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: February 2008

10900  Classified as a Generic scam G PayPal Accounts Review Department    PayPal Inc.
SUMMARY: PayPal Accounts Review Department
"PayPal Inc."<service@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 25 February 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 stolen, More ...
10901  Classified as a Generic scam G FROM: MR.Patrick K. W. Chan    MR.Patrick K. W. Chan
SUMMARY: FROM: MR.Patrick K. W. Chan
"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.
E More ...
10902  Classified as a  scam  CATEGORY A WINNER    MARKT INTERNATIONAL PROMOTIONAL PROGRAMS
SUMMARY: More ...
10903  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada E-mail Security    National Bank of Canada support
SUMMARY: National Bank of Canada E-mail Security
"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 ...
10904  Classified as a  scam  Fwd: Attention Winner !!!    Debra -Jo Sujka
SUMMARY: More ...
10905  Classified as a  scam  Ref. Number: 905/721-NL22.    EUROPW LOTTO PLUS
SUMMARY: More ...
10906  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Client Support Center    National Bank of Canada
SUMMARY: National Bank of Canada Client Support Center
"National Bank of Canada" <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 ...
10907  Classified as a Advance Fee Fraud/419 scam S Client Support Services - National Bank of Canada    National Bank of Canada support
SUMMARY: Client Support Services - National Bank of Canada
"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 ...
10908  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Activate Your PayPal© Account!
PayPal©<customecare@paypal.com>
 
February 2008
 
Dear user of PayPal services,
    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
Feb. 22, 2008: We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third More ...
10909  Classified as a Employment/Job scam E Notice : Secure Your Online Banking   
SUMMARY: Notice : Secure Your Online Banking
Nationwide Building Society© <accountservices@email-nationwide.co.uk>
Important Customer Notice
Dear Nationwide Customer,
At Nationwide Building Society,We are constantly lookingforward to improve our online security.As the New Year 2008 unfolds and we are upgrading our S.S.Lservers to give you a more secure and easy online banking.
In months to come you will experince a more easy and secure onlinebanking as we are working to make our online service more convenient.As part of our new security measure,we have restricted access to your accounts
so follow the button below to be part of our new security server:
Customer Service Department
Nationwide Building Society - Internet Banking
About Nationwide
Accessibility -
Careers -
Investor Relations -
Intermediaries -
Legal -
Media Centre -
Privacy Policy -
Security -
Sponsored By You
Made More ...
10910  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal, Inc
SUMMARY: PayPal Accounts Review Department.
"PayPal, Inc"<service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
10912  Classified as a  scam  WINNING NOTIFICATION!!YOUR EMAIL HAVE WON A UK NATIONAL LOTTERY 2008.    UK NATIONAL ONLINE WINNING LOTTERY PRIZE
SUMMARY: More ...
10913  Classified as a  scam  GOOGLE EMAIL LOTTERY INTERNATIONAL AWARD    googlelotto_5
SUMMARY: More ...
10914  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    78596482 oumar bassirou
SUMMARY: TREAT AS URGENT.
"78596482 oumar bassirou" <oumarbassirou4@mixmail.com>
FROM THE DESK OF MR. OUMAR BASSIROU.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.   
                         ("REMITTANCE OF $11.5 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEAR More ...
10915  Classified as a Advance Fee Fraud/419 scam S Recognize and avoid fraudulent attempts to National Bank of Canada customers    National Bank of Canada support
SUMMARY: Recognize and avoid fraudulent attempts to National Bank of Canada customers
"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 ...
10916  Classified as a Generic scam G Update and Re-confirm Your Online Membership Details    Lloyds TSB Bank Plc - Online Banking Security Alert
SUMMARY: Update and Re-confirm Your Online Membership Details
Lloyds TSB Bank Plc - Online Banking Security Alert <onlinebanking@lloydstsb.co.uk>
Online Services
Dear Lloyds TSB Online Account Holder,
Due to multiple login attempt error while login in to your online
Lloyds TSB
account We have believed that someone other than you are trying to
access your
account
For security reasons,we have temporarily suspend your account and your
access to
online banking will be restricted if you fail to update and re-confirm
your
membership details.
Confirm your Lloyds TSB Online Account now to enjoy the benefits of
online
banking and finance and to avoid fraudulent activites on your
account.
To initiate the verification process:
(CLICK HERE TO UPDATE)
Thank you for your patience.
Sincerely, Lloyds TSB Bank Plc, Customer
Service
More ...
10917  Classified as a Generic scam G INFORMANION TO THE UN SERVICE COURIER COMPANY BENIN Due REPUBLIC.   
SUMMARY: INFORMANION TO THE UN SERVICE COURIER COMPANY BENIN Due REPUBLIC.
Mr.Kalu.James@free.olaminas.com.br, <johneze01@yahoo.com>
Attn dear friend.
I have been waiting for you since to come down here and pick your money but I did not hear from you
since then as we fixed. Then I went and deposited the $700,000.00 USA Dollars, as consignment box
to UN SERVICE COURIER COMPANY in Benin Due Republic, because I will be travelling to SAUDI ARABIA
to visit my family and I will not come back till next month ending.
You are advice to contact the UN SERVICE COURIER COMPANY to know When they will deliver your
package. I have paid for the delivering Charges, the only money you have to send to them are the
security keeping fee, which is $95.00 us Dollars to receiving your package from them.
Contact person:Dr.Watson John
Manager Gs UN SERVICE COURIER COMPANY BENIN Due REPUBLIC.
Tel: +229-93926756
E-mail: infortunservic More ...
