The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: February 2008

11000  Classified as a Generic scam G Important Notice on fund recovery:    Mr.Brad Smith
SUMMARY: Important Notice on fund recovery:
"Mr.Brad Smith" <foreignremmittanceng1@yahoo.co.in>
Dear Beneficiary, After the last annual calculations of a Bank,here in London UK, fiscal activity for the year 2008. We noticed that your funds totalling $8.3 Million dollars has not been released to you as the real beneficiary of the sum,although you are eligible to receive a benefit refund of this money through us,owing to the records we have and moreover we saw the below information tagged unpaid in the records we have in our file here. I work with a London auditing firm,this office is responsible for analysis and documentation of individual accounts and unpaid debts for most UK banks,since 2003. During the process of monthly account auditing(january 2008) we noticed your case,and have decided to tackle your issue by ensuring that you recieve your benefits as scheduled by the Foreign Remitt & Associates London. Please re-submit the below inf More ...
11001  Classified as a Advance Fee Fraud/419 scam S from barrister omar pela    Barrister Omar Pela
SUMMARY: from barrister omar pela
Barrister Omar Pela <omarpela6734@yahoo.co.uk>
Dear friend,
Good day to you, infact the inspiration to contact you
is divine am Barr. Omar Pela, an attorney at law, the
personal Attorney to Mr.Andereas Shranner, a national
of your country the Chief Executive/President of
Kutner Associates Company in Ghana. On the 2nd of
August 2003, my client, his wife and their only child
were involved in a car accident along Nkrumah Express
Road. All occupants of the vehicle unfortunately lost
their lives. Since then I have made several enquiries
to locate any of my clients extended relatives, as his
son to whom he willed his assets was also involved in
the accident.
After these several unsuccessful attempts, I
eventually came across one of Mr. Andrea&#8217;s
Shranner distant cousins who resided in Indonesia .We
commenced the process, but unfortunately, he lo More ...
11002  Classified as a  scam  YOUR MAIL WAS SELECTED    BRITISH LOTTERY BOARD
SUMMARY: More ...
11003  Classified as a Generic scam G Important Notice on fund recovery:    Mr. Brad Smith
SUMMARY: Important Notice on fund recovery:
"Mr. Brad Smith" <foreignremmittanceoperations@yahoo.co.uk>
Dear Beneficiary,   After the last annual calculations of a Bank,here in London UK, fiscal activity for the year 2008.   We noticed that your funds totalling $8.3 Million dollars has not been released to you as the real beneficiary of the sum,although you are eligible to receive a benefit refund of this money through us,owing to the records we have and moreover we saw the below information tagged unpaid in the records we have in our file here.   I work with a London auditing firm,this office is responsible for analysis and documentation of individual accounts and unpaid debts for most UK banks,since 2003.   During the process of monthly account auditing(january 2008) we noticed your case,and have decided to tackle your issue by ensuring that you recieve your benefits as scheduled by the Foreign Remitt & Associates London.   More ...
11004  Classified as a  scam  Lottery Winning Notification Alert    Canada Lottery Online
SUMMARY: More ...
11005  Classified as a  scam  OFFICIAL PRIZE NOTIFICATION    Mr. ERIC ADAMS
SUMMARY: More ...
11006  Classified as a Advance Fee Fraud/419 scam S HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY    Olossonl Rice
SUMMARY: HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY
Olossonl Rice <olossonl.rice27@yahoo.co.uk>
HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY.FINANCE ADVISORY SERVICE LTDMAGNOLIA COTTAGETHE HILDENSWESTCOTTDORKINGSURREY RH4 3JXEmail:olossonl.rice06@yahoo.co.uk   Attn: Sir/Madam Re: Transfer of Title Enquiry: Hsbc Bank. Good day, My name is Mr. Olosson Rice. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K. We are conducting an end of year consolidated financial statement for the year ending Mar. 2007 under conjunctional agreement with HSBC conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with< More ...
11007  Classified as a Generic scam G urgent    Kamara Charly
SUMMARY: urgent
Kamara Charly <charlykamara42@yahoo.com>Attached Message:
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
--0-58778325-1203411911=:70918
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
11008  Classified as a Generic scam G urgent    chraly kamara
SUMMARY: urgent
chraly kamara <charlykamara26@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-824895663-1203411163=:81387
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
11009  Classified as a Advance Fee Fraud/419 scam S Beloved,Reply ASAP.    Lady Rebecca Thatcher.
SUMMARY: Beloved,Reply ASAP.
"Lady Rebecca Thatcher." <thatcherswill06@hotmail.com>
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I
used to be married to Sir Jeremy Thatcher an Englishman who is dead and
resting peacefully. My husband was into private practice all his life
before he passed. Our life together as man and wife lasted for three
decades without offsprings. My husband died after a protracted illness in
an accident he got from Africa while on humanitarian duties. My
husband,while he was alive made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from the marriage, which
never came.
When my late husb More ...
11010  Classified as a Advance Fee Fraud/419 scam S Organization For Petroleum Export    Mr. Stephen Dome
SUMMARY: Organization For Petroleum Export
"Mr. Stephen Dome"<opec_petroleum@myway.com>
From: Mr. Stephen Dome.
ATTN:
I want you to patiently read this offer. I am Mr. Stephen Dome the Head of Delegation to the World
Bank
in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC
and the petroleum sector in a West African country. I also attend OPEC meetings constantly in
Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$20.million.
(TWENTY MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot
claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to
acquire
such amount of money.
It is on this basis that I am contacting you for assistance, If you will be interested, claim
documents will
been processed and sent to you. The documents More ...
