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

10400  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    austina mraku_austine70@ mixmail.com
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"austina mraku_austine70@ mixmail.com" <mraku_austine@mixmail.com>
FROM THE DESK OF MR.AKU.AUSTINEAUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$25.5million DOLLARS (TWENTYFIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME More ...
10401  Classified as a  scam  E-MAIL ADRESS LUCKY WINNER.    International Lottery Organisation.
SUMMARY: More ...
10402  Classified as a Generic scam G     008nationwdopration Lottery
SUMMARY: More ...
10403  Classified as a Generic scam G CitiBusiness customer service: new enhanced online security measures.    Citi
SUMMARY: CitiBusiness customer service: new enhanced online security measures.
"Citi" <generatednotify.id0151512CBF@citibank.com>
Dear CitiBusiness customer,
CitiBusiness new Scheduled Maintenance Program protects your data from unauthorized access. CitiBusiness Online Form is important addition to our scheduled maintenance program.
Please use the link below to access CitiBusiness Online Form:
CitiBusiness Online Form
Please do not reply to this auto-generated email. Follow instructions above.
96IN: 0x16262735, 0x67, 0x15105475, 0x951 dec XO7Q define MAVH update 1ELB BT3 TYS JBR 4PO: 0x72447067, 0x8291, 0x20, 0x70737610, 0x664, 0x42524024, 0x33246923, 0x528, 0x8803 58594152676604 0Z1: 0x16565538, 0x2, 0x1324, 0x717, 0x51352454, 0x92430680, 0x3, 0x1, 0x6, 0x3, 0x99, 0x6, 0x099, 0x46 tmp: 0x6222, 0x418, 0x29, 0x2, More ...
10404  Classified as a Generic scam G Security Alert (Customer Service)    Wells Fargo Online
SUMMARY: Security Alert (Customer Service)
Wells Fargo Online <security.update@wellsfargo.com>
Dear Valued Customer,
Wells Fargo Online Banking Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system. All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https//www.wellsfargo.com/update to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
10405  Classified as a  scam  Congratulations You Have Won!!!   
SUMMARY: More ...
10406  Classified as a  scam  CONGRATULATION !!!    BRITISH NATIONAL LOTTERY 2008
SUMMARY: More ...
10407  Classified as a  scam  WINNINING NOTIFICATION!!   
SUMMARY: More ...
10408  Classified as a  scam  Fw: WINNINING NOTIFICATION!!    Bill Browne Sr
SUMMARY: More ...
10409  Classified as a Generic scam G Your Fund Released    Mr. Donald Kaberuka Mr. Donald Kaberuka
SUMMARY: Your Fund Released
"Mr. Donald Kaberuka Mr. Donald Kaberuka" <afdb03@mixmail.com>
From Desk of the PresidentAfrican Development Bank, (WWW.AFDB.ORG)No 12 Tinubu Square Lagos-NigeriaOfficial Email:donaldkaberuka7@yahoo.com
Subject: Your Fund Released
I am Mr. Donald Kaberuka, the President, African Development Bank,  This Is to bring to your notice that my office has taking over   allthe money Transaction originated from any part of African and   Europe
countries as Contract payment, Fund Inheritance or Lottery   Winning
due to Unauthorized/incapability of financial   Institutions/security
companies in releasing such huge sum of   money due to Fraud, 
terrorist and money laundry activities going   on world wide, The
World Bank Group has Mandated  the African Development bank via my
office to release funds to beneficiaries through c More ...
10410  Classified as a Generic scam G EV SSL certification Online Banking update    Fifth Third
SUMMARY: EV SSL certification Online Banking update
Fifth Third <online.sentinel@53.com> More ...
10411  Classified as a  scam  WINNINING NOTIFICATION!!   
SUMMARY: More ...
10412  Classified as a Generic scam G    
SUMMARY: More ...
10413  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENEIALITY   
SUMMARY: VERY URGENT AND CONFIDENEIALITY
hakim_mohamed1@volny.cz
FROM THE DESK OF MR HAKIM MOHAMED
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 HAKIM MOHAMED .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 B More ...
10414  Classified as a Generic scam G Hello!!    kfofana@cantv.net
SUMMARY: Hello!!
"kfofana@cantv.net" <kfofana@cantv.net>
Good Morning My Dear!!! Please, this mail and the classified
information contained therein that I am about to reveal to you can either
destroy me, ruin my professional career or make me depending on how you
receive and take it. Please, I need you to read it attentively to know the
reason and purpose why you received this mail from me, I didn't come to you
by chance nor by accident, I have come to you because your names has
planted you in the centre of relevant in my life and my professional career
as a banker at this very moment, but before I go further I will like to
introduce myself to you.  I am Mr. Peter K. Fofana a Fund
Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our
Investor's capital Project Funds which enables me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Tr More ...
10415  Classified as a  scam  Our dear certified winner    Netherland National Lottery
SUMMARY: More ...
10416  Classified as a Generic scam G Important Message From BankSa Internet Banking    BankSa Internet Banking
SUMMARY: Important Message From BankSa Internet Banking
BankSa Internet Banking <customerservice@banksa.com.au>
Dear Valued Customer,
BankSa Internet Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://www.banksa.com.au/sigon to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
10417  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL:    MRS. WAN YONGHONG
SUMMARY: CONFIDENTIAL PROPOSAL:
"MRS. WAN YONGHONG" <sunindale_house@eircom.net>
Dearest one,
Let me start by introducing myself I am Mrs.
WanYonghong the general chief auditor in
STANDARD CHARTEREDBANK Hong Kong branch.
I have a proposal for you as a matter of
urgency,I am in pocession of sum of
21.35million United States Dollars,unclaimed
by our lateclient who died four years ago,
without stating any beneficiary to his wealth
after he has deposited his funds in our Bank,
and when the investigation have been completed,
none was documented to be the next of kin in
his file 93AC300/W493TC,in our dept,I will
send you the details when you are interested.
In this great light,I want us to shares this
fundson precentage within ourself confidentially.
I am the officer assigned to his case;I made
numerous suggestions in line with my duties as
the de-facto chief More ...
10418  Classified as a Generic scam G Your PayPal account has been limited!    PayPal© 2008
SUMMARY: Your PayPal account has been limited!
PayPal© 2008 <Service@paypal.co.uk>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activ More ...
10419  Classified as a  scam  WINNING NOTIFICATION    WEST CLIFF CASINO BOARD
SUMMARY: More ...
10420  Classified as a Advance Fee Fraud/419 scam S Dearest One    brenda
SUMMARY: Dearest One
"brenda " <brenda_01@rediffmail.com>
 
