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

10300  Classified as a Employment/Job scam E     servic paypal france
SUMMARY: Attention! Votre compte PayPal a été limité!
servic paypal france <servic@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S More ...
10301  Classified as a Advance Fee Fraud/419 scam S Dearest   
SUMMARY: Dearest
anita_12@katamail.com
Dearest
I know this mail will come to you as a suprise since we have not meet or had a previous correspondence please bear with me.i will realy like to have a good relationship with you, and i have a special reason  why i decided to write you because of the urgency of my situation here
 
I am Anita 25 years old girl from Guinea,the only daughter of Late Mr Kazim Diatta ,befor my fathers death he was a very well know marchant in cocoa kolanuts carshew nuts and arts works and land developer,my father was killed by unknow gun men no one know why he was short but befor he died he is being taking to a prevent hospital where he stay and died but befor he died he told me everything about this money since am the only child he has,
 
I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me sinc More ...
10302  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIALITY.    douglas p
SUMMARY: VERY URGENT AND CONFIDENTIALITY.
douglas p <douglas_p03@sify.com>Attached Message:
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 DOUGLAS
P.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 More ...
10303  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIALITY.   
SUMMARY: VERY URGENT AND CONFIDENTIALITY.
douglas_p03@sify.comAttached Message:
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 DOUGLAS
P.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 More ...
10304  Classified as a  scam  2008 Winner!!    Toshiba Electronics Seasonal Award
SUMMARY: More ...
10305  Classified as a Advance Fee Fraud/419 scam S Urgent response From: Mr Sani Mohamed    Sani Mohamed
SUMMARY: Urgent response From: Mr Sani Mohamed
"Sani Mohamed " <sani_mohamed1@mixmail.com>
From: Mr Sani Mohamed 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 Sani Mohamed 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 a safe deposit account in the bank for future investment by the client.Since More ...
10306  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    Hamed Issa
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE
Hamed Issa <hamed_issa_01@yahoo.com>
You're invited to:
 
REPLY BACK URGENTLY FOR TIME SAKE PLEASE
By your host:
 
Hamed Issa
 
Message:
 
BY YOUR HOST:DR HAMED ISSADEAR FRIEND,AM DR.HAMED ISSA,THE BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.WE DISCOVER AN ABANDONED SUM OF USD$25,MILLIONS(TWENTY FIVE MILLION U.S DOLLARS) SO I NEED YOUR HONEST ASSISTANT TO TRANSFER IT OUT OF MY BANK THROUGH YOUR FOREIGN ACCOUNT AT THE END YOU WILL BE ENTILE TO30% AND 60% WOULD BE FOR ME AND 10% WOULD BE ARE SIDE SO CONTACT ME THROUGH MY PRIVATE E-MAIL ADDRESS(hamed_issa_0@yahoo.com) FOR MORE DETAILS AND CLE
 
More ...
10307  Classified as a  scam  CONGRATULATIONS!! COCACOLA COMPANY LOTTERY    Dr.hassell Hassell
SUMMARY: More ...
10308  Classified as a Generic scam G SNS Bank License Office U.K !! Regarding Your Family Member !!    Jones Hills.
SUMMARY: SNS Bank License Office U.K !! Regarding Your Family Member !!
Jones Hills. <joneshills077@yahoo.it>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank License Office U.K with
headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more CALL ME ASAP.
Regards,
Jones Hills.
SNS Bank License Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
Fax No:+44 870 130 5817
www.snsbank.nl More ...
10309  Classified as a Auction/Escrow scam A Security & Resolution center    eBay Member
SUMMARY: Security & Resolution center
"eBay Member"<member@eBay.com>
eBay sent this message to you registered email address. Learn more.
Security & Resolution center
 
This email was sent automatically by eBay in response to our Fraud Department request to update your profile. This is done for your protection; only you, the recipient of this email can take the next step .
To update your profile and access your account, follow these steps:
1. Click on the link below.http://cgi1.ebay.com.au/aw-cgi/profile/$1$2351$mNfM2p0PDZmgp2QBQkRzp/a
The link will take you to our Profile Update page.
2. Fill in the appropriate fields to update your profile and click Submit. You will then be able to sell and buy using your eBay account.
 
