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

11100  Classified as a Generic scam G Contact for Investment.    Mrs. Mudiwa Joseph Msika
SUMMARY: Contact for Investment.
"Mrs. Mudiwa Joseph Msika" <mudiwa_msika@yahoo.com.au>
From: Mrs. Mudiwa Joseph Msika.
Email: mudiwamsika@yahoo.com <mailto:mudiwamsika@yahoo.com>
Tell : 66-847150228.
Dear Sir.
I am Mrs. Mudiwa, wife of Joseph Msika former vice President of Zimbabwe, as you may know, my
country is in shamble now due to stubborn attitude of our President Robert Mugabe, , he sacked my
husband from the vice president seat because he refused to obey some of his Evil policies , for
the moment our family is been intimated and harassed by the government authority, my husband is
presently under house arrest.
I need your help to secure the fund he deposited here in Thailand, it was the only hope we have to
survive now as most of our property and money in Zimbabwe have been seized .
If you are willing to assist me, kindly get back to me by mail or call me on the n More ...
11101  Classified as a  scam  ONLINE NOTIFICATION    UK ONLINE LOTTERY BOARD
SUMMARY: More ...
11102  Classified as a Generic scam G     Mrs. Sherry Armstrong
SUMMARY: "Mrs. Sherry Armstrong" <sherryarmstrong@yahoo.com>
Good Day,
My name is Mrs. Sherry Armstrong. I am a dying woman who had decided to donate what I have to
a reliable individual who will act as i will instruct here. I am 63 years old and was diagnosed for
cancer about 2 years ago. I have been touched by God to donate from what I have inherited from my
late husband Mr. Armstrong Limbery to you for the good work of God, rather than allow my husbands
relatives to use my husband's hard earned funds ungodly.I will be going in for an operation,and i
pray that I survive the operation. I have decided to WILL the sum of $1,500,000(One million five
hundred thousand dollars) to you for the good work of the lord, the orphanage, the needy and to
help the motherless. Presently,I have informed my Doctor, Dr. Mathew Jones. about my decision in
WILLING this funds to a reliable indiviual.
You are to Contact my Do More ...
11103  Classified as a Auction/Escrow scam A eBay Seller Email: Check out my Newly Listed Items    store-newsletter@ebay.com
SUMMARY: eBay Seller Email: Check out my Newly Listed Items
"store-newsletter@ebay.com"<store-newsletter@ebay.com>
This is a multi-part message in MIME format.
eBay sent this message to Robertmceldowney .
Your registered name is included to show this message originated from eBay. Learn more.
Great news! We have new items in our Store! Take a look at our new inventory and see if you can find some great deals.
Sony Vaio
VGN-FE48G
US $899.00
Dell D830
US $899.00
For all our product please click here.
You received this email because you subscribed to this seller's newsletter. To unsubscribe, change your newsletter preferences for this More ...
11104  Classified as a  scam  CONGRATULATION ON YOUR AWARD WINNING 2008 !!!!!!!!!!    Lottery Award
SUMMARY: More ...
11105  Classified as a Advance Fee Fraud/419 scam S PLEASE ADVISE ME (MR FRANCIS ANNAN)    MR FRANCIS ANNAN
SUMMARY: PLEASE ADVISE ME (MR FRANCIS ANNAN)
MR FRANCIS ANNAN <info_francisannan12@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-1734964151-1203021007=:59322
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr. Francis Annan</DIV> <DIV><BR>Greetings to you,</DIV> <DIV><BR>This letter must come
to you as a big surprise, but I<BR>believe it is only a day that people meet and become<BR>great
friends/ business partners. I am Francis Annan,<BR>current Head of Corporate Affairs Department
with a<BR>reputable bank here in Ghana. I write you this<BR>proposal in good faith, believing that
I can trust you<BR>with the information I am about to reveal to you. </DIV> <DIV>I have an urgent
and very co More ...
11106  Classified as a Advance Fee Fraud/419 scam S PLEASE ADVISE ME (MR FRANCIS ANNAN)    MR FRANCIS ANNAN
SUMMARY: PLEASE ADVISE ME (MR FRANCIS ANNAN)
MR FRANCIS ANNAN <info_francisannan9@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-201940396-1203020484=:56723
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr. Francis Annan</DIV> <DIV><BR>Greetings to you,</DIV> <DIV>&nbsp;</DIV> <DIV>This
letter must come to you as a big surprise, but I<BR>believe it is only a day that people meet and
become<BR>great friends/ business partners. I am Francis Annan,<BR>current Head of Corporate
Affairs Department with a<BR>reputable bank here in Ghana. I write you this<BR>proposal in good
faith, believing that I can trust you<BR>with the information I am about to reveal to you. </DIV>
<DIV> More ...
11107  Classified as a Advance Fee Fraud/419 scam S PLEASE ADVISE ME (MR FRANCIS ANNAN)    MR FRANCIS ANNAN
SUMMARY: PLEASE ADVISE ME (MR FRANCIS ANNAN)
MR FRANCIS ANNAN <info_francisannan5@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-1850891461-1203019526=:15849
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr. Francis Annan</DIV> <DIV><BR>Greetings to you,</DIV> <DIV>&nbsp;</DIV> <DIV>This
letter must come to you as a big surprise, but I<BR>believe it is only a day that people meet and
become<BR>great friends/ business partners. I am Francis Annan,<BR>current Head of Corporate
Affairs Department with a<BR>reputable bank here in Ghana. I write you this<BR>proposal in good
faith, believing that I can trust you<BR>with the information I am about to reveal to you. </DIV>
<DIV> More ...
