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

10500  Classified as a  scam  Final Notification Board Letter    UK e-Lotto Sweepstakes
SUMMARY: More ...
10501  Classified as a Advance Fee Fraud/419 scam S My Dear beloved one,    Goodnes Okunbor
SUMMARY: My Dear beloved one,
Goodnes Okunbor <goodnesokunbor46@yahoo.com>
My Dear beloved one,I am Goodnes Okunbor.I went through your profile and I like it and also love everything about you then I decided to write to tell you about myself,  which I believe you would be of great assistance to me,It's my pleasure to contact you for a business venture which I and my younger Brother Ken Okunbor ,intend to establish in your country. Though I have not meet with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Father kept for us in a security storage house here in Abidjan west African before he was assasinated by unknow persons.Now me and my Sister  decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country f More ...
10502  Classified as a  scam  Yahoo!! International Lottery    Yahoo! Calendar Invites
SUMMARY: More ...
10503  Classified as a Generic scam G ATTENTION PLEASE    Alhaji Usman
SUMMARY: ATTENTION PLEASE
Alhaji Usman <mr_alhaji@yahoo.fr>Attached Message: More ...
10504  Classified as a Generic scam G RE: SAFE-GUARDING YOUR 18.5m; COMPLETING YOUR SUCCESS. YOU HAVE 24 HRS TO REPLY THIS MESSAGE    MR. MECHEAL A. SHARK.
SUMMARY: RE: SAFE-GUARDING YOUR 18.5m; COMPLETING YOUR SUCCESS. YOU HAVE 24 HRS TO REPLY THIS MESSAGE
"MR. MECHEAL A. SHARK." <johnokon@totonline.net>
UNFCA UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
Tel; + 44 703 191 7722
Tel; + 44 702 402 8304
Fax: + 44 702 404 4809
FROM: MR. MECHEAL A. SHARK.
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
TOP URGENT ATTENTION OF:REV BRIAN RICHARDS.
RE: SAFE-GUARDING YOUR 18.5m; COMPLETING YOUR SUCCESS. YOU HAVE 24 HRS TO
REPLY THIS MESSAGE.
This UNFCA WARN that you must STOP every communication with all the
impostors and fraudulent Hoodlums that have been contacting/deceiving you
in the past.
After receiving a notification message from West Africa Nigeria through
email in whic More ...
10505  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED.    Mr.Xian Young
SUMMARY: YOUR REPLY IS NEEDED.
Mr.Xian Young <familyhealth@163.com>
Dear friend,
As you read this, I do not want you to feel sorry
for me, because I believe everyone will die someday.
Mr. Xian Young, a merchant in London, United Kingdom. I
have been diagnosed with esophageal cancer and have
been in the hospital for a very long time. It
has defied all forms of medical treatment, and right
now I have about few months to live, according to
the medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but
my business and wealth. Though I am very rich, I was
never generous, I was always hostile to people and
only focused on my business as that was the only
thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting
to have or make all the money in the world.
I bel More ...
10506  Classified as a Generic scam G CitiBusiness Customer Service: New Security Measures -Fri, 07 Mar 2008 23:17:26 -0500    Citi
SUMMARY: CitiBusiness Customer Service: New Security Measures -Fri, 07 Mar 2008 23:17:26 -0500
"Citi" <c_service.id71119297105CBF@citi.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:
http://citibusiness.citibank.com/businessdir/cbof/start.do?ref=8014435193857744318085578586276276219810273062650&session=540005843726478
Please do not reply to this auto-generated email. Follow instructions above.
0x90369101, 0x08, 0x82, 0x96 hex, interface, 0E8O, AJP, UJ4O, BQFG hex: 0x39126555, 0x3, 0x251, 0x1998, 0x157, 0x50, 0x10, 0x7, 0x4419, 0x8608, 0x546, 0x14, 0x173 172939351 end: 0x1, 0x79918105 More ...
10507  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION !!!!    Chong Chen
SUMMARY: URGENT ATTENTION !!!!
Chong Chen <shanti_dayah_suri@bigpond.com>
CHONG CHEN & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT
Good Day,
I am Chong Chen, an attorney at law. A deceased client of mine, who hereinafter shall be referred
to as my client, died as the result of a 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 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).
is lodged. This bank has is More ...
10508  Classified as a  scam  *REFERENCE NUMBER:UK/786543X4/28*    UK NATIONAL LOTTERY
SUMMARY: More ...
10509  Classified as a Generic scam G (Greetings)FEDEX COURIER SERVICE    Mrs Alice Ray
SUMMARY: (Greetings)FEDEX COURIER SERVICE
"Mrs Alice Ray" <info@alice.org>
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the country for 3 Months Course
and I will not come back till end of May.
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 deliver your
Draft direct to your postal Addr More ...
10510  Classified as a Advance Fee Fraud/419 scam S Dr Ali Musa,URGENT RESPONSE NEEDED.    drali musa
SUMMARY: Dr Ali Musa,URGENT RESPONSE NEEDED.
"drali musa " <dr_alimusa002@mixmail.com>
Dr Ali Musa,The Manager of Auditand Account Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this businessfinancial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when  i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.
Following o More ...
10511  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    HASSAN BILLY
SUMMARY: FROM MR. HASSAN BILLY,
"HASSAN BILLY " <mr_hbilly07@mixmail.com>
FROM MR. HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL
hassan_billy57@yahoo.com
I apologize for this intrusion. First, I must solicit your confidence in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET. I decided to contact you through email due to the
urgency involved in this matter. My name is 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 7years 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 w More ...