11011  Classified as a Generic scam G Important Alert About Your Paypal Account   
SUMMARY: Important Alert About Your Paypal Account
"Paypal" <>
Information Regarding Your Account:
Dear PayPal Member:Attention! Your PayPal Account
Could Be Suspended!As a part of our security measures, we regularly
screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following
reason:Our system detected unusual charges to a credit card linked
to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to your PayPal account as soon as possible. Once
you log in, you will be provided with steps to Verify Your Credit Card & Billing
Information.
Important Notice : Failure To Confirm Your Full Credit Card & Billing Information Within 72 Hour's Will Result Your Account Suspension.
Click
Here To Verify Your Account Information
We thank you for your p More ...
11012  Classified as a  scam  THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION    Mrs. Keith Anderson.
SUMMARY: More ...
11013  Classified as a  scam  Fw: CONGRATULATIONS.....Dear Lucky Winner,    Bill Browne Sr
SUMMARY: More ...
11014  Classified as a Phishing, ID Theft scam P Providian Bank Account Information    Washington Mutual - Providian
SUMMARY: Providian Bank Account Information
"Washington Mutual - Providian"<accounts@providian.com>
PROTECTING YOUR ACCOUNT
Due to concerns, for the safety and integrity of the
Washington Mutual, Providian Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures,
Please note that Your Providian Online Account has been terminated.
In order for it to remain active,
Please use the link below to proceed and restore
access to Your Account:
Restore access to Your Account now!
Thank You.
Washington Mutual, Inc.
Accounts Management As outlined in our User
Agreement, Providian® will
periodically send you information about site changes and enhancements.
Deposits are FDIC Insured.
© 2000 - 2008 Washington Mutual, Inc. All
rights reserved.
  More ...
11015  Classified as a  scam  WINNING NOTIFICATION!!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
11016  Classified as a Generic scam G very urgent    Barrister Omar Pela
SUMMARY: very urgent
Barrister Omar Pela <omarpela5644@yahoo.co.uk>
Dear friend,
Good day to you, infact the inspiration to contact you
is divine am Barr. Omar Pela, an attorney at
law, the personal Attorney to Mr.Andereas Shranner, a
national of your country the Chief
Executive/President of Kutner Associates Company in
Ghana. On the 2nd of August 2003, my client, his
wife and their only child were involved in a car
accident along Nkrumah Express Road. All occupants of
the vehicle unfortunately lost their lives. Since then
I have made several enquiries to locate any of
my clients extended relatives, as his son to whom he
willed his assets was also involved in the
accident.
After these several unsuccessful attempts, I
eventually came across one of Mr. Andrea&#8217;s
Shranner
distant cousins who resided in Indonesia .We commenced
the process, but unfortunately, More ...
11017  Classified as a Generic scam G ATM PAYMENT NOTIFICATION    ATM OFFICE APPROVAL
SUMMARY: ATM PAYMENT NOTIFICATION
"ATM OFFICE APPROVAL"<mr_almansadiq@yahoo.com>
ATM PAYMENT NOTIFICATION
INTERNATIONAL CREDIT SETTLMENT
ATTENTION BENEFICIARY:
 
  This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank your entire attempt to secure the release of the fund to you.If you wish to receive your payment since we have decided to bring a solution to it. Right now we have arranged your payment through our swift card payment Asia pacific, which is the latest instruction by the president Alh, Umaru Yar'Adua (GCFR) New elected federal republic of Nigeria. this office will send you an ATM card which you will use to withdraw your mo More ...
11018  Classified as a  scam  you won a prize    jaunito_calors
SUMMARY: More ...
11019  Classified as a Generic scam G Official Notice To All Natwest Direct and Digital Banking Clients    NatWest Bank UK \'08
SUMMARY: Official Notice To All Natwest Direct and Digital Banking Clients
"NatWest Bank UK '08" <technical_support-reference_18wno@nwolb.com>
Dear National Westminster Bank Electronic Banking client!
Our Support Subdivision is running a scheduled Digital Banking Service update
By following the link below you will commence the procedure of the user details approval:
http://www4.nwolb.com/details.aspx?tag=17ekcbeDekcbldmOkhb
These directives are to be sent and followed by all members of the National Westminster Bank On-line Banking
Natwest does apologize for the inconveniences caused, and is very grateful for your help.
If you are not customer of NatWest Bank Direct and Digital Banking please ignore this letter!
** This is robot generated message please do not respond **
(C) '08 NatWest Bank UK. All Rights Reserved. More ...
11020  Classified as a Generic scam G Moneybookers Security Reminders    MoneyBookers
SUMMARY: Moneybookers Security Reminders
"MoneyBookers"<security@MoneyBookers.com>
Attention!
Dear Member Moneybookers,
We recently noticed one or more attempts to log in to your moneybookers 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 did not initiate
the log ins, please visit moneybookers as soon as possible to verify your
identity:
https://www.moneybookers.com/app/login.pl
Verify your identity is a security More ...
11021  Classified as a Generic scam G Small Business Funding    Joan Childress
SUMMARY: Small Business Funding
"Joan Childress" <KellychopinChilders@focusthenation.org>
If you have your own business and
require IMMEDIATE money to spend ANY way you like or wish Extra money to give
your company a boost or require A low interest loan - NO STRINGS
ATTACHED!
Don't worry about approval... your
Credit history will not disqualify you!
http://clokkj.cn/ More ...
11022  Classified as a Advance Fee Fraud/419 scam S From: Mr. Nen Alex.    nen
SUMMARY: From: Mr. Nen Alex.
nen <ennenalex0@yahoo.co.in>
From: Mr. Nen Alex.