 
 
 
 
 
 
Dearest One,
I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I am Miss Brenda Akum 18 years old girl from Cot=E9Ivoire, the only daughter of Late Dr. Lokko Akum
I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to escape to anywhere i can have a good life but he  hides away my international passport and other valuable travelling documents. Luckily he did not discover where I kept my fathers File which contains important More ...
10421  Classified as a  scam  Fwd: Online Promo Winner    Richard Tatro
SUMMARY: More ...
10422  Classified as a Generic scam G Visa Line of Credit    Jonathan Sanchez
SUMMARY: Visa Line of Credit
"Jonathan Sanchez" <JustinbreakoffCook@brightok.net>
If you have your own business and
wish IMMEDIATE cash to spend ANY way you like or want Extra money to give the
company a boost or want A low interest loan - NO STRINGS
ATTACHED!
Don't worry about approval... your
credit will not disqualify you!
http://nilog.net.cn/ More ...
10423  Classified as a Advance Fee Fraud/419 scam S INVESTORS NEEDED URGENTLY    MBEKI LUCAS
SUMMARY: INVESTORS NEEDED URGENTLY
"MBEKI LUCAS"<lucasmbeki1@yahoo.com>
Attention:
My name is Mr.Mbeki Lucas, I am a South
African man by birth and resident in Spain.I am
a sale and account manager in a financial
consultancy firm here in Madrid. My Company is
mandated to source for reliable investors in the
World over to invest available funds in
profitable business ventures.
This is why I am making this urgent contact with
you and your associates, some prominent
individuals in Marbella the Andalusia region of
Spain made these funds available to my firm
and the available fund is in US dollars
amounting to millions, because of the heat they
are now facing from the law for the unauthorized
sales of states properties, the city mayor and
deputy mayor amid allegations of money
laundering is now under house arrest, for
property development offences, i More ...
10425  Classified as a  scam  2008 NOTIFICATION!!!    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
10426  Classified as a  scam  Attention: Winner,    Rose Wood
SUMMARY: More ...
10427  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISTANCE    aida hassan
SUMMARY: APPEAL FOR URGENT ASSISTANCE
aida hassan <aidahassan10@yahoo.com>
Dearest  one Good 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 hassan,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 a More ...
10428  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rita Abed    Rita Abed
SUMMARY: From Mrs. Rita Abed
Rita Abed <r_abed63@yahoo.com.au>
Dearest Beloved, I am crying for help I am Mrs. Rita Abed from Ivory Coast. I was married to Late
Chief  George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital.  When my late husband was alive he deposited the sum of $4.500 Million Dollars with a Bank in Cote D’lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor told me that it is very likely I will die within  the next 3 months due to A Blood cancer {LUCAMIA}.  I have decided
to donate the money for charity to you since I do not have a child to inherit it and it’s better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you. Informations Required from you are: Your Full Name(..... More ...
10429  Classified as a Generic scam G work in Osell International    Mr. Paolo Spaulding
SUMMARY: work in Osell International
"Mr. Paolo Spaulding" <tequilavane@club-internet.fr>
Hello,
We thought that you might be interested in part time position to work from home with our company.
My name is Paolo Spaulding, project coordinator and your direct supervisor at Osell International.
Please read the information bellow about our company and your job description.
Osell International is an online-to-offline international money transfer service. Osell
International currently offers a secure, fast, and inexpensive means to send money from any of 26
countries to recipients in 18 countries. Osell International's headquarters is located in Rome,
Italy. For more information, please visit our website: www.osell-job.net
There are 5 openings for a representative to assist in creation our virtual local presence for the
back office functions. Person, who is accepted for this position, will perform these tasks:
More ...
10430  Classified as a  scam  YOU HAVE BEEN SELECTED CONGRATULATIONS!!!    MARKT AWARD AGENCY
SUMMARY: More ...
10431  Classified as a  scam  INTERNET AWARD NOTICE!!!    DAYZERS LOTTERY NETHERLAND
SUMMARY: More ...
10432  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVED,    veronica diata
SUMMARY: DEAREST BELOVED,
veronica diata <veronicadiata000@yahoo.com.au>
DEAREST BELOVED, IT IS MY PLEASURE WRITING YOU AFETR GOING THROUGH YOUR PROFILE, I BELIEVE THAT YOU WILL NOT BETRAY THE TRUST WHICH I AM GOING TO LAY ON YOU, MY NAME IS VERONICA DIATA, 21 YEARS OLD OF AGE AND THE ONLY SURVIVAL OF MY LATE PARENT MR AND MRS WILLIAMS DIATA, MY FATHER WAS A VERY HIGHLY REPUTED AND A COCO MACHANDISE WHO OPERATED IN THE CAPITAL OF IVOIRE COAST DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MISTIRIOURSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIP ABROAD, BUT HIS SURDEN DEATH WAS LINKED OR RATHER SUSPECTED BY ONE OF HIS BROTHERS WHO ACCOMPANIED HIM ON THAT TRIP ! BUT ALMIGHTY GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST EIGHT YEARS,  MY FATHER TOOK ME SOO SPECIAL AFTER THE DEATH OF MY MOTHER, RIGHT NOW LIFE HAS BECAME TERIBLE FOR ME AFTER THE DEATH OF MY BELOVED FATHER, I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE, I WANT YOU TO HELP ME RETREIVED More ...