Thank you,eBay
If you would like to receive this email in text format, change your notification preferences. To contact eBay, please go to More ...
10310  Classified as a Advance Fee Fraud/419 scam S Dearest One,    elizab72@cantv.net
SUMMARY: Dearest One,
"elizab72@cantv.net" <elizab72@cantv.net>
Dearest One,
My name is  Elizabeth D.Tinambacan,The wife of Rev. Jemias
Tinambacan who was the Deputy Secretary General of Bayan Muna party-list
group in Southern Tagalog.who is recently attack and killed in philippine
on the 27 may 2006. Before my late husband was killed,I
inherited sum total of ($14,000.000 USD. Fourteen Million US Dollars) from
some cocoa business import we made with my late husband, this money which
my late husband  put in a metallic trunk box and deposited it in a
security and finance company in Cote D' Ivoire. This deposit was coded
under a secret arrangement as a family treasure. This means that the
security company does not know the content of this trunk
box. My main purpose of sending you this mail is because of
the way I found you and perhaps trustworthy to give you this priority of
More ...
10311  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    ibrahim alpha
SUMMARY: URGENT REPLY NEEDED
"ibrahim alpha " <ibralpha@mixmail.com>
FROM THE DESK OF MR.IBRAHIM ALPHA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
PLEASE CONTACT ME THROUGH MY AUTONATIVE EMAIL ADDRESS :
ibra_lpha02@yahoo.co.uk
Dear Friend,
Assalamu àalaykum warahmatu Allahi wabarakatuhu,
First, I must solicit your confidence in this transaction, I am Mr Ibrahim
Alpha Auditting Accounting Manager.
This is by virtue of its nature as being utterly Confidential and top secret.
However I was asked to audit the bank and there I came across of sum
amount been unclaim that belong to one of the bank customer Dr George
Brumley
During the above mentioned process, I discovered theabandoned sum of
US$10.5M (Ten million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire More ...
10312  Classified as a  scam  FINAL NOTIFICATION    THE UK NATIONAL LOTTERY
SUMMARY: More ...
10313  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgently!!!    Sayidi Omar
SUMMARY: Re:Very Urgently!!!
"Sayidi Omar " <mrsayidi_001@mixmail.com>
MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
I am the manager in file and computer department of BANK OF AFRICA I got
your contact through international business inquiry as i was desperately
searching for a honest foreigner who will help me receive this abandoned
money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US
DOLLARS). In an
account that belongs to one of our foreign customer who died along with
his
entire family in plane crash 2000.
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
More ...
10314  Classified as a Advance Fee Fraud/419 scam S Chase Bank Online Department Notice - Read Carefully    Chase Online
SUMMARY: Chase Bank Online Department Notice - Read Carefully
"Chase Online"<security@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account h More ...
10315  Classified as a Advance Fee Fraud/419 scam S Dear Friend, GET BACK TO ME    Miss Sandra Bambam
SUMMARY: Dear Friend, GET BACK TO ME
"Miss Sandra Bambam"<sandra_bamba138@yahoo.com>
Hello ,
I'm Miss Sandra Bambam Boka from Ivory Coast . I am contacting you because I
need your assistance in the managements investment of a sum of money that my late father Mr. Bambam
Boka left for me before he died.This money is total (USD 6.5 million American Dollars) deposited
with a bank in Abidjan before he further deposited the fund in the vault of a Security company in
London, as been owned by his foreign business partner (Open Beneficiary) of which the Bbeneficairy
will be identified with the deposit reference and transaction code and my confirmation as the only
daughter of the decease.
My father was a very rich cocoa farmer back home in Abidjan, he was poisoned by his business
colleagues of which they are trying to influence me when i came back from South Africa immediately
he died.I want you to stand as my More ...
10316  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    sawadogo amadu
SUMMARY: READ CAREFULLY AND REPLY URGENTLY
"sawadogo amadu " <sawadogo_amadu2@mixmail.com>
HELLO DEAR,
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.I AM MR. SAWADOGO AMADU, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO IN 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 ONE OF OUR DECEASED CUSTOMER WHO DIED ON FEB 28TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. A More ...
10317  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}   
SUMMARY: PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}
solomonjacob1@eposta.co.ke
PROFITABLE TRANSACTION MR SOLOMON JACOB {MANAGER}
PHONE NUMBER OO22995049326
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH
I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE
AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS
WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN
TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO
YOU.I AM SOLOMON JACOB THE MANAGER WITH THE BANK OF AFRICA , COTONOU
BENIN .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES
THE TRANSFER O More ...
10318  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    ibrahim zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL
"ibrahim zongo " <ibrahim_zongo03@mixmail.com>
                                                     TOP SECRET                                   REMITTANCE OF $15.2MILLION USD                                                   ATTN.PLEASE I am Mr Ibrahim Zongo. I More ...
10319  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION.    0033 saidou issiaka
SUMMARY: URGENT ASSISTANCE IN TRANSACTION.
"0033 saidou issiaka " <saidou_issiaka2@mixmail.com>
FROM MR SAIDOU  ISSIAKABILL AND EXCHANGE MANAGER,AFRICA DEVELOPMENTBANK (ADB)OUAGADOUGOU BURKINA-FASO.Dear Friend.
I AM MR SAIDOU  ISSIAKA , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT AFRICA DEVELOPMENTBANK (ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BEBENEFICIAL TO BOTH OF US. THE AMOUNTOF MONEY INVOLVED IS U.S $18.2M(Eighteen million Two hundred United States dollars)
WHICH BELONGINGTO LATE MR .MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND ARESDENT OF ALASKA , WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASHOF ALASKA AIR LINE FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000,INCLUDING HIS WIFE AND ONLY DAUGHTER.website on cnn=http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I WANT TOTRANSFERRED THE FUND OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,THEN BOTHOF US WILL BENEFIT FROM THE FUND. BECAUSE SINCE THEN NO BODY AS COME More ...
10320  Classified as a Advance Fee Fraud/419 scam S Urgent response    Jubril Tanko
SUMMARY: Urgent response
Jubril Tanko <jbtanko8@yahoo.com>
You're invited to:
 
Urgent response
By your host:
 
Jubril Tanko
 
Message:
 
DEAR FRIEND, I AM MR. JUBRIL TANKO. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10,500,000.00 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 DETAILS CONTACT ME ON EMAIL: jbtbf100@yahoo.fr REGARDS,MR
 