Dear Friend,
I am sorry to intrude into your private and peaceful life, all the same I work as an accountant in
a Security Firm; I am contacting you to assist me in the claiming of our late customer funds
deposited in your name. Unfortunately he died without a registered next of kin and as such the
funds now have an open beneficiary status. You could be made the beneficiary since you share the
same last name with him. This has officially transferred the right to you, as no other person from
his family knows anything about this fund with our bank.
If you are interested in working with me I await for your prompt response, as we arrange for the
safekeeping of special and valuable packages and baggage in trust for reputable person that are
honest and trustworthy. A benefactor, whose identity can not be disclosed because of the Non
More ...
11023  Classified as a Generic scam G Paypal    Paypal
SUMMARY: Paypal
Paypal
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card memeber of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cannot be answered. More ...
11024  Classified as a  scam  CONGRATULATIONS!!!YOU HAVE WON THE LOTTERY AWARD    EURO-MILLIONES
SUMMARY: More ...
11025  Classified as a Advance Fee Fraud/419 scam S Official notification from Sterling Bank!    Sterling Bank
SUMMARY: Official notification from Sterling Bank!
"Sterling Bank"<security@banksterling.com>
...
...Dear
Member,
   This is your official notification
from Sterling
Bank that the service listed below
   will be deactivated and deleted if not renewed immediately.
Previous notifications have
   been sent to the Billing Contact assigned to this account.
As the Primary Contact, you
   must renew the service listed below or it will be deactivated
and deleted.
   Renew
Now Your Online Banking and Online Bill Pay Services.
 
   SERVICE: Online Banking and Online Bill Pay
   EXPIRATION: February, 22 2008
 
   Thank you for using Online Bill Pay Service. We appreciate your
business and the More ...
11026  Classified as a  scam  Congratulations!!! Your email fall into the winning Colum    Congratulations!!! Your email fall into the winning Colum
SUMMARY: More ...
11027  Classified as a  scam  De Nederlandse Staatsloterij.    lotto lotto
SUMMARY: More ...
11028  Classified as a Generic scam G National Westminster Bank OnLine Banking Important Message From Billing Department - Id: 6857    Natwest On-line Banking\'08
SUMMARY: National Westminster Bank OnLine Banking Important Message From Billing Department - Id: 6857
"Natwest On-line Banking'08" <customers_department_ref_03sl@natwest.co.uk>
Dear Natwest Direct Banking user!
Our Technical Department is running a scheduled Electronic Banking Service upgrade
By visiting the link below you will launch the procedure of the member login confirmation:
http://www2.natwest.co.uk/details.aspx?login=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directives are to be mailed and followed by all users of the National Westminster Bank On-line Banking
NatWest does apologize for any problems caused to you, and is very appreciative for your cooperation.
If you are not customer of Natwest Bank OnLine Banking please disregard this letter!
** This is robot generated e-mail please do not reply **
(c) 2008 Natwest United Kingdom. All Rights Reserved. More ...
11029  Classified as a  scam  AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!)    SPANISH LOTTO 6/49
SUMMARY: More ...
11030  Classified as a  scam  Attention: Winner,    Luther Zihiri
SUMMARY: More ...
11031  Classified as a Advance Fee Fraud/419 scam S Please Reply very urgent.    mrs gloria Eke
SUMMARY: Please Reply very urgent.
mrs gloria Eke <mrsgloriaeke4@yahoo.com>
Please Reply very urgent. From Mrs. Gloria Eke.1202 Highway 60 West P.O. Box 1009 Socorro, NM 87801. Compliment of the day,It is with tears and pains that I write this mail from my sick bed in a hospital. Ibelieve you have never met such a condition before. My name is Mrs. Gloria Eke,widow to late Mr. Khalid Eke,former owner of PETROLEUM AND GAS Company, here in US. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin, (please check,http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ) During the period of our marriage we couldn't produce any child. More ...
11032  Classified as a  scam  CONTACT YOUR PAYING BANK!!!    john smith
SUMMARY: More ...
11033  Classified as a Advance Fee Fraud/419 scam S Will from Jenny Brooks    Mrs. Jenny Brooks
SUMMARY: Will from Jenny Brooks
"Mrs. Jenny Brooks" <jjbrooks001@myway.com>
Hello DearAttached Message:
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Jaapa Yo) with this specified email:
consultantreal@aol.com and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him.I know I don’t know you but I have been
directed to do this. Thanks and God bless. More ...
11034  Classified as a Advance Fee Fraud/419 scam S Barrister Banco Eze   
SUMMARY: Barrister Banco Eze
"barr_bancoeze009@yahoo.dk" <ATTN:Friend@sh2.hosting.ctccom.net>, >
BANCO CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
(MATTER OF TOP SECRET)
ATTN: Friend,
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to
sending you this email by the huge fund transfer opportunity
that will be of mutual benefit to the two of us.
However, I am Banco Eze, the personal Attorney to the late
Engr.Steve Moore a nationality of Isle of Man in UK, who used to
work with Shell Petroleum Development Company (SPDC) in Nigeria.
On the 21st of April 1996, my client, his wife and their three
children were involved in a car accident along Shagamu/Lagos
Express Road.
Unfortunately they all lost their l More ...
11035  Classified as a Advance Fee Fraud/419 scam S Mrs.Sahira Ibrahim Al-Azzawi    antromes dumes
SUMMARY: Mrs.Sahira Ibrahim Al-Azzawi
antromes dumes <intrelink@web.de>
Dear Sir/Madam,My name is Sahira Ibrahim Al-Azzawi a citizen of Iraq ,It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.There is this huge amount of funds  which my FATHER kept in Europe before his untimely death. Now I have decided to invest this huge amount in your country or any where safe enough outside my country Iraq for security purposes.I want you to assist me in transfering this funds into your account for investment purposes So if you can be of an assistance to me please reply me to my private email address: ibrahimsahira@gmail.com  Upon your response I will update you of the funds.I anticipate your urgent response.Yours Faithfully,Mrs.Sahira Ibrahim Al-AzzawiUnbegrenzter Speicherplatz für Ihr E-Mail Postfach? Jetzt More ...