10433  Classified as a Employment/Job scam E Important Security Alert    TD Group Financial
SUMMARY: Important Security Alert
TD Group Financial <customerservice@easyweb.com>
Dear Valued Customer,
TD Canada Internet Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://www.tdcanada.com/sigon to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
10434  Classified as a  scam  YOU WON £500,000.00 IN YAHOO/MSN LOTTERY. (Reff number....YM35447XN)    Yahoo/Msn Lottery 2008 ©
SUMMARY: More ...
10435  Classified as a Advance Fee Fraud/419 scam S ATTN: CEO,Waiting for your urgent response.    MR. MARK LEE
SUMMARY: ATTN: CEO,Waiting for your urgent response.
"MR. MARK LEE" <leemark_lee@yahoo.com>
From Mr. MARK LEELONDON, UKE-MAIL: ma_rkle@yahoo.ca ATTN: CEOGood Day!I hope my email meets you well. I am in need of your assistance. My name is Mr. MARK LEE. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partner who is a south African citizen by name Dr p c smith,private telephone +27 73 216 99 59 and we need a good partner that we can trust. This money is genareted from oil and it is legal. But the only way we can move the money is through diplomatic means,not to London for security reason but to Africa first
before transferring to an bank of your choice. The most important thing is can we trust you? Once the funds get to you, you will take 20% of the total sum,while 75% will be for us.th More ...
10436  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahi_usman01@mixmail.com abrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahi_usman01@mixmail.com abrahim usman" <abrahim_usman04@mixmail.com>
FROM: MR ABRAHIM USMAN.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL 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 $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from More ...
10438  Classified as a  scam  Your Email ID Has Made You Rich    UK LOTTERY BOARD
SUMMARY: More ...
10439  Classified as a Generic scam G IT IS WELL/URGENT    george moore
SUMMARY: IT IS WELL/URGENT
george moore <george02moore@yahoo.com.hk>Attached Message:
---------------------------------
¥X®t©Î¥h®È¹C®É¡A§A¥i¥HÀH®ÉÀH¦a¥Î¥þ·sªº Yahoo! Messenger ºô¤Wª© ¸ò§AªºªB¤Í§Y®É³q°T¤Î¬d¸ß¹ï¸Ü°T®§¬ö¿ý!
--0-1170969988-1205148619=:75638
Content-Type: text/html; charset=big5
Content-Transfer-Encoding: 8bit
<DIV>From George Moore<BR>Address: 8 Mitchley Road Tottenham London N17 9HG <BR>Occupations:
Banker<BR>&nbsp;<BR>Hello,<BR>Greetings to you,With warm heart I offer my friendship,and I hope
this mail meets you in good time.I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,this correspondence is
private,and it should be treated in s More ...
10440  Classified as a Generic scam G I NEED YOUR URGENT INVESTMENT ASSISTANT THANKS    Lucky Anise
SUMMARY: I NEED YOUR URGENT INVESTMENT ASSISTANT THANKS
Lucky Anise <an_lky01@yahoo.de>
From: GoodLuck Anis. Reply with this email  anise2007@hotmail.fr or glk_anis01@fastermail.comMy phone number is 0022566217865 I am GoodLuck Anis and contacting you in relation to the Investment of a sum of( 3.5million us dollars )that my late father left in the bank before his death and this money is in fix deposit with an institution here in Abidjan, Cote d' Ivoire- West Africa. My father was a successful importers of vehicle batteries, windscreen and vehicle accessories and was suspected to have been poisoned by his business colleagues. and i will now want you to be my guardian and appointed beneficiary or representative in order to receive the funds in your country of abode owing to my status as a young boy with a lot of unreliable extended family members around. Please, I will want you to respond to this mail so that I will be able
to explain elaborately how I think going More ...
10441  Classified as a Generic scam G     Security@paypal.fr
SUMMARY: Votre compte PayPal a été restreint !
Security@paypal.fr <paypal@service.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Votre compte de PayPal
a été restreint!Quelqu'un avec le IP address 149.225.126.87 a essayé
d'accéder à votre compte personnel!Svp Cliquez sur le lien
au-dessous et accéder a votre information de compte pour confirmer que vous n'êtes pas
actuellement absent. Vous avez 24 heures ou votre
le compte sera verrouillé. More ...
10442  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL.
muhamed hassan <muhamed_hassan42@hotmail.fr>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                    (CONFIDENTIAL) I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) 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 TRAN More ...
10443  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr.
SUMMARY: Business Proposal
"Mr." <benjack_bewood@yahoo.com>
