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

10200  Classified as a Advance Fee Fraud/419 scam S Please reply as soon as you read this    ellary lauren
SUMMARY: Please reply as soon as you read this
"ellary lauren" <wi_brunk@adamsgolf.com>
From:
Zhang Zu
Beijing china .
Date: March/17/2008
Dear,
I want to respectfully solicit your attention to receive funds on my behalf.
Please send me a reply with your consent to proceed and I will send you the full details and more
information about myself and the funds. I assure you that it is a legal and safe proposal.
My personal email is: zhangzu@yahoo.com.sg and zhangzuzu@gmail.com
Thank you
Zhang Zu
Reply Email:
zhangzu@yahoo.com.sg
or
zhangzuzu@gmail.com More ...
10201  Classified as a Advance Fee Fraud/419 scam S From Mrs Rosaline.    Rosaline Murmur
SUMMARY: From Mrs Rosaline.
Rosaline Murmur <rosalinemurmur3@yahoo.com.au>
You're invited to:
 
From Mrs Rosaline.
By your host:
 
Rosaline Murmur
 
Message:
 
Hello my dear,My name is Mrs Rosaline Murmur the wife of late Mr Benjamin Murmur,my husband died years ago.Before the death of my late husband he made a deposit of($7.500, 000)with a bank in Bamako Mali West Africa where I am contacting you from.Now I have decided to transfer this money out of this country for investment purpose. I want you to assist me and receive this fund into your bank account. Reply via my private email: rosemurmur@yahoo.fr Mrs Rosaline Murmur.
 
More ...
10202  Classified as a  scam  Dear Award beneficiary   
SUMMARY: More ...
10203  Classified as a  scam  2008 Winner!!    Toshiba Electronics Seasonal Award
SUMMARY: More ...
10204  Classified as a  scam  Dear Award beneficiary   
SUMMARY: More ...
10205  Classified as a Advance Fee Fraud/419 scam S Good day to you !!!    David Anderson
SUMMARY: Good day to you !!!
"David Anderson" <anderson.david@laposte.net>
FROM Mr. David Anderson Jr.
Dearest One,
Good day to you. I have a proposal for you. I am Mr. David Jr, 20 years old
and the only son of late Mr. and Mrs. Anderson.
My father was a highly reputable business man (petroleum engineering
consultants) who operated in the capital of Ivory Coast during his days. It
is sad to say that he passed away mysteriously in France during one of his
business trips abroad on 12th.August 2002.
My mother died when I was just 6 years old since then my father took me so
special. Before his death on 12 August 2002, he told me about a box he
concealed the sum of (15.2 Million United State Dollars) deposited in one of
the financial company over in Europe, which he declared the box to contain
family valuables instead of money, for security reasons, by this way the
company does not know the More ...
10206  Classified as a  scam  REF:UKL/74A0802742006    The United Kingdom National Lottery
SUMMARY: More ...
10207  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr.ALI AHMAD    Ali Ahmad
SUMMARY: From the desk of Mr.ALI AHMAD
Ali Ahmad <ali1ahmed44@yahoo.com>
STRICTLY CONFIDENTIAL
I am Mr. Ali, Budget and Account manager of Ghana National Bank. I have an urgent and very
confidential business proposition for you. In June, 2000, a German property consultant and importer
of used cars, Mr Peter Schranner made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$6.1m(Six Million One Hundred Thousand United States Dollars )in my branch.
It was to our utter surprise that we heard of his death, wife and children in an AF4590 plane crash
in July 2000. See website below:http://news.bbc.co.uk/1/hi/world/europe/859479.stm On further
investigation, I found out that he died without making a WILL, and hitherto, all attempts to trace
his next of kin was fruitless. Mr Peter Schranner was residing at House 3 Madina, Accra Ghana.
I therefore made further investigation and discovered that Mr Peter More ...
10208  Classified as a Generic scam G urgent    ben edelt
SUMMARY: urgent
ben edelt <benedelt@yahoo.com>
Hello my good friend. Compliment of the Season. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you about my success in getting the fund released and transferred to  Trinidad and Tobago bank(Carribean), under the cooperation of a new partner from Carribean , Who is a citizen of United Kingdom.Presently I'm in London, planing how to travel out to Trinidad and Tobago, where he assisted to retriev the money from the bank,and the money has been currently deposited with Trinidad and Tobago BANK .Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I deemed it right to compensate
you and show my gratitude to y More ...
10209  Classified as a Advance Fee Fraud/419 scam S from Dr Mrs mariam abacha    rs Mariam Abacha rs Mariam Abacha
SUMMARY: from Dr Mrs mariam abacha
rs Mariam Abacha rs Mariam Abacha <mariam_abacha_jj@yahoo.com>
ATLAS OIL NIGERIA LIMITED
A Subsidiary of Abacha real estatesAttached Message:
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
--0-1876430248-1205771328=:61015
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>ATLAS OIL NIGERIA LIMITED <BR>A Subsidiary of Abacha real estates<BR>From the Desk of her
Excellency.<BR>Dr.Mrs.Mariam Abacha.<BR>Email:
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Attn; Pr More ...
10210  Classified as a Advance Fee Fraud/419 scam S URGENT/REPLY NEEDED   
SUMMARY: URGENT/REPLY NEEDED
traore_musa01@eposta.co.ke
FROM THE DESK OF DR TRAORE MUSA.
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$20.5)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS
ENTIRE FAMILY More ...
10211  Classified as a Generic scam G DE LA PART DE CAROLINE    Caroline Kouassi
SUMMARY: DE LA PART DE CAROLINE
Caroline Kouassi <caroline_kouassi@yahoo.fr>
 Bonjour, Je souhaiterais votre aide pour l'exécution d'une transaction financière. Je desire investir dans la fabrication et la gestion de biens immobiliers mais aussi continuer mes etudes dans votre pays.J'ai à présent douze million cinq cents mille dollars américains ( 12.500.000€) herités de mon père defunt que je desire investir .je voudrais bien solliciter votre aide en recevant ces fonds sur votre compte ou un compte quelconque que tu ouvriras à cet effet dans votre pays.En contre partie ,Je suis prète à vous ceder 30% de toute la somme comme commission et efforts que vous fournirez si vous acceptez de m'assister dans cette operation.Si vous desirez davantages d'informations , veuillez bien me contacter immédiatement sur mon adresse privée :E-mail: kouassicaroline@yahoo.fr En attendant votre réponse immédiatesQue Dieu vous
bénisseRespectueusement CAROLINE E More ...
10212  Classified as a Advance Fee Fraud/419 scam S FROM DR MOHAMED SAMIY THANKS    mohamed samiy
SUMMARY: FROM DR MOHAMED SAMIY THANKS
mohamed samiy <mohamed_samiy10@yahoo.com>
Please read very carefuly fromBrother Mohamed Samiy.The chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkina-faso West Africa. I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us. I am Mr. Mohamed Samiy, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.   My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will furnish to you before we proceed.
  I got your mail contact from the International directory and will More ...
10213  Classified as a Generic scam G Fw: From Mr Patrick, response needed.    Bill Browne Sr 2
SUMMARY: Fw: From Mr Patrick, response needed.
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Mr Patrick Chan" <ukrocks62@fuse.net>
Sent: Monday, March 17, 2008 5:15 AM
Subject: From Mr Patrick, response needed.
FROM: MR. PATRICK CHAN
(pkw_chan4@yahoo.com.hk)
Let me start by introducing myself. 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 money. Everything concerning this transaction shall be
legally done without hitch. Please endeavour to observe utmost discretion
in all matters concerning this issue.
Once the funds have been successfully transferred into your account,we
shall share in the ratio to be agreed by bot More ...
10214  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
10215  Classified as a  scam  Yahoo Winner    AWARD CENTER
SUMMARY: More ...
10216  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST    j_abu3
SUMMARY: CONSIDER MY URGENT REQUEST
"j_abu3" <j_abu3@terra.com>
FROM THE DESK OF JALALLUDEEN ABUBAKAR
BILL AND EXCHANGE MANAGER,BANQUE  INTERNATIONALE DU BURKINA( B.I.B).OUAGADOUGOU , BURKINA FASO
Greetings to you, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.
 