10918  Classified as a Generic scam G Attention My Dear    ikeri
SUMMARY: Attention My Dear
"ikeri"<barryikeri@yahoo.fr>
Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me
that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the
necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY
PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100
usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel
to you immediately. Do contact them and let me know when you have recieve your fund, below is the
needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL===( fedexcourier_deliverycompany05@yahoo.co.jp )
1.YOUR FULL NAME
More ...
10919  Classified as a  scam  Fwd: Contact Mr Philip Jason(+44-704-571-9405)    Arthur Luna
SUMMARY: More ...
10920  Classified as a Advance Fee Fraud/419 scam S BUSINESS NEGOTIATION INVESTMENT.    Mr.Victor Achums
SUMMARY: BUSINESS NEGOTIATION INVESTMENT.
"Mr.Victor Achums" <mdff@navegante.com.sv>
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native
Country.The money was realised from gratification/kickbacks which was
received from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you can stand
as beneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this transaction w More ...
10921  Classified as a Generic scam G     Akbank
SUMMARY: Akbank Online: Güvenlik Alarmi (22.02.2008)
Akbank <service@akbank.com.tr>
Güvenlik AlarmiAKBANK Online Bankacılık hesabınızın hizmet süresi dolmak üzeredir.Aşağıdaki linki kullanarak hesabınıza ulaşabilir ve hesabınızı tekrar aktif hale getirebilirsiniz.
http://www.akbank.com/182.aspx?url_activation=true
Her hakkı Akbank T.A.S.'ye aittir. © 2008 More ...
10922  Classified as a Advance Fee Fraud/419 scam S Mr.Rick Nalson.    Rick Nalson
SUMMARY: Mr.Rick Nalson.
"Rick Nalson" <rick.nalson@pobox.sk>
Mr.Rick Nalson.
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally
discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE
DOLLARS] during our Bank's Annual Year Account Auditing.
The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002.
in a plane crash in Birmingham; you can view this CNN website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING
CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full c More ...
10923  Classified as a Employment/Job scam E urgent reply pls    Zick Williams
SUMMARY: urgent reply pls
Zick Williams <drzick1@yahoo.co.in>
As part of my expansion programe, GOD'S FABRICS AND GALLERIES LTD.is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper.You will be the correspondence link between our customers (buyers) and also the single link between us and our product suppliers and shipping companies around and within your environs. You will take charge of Receiving payments, shipping,mailing and transactions amongst the afformentioned parties all within your region.We Offer $1500 a month plus benefits and takes only little of your time. Should you be interested in our offer,Please supply the following details #Your full name:#Your full home address (STREET,CITY, STATE AND ZIPCODE):#Your age,#Occupation:#marital status:#direct contact telephone number (VALID AND WORKING):#Your email address:- The prospective employee should be computer Literate with 3-5 hours access to theinternet weekly. Must be over 18yrs of age. M More ...
10924  Classified as a Generic scam G urgent reply    Emeka Obikezie
SUMMARY: urgent reply
Emeka Obikezie <obikezieemeka@yahoo.com>
CENTRAL BANK OF NIGERIAOffice of the Assistant to the Executive GovernorTelephone. (234-8088819080) Ext.Telefax (234-1-8982198)web-site www.cenbank.org  Nigeria.Date: 21/2/2008                         RE: WITH YOUR UTMOST PROCESSIVE EFFECT.                                  Greetings to you.                                           
 ATHENTION BENEFICIRAY! How are you doing today?  I am Frank Dona More ...
10925  Classified as a  scam  Business Proposal    MR.Joseph Poon
SUMMARY: More ...
10926  Classified as a Generic scam G Attention My Dear    William
SUMMARY: Attention My Dear
"William"<barryikeri@yahoo.fr>
Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me
that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the
necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY
PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100
usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel
to you immediately. Do contact them and let me know when you have recieve your fund, below is the
needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL===( fedexccltd01@gmailcom )
1.YOUR FULL NAME
2.YOUR HOME ADDRESS More ...
10927  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Security Information    National Bank of Canada security team
SUMMARY: National Bank of Canada Security Information
"National Bank of Canada security team" <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 ...
10928  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Security Center    National Bank of Canada security team
SUMMARY: National Bank of Canada Security Center
"National Bank of Canada security team" <security@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 ...
10929  Classified as a Advance Fee Fraud/419 scam S Richiedi l\'attivazione di BancoPosteMobile sul tuo cellulare!    BancoPosteMobile
SUMMARY: Richiedi l'attivazione di BancoPosteMobile sul tuo cellulare!
BancoPosteMobile <attivazione@PosteMobile.com >
 More ...
10930  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    12 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"12 rose robert" <roserobert_105@mixmail.com>
FROM: MRS ROSE ROBERT. rose_robert_2008@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund t More ...
10931  Classified as a  scam  NOTICE... CONGRATULATIONS!!!    powerball lottery
SUMMARY: More ...
10932  Classified as a Generic scam G Re: A Message From Mr Liu Yan!!!    Roy R Morley
SUMMARY: Re: A Message From Mr Liu Yan!!!
Roy R Morley <morley_1@yahoo.com>Attached Message:
----- Original Message ----
From: MR LIU YAN <yeeeliu344@netcabo.pt>
Sent: Thursday, February 21, 2008 6:39:01 AM
Subject: A Message From Mr Liu Yan!!!
Good day,
I am Mr.Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd,Hong
Kong.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18 calendar months,with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him,even during the war early this year.Again after the
war another notification was sent and still no response came from him.We later find out that the
general and his family had been killed du More ...