10512  Classified as a  scam  *REFERENCE NUMBER:UK/786543X4/28*    UK NATIONAL LOTTERY
SUMMARY: More ...
10513  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Brian White
SUMMARY: URGENT!!!
"Brian White" <greentreestud@eircom.net>
Dear Friend,
I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan and an
investment placed under our bank's management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently of our investigation and emphasize the
reason of this communication.I would like to intimate you with certain
facts that I believe would be of interest to you.
In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million United States
dollars.After More ...
10514  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    james sakato
SUMMARY: URGENT BUSINESS PROPOSAL
"james sakato " <james3sa@mixmail.com>
From The Desk of JAMES SAKATOBill and Exchange OfficerForeigner Remittance DeptAfrican Development BankBurkina 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 alongside with him a More ...
10515  Classified as a Generic scam G Contact ATM ZENITH BANK    Cynthia Schofield
SUMMARY: Contact ATM ZENITH BANK
"Cynthia Schofield" <cschofield@san.rr.com>
ATTENTION/GOOD FRIEND,
SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING
FINALIZE, NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m)
ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT
CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY
PART OF
THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES
DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,
PLEASE
LET ME KNOW BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT
DEPARTMENT
AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT
DEPARTMENT).
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: DR. More ...
10516  Classified as a  scam  WINNING NOTIFICATION!!!!    UK National Lottery 2008
SUMMARY: More ...
10517  Classified as a Generic scam G Contact ATM ZENITH BANK   
SUMMARY: Contact ATM ZENITH BANK
<christianschere@olympe-network.com>
ATTENTION/GOOD FRIEND,
SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING
FINALIZE, NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m)
ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT
CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY
PART OF
THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES
DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,
PLEASE
LET ME KNOW BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT
DEPARTMENT
AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT
DEPARTMENT).
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: DR. JOHN WILLIAMS (D More ...
10518  Classified as a Generic scam G FOR YOUR KIND ATTENTION    MR.Patrick K. W. Chan
SUMMARY: FOR YOUR KIND ATTENTION
"MR.Patrick K. W. Chan" <patricwchan@yahoo.com.hk>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative
business proposal of mutual interest to share with you. I got your
reference in my search for someone who suits my proposed business
relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an intesresting and profitable business proposal
for you.
I will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money worth
several million of U.S Dollars from my bank.
Every More ...
10519  Classified as a Advance Fee Fraud/419 scam S Dear Faithful,    Grace Kassi
SUMMARY: Dear Faithful,
Grace Kassi <grace_kassi08@yahoo.com>
Dear Faithful,
Good a thing to write you. I have a proposal for
you-this however is not mandatory nor will I in any
manner compel you to honour against your will. I know
this proposal will come to you as a surprise because
we have not met before either physically or through
correspondence. I believe is the wish of God.
INTRODUCTION: I am Grace Kassi 21years old and the
only daughter of my late parents Chief and Mrs.
Andani Kassi My father was a highly reputable
busnness magnet-(a Cocoa Merchant) who operated in the
capital of Ivory Coast-Cote d'Ivoire during his days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad on the
12th. Febuary 2002. Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled along with hi More ...
10520  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY BELOVED FRIEND.    MRS. LYDIA SHARMAN.
SUMMARY: GREETINGS TO YOU MY BELOVED FRIEND.
MRS. LYDIA SHARMAN. <mrslydia_sharman010@yahoo.co.uk>
Greetings,
My name is MRS. LYDIA SHARMAN, widow to late MR. RALPHAEL SHARMAN, former owner of PETROLEUM
AND GAS Company, here in Kuwait. I am Sixty-eight years 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 Two months according to my doctors. This is because the cancer stage has gotten to a
very bad stage. I don't 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 Two
months, so I have now decided to spread all my wealth, to contribute mai More ...
10521  Classified as a Advance Fee Fraud/419 scam S RE: REQUEST FOR URGENT BUSINESS TRANSACTION:    mkgeorgenwa@adinet.com.uy
SUMMARY: RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
"mkgeorgenwa@adinet.com.uy" <mkgeorgenwa@adinet.com.uy>
RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
ATTN: Please,
I am enchanted using this tremendous opportunity to converse with you
in this medium of communication. I am Barrister Mark George. Attorney
at Law and Senior Advocate in UK, I am contacting you on behalf of my
client. Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa
State in Nigeria who is currently remanded in prison custody over some
Financial Charges leveled against him by the Security official.
Kindly take your time to visit the following websites for your
reference and for better understanding of what I need from you.
http://news.bbc.co.uk/2/hi/africa/6920561.stm
http://odili.net/news/source/2007/jul/27/399.html
There is an un-traced amount totaling $22.5M he deposited in a bank in
abroad in the n More ...
10522  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    amro
SUMMARY: READ AND GET BACK TO ME
amro <amro_aziz002@k.ro>
Dear Friend.
This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently
Holding The Post Of Foreign Remittance Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($18.3Million)
Of One Of My BankClients Who Died Along With His Entire Family In Kenya
Plane Crash 2003.
You Can Confirm The Geniuses Of The Deceased Death
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared
Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will
come During the transfer, If You Agree To My Business Proposal.
Further Details Of The Transfer Will Be Forwar More ...
10523  Classified as a Advance Fee Fraud/419 scam S Attention Dear Your Mail Urgent!!    Tony Novia
SUMMARY: Attention Dear Your Mail Urgent!!