From: Mr. Evans Chime.
# 11 Cnr Hamilton House,
Ziervogel Streets,
Arcadia, Pretoria, South Africa.
Private E-mail: tinpin@excite.com
Dear Sir/Madam
My name is Mr. Evans Chime, and I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL.
Of 26,000,000 (TwentySix Million USD) on further
discreet investigation, I also discovered that the
account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,
and nobody will come again for the claim of this money
A foreigner can only claim this money with legal More ...
10444  Classified as a Generic scam G Investec Private Bank Verification Process    Investec Private Bank
SUMMARY: Investec Private Bank Verification Process
Investec Private Bank <onlineservices@investec.co.za> More ...
10445  Classified as a Advance Fee Fraud/419 scam S Paypal , please update your account information    paypal
SUMMARY: Paypal , please update your account information
paypal <contact@paypal.net>
• PayPal
Plus Credit Card
• PayPal
Money Market Fund
• And
more!
Ways
to use PayPal
Forgot
your password?
Stores
that accept PayPal
ID
theft protection resources
How
to spot spoof emails
Get
tools to protect yourself
Free
credit alerts
Protect Your Computer
Use up-to-date protection software and unique strong passwords.
Learn
more.
Take Control of Your Money
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.
Case ID Number: PP-177-706-064
We have reason to believe that your account was accessed by a third
party. Because protecting the security of your account is our prima More ...
10446  Classified as a  scam  **Congratulations!!!You are a winner**    Manpower Professional Team
SUMMARY: More ...
10447  Classified as a Advance Fee Fraud/419 scam S Security Notification: Observe Multiple Error Logins from your Customer ID    Alliance & Leicester plc
SUMMARY: Security Notification: Observe Multiple Error Logins from your Customer ID
Alliance & Leicester plc <technicalsecurity@alliance-leicester.co.uk>
Unable to Verify Your Account 07 March 2008
We have been unable to verify your account with us.
Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do verify your account by clicking on the
ACCOUNT VERIFICATION below to prove account ownership .
ACCOUNT VERIFICATION
L12 More ...
10448  Classified as a  scam  **Ref: UK/776090X2/23** You Are One Of Our Winners**    Mr.Anthony Brown
SUMMARY: More ...
10449  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs. PAULINE DOUGLAS    pauldouglas062@hotmail.com ouagadougou burkina faso
SUMMARY: FROM: Mrs. PAULINE DOUGLAS
"pauldouglas062@hotmail.com ouagadougou burkina faso" <mrspauldouglas@mixmail.com>
FROM: Mrs. PAULINE DOUGLAS
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect with regards to Your reposed
personality / firm as a reliable,Trustworthy and God fearing. I got your
contact Through the help of chamber of commerce in Abidjan the Capital of
COTE D?IVOIRE. In deed I am the wife of Late MR. KOVO DOUGLAS from
Sierra Leone. I and My two children are presently staying in burkina faso
as Refugees, my husband was one of the Ministers of Johnny Paul
Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to Restore the presidency
of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the
23 executed Ministers. As our breadwinner is dead (my husband) And our
stay in Sierra Leone is no more safe, More ...
10450  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs. PAULINE DOUGLAS    pauldouglas062@hotmail.com ouagadougou burkina faso
SUMMARY: FROM: Mrs. PAULINE DOUGLAS
"pauldouglas062@hotmail.com ouagadougou burkina faso" <mrspauldouglas0@mixmail.com>
FROM: Mrs. PAULINE DOUGLAS
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect with regards to Your reposed
personality / firm as a reliable,Trustworthy and God fearing. I got your
contact Through the help of chamber of commerce in Abidjan the Capital of
COTE D?IVOIRE. In deed I am the wife of Late MR. KOVO DOUGLAS from
Sierra Leone. I and My two children are presently staying in burkina faso
as Refugees, my husband was one of the Ministers of Johnny Paul
Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to Restore the presidency
of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the
23 executed Ministers. As our breadwinner is dead (my husband) And our
stay in Sierra Leone is no more safe, More ...
10451  Classified as a Advance Fee Fraud/419 scam S A Business Proposal From Mr Salif    Salif Kone
SUMMARY: A Business Proposal From Mr Salif
"Salif Kone " <salifkone04@mixmail.com>
MR SALIF KONE
OUAGADOUGOU-BURKINA FASO.
TELEPHONE:00226 78 08 26 16
GOOD DAY,
THIS LETTER WAS BORNE OUT OF MY DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU . I AM SALIF KONE PERSONAL/FINANCIAL
ADVISER TO MR NAM AKAY,WHO DIED AS THE RESULT OF HEART
RELATED CONDITION ON THE 11 NOVEMBER 2001,
HIS HEART CONDITION WAS DUE TO THE DEATH OF ALL THE MEMBERS OF
HIS FAMILY IN THE GULF AIR FLIGHT CRASHES, IN PERSIAN GULF NEAR
BAHRAIN AIRED AUGUST 23 2000 P.M.ETAS REPUTED,
ON HTTP://EN.WIKIPEDIA.ORG/WIKI/GULF_AIR_FLIGHT
AND SINCE THEN I HAVE TRIED TO ESTABLISH A CONTACT WITH ANY
MEMBER OF HIS EXTENDED FAMILY BUT THIS HAS BEEN DIFFICULT AS HE
LEFT NO CLUE TO TRACE THEM,