11036  Classified as a  scam  WINNER NOTICE    CARLOS ANTONIO
SUMMARY: More ...
11037  Classified as a Generic scam G BEST REGARDS,    MR.JOHNSON NANA.
SUMMARY: BEST REGARDS,
MR.JOHNSON NANA. <johnson_na_2001@yahoo.es>
FROM THE DESK OF:MR.JOHNSON NANA.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,E More ...
11038  Classified as a  scam  Re: Attn:Winner,Contact Dr David Daniels    Roy R Morley
SUMMARY: More ...
11039  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    moussa moussa amadi
SUMMARY: URGENT AND CONFIDENCIAL
"moussa moussa amadi" <moussa_amadi_2@mixmail.com>
MR.MOUSSA_AMADI,
THE AUDITING & ACCOUNTING UNIT.BANK OF AFRICA
ABIJAN COTE D, IVOIRE(BOA). ABIJAN COTE D, IVOIRE                     ( REPLY TO MR._MOUSSA_AMADI@YAHOO.COM)
I AM DR_MOUSSA_AMADI,THE AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA  ABIJAN COTE D, IVOIRE (BOA). I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF SEVEN MILLION AND TWO HUNDRED THOUSAND UNITED STATES DOLLARS (USD7.2M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. KURT KAHLE FROM GERMANY,WHO More ...
11040  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    sakiru sakiru
SUMMARY: URGENT AND CONFIDENCIAL
"sakiru sakiru " <sakiru_hamed2@mixmail.com>
DR. SAKIRU HAMEDAUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. (BOA) BANK OF AFRICANABIJAN COTE D, IVOIRE.              (REPLY TO DR. SAKIRU_HAMED01@YAHOO.Ca)
All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion. I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you. I ask you from the start to excuse yourselves for all the nuisances which my mail could have caused you. But same if we do not know each other personally and that we never meet, I believe firmly that a true confidence can be born from our communication and this support a true partnership between you and More ...
11041  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    moussa moussa amadi
SUMMARY: URGENT AND CONFIDENCIAL
"moussa moussa amadi" <moussa_amadi_1@mixmail.com>
MR.MOUSSA_AMADI,
THE AUDITING & ACCOUNTING UNIT.BANK OF AFRICA
ABIJAN COTE D, IVOIRE(BOA). ABIJAN COTE D, IVOIRE                     ( REPLY TO MR._MOUSSA_AMADI@YAHOO.COM)
I AM DR_MOUSSA_AMADI,THE AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA  ABIJAN COTE D, IVOIRE (BOA). I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF SEVEN MILLION AND TWO HUNDRED THOUSAND UNITED STATES DOLLARS (USD7.2M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. KURT KAHLE FROM GERMANY,WHO More ...
11042  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    sakiru sakiru hamed
SUMMARY: URGENT AND CONFIDENCIAL
"sakiru sakiru hamed" <sakiru_hamed5@mixmail.com>
DR. SAKIRU HAMEDAUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. (BOA) BANK OF AFRICANABIJAN COTE D, IVOIRE.              (REPLY TO DR. SAKIRU_HAMED01@YAHOO.Ca)
All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion. I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you. I ask you from the start to excuse yourselves for all the nuisances which my mail could have caused you. But same if we do not know each other personally and that we never meet, I believe firmly that a true confidence can be born from our communication and this support a true partnership between you More ...
11043  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai,    Mr. Arif Shaikh
SUMMARY: Greetings from Dubai,
"Mr. Arif Shaikh" <arif_2shaikh@mail2world.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
More ...
11044  Classified as a  scam  WINNING NOTIFICATION    Williams Weber
SUMMARY: More ...
11045  Classified as a Generic scam G Keep Your Internet Banking Session Secure.   
SUMMARY: Keep Your Internet Banking Session Secure.
© LloydsTSB Group plc. <banksecure@lloydstsb.co.uk>
Dear Value Customer,
Due to concerns,for the safety and intergrity of the online banking community
We have issued the following warning message.
It has come to our attention that your account information needs to be confirmed
Due to inactive customers,fraud and spoof reports if you could please take 5-10minutes
Out of your online experince and renew your records you will not run into any future problems
with the online service. However,failure to confirm your records may result in your account suspension.
To confirm your bank account records please the button.
Once you have confirmed your account records your internet banking service
Will not be interrupted and will continue as normal.
Thank you for your prompt attention to this matter
Sincerely,
Lloyds TSB Security Department Team.
© 2007 Llo More ...
11046  Classified as a  scam  WINNER No:17    Mrs. Mary Thomas
SUMMARY: More ...
11047  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai    Mr. Arif Shaikh
SUMMARY: Greetings from Dubai
"Mr. Arif Shaikh" <Arif_Shaikh@myway.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months, valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
ma More ...
11048  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_3004@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 ...
11049  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_3002@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth ₤62,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London.
Sent from Yahoo! - a smarter inbox. More ...
11050  Classified as a  scam  ***Call For Confirmations Congratulations***    MARKT LOTTERY INTERNATIONAL.
SUMMARY: More ...