10933  Classified as a  scam  (MRS)Fernandez Miguel Laura    miguelmicrosoft2008
SUMMARY: More ...
10934  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    mohamed waleed
SUMMARY: URGENT ATTENTION NEEDED
"mohamed waleed " <mohamed_waleed1@mixmail.com>
FROM THE DESK OF MR MOHAMED WALEED BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU BURKINA FASOWEST AFRICA. DEAR FRIEND, I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE,I GOT YOUR CONTACT ADDRESS FROM THE BURKINA FASO CHAMBER OF COMMERCE WHILE I WAS SEARCHING FOR SOMEBODY THAT HAS SIMILAR NAME WITH OUR DECEASED CUSTOMER. I AM THE MANAGER OF BILL AND EXCHANGE BANK OF AFRICA (B.O.A) AT FOREIGN REMITTANCE DEPARTMENT .THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($ 16.500.000 U.S) SIXTEEN MILLION FIVE
 
HUNDRED THOUSANDS US DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 11TH SEPTEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE More ...
10935  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    mohamed waleed
SUMMARY: URGENT ATTENTION NEEDED
"mohamed waleed " <mo_wd1998@mixmail.com>
FROM THE DESK OF MR MOHAMED WALEED BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU BURKINA FASOWEST AFRICA. DEAR FRIEND, I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE,I GOT YOUR CONTACT ADDRESS FROM THE BURKINA FASO CHAMBER OF COMMERCE WHILE I WAS SEARCHING FOR SOMEBODY THAT HAS SIMILAR NAME WITH OUR DECEASED CUSTOMER. I AM THE MANAGER OF BILL AND EXCHANGE BANK OF AFRICA (B.O.A) AT FOREIGN REMITTANCE DEPARTMENT .THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($ 16.500.000 U.S) SIXTEEN MILLION FIVE
 
HUNDRED THOUSANDS US DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 11TH SEPTEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CA More ...
10936  Classified as a Generic scam G IRS Notification - Fiscal Activity    Internal Revenue Service
SUMMARY: IRS Notification - Fiscal Activity
"Internal Revenue Service" <service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $268.32Please
submit the tax refund request and allow us 2-3 days in order to
process it.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
© Copyright 2008, Internal Revenue Service U.S.A. All rights reserved. More ...
10937  Classified as a Generic scam G Dear Sir/Madam,    Mr. John Coker
SUMMARY: Dear Sir/Madam,
"Mr. John Coker" <mrjohn_coker1@yahoo.com>
Dear Sir/Madam,
With the recent merging of my bank Abn AmroN.V.with Barclay's Bank Plc
United Kingdom, I was made head of service in my department by the Boards
of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all
credit accounts that has been in operation with the bank under my
department/supervision. Details About The Merging News Visit The Web Site
Below:http://news.bbc.co.uk/1/hi/business/6469417.stm
Through my compilation of accounts, I discovered a credit account with A/C
N0:NL85ABNA6008341843 and(7,467,000.00 Euros) deposited, On further
trace came across the file and found out that the account has be inactive
for more than Seven (7) yrs. And the true owner of this funds/account was
Engineer Christian Eich, a German who Ran carmaker BMW's museum
unfortunately lost his life, including his wife and two chil More ...
10938  Classified as a Generic scam G Urgent and Confidential REPLY PRIVATELY TO (AMEDMANTU@YAHOO.FR)    amed mantu
SUMMARY: Urgent and Confidential REPLY PRIVATELY TO (AMEDMANTU@YAHOO.FR)
amed mantu <amedmantu@sify.com>
FROM THE DESK OF DR AMED MANTU
MANAGER AUDIT AND ACCOUNTINGDEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
I AMDR.AMED MANTU, MANAGER AUDIT ACCOUNTING DEPARTMENT BANK OF AFRICA(B.O.A )I WOULD LIKE TO KNOW IF THIS PROPOSAL WILL BE WORTH WHILE FORYOUR ACCEPTANCE.
I HAVE A FOREIGN CUSTOMER,MANFRED HOFFMAN FROMGERMANY WHO IS AN INVESTOR, CRUDE OIL MERCHANT AND FEDERAL GOVERNMENTCONTRACTOR THAT WAS A VICTIM WITH CONCORD AIR LINE, FLIGHT AF4590KILLING 113 PEOPLE CRASHED ON 25 JULY 2000 NEAR PARIS LEAVING ACLOSING BALANCE OF TWELVE
MILLION EIGHT HUNDRED THOUSAND UNITED STATESDOLLARS ($12.8M) IN ONE OF HIS PRIVATE US DOLLAR ACCOUNTTHAT IS BEENMANAGED BY ME AS THE CUSTOMER'S ACCOUNT OFFICER.
BASE ON MYSECURITY REPORT, THESE FUNDS CAN BE CLAIMED WITHOUT ANY HITCHES AS NOONEISAWARE OF THE FUNDS AND ITS CLOSING BALANCE EXCEPT More ...
10939  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    BARR. GLEN ADAMS.
SUMMARY: URGENT REPLY NEEDED.
"BARR. GLEN ADAMS." <glen.adams0446@yahoo.ie>
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
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 dont belong to that school of thought which
proposes
that the fortune of unlucky people be given to the government.
My purpose of contacting More ...
10940  Classified as a  scam  Re: WINNER!!! (CONTACT OUR CLAIMS PERSONNEL)    Roy R Morley
SUMMARY: More ...
10941  Classified as a  scam  Your E-Mail Address Has Won    link information
SUMMARY: More ...