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
 
 My name is Mr. Jalalludeen Abubakar, the present bill and exchange manager of foreign remittance department Banque Internationale Du Burkina (BI B) bank here inBurkina Faso . 
 
 I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said,
 
 I have a transaction that will benefit both of us, as your assistance More ...
10217  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.    madam fatima
SUMMARY: PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.
"madam fatima " <madam_ftm01@mixmail.com>
                                                       TOP SECRET                                   REMITTANCE OF $15.2 MILLION USD                                                   ATTN.PLEASE  More ...
10218  Classified as a Advance Fee Fraud/419 scam S From Mr.Dominic Adams    Mr.Dominic G.Adams
SUMMARY: From Mr.Dominic Adams
"Mr.Dominic G.Adams"<dominicaddo@hotmail.com>Attached Message:
Attn:
It is my pleasure to seek for your assistance, and you should consider it very important. This is
an opportunity that I can not live to miss. I am Mr.Dominic Adams, the director in charge of
Auditing and Accounting section of the International Commercial Bank Ghana, and also a Relationship
Account Officer to Al Gupta Kassim, a Lebanese.
He was a Seasoned Contractor with Ghana Cement Company in Ghana Republic, who unfortunately died in
the plane crash of Union Transport Africans Flight Boeing 727 in Benin republic in December 25,
2003. You will read more stories about the crash on visiting this
website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Al Gupta Kassim, has a fixed deposit account with the
bank and no other person knows about this account or any t More ...
10219  Classified as a  scam  Hai ricevuto una domanda sull\'oggetto #130206044081    Utente di eBay: antonjo77
SUMMARY: More ...
10220  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    mousa mousa kabore
SUMMARY: URGENT REPLY IS NEEDED
"mousa mousa kabore" <mrmousakabore@mixmail.com>
FROM THE DESK OF MOUSA KABORE
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
kabore.mousa@yahoo.fr
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Please this is important and your urgent response is required if only you
are willing and ready to support me. I have an urgent transaction of
US$15.2 million! To transfer to your local bank account. My name is Mr
Mousa Kabore. The Auditor General with Accounting Section of the
GROUPE BANK OF AFRICA, OUAGADOUGOU , BURKINA FASO .
After going through some old files, I discovered that if I do not remit this
money out urgently it will be forfeited as unclaimed fund. The owner of this
account was unfortunately died in the plane crash of Union Transport
Africans Flight Boeing727 in , Kenya republic on the mond More ...
10221  Classified as a Advance Fee Fraud/419 scam S From Mr. Saleem Mohd Ahmed    Mr. Saleem Mohd Ahmed
SUMMARY: From Mr. Saleem Mohd Ahmed
"Mr. Saleem Mohd Ahmed" <saleeahmed98@yahoo.com>
From: Mr. Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
I am Mr., Saleem Mohd Ahmed Mohd ,the Branch manager, National Bank of Dubai Umm Al Quwain Branch
(UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, More ...
10222  Classified as a Advance Fee Fraud/419 scam S Another one for you to check    Hylton Gardiner
SUMMARY: Another one for you to check
Hylton Gardiner <hylton_avon@hotmail.com>
Date: Mon, 17 Mar 2008 17:58:27 +1100From: albertsmithchambers@y7mail.comSubject: Dear Hylton Gardiner,To: hylton_avon@hotmail.com
Dear Hylton,This is a personal email directed to you and I request that it be treated as such. I am Nick Jackson, a solicitor at law. I am the personal attorney/sole executor to the late Mr Randolf Gardiner, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2000. Since the death of my client in Oct,2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal More ...
10224  Classified as a Advance Fee Fraud/419 scam S Late Engr. Jurgen Krugger WILL    DAVID SMITH & ASSOCIATES
SUMMARY: Late Engr. Jurgen Krugger WILL
"DAVID SMITH & ASSOCIATES" <barr.david.smith@hamdard.net.pk>
The Barristers' Chambers:
DAVID SMITH & ASSOCIATES
Phone: (+44 701 112 8344)
E-mail: barr.david_smith@live.com
Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
DAVID SMITH & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr.
Jurgen Krugger, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Jurgen
Krugger made you a beneficiary in his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100,000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
tru More ...
10225  Classified as a Advance Fee Fraud/419 scam S RE: CHANGE OF YOUR BANK DETAILS/URGENT!    MR HARRISON
SUMMARY: RE: CHANGE OF YOUR BANK DETAILS/URGENT!
"MR HARRISON"<anfield_ukfinvestltd@myway.com>
