compte sans ceux
Ce dernier sera définitivement supprimé ! More ...
10147  Classified as a  scam  MICROSOFT WINNING NOTIFICATION   
SUMMARY: More ...
10148  Classified as a  scam  Winner!!! 2008    LOTTERY BOARD.
SUMMARY: More ...
10149  Classified as a  scam  MICROSOFT WINNING NOTIFICATION.   
SUMMARY: More ...
10150  Classified as a Generic scam G Internet Banking Update    Halifax Bank Plc
SUMMARY: Internet Banking Update
Halifax Bank Plc <account.review@halifax.com>
Dear valued Halifax ®
Member,
It has
come to our attention that your Halifax Online account information needs to be
updated as part of our new year commitment also to protect your
account and to reduce the instance of fraud on our website this year. If you
could please take 5-10 minutes out of your online experience and update your
billing records so that you will not run into any future problems with our
online banking service. However, failure to update your records will result
in account suspension. Please update your recordson or before the 19Th of
Mar, 2008. Once you have updated your account records, your Halifax Online
sessionwill not be interrupted and will continue as normal.
To Get
Started,Please Click On :
https://www.halifax-online.co.uk/_mem_bin/FormsLogin.aspsource=halifaxcouk
More ...
10151  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR ASSISTANCE    OrluLeprosy CentreHome
SUMMARY: APPEAL FOR ASSISTANCE
"OrluLeprosy CentreHome" <info_olch@orluleprosycentrehome.gq.nu>
Good Day Sir,
We want to alert you of this home. This is a self help project, a non governmental
organization being carried out by MR UZOAMAKA UBACHU with which He started with little or nothing
thereby incorporated some medical and paramedical experts who are working tirelessly to save life.
I can say we are gaining grounds and with the drugs so far being administered. More so, with
the way we care for these inmates, I pray some of these inmates will have cause to smile.
Though some religious bodies, corporate bodies and private individuals are showing largesse.
There fore, we are soliciting help from you for their feeding and as well some materials for their
welfare.
To know more about us and also to DONATE Please visit our website at
WWW.ORLULEPROSYCENTREHOME.GQ.NU
Thanks
More ...
10152  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL...........................    Akain Salif
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL...........................
Akain Salif <a_salif20@yahoo.fr>
FROM THE DESK OF DR.AKAIN SALIF
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
REPLY ME THROUGH THIS ADDRESS.
(a_salif20@yahoo.fr)
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRI More ...
10153  Classified as a  scam  Attention Dear Winner..    UK NATIONAL LOTTERY
SUMMARY: More ...
10154  Classified as a Generic scam G Hitting her G-spot    Cylus rhyne
SUMMARY: Hitting her G-spot
"Cylus rhyne" <tarav_1950@FilmRoman.com>
Penetrate her with your large manhood like never
before.
 
 
http://www.artbera.com/
Grow huge and add inches,
fast More ...
10155  Classified as a  scam  2008 Winner!!!    LOTTERY BOARD
SUMMARY: More ...
10156  Classified as a  scam  WINNER 2008    UNITED KINGDOM LOTTERY BOARD
SUMMARY: More ...
10157  Classified as a  scam  Winning Notification!!!   
SUMMARY: More ...
10158  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    Sabbah Kambu
SUMMARY: TREAT AS URGENT.
Sabbah Kambu <skambu3@yahoo.com>
You're invited to:
 
TREAT AS URGENT.
By your host:
 
Sabbah Kambu
 
Message:
 
DEAR FRIEND, I AM MR.KAMBU SABBAH. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT OF ONE OF THE FINANCIAL ISTITUTION HERE IN OUAGADOUGOU BURKINA FASO, WEST AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($3.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME THROUGH MY EMAIL ADDRE
 
Date:
More ...
10159  Classified as a Auction/Escrow scam A Question from eBay member.    eBay
SUMMARY: Question from eBay member.
"eBay"<member@eBay.com>
eBay
sent this message!
This message originated from eBay. Learn
more.
Question From eBay Member
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
?Question from olympusauctions
olympusauctions(
358)
Positive feedback:100%
Member since:Dec-11-02
Location:FL, United States
Registered on:www.ebay.com
 
 
 