11051  Classified as a Generic scam G urgent    Markjones@cartagena.es
SUMMARY: urgent
"Markjones@cartagena.es" <Markjones@cartagena.es>
                         UNION BANK PLC UNION BANK HOUSE: 104, MARINA LAGOS-NIGERIA                               
    ATTN THE BENEFICIARYRE: CHANGE OF BENEFICIARY BANK ACCOUNT
 
Following to the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.
 
Your name is among the list of beneficiari More ...
11052  Classified as a  scam  Confirm Your Winning    2008 Irish National Lottery
SUMMARY: More ...
11053  Classified as a Generic scam G Closed Paypal Account!    PayPal
SUMMARY: Closed Paypal Account!
"PayPal" <service@PayPal.com>
Dear Paypal Member ,
 
We are sorry that you have decided to close your PayPal account. With millions
of members in dozens of countries and regions across the globe, PayPal is
continually improving and expanding its award-winning services.
 
PayPal is the world's leading online money transaction service for individuals,
businesses and merchants. From customized shopping carts and ATM debit cards to
one-click purchases and a leading high-yield Money Market Fund, PayPal offers
individual and business solutions that are time-saving, secure, cost-effective
and easy-to-use.
 
Should you decide you want to have a PayPal account again in the future, visit
https://www.paypal.com and follow the few easy steps to open a new account.
 
If you did not authorize your account More ...
11054  Classified as a Lotto/Lottery scam L praxiteles    Stines Swinger
SUMMARY: praxiteles
"Stines Swinger" <skedaddling@antiques-atlas.com>
Nei Ho,
Real men! Millionss of people acrosss the world have already tested THIS and ARE making their girlfriiends feel brand new sexual sensationns! YOU are the best in bed, aren't you ? Girls! Developp your sexual relaationship and get even MORE pleasurre! Make your boyfriennd a gift!
http://augustacroleygr.blogspot.com
Hath now somewhat abated, so that i shall endure by ginger, i'm agoin' to! Oh, hezekiah, hezekiah, same evening we had intended to give a teaparty, now. He sleeps satiated with food, while i and milner and lord balmoral. So much for his recent own conduct, and that was with reference to the first place in the world in wheat production. At such a prospect as i had suggested to it, and of a ditch. Emma, halffainting with terror, nevertheless with a slight sigh she went upstairs to her patient. Remission in his labours, and made weekly converts and More ...
11055  Classified as a  scam  *Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)*    SWISS LOTTO PROMOTIONS
SUMMARY: More ...
11056  Classified as a Generic scam G Fw: Response To our Job Bank Resume    Michael Piesik
SUMMARY: Fw: Response To our Job Bank Resume
"Michael Piesik" <michaelpiesik@bellsouth.net>
 
----- Original Message -----
From: CustomerService@international-electrical-supplies.com
To: Michael Piesik
Sent: Thursday, February 14, 2008 9:18 AM
Subject: Re: Response To our Job Bank Resume
We are not involved in this in any way. More
fraud...usually it involves Nigeria...this is a new twist. We don't respond to
any of this crap in any way. Thx for bringing it to our attention, though. We
may have received it ourselves and deleted it.
----- Original Message -----
From:
Michael Piesik
To: CUSTOMERSERVICE@INTERNATIONAL-ELECTRICAL-SUPPLIES.COM
Sent: Thursday, February 14, 2008 9:09
AM
Subject: Re: Response To our Job Bank
Resume
Is your company aware of this email going
around?
----- Original Message -----
From:
Anna Georg More ...
11057  Classified as a  scam  !*Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)*!    SWISS LOTTO PROMOTIONS
SUMMARY: More ...
11058  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. HANAN AL MAZEM.    markgoodme11@terra.es
SUMMARY: FROM THE DESK OF MR. HANAN AL MAZEM.
"markgoodme11@terra.es" <markgoodme11@terra.es>
FROM THE DESK OF MR. HANAN AL MAZEM.BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.Email: Good day. Dear Friend, Your first reaction to this mail will be total rejection, scare and maybe disbelief, owning largely to the atrocities some people commit these days on the Internet, but believe me what I'm about to let you know right now is true and existing issue. I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch,I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $25 ( Million United States Dollars) with my bank. You can visit this web site to confirm my information's to you atALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlin More ...
11059  Classified as a  scam  You won a prize    filedept
SUMMARY: More ...
11060  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST.    Mustafah Mohammed
SUMMARY: I NEED TRUST.
"Mustafah Mohammed" <mohammedx10@hamra.cc>
I NEED TRUST.The Chief
Auditor/Information manager,In-Charge of Foreign
UnitBank OF Africa,( B O A)Ouaga. Burkina-Faso,West
Africa.Dear Good Friend,I am Mr.Mustafah
Mohammed, The Chief Auditor/Information Manager, In-Charge of
ForeignUnit of our bank and i have had the intent to contact
you over this financialtransaction/transfer worth the sum
of Fourteen Million Five Hundred Thousand U.S Dollars
(US$14.5M)for our progress and richness.This is an abandoned sum
that belongs to our late foreign customer (an International
Billionaire Jordan Businessman) who died in plane crash
disaster since Four years ago along with his wife.I
was opportuned to see the deceased deposit file bearing this
huge amountof money when i was inspecting the dated and
current customers files in otherto sign and submit to the
More ...
11061  Classified as a Generic scam G Proposal...    Samuel Deko
SUMMARY: Proposal...
"Samuel Deko"<samdeko@info.com>
Dear Sir/Madam,
I am Samuel Deko, of the support office, Federal Ministry of Agriculture, Nigeria. We are aware
every Nigerian is generally perceived as a potential fraudster, thus note the below proposal is not
for skeptics. If you harbour doubts about it's seriousness do not bother to respond.