DEAR CLIENT
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received a new official notification today 17th March 2008 from MR EARIC E HOPE who claimed
that you have authorized him to handle everything concerning the release of your payment as you are
now in the Hospital taking care of your illness but in consideration to the nature of our
activities here, we deem it necessary that we should get in touch with you first for confirmation
purpose before we can proceed with him, therefore, we need your go ahead order to proceed with him.
Below are the Bank details that he has passed to us for the transfer of the fund, thus:-
HSBC BANK USA, N.A.
P.O. BOX 2013, BUFFALO, NY 14240 USA
1-800-975-HSBC (1-800-975-4722)
A/C NO: 253128218
ROUTING NUMBER: 022000020
A/C NAME: MR EARIC E HOPE.
NOTE: More ...
10226  Classified as a Lotto/Lottery scam L Unicredit Banca di Roma - Servizio Clienti    Banca Di Roma
SUMMARY: Unicredit Banca di Roma - Servizio Clienti
"Banca Di Roma"<sicurezza@bancaroma.it>
Gentile
Cliente,                    
UNICREDIT Banca di
Roma
Il codice segreto del suo conto on-line e stato inserito incorretto piu di tre volte. Per proteggere suo conto abbiamo sospeso il acceso. Per recuperare il acceso prego di  accedere e completare la pagina di attivazione.
Se scegliete di ignorare la nostra richiesta, purtroppo non avremo altra scelta che bloccare temporaneamente il suo conto. Grazie
ancora per aver scelto i servizi on-line di Unicredit Banca di Roma.
Unicredit Banca di Roma garantisce il corretto trattamento dei dati personali degli utenti ai sensi dell'art. 13 del D. Lgs 30 giugno 2003 n. 196 'Codice in materia di protezione dei dati personali'.
Cordiali
More ...
10227  Classified as a Advance Fee Fraud/419 scam S Beloved one In Christ,    Rosea Kolm
SUMMARY: Beloved one In Christ,
Rosea Kolm <rosea2800@yahoo.co.nz>
Beloved one In Christ, Greetings in name of our Lord Jesus Christ. I am Mrs Vivian Thomas,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive. Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband(Dr.Martins Thomas)and my only son were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look)   Our Lord Jesus Christ is my only comforter. I have the sum of Five million,One hundred thousand US Dollar($5.1m) The fund is presently deposited with a financial company for security reasons and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an
industralist and international businessman. I have prayed concerning this More ...
10228  Classified as a Advance Fee Fraud/419 scam S FROM: miss angela milan    angela Milan
SUMMARY: FROM: miss angela milan
angela Milan <angela_milan560@yahoo.com>
From: Angéla Milan Abidjan, Cote D'Ivoire "The west Africa   Cher, Partner. My name angela milan daughter milan richard both Sierra Leone but who today are unfortunately more of this world. I am an orphan and I am in the company of my younger brother 12years old. My father was an honorable Marchant of Brut harvested on Diamond Mine extractions Our country Sierra Leone and also operated in the trade of coffee and Cocoa on the zone of West Africa. I am 22 years old and I currently live in Cote d'Ivoire in Abidjan with my younger brother since 05 July 2004 in an effort to withdraw my mailbox and its contents for investment. But once we arrived here there was the crisis and the security agency in question informed us that our package has accumulated charges for his care that we had to be resolved before the withdrawal of the box. But we had more money to settle these charges because we had
enou More ...
10229  Classified as a Advance Fee Fraud/419 scam S Beloved one In Christ,    Rosea Kolm
SUMMARY: Beloved one In Christ,
Rosea Kolm <rosea111@yahoo.ca>
Beloved one In Christ, Greetings in name of our Lord Jesus Christ. I am Mrs Vivian Thomas,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive. Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband(Dr.Martins Thomas)and my only son were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look)   Our Lord Jesus Christ is my only comforter. I have the sum of Five million,One hundred thousand US Dollar($5.1m) The fund is presently deposited with a financial company for security reasons and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an
industralist and international businessman. I have prayed concerning this don More ...
10230  Classified as a Generic scam G FW: NatWest Bank Customer Service: Urgent Notification    Will Downing
SUMMARY: FW: NatWest Bank Customer Service: Urgent Notification
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
NatWest Bank [mailto:mailing.id5386-00244681NOF@natwest.com]
Sent: 15 March 2008 20:31
To: Will Downing
Subject: NatWest Bank Customer
Service: Urgent Notification
 