Tony Novia <tonynovia78@hotmail.com>
Attention Dear Your Mail Urgent!!
This letter is written to you based on contact information I came across on web while searching for
investment options overseas. My name is Barrister Tony Novia; I am a lawyer to one Mr. Morris
Thompson an American who died in the year 2000. Late Morris was a consultant in Chevron Petroleum
Company here in Nigeria and has a Fixed Deposit of US$3,000,000.00 with United Bank for Africa
{UBA} Plc to run for a period of 6 years from 1999 to 2005.
As a matter of fact, Mr. Morris left Nigeria some years back and did not come back. I tried to
locate him after several months only to discover that he was involved in the plane crash of Alaska
Airlines Flight 261 which crashed on 31st January 2000 together with his wife and their daughter,
visit the site below which I got during my investigation;
http://www More ...
10524  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT.    Fofanah Ibrahim
SUMMARY: VERY VERY URGENT.
Fofanah Ibrahim <fofanah1122@yahoo.co.uk>
Dear Sir/Madam,   I am the Auditing and Accounting manager of International Commercial Bank Limited (I.C.B Ltd.) Accra , Ghana . Foreign Remittance Department. There is a business I would want you to champion for me.  In my department we discovered an abandoned sum of Five Million US Dollars (US$5MILLION) in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash in Cote D'ivoire .  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 somebody applies for it as next of kin or relation to the deceased depositor as indicated in our Banking rules but unfortunately we learnt that all his supposed next of kin or elation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discover More ...
10525  Classified as a Generic scam G Information    Mr. Karl Hermas
SUMMARY: Information
"Mr. Karl Hermas" <karlhermas1@sibmail.com>
Dear Friend,
Greetings to you & your Family. I have been waiting for you since to
contact me for your fund of One Million United States Dollars, but I did
not hear from you since then. But i went and deposited the fund with Apex
Courier Delivery Company here in Cotonou Benin Republic,before I travelled
out of the country for a short Course and i will not come back untill
three months.
What you have to do now is to contact the Apex Courier Delivery Company as
soon as possible to know when they will deliver your consignment to you
because of the expiring date. Foryour information I have paid for the
delivering Charges, the only money you will send to the Courier Company to
deliver your fund direct to your postal Address in your country is ($120)
for their Security Keeping Fee of the Courier Company.
Again, Do not be deceive More ...
10526  Classified as a Advance Fee Fraud/419 scam S Mrs. From Comfort Jacob    Comfort _bjacob
SUMMARY: Mrs. From Comfort Jacob
Comfort _bjacob <comfort_bjacob@yahoo.com>
Dearest   It is a sincere gratitude to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to you as a surprise since we have not met before. My name is Mrs Comfort  Jacob. the Wife of late Chief  Jocab Michel  Until his death was the director of Diamond Mining field of Kalangba District in Sierra Leone. Before his death in a private hospital in Freetown, he disclosed to me the reason he was poisoned by his business associates.    He revealed to me that he made a deposit of $5,Million us dollars (Five Million  United States Dollars). The money was deposited  in the security company here in Abidjan the capital of Ivory Coast as family valuables iteams. He also directed me where he kept the deposit certificate and agreement reached with the security company.   He advised that I should More ...
10527  Classified as a Advance Fee Fraud/419 scam S Consignment Delivery Status ( From Mohammed)    Mohammed Prince
SUMMARY: Consignment Delivery Status ( From Mohammed)
Mohammed Prince <smith50_lott@yahoo.com>
Hello, In a drive to ensure the safety of my family’s fund forInvestment and safe keeping, I wish to inform you that all necessary modalities have been concluded and the fundshave left to Europe last week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money, rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and also business partner (that's you). Please get back to me as soon as possible with your full names, address and phone numbers so that I can give you the copies of the document and full contact information of the diplomatic
company so that you may open up a communication with them to confirm the status and when the trunks wouldbe delivered to y More ...
10528  Classified as a  scam  ...Your Ref N0:KPL/09-002/JA...    LOTTERY BOARD
SUMMARY: More ...
10529  Classified as a  scam  Congratulations    Mr Micheal Dean
SUMMARY: More ...
10530  Classified as a  scam  You Have Won One Million Pounds Cash Prize    YAHOO PROMOTIONS UK
SUMMARY: More ...
10531  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY....    Stanely Haomsn
SUMMARY: WAITING FOR YOUR URGENT REPLY....
Stanely Haomsn <stanely_haomsn006@yahoo.co.in>
FROM THE DESK OF MR. Stanely Hamson AUDITING AND ACCOUNTING UNITFOREIGN OPERATIONS DEPARTMENTFIDI BANK ABIDAJN,COTE D'IVOIRE.   DEAR FRIEND,  I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.  I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF TEN MILLION UNITED STATES DOLLARS ONLY .($US10,000,000.00)IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF K More ...
10532  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY....    Stanely Haomsn
SUMMARY: WAITING FOR YOUR URGENT REPLY....
Stanely Haomsn <stanely_haomsn005@yahoo.co.in>
FROM THE DESK OF MR. Stanely Hamson AUDITING AND ACCOUNTING UNITFOREIGN OPERATIONS DEPARTMENTFIDI BANK ABIDAJN,COTE D'IVOIRE.   DEAR FRIEND,  I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.  I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF TEN MILLION UNITED STATES DOLLARS ONLY .($US10,000,000.00)IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF K More ...