11108  Classified as a Advance Fee Fraud/419 scam S From: Mrs Melina Mark    melina mark
SUMMARY: From: Mrs Melina Mark
"melina mark" <melina01@rubd.net>
 
From: Mrs Melina
Mark 
TEL:   
+22506045340
Email:  mrs.melina080@yahoo.fr
 
My dear i
am sorry to come to you in this way but i did as my spirit lead
me to you ok.
My name is
Mrs. Melina Mark the wife of late Mr. James T.
Mark who was the Cocoa exporting director here in
Ivory
Coast before he died in the
year 2005.
 
We were
married for twenty years with one child called Johnson who is 17
year old. When my husband was alive we deposited the sum of Six
Million United state Dollars (USD$6,000,000.00) with one of the
bank here in Ivory Coast, presently this money is still in the
bank as fix deposit, but my worried is recently my Doctor told
me that I would not last for the next Two months due to my
cancer Sickne More ...
11109  Classified as a Advance Fee Fraud/419 scam S Business transaction    Victor Anyaka
SUMMARY: Business transaction
Victor Anyaka <v_anyaka1@yahoo.fr>
Victor Anyaka.Abidjan-Côte D'ivoireWestern Africa.   Dear Sir, Permit me to inform you of going into a business transaction with you, I wish to ask for your assistance in the execution of a financial transaction. I which i will like to invest in the area of manufacturing and the management of real estate and goods in your country under your care. I have seventeen million five hundred thousand American Dollars (US$17,500,000) which I would like to invest in good business transaction under your care and your assistance by receiving the funds on your account in your country. I will liberally give you 15% of all the sum for your assistance please immediately contact me on my private address: email. For more explanation. While waiting for your answer. Thanks and God bless you.Victor Anyaka.
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !
Yahoo! Mail More ...
11110  Classified as a Generic scam G RE: CONTACT THE OFFICER INCHARGE    Mr. Bruce smith
SUMMARY: RE: CONTACT THE OFFICER INCHARGE
"Mr. Bruce smith" <zenithbank_finacialagent@yahoo.co.nz>
RE: CONTACT THE OFFICER INCHARGE
From: Mr. Bruce smith
Remittance Manager
Zenith Bank of Nigeria.
Email: zenithbank_finacialagent@yahoo.co.nz
Attention: Beneficiary
This is to officially inform you that we have verified your contract Inheritance file presently on
my desk and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials In the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment thr More ...
11111  Classified as a Generic scam G GET BACK TO ME    Mr.Face Peter
SUMMARY: GET BACK TO ME
"Mr.Face Peter" <mrfacepeter32@yahoo.com>
My Dear FriendMy name is Mr.FACE PETER I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .I am 57 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.   Following the release of the second quarter financial report, ending June 2007, I discovered that my branch made SIX Million,two Hundred and one Thousand United States Dollars ($6,210,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.   I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I More ...
11112  Classified as a Generic scam G reply urgent    E Apiah
SUMMARY: reply urgent
E Apiah <apiah_e@yahoo.com>
DEAR FRIEND, MY NAME IS MR. ELIAS APPIAH. I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD, IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE 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 MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION FIVE HUNDRED AND FIFTY THOUNSED US DOLLARS($7.5,50.M) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF IT. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW More ...
11113  Classified as a Generic scam G urgent reply please    E Apiah
SUMMARY: urgent reply please
E Apiah <eapiah@yahoo.com>
DEAR FRIEND, MY NAME IS MR. ELIAS APPIAH. I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD, IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE 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 MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION FIVE HUNDRED AND FIFTY THOUNSED US DOLLARS($7.5,50.M) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF IT. I HAVE PLACED THIS FUNDS ON WHAT WE CALL E More ...
11114  Classified as a Generic scam G <0000000783F974323152214>    Maegan Carbaugh
SUMMARY: <0000000783F974323152214>
Maegan Carbaugh <uklotto442005@msn.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 dominiquedonald@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
11115  Classified as a  scam  USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ]    USA GREEN CARD LOTTERY VISA OFFICE
SUMMARY: More ...
11116  Classified as a  scam  Attention: Winner,    Richard Odogwu
SUMMARY: More ...
11117  Classified as a Generic scam G Attention Please    Mr Elias
SUMMARY: Attention Please
Mr Elias <mrelias014@yahoo.com>
I have a new email address!You can now email me at: mrelias014@yahoo.comAttention Please- DEAR FRIEND, MY NAME IS MR. ELIAS APPIAH. I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD, IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE 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 MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION FIVE HUNDRED AND FIFTY THOUNSED US DOLLARS($7.5,50.M) WHICH MY HEAD OFFICE ARE NOT AWARE More ...
11118  Classified as a Advance Fee Fraud/419 scam S PLEASE FAITH OF DONATION (PRAY FOR ME)   
SUMMARY: PLEASE FAITH OF DONATION (PRAY FOR ME)
evanglist_sandra2008@luckymail.com
 From:EVANGELIST SANDRA LAWRENCE,
Beloved In Christ.
 
               PLEASE ENDEAVOUR TO USE IT FOR GOD.