GIVEN THIS SITUATION AT HAND WHICH HAS MADE IT IMPOSSIBLE FOR ME
TO HANDOVER HIS ASSETS AS A MATTER OF URGENCY THE SECURITY
More ...
10452  Classified as a Advance Fee Fraud/419 scam S A Business Proposal From Mr Salif    Salif Kone
SUMMARY: A Business Proposal From Mr Salif
"Salif Kone " <salifkone05@mixmail.com>
MR SALIF KONE
OUAGADOUGOU-BURKINA FASO.
TELEPHONE:00226 78 08 26 16
GOOD DAY,
THIS LETTER WAS BORNE OUT OF MY DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU . I AM SALIF KONE PERSONAL/FINANCIAL
ADVISER TO MR NAM AKAY,WHO DIED AS THE RESULT OF HEART
RELATED CONDITION ON THE 11 NOVEMBER 2001,
HIS HEART CONDITION WAS DUE TO THE DEATH OF ALL THE MEMBERS OF
HIS FAMILY IN THE GULF AIR FLIGHT CRASHES, IN PERSIAN GULF NEAR
BAHRAIN AIRED AUGUST 23 2000 P.M.ETAS REPUTED,
ON HTTP://EN.WIKIPEDIA.ORG/WIKI/GULF_AIR_FLIGHT
AND SINCE THEN I HAVE TRIED TO ESTABLISH A CONTACT WITH ANY
MEMBER OF HIS EXTENDED FAMILY BUT THIS HAS BEEN DIFFICULT AS HE
LEFT NO CLUE TO TRACE THEM,
GIVEN THIS SITUATION AT HAND WHICH HAS MADE IT IMPOSSIBLE FOR ME
TO HANDOVER HIS ASSETS AS A MATTER OF URGENCY THE SECURITY
More ...
10453  Classified as a Generic scam G     DR. WILLIAM GERRI
SUMMARY: More ...
10454  Classified as a  scam  Fw: YOU ARE A WINNER    family
SUMMARY: More ...
10455  Classified as a Generic scam G eBay Unpaid Item Dispute for Item #300202729966-- Response Required    eBay
SUMMARY: eBay Unpaid Item Dispute for Item #300202729966-- Response Required
eBay <donderou@aol.com>
eBay Unpaid Item Dispute for Item #300202729966-- Response Required
Dear member,
eBay member, lamotteboy, has indicated that they already paid for #300202729966. Review payment details.
Thank you, eBay More ...
10456  Classified as a Advance Fee Fraud/419 scam S Dear Your Help Is Needed    Mrs. Lilian Khobe
SUMMARY: Dear Your Help Is Needed
Mrs. Lilian Khobe <mrslililiankhobe@hotmail.com>
Dear Your Help Is Needed,
This business proposal to you is strictly confidential, with due respect .Sorry at this perceived
confusion or stress you may have receiving
this letter from me, Since we have not known ourselves or met previously. Despite that, i am
constrained to write you this letter because of the urgency of it.
I am Mrs. Lilian Khobe, the wife of late Gen. Maxwell J. Khobe former ECOMOG [West African
peacekeeping force] commander who died in the Sierra Leone civil disturbance [War]. My three
daughters and I are trapped
in obnoxious custom traditional rites. We have suffered maltreatment and untold hardship in the
hands of my late husbands family, simple because I did not bear a male child for my late husband By
tradition, all
that my husband had, [wealth] belongs to his brothers/family and myself is to be marri More ...
10457  Classified as a  scam  **Congratulations!!!You are a winner**    Manpower Professional Team
SUMMARY: More ...
10458  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    Mr. Todd Williams
SUMMARY: YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
"Mr. Todd Williams" <beedysbar@eircom.net>
NATWEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE DESK OF : Todd Williams
This mail might come to you as a surprise and the temptation to ignore it as serious could come
into your mind but please consider it with a divine wish and accept it with a deep sense of
humility. Before proceeding, I wish to introduce myself to you; I am Todd Williams a staff of
Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you
for a very urgent and profitable business proposal which I believe will profit the both of us after
completion. I contacted you after a careful thought that you might be capable of handling this
business transaction, which i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has
been floating as uncl More ...
10459  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    mr_luwis002@yahoo.fr mr_luwis002@yahoo.fr
SUMMARY: VERY URGENT
"mr_luwis002@yahoo.fr mr_luwis002@yahoo.fr " <luwis3@mixmail.com>
DEAR FRIEND, I AM MR. LUWIS WATSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. PLEASE RE More ...
10460  Classified as a Generic scam G thus allowing more blood to enter the cavern creating a longer and thicker erection.    Paula Cotton
SUMMARY: thus allowing more blood to enter the cavern creating a longer and thicker erection.
"Paula Cotton" <insidiously10@kcourhealthmatters.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and can't even view it. All data is transmitted through a secure server by our credit card processor. The penis is made up of 3 chambers, 2 large ones on top, which is your erectile tissue (Corpora Cavernosa), and 1 smaller chamber on the bottom from which you urinate and ejaculate (Corpus Spongisum).
http://lkieyes.com
After taking our Vpxl penis enlargement pills you will feel much better and more secure about yourself. No more being shy of your manhood in the showers after gym or in public toilets.
  More ...
10461  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME    Rahaali Musa
SUMMARY: FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME
Rahaali Musa <rahaalimusa8@yahoo.co.uk>
You're invited to:
 
FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME
By your host:
 
Rahaali Musa
 
Message:
 
With due respect:Greetings to you, I am Mr. RAHA ALI the Account Manager of Late Mr. Morris Thompson in ( B.S.I.C )Bank, here in Burkina Faso Ouagadougou Africa. I discovered his Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family, if your are interested to run this deal with me, then more details will be discussed once I hear from you and 40% for you while 60% for More ...
10463  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Elizabeth Tinambacan
SUMMARY: Dearest one,
Elizabeth Tinambacan <tinamba02@yahoo.fr>
Dearest one, My name is  Mrs. 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 was recently attacked and killed in philippine on the 27 may 2006.  Before my late husband was killed,I inherited the sum total of ($14,000.000 USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad. 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. Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with no More ...
10464  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL & URGENT    engr salim iberahim
SUMMARY: STRICTLY CONFIDENTIAL & URGENT
engr salim iberahim <engrsalim_iberahim@yahoo.ca>
MR. MADOK.PATRICKBRANCH MANAGER,AGRICULTURAL.DEVELOPMENT.BANK                                                 P.O.BOX.2971                                                             ACCRA,GHANA  
ATTN:PRESIDENT/C.E.O I am pleased to get across to you for a very urgentand profitable business proposal,Though I don't know you neither ha More ...
10465  Classified as a Phishing, ID Theft scam P Your Online Banking Account As Been Suspended    Royal Bank of Scotland Plc
SUMMARY: Your Online Banking Account As Been Suspended
Royal Bank of Scotland Plc <Onlinesecurity@email-rbsdigital.co.uk>
 
Action:
Action: Your online banking access suspended .
Date: 07/03/2008
Due to multiple log-in attempt error on your
account,Royal Bank Security Service has suspended your online
banking
access.
In other to re-access your account online click in the link
below More ...
10467  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
SUMMARY: Alert ! Update Your PayPal Account .
"Service@PayPal.Com"<Service@Pay-Bank.com>
Security
Assistance
It has come to our attention that your account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
.
However, failure to update your records until 12 March 2008 your account considered as suspension.
Please update your records as soon as this email being sent.
Our system requires further account
verification.
Case ID Number: PP-462-805-057
More ...
10468  Classified as a  scam  You Have Won (Congratulation Once Again)    UK NATIONAL LOTTERY
SUMMARY: More ...
10469  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    Melo Ibrahim
SUMMARY: CONSIDER MY URGENT REQUEST.
Melo Ibrahim <meloibrahim17@yahoo.com>
You're invited to:
 
CONSIDER MY URGENT REQUEST.
By your host:
 
Melo Ibrahim
 
Message:
 
DEAR FRIEND,I AM MELOIBRAHIM. I WORK IN THE FOREIGNREMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOUBURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OFUS. THE AMOUNT OF MONEY INVOLVED IS ($8.5 MILLION USDOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONEDACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIALBENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME ON EMAIL:meloibrahimzz@yahoo.fr BEST REGARDS,MELOIBRAHIM
 
Date:
More ...
10470  Classified as a  scam  lnfo@winning    The Irish Lottery
SUMMARY: More ...
10471  Classified as a Advance Fee Fraud/419 scam S Your earliest response to this letter will be appreciated.    FROM: MR.KAI CHIN
SUMMARY: Your earliest response to this letter will be appreciated.
"FROM: MR.KAI CHIN" <kai_chin@live.com>
FROM: MR.KAI CHIN.
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma on Shan
New Territories, Hong Kong.
Email :-chin_k@yahoo.com.hk
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.
Let me start by introducing myself. I am Mr.Kai.Chin. Senior Vice
President, Head of Corporate Banking Division Bank of China (Hong Kong),
Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, Iraqi Crude oil
merchant made a numbered fixed deposit of Nine Million, Five More ...
10472  Classified as a Advance Fee Fraud/419 scam S From Mr.Kaliu Salick (a benefiting joint business partnership )    Kaliu Salick
SUMMARY: From Mr.Kaliu Salick (a benefiting joint business partnership )
"Kaliu Salick " <kaliusalick8@mixmail.com>
 