Hello. Login to read more
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
 
Marketplace Safety Tip
Always remember to complete your transacions on eday - it's the safer way to trabe.
Is this message an offer to buy your ltem directly through email without winning the ltem on e More ...
10160  Classified as a  scam  2008 Award Winner!!!    IRISH LOTTERY BOARD
SUMMARY: More ...
10161  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY URGENTLY    georgejones
SUMMARY: PLEASE I NEED YOUR REPLY URGENTLY
"georgejones" <georgejones@universia.cl>
Dear Friend, My name is Mr George Jones Manager Audit and Account Department of our
bank,African Development Bank (A.D.B) Ouagadougou Burkina Faso, I hope all is well with you
and your family members It is my humble pleasure to write you irrespective of the fact that we
have not met for the first time or known each other before. However, I was able to get your
contact through the yahoo international directorate in my earnest search for a reliable and
trustworthy person that can handle this confidential transaction with me that's simply the reason
I contacted you. In fact I kindly made up my mind to contact you to transfer the sum of
nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into
your bank account and this fund was abandoned and left unclaimed with our bank since the real
owner died. More ...
10162  Classified as a Advance Fee Fraud/419 scam S From Lady Jenny Brooks    Mrs Jenny Brooks
SUMMARY: From Lady Jenny Brooks
Mrs Jenny Brooks <jjbrooks002@myway.com>
Hello DearAttached Message:
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Jaapa Yo ) with this specified
email:consultantreal@aol.com and tell him that I have WILLED ($2,500,000=
.00)
to you and I have also notified him.I know I don=92t know you but I have
been directed to do this. Thanks and God bless. More ...
10163  Classified as a Advance Fee Fraud/419 scam S FROM: MR KARIME DURU    Karime Duru
SUMMARY: FROM: MR KARIME DURU
"Karime Duru " <karimeduru@mixmail.com>
FROM: MR KARIME DURUDIRECTOR IN CHAGER OF AUDITING SECTION BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO. Dear Friend,                     STRICTLY CONFIDENTIAL  I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of  African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies.  I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The More ...
10164  Classified as a Phishing, ID Theft scam P Your RBS Online Bank Account Is About To Expire    The Royal Bank Of Scotland Group
SUMMARY: Your RBS Online Bank Account Is About To Expire
The Royal Bank Of Scotland Group <customer-account-access@rbs.co.uk>
The Royal Bank Of Scotland
Your RBS Online Bank Account Is About To
Expire
Please note that Your RBS Online Bank Account is about to expire.
In order for it to remain active, please Use the button below to Activate
and Get Unlimited access on your Bank Account More ...
10165  Classified as a Generic scam G Wellsfargo Bank Bank Security Upgrade Account   
SUMMARY: Wellsfargo Bank Bank Security Upgrade Account
Wellsfargo Online® Banking <Customerservice@wellsfargo.com>
 
Dear Customer:
 
We've noticed that you experienced
trouble logging into Wells Fargo Online® Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure
your accounts and to protect your private information. Wells Fargo is
committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this link
and sign in:
 