 
Calvary greetings in the name of our Lord Jesus Christ, I am SANDRA LAWRENCE. A widow to Late SMITH LAWRENCE. I am 57 years old; I am devoted born again christain, suffering from long time cancer of the Lungs.From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.
 
My late husband died of natural cause, and during the period of our marriage we had a son who died in an auto crash.
 
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live More ...
11119  Classified as a Generic scam G Re: URGENT ATTENTON    Barrister Chong Chen
SUMMARY: Re: URGENT ATTENTON
"Barrister Chong Chen" <chenlawchamber@yahoo.com.my>
CHONG CHEN & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT
Good Day,
I am Chong Chen, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET
as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS. ($12,800.000.00 USD).
is lodge More ...
11120  Classified as a Generic scam G Re: URGENT ATTENTON    NOKIA MOBILE PROMO UK
SUMMARY: Re: URGENT ATTENTON
"NOKIA MOBILE PROMO UK" <nokiamobile.promouk@yahoo.com>
CHONG CHEN & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT
Good Day,
I am Chong Chen, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET
as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS. ($12,800.000.00 USD).
is lo More ...
11121  Classified as a Generic scam G URGENT!!!!!!!!!!    Peters Williams
SUMMARY: URGENT!!!!!!!!!!
Peters Williams <peterswilliams22@jmail.co.za>
Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).
I will give you the details after I have received your response
signifying your interest in this project. In summary, the funds are still in the security deposit of Bank Menatep. Also, I will instruct you on how you would open a bank account in Europe to transfer the total amount as requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of t More ...
11122  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
ginifolu1@sunumail.sn
Dear Friend,
It is my pleasure to let you know about my success in getting those
fund transffered under the cooperation of a new partner from Greece. I
didn't forget your past efforts to assist me in transffering those
funds.
Now contact my secretary Mr Precious Emma his email is
(preciousemma03@yahoo.fr) ask him to send you the total $1.5M certified
bank draft which i raised for your compensation .So feel free and get
intouched with him and give him your address where to send the draft.Do
let me know immediately you receive it for us to share the joy.i'm
very busy here with my investment projects which i am having at hand,
finally,i left instruction to the secretary on your behalf,so feel free
to get intouch with him.
Best regards,
Ginifolu Emeka More ...
11123  Classified as a  scam  Your Ref N0:KPL/09-002/JA    Mrs Sophia Dube
SUMMARY: More ...
11124  Classified as a Generic scam G From Mr. Alfred William    Mr. Alfred William
SUMMARY: From Mr. Alfred William
"Mr. Alfred William" <mraw0010@yahoo.co.jp>Attached Message:
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............for easy communication.
Thank you for your time and attention.
Warmest regards,
Mr. Alfred William.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
--------------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
http://pr.mail.yahoo.co.jp/toolbar/ More ...
11125  Classified as a Advance Fee Fraud/419 scam S David    mr david
SUMMARY: David
mr david <davidb_bnk2019@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with More ...
11126  Classified as a Advance Fee Fraud/419 scam S David    Mr David
SUMMARY: David
Mr David <davidb_bnk2020@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with More ...
11127  Classified as a Advance Fee Fraud/419 scam S David    Mr David
SUMMARY: David
Mr David <davidb_bnk2029@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with More ...
11128  Classified as a Lotto/Lottery scam L Notification-TCF Online Banking Alert    TCF Bank
SUMMARY: Notification-TCF Online Banking Alert
TCF Bank <security.alert@tcfbank.com>
TCF-Bank Online Banking Alert More ...
11129  Classified as a Advance Fee Fraud/419 scam S SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER    Frederic Chu
SUMMARY: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
Frederic Chu <fredchu@indiatimes.com>
SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
MR FREDERIC CHU
PLEASE REPLY TO THIS EMAIL ADDRESS ONLY::chufrederic@indiatimes.com
I am MR MR FREDERIC CHU, do permit me to have introduced myself briefly, I
Am Head of Private Banking, SHANGHAI COMMERCIAL BANK.I know it may seem
Improper to introduce myself this way and more importantly via mail but I
Have just considered it faster and safe means of communication.Do not be
amazed by this mail.
I am contacting you based on Trust and confidentialitythat will be
Attached to this transaction. The Management and the Legal department of
our BANK in a recent meeting, Recommended that the account of Mr. Alexander
H. Chiang, who was one of my branch depositors, should be Declared dormant,
confiscated and the depositor's fund sent to the Bank Treasury. According
to More ...
11130  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken: Achtung    Volksbanken Raiffeisenbanken
SUMMARY: Volksbanken Raiffeisenbanken: Achtung
"Volksbanken Raiffeisenbanken" <kundeervice-791310785vr-net@volksbank.de>
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe. More ...
11131  Classified as a  scam  WINNING NOTIFICATION:    reginald emmanuel
SUMMARY: More ...
11132  Classified as a Phishing, ID Theft scam P Fwd: Update Your Bank Of America Online Banking    Arthur Luna
SUMMARY: Fwd: Update Your Bank Of America Online Banking
Arthur Luna <aluna831@sbcglobal.net>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America Corporation. All rights reserved
--- End Message --- More ...
11133  Classified as a Phishing, ID Theft scam P Your Online Banking is Blocked    Bank of America Alert
SUMMARY: Your Online Banking is Blocked
"Bank of America Alert" <onlinebanking@ alert.bankofamerica.com> More ...