10942  Classified as a Advance Fee Fraud/419 scam S RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.    Mr.Frank Ogo
SUMMARY: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
"Mr.Frank Ogo" <frankogo001@yahoo.co.uk>
FROM THE DESK OF MR FRANK OGO
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA.
Attn: Beneficiary,
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am MR.Frank OGO, Pay Master General of the Federation,I Wish to inform
you that we have received authentic approval and instruction directly
from the Presidency, Federal Republic of Nigeria to pay you your
outstanding Depts.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
circumstances with which some greedy Nigeria officials who always request More ...
10943  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    12 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"12 rose robert" <roserobert_95@mixmail.com>
FROM: MRS ROSE ROBERT. rose_robert_2008@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund to More ...
10944  Classified as a Advance Fee Fraud/419 scam S I REGISTERED YOUR CONSIGNMENT WITH FEDEX COURIER COMPANY    Mrs D.Halla
SUMMARY: I REGISTERED YOUR CONSIGNMENT WITH FEDEX COURIER COMPANY
Mrs D.Halla <ddgl17@yahoo.com>
Goodday!
Compliements of the Season,
We have been waiting for you since to contact us for your Confirmable Bank Draft of $850,000 United
States Dollars which my husband kept for but we did not hear from you since that time. Then I went
to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the
Director Bank of Africa told me that before the draft will get to your hand that it will expire. So
I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months Course and I will not come
back till end of April 2008.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when
they will deliver your Box to you because of the expiring date.For your in More ...
10945  Classified as a Generic scam G PayPal Center Security Advisory! - Limited account access    PayPal Inc
SUMMARY: PayPal Center Security Advisory! - Limited account access
"PayPal Inc"<paypal-inc@service.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to believe that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request,
your account will remain limited until you verify your information at your bank.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assist More ...
10946  Classified as a Generic scam G Phishing: PayPal Center Security Advisory! - Limited account access    PayPal Inc
SUMMARY: Phishing: PayPal Center Security Advisory! - Limited account access
"PayPal Inc"<paypal-inc@service.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to believe that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request,
your account will remain limited until you verify your information at your bank.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. More ...
10947  Classified as a Auction/Escrow scam A eBay - Nuovo messaggio inviato dal venditore per l\'oggetto numero 310019943381    eBay
SUMMARY: eBay - Nuovo messaggio inviato dal venditore per l'oggetto numero 310019943381
"eBay"<disputes@ebay.it>
Questo messaggio и stato inviato da eBay .Il tuo nome и stato indicato in modo da garantire l'autenticitа del messaggio. Ulteriori informazioni.
eBay - Nuovo messaggio inviato dal venditore per l'oggetto numero 310019943381
Gentile utente,
И stata aperta una Controversia per Oggetto non ricevuto per l'oggetto THRILLVILLE FUORI DAI BINARI NUOVO ITA DS - DS/LITE (n. 310019943381) il 20-Feb-2008. Il venditore ha inviato un nuovo messaggio. Ulteriori informazioni sulle regole eBay per gli Oggetti non ricevuti o non conformi alla descrizione. Grazie per la pazienza e la collaborazione dimostrate nella partecipazione a questa procedura.
Grazie,eBay
Rispondi a questo messaggio
Dettagli del numero oggetto: 310019943381
Titolo ogge More ...
10948  Classified as a Advance Fee Fraud/419 scam S     ahmed hassan
SUMMARY: REPLY BACK URGENTLY =?iso-8859-1?q?PLEASE!!!!=FE?=
"ahmed hassan " <ahmed_hassan@mixmail.com>
FROM THE DESK OF MR. AHMED HASSAN
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am Ahmed Hassan, the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso
in west Africa.
With due respect and regards I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction ,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a
deceased person, a foriegner who died in a plane crash and the fund has
been dormant in his account with the bank without any claim of the fund in
our custody either from his family or More ...
10949  Classified as a Advance Fee Fraud/419 scam S From Mr Mark Peters    Mr Mark Peters
SUMMARY: From Mr Mark Peters
"Mr Mark Peters"<mark_peters0@web2mail.com>
Dear Friend,
I know this email may come to you as a surprise, due to the fact that you don’t know me neither
have we met. My name is Mr Mark Peters; I work with one of the banks in Europe. I am contacting you
based on properties allocation.
However, my main reason for contacting you is to seek and reach a mutual agreement with you. Thus
I’ll need your assistance to enable me and my colleagues transfer the sum of 30 Million Euro which
is to be used mostly on Properties.
SOURCE OF FUND
The fund (30 Million Euro), which is now in an Escrow Account at the bank, came about after all
efforts to trace the Next of Kin of Mr. John Anderson a deceased Architect from United State of
America.
The said Mr. John Anderson, until his death in an automobile accident on April 21st 2004 was a
Customer with the bank. Upo More ...
10950  Classified as a Generic scam G Complete your eBay Registration--Iast step    aws-registration@ebay.com
SUMMARY: Complete your eBay Registration--Iast step
"aws-registration@ebay.com"<aws-registration@ebay.com>
eBay
sent this message to you
.Your
registered name is included to show this message originated from
eBay. Learn
more.
Complete
your eBay registration
Hi
dear user,
Just
click "Activate Now" to complete your registration. That's all there is to
it. After that, you are ready to start shopping!
This
is the last step, we promise!
If the above link does not work:
Click here to complete :http://cgi4.ebay.com/ws/eBayISAPI.dll?RegisterConfirmCode&>If you need additional help, contact eBay's
Customer Support or Live
Help
Learn
More to protect yourself from spoof (fake) email More ...