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer® More ...
10166  Classified as a  scam  Final Notifications!!!!    IRISH NATIONAL LOTTERY
SUMMARY: More ...
10167  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED    Ali Mussa
SUMMARY: YOUR URGENT RESPONSE NEEDED
"Ali Mussa " <ali_mussa03@mixmail.com>
From The Desk Of  Mr Ali Mussa.
Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Ali Mussa.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else More ...
10168  Classified as a  scam  Fw: Dear Winner,    family
SUMMARY: More ...
10169  Classified as a Advance Fee Fraud/419 scam S FROM MR KARIM SALEM    karim salem
SUMMARY: FROM MR KARIM SALEM
karim salem <karim_salem1@sify.com>
FROM MR KARIM SALEM
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCEDEPARTMENT
BANK OF AFRICA ( BOA) BURKINA
FASO WEST AFRICA .
DearFriend, This mail might come to you as a surprise and the temptation toignore it as unserious could come into your mind but please consider ita divine wish and accept it with a deep sense of humility,
I am themanager of bill and exchange at the Foriegn Remittance Department ofBank Of Africa, Burkina Faso-West Africa, In my department we discoveredan abandoned sum of US$10M (Ten million US dolloars) in an account thatbelongs to one of ourforiegn customer who died along with his entirefamily in a plane crash.
Since we got information about his death,we have been expecting his next of kin to come over and claim his moneybecause we cannot release it unless some body applies for it as next ofkin or relation to the deceased as indicated in our banki More ...
10170  Classified as a Generic scam G Usbank Alert: Online Banking Security Notification!!!    servicemessage@usbank.com
SUMMARY: Usbank Alert: Online Banking Security Notification!!!
servicemessage@usbank.com <servicemessage@usbank.com>
Dear USBANK
CustomerWe are constantly working to improve the
account security of our customers. In order to ensure the integrity and security
of our online banking system, we periodically review accounts. We were unable to
contact you by phone during the last check, so please verify the information at
your account file and make sure it is right. CLICK HERE To confirm your identity and remove your account
limitation.
Security AdvisorUS
BANK More ...
10171  Classified as a  scam  Congratulation Yahoo & Windowslive Award Winner!!!    Yahoo & Windowslive Award Centre
SUMMARY: More ...
10172  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY    Richard Johnson
SUMMARY: CONTACT ME URGENTLY
Richard Johnson <richardbestsafety@yahoo.co.in>
Hello Dear,  I have the honour and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable as my inquires reveals. I am Mr. Richard Johnson a staff of the S C Bank here in London Uk. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.  http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/  My investigation proved to me he never informed any of his family members about this funds and he
also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundre More ...
10173  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT REPLY NEEDED/CALL ME ASAP ON 00226 78 11 49 29.    Mustafa ali
SUMMARY: VERY VERY URGENT REPLY NEEDED/CALL ME ASAP ON 00226 78 11 49 29.
Mustafa ali <mustafa_ali20005@yahoo.fr>Attached Message:
( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (DR MUSTAPHA ALI) Manager Of BILL And Exchange in African developent bank
(ADB).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion
this businees opportunity when i prayed to God or Allah about you.In my department we discovered an
abandoned sum of $ 10.5 million U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars
Only) . In an account that belongs to one of our foreign customer MR ADAMS SALAH who died along
with his entire family on (friday december 26,2003 ) in a plane crash. Since More ...
10174  Classified as a Advance Fee Fraud/419 scam S READ THIS MAIL VERY URGENT...    Graham Knowles(Esq)
SUMMARY: READ THIS MAIL VERY URGENT...
"Graham Knowles(Esq)" <infograham@dodo.com.au>
--
90c Princes Gate, Exhibition Road
London SW7 2PH
Name: Graham Knowles(Esq)
Email: graham2knowles@yahoo.co.uk
Dear friend,
I have to introduce myself to you, I am Graham Knowles(Esq) i work for a Law
Firm(Chambers) here in the United Kingdom. I am Writing following an
opportunity in my office that will be of immense Benefit to both parties
involved.I was the private attorney to Late Aloysius Han who unfortunately
lost his life in the Plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000,including his business partners. You shall read more
about The crash
on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I have been the only person who has known some deep secrets about him, Like
his investments, establishment's, Companies, estates and s More ...
10175  Classified as a  scam  WINNING NOTIFICATION FOR 2008 CATEGORY \"A\" WINNER    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
10176  Classified as a  scam  WINNER    Bono Lottery Madrid Spain.
SUMMARY: More ...
10177  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    PISSA ABUBAKA
SUMMARY: I NEED YOUR URGENT REPLY
"PISSA ABUBAKA " <pissaabubaka@mixmail.com>
FROM THE DESK OF DR.PISSA ABUBAKA
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 can not release it unless some body applies for it as next of kin or rela More ...
10178  Classified as a  scam  lucky winner    BRITISH LOTTERY INTERNATIONAL
SUMMARY: More ...
10179  Classified as a Advance Fee Fraud/419 scam S RESPECTED SIR / MA ,    MR.JUDE OKAFOR.
SUMMARY: RESPECTED SIR / MA ,
MR.JUDE OKAFOR. <jude@net.com>
MY DEAR,
I AM MR. JUDE OKAFOR, THE CHIEF AUDITOR, AUDIT DEPARTMENT OF FUND RELEASE ORDER IN CITIBANK
INTERNATIONAL PLC,I KNOW THAT THIS LETTER MIGHT COME TO YOU AS A SURPRISE, BUT TAKE IT LIKE YOUR
OWN DEAL. LATE MR. FRANK LIE CHAN, FROM INDONESIA (ASIA) EXECUTED CONTRACT THROUGH FEDERALMINISTRY
OFAVIATION HERE IN NIGERIA,THE CONTRACT WORTH OF SEVENTEEN MILLION ONE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY
($17,100,000.00).
BUT ON THE PROCESS OF APPROVING THE PAYMENT AND TRANSFERRING THE FUND TO HIM, HE DIED WITH HIS WIFE
IN EARTHQUAKE DISASTER THAT OCCURRED IN CENTRAL JAVA REPUBLIC OF INDONESIA IN THE YEAR 2006.
MEANWHILE, HIS FUND HAS TO BE SIGNED IN MY OFFICE BEFORE I WILL GIVE ORDER TO THE CITIBANK
INTERNATIONAL PLC, FOR FINAL ENDORSEMENT OF HIS FUND.NOBODY KNOWS WHAT IS GOING ON EXCEPT I AND TWO
OF MY WORKERS HERE IN THE BANK,
T More ...
10180  Classified as a Generic scam G Citizen GPS Manager News from Security Service.    GPS manager support
SUMMARY: Citizen GPS Manager News from Security Service.
"GPS manager support" <security@citizensbank.com>
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:
https://www.citizensbankmoneymanagergps.com/
Sincerely,
Citizens Bank Online Bi More ...
10181  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Song Lile
SUMMARY: Urgent Attention
"Song Lile" <songlileprivate102dvwihfv@yahoo.com.hk>
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 th More ...
10182  Classified as a Advance Fee Fraud/419 scam S CONSULTANT    mr abdullah abdullah_rahman2007
SUMMARY: CONSULTANT
"mr abdullah abdullah_rahman2007 " <abdullah_rahman@mixmail.com>
DEAR FRIEND,
I AM MR. ABDULLAH RAHMAN, 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 ACCOU More ...
10183  Classified as a  scam  Re: ATTN:WINNER.    Abuse o2.pl
SUMMARY: More ...
10184  Classified as a Generic scam G Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW    Wachovia Connection banking Consumer support
SUMMARY: Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW
"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.
More ...
10185  Classified as a  scam  GUARANTED WINNER    MRS ELENA LOPEZ
SUMMARY: More ...
10186  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is needed.    Salif Kaita
SUMMARY: Your urgent attention is needed.
Salif Kaita <salifkaita3@yahoo.com>
You're invited to:
 