10533  Classified as a  scam  Attention: Winner,    euro award
SUMMARY: More ...
10534  Classified as a Advance Fee Fraud/419 scam S PRIVACY AND SECURITY NOTICE National Bank of Canada    National Bank of Canada support
SUMMARY: PRIVACY AND SECURITY NOTICE National Bank of Canada
"National Bank of Canada support" <admin@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
10535  Classified as a  scam  CONFIRM YOUR WINNING   
SUMMARY: More ...
10536  Classified as a Advance Fee Fraud/419 scam S FROM DAVID.    Mr David
SUMMARY: FROM DAVID.
Mr David <davidadom96@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-741783101-1204896267=:92948
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Mr. David Adom<BR>
TEL: +233 242182422 </DIV> <DIV>&nbsp;</DIV> <DIV>Greetings to you, </DIV> <DIV>&nbsp;</DIV>
<DIV>This letter must come to you as a big surprise, but I believe it is only a day that people
meet and become great friends/ business partners. I am David Adom, currently Head of Corporate
Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you. </DIV> <DIV>&nbsp;</DIV>
<DIV>I have an urgent and very confidential business proposition f More ...
10537  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Web based support portal    National Bank of Canada support
SUMMARY: National Bank of Canada Web based support portal
"National Bank of Canada support" <accountservice@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
10538  Classified as a Generic scam G CONTACT MR.JUSTIN MICHAELS FOR YOUR DRAFT.    realfile
SUMMARY: CONTACT MR.JUSTIN MICHAELS FOR YOUR DRAFT.
"realfile" <realfile@ekolay.net>
CONTACT MR.JUSTIN MICHAELS FOR YOUR
DRAFT.
Dear Friend,
I don't know if you will still remember me but all the same due to the
urgency situation, I have no much time for long explanation, hence I am very
happy to inform you about my success in getting the fund transferred with the
help of Mr.Masayuki Hirato, a new partner from Japan.
 My thanks to your earlier advice and assistant, meantime I was
able to make available the total sum of ($1,000,000.00  One Million U.s
Dollars) which I kept with consultant firm on your behalf during my departure to
Japan, I want you to contact them through the bellow information immediately;
Name: Mr Justin Michaels.E-mail :( financemanagementfirm2@yahoo.fr
)
Ask him to send you the international certified cashier draft which I
kept for your compen More ...
10539  Classified as a  scam  Winner    BRITISH ONLINE LOTTERY
SUMMARY: More ...
10540  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Privacy and Security Notice    National Bank of Canada support
SUMMARY: National Bank of Canada Privacy and Security Notice
"National Bank of Canada support" <accountservice@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
10541  Classified as a  scam  leastways    Branaugh Seright
SUMMARY: More ...
10542  Classified as a Advance Fee Fraud/419 scam S Security Notice for National Bank of Canada clients    National Bank of Canada security team
SUMMARY: Security Notice for National Bank of Canada clients
"National Bank of Canada security team" <admin@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
10543  Classified as a Advance Fee Fraud/419 scam S [Invitation] URGENT PARTNERSHIP NEEDED - ven. 7 mars 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] URGENT PARTNERSHIP NEEDED - ven. 7 mars 2008 ()
Dr Candy Williams <drwilliams0012@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080307
DTEND;VALUE=DATE:20080308
DTSTAMP:20080307T112542Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drwilliams0012@gmail.com
UID:nmc5ps3omds2rmat1vik8inrpo@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:submitted@scamdex.com
CLASS:PRIVATE
CREATED:20080307T112441Z
DESCRIPTION:FROM DR CANDY WILLIAMS \nBANK OF AFRICA.(BOA) \nOUAGADOUGOU -BU
RKINAFASO. \n\n URGENT PARTNERSHIP NEEDED \nReply me here please. \n
Email: dr_candy01@myway.com \nDear Friend\, \nThis message might meet you i
n utmost surprise\, Meanwhile\, I have sent you this message More ...
10544  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Security Center    National Bank of Canada support
SUMMARY: National Bank of Canada Security Center
"National Bank of Canada support" <nbc@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
10545  Classified as a Generic scam G ABSA Internet Banking Security Notice    ABSA Web Team
SUMMARY: ABSA Internet Banking Security Notice
ABSA Web Team <info_customersservice@absa.co.za>
ABOUT SECURITY ,
Absa is committed to making sure that your online experience is safe
and secure.
Absa uses multiple levels of security, and state-of-the-art Internet
technology,beginning
with your browser and ending with our own security infrastructure to
ensure that access to
your accounts is private and secure.
Sequel to the new security measure, our records indicate that
your account was Flagged and has upshot an internal error on our
processor.
For security reasons, you must update your account
to restore full access to your Online Banking.
Please Click Here to complete your account
update.
Sign In to
start the validation process.
Privacy Department.
Absa Internet banking More ...
10546  Classified as a  scam  URGENT RESPONSE(PROMOTION DEPARTMENT)    Mrs Barbera De Graft
SUMMARY: More ...
10547  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 <rahaalimusa1@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 ...
10549  Classified as a Employment/Job scam E Status Notices : Your Online Account Security Status   
SUMMARY: Status Notices : Your Online Account Security Status
© Halifax Internet Banking <customer.service@email.halifax-online.co.uk>
Halifax - Online Internet
banking security center:
Welcome! Here is your current Account security status,
*System and data maintenance controlled service problem
*Halifax Internet Access has a latest update problem
*Account Is not secure for fraudulent activities
it's strongly advise to fix now to avoid account been
flagged.
click on "Get Started" to continue the process...