10951  Classified as a  scam  NOTICE !!!    UK NATIONAL LOTTERY
SUMMARY: More ...
10952  Classified as a Generic scam G eBay Motors Payment Invoice # 7152759744    Adelina S3xY
SUMMARY: eBay Motors Payment Invoice # 7152759744
"Adelina S3xY"<blonda_s3xy@yahoo.com>
 eBay Motors Payment Invoice # 7152759744
  
  From : blonda_s3xy@yahoo.com
 
 
Our Department must inform you that we constantly encourage our customers not to disclose sensitive documents and information (e.g. V5 registration document, V5 serial number, VIN - vehicle identification number, etc.) about their vehicles. We accurately verify all vehicle information and documents before launching an escrow transaction. Concerning your transaction in particular, regarding the 1969 Ford Mustang, we confirm that the vehicle and all documents involved have been minutiously verified and we guarantee it is genuine.
 
We verified all the details of this transaction and we concluded that they are accurate.
  
Item Title:1969 Ford Mustang
Deposit: $15,000.00 US
 
Shi More ...
10953  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSES IS NEEDED   
SUMMARY: YOUR URGENT RESPONSES IS NEEDED
edwardowusu@freenet.de
Attention
Please,
I cannot imagine the surprise this will bring to you, but please be
rest assured is with good faith and intentions from a friend in dare
need of your assistance to help us transfer the inheritance sum of
US$20,000,000 (Twenty Million  U.S Dollars) into your account or
company's account,in which God will bless you for rendering a helping
Hand to others.
My name is Mr. Edward Owusu, and I work with First Atlantic Bank in
Ghana and am writing in respect of Mr.Choi, Soohyun a customer who
perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6, 1997. Since the demise of this our
customer.
I personally has watched with Keen interest to see the next of kin
but all has proved abortive as no One has come to claim his funds of
US$20,000,000,which has been with my company for a ve More ...
10954  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item #150217366518    eBay member: jobah1965
SUMMARY: You've received a question about your eBay item #150217366518
"eBay member: jobah1965"<aw-confirm@ebay.email.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from jobah1965
Item: (150217366518)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please don't speak in that way with me. I can report you as well, remember? Original message: Why don't you answer to my emails!!! If you don't Respond Now I will contact eBay safe-harbor and report you ! Let me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
More ...
10955  Classified as a Advance Fee Fraud/419 scam S Greetings,From Mr Kofi Mensah    Kofi Mensah
SUMMARY: Greetings,From Mr Kofi Mensah
Kofi Mensah <kofimensah41@yahoo.com>
Greetings,From Mr Kofi Mensah   With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Mr. Kofi Mensah. I am the regional manager of Barclays bank of Ghana takoradi branch in the western region of Ghana. I write you this proposal in good faith; I am married with two 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 Barclays 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 More ...
10956  Classified as a  scam  Congratulation Your Mail Has Won A Prise    Uk National Lottery
SUMMARY: More ...
10957  Classified as a  scam  RE:TASSEN VON GELD WINNER !!!    TASSEN VON GELD
SUMMARY: More ...
10958  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Barry Nana
SUMMARY: GOOD DAY
Barry Nana <barrynana408@yahoo.com>
From:Mr Barry NanaAccra, Ghana.   Dearest,   I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.   My name is Mr Barry Nana, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars   This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
  As an officer of the bank, I cannot be dir More ...
10959  Classified as a  scam  Fw: [SPAM]Congratulations you are a winner!!!    neasie02
SUMMARY: More ...
10960  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan.    chan patrick
SUMMARY: FROM: MR. Patrick K. W. Chan.
chan patrick <partchanw@wmail.saigonnet.vn>
FROM: MR. Patrick K. W. Chan.(Executive Director & Chief
financial Officer)Hang Seng Bank Limited83 Des Voeux Road,
CentralHong Kong SAR.
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial
Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for
you. I will need you to assist me in executing a business project from Hong
Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discre More ...
10961  Classified as a Generic scam G CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    PASTOR JOSEPH FEU
SUMMARY: CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
"PASTOR JOSEPH FEU" <pastorjosephfeu1@yahoo.com>
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family.I have been waiting for you since to
contact me for your Confirmable Bank Draft of ($1.2m) United States
Dollars, but I did not hear from you since then ,Then I went and deposited
the Draft with Apess Courier Delievery Company ,Cotonou,Benin Republic,
before I travelled out of the country for a short Course and i will not
come back till end of next Month.What you have to do now is to contact
the Apex Courier Delievery Company 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 Charges.,The only money you
will send to the Courier & Security Co More ...
10962  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS DEARLY NEEDED    mr mcmorris
SUMMARY: YOUR URGENT RESPONSE IS DEARLY NEEDED
mr mcmorris <mcmorris007@yahoo.com>
  Mr.Mcmorris, Bank of Scotland Limited, HBOS Treasury Services, 33,Old Broad Street, London EC2N 1HZ. E-mail:[mr.mcmorris_26@yahoo.co.uk]   I am writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2006 business year. 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. I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.   Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of
the total funds as More ...