Dear
NatWest Bank customer,
We
have implemented security measures consistent with our internal information
security practices to help us keep your information secure. These measures
include technical and procedural steps to protect your data from misuse, access
or disclosure, loss, alteration or destruction.
One
of these security measures is NOF (NatWest Online Form) to help us to keep your
personal and banking data up to date.
You
should complete NOF on a regular basis.
Please
complete NOF using the link below:
http://natwest.co.uk/NOF/startupd More ...
10231  Classified as a Generic scam G FOR YOUR ATTENTION.    Mr. Patrick K. W. Chan
SUMMARY: FOR YOUR ATTENTION.
"Mr. Patrick K. W. Chan" <chanpatrik@aim.com>
FOR YOUR ATTENTION.
(Executive Director and Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Email: chanwdpatrick@yahoo.com.hk
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
hi More ...
10232  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION    Didia Zudah
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
Didia Zudah <didia07@zudah.org>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA (BOA) BURKINA-FASO,   WEST AFRICA . +226 76 18 66 18   MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.   PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS A More ...
10233  Classified as a Lotto/Lottery scam L     SWISS LOTTO UK
SUMMARY: More ...
10234  Classified as a Auction/Escrow scam A Message From eBay Member exxow    ebay
SUMMARY: Message From eBay Member exxow
"ebay" <service@ebay.us>
eBay sent this message.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
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 exxow
exxow( 13156)
Positive feedback:
100%
Member since:
May-25-99
Location:
WA, United States
Registered on:
www.ebay. ca
Item: (301888213143)
This message was sent while the listing was active.
exxow is a potential buyer.
I am interested in purchasing your item, Could you please provide a phone number or mail which I could call or email you to discuss. Thanks.Robert Harris
Respond to this question
Responses in My Messages will not include your email address.
More ...
10235  Classified as a  scam  CONGRATULATIONS YAHOO & WINDOWS LIVE AWARD WINNER !!!6    Yahoo Awards Center
SUMMARY: More ...
10236  Classified as a  scam  Congratulation Lucky Winner !!!    CLARK LEAVITT
SUMMARY: More ...
10237  Classified as a Generic scam G     Citizen Bank support team
SUMMARY: =?iso-8859-1?B?Q2l0aXplbiBHUFMgTWFuYWdlciBTZWN1cml0eSBzZXJ2aXNlIHdhbg==?= =?iso-8859-1?B?dCB0byB0ZWxsIHlvdYUu?=
"Citizen Bank support team" <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.citizensba More ...
10238  Classified as a Advance Fee Fraud/419 scam S From Mrs Barbara.    Barbara Johnson
SUMMARY: From Mrs Barbara.
Barbara Johnson <b.johnson022@yahoo.es>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($10,000,000.00)  million U.S dollars which my late Husband kept for us in a Bank in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 20% Of the total fundI await More ...
10239  Classified as a Advance Fee Fraud/419 scam S Very Urgent Attention,    john johnson
SUMMARY: Very Urgent Attention,
"john johnson"<online942091@telkomsa.net>
Very Urgent Attention,
Please permit me to introduce my self to you, I'm Mr. John Johnson the International Relation's
Manager with Access Bank Nig Plc. I got your email address on the Internet. I hope you read this
message carefully and reply me immediately. Although we have not met before, but I suggest that
this transaction will bring us together. We have a customer, a foreigner based here in Nigeria, his
Name is Mr. Hamilton who based here with his wife and two kids from Atlanta Georgia United State
of America, he has been our customer with our bank for the past 4yrs, some time August 2002, Mr.
Hamilton and family were on his way to their house, unfortunately he ran into a Trailer load
of Groundnut Oil, and all of them died.
The Board Of Directors and Management of Access Bank Nig Plc has mandated me to look for Mr.
More ...
10240  Classified as a Advance Fee Fraud/419 scam S Contact Me Asap !    Mr William mark
SUMMARY: Contact Me Asap !
Mr William mark <willimark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please, consider it a divine wish and accept it with a deep sense of humility.
My name is William Mark I,m a 55 years old man. I am British living in Dubai (United Arab Emirate).
I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Africa, Ca More ...
10241  Classified as a Generic scam G     Citizen Bank support team
SUMMARY: =?iso-8859-1?B?Q2l0aXplbiBHUFMgTWFuYWdlciBTZWN1cml0eSBzZXJ2aXNlIHdhbg==?= =?iso-8859-1?B?dCB0byB0ZWxsIHlvdYUu?=
"Citizen Bank support team" <gpssupport@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.citizens More ...
10242  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrsjoyceballo2009@yahoo.fr
SUMMARY: Dear Friend
"mrsjoyceballo2009@yahoo.fr" <mrsjoyceballo70000@gmail.com>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys christian guestbook which i have been with my late huband and liked to visit once more if God will in his infinite mercies.
I am Mrs.Joyce Ballo  from Canada,I am 58 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death More ...
10243  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrsjoyce ballo
SUMMARY: Dear Friend
"mrsjoyce ballo" <mrsjoyceballo20000@gmail.com>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys christian guestbook which i have been with my late huband and liked to visit once more if God will in his infinite mercies.
I am Mrs.Joyce Ballo  from Canada,I am 58 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true More ...
10244  Classified as a  scam  Dear Award Beneficiary   
SUMMARY: More ...
10245  Classified as a Generic scam G Citizen GPS Manager We take care of our client\'s security.    Citizen Bank support team
SUMMARY: Citizen GPS Manager We take care of our client's security.
"Citizen Bank support team" <gpssupport@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,
Citi More ...
10246  Classified as a Generic scam G Citizen GPS Manager We take care of our client\'s security.    Citizen Bank support team
SUMMARY: Citizen GPS Manager We take care of our client's security.
"Citizen Bank support team" <support@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,
Citizen More ...
10247  Classified as a Generic scam G IMPORTANT BUSINESS PROPOSAL!!    Mr. Kwak Tae-Hwi
SUMMARY: IMPORTANT BUSINESS PROPOSAL!!
"Mr. Kwak Tae-Hwi" <hansgott@bigpond.net.au>
Dear intending partner,
My name is Mr. Kwak Tae-Hwi, personal treasurer to Mr. Kim Woo-choong, the arrested Group founder
of Daewoo. Who is presently in jail?
I have a concealed business suggestion for you; I have documents of a large amount of funds which
he (Mr. Kim Woo-choong my boss) handed over to me before he was jailed for fraud and embezzlement,
thereby leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr. Kim Woo-choong, but now, I have been released but