From Mr Kaliu Salick (a benefiting joint business partnership )
An appeal for a benefiting joint business partnershipThis is an appeal message requesting for a joint business partnership, a joint benefiting and important transaction which should be treated with great concern because of its value.
  excuses me for all the inconveniences which my mail may cause you;   though we do not know each other personally, and we have never met before. I believe firmly that a true confidence can be established with faith and believe through this communication, and thus support a true partnership between you and me.
I am a manager, telex department here in african development bank burkina faso; I have been working in this bank for the pass 17 years.
while cross-checking some abandoned files in our bank, I discovered More ...
10473  Classified as a  scam  Your Email Has Made You Rich    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
10474  Classified as a Auction/Escrow scam A eBay Security Center    securitycenter@ebay.com
SUMMARY: eBay Security Center
"securitycenter@ebay.com"<securitycenter@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent paymen More ...
10475  Classified as a  scam  PRIZE AWARD!!!!!!!!!!!!!!    UK.
SUMMARY: More ...
10476  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    YAHOO AWARDS INTL.
SUMMARY: More ...
10477  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.   
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
adka17@dada.net
From: Mr.ADAMA KADIOGO
    Manager,Audit/Account Section
    African Development Bank
    Ouagadougou Burkina-Faso
      
Dear Comrade,
    
    How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.
    
    Upon the investigation I carried out from More ...
10479  Classified as a  scam  EMAIL-LOTTERY NOTIFICATION    euro award
SUMMARY: More ...
10480  Classified as a  scam  CONGRATULATIONS!!!    The Irish Lottery
SUMMARY: More ...
10481  Classified as a  scam  Your Email ID Has Make You Riich    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
10482  Classified as a Lotto/Lottery scam L     The National Lottery
SUMMARY: More ...
10483  Classified as a Advance Fee Fraud/419 scam S help me please    Mr.REUBEN NOMSA
SUMMARY: help me please
"Mr.REUBEN NOMSA" <dennistutu@live.com>
Please Help me
I know that this letter might be surprised to you, I will clarify you that
everybody in the world is like brothers and sisters only that God made it
to have difference language and countries, it’s only one day can person
will know his or her companion for mutual relationship between them, I
will like to expose my secret opportunity business of being rich between
me and you, also your full assistant to make this business opportunity to
come true. I am Dennis Tutuli, a husband to recently deceased Muriel
Tutuli the junior sister to Former UK Prime Minister Margaret Thatcher,
and my wife is a politician under UK Home Secretary. She died in motor
accident on her way traveling to Aberdeen City for United Kingdom Congress
meeting.
During her lifetime she deposited the sum of (GBP15, 000.000.00) fifteen
million pounds More ...
10484  Classified as a Advance Fee Fraud/419 scam S Re:Your mail as discussed    Mr. Roukoz H.
SUMMARY: Re:Your mail as discussed
"Mr. Roukoz H." <r_hobeikaoffice19@yahoo.com.hk>
Greetings to you.
I am Mr. Roukoz .F. Hobeika and though I reside in the U.K, I am actually
a citizen of U.A.E. I am the heir apparent to a family business with its
"roots" in Dubai, U.A.E. The importance of my position in my family
mandated that I be sent to study for a degree in the U.K. At the
conclusion of my degree programme, my family decided to open the first
European branch of the company in the U.K which deals in oil and gas
products and I was put in-charge to run it. This was of course a good
beginning for me.
At present, we are almost at the end of another trading year and our
auditors have once again brought it to our attention, that the tax rates
applicable to our company is enormous simply because we are an
international company based in the UK. These taxes are gradually "killing" More ...
10485  Classified as a Advance Fee Fraud/419 scam S Swift message iiii    Mr. Choy Yip
SUMMARY: Swift message iiii
"Mr. Choy Yip"<choychongyip@chongyipchong.org>
Mr. Choy Chong Yip
No: 12, Satellite Town Lagos Nigeria
Tel: ++234 808 637 0252
 
 
Hello ,
 
Get back to me immediately for necessary steps concerning your inheritance .Sequel to your none - reply of my earlier email to you dated 02/03/06. On
behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and
last statement of the deceased and you entitled to his fund US$3,000,000.00 deposited with a Bank here and the bank here has made me know that the
US$3,000,000.00 will be release to you through their payment oficer with Citibank of United States of America.
 