A loan was acquired by the Federal Government of Nigeria, from the International Fund for
Agricultural Development (IFAD), towards the cost of Community Based Natural Resource Management
Programme (CBNRMP). Part proceeds of this loan have been applied to the purpose for which it was
procured, leaving a greater portion in government coffers.
My associates and I require the assistance of a foreigner in diverting the remainder proceeds into
our direct possession. Our need for a foreigner stems from our huge success at diverting funds of
such nature in the past. More ...
11062  Classified as a Advance Fee Fraud/419 scam S Your Compensation Check Is Ready For Pick Up    Mrs. Selma Ward
SUMMARY: Your Compensation Check Is Ready For Pick Up
Mrs. Selma Ward <ward.selma20@yahoo.es>
Dear Friend,
How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and
trustworthiness' you showed at the course of the transaction I want to
compensate you and show mygratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser
to issue you international certified bank cheque cashab More ...
11063  Classified as a Generic scam G Fw: Internet Banking Urgent Security Notice    ratsenburger
SUMMARY: Fw: Internet Banking Urgent Security Notice
"ratsenburger" <ratsenburger@comcen.com.au>
 
----- Original Message -----
From: ANZ
Internet Banking
To: ratsenburger@comcen.com.au
Sent: Sunday, February 17, 2008 1:31 PM
Subject: Internet Banking Urgent Security Notice
Internet Banking 
ANZ Internet Banking Security Department
has been receiving complaints from our customers for unauthorised
uses of the ANZ Internet Banking accounts. As a result we are
temporarily shutting down some selected Online Accounts perceived
vulnerable to this, pending till the time we carry out proper
verification by the account owner. ANZ is committed to ensure
the safeguard of each customer personal information, making sure
only authorised individuals have access to their
a More ...
11064  Classified as a Generic scam G Small Business Funding    Emerson Maddox
SUMMARY: Small Business Funding
"Emerson Maddox" <PasqualetollgateMcknight@flexabilityconcepts.com>
If you have your own business and
want IMMEDIATE cash to spend ANY way you like or need Extra money to give the
company a boost or require A low interest loan - NO STRINGS
ATTACHED!
Do not worry about approval... your
Credit will not disqualify you!
http://clikcsb.com.cn/ More ...
11065  Classified as a Advance Fee Fraud/419 scam S ATTENTION:    MR SMITH JAMES.
SUMMARY: ATTENTION:
"MR SMITH JAMES." <mrsmith_james@myway.com>
FROM MR SMITH JAMES.
ATTENTION:
This is an official notification of funds deposited in your name. We
arrange for the safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary
of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fullydivulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United
States Dollars) and we confirm that these funds are fully free More ...
11066  Classified as a  scam  Re: DONATION    Roy R Morley
SUMMARY: More ...
11067  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item #250216361978    eBay
SUMMARY: You've received a question about your eBay item #250216361978
"eBay" <e@aol.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 whatdadealiz
Item: (250216361978)
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.
Item Details
More ...
11068  Classified as a  scam  Congratulation Lucky Winner!!!    Irish Online Promo
SUMMARY: More ...
11069  Classified as a Generic scam G Certified...Lucky Winner!!!   
SUMMARY: Certified...Lucky Winner!!!
slhicom@streamyx.com
The Free Lotto Sweepstakes,
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Sir / Madam,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our last lotto sweepstakes programme that
made you automatically a winner of the sum of £500.000.00(G.B.P).
Inother to claim your won prize from the lottery board you are required
to fill out the claims processing form and send it to our claims
officer here in the UK with the details below:
To file for your claim, please contact our claims/fiduciary agent.
AGENT EMILY ZACHARY
EMAIL: flsdept1@yahoo.co.uk
Below is the claims form you are required to fill:
PAYMENT PROCESSING FORM
1.FULL NAMES:.............................
2.ADDRESS:............................
More ...
11071  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    FEDEX COURIER SERVICE
SUMMARY: Dear Friend,
"FEDEX COURIER SERVICE " <fedex_couri1971@mixmail.com>
Dear Friend,GreetingsI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.200, 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 COMPANY BENIN, Cotonou, Benin Republic before I travelled out of the country for a 3 Months Course and I will not come back till end of next year April 2008
What you have to do now is to contact the FEDEX COURIER COMPANY BENIN 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.
The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($110.00 US) One Hundred & Ten Unit More ...
11072  Classified as a Generic scam G Internet Banking Urgent Security Notice    ANZ Internet Banking
SUMMARY: Internet Banking Urgent Security Notice
"ANZ Internet Banking" <onlinebanking@anz.com.au>
Internet Banking 
ANZ Internet Banking Security Department has been receiving complaints
from our customers for unauthorised uses of the ANZ Internet Banking accounts.
As a result we are temporarily shutting down some selected Online
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. ANZ is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your ANZ Internet Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.anz.com.au/inetbank/secure-login/index.asp
These instructions are sent to and should be followed by all ANZ
clients,to avoid serv More ...
11073  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
SUMMARY: My Dear, Business Projects.
"Mr.Bernnard Hans"<office191@freenet.de>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes This email founds you
happiness. I am Mr.Bernnard Hans secretary to the National Chairman (PDP) PEOPLES DEMOCRATIC PARTY
as the ruling political party in Nigeria West Africa. There was total sum of US$4.2 Million
(USD$4.200.000.00USD) deposited in a Bank that after the successful swearing in of the new elected
democratic president (Alhaji Musa Umaru Yaradua) on 29th May 2007, that the deposited funds would
be shared among the Board of Trustees of the Party. Now the National Chairman as the
depositor has died since 2 weeks now on gunshots by assassin as he was coming back from a congress
meeting to his residential villa Abuja and this left these funds out-standing and awaiting.