Online Internet Banking Security Center
Halifax Internet Banking
� 2008 Halifax Customer Service. All Rights Reserved.
Legal | Privacy | Help. More ...
10550  Classified as a  scam      Yahoo Msn Lottery
SUMMARY: More ...
10551  Classified as a  scam  British Lottery 2008 Award Winner.    BRITISH LOTTERY BOARD
SUMMARY: More ...
10552  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita.    Rita Camara
SUMMARY: From Mrs Rita.
Rita Camara <r_camara119@yahoo.es>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins, intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($6,000,000.00) million U.S dollars which my late Husband kept for us in a Bank in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for Bank and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 15% Of the total fundI await your
soone More ...
10553  Classified as a  scam  YOUR E-MAIL WAS SELECTED!!!    LOTTERY BOARD
SUMMARY: More ...
10554  Classified as a  scam  THE BRITISH OFFICIAL PRIZE NOTIFICATION    SAGAL SHIRDON
SUMMARY: More ...
10555  Classified as a Advance Fee Fraud/419 scam S     BARRISTER STEPHEN
SUMMARY: "BARRISTER STEPHEN" <stepheny@netcabo.pt>
  WILL EXECUTION
 
I wish to intimate you with a request that would be of immense benefit  to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our client situations, when we cannot help it, or left  with no better option. The issue I am presenting to you is about my client who's  WILL a fortune to his next-of-kin.
 
It was most unfortunate that he and his next-of-kin died on the same day in the sharja plane crash of Tuesday 10 February  2004.I am now faced with confusion of who to pass the fortune to. According  to the English law, the fortune is supposed to be bequeathed to the government.
 
However,i don't belong to that school of thought which  proposes that the fortune of unlucky people be given to the government.My purpose of contacting yo More ...
10556  Classified as a Generic scam G FEDEX COURIER DELIVERY SERVICE   
SUMMARY: FEDEX COURIER DELIVERY SERVICE
FEDEX COURIER DELIVERY COMPANY\\\\'S <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 ...
10557  Classified as a Generic scam G Fwd: CONTACT HIM NOW (MR JONES)    Arthur Luna
SUMMARY: Fwd: CONTACT HIM NOW (MR JONES)
Arthur Luna <aluna831@sbcglobal.net>
Dear
This is still me your lawyer (Barr David Hills)I have been waiting for
you since to come down here and pick your Bank Draft but did not heard
from you since that time then I went and Deposited the Draft with SKYE
Bank Plc here, because I Traveled to Spain to see my boss and will not
come back till next Month End. I have arranged with them to make your
payment to you with their New ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe. You are required
to contact the International Bank Plc with your full contact
information?s as follows.
1. FULL NAME; --------------------
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD;---------------
3 PHONES AND FAX NUMBER;-----------------------------
4. YOUR AGE
5 CURRENT OCCUPATION;--------------------------------
6. ATTACH COPY More ...
10558  Classified as a Advance Fee Fraud/419 scam S URGENT / ATTENTION    billy biros
SUMMARY: URGENT / ATTENTION
"billy biros" <billy_biros202@cantv.net>
Dear One,My name is Billy&Maria
Biros are the children of Late General Alexandral Biros the former Director
of military inteligence and special acting General Manager of the Sieria
Leone Diamond mining coperation( SLDMC ).I am contacting you to seek your
good assistance to transfer and invest USD 18.5 million belonging to my
late father which is deposited in a bank in Abidjan. This money is revenues
from solid minirals and dimonds sale which were under my fathers possession
before the civil war broke out.Following the break out of the war,
almost all government offices,coperations and parastatals were attacked and
vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds
worth millions of dollars was stolen by the rebel military forces who
attacked my fathers office.Many top government officials and senior
army More ...
10559  Classified as a  scam  Re: YOUR WINNING NUMBER:02-18-31-38-39-46-{42}    Roy R Morley
SUMMARY: More ...
10560  Classified as a  scam  keratoid    Frautschi Dziewanowski
SUMMARY: More ...
10561  Classified as a  scam  Attention: Winner,    Luther Zihiri
SUMMARY: More ...
10562  Classified as a Auction/Escrow scam A Hai ricevuto un messaggio da un utente eBay    Utente di eBay: antonjo77
SUMMARY: Hai ricevuto un messaggio da un utente eBay
"Utente di eBay: antonjo77"<member@ebay.it>
eBay ha inviato questo messaggio a Dudu AlinViorel (mad47zzr).Il tuo nome и stato indicato in modo da garantire l'autenticitа del messaggio. Ulteriori informazioni
Messaggio di un utente eBay, antonjo77
Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, puт essere fraudolenta e non и coperta dai programmi di protezione acquirente. Ulteriori informazioni.
Dettagli utente:
Dall'utente:
antonjo77 (40)
100.0% Feedback positivi
Utente dal 23-Gen-06 in Italia
Luogo : NU, Italia
Attivitа con antonjo77 (ultimi 90 giorni):Ho fatto offerte per 0 oggetti di antonjo77Attivitа con antonjo77 (ultimi 90 giorni):antonjo77 ha fatto delle offerte su 0 dei miei oggetti.
Gentile mad47zzr More ...
10563  Classified as a  scam  WINNER    UK LOTTERY HEADQUARTERS
SUMMARY: More ...