Dat More ...
10321  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
SUMMARY: Dear Sir,
John Alozie <dr_johnzalozie11@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 ...
10322  Classified as a Generic scam G Call the Company immedietly.    mrp zango
SUMMARY: Call the Company immedietly.
mrp zango <mrpzango013@mac.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want to use this medium to thank you very much for your earlier assistance to help me in
receiving the fund, without any positive outcome. I am obliged to inform you that I have succeeded
in Transfering the fund $18.5 Million United States Dollars with the help of a new partner from
Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we stroke a deal with one
of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered
tremendous help to us.
My new partner initiated this idea and it worked out successfully. In appreciation of your earlier
assistance to me in receiving the fund, I have decided to compensate you with the sum of $1,550,000
(One Million Five Hundred and Fift More ...
10323  Classified as a Advance Fee Fraud/419 scam S Business Collaboration    Mr.Philip Clive
SUMMARY: Business Collaboration
Mr.Philip Clive <philip_clive@myway.com>
Mr.Philip Clive
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Philip Clive Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am writing
following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British Pounds Sterling(Twenty
million five hundred thousand British Pounds) in an account that belongs to one of our foreign
customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next More ...
10324  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    AHME UDU
SUMMARY: VERY URGENT
"AHME UDU" <aamms@she.com>
FROM : AHME UDU
SIR,
I AM AHME UDU FROM SIERRA LEONE SON OF "MAJOR UDU " MY FATHER WAS A PERSONAL AID TO A MINISTER. MY
FATHER AND ENTIRE FAMILY WAS DESTROYED BY THE WAR, I'M NOW ONLY LEFT WITH MY SICK MOTHER.
PRESENTLY MY MOTHER IS PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL.
BEFORE THE DEATH OF MY FATHER HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX
WORTH USD$11 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US
TO LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY
BEFORE HE WAS KILLED.
BASE ON THE FACT THAT MY LATE FATHER DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED
DOCUMENTS , I THEN DECIDED TO CONTACT YOU TO ASSIST US RETRIEVE THE SAVE BOX CONTAINING THE
USD$11MILLION DOLLARS FROM THE FINANCIAL More ...
10325  Classified as a  scam  URGENT CONTACT FOR YOUR WINNING FUND    Euro Million
SUMMARY: More ...
10326  Classified as a  scam  ...Serial NO: 08/1055...    UK LOTTERY INTL.
SUMMARY: More ...
10327  Classified as a Generic scam G I need your urgent Response    Mark Osborne
SUMMARY: I need your urgent Response
Mark Osborne <osborne@dmr.org>Attached Message:
Dear Friend
It is my great honor to communicate with you. I know you will be astonished on how I got your email
address. I got it on the British Ecommerce Directory during my private search looking for a
reliable and capable partner to do this transaction with.
I am Mr. Mark Osborne. I am the auditor to the Department of Mineral Resources ISLES OF SCILLY
ISLANDS GREAT BRITAIN.
I am contacting you in respect of an urgent and lucrative transaction. This deal involves the
transfer of Three Million Great Britain Pounds (£3 Million) out of the mineral resources account
with Standard Chartered Bank London UK into any of your personal or company account overseas.
This is my main purpose of contacting you so you can provide an international company or personal
account to receive these funds as well as provide your support to successfu More ...
10328  Classified as a Generic scam G From The Desk Of Barrister James Willams,    James Willams
SUMMARY: From The Desk Of Barrister James Willams,
James Willams <barristerjameswillams@yahoo.com.hk>Attached Message: More ...
10329  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_47123@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth ₤62,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London  
Sent from Yahoo! Mail.
The World 's Favourite Email. More ...
10330  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISATANCE    Aida Hassan
SUMMARY: APPEAL FOR URGENT ASSISATANCE
Aida Hassan <aidahassan02@yahoo.com>
Dearest  oneGood thing to write you. I have a proposal foryou-this however is not mandatory nor will I in anymanner compel you to honour against your will.Your profile pushed me to send you this mail, I amSister aida,20years old and the only daughterof my late parentsMr.and Mrs. richard hassan  Brown.Myfather was a highly reputable busnness magnet-(acocoamerchant)who operated in the capital of Ivory coastduring his days.It is sad to say that he passed away mysteriously inFrance during one of his business trips abroad year6th.April 2005.Though his sudden death was linked orrather suspected to have been masterminded by an uncleof his who travelled with him at that time.But Godknows the truth!My mother died when I was just 4 yearsold,and since then my father took me so special.Before his death on April 6 2005 he called thesecretary who accompanied him to the hospital and toldhim
that he h More ...
10331  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISATANCE    aida hassan
SUMMARY: APPEAL FOR URGENT ASSISATANCE
aida hassan <aida_1has@yahoo.com>
Dearest  oneGood thing to write you. I have a proposal foryou-this however is not mandatory nor will I in anymanner compel you to honour against your will.Your profile pushed me to send you this mail, I amSister aida,20years old and the only daughterof my late parentsMr.and Mrs. richard hassan  Brown.Myfather was a highly reputable busnness magnet-(acocoamerchant)who operated in the capital of Ivory coastduring his days.It is sad to say that he passed away mysteriously inFrance during one of his business trips abroad year6th.April 2005.Though his sudden death was linked orrather suspected to have been masterminded by an uncleof his who travelled with him at that time.But Godknows the truth!My mother died when I was just 4 yearsold,and since then my father took me so special.Before his death on April 6 2005 he called thesecretary who accompanied him to the hospital and