11134  Classified as a Generic scam G Fwd: URGENT UPDATE ON YOUR PAYMENT.    Arthur Luna
SUMMARY: Fwd: URGENT UPDATE ON YOUR PAYMENT.
Arthur Luna <aluna831@sbcglobal.net>
Guaranty Trust Bank Plc
Plot 1669, Oyin Jolayemi Street
Victoria Island, Lagos - Nigeria.
Office of
Mrs. Aderinokun Tayo
Corporate Services (Managing Director)
Guaranty Trust Bank Plc
Attention: Beneficiary,
This is to officially inform you that we have verified your Payment, which has been approved for
immediate release in your favor. The Guaranty Trust Bank Plc has been assigned to make necessary
arrangements for the release of your Payment proceed of $1,573,000.00 (One Million, Five Hundred
and Seventy Three Thousand United States Dollars) through our Automated Teller Machine Cash Plus
fully powered by Asia Pacific.
The Automated Teller Machine Cash Plus Payment Center will release your Automated Teller Machine
Card to you, which you can use to withdraw your money in any Automated Teller Machine in any pa More ...
11135  Classified as a  scam  Claims Notice    Mastercard UEFA Champions Lottery Inc.
SUMMARY: More ...
11136  Classified as a  scam  Fwd: Esteemed Winner !!!    Arthur Luna
SUMMARY: More ...
11137  Classified as a Generic scam G Fwd: Wells Fargo Online Alert: Online Banking Security Alert    Arthur Luna
SUMMARY: Fwd: Wells Fargo Online Alert: Online Banking Security Alert
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Wells Fargo
customer
Wells Fargo is constantly
working to increase security
for all Online Banking users. To ensure the integrity
of our online payment
system, we periodically review accounts. Your account
has been enlisted
for update; as part of our security measure towards
protecting your Online
Banking activities.
Sign on to view your
accounts;
you can still view accounts and statements, make
payments, conduct
commercial business, or process payroll. Click
on the link below to access your Online Account.
Wells Fargo
Online®Wells
Fargo Business Online®
In order for us to guarantee
your online security,
you need to confirm your account information, by going
through the 2 steps
of Wells Fargo Account Confirmation pr More ...
11138  Classified as a  scam  You have won $850,000.00. Dollars   
SUMMARY: More ...
11139  Classified as a Generic scam G THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(FROM JAMES OBI    Barrister Jubril Ahmed
SUMMARY: THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(FROM JAMES OBI
"Barrister Jubril Ahmed" <cs123456@globo.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from South America
who is an international business man.Presently I'm in far away South America
for investment projects with my
own share of the total sum. Meanwhile, I did not forget your past effort
and attempts to assist me in transferring those funds despite the fact thatyou
did see to the end and actualisation of this transaction some how that is
why I decided to compensate you with the sum of USD$800 000 00(Eight hundred
thousand United sates dolllars only) and I have to this effect raise a draftto
that tune with my bank here in Nigeria for onward transmission to you. You
are to get in contact with my lawyer who will assist More ...
11140  Classified as a Advance Fee Fraud/419 scam S     Arthur Luna
SUMMARY: Fwd: Update Your Chase Bank Account Notice©2008
Arthur Luna <aluna831@sbcglobal.net>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudu More ...
11141  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    Mr. Bala Martins
SUMMARY: YOUR URGENT RESPONSE
"Mr. Bala Martins" <ce123456@globo.com>
SECURITY CODE: CTB-C02EXN CABLE-Cititrust _ Financebank
FROM THE DESK OF: MR.Bala K MARTINS
CITITRUST FINANCE BANK.
MODERN ROAD,2ND AVENUE,
MARYLAND, LAGOS STATE,
NIGERIA.
Dear Friend,
Good day , I am Mr Bala Martins, MD of the CITITRUST FINANCE, I used this
medium to inform you that Late Anthony P Tidwell fund. ( USD $11,560,000
) and asset deposited in our finance house is ready for transfer to your
nominated account. I will be glad to more swifty to see your maximum cooperation
by acting as the next of kin to deceased. Note I am ready to provide you
with all relevant information that will be needed for the claim.
As soon as I hear from you I will provide you with further detail. I anxiously
await your reponse. Note: you can send your mobile number to enable us conversate.
Please kindly send your reply t More ...
11142  Classified as a  scam  Fwd: Hello Winner   
SUMMARY: More ...
11143  Classified as a Generic scam G Fw: Lloyds TSB Security Alert    Bill Browne Sr
SUMMARY: Fw: Lloyds TSB Security Alert
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: Lloyds TSB Bank
To: bgbrow1@cox.net
Sent: Wednesday, February 13, 2008 5:38 PM
Subject: Lloyds TSB Security Alert
Dear Value Customer, Due to the recent
amount of fraudlent emails that has targeted our customers, Lloyd TSB
Banksecure has update her security servers to ensure safe and secure
experience of our client in our online banking. This process requires each and
every one of our customers to confirm there account information. please click
on the apropriate login button below to verify your account information.
failure to verify your
account details within 24 hours will lead to limited access to your account
for security reasons Regards Lloyds TSB BankSecure
© 2008 Lloyds
TSB Group plc. All Rights Reserved. Privacy | More ...
11144  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASH PRIZE.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11145  Classified as a Advance Fee Fraud/419 scam S Attention!    Rick Brandon
SUMMARY: Attention!