placed under immigration security watch list. I cannot travel out of the country, make or answer
telephone calls; my only means of communication for now is through email as I am seriously
monitored.
After searching through the books of your country's chambers of commerce and industries here in
Korea I am co More ...
10248  Classified as a  scam  Attention Winner.    torres angela
SUMMARY: More ...
10249  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT ASSISTANCE.    Mr Alfa Momoudu
SUMMARY: CONFIDENCIAL/URGENT ASSISTANCE.
"Mr Alfa Momoudu" <mralfamomoudu03@mixmail.com>
:
FROM:ALFA. ARIF.MOMOUDU.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. I decided to contact
you
due to the urgency of this transaction.
PROPOSITION! I discovered an abandant sum of $5.2M(Five Million Two
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers MR ANDREAS SCHRANNER who died along with
his entire family web site :
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). Since his death,
none of his next-of-kin or relations has come f More ...
10250  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    Fondazion Di Vittorio, ITALY.
SUMMARY: DEAR BENEFICIARY
"Fondazion Di Vittorio, ITALY." <fdv@live.com>
Foundation`s Officer,Fondazion Di Vittorio, ITALY.Dear Beneficiary,The Foundazion di Vittorio, would like to notify you that you have beenchosen by the board of trustees as one of the final recipients of acash Grant/Donation. conjunction with the Economic Community for West African States(ECOWAS), United Nations Organization (UNO) and the European Union (EU)is giving out a yearly donation of $1,000,000.00 to each 100 luckyrecipients,as charity donations/aid. you are to Contact the Executive Secretary with the information below.qualification documentation Numbers is (N-222-6747, E-900-56)VERIFICATION AND FUNDS RELEASE FORM1.FULL NAMES:---2.HOME ADDRESS:---3.SEX:--- 4.AGE:---5.MARITAL STATUS:---6.OCCUPATION:---7.E-MAIL ADDRESS:---8.TELEPHONE NUMBER:--- 9.CITY:---10. STATE:---11. COUNTRY---12. Qualification Numbers ---Executive Secretary- Mr.Giovanni DominicoEmail:grant_donation01@live.com More ...
10251  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
SUMMARY: Dear Sir,
John Alozie <dr_john.alozie11@y7mail.com>
Dear Sir,     I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.   Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. You can contact me   Yours faithfully,   Mr John Alozie,
Get the name you always wanted with the new y7mail email address. More ...
10252  Classified as a Advance Fee Fraud/419 scam S Greeting from USA Embassy,   
SUMMARY: Greeting from USA Embassy,
usaembassy08@eposta.co.ke
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:
This is to notify you that your consignment box has been in our custody
waiting for your comply before the delivery will be effected to your home
address. We have been waiting for you to contact us regarding your
consignment box that FedEx Express suppose to deliver to your home
address which was put on hold by US Department of State Bureau requesting
for clearance certificate which will be obtained from the origination
country of the package before it will be released/subsequent delivery to
your home address.
After the meeting held by our board of directors which was concluded that
the delivery of your consignment to your address must be completed within
three w More ...
10253  Classified as a Advance Fee Fraud/419 scam S From VICTOR Donald and sister    victordonald victor donald
SUMMARY: From VICTOR Donald and sister
"victordonald victor donald" <victor25donald@mixmail.com>
VICTOR Donald and sister
Zodiac Guest House Abidjan
21 BP 1027 ABIDJAN 21
Ivory Coast (Cote D'Ivoire)
Dear respectful,
With due respect and to the glory of Almighty God whom we worship I
call upon you to assist Me and my sister. Please Permit us to inform you of
our desire of going into business relationship with you. We must not
hesitate to confide in you for this simple and sincere business.
My name is Victor Donald, The only son of late Chief Alfred Donald. My
father as a very wealthy cocoa merchant here in Abidjan but we are from
Siera
Leone. My father was poisoned to death by his business associates on
one of their outings on a business trip. My mother died immediatly after
she deliverd my junior sister Juliet when I was three years old and since
then ur father took us so spec More ...
10254  Classified as a  scam  YOU ARE A WINNER FOR THE UK NATIONAL LOTTERY!!    UK NATIONAL LOTTERY
SUMMARY: More ...
10255  Classified as a Generic scam G YOUR COMPENSATION    I Need Your Help
SUMMARY: YOUR COMPENSATION
I Need Your Help <tundeogb@yahoo.com>Attached Message:
How are you today? Hope all is well with you and your family. You may not understand why this mail
came to you.But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded. I am using this
opportunity to inform you that this multi-million-dollar business has been concluded with the
assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I
thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partner's account in Paraguay that was capable of
assisting me in this great venture
Due to your effort, sincerity, courage and trust w More ...
10256  Classified as a Advance Fee Fraud/419 scam S URGENT ASSITANCE    MRS SUSANA OLIVIA YEPUTA
SUMMARY: URGENT ASSITANCE
MRS SUSANA OLIVIA YEPUTA <oliviayeputa4@wbemail.co.za>
Dear Friend,
I AM Mrs SUSANA OLIVIA, an Ivorian widow with an only son (Frank Obruth
Yeputa ). My husband was the chief security officer to the ousted president Bede of Cot d�Ivoire.
During the overthrown of 24th December 1999, my husband was among the people was killed by the
military. Since after his death. I ran away with my only son.
my friend, may I introduce this business proposal to you. With
reference to an introduction and good recommendation made of you and your
esteemed firm by my close friend, I do hereby wish to ask for your assistance in an
urgent business transaction that requires absolute honesty and secrecy.
Although I did not in any way disclose to my friend the details of
this my proposal due to confidential nature of this transaction.
By virtue of my husband �s position, the former president (Bede)
More ...
10257  Classified as a Advance Fee Fraud/419 scam S From Mrs Sonia.    Sonia Chaka
SUMMARY: From Mrs Sonia.
Sonia Chaka <s_chakax15@yahoo.com.au>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($8,000,000.00)  million U.S dollars which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 20% Of the total fundI
More ...
10258  Classified as a  scam  Your Email ID Has Make You Riich    BRITISH LOTTERY
SUMMARY: More ...
10259  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #300073913467    eBay Member: socal_tools
SUMMARY: Message from eBay Member regarding Item #300073913467
"eBay Member: socal_tools"<member@ebay.com>
eBay sent this message on
behalf of socal_tools.Your