10564  Classified as a Generic scam G Merrill Lynch bank account support    Merrill Lynch & Co., Inc.
SUMMARY: Merrill Lynch bank account support
"Merrill Lynch & Co., Inc." <clientcentre@ml.com>
Merrill Lynch Enhanced Security
Authentication
We have enhanced the Merrill Lynch Business Center security access to
further safeguard access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to five
personalized security questions. We may, in the future, ask you for answers
to these questions when you log into the Business Center to ensure that only
you are accessing your account information.
By clicking the link below and/or by using the Merrill Lynch Business Center
website ("site"), you:
Login by clicking here:
http://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to accept the Merrill Lynch
Business Center Terms & Conditions and use the site on behalf of yourself
More ...
10565  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr mike ojo
SUMMARY: Good Day
Mr mike ojo <pauloge_121@yahoo.co.uk>
My Dear Good Day,
I am Dr micheal offor , 59 years old. Presently the Director of finance, in the Federal Ministry
of Finance; Federal Republic of Benin. I have worked in the Ministry for close to 35 years and I
will retire this year to start my own business. Now, I need your very kind assistance for the
transfer of Fifteen Million United State Dollars (US$15m) to your account.
Source: The sum arose from over-inflated contract awarded by My Ministry to a foreign firm. We have
fashioned out a foolproof plan to successfully transfer the funds to an account belonging to a
foreigner who will act as the beneficiary. We want to front you as the beneficiary to this funds.
This business is safe, 100 % free risk and confidential and my colleagues have trust in me in
getting a foreign partner for the transfer of this fund.
I intend to invest my own share in any More ...
10566  Classified as a  scam  Fwd: YOU ARE A CERTIFIED WINNER OF OUR PROMO    Cordelynn Baumeister
SUMMARY: More ...
10567  Classified as a Generic scam G Merrill Lynch banking technical verification    Global Markets & Investment Banking Group
SUMMARY: Merrill Lynch banking technical verification
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security
Authentication
We have enhanced the Merrill Lynch Business Center security access to
further safeguard access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to five
personalized security questions. We may, in the future, ask you for answers
to these questions when you log into the Business Center to ensure that only
you are accessing your account information.
By clicking the link below and/or by using the Merrill Lynch Business Center
website ("site"), you:
Login by clicking here:
http://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to accept the Merrill Lynch
Business Center Terms & Conditions and use the site o More ...
10568  Classified as a  scam  UK NATIONAL BOARD    lottery
SUMMARY: More ...
10569  Classified as a  scam  FILE FOR CLAIMS    UK LOTTERY BOARD
SUMMARY: More ...
10570  Classified as a Advance Fee Fraud/419 scam S URGENT & HUMBLE ASSISTANCE !!!   
SUMMARY: URGENT & HUMBLE ASSISTANCE !!!
mrskafui_03@luckymail.com
Dear,
Greetings. I know you will be surprised to
read from me,please consider this letter as a request from a widow in need of assistance.I am Mrs. Kafui Camara, from the Democratic Republic of Congo(formerly known as Zaire).Your address was introduced to me by a Career Diplomat whom I consulted in my search for a reliable company or individual who can assist me in transferring a reasonable sum of money abroad.
My husband Dr Bantu Camara was the minister of
Precious Mineral Marketing Co-Operation of the Democratic Republic of Congo during the reign of late president mobutu.As the wife he relied on, he drew my attention to the money in case of death or other unforeseen circumstances. This his fear was actualized
when rebels attack and burnt our house and killed him. Before the death of my husband he reveal to me where he deposited $10.5 million US dollar, with a security company in a w More ...
10571  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP URGENTLY PLEASE............    Mr. Amin Al Saadi
SUMMARY: I NEED YOUR HELP URGENTLY PLEASE............
"Mr. Amin Al Saadi" <aminalsaadi@gmail.com>Attached Message:
I am Mr=2E Amin Al Saadi Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have urgent
and very confidential business proposition for you=2E A British Oil consultant and contractor with
the Kruger Gold Company=2C Mr=2E Raymond Beck made a numbered time =28Fixed=29 Deposit for twelve
calendar months in my branch=2E Upon maturity=2C I sent a routine notification to his forwarding
address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his
contract employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died in a plane crash along
with his wife Mr=2E and Mrs=2E Raymond Beck died in a plan crash along with his wife in Egypt Air
Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on further investigation=2C I found out tha More ...
10572  Classified as a Advance Fee Fraud/419 scam S ATTN/PLS,    Mr.Nelson Baku
SUMMARY: ATTN/PLS,
"Mr.Nelson Baku" <nl_0bk@hotmail.com>
ATTN/PLS,
l humbly and honestly solicits your immediate assistance though this unsolicited mail may come to
you as a surprise due to the high level of crime emanating from the internet.
I want to transfer an amount of US$25 million (US$25,000,000.00) into your account for investment
into your company, hotel and real estate development in your country.
This money was generated over the years by my late father who was a wealthy Diamond merchant in my
country Sierra Leon. My father died shortly after the war in my country.
I have all the relevant documents covering this fund. I am presently residing in Ghana where the
money is lodged in a bank for onward transfer into your account/company account. Please feel free
to contact immediately if you are interested for the necessary proceedings. All i need is your full
name and address, your direct telepho More ...
10573  Classified as a Advance Fee Fraud/419 scam S Banking notification Merrill Lynch    Global Markets & Investment Banking Group
SUMMARY: Banking notification Merrill Lynch
"Global Markets & Investment Banking Group" <support@ml.com>
Merrill Lynch Enhanced Security
Authentication
We have enhanced the Merrill Lynch Business Center security access to
further safeguard access to your account information. Click on the hyperlink
below and follow the prompts to answer and record answers to five
personalized security questions. We may, in the future, ask you for answers
to these questions when you log into the Business Center to ensure that only
you are accessing your account information.