"Rick Brandon" <legibson@blomand.net>
Dear
International company Web Electronic Industry is taking the candidates in the USA for the position
of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice
will be your advantage. This is a part-time job which can be combined
with any permanent or another part-time job. Average workload is up to 8 hours
a week. No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us !
And please know that Everything is absolutely legal,that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address:
obrist124@yahoo.com ,Thanks fo More ...
11146  Classified as a Advance Fee Fraud/419 scam S looking for..    Alexander Bartley
SUMMARY: looking for..
"Alexander Bartley" <needacard2003@yahoo.com>
Dear
International company Web Electronic Industry is taking the candidates in the USA for the position
of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice
will be your advantage. This is a part-time job which can be combined
with any permanent or another part-time job. Average workload is up to 8 hours
a week. No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us !
And please know that Everything is absolutely legal,that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address:
jimmietta202@yahoo. More ...
11147  Classified as a Employment/Job scam E That your wife speaks, it is necessary to be better    Sharon Quintana
SUMMARY: That your wife speaks, it is necessary to be better
"Sharon Quintana" <linmarcgmet@marcg.de>
There is no need to buy m bd e zhc dications in America at sky-high prices. Purchase them in Ca cfw nada! All you need is to find a trustworthy online dr obj ugstore. Can ang adianPhar bd macyt has the reputation of a credible and trustworthy online drugstore. You can rely on Cana ncx dianPhar odu macyt s reputation and experience to order your cheap me ci dic np ations. Protection of your privacy and safety of your purchase are guaranteed. Full range of products!http://urlbit.us/8dxForget about high prices, order with Can qh adianPhar kt macy!Sharon Quintana More ...
11148  Classified as a Advance Fee Fraud/419 scam S want to work    Walker Schmitz
SUMMARY: want to work
"Walker Schmitz" <info-j@cocreate.com>
Dear
International company Web Electronic Industry is taking the candidates in the USA for the position of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice
will be your advantage. This is a part-time job which can be combined
with any permanent or another part-time job. Average workload is up to 8 hours
a week. No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us !
And please know that Everything is absolutely legal,that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address:
dbaherta@yahoo.com ,Thanks for y More ...
11149  Classified as a Generic scam G URGENT BUSINESS PROPOSAL.........    PAT.CHAN
SUMMARY: URGENT BUSINESS PROPOSAL.........
"PAT.CHAN" <patrick19954chan@live.com>
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.
Everything conc More ...
11150  Classified as a  scam  REFERENCE NUMBER:UK NL-L/200-26937    BRITISH LOTTERY BOARD
SUMMARY: More ...
11151  Classified as a Advance Fee Fraud/419 scam S I am waiting for your urgent reply    Chuckie G. Taylor
SUMMARY: I am waiting for your urgent reply
Chuckie G. Taylor <user3pin0@hotmail.com>
Hello,
I am Mr. Ghankay Taylor. The son of former Liberia President who relinquished power to his vice
President on the 11th of August 2003 to go on United Nations imposed exile to Calabar. My father
was arrested on the 29th of March 2006 and extradited to my country for trials of war crimes he was
accused of in Sierra Leon. He is presently in detention at The Hague waiting for the determination
of his case by the International Criminal Court of Justice. After my father’s arrest, The
government of Liberia seized all of my father’s known investment and freeze all his account
alleging that he corruptly enriched himself when he was President. My mother and I were placed on
surveillance and our phone conversation is being often monitored. The only save communication we
have is internet. My father’s trusted friend betrayed my fa More ...
11152  Classified as a  scam  Fw: ESTEEMED WINNER!!!    ratsenburger
SUMMARY: More ...
11153  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aba Usman
SUMMARY: URGENT REPLY NEEDED
Aba Usman <abausman@yahoo.fr>
Dear Friend,This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For a Foreign Partner That Made Me To Contact You . Banker By Profession From Burkina Faso In West Africa And Currently Hold The Post Of Bill and Exchange Manager.I Have The Opportunity Of Transfer The Left Over Funds ($15.8Million) USD of One of our Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. I will use this as an opportunity Bank can Ârelease the money. ÂSince I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws.unfortunately,I discovered that the only next of kin died alongside with him in the plane crash, being his only daughter left n More ...
11154  Classified as a  scam  YOUR EMAIL IS A WINNER    Conventry Promo
SUMMARY: More ...
11155  Classified as a  scam  BMW AUTOMOBILE 2008 PRIZE NOTIFICATION    NOTIFICATION CENTER
SUMMARY: More ...
11156  Classified as a Advance Fee Fraud/419 scam S HELP !!!   
SUMMARY: HELP !!!
barrjosephdauda@sunumail.sn
Dear Sir,
I know this will come to you as a surprise because you do not know me, I
am Barrister. Joseph Dauda, the family attorney of the former delta state
governor Chief James Onanefe Ibori who is presently in detention.
My client has mandated me to seek for a trustworthy and capable person
that will assist in repatriating his only secured fund that is already
with a Security Company, this fund was deposited by himself (Chief James
Onanefe Ibori ) before his arrest. The true content of the package is $20
Million USD all in 100.00 bills. However, this deposit was tagged as
family effects, as some of his assess has been frozen and refrozen. As
such I will advise you visit the link below for more details and
clarification.
http://news.bbc.co.uk/2/hi/africa/7035427.stm
Base on the above details, I advise on utmost confidentiality even if you
are not willi More ...