Honestly, I want to have a true relationship with you to enable the More ...
11075  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE    BARRISTER JOHN BAYES
SUMMARY: BUSINESS ASSISTANCE
"BARRISTER JOHN BAYES" <barristerjohnbayes@gawab.com>
PHONE: + 44-704-574-5473
EMAIL: johnbayes2ac@yahoo.com
Hello ,
I am John Bayes, a solicitor at law and Queens Counsel (QC), personal Attorney to Mr. ANDREAS
SCHRANNER, a national of your country, who used to work with the Shell Development Company in
London, here in shall be referred to as my client.
On Monday, 31st July, 2000, 13:22 GMT 14:22 UK , my client; his wife and their only daughter were
involved in AF4590 CRASH. Most of the occupants of the Plane including my client and his wife and
daughter unfortunately lost their lives. Since then I have made several enquiries with your
Embassy here to locate any of my late client’s extended relatives. These have proved unsuccessful.
After these several unsuccessful attempts, I decided to solicit the assistance of an external
partner to help me transfer the funds More ...
11076  Classified as a Generic scam G ******URGENT PART-TIME JOB OPPORTUNITY **********    mary rose
SUMMARY: ******URGENT PART-TIME JOB OPPORTUNITY **********
mary rose <mary_rose553@yahoo.com>
   ********** URGENT PART-TIME JOB OPPORTUNITY ********** My name is Rosa Jones 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 Commerce for trust worthy individuals, I was directed on how to make an on More ...
11077  Classified as a Generic scam G *****URGENT: BENEFITING JOB OFFER (ONLINE EMPLOYMENT 10% RENUMERATION)******    mary rose
SUMMARY: *****URGENT: BENEFITING JOB OFFER (ONLINE EMPLOYMENT 10% RENUMERATION)******
mary rose <mary_rose553@yahoo.com>
URGENT PART-TIME JOB OPPORTUNITY My name is Rosa Jones 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 Commerce for trust worthy individuals, I was directed on how to make an online
search. More ...
11078  Classified as a Advance Fee Fraud/419 scam S Best Regards    MR.AMOUSSOU ANDRE
SUMMARY: Best Regards
"MR.AMOUSSOU ANDRE" <mramoussouandre229@latinmail.com>
Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surpprise the way i got your contact. It is obvious that
this proposal will come to you as a suprise. This is because we have not
meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting on
you now.
THE PROPOSITION
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us some
amount of money worth US$14,000,000(Fourteen m More ...
11079  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    mohamed waleed
SUMMARY: URGENT ATTENTION NEEDED
"mohamed waleed " <mo_wd1994@mixmail.com>
FROM THE DESK OF MR MOHAMED WALEED BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU BURKINA FASOWEST AFRICA. DEAR FRIEND, I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE,I GOT YOUR CONTACT ADDRESS FROM THE BURKINA FASO CHAMBER OF COMMERCE WHILE I WAS SEARCHING FOR SOMEBODY THAT HAS SIMILAR NAME WITH OUR DECEASED CUSTOMER. I AM THE MANAGER OF BILL AND EXCHANGE BANK OF AFRICA (B.O.A) AT FOREIGN REMITTANCE DEPARTMENT .THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($ 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 CANNOT REL More ...
11080  Classified as a  scam  YOUR EMAIL ADDRES HAS WON YOU US$4.6Million    UK LOTTERY BOARD
SUMMARY: More ...
11081  Classified as a  scam  Winning Notification!!!    LONDON ROYAL LOTTERY
SUMMARY: More ...
11082  Classified as a  scam  Winning number===YM09788   
SUMMARY: More ...
11083  Classified as a  scam  CONGRATULATION YOUR MAIL HAS WON A PRISE    Uk National Lottery
SUMMARY: More ...
11084  Classified as a Phishing, ID Theft scam P Please Confirm Your Online Banking Account    Accounts@Nationwide.co.uk
SUMMARY: Please Confirm Your Online Banking Account
"Accounts@Nationwide.co.uk" <Accounts@Nationwide.co.uk> More ...
11085  Classified as a  scam  Winner    EURO MILLION LOTTERY INTERNATIONAL ESP.
SUMMARY: More ...
11086  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    Sheiff Kagamei
SUMMARY: BUSINESS PARTNER NEEDED
Sheiff Kagamei <s.kagamei@yahoo.com>
DEAR SIR/MADAM,   FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENIUNE APPROVAL CONSIDERING THAT WE HAVE NOT KNOW EACH OTHER BEFORE. MY NAME IS SHERIFF KAGAME FROM DARFUR SUDAN IN AFRICA.I WRITE TO INFORM YOU MY DESIRE TO INVEST AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I, AM THE FIRST SON OF JOSEPH KAGAME WHO WAS A DIAMOND AND GOLD DEALER. MY FATHER,MY MOTHER AND MY SISTER WERE ALL ATTACKED AND SHOT  BY THE REBELS ON THEIR WAY  TRAVELLING TO [ASAMARA] A CITY AFTER KHARTOUM THE CAPITAL. MY SISTER AND MY MOTHER DIED ON THE SPOT WHILE UN PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO THE HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED IN THE HOSPITAL. BEFORE HE DIED HE REVEALED TO ME ABOUT THE BOX CONTAINING$7 MILLION USD WHICH HE DEPOSITED WITH A SECURITY COMPANY HERE IN GHANA.MY FATHER
DID N More ...
11087  Classified as a  scam  Fwd: Hello Winner    Cordelynn Baumeister
SUMMARY: More ...