10963  Classified as a Generic scam G *************URGENT PART-TIME JOB OPPORTUNITY**************    kelvin mark
SUMMARY: *************URGENT PART-TIME JOB OPPORTUNITY**************
kelvin mark <kelvin_mark44@yahoo.com>
*************URGENT PART-TIME JOB OPPORTUNITY**********
My name is Kelvin Mark a Texan working in USA . I want to know if you would
like to work for the house of bliss gallery and get paid without affecting
your present job. Actually i need a representative who can be working for
our company. We make lots of supplies to some of our clients in the UK for
which i do come to the UK to receive payment and have it cashed after i
supply them goods. It’s always too expensive and stressful for me to come
to the UK and receive such payment twice in a month so i therefore decided
to contact you. I am willing to pay you 10% for every payment received by
you from our clients who makes payment through you. Just incase you are
concerned about how i got to your contact, it was through the UK Chamber of
Commerc More ...
10964  Classified as a Phishing, ID Theft scam P security alert    Permanent TSB
SUMMARY: security alert
Permanent TSB <securityalert@permanenttsb.ie>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 20 Feb 2008 at 1:04:26 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© permanent tsb, 56/59 St. Stephens Green, Dublin 2. Irish Life & Permanent plc (trading as permanent tsb) is regulated by the Financial Regulator. Irish Life & Perma More ...
10965  Classified as a  scam  CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.    Globalnetinfopl
SUMMARY: More ...
10966  Classified as a Generic scam G CALL TO CONFIRM    Mr. Arthur stewart
SUMMARY: CALL TO CONFIRM
"Mr. Arthur stewart " <mrs.gordonjulia@yahoo.de>
Foundation's Officer,
Association of European Charity Foundations,
Amsterdam, the Netherlands
Dear Sir/Madam,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of
the above International charity organization branched in the Netherlands as
one of the final recipients of a Cash Grant/Donation for your own personal,
education and business development.
Based on the random selection exercise of internet service providers (ISP) and
millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of US$2,000,000.00 (TWO Million
United States Dollars) as charity donations/aid from the Association Of
European Charity Foundations and the UNO in accordance with the enabling act
of Parliament. Note that, your email was s More ...
10967  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" <patricwkchank@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.
Eve More ...
10968  Classified as a  scam  ...Serial NO: 08/1055...    Uk National Lottery
SUMMARY: More ...
10969  Classified as a  scam  CONGRATULATIONS:YOU HAVE WON £250,000.    UK NATIONAL LOTTERY HEADQUATERS
SUMMARY: More ...
10970  Classified as a Advance Fee Fraud/419 scam S REPLY AND GIVE ME A CALL IMMEDIATELY.    mr mashal
SUMMARY: REPLY AND GIVE ME A CALL IMMEDIATELY.
mr mashal <mrmashal_37@hotmail.fr>
Please read very carefuly fromBrother Mashal AfraahThe chiefAuditor Incharge, F.R.U.African Development Bank (ADB).OuagadougouBurkina-faso West Africa.
 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
 
I am Mr.Mashal Afraah, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that,this transaction is 100% risk and trouble free to both parties.I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
 
I got your mail contact from More ...
10971  Classified as a Advance Fee Fraud/419 scam S outgrows    Schwinghammer Harpold
SUMMARY: outgrows
"Schwinghammer Harpold" <illimani@edpress.org>
Hej,
Real men! Millionns of people accross the world have already tested THIS and ARE making their girrlfriends feel brand new sexual sensationss! YOU are the best in bed, aren't you ? Girls! Devvelop your sexual relationshipp and get even MORE pleaasure! Make your boyfriennd a gift!
http://miriamrobinsp.blogspot.com
Thou, o agni, deign to remain always with us here.be who,guided by considerations of place and time day when mr.parsons announced to her that at 'a' given starts to hammervigorously, humming it like to the turks dominion, and thereforealexander of 1195. Gograhe is explained by the commentatorcommanded the goddess of speech, viz. Saraswati, in hishands all those scriptures which are known are erected,enclosing the spaces to be occupied and revenue, lillebonne,ruins of the castle, zone, proved to be thriving more vigorouslythan words represent the natural inclination More ...
10972  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND PLEASE REPLY VERY URGENTLY.    BARRISTER SMITH
SUMMARY: DEAR FRIEND PLEASE REPLY VERY URGENTLY.
BARRISTER SMITH <dmt080@hotmail.com>
Law Chamber Principal Attorney
Okoh Smith & Associates
44, Kofo Abayomi Avenue ,
Victoria Island,
Lagos-Nigeria.
Dear Sir/Madam,
Humanely admit my regret for sending unwelcome mail to you. I believe you are an extremely
respected personality, considering the fact that I spring your outline from a human resource
profile catalog on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Okoh smith, a Solicitor. I am the Personal Attorney to Mr. Steve A. who used
to work with Agip Oil Company in Nigeria . On the 21st of April 2003, his wife and their three
children were involved in a car accident along Abuja Express Road .
Regrettably, they all lost their lives in the event of the accident and since then I have made
several enquiries to your Embassy to locate any More ...
10973  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY    Catherine Jones
SUMMARY: YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
Catherine Jones <catjones1985@yahoo.com.hk>
YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
Catherine Jones
International Law Chambers
Barrister and Solicitor
London United Kingdom
I want to use this medium to inform you that your US$45 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.
Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided to have the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.
Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours is cash.
It is More ...
10974  Classified as a Advance Fee Fraud/419 scam S REPLY AND GIVE ME A CALL IMMEDIATELY    mr mashal
SUMMARY: REPLY AND GIVE ME A CALL IMMEDIATELY
mr mashal <mrmashal_3@hotmail.fr>
Please read very carefuly fromBrother Mashal AfraahThe chiefAuditor Incharge, F.R.U.African Development Bank (ADB).OuagadougouBurkina-faso West Africa.