Your urgent attention is needed.
By your host:
 
Salif Kaita
 
Message:
 
DEAR FRIEND,I AM MR JOHNSON KONE,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 ...
10187  Classified as a Generic scam G    
SUMMARY: More ...
10188  Classified as a  scam  2008 Winner!!!    Toshiba Electronics Seasonal Award
SUMMARY: More ...
10189  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HAMARA BELLO.    hamara bello
SUMMARY: FROM THE DESK OF MR. HAMARA BELLO.
"hamara bello" <hamara_bello028@citromail.hu>
FROM THE DESK OF MR. HAMARA BELLO.BANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend, I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.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 itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all hi More ...
10190  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    asinthe salam
SUMMARY: URGENT REPLY NEEDED.
"asinthe salam " <asinthe_salam@mixmail.com>
FROM:MR.ASINTHE SALAM,BANK OF AFRICA (BOA)BURKINA FASO  OUAGADOUGOU-WEST AFRICA.
 
GOOD DAY,                                   
 
I HAVE A PROPOSAL FOR YOU - THIS HOWEVER IS NOT MANDATORY NOR WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL.
I AM MR Asinthe  Salam, AND I WORK WITH A BANK (ONE OF THE AFRICAN LEADING BANKS BOA) IN BURKINA FASO WEST COAST AFRICA). HERE IN THIS BANK EXISTED A DORMANT ACCOUNT FOR THE PAST 8 YEARS WHICH BELONG TO A AMERICAN NATIONAL WHO IS NOW LATE MR. RICHARD BURSON AND HIS WIFE MRS. LENOR HOW DIED ON EGYPT AIR FLIGHT 990 NOVEMBER 2 1999
 