toldhim that he has More ...
10332  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YAKUBU DANJUMA    yakubu danjuma
SUMMARY: FROM THE DESK OF MR YAKUBU DANJUMA
yakubu danjuma <yakubu_danjuma22@sify.com>
FROM THE DESK OFMR YAKUBU DANJUMATHE BILL & EXCHANGEMANAGER BANK OFAFRICA (BOA)Dear Friend, First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately. During the above mentioned process, we discovered an abandoned sum of US$16.M (sixteen million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.  Since we got i More ...
10333  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL   
SUMMARY: URGENT BUSINESS PROPOSAL
james8sa@dada.net
From The Desk of JAMES SAKATO
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died More ...
10334  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSITION (REPLY A.S.A.P)    MR.CHEUNG PUI
SUMMARY: CONFIDENTIAL BUSINESS PROPOSITION (REPLY A.S.A.P)
"MR.CHEUNG PUI" <info.cheungpui@hangseng.com>
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
Although, I do not know you in person, I have received your contact via, personal search while
seeking a reliable
but obscure individual to assist me in this pending transaction.It became necessary for me to seek
your assistance as I
Want you to Assist me in investing my share of the money in your Country.Let me start by
introducing myself. I am Mr.
Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an Obscured business suggestion
for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also
business man made a
Numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred More ...
10335  Classified as a Advance Fee Fraud/419 scam S MY BELOVED    alice kossa
SUMMARY: MY BELOVED
alice kossa <alice_kossa005@yahoo.ca>
MY BELOVED GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM  MRS  alice kossa COLLINS FROM SIERA LEONE, A WIDOW TO LATE RICHARD COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.  MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS SIERA LEONE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I
MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AF More ...
10336  Classified as a Advance Fee Fraud/419 scam S MY BELOVED   
SUMMARY: MY BELOVED
<viki_r01@yahoo.co.jp>
MY BELOVED
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM  MRS  Viki Robot COLLINS FROM SIERA LEONE, A WIDOW TO LATE RICHARD COLLINS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY
CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.
 MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS SIERA LEONE AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, A More ...
10337  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr ALI AHMED    ali ahmed
SUMMARY: FROM THE DESK OF Mr ALI AHMED
"ali ahmed " <ali_ahmed4@mixmail.com>
FROM THE DESK OF Mr ALI AHMEDBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.My Cell Phone  Number: 00226-76 58 51 15.  Dear Friend,                         CONFIDENTIALI know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ALI AHMED I am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer More ...
10338  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy    HASSAN BILLY
SUMMARY: Mr.Hassan Billy
"HASSAN BILLY " <mr_hbilly06@mixmail.com>
Mr.Hassan Billy
01 Avanue BP Ouaga,
Ouagadougou Burkina Faso.
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hassan_billy507@yahoo.com
Complement of the day to you and your beloved family. Do not be
astonished for receiving this mail. Please, I seek your permission and
would want to get myself introduce to you. I am Mr.Hassan Billy. I work
with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for
over 6years which belongs to one of our foreign customer who died along
with his entire family in a plane crash that happened in Kenya, East Africa.
I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes
business. Therefore let your More ...
10339  Classified as a Lotto/Lottery scam L CATEGORY \"A\" WINNER   
SUMMARY: More ...
10340  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    abdulid3
SUMMARY: URGENT REPLY NEEDED
"abdulid3" <abdulid3@universia.cl>
THE DESK OF 
MR ABDULSALAM IDRESSAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT
BANKOuagadougou Burkina
Faso.PHONE NUMBER
022678093308Reply Me Through This Private
Email (abdulid2007@yahoo.fr)  Attention: Please  I am Mr Abdulsalam
Idress the manager Audit & Accounts dept. in the African development bank
(ADB). I am writing to request your assistance to transferthe sum of $25.500, 000.00 (twenty five
million, five hundred thousand United States dollars) into your accounts.
 The above sum belongs to our deceased customer late Mr. Shadi
Aribi Monther from Lebanon  who died along with his entire family in the Benin plane crash 2003
and since then the fund has been in a suspenseaccount. After my further
investigation, I discovered that Mr ShadiAribi Monther died with his next of kin and according to
the laws and consti More ...
10341  Classified as a Advance Fee Fraud/419 scam S Barclays Bank Plc.   
SUMMARY: Barclays Bank Plc.
nchatou@orange.net
From: Mr. Ndata Chatou.
The Director, Auditing and Accounting Section,
Barclays Bank Plc. Ouagadougou, Burkina-Faso
Group West Africa . Tel: +226 78 891524
I am the director in charge of Auditing and Accounting section here in Barclays Bank Plc.
Ouagadougou , Burkina-Faso West Africa. I crave your indulgence as I contact you in such a
surprising manner but I respectfully insist you read this letter carefully as I am optimistic will
open doors for unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of 10 Million Five Hundred Thousand US dollars
(US$10.5m) in account that belongs to one of our foreign customers who died on 11th September
2001,in the evening of World Trade Centre Terrorist Attack.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because More ...
10342  Classified as a  scam  YOU WONII    WORLD CUP 2010 FREE LOTTERY
SUMMARY: More ...
10343  Classified as a Generic scam G A BUSINESS PROPOSAL FROM MR ADAMS KABORE    Adams Kabore
SUMMARY: A BUSINESS PROPOSAL FROM MR ADAMS KABORE
Adams Kabore <adamskabore1977@yahoo.com>
You're invited to:
 