 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
 
I am Mr.Mashal Afraah, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that,this transaction is 100% risk and trouble free to both parties.I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
 
I got your mail contact from th More ...
10975  Classified as a Advance Fee Fraud/419 scam S Call For Business    Mr.Rowland Taylor
SUMMARY: Call For Business
"Mr.Rowland Taylor" <rowland_taylor2022@yahoo.co.uk>
Mr.Rowland Taylor
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Rowland Taylor Senior Audit Officer of Natwest Bank Group
UK.Natwest Bank London.I am writing following an opportunity in my office
that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling(Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr.Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his deat More ...
10976  Classified as a Generic scam G     LOTTORY DRAW
SUMMARY: More ...
10977  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    Sgt.Roland John jr
SUMMARY: Compliments of the day
"Sgt.Roland John jr" <mr.roland009@yahoo.co.in>
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name is Sgt.Roland John jr. I am in the Engineering military unit here in UK, we have about $15 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. The fund was extracted from the oil reserves and it's legality. Meanwhile, we are moving this consignment through diplomatic service to your destination or direct to any bank of your choice. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be deposited. Our own part is sending it to you. If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all time More ...
10978  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_3005@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth ₤62,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London
Support the World Aids Awareness campaign this month with Yahoo! for Good More ...
10979  Classified as a  scam  Dear Lucky Winner    Uk National Lottery
SUMMARY: More ...
10980  Classified as a  scam  sundar@united-galaxy.com    Uk National Lottery
SUMMARY: More ...
10981  Classified as a Advance Fee Fraud/419 scam S From:Mr. Robert Duke    Mr.Robert Duke
SUMMARY: From:Mr. Robert Duke
"Mr.Robert Duke" <robert_duke23@orange.net>
From:Mr. Robert Duke
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom
Hello Friend,Can i trust you? In order to transfer out Â12.500.000.00 {Twelve Million, Five Hundred
Thousand British Pounds} from our Bank.I have the courage to look for a reliable and Honest Person
who will be capable for this Important Business Transaction, believing that you will never let me
down either now or in Future.
The owner of this account is Mr. John ShumJda is a foreigner and the Manager Of petrol chemical
service, a chemical engineer by Profession and he died since 4th Jan, 2002. The account has no
other beneficiary and my Investigation proved to me as well that his company does not know anything
about this account.
I want to transfer this money into a safe foreign account abroad but I Don't k More ...
10982  Classified as a  scam  Dear Lucky Winner,    Uk National Lottery
SUMMARY: More ...
10983  Classified as a Employment/Job scam E Tax refund - Online form    Internal Revenue Service
SUMMARY: Tax refund - Online form
"Internal Revenue Service"<service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $480.23.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Note: For security reasons, we will record your ip-address, the date and time.Deliberate wrong inputs are criminally pursued and indicated.
Regards,
Internal Revenue Service
Copyright 2008, Internal Revenue Service U.S.A. All rights reserved. More ...
10984  Classified as a Generic scam G LOAN OFFER ..APPLY NOW    Mrs frank collins
SUMMARY: LOAN OFFER ..APPLY NOW
"Mrs frank collins" <zionloangroupcompany@gmail.com>
frank FINANCE LTD
Nigeria.
Tel: +2340854135952
Email: frankloan.investment@gmail.com
Hello Friend,
APPLY FOR URGENT LOAN INTEREST RATE AS LOW AS 5%
I am Barr. Colt Lincoln successful private money lenders/investor and
will personally help you out with my own money.
I can lend individuals money against their home equity. I will loan up
to 75%CLTV (combined loan to value) on the property.
I do what the BANKS WONT DO....which is treating you like a human and
not a number..... Just email me with your contact information and we
can get together and discuss this further.
(frank Finance Ltd) money loans can be structured to fit just about
any situation, so if you have a special need, questions, or concerns
E-MAIL ME and I'll do my best to help you out.
E-MAIL: frankloan.investment@gmail.com
More ...
10985  Classified as a  scam  Re: CLAIM NOW!    DELOTTO-STAATS CLAIMS DEPARTMENT
SUMMARY: More ...
10986  Classified as a Advance Fee Fraud/419 scam S FROM MR SAMBA    Patrick Samba
SUMMARY: FROM MR SAMBA
Patrick Samba <patrick300samba@yahoo.fr>
Dear,   My name is Mr. Patrick Samba Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project. If you really believe in deal, get back to me.   I await your urgent response.   Have my best regards.Mr. Patrick Samba
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail ! More ...
10987  Classified as a Generic scam G Re: FROM: Mr.Liu Yan    cave springs farm
SUMMARY: Re: FROM: Mr.Liu Yan
cave springs farm <cavespringfarm@yahoo.com>
rlucero@satx.rr.com wrote: FROM: Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road, Hong Kong. To whom it may concern: I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately as your commission. If you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction. If interested send your response to my personalemail address:mrliu_yan_007@yahoo.com.hkThank you. Yours sincerely, Mr.Liu Yan.
Looking for last minute shopping deals?
Find them fast with Yahoo! Search. More ...
10988  Classified as a  scam  Re: 2008 Final Award Winning Notice!!    cave springs farm
SUMMARY: More ...
10989  Classified as a  scam  Re: YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY    cave springs farm
SUMMARY: More ...
10990  Classified as a Advance Fee Fraud/419 scam S VERY URGENT !!!    Dr.Akintola Williams
SUMMARY: VERY URGENT !!!