registered name is included to show this message originated
from eBay. Learn more.
Response to Question about
Item -- Respond Now
eBay sent this
message on behalf of an eBay member through My
Messages. Responses sent using email will go to
the eBay m More ...
10260  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr Gabriel Johnson
SUMMARY: VERY URGENT
Mr Gabriel Johnson <gabejohnsonc@verizon.net>
Dear Friend, I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance
Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you &
for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late
Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his
forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from
his contract employers NNPC, thatlate Jeffrey Collman, until his death six years ago in a ghastly
terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower of the World Trade Center (WTC) with More ...
10261  Classified as a Generic scam G YOUR PAYMENT IS READY VIA ATM CARD    Mrs.Becky Olabode
SUMMARY: YOUR PAYMENT IS READY VIA ATM CARD
Mrs.Becky Olabode (Hon.) <president_office2007@terra.com.ve>
OFFICE OF THE PRESIDENCY
CHIEF UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR Your ref: ... Date: 15/ 03 / 2008
Attention:
This is to officially inform you that we have verified your contract/inheritance payment file and
discovered that the reason why you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is because you have been dealing
with impostors and none staff of the CBN. To this end, all your efforts to secure the release of
your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your payment claim.
We have received the express mandate and instructions of the President, Fe More ...
10262  Classified as a  scam  YOU ARE A CERTIFIED WINNER    LOTTERY BOARD
SUMMARY: More ...
10263  Classified as a Generic scam G Natwest Bank Bankline Internet Banking User Notification: Identity Verification    NatWest On-line Banking 2008
SUMMARY: Natwest Bank Bankline Internet Banking User Notification: Identity Verification
"NatWest On-line Banking 2008" <technical-department-ref_826cn@natwest.co.uk>
Dear NatWest Bank Digital Banking client!
Our Support Division is doing an arranged Electronic Banking Service upgrade
By visiting the link below please begin the procedure of the customer details authorization:
http://www4.natwest.com/default.aspx?token=17yhnnhDekcbldmOkhb
These instructions are to be sent and followed by all users of the Natwest Bank Digital Banking
NatWest Bank does apologize for any problems caused, and is very grateful for your help.
If you are not client of NatWest Bank Bankline please ignore this e-mail!
*** This is an automated e-mail please do not reply ***
(C) 2008 Natwest Bank Private and Corporate. All Rights Reserved. More ...
10264  Classified as a Generic scam G IMPORTANT SECURITY ALERT    Abbey Bank plc
SUMMARY: IMPORTANT SECURITY ALERT
"Abbey Bank plc" <alerts@abbey.co.uk>
Dear Abbey Customers
Upgrade
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link:
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=""> More ...
10266  Classified as a  scam  Claim Your Winnings    One Million Euros Winners
SUMMARY: More ...
10267  Classified as a Advance Fee Fraud/419 scam S Fund transfer (Reply immediately).    Mr Ben Dike
SUMMARY: Fund transfer (Reply immediately).
Mr Ben Dike <mr_ben_dike130@yahoo.com>
From: Mr. Ben DikeBoard Member,Royal Bank of Scotland RBS ,London United Kingdom.  Attention , 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 46, and work with the above bank. Here in this bank existed a dormant account for the past 8 years which belong to a Egyptian national who is late Abdou Elzanaty  and his wife Fawkia Abed Raboh Elzanaty how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I ha More ...
10268  Classified as a Phishing, ID Theft scam P Bank of Montreal Account Information    Bank of Montreal
SUMMARY: Bank of Montreal Account Information
Bank of Montreal <accounts@bmo.com>
PROTECTING YOUR ACCOUNT
Due to concerns, for the safety and integrity of the BMO Bank of Montreal Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures,
Please note that Your Bank of Montreal Online Account has been terminated.
In order for it to remain active,
Please use the link below to proceed and restore
access to Your Account:
Restore access to Your Account now!
Thank You.
Bank of Montreal Bank.
Accounts Management As outlined in our User
Agreement, BMO Bank of Montreal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you
have any questions.
BMO Bank of Montreal Security and Privacy More ...
10269  Classified as a  scam  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Mclaren Tom
SUMMARY: More ...
10270  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr.Ali ahmad . A   
SUMMARY: From the desk of Mr.Ali ahmad . A
ali1ahmad@sify.com
Al Salaam Alekoum
I am Mr.Ali Ahmad, Budget and Account manager of Ghana National Bank.I have an urgent and very
confidential business proposition for you. In June, 2002, a German property consultant and importer
of used cars,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$6.1m(Six Million One Hundred Thousand United States Dollars )in my branch.
It was to our utter suprise that we heard of his death,wife and children in an AF4590 plane crash
in July 2002. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm On further
investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace
his next of kin was fruitless. Mr Andreas Schranner was residing at House 3 Madina, Accra Ghana.
I therefore made further investigation and discovered that Mr Andreas Schranner di More ...
10271  Classified as a Generic scam G Natwest Bank Bankline Internet Banking Client Notification: Records Update    Natwest Bank Personal and Commercial\'08
SUMMARY: Natwest Bank Bankline Internet Banking Client Notification: Records Update
"Natwest Bank Personal and Commercial'08" <operate-reference_007ccj@natwest.co.uk>
Dear Natwest Personal and Commercial Banking member!
Our Technical Unit is performing a planned OnLine Banking Service update
By visiting the link below please begin the form of the client details approval:
http://www1.nwolb.co.uk/default.aspx?tag=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directives are to be e-mailed and followed by all customers of the NatWest Digital Banking
Natwest does apologize for the problems caused, and is very thankful for your collaboration.
If you are not client of NatWest Electronic Banking please delete this email!
*** This is an automated email, please do not reply ***
(C) '08 NatWest Bank Personal and Commercial. All Rights Reserved. More ...
10272  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs Sandra Frank
SUMMARY: Dear Beloved
Mrs Sandra Frank <sandrafrank_mrs_35@walla.com>
DEAR BELOVED,
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS SANDRA FRANK,A WIDOW TO LATE MICHEAL FRANK I AM 65 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THECANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO INOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WE More ...