11088  Classified as a  scam  AWARD WINNING NOTIFICATION    UK LOTTERY PROMO
SUMMARY: More ...
11089  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary.    Mr. Charles King.
SUMMARY: Dear Beneficiary.
"Mr. Charles King." <mrcharles.king001@yahoo.com>
Hello Friend,
Please I want you to read this letter that am written to you, I only need your help and i want you
to read it and understand it carefully by reading the letter just only help from you.
Partner please if you finish by reading the letter just contact me with immediately effect.
I will be looking forward to receive your letter.
I need your assistance to stand as a beneficiary to the sum of $6.5,millions united state dollars
lying down unclaimed in our bank, what really happened is that during the course of our auditing
last week,
I discovered a floating fund in an account opened in the bank in the year 1998 and since 1999
nobody has operated on this account again, after going through some old files in the records I
discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and
More ...
11090  Classified as a  scam  Complete our quiz and get a chance to win $10,000    Arizona Federal
SUMMARY: More ...
11091  Classified as a  scam  2008 OXFORD DRAW BENEFICIARY   
SUMMARY: More ...
11092  Classified as a Advance Fee Fraud/419 scam S From Mrs. Joy Garang    Mrs. Joy Garang
SUMMARY: From Mrs. Joy Garang
"Mrs. Joy Garang" <info_transfer0021@freenet.de>
Dear Sir
Greetings in the name of our Lord Jesus!
I am Mrs. Joy Garang the widow of late Dr. John Garang who was until his
death the vice president of Sudan in Africa. In brief, my late husband was
a strong opposition to the incumbent government and for over 22yrs he
indefatigably fought for the independence and liberation of the
marginalized South Sudan people until he was appointed the vice
president on the 9th of July 2005 following the cease fire agreement that
was signed on the 9th of January 2005. His appointment was largely
welcomed by the International Community and was seen as an avenue to
quench the decades of civil war in Sudan.
He died on the 31st of July 2005 following a helicopter crash alongside
with 12 others just 22days after his appointment as the vice president.
What led to the helic More ...
11093  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSCATION    Ebony Jackson
SUMMARY: BUSINESS TRANSCATION
Ebony Jackson <ebonyjackson2000@yahoo.com>
My Full Names: Dr. Ms. Christine EbonyMy Refugee Permit  #: JWRTSZEBorn in Democratic Republic of Congo. My Address in South Africa is: Unit 68 Sunset VillaNo. 2 Witgoud StreetRandfontein, Johannesburg 2000TEL/FAX: +27 835653927 Email  Ebonyjackson2000@yahoo.com    Good Day!   Firstly, I would like to introduce my humble self to you: I am mrs, Christina Ebony, a wife to the late Ebony MADIBA a former Minister Mineral Resources of Congo (DRC) and former financial aid. Who was appointed after President Laurent Kabila took over power from the exile dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND, GOLD ETC) to Europe.My husband's sector had generated a lot of money. Unfortunately, 3 years ago the Tutsi rebels from the Eastern bordering motivated by the incumbent president of Uganda Dr.Youri Museveni launched an attack against the More ...
11094  Classified as a Advance Fee Fraud/419 scam S marketing research job opportunity    Pearle Whitehead
SUMMARY: =?windows-1251?B?bWFya2V0aW5nIHJlc2VhcmNoIGpvYiBvcHBvcnR1bml0eQ==?=
Pearle Whitehead <lotto_agent1@katamail.com>
Hi,
Our organization starts recruiting employees willing to take part in
well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of
many business ventures.
You can earn very well for participating in on-line surveys, focus group
discussions, and product/service evaluations.
If you want to become one of our highly valued survey takers, please write
back to orlandosbaldo@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
11095  Classified as a Advance Fee Fraud/419 scam S marketing research job opportunity    Caesar Wiggins
SUMMARY: =?windows-1251?B?bWFya2V0aW5nIHJlc2VhcmNoIGpvYiBvcHBvcnR1bml0eQ==?=
Caesar Wiggins <lotto_agent1@katamail.com>
Hi,
Our organization starts recruiting employees willing to take part in
well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of
many business ventures.
You can earn very well for participating in on-line surveys, focus group
discussions, and product/service evaluations.
If you want to become one of our highly valued survey takers, please write
back to orlandosbaldo@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
11096  Classified as a Generic scam G Spam: PayPal Accounts Review Department.    PayPal Service
SUMMARY: =?utf-8?B?U3BhbTogUGF5UGFsIEFjY291bnRzIFJldmlldyBEZXBh?= =?utf-8?B?cnRtZW50Lg==?=
"PayPal Service"<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 19 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 More ...
11097  Classified as a Advance Fee Fraud/419 scam S Dear Love One.   
SUMMARY: =?us-ascii?Q?Dear=20Love=20One=2E?=
marisa000000@seznam.cz
Dear Love One.
My name is Madam Marisa Mayor. A complete citizen of the Philippines,widow to the late Mr Desmond
Mayor who died on 15th of May 2002.My husband fell sick and he was flown to France for treatment
but later died of ulcer and he has been buried.
I inherited a total sum of 12.3 million dollars from my late husband; this money which is concealed
in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to
the instruction I laid down before I deposited the box, that I needed maximum security/safety of my
consignment and no body nor overnment organization can trace the where about of the box until I am
ready and prepare to claim it. for this reason the security company used their diplomatic means to
send the box out of Philippines to where they have t heir underground secrete vault.
This deposit was cod More ...
11098  Classified as a  scam  Euro Lottery Award Winner 2008.    Paul Viljoen
SUMMARY: More ...
11099  Classified as a  scam  NOTIFICATION WINNING STAATSLOTERIJ NL!!    mrs zuma lindiwe
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