A BUSINESS PROPOSAL FROM MR ADAMS KABORE
By your host:
 
Adams Kabore
 
Message:
 
DEAR SIR/MADAM,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OFAFRICA OUAGADOUGOU BURKINA FASO, I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAYBE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION,I NEED YOUR HELP IN OTHER TO TRANSFER A SUM OF $15M.(FIFTEEN MILLION USA DOLLARS.)REPLY ME FOR MORE INFORMATIONS.ADAMS KABORE.
 
Date:
 
Thursday March 13, 2008
Time:
 
5:00 pm - More ...
10344  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adama kadiogo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
adama kadiogo <adama.kadiogo@sify.com>
From: Mr.ADAMA KADIOGO
Manager,Audit/Account Section
AfricanDevelopment Bank
Ouagadougou Burkina-Faso
DearComrade,
How are you today? Hope all is well. Please be informedthat I haved ecided to contact you for a fund transfer transaction worththe sum of US$10,500,000.00 into your reliable bank account as the soleNEXT-OF-KINto the foreign deceased customer of our bank (anInternational Billionaire French Businessman) who was killed with hisentire family by PLANE-CRASH in Central England atmost 3 years ago.Since his death occured, no body have show up as his next of kin for theclaim because the account is untraceable.
Upon the investigationI carried out from his records, I found out that his foreign businessconsultant whowould have trace the account died earlier before thedeceased. Therefore, this is a confidential and sealed deal.
For thesuccess of this tr More ...
10345  Classified as a  scam  2008 Winner!!    Toshiba Electronic Seasonal Award
SUMMARY: More ...
10346  Classified as a Advance Fee Fraud/419 scam S URGENT BUISNESS PROPOSAL    ab musa
SUMMARY: URGENT BUISNESS PROPOSAL
"ab musa " <ab_musa02@mixmail.com>
FROM THE DESK OF MR.ABRAHIM MUSAAUDITING AND ACCOUNTING MANAGER,INTERNATIONAL BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO,WEST AFRICA.                         (READ CAREFULLY AND TOP  KEEP SECRET) DEAR FRIEND,  I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF  INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000  IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT T More ...
10347  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SALIFU AHMED,    salifu ahmed
SUMMARY: FROM THE DESK OF MR SALIFU AHMED,
salifu ahmed <salifu_ahmed@sify.com>
MR SALIFU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OFAFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
ALTTERNETIVE EMAIL,
DearFriend
(TOP SECRET)
I amMr Salifu Ahmed the director in charge of auditing and accountingsection of Bank Of Africa,(BOA) Ouagadougou Burkina-Faso in West Africawith due respect and regard. I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction.
During our investigation and auditing in this bank, mydepartment came across a very huge sum of money belonging to a deceasedperson who died on 16th febuary 1998 in a plane crash and the fund hasbeen dormant in his accountwith this Bank without any claim of the fundin our custody either from his family or relation before our discoveryto this development.
Although personally, I keep this informationsecret within myself to More ...
10348  Classified as a  scam  2008 lucky wiinner    BRITISH LOTTERY
SUMMARY: More ...
10349  Classified as a Generic scam G Wachovia Connection banking support team message: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking support team message: New Certificates 2008
"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 ch More ...
10351  Classified as a  scam  Email Won 750,000,000 USD/YOUR DETAILS NEEDED!!    ECOWAS COURIER LOTTERY
SUMMARY: More ...
10352  Classified as a  scam  URGENT INFORMATION ,    hellenna jose
SUMMARY: More ...
10353  Classified as a Advance Fee Fraud/419 scam S MRS JOYCE AKU    MRS JOYCE AKU
SUMMARY: MRS JOYCE AKU
MRS JOYCE AKU <joyceaku@sify.com>Attached Message:
Since his death I decided not to re-marry or get a Child outside my matrimonial home, which the
Bible is against. When my late husband was alive he deposited the sum of $9.5Million (Nine Million
Five hundred thousand U.S.Dollars) with ZENITH BANK PLC. Recently, my Doctor told me that I would
not last for the next three months due to cancer problem i have.
Having known my condition I decided to seek for a help as my only son is 23years old and once i
dead my Husband Brothers will like to hold on the fund ,Thereby leaving my son with nothing
left,Therefore i seek for you help to assit me to make sure my only son did not suffer when i left
this world.All you have to do is to provide your banking Details where this fund will be transfer
into .My son will give you 30% of the total fund and you will also help him to buy a house in your
country whe More ...
10354  Classified as a  scam  YOU HAVE WON A LOTTERY    EURO MILLION LOTTERY
SUMMARY: More ...
10355  Classified as a Advance Fee Fraud/419 scam S MR OUMAR BAKO   
SUMMARY: MR OUMAR BAKO
oumarbako@orange.net
FROM THE DESK OF MR OUMAR BAKO
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail oumarbako012@yahoo.fr
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(ÂREMITTANCE OF $12.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season, on a very good day. I am (MR OUMAR BAKO ) a senior
staff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist
Search.
When I was searching for a foreign partner I assured of your capability and reliability to champion
this business opportunity when I prayed to God or Allah about you. In my department we discovered
an abandoned sum of $ 12.5 million U.S.A dollars (twelve million five hundred thousand U.S.A
dollars). In an account that belong More ...
10356  Classified as a  scam  REF:UKL/65345543-98666    UK NATIONAL LOTTERY
SUMMARY: More ...
10357  Classified as a Generic scam G CONTACT FEDEX DELIVERY COMPANY LTD.    FEDEX COURIER DELIVERY COMPANY
SUMMARY: CONTACT FEDEX DELIVERY COMPANY LTD.
FEDEX COURIER DELIVERY COMPANY <service.fedex@fedex.com>
Attention,
Please be informed that I have Paid for the delivery fee for your Cheque Draft. But the manager of
Intercontinental Bank Plc told me that before the check will get to you that it will expire. So i
told him to cash $800,000.00. Dollars. all the necessary arrangement of delivering the $800,000.00.
Dollars. in cash was made with FEDEX COURIER DELIVERY COMPANY. so they have aggreed to send it to
you.