10273  Classified as a  scam  Fwd: DEAR ESTEEMED WINNER    Debra -Jo Sujka
SUMMARY: More ...
10274  Classified as a Advance Fee Fraud/419 scam S FROM DAVID.    Mr David
SUMMARY: FROM DAVID.
Mr David <davidadom99@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-112326136-1205589809=:50179
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Mr. David Adom<BR>
TEL: +233 242182422 </DIV> <DIV>&nbsp;</DIV> <DIV>Greetings to you, </DIV> <DIV>&nbsp;</DIV>
<DIV>This letter must come to you as a big surprise, but I believe it is only a day that people
meet and become great friends/ business partners. I am David Adom, currently Head of Corporate
Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you. </DIV> <DIV>&nbsp;</DIV>
<DIV>I have an urgent and very confidential business proposition f More ...
10275  Classified as a Advance Fee Fraud/419 scam S re-reply    Mr. Kethrine Jone
SUMMARY: re-reply
"Mr. Kethrine Jone" <kethrinejones@standardcharteredbank.com>
Hello friend,
My name is Mr. Katherine Jones, Staff of Standard Chartered Bank. I amwriting in respect of a China Citizen customer of my bank Mr. Zhu Li,dual citizen of china , who died  in a Plane crash on Monday 2nd September1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Zhu Li left in our deposit the sum of five million two hundred fifty thousand United States Dollars ($5.250 million USD) and nobody will ever come for this money because he no next of kin in his documents.
I am the only person that is aware of this money since Mr. Zhu Li didnot give to my institution any next of kin to inherit his money. Now, Iwant to use my position in the bank to transfer this money to your countryfor investment.
If you can provide me More ...
10276  Classified as a Advance Fee Fraud/419 scam S Sir/Madam    Mr.Williams Cage
SUMMARY: Sir/Madam
"Mr.Williams Cage" <argusbrokersltd@globo.com>
Sir/Madam,
I write to you based on a request for an investment option in your country
by a high profile clients of mine My name is Mr.Williams Cage, I'm a business
developer in my Country.My reason for contacting you is that I have an urgent
need to invest some fund amounting to US$8,200,000.00 (eight million,two
hundred thousand United States dollars) into small business in your country
for a client of mine.What he requested is an individual such as yourself,
who will be willing to put this money to good use for a period of 3 years
for a start.He is offering you these terms.
1.5% will be paid to you as an administrator of the total fund to be managed.2.
The fund will be used by you as a foreign Administrator and re profile the
fund as a loan without any interest. That is, you do not pay any interest
on the money, but you will giv More ...
10277  Classified as a Generic scam G Confirmare i dati del Suo conto Online Banking    Banco Poste Italiane
SUMMARY: Confirmare i dati del Suo conto Online Banking
"Banco Poste Italiane"<BPOL@poste.it>
Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online
Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e’
necessario che Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 15/03/2008, saremo costretti a sospendere il Suo conto
per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la
Sua cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
http://PosteItaliane.toxicteam.net/bancopostaonline.poste.it/bancopostaonline.poste.it/bpol/CARTEPRE/index.php
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
© Poste italiane 2007 Partita Iva 01114601006
Per assis More ...
10278  Classified as a Advance Fee Fraud/419 scam S Your Assistace is needed urgently ( GOD BE WIH YOU IN JESUS NAME AMEN)    eco hero twince
SUMMARY: Your Assistace is needed urgently ( GOD BE WIH YOU IN JESUS NAME AMEN)
eco hero twince <eco_hero_twince_prince@yahoo.com>
Dear Beloved,     Here writes Lady Angel Parker, suffering from oesophageal cancer. I wasmarried to Mr. Robert Parker, an English man who is deceased. My late husband died with a deposit of £17.5 Million Seventeen Million, Five Hundred Thousand Pounds) derived from his vast estates and investment in capital market . Before his death we both got born-again and became dedicated Christians. Recently, my Doctor told me that i have limited days to live due to the cancerous problems i am suffering from. Though what bothers me most is the stroke that i have in addition to the cancer.   Recently, the Bank management, just wrote me as the beneficiary that our account has been DORMANT and if i, as the beneficiary of the funds, do not re-activate the account, the funds will be CONFISCATED or i rather issue a l not come over. And d More ...
10279  Classified as a  scam  SOUTH AFRICA FIFA WORLD CUP 2010.    SOUTH AFRICA 2010 WORLD CUP LOTTERY
SUMMARY: More ...
10280  Classified as a  scam  Your email has won with ticket number:    Uk National Lottery
SUMMARY: More ...
10281  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Hassan Sule
SUMMARY: URGENT REPLY NEEDED
"Hassan Sule " <hassan_sule@mixmail.com>
DR HASSAN SULECREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.
Dear Friend.                                                       TOP SECRETI am Dr Hassan Sule,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, More ...
10282  Classified as a  scam  CONGRATS YOUR EMAIL HAS WON    barristerjohnbayes13
SUMMARY: More ...
10283  Classified as a  scam  YOUR WINNING NUMBER:02-18-31-38-39-46-{42}    UK NATIONAL LOTTERY
SUMMARY: More ...
10284  Classified as a  scam  Attention Sir/Madam    Mrs. Susan Elliot.
SUMMARY: More ...
10285  Classified as a Generic scam G BUSINESS NEGOTIATION INVESTMENT    Mr Victor Aachums
SUMMARY: BUSINESS NEGOTIATION INVESTMENT
Mr Victor Aachums <leaonard4ukowen@yahoo.co.uk>
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment ofthe sum of twenty five million five hundred thousand pounds (25.5million pounds),which is presently available and in my possession.Presently,I am a serving government functionary in my Native Country.The money was realised from gratification/kickbacks which wasreceived from foreign contractors who executed contracts for my country in thelast 2 years.I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a goodinvestment facility in your country where the fund will be placed,forprofits making.I am offering you 35% of total sum after the transfer.The entire plan and documents of this transaction will be forwarded toyou as soon as i receive your positive response. I also want toassure you tha More ...
10286  Classified as a  scam  YOUR MAIL HAS BEEN SELECTED    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
10287  Classified as a Phishing, ID Theft scam P Urgent Notice    Arizona Central Credit Union
SUMMARY: Urgent Notice
Arizona Central Credit Union<rtibjs@azcentralcreditunion.org>
>
Arizona Central Credit Union department temporary suspended your account.
 