WHEN I DISCOVERED THAT THERE HAD BEEN NEITHER DEPOSITS NOR WITHDRAWALS FROM More ...
10191  Classified as a Advance Fee Fraud/419 scam S Mr Bright Dohou    Bright Dohou
SUMMARY: Mr Bright Dohou
Bright Dohou <bright33dohou@yahoo.fr>
Hello,   My name is Mr.Bright  Dohou,  Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal, get back to me.   I await your urgent response.   Have my best regards.Mr.Bright  Dohou
Envoyé avec Yahoo! Mail.La boite email la plus appreciée au monde. More ...
10192  Classified as a Advance Fee Fraud/419 scam S [Invitation] URGENT PARTNERSHIP NEEDED @ Mon Mar 17, 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] URGENT PARTNERSHIP NEEDED @ Mon Mar 17, 2008 ()
Dr Candy Williams <drcwill8@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080317
DTEND;VALUE=DATE:20080318
DTSTAMP:20080317T195503Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drcwill8@gmail.com
UID:8hof2bsa6926dpgb04pl16bfl0@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080317T195442Z
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 for a foreiMore ...
10193  Classified as a Generic scam G 2009 OFFICIAL WINNINGS NOTIFICATION_MCS - 26798/096    Microsoft Product Promo
SUMMARY: 2009 OFFICIAL WINNINGS NOTIFICATION_MCS - 26798/096
"Microsoft Product Promo"<award@microsft.com>
Microsoft Corporations:
(Uk. Regional Office) Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W85sp.
Tel:+44 703 192 4665
Customer Service/Claims Department.
 
 
Dear Lucky Winner,
 
The prestigious Microsoft has set out and successfully organised a Sweepstakes marking the beginning of this new year anniversary for 2009, this is to promot Microsoft Product to our numeriuos customers all over the world, Your email has won Ј450,000.00 (Four Hundred and Fifty Thousand Great British Pounds) for new year draws.
 
Participants for the draws were randomly selected and drawn from a wide range of web hosts which make you the third (3rd) prize winner in the microsoft product award,in which your email address as indicated was drawn and attach More ...
10194  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL IS THE CASE SO GET BACK TO ME URGENTLY    ahmed derick
SUMMARY: CONFIDENTIAL IS THE CASE SO GET BACK TO ME URGENTLY
"ahmed derick " <ahmedderick1@mixmail.com>
From The Desk Of Mr Ahmed Derick.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 andmay offend your personality for contacting you without your prior consent andwriting through this channel.I got your contact More ...
10195  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS AND CONFIDENCIAL    salam hammed
SUMMARY: URGENT BUSINESS AND CONFIDENCIAL
"salam hammed" <salam3hammed@citromail.hu>
   this is my email contact salam.hammed@yahoo.com.ph
DR,SALAM HAMMED,                AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,
I am the manager of Auditing and Accounting department of BANK OFAFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department wediscovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVEHUNDRED THOUSAND US DOLLARS) in an account that belongs to one ofour foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family in Jully 2000 in a plane crash.Formore information about the crash you can visit this sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his nextof kin to come over an More ...
10196  Classified as a Advance Fee Fraud/419 scam S Iam Mr Ail Bello    Mr Ail Bello
SUMMARY: Iam Mr Ail Bello
Mr Ail Bello <bello_333_2005@hotmail.com>
Bank Of Asian
2nd floor, Sathorn Nakorn Tower,
100 North Sathorn Road, Bangrak,
Bangkok 10500 Thailand.
Attn:Friend,
Iam Mr Ail Bello the bank manager of Bank Of Asian in Thailand.
I am contacting you based on Trust and confidentiality that you will keep this as top secret, don't be scared or surprised, iam the manager of Bank Of Asian in Thailand and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to co More ...
10197  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY VERY URGENTLY   
SUMMARY: PLEASE REPLY VERY URGENTLY
jude_jacobs13@eposta.co.ke
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM DR.JUDE
JACOBS "ASECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
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 ($7.6) MILLION TO
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN
RELEASE THE MO More ...
10198  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT REPLY   
SUMMARY: REQUEST FOR YOUR URGENT REPLY
dr_alsukar_davis@eposta.co.ke
DR ALSUKAR DAVIS
BANK OF AFRICA
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR YOUR URGENT REPLY
Reply me here please.
Email: dr.alsukar.davis1@gmail.com
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
($11.5million) of one of my bank clients who died along with his entire
family on 31 july 2000 in a plane crash.You can confirm the genuiness of
the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared< More ...
10199  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    jark euph
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"jark euph " <jark_euph1@mixmail.com>
FROM THE DESK OF JARKATA EUPHRAM SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-78005767).
E MAIL jarkata_euphram01@yahoo.fr
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
COMPLIMENT OF THE FOR SECORITY SEASON,
ON A VERY GOOD DAY. I AM JARKATA EUPHRAM . THE MANAGER OF
FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK
(ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES
OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 More ...