11157  Classified as a  scam  MICROSOFT 2008 ONLINE PROGRAM    Mrs Tela Grace
SUMMARY: More ...
11158  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved,   
SUMMARY: Dearly Beloved,
mrs_estherjonathan@luckymail.com
Dearly Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Esther Jonathan, I was married to Late Eric Jonathan.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July, 2003 in Paris.
We were married for seven years without a child.
After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive,he deposited the sum of GBP 5.2 Million in a bank in London,which is now wasting and languishing there. My Doctor told me that I would not last long due to my complicated health issues,I have cancer.Having known my condition I decided to donate this funds to better the lives of the less privileged.I need an honest and trust worthy individual that will utilize this money in accordance with my in More ...
11159  Classified as a  scam  Reference Number: BMW:/001/007598590000/11-Official Prize Winning Notification    \\\"2008\\\" BMW AWARD PROMO
SUMMARY: More ...
11160  Classified as a Advance Fee Fraud/419 scam S Dear ona,    moondacharles
SUMMARY: Dear ona,
moondacharles <m_charles20@k.ro>
Dear ona,
I am the head of the Bill and Exchange at Foreign Remittance Department of
my bank.
An investor Mr George Died without naming a legal next of kin to his fund
in my bank.
The amount is $15.7M and banking regulation/legislation in the country
demand that i notify the fiscal authorities after five years.
The above set of facts underscores my reason to seek your permission to
have you stand as the next of kin to the deceased.
These funds will be approve and release in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
accord.
As his personal accountant manager, I have all the legal and banking
details of my deceased client a Nationality of your country that will
facilitate our putting you forward as the claimant/beneficiary of the funds
and ultimately transfer of the $15.7M to any More ...
11161  Classified as a  scam  CONGRATULATION    Mrs.Elizabath Walter
SUMMARY: More ...
11162  Classified as a  scam  TOUTES NOS FELICITATIONS !!!!!!!!!!!    Jaen Beuf
SUMMARY: More ...
11163  Classified as a Advance Fee Fraud/419 scam S A GOD FEARING BENEFICIARY NEEDED    MR DARELL WALLERG
SUMMARY: A GOD FEARING BENEFICIARY NEEDED
MR DARELL WALLERG <darell_wallerge@yahoo.com>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. More ...
11164  Classified as a  scam  Call For Confirmations Congratulations    MARKT LOTTERY INTERNATIONAL.
SUMMARY: More ...
11165  Classified as a Generic scam G Security Alert - Please Confirm Your PayPal Information    PayPal
SUMMARY: Security Alert - Please Confirm Your PayPal Information
"PayPal"<security@service.com>
Security Update Notification Dear Valued Customer :
We are unable to activate your account because we have just upgraded our online security parameters to make your PayPal account and informations more secured from online frauds,so we request that you reconfirm your online account details with the one we have on file before you will be able to send and receive money online. Your account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift this restriction, you need to login into your account, then you have to complete our verification
process. You must reconfirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send m More ...
11166  Classified as a  scam  Confirm Your Winning Amount    info@irishlootery.net
SUMMARY: More ...
11167  Classified as a Advance Fee Fraud/419 scam S Your Bank of America Account Has Been Temporarily Suspended (Security alert)    Bank of America Alert
SUMMARY: Your Bank of America Account Has Been Temporarily Suspended (Security alert)
Bank of America Alert <onlinebanking@alert.bankofamerica.com>
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Verification and Update of Account
Your Account has been temporarily
suspended.
Your security is important to us.
You are to complete the verification of your account
ownership update by clicking
here
»
and correctly fill the requested fields in order to remove
all resrictions placed on your account, failure to
accurately complete the account More ...
11168  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" <patrickchank@yahoo.com>
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 ...
11169  Classified as a  scam  WINNING NOTIFICATION:    Mrs Mariam Jackson
SUMMARY: More ...
11170  Classified as a  scam  GRANT RESULT    Mrs. Tiffany-Josh Vanhorn
SUMMARY: More ...
11171  Classified as a Generic scam G Contact the insurance company immediately for your bank draf of$800,650usd.    Mr. Donald Garvin.
SUMMARY: Contact the insurance company immediately for your bank draf of $800,650usd.
"Mr. Donald Garvin. " <dipoplc@fulvicacid.biz>
Re: Compensation.
Dated: 13/02/2008.
How are you doing today? I hope all is well with you and your family, if so
Kindly sends my regards to them all.
I will want you to know that I have been waiting for your contact as regards
your
Collection of your Certified Bank Draft of $800,650.00 United States Dollars,
been awarded to you from the WORLD INTERNET PROGRAM sponsor by the MICROSOFT.
But I did not hear from you since for a couple of month now. Then I went and
deposited your Bank Draft with TRANSCOM INSURANCE SECURITY COMPANY LTD.
NOTE: To your notice I have been at the bank to confirm if your check has
expire, but Acc. Wilson H Lee the Director Bank of Africa told me that your
check will expire on 27th of February 2008.
So please be careful of the expiration More ...
11172  Classified as a Generic scam G Lloyds TSB Security Alert: Update Your Account!    Lloyds TSB Bank
SUMMARY: Lloyds TSB Security Alert: Update Your Account!
Lloyds TSB Bank <securityalert@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.