After three unsuccessful login attempts your account was temporary suspended until further investigations.
 
All cards from this account are suspended.
 
You must reactivate your account immediately, or you won't be able to use your cards again.
>
Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any third party.
 
>
Sorry for any inconvenience this may cause and thank you for your patience.
 
>
To continue please click the link below:
https://www.azcentralcu.org/onlineserv/persActivation.cfm
More ...
10288  Classified as a Phishing, ID Theft scam P Urgent Notice    Arizona Central Credit Union
SUMMARY: Urgent Notice
Arizona Central Credit Union<mvtsss@azcentralcreditunion.org>
>
Arizona Central Credit Union department temporary suspended your account.
 
After three unsuccessful login attempts your account was temporary suspended until further investigations.
 
All cards from this account are suspended.
 
You must reactivate your account immediately, or you won't be able to use your cards again.
>
Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any third party.
 
>
Sorry for any inconvenience this may cause and thank you for your patience.
 
>
To continue please click the link below:
https://www.azcentralcu.org/onlineserv/persActivation.cfm
More ...
10289  Classified as a  scam  BATCH NO:2007MJL-05    Microsoft Lottery
SUMMARY: More ...
10290  Classified as a  scam  2008 Winner!!!    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
10291  Classified as a Generic scam G ATM PAYMENT NOTIFICATION    Mr Sadiq Alman
SUMMARY: ATM PAYMENT NOTIFICATION
Mr Sadiq Alman <dr.harounbabagana@yahoo.com>
ATM PAYMENT NOTIFICATION
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
More ...
10292  Classified as a  scam  WINNER WINNER WINNER    Lotto NL
SUMMARY: More ...
10293  Classified as a  scam  2008........WINNERS    UK National Lottery
SUMMARY: More ...
10294  Classified as a  scam  YOU WONII    Mrs Jovita Nature
SUMMARY: More ...
10295  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
10296  Classified as a  scam  CONGRATULATIONS!!!!!!!    SPAINSH LOTTERY
SUMMARY: More ...
10297  Classified as a Generic scam G Bank Of America Online Alert Update Your Information    Bank Of America
SUMMARY: Bank Of America Online Alert Update Your Information
Bank Of America <@servicBankOfAmerica.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, 2007, 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.
Your account might be place on restricted status. Restric More ...
10298  Classified as a  scam  Small Size Is Not Your Verdict!    Nilsa Shapiro
SUMMARY: More ...
10299  Classified as a  scam  File Winner Claims    LOTTERY WINNER
SUMMARY: More ...