You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you through our payment
o More ...
10486  Classified as a  scam  Attention: Winner,    johnson bill
SUMMARY: More ...
10487  Classified as a  scam  FILE FOR LOTTERY CLAIMS    CAMELOT GROUP,Operator of The National Lottery.
SUMMARY: More ...
10488  Classified as a  scam  2008 BMW ONLINE WINNER    BMW AUTOMOBILE COMPANY
SUMMARY: More ...
10489  Classified as a Generic scam G Protect Your NatWest OnLine Banking Account    NatWest Bank
SUMMARY: Protect Your NatWest OnLine Banking Account
NatWest Bank <onlineservice@natwest.co.uk>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts M More ...
10490  Classified as a Generic scam G Online Banking    Royal Bank of Canada
SUMMARY: Online Banking
Royal Bank of Canada <Services@support.com>
 
 
Online
Services 1 800 769-2555
 
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security of
our
clients. Some customers have been receiving an email claiming to be
from RBC Financial Group advising them to follow a link to what
appear
to be a RBC Financial Group web site, where they are prompted to
enter
their personal Online Banking details. RBC Financial Group is in no
way involved with this email and the web site does not belong to us.
RBC Financial Group is proud to announce about their new updated
secure system.
We updated our new SSL servers to give our customers a better, fast
and secure online banking service.
Due to the recent update of the More ...
10491  Classified as a Advance Fee Fraud/419 scam S CONGRATULAZIONI BancoPosta ti premia con un bonus di fedelta    BPOL@poste.it
SUMMARY: CONGRATULAZIONI BancoPosta ti premia con un bonus di fedelta
BPOL@poste.it <BPOL@poste.it>
"CONGRATULAZIONI"
Gentile Cliente,
BancoPosta premia il suo account con un bonus di fedeltà.
Per ricevere il bonus è necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail .
Importo bonus vinto: 100,00 EURCommissioni: 1,00 EURImporto totale: 101,00 EUR
 
Accedi ai servizi online per accreditare il bonus fedeltà
 
Poste Italiane 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'.
Per ulteriori informazioni consulta il sito www.poste.it o telefona al numero verde gratuito 803 160.
La ringraziamo per aver scelto i nostri servizi. Distinti SalutiBancoPosta More ...
10492  Classified as a Generic scam G Suggestion Re: english.zzn.com    Robert
SUMMARY: Suggestion Re: english.zzn.com
Robert <pachdurant@gmail.com>
Dear Web Business Owner,
Imagine what a tremendous impact more traffic would mean to your web
business. With our program you can join the hundreds of satisfied
website owners that are enjoying a 200 – 500% increase in
traffic per month. Our methodology has generated spectacular results
and has generated a remarkable return on our customers investment:
Program overview:
 Our program generates organic or natural search
engine results
 All techniques used are 100% ethical and helpful
to your website
 We required no setup fees and the program is
offered month to month
 We are one of the fastest growing SEO companies
with over 200 employees worldwide
 If you are interested in learning more, please let me know
and I will send you more information.
____________________________________ More ...
10493  Classified as a  scam  Contact Mr. Richard To Claim Your Winning Prize    BRITISH LOTTERY DRAW
SUMMARY: More ...
10494  Classified as a  scam  Congratulations    MR MICHEAL DEAN
SUMMARY: More ...
10495  Classified as a  scam  Promotional Award 2008 !!!    Acculotto International
SUMMARY: More ...
10496  Classified as a  scam  Euro Million lottrey award 2008.    EURO MILLION INTERNATIONAL
SUMMARY: More ...
10497  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs.Suha Tawil Arafat
SUMMARY: From: Mrs.Suha Tawil Arafat
Mrs.Suha Tawil Arafat <sstarafat@live.com>
From: Mrs.Suha Tawil Arafat
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris France. Since his death and even prior to the announcement, I have been thrown into a state
of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of
the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund More ...
10498  Classified as a Generic scam G FROM; Mr. NEDU NWACHUKWU    Nedu Nwachukwu
SUMMARY: FROM; Mr. NEDU NWACHUKWU
Nedu Nwachukwu <nedunwachukwu28@yahoo.co.uk>
FROM:NEDU NWACHUKWU TELE: +233-24-677-3700EMAIL:nedunwachukwu28@yahoo.co.uk   DEAR FRIEND,    MY NAME IS NEDU NWACHUKWU, I AM THE MANAGER OFINTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUABRANCH IN THE EASTERN REGION OF GHANA. I GOT YOURINFORMATION ON A BANK CONFERENCE WITH OTHER AFRICANCOUNTRIES HELD IN ABIDJAN THE CAPITAL CITY OF COTEDIVOIRE IN WEST AFRICA. I WRITE YOU THIS LETTER INGOOD FAITH; I AM 47 YEARS OLD WITH THREE KIDS.    I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOUAND ME, AS THE BRANCH MANAGER OF THE INTERNATIONALCOMMERCIAL BANK IT IS MY DUTY TO SEND A REPORT TO MYHEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OFEACH YEAR BUSINESS. ON THE COURSE OF THE LAST TWOYEARS 2006 BUSINESS REPORT, I DISCOVERED THAT MYBRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLIONFOUR HUNDRED THOUSAND UNITED STATE DOLLARS WHICH MYHEAD OFFICE IS NOT AWARE
OF AND WI More ...
10499  Classified as a Generic scam G FROM; Mr. GODWIN APIA    Godwin Apia
SUMMARY: FROM; Mr. GODWIN APIA
Godwin Apia <godwinapia28@yahoo.com>
From: Godwin Apiah  Dear Friend, My name is Godwin Apiah I am the regional manager of Standard chatered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standered chatered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made two million five hundred united state dollars (2.500m)usd which my head office are not aware of and will never be aware of. I have placed t More ...

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