Below is the needed information to enable them deliver the fund to you immediately. the only fee
you have to pay to them is $100 Dollars. that they will use in obtaining the fund's insurance
certificate and claims of affadvite that will prove that this parcel consist of total sum of
$800,000.00. Dollars. belong to you. Then be rest assure that all other fees have been paid by me.
1.YOUR FULL NAME............ More ...
10358  Classified as a  scam  Fw: WINNER............Batch: 074/05/ZY369    ratsenburger
SUMMARY: More ...
10359  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Issa Hakeem    issa_hakeem@yahoo.fr issa hakeem
SUMMARY: From The Desk Of Mr.Issa Hakeem
"issa_hakeem@yahoo.fr issa hakeem" <issahakeem@mixmail.com>
From The Desk Of  Mr.Issa Hakeem
Bill And Exchange ManagerForeign Remittance DeptBank of AfricaOuagadougou Burkina Faso.West AfricaAttention: Sir/Madam,I sourced your email from a human resource profile database in the chamber, my name is Mr.Issa Hakeem .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 200 More ...
10360  Classified as a Advance Fee Fraud/419 scam S Relpy Me Mrs Fatu Ali,    MRS FATU
SUMMARY: Relpy Me Mrs Fatu Ali,
MRS FATU <mrs_fatu@voila.fr>
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope
that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($10..5)million to your
account within 10 or 14 banking days. This money has been dormant for years in our
Bank without claim.I want the bank to release the money to you as the nearest
person to our deceased customer late Mr Frederick M. Wong who died along with his
supposed next of kin in an air crash since October 31st 1999.
I don't want the money to go into government treasury as an abandoned fund. So
this is the reason why I am contacting you so that the bank can release the mo More ...
10361  Classified as a Generic scam G LIMITED PAYPAL: Restore your account access.    PAYPAL CENTER
SUMMARY: LIMITED PAYPAL: Restore your account access.
"PAYPAL CENTER"<info@paypaI.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access li More ...
10362  Classified as a Generic scam G PayPal - Notification of Account Limitation    PayPal
SUMMARY: PayPal - Notification of Account Limitation
"PayPal" <service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system. We have
recently determined that different computers have tried logging into your PayPal account,and
multiple password
failures were present before the logons. Until we can collect secure information, your access to
sensitive account
features will be limited. We would like to restore your access as soon as possible, and we
apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 10, 2008: We have reasons to believe that your account has been accessed by a third party.
We have
limited acces More ...
10363  Classified as a  scam  DV-2007-2008 USA national visa lottery program    Kelvin Powell
SUMMARY: More ...
10364  Classified as a Advance Fee Fraud/419 scam S Reply    Mr. Kethrine Jone
SUMMARY: 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.htmlThe 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 with an account where I can transfer thi More ...
10365  Classified as a Generic scam G PayPal - Notification of Account Limitation    service@intl.paypal.com
SUMMARY: PayPal - Notification of Account Limitation
"service@intl.paypal.com" <service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system. We have
recently determined that different computers have tried logging into your PayPal account,and
multiple password
failures were present before the logons. Until we can collect secure information, your access to
sensitive account
features will be limited. We would like to restore your access as soon as possible, and we
apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 10, 2008: We have reasons to believe that your account has been accessed by a third party.
We have
More ...
10366  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    kambu sabbah
SUMMARY: TREAT AS URGENT.
kambu sabbah <k_sabbah01@sify.com>
Mr.KAMBU SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEARFRIEND,
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIALINSTITUTION IN OUGADOUGOU, BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT IDISCOVERED AN ABANDONED SUM OF US $3.2MILLON DOLLAR(THREE MILLON TWOHUNDRED THOUSAND DOLLAR) IN AN ACCOUNT THAT BELONG TO ONE OF OURFORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31STJULY 2000 IN A PLANECRASH IN PARIS.
FOR MORE INFORMATION, PLEASE VISITTHE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HISNEXT OF KIN TO COME OVER TO LAY CLAIM OVER THE MONEY BUT IT SEEMSNOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT, IF YOU CAN APPLY AS THE DECEASED NEXT OF KIN OR RATHER AS A BUSINESS PARTINER OR EVEN AS ARELATION,THE BANK ACCORDING TO THE BANKING PROCEDURE, WILL RELEASE More ...
10367  Classified as a Generic scam G PayPal - Notification of Account Limitation    service@intl.paypal.com
SUMMARY: PayPal - Notification of Account Limitation
"service@intl.paypal.com"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system. We have
recently determined that different computers have tried logging into your PayPal account,and
multiple password
failures were present before the logons. Until we can collect secure information, your access to
sensitive account
features will be limited. We would like to restore your access as soon as possible, and we
apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 10, 2008: We have reasons to believe that your account has been accessed by a third party.
We have
More ...
10368  Classified as a  scam  FINAL NOTIFICATION..........    UK NATIONAL LOTTERY
SUMMARY: More ...
10369  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.   
SUMMARY: TREAT AS URGENT.
k_sabbah01@sify.com
Mr.KAMBU SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEARFRIEND,
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIALINSTITUTION IN OUGADOUGOU, BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT IDISCOVERED AN ABANDONED SUM OF US $3.2MILLON DOLLAR(THREE MILLON TWOHUNDRED THOUSAND DOLLAR) IN AN ACCOUNT THAT BELONG TO ONE OF OURFORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31STJULY 2000 IN A PLANECRASH IN PARIS.