© 2008 Llo More ...
11173  Classified as a  scam  WINNING NOTIFICATION:    British Lottery Promotion
SUMMARY: More ...
11174  Classified as a  scam  WINNING NOTIFICATION    British Lottery Promotion
SUMMARY: More ...
11175  Classified as a  scam  2008 OXFORD DRAW BENEWFICIARY   
SUMMARY: More ...
11176  Classified as a  scam  ONLINE-SWEEP WINNER 2008!!!!!!!!    ONLINE-SWEEP STAKE INT
SUMMARY: More ...
11177  Classified as a  scam  2008 LUCKY WINNER    British National Lottery
SUMMARY: More ...
11178  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal, Inc
SUMMARY: PayPal Accounts Review Department.
"PayPal, Inc"<info@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 ...
11179  Classified as a  scam  your email have won Congratulations!!!    free lotto company
SUMMARY: More ...
11180  Classified as a Advance Fee Fraud/419 scam S Greeting in the name of our lord Jesus Christ.   
SUMMARY: Greeting in the name of our lord Jesus Christ.
MRS DORA WILLIAMS <>
I am Mrs. Dora williams,
A widow to late Engr. Steve williams. I am 57years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I wont live more than six months,according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband killed during the U.S. raid against terrorism in Afghanistan, and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctors has advised me that I may not live for more than six months, so I now decided to divide the part of this wealth, to contribute to the development of the churches in the world. I selected you after visiting web site and I prayed over it. I am willing to donate the sum More ...
11181  Classified as a Advance Fee Fraud/419 scam S MR IBRAHIM    Dankwah Lbrahim
SUMMARY: MR IBRAHIM
Dankwah Lbrahim <lbrahim_08@yahoo.co.uk>
HELLO I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.  My name is Mr. IBRAHIM DANKWAH 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   $ 12.850.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of thisexcess. I have since, placed this amount of $12.850.00  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 directly connected to this money thusMore ...
11182  Classified as a Advance Fee Fraud/419 scam S Please Respond    Jamie Sneed
SUMMARY: Please Respond
"Jamie Sneed" <mgentry@ajc.com>
Dear
International company Web Electronic Industry is taking the candidates in the USA for the position
of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice
will be your advantage. This is a part-time job which can be combined
with any permanent or another part-time job. Average workload is up to 8 hours
a week. No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us !
And please know that Everything is absolutely legal,that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address:
mulcahy512@yahoo.com ,Thanks for More ...
11183  Classified as a Generic scam G Security Dept: Update Is Required For Your Internet Banking    Natwest Bank
SUMMARY: Security Dept: Update Is Required For Your Internet Banking
Natwest Bank <secure.alert@natwest.com>
Natwest Bank
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL_INFORMATION
*Important*
We have asked few additional information which is More ...
11184  Classified as a Advance Fee Fraud/419 scam S Dear sir/ madam   
SUMMARY: Dear sir/ madam
dr.mathew_jones@hotmail.com
Good Day,
My name is Mrs. Sherry Armstrong. I am a dying woman who had decided to donate what I have to a reliable individual who will
act as i will instruct here. I am 63 years old and was diagnosed for cancer about 2 years ago. I have been touched by God to
donate from what I have inherited from my late husband Mr. Armstrong Limbery to you for the good work of God, rather than allow
my husbands relatives to use my husband's hard earned funds ungodly.I will be going in for an operation,and i pray that I survive
the operation. I have decided to WILL the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of
the lord, the orphanage, the needy and to help the motherless. Presently,I have informed my Doctor, Dr. Mathew Jones. about my
decision in WILLING this funds to a reliable indiviual.
You are to Contact my Doctor through his email addr More ...
11185  Classified as a Generic scam G CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00    fredubar@sunumail.sn
SUMMARY: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
"fredubar@sunumail.sn" <glo_max_beninrepublic72@yahoo.fr>
--
(BARRISTER FRED UBAR & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time ,then I went and
deposited the Draft with GLOBAL MAX DELIVER COMPANY here in Benin Republic
, because I travelled to Paraguay to see my boss and will not come back
till next month end. You have to contact the GLOBAL MAX DELIVER COMPANY to
know when they will deliver your package .I have paid for the delivering
charges and insurance fee.
The only money you have to send to them is there security keeping fee
which is $85.00 Us Dollars to received your package.Don't be deceived by
any body This More ...
11186  Classified as a Generic scam G Fwd: Confirmable Bank Draft of $800.000.00   
SUMMARY: Fwd: Confirmable Bank Draft of $800.000.00
RICROE@aol.com
 
 
From: bdonna200@yahoo.co.ukReply-to: fedexserv2@webmail.co.zaSent:
2/11/2008 11:35:18 P.M. Eastern Standard TimeSubj: Confirmable Bank Draft
of $800.000.00
 Dear Beloved,I have been waiting for
you since to contact me for your Confirmable BankDraft of $800.000.00
United States Dollars, but I did not hear from yousince that time. Then I
went and deposited the Draft with FEDEX COURIERSERVICE, West Africa, I
travelled out of the country for a 3 Months Courseand I will not come back
till end of April. What you have to do now is tocontact the FEDEX COURIER
SERVICE as soon as possible to know when theywill deliver your package to
you because of the expiring date. For yourinformation, I have paid for the
delivering Charge, Insurance premium andClearance Certificate Fees of the
Cheque show More ...