By clicking the link below and/or by using the Merrill Lynch Business Center
website ("site"), you:
Login by clicking here:
http://wcma.businesscenter.ml.com/
I. Represent and warrant that you are authorized to accept the Merrill Lynch
Business Center Terms & Conditions and use the site on behalf of you More ...
10574  Classified as a Generic scam G Activate Your PayPal Account!    service@paypal.com
SUMMARY: Activate Your PayPal Account!
service@paypal.com <service@paypal.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 January 30, 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
Once you have updated your account records, your session will not be
interrupted and will continue as normal.
as
soon as possible. More ...
10575  Classified as a Generic scam G     EURO MILLION
SUMMARY: More ...
10576  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr kerry
SUMMARY: GOOD DAY
"Mr kerry" <k_dente05@yahoo.fr>
FROM THE DESK OF
MR KERRY DENTE.
THE GENERAL SECRETORY OF
ASSOCIATE FINANCE
SECURITY COMPANY
LAGOS NIGERIA
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A
TRANSACTION/BUSINESS OF THIS MAGNITUDE, BUT THIS IS DUE
TO CONFIDENCIALITY AND PROMPT ACCESS REPOSEDON THIS MEDIUM.
IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER
MY NAME IS MR.KERRY DENTE. A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA
THERE IS A CONSIGNMENT CONTAINING A
SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES
DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY
ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME
TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.More ...
10577  Classified as a  scam  Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)    SWISSLOTTO@ONLINEGAMES.ORG
SUMMARY: More ...
10578  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
SUMMARY: Dearest One,
<david_john2008@centrum.cz>
Dearest One,
I am Mrs. Rose David I am a widow being that I lost my husband,my
husband was a serving director of the Cocoa exporting board until his
death.
He was assassinated by the rebels following the political uprising,
before his death he made a deposit of Eight Million USA Dollars
($8,000,000.00) here in Abobote Cote,D Ivoire in one of the Security Company,he
intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retrieve this fund and transfer it to
your account in your country or any safer place as you will be the
beneficiary and recipient of the fund which we will use for joint investment
in your country.
I have plans to do investment in your country, like real estate and
industrial production.
This is my reason for writing to you. Please if you are willing to
assist me and my only son Boureima More ...
10579  Classified as a Generic scam G Online Banking Profile Update Required    Bank of America Alert
SUMMARY: Online Banking Profile Update Required
"Bank of America Alert"<onlinebanking@alert-bankofamerica.com>
Online Banking Profile Update Required.
Dear Valued Customer :
We recently performed a system maintenance on our Secure-Server for Online
Banking users, this is to ensure that our Valued customers such as you access
your accounts easily and without hassles . This Upgrade was designed in order to
provide a better and risk-free Online Banking session, during an attempt to
upgrade your account into our newly-secured secured-server we were unable to
update your account therefore leading us to send you this e-mail letter which
was sent directly from our Secured Updating Server. You are required to click on
the " Update Now " link stated below in order to update your account ,
clicking on the " Update Now " will take you to our external secured server (
Fully Secured ) where you will be required to More ...
10580  Classified as a  scam  Dear Lucky Winner,    IRELAND ONLINE LOTTERY GAMES 2008 Edition
SUMMARY: More ...
10581  Classified as a  scam  To: 65515e73    kenyon charlott
SUMMARY: More ...
10582  Classified as a  scam  UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
SUMMARY: More ...
10583  Classified as a  scam  Dear consolation Prize Winner, (CALL TO CONFIRM +44-704-570-4415)    POWER BALL LOTTERY BOARD
SUMMARY: More ...
10584  Classified as a  scam  UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
SUMMARY: More ...
10585  Classified as a Generic scam G Wachovia Connection banking notification mail: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking notification mail: New Certificates 2008
"Wachovia Connection banking Consumer support" <support@wachovia.com>
 
IMPORTANT SECURITY NOTICE
All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001
Certification Consulting)
Customers of numerous banks have been victims of ACH and wire transfer fraud in
recent weeks, resulting in the origination of unauthorized ACH entries and wire
transfers from customers' computer systems.
Wachovia  Enhanced Security Authentication
We have enhanced the Wachovia  security access to further safeguard access
to your account information.
Starting from tomorrow system of access to work fields is transferred to coding with a
certificate. It means that your password
and ID will not be changed but will be logged differentially. The only necessary conditions includes the following:
you o More ...
10586  Classified as a  scam  WINNING NOTIFICATION!!!    POWER LINE INTERNATIONAL
SUMMARY: More ...
10587  Classified as a Advance Fee Fraud/419 scam S Contact Me Fast.    Mr. Smith Andrew
SUMMARY: Contact Me Fast.
"Mr. Smith Andrew" <mikkywallace22@yahoo.com>
Newburgh House
Charter Court Way
Swansea west Glam
SA7 9EH
United Kingdom
Hello,
I am Mr. Smith Andrew, an Auditor of a London bank.
During the course of our auditing, I discovered a
floating fund of (£10M.) Ten Million British Pounds in
an account opened in the bank in 2004 and since Jan
2005 nobody has operated on this account.
After a lot of investigation I discovered that the
owner of the account late Rafik Hariri died without a
beneficiary. The money is floating and if I do not
remit this money out it will be forfeited for nothing.