FOR MORE INFORMATION, PLEASE VISITTHE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HISNEXT OF KIN TO COME OVER TO LAY CLAIM OVER THE MONEY BUT IT SEEMSNOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT, IF YOU CAN APPLY AS THE DECEASED NEXT OF KIN OR RATHER AS A BUSINESS PARTINER OR EVEN AS ARELATION,THE BANK ACCORDING TO THE BANKING PROCEDURE, WILL RELEASETHE MONEY INTO YOUR A More ...
10370  Classified as a  scam  FW: ATTN:WINNER.    stefanytomalinbeads@compuserve.com
SUMMARY: More ...
10371  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID KING MESSAGES    mr.david King
SUMMARY: FROM MR DAVID KING MESSAGES
"mr.david King" <mr.david_king700@yahoo.com>
GHANA COMMERCIAL BANK  LTD ACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANA Email: m.davvid_king999@yahoo.com HELLO I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.  My name is Mr.DAVIDBranch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of thisexcess. I have since, placed this amount of $ 12.8 
Million United States dollar More ...
10372  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID KING MESSAGES    mr.david King
SUMMARY: FROM MR DAVID KING MESSAGES
"mr.david King" <mr.david_king420@yahoo.com>
GHANA COMMERCIAL BANK  LTD ACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANA Email: m.davvid_king999@yahoo.com HELLO I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.  My name is Mr.DAVIDBranch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of thisexcess. I have since, placed this amount of $ 12.8  Million
United States dollars only to More ...
10373  Classified as a  scam  NEXT OF KIN    Mrbobosonnmadu
SUMMARY: More ...
10374  Classified as a Advance Fee Fraud/419 scam S from.kuwait.    mrs.aisha abdul
SUMMARY: from.kuwait.
mrs.aisha abdul <aishaab100@aim.com>
Hello,
My name is Mrs.Aisha Abdul., widow to late Mr. Ali Abdul,
fomer owner of AB GAS AND PETROLEUM,kuwait.
I am from KUWAIT and i am 68years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage. i dont want your pity but i need your trust.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his
business and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contrib More ...
10375  Classified as a Generic scam G YOUR PARCEL WITH FEDEX COURIER SERVICE!!    Mr. Adam King.
SUMMARY: YOUR PARCEL WITH FEDEX COURIER SERVICE!!
"Mr. Adam King." <fedexcourierserv@treffpunkt.cc>
Greetings,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of £600,000 (Six Hundred Thousand Pounds Sterling), but I did not
hear from you since that time. Then I went and registered the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of May 2008. What you have
to do now is to contact the FEDEX COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the expiring
date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.The only
money you will send to the FEDEX COURIER SERVICE to del More ...
10376  Classified as a Advance Fee Fraud/419 scam S Hello Dear!!!!    John Hans
SUMMARY: Hello Dear!!!!
"John Hans" <mr_hansj11948@yahoo.com>
Coker Audrey & Associate
London EC2N 1DW, United Kingdom.
Partner: Mr. John Hans Kuleci
+44 702 403 1977
Email: mr_hansj11948@yahoo.com
Good Day Dear Friend,
It is with a Heavy Heart that I am reaching you regarding the death of my late client. I am
Barrister John Hans Kuleci, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple
that lived here in the United Kingdom, before their Death on the 26th of December during the
Tsunami disaster 2004. Below is the webpage of the deceased.
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
My client made it known to me before his death that He made a security deposited of a Trunk box
with a security company here in the UK. that contains a fat sum of money precisely
US$10,000,000.00, which the security company is ignorant of the original content of the More ...
10377  Classified as a Phishing, ID Theft scam P Re-access Your Online Banking Account    Abbey National Bank
SUMMARY: Re-access Your Online Banking Account
Abbey National Bank <alert@abbey.com>
Internet Banking
Account
Status Notification
We are contacting you to remind you
that
our Account Review Team identified some unusual activity in
your
account. In accordance with Abbey National User
Agreement and to ensure that your account has not been
accessed from
fraudulent locations, access to your account has been
limited. Your
account access will remain limited until this issue has
been
resolved please log in your account by clicking on the link
below:
My Account
Activity
Regards
Online Security Team
Abbey National
plc. More ...
10378  Classified as a  scam  CONGRATULATIONS YAHOO & WINDOWS LIVE AWARD WINNER !!!    Yahoo Windows Lives Awards
SUMMARY: More ...
10379  Classified as a Advance Fee Fraud/419 scam S ATTENTION HONORABLE BENEFICIARY    MR. RICHARD EZE
SUMMARY: ATTENTION HONORABLE BENEFICIARY
MR. RICHARD EZE <MRRICHARDEZE@ubbi.com >
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE 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 FULFILLED 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, THA More ...
10380  Classified as a  scam  Fwd: Oz Lotteries    Debra -Jo Sujka
SUMMARY: More ...
10381  Classified as a Lotto/Lottery scam L    
SUMMARY: More ...
10382  Classified as a Advance Fee Fraud/419 scam S Read and reply fast    Mr. Luis Kennedy
SUMMARY: Read and reply fast
"Mr. Luis Kennedy" <luiskennedy@zipmail.com.br>
Hello breatheren
I am a preacher with the Seed Harvest Ministry with name Luis Kennedy, and I will like to get advice from you. I believe the advice I need will be profitable.
A few year's ago I was in Myanmar where I had established a little congregation where I preached regularly, but the civil war escalated and the church was converted to a hospital of sought. On one faithful day three British Soldiers came to me and left one trunk box containing money with me and swore to come back for it.  When the war in Myanmar intensified I deposited this box in a financial firm in Malaysia, an Asian country, I was escorted to Malaysia, by the UN soldiers who felt the content of the trunks were documents and hospital materials and never cared to check the trunks, I was air lifted to Malaysia with other refugees then, I stayed in Malaysia and when I was getting frustrated I returned t More ...
10383  Classified as a Generic scam G     U.K NATIONAL LOTTERY
SUMMARY: More ...
10384  Classified as a Generic scam G A BUSINESS PROPOSAL FROM MR HENRY.    Henry Lukas
SUMMARY: A BUSINESS PROPOSAL FROM MR HENRY.
Henry Lukas <henrylukas1977@yahoo.com>
You're invited to:
 