"Dr.Akintola Williams" <drakintolawilliamsbn@yahoo.com>Attached Message:
Sir,
I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA),My name =
is Dr Akintola Williams, I am the personal Account Manager to Late Eng R=
obert. A contract was awarded to our clients By NNPC OFFICIALS TO
Late Mr Robert who is a citizen of U.S.A who used to work with an Oil De=
velopment company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY).
Here in after shall be referred to as my client On April 21, 2002,my clie=
nt, his wife, and their three children were involved in a car accident al=
ong Sagamu express way.All occupants of the vehicle
unfortunately lost their lives.Since then, I have made several enquiries=
to his embassy to locate any of my
clients extended Relatives, this also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his la More ...
10991  Classified as a Phishing, ID Theft scam P    
SUMMARY: Your email requires verification / Seu email requer verificação verify#FMTBBHeYeaf7_YUdAlbt9iZGSZRpss2v
faleconosco@xistv.com
The message you sent requires that you verify that you
are a real live human being and not a spam source.
To complete this verification, simply reply to this message and leave the subject line intact.
The headers of the message sent from your address are shown below:
A mensagem que você enviou requer que nós confirmemos que você é um ser humano real e não uma fonte
de spam.
Para completar esta verificação, simplesmente responda esta mensagem e deixe a linha
&quot;subject&quot; intacta.
O cabeçalho da mensagem que você enviou está abaixo:Attached Message: More ...
10992  Classified as a Advance Fee Fraud/419 scam S URGENT    ernest zongo
SUMMARY: URGENT
"ernest zongo " <ernest_zongo01@mixmail.com>
  Directeur du Service des Echanges et    Recouvrements des Fonds Etrangers à la Bank    Of Arica (BOA).Burkina Faso
Je m’appelle ERNEST ZONGO, je suis le directeur du service des échanges et recouvrements des fonds étrangers à la Bank Of Africa du Burkina Faso
Dans mon département nous avons découvert une somme abandonnée de $17 Millions de dollars Américain (Dix sept millions de dollars US) dans un compte qui appartenait à un de nos grand clients étrangers qui mourut dans un accident d’avion avec toute sa familles en novembre 2001. Depuis que nous avons eu des informations concernant son décès, nous espérions depuis longtemps voir son héritier pour revendiquer son argent, car nous ne pouvons pas retraiter cette somme sauf si son héritier se pressentait ou un membre de sa famille tel qu’indiquent nos règlements bancaires. Hélas nous avons consta More ...
10994  Classified as a Advance Fee Fraud/419 scam S From Mrs Edith P.Fabella,    Edith Fabella
SUMMARY: From Mrs Edith P.Fabella,
Edith Fabella <edithbfabella@yahoo.com>Attached Message:
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
--0-1334207567-1203447181=:70012
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Mrs Edith P.Fabella,<BR>Calvary greetings to you in the name of our Lord Jesus
Christ. My name is Mrs Edith P.Fabella,a citizen of Philipines,a wife of late Mr Emmanuel N.Pelaez,
Philippines he worked with America Embassy as An Ambassador for years and hold&nbsp; Political
positions in Philippines before he died in the year July 27 2003. We were married for 19 years
with&nbsp; nine children which all were killed by my late husband brothers) He died after a brief
illness that lasted for only four days. Before his death we were both born again Christians and we
More ...
10995  Classified as a  scam  New Year Season Winner    NATIONAL LOTTERY PROMO
SUMMARY: More ...
10996  Classified as a  scam  CANADA LOTTERY WINNING NOTIFICATION    World Wide Lottery Committee
SUMMARY: More ...
10997  Classified as a  scam  Confirm Receipt    Heritage Lottery Funds
SUMMARY: More ...
10998  Classified as a Advance Fee Fraud/419 scam S URGENT    usman hassan
SUMMARY: URGENT
usman hassan <usman_hassan2@sify.com>
MR USMAN HASSAN
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENTBANK(ADB)
OUAGADOUGOU BURKINA-FASO.
ALTTERNETIVE EMAIL,
Dear Friend
(TOP SECRET)
I am Mr UsmanHasan the director in charge of auditing and accounting section ofAfrica Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africawith due respect and regard. I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction.
During our investigation and auditing in this bank, mydepartment came across a very huge sum of money belonging to a deceasedperson who died on 16th febuary 2002 in a plane crash and the fund hasbeen dormant in his accountwith this Bank without any claim of the fundin our custody either from his family or relation before our discoveryto this development.
Although personally, I keep this informationsecret within myself to enable More ...
10999  Classified as a Advance Fee Fraud/419 scam S Manager International Commercial Bank.    Mr Michael Dankwa.
SUMMARY: Manager International Commercial Bank.
Mr Michael Dankwa. <michael_dankwa2002@yahoo.com>
FROM, MANAGER INTERNATIONAL COMMERCIAL BANK
ACCRA-GHANA.
ODORKOR FIRST LIGHT BRANCH.
ATTENTION: SIR,
MY NAME IS MR.MICHAEL DANKWA I AM THE MANAGER OF THE INTERNATIONAL
COMMERCIAL BRANCH BANK GHANA, I AM A GHANAIAN MARRIED WITH TWO KIDS, I NEED A TRUST WORTHY PARTNER
TO ASSIST ME IN THE TRANSFER OF (5.5M US DOLLARS) US $STATES DOLLARS. FOR FURTHER INVESTMENT IN
YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2) ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD,YOU WILL BE PAID 30%OF THE TOTAL FUNDS
FOR ASSISTANCE .REPLY BACK THIS
EMAIL IF YOU ARE WILLING TO WORK WITH ME. RESPECTFULLY,
REGARDS More ...