The owner of the account is a foreigner. He died since
February 14, 2005 and the account has no other
beneficiary. My investigation proved to me that nobody
knows about this account or anything concerning it. So
I want to grab this opportunity, as i More ...
10588  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
SUMMARY: from mrs agnas nicole
Agnas Nicole <agnas_nicole13@yahoo.com>
From: Mrs Agnas R NicoleAttn: Dearest One,Abidjan Cote d'Ivoire Attn: Dearest One, I am the above Named person from Kuwait. I am married to Mr. Robert Nicole  .who worked with Kuwait embassy in Ivory Coast for Nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $10.Million (Ten ) Million U.S. Dollars) in the security firm here in Abidjan and he declare the contents as family treasure for the security of the consignment, Presently,the consignment fund is still with the security Company Recently, my Doctor told me that I have serious sickness which is cancer prob More ...
10589  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
SUMMARY: from mrs agnas nicole
Agnas Nicole <agnas_nicole11@yahoo.com>
From: Mrs Agnas R NicoleAttn: Dearest One,Abidjan Cote d'Ivoire Attn: Dearest One, I am the above Named person from Kuwait. I am married to Mr. Robert Nicole  .who worked with Kuwait embassy in Ivory Coast for Nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $10.Million (Ten ) Million U.S. Dollars) in the security firm here in Abidjan and he declare the contents as family treasure for the security of the consignment, Presently,the consignment fund is still with the security Company Recently, my Doctor told me that I have serious sickness which is cancer prob More ...
10590  Classified as a Advance Fee Fraud/419 scam S from Mrs agnas nicole    Agnas Nicole
SUMMARY: from Mrs agnas nicole
Agnas Nicole <agnas_nicole5@yahoo.co.in>
From: Mrs Agnas R NicoleAttn: Dearest One,Abidjan Cote d'Ivoire  Attn: Dearest One, I am the above Named person from Kuwait. I am married to Mr. Robert Nicole  .who worked with Kuwait embassy in Ivory Coast for Nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $10.Million (Ten ) Million U.S. Dollars) in the security firm here in Abidjan and he declare the contents as family treasure for the security of the consignment, Presently,the consignment fund is still with the security Company Recently, my Doctor told me that I have serious sickness which is canc More ...
10591  Classified as a Generic scam G PayPal Security Measures    Paypal
SUMMARY: PayPal Security Measures
"Paypal"<service24@paypal.com>
October
2007
Track your expenses using PayPal.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
y More ...
10592  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Ibrahim Zalata
SUMMARY: DEAR FRIEND,
Ibrahim Zalata <zalata_0004@yahoo.com>
You're invited to:
 
DEAR FRIEND,
By your host:
 
Ibrahim Zalata
 
Message:
 
DEAR FRIEND,I AM MR.IBRAHIM ZALATA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME ON EMAIL: ibrahim_zalata10@yahoo.frBEST REGARDS,MR.IBRAHIM ZALATA
 
Date:
  More ...
10593  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    Luis Kennedy
SUMMARY: Your urgent reply needed
"Luis Kennedy" <luiskennedy2008@mixmail.com>
Dearest friend,
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 Malay More ...
10594  Classified as a  scam  Attn: Lucky Winner    Uk National Lottery
SUMMARY: More ...
10595  Classified as a Generic scam G GET BACK TO ME    Chen Guangyuan
SUMMARY: GET BACK TO ME
"Chen Guangyuan" <chen8765343guangyuan@yahoo.com.hk>
--
GET BACK TO ME
my name is Chen Guangyuan, I work with BANK OF CHINA, HONG KONG.
I have a Business Proposal of $17,300,000.00 for you to handle with me
from my bank.I will need you to assist me in executing this Business
Project from Hong Kong to your country. I need to know if you will be able
to handle this with me before I explain to you in details ?Should you be
interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
and finally after that I shall furnish you with more informations
about this operation.Your earliest response to this letter will
be appreciated.
My Regards
Mr.Chen Guangyuan More ...
10596  Classified as a Generic scam G PayPal Accounts Review Department    PayPal Department
SUMMARY: PayPal Accounts Review Department
"PayPal Department" <no.reply@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind that on 08 March 2008 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost or sto More ...
10597  Classified as a Advance Fee Fraud/419 scam S Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.   
SUMMARY: Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.
<mrsmarriakuba@sogou.com>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Marria Kuba, of Repulic of Benin, widow to Late Mr.Sheik Kuba (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic. There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou,Republic of Benin of which I am the next of kin. Wi More ...
10598  Classified as a Generic scam G A Timely Response Is Paramount    Mr. H. Chen
SUMMARY: A Timely Response Is Paramount
"Mr. H. Chen" <hchen@swged.net>
FROM: MR.H.Chen(Executive Director)Hang Seng Bank83 Des Voeux Road, CentralHong Kong
SARFOR YOUR ATTENTIONIt is understandable
that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got
your reference in my search for someone who suits my proposed business
relationship.I am Mr. H. Chen Executive Director & Chief
financial Officer of Hang Seng Bank. I have an obscured business suggestion for
you. I will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a huge sum of money. Everything
concerning this transaction shall be legally done without hitch. Please endeavor
to observe utmost discretion in all matters concerning this issue.Once the funds have been successfully transferred More ...
10599  Classified as a  scam  YOU WON !!!!    UK NATIONAL LOTTERY
SUMMARY: More ...