A BUSINESS PROPOSAL FROM MR HENRY.
By your host:
 
Henry Lukas
 
Message:
 
DEAR SIR/MADAM,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OFAFRICA OUAGADOUGOU BURKINA FASO, I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAYBE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION,I NEED YOUR HELP TO TRANSFER A SUM OF $15M.(FIFTEEN MILLION USA DOLLARS.)REPLY ME FOR MORE INFORMATIONS.MR HENRY LUKAS.
 
Date:
 
Tuesday March 11, 2008
Time:
 
9:00 pm - 10:00 pm
 (GMT + More ...
10385  Classified as a Generic scam G A BUSINESS PROPOSAL FROM MR HENRY.    Henry Lukas
SUMMARY: A BUSINESS PROPOSAL FROM MR HENRY.
Henry Lukas <henrylukas1979@yahoo.com>
You're invited to:
 
A BUSINESS PROPOSAL FROM MR HENRY.
By your host:
 
Henry Lukas
 
Message:
 
DEAR SIR/MADAM,I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OFAFRICA OUAGADOUGOU BURKINA FASO, I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAYBE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION,I NEED YOUR HELP TO TRANSFER A SUM OF $15M.(FIFTEEN MILLION USA DOLLARS.)REPLY ME FOR MORE INFORMATIONS.MR HENRY LUKAS.
 
Date:
 
Tuesday March 11, 2008
Time:
 
10:00 pm - 11:00 pm
 (GMT More ...
10386  Classified as a  scam  Yahoo/MsnLottery   
SUMMARY: More ...
10387  Classified as a  scam  ATTN:WINNER.    euro board
SUMMARY: More ...
10388  Classified as a  scam  Attention: Winner,    Rose Wood
SUMMARY: More ...
10389  Classified as a  scam  you have won a consolation Price    MRS JASSICA KANT
SUMMARY: More ...
10390  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.   
SUMMARY: URGENT ACTION HIGHLY NEEDED.
karim_ahmed1@email.lu
FROM: KARIM AHMED.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL
AND EXCHANGE MANAGER BOA BANK 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 BOTH
FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH
HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T
WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I More ...
10391  Classified as a  scam  2008 WINNER    LOTTERY BOARD
SUMMARY: More ...
10392  Classified as a  scam  ***IMPORTANT*** FILE FOR CLAIMS    CAMELOT GROUP,Operator of The National Lottery.
SUMMARY: More ...
10393  Classified as a Generic scam G Attention: JPMorgan Access Customers-ADDITIONAL PROCESSING WINDOW    JPMorgan support team
SUMMARY: Attention: JPMorgan Access Customers-ADDITIONAL PROCESSING WINDOW
"JPMorgan support team" <businessonline@jpmorgan.com>
Dear JPMorgan Chase Customer:
Due to the emergency situation with our server room and the closing of the
New Orleans Branch of the Federal Reserve, JPMorganChase is presently unable
to process wire transfers. Therefore we are asking that customers please
refrain from initiating wire transfer requests through JPMorgan 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://access.jpmorgan.com/content/
This situation involves circumstances outside of our control, so we ask for
your patience. We will keep you advised as the situation changes.
 
JPMorgan -
Complete Solutions to protec More ...
10394  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAMUDA BELLO    mamuda bello
SUMMARY: FROM THE DESK OF MR MAMUDA BELLO
mamuda bello <mamuda_bello2007@sify.com>
FROM THE DESK OF MR MAMUDA BELLO
AUDITING AND ACCOUNTING MANAGER,
BANKOF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
REPLY HERE(mamuda_bello@hahoo.fr)
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing andaccounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$10mdollars TEN Million US dollars) in an account that belongs to one ofour foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who diedalong with his entire family in a plane crash. Since we got informationabout his death, we have been expecting his next of kin to come over andclaim his money because we can not release it unless some body appliesfor it as next of kin or relation to the deceased as indicated in ourbanking guidlings and laws but unfortunately we learnt that all hissupposed next of ki More ...
10395  Classified as a Generic scam G GREETINGS TO YOU WITH THE NAME OF OUR LORD.    Rebecca Garang
SUMMARY: GREETINGS TO YOU WITH THE NAME OF OUR LORD.
Rebecca Garang <mrs.rebeca_garang@yahoo.com>Attached Message: More ...
10396  Classified as a  scam  YOU WONIII    Mrs. Larisa Hull
SUMMARY: More ...
10397  Classified as a  scam  2008 Winner    TOSHIBA ELECTRONICS AWARD
SUMMARY: More ...
10398  Classified as a  scam  WINNER 2008!    POWER BALL LOTTERY
SUMMARY: More ...
10399  Classified as a  scam  YOU WONIII    BRITISH NATIONAL LOTTERY PROMO MARCH 2008
SUMMARY: More ...