11187  Classified as a Generic scam G Good Day Friend.    BARRISTER.T.C COKER Chambers
SUMMARY: Good Day Friend.
"BARRISTER.T.C COKER Chambers" <coker_chambers@yahoo.ie>
From: Bar. T.Coker.  I am Barrister T.Coker, personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful. Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc. Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client
before th More ...
11188  Classified as a Employment/Job scam E CitiBusiness Customer Service: Important Note On Security [Tue, 12 Feb 2008 09:53:54 -0600]    CitiBusiness
SUMMARY: CitiBusiness Customer Service: Important Note On Security [Tue, 12 Feb 2008 09:53:54 -0600]
"CitiBusiness" <generator.id0571-254250529CBF@citi.com>
Dear CitiBusiness customer,
Financial institutions are frequent targets of fraudsters. We have implemented security measures to protect our systems from attack, but increasingly, our customers must also protect themselves.
Our new CitiBusiness Form (CBF) will help you to protect your data from misuse, unauthorized access, loss, alteration or destruction.
You must complete CBF on a regular basis.
Please click on the link below to open CBF:
CitiBusiness Form
This email has been automatically generated.
0x2177 CSSH ZG6 81R common. HTJJ: 0x5, 0x59 08 More ...
11189  Classified as a  scam  WINNING INFORMATIONS CALL IS URGENT    PRIZEAWARD
SUMMARY: More ...
11190  Classified as a Generic scam G Online Account Review: Account Unhold.    Natwest Internet Banking
SUMMARY: Online Account Review: Account Unhold.
Natwest Internet Banking <customeralert@natwest.co.uk>
Please take a moment to verify the following information.
At 08:30 G.M.T,you accessed Natwest Bank Plc at that time,either one of the following actions were attempted.(1) Change of your Personal E-mail addresse.
(2) Change of Personal information and account details.No action is necessary unless this acitvity occured without your knowlege or permission.
We recommend that you protect your personal infomation
to help prevent unauthorised accessed to your account.
As an added security measure,you are required to verify your account information via the following link.
To update your Natwest records click on the following link:
http://online.Natwest.co.uk/ibsNatwest/cmserver/users/default/confirm.cfm
We are sorry for any incovinence.
Remember Failure to update your account details will lead
to account
suspension for More ...
11191  Classified as a Advance Fee Fraud/419 scam S Remain blessed.    Stella Sigcau
SUMMARY: Remain blessed.
Stella Sigcau <mrs.stella1950@sify.com>
Dearest Friend,
I am Mrs. Stella Sigcau, I am married to Late Eng.Eric Sigcau, of blessed memory who is an oil explorer in Libya andKuwait for twelve years before he died in the year 2000. We were marriedfor twelve years without a child. He died after a brief illness thatlasted for only four days. Since his death I too have been battlingwith both Cancer and fibroid problems.
When my late Husband wasalive he deposited a Substantial amount of money in millions of dollarswith a Finance Firm oversea. Recently, in Accra, Ghana my doctor toldme that I have only six months to live due to cancer problem. Thoughwhat disturbs me most is my stroke sickness.
Having known mycondition I decided to donate this fund to either a charity/orphanagehome or devoted God fearing individual that will utilize this money theway I am going to instruct herein. I want this organization orindividual to use this mone More ...
11194  Classified as a Generic scam G ***Important Security Notice from Nedbank***    NedBank Online
SUMMARY: ***Important Security Notice from Nedbank***
NedBank Online <services@nedbank.co.za>
Dear Nedbank Banking Member,
Due to the high number of fraud attempts and phishing scams, it has been
decided to implement EV
SSL Certification on this Internet Banking website.
The use of EV SSL certification works with high security Web browsers to
clearly identify whether
the site belongs to the company or is another site imitating that company's
site.
It has been introduced to protect our clients against phishing and other
online fraudulent activities.
Since most Internet related crimes rely on false identity, Nedbank went
through a rigorous validation
process that meets the Extended Validation guidelines.
Please Update your account to the new EV SSL certification by
Clicking here.
Please enter your
OTP phone number, email and email password.
(Failure to verify More ...
11195  Classified as a  scam  CONGRATULATION!!! MICROSOFT WINNER.    MicrosoftAwardPromotion
SUMMARY: More ...
11196  Classified as a  scam  ATTN: BETTER LIFE PROMO WINNER    NOTIFICATION CENTER
SUMMARY: More ...
11197  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MRS HELEN.J.OLIKO    helen oliko
SUMMARY: GREETINGS FROM MRS HELEN.J.OLIKO
helen oliko <helen_oliko01@yahoo.com>
Mrs Helen Jonathan.Oliko.Blk. 2681, HLM II,Cotonou- Benin Rep.   Friend in the Lord,          Please use this money for the Churches/Islamics and Less Privileged in the world. Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.  I have decided to seek your help in carrying out my last wishes.My name is Mrs Helen Jonathan, I'm a 38 years old woman and  my Country is Zimbabwe,i was a merchant and owned two businesses in Dubai,i was also married with two children.  My husband and two children where involved in a plane crash in the Dec,25th website. tttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened,my business and concern for m More ...
11198  Classified as a  scam  Your Email Won!    monica lopez
SUMMARY: More ...
11199  Classified as a  scam  Fwd: file KTU/9023118308/03.............WINNER    Stanley Lai
SUMMARY: More ...