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

11400  Classified as a Auction/Escrow scam A Message from eBay Member    eBay
SUMMARY: Message from eBay Member
"eBay"<member@e-bay.com>
eBay
sent this message!
This message originated from eBay. Learn
more.
Question about ltem -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from olympusauctions
olympusauctions(
358)
Positive feedback:100%
Member since:Dec-11-02
Location:FL, United States
Registered on:www.ebay.com
Item
Number (270012346034)
This message was sent while the listing was active.
olympusauctions is a potential buyer.
I have sent you the package but you didn't send me the money!!! where is my money ??? i will report you my police F.B.I if you don't respond me!!!
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBa More ...
11401  Classified as a Advance Fee Fraud/419 scam S MR.HASSAN TANJUMA.    hassan tanjuma
SUMMARY: MR.HASSAN TANJUMA.
"hassan tanjuma" <hassan_tanjuma100@latinmail.com>
(BOA).MR.HASSAN TANJUMA,
BANK OF AFRICA(BOA)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,
I AM MR.HASSAN TANJUMA AND I AM THE DIRECTOR OF THE ACCOUNTS &AUDITING DEPT. AT THE BANK OF AFRICA
OUAGADOUGOU - WEST AFRICA,WITH DUERESPECT.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BEBENEFICIAL TO BOTH OF US. AT
THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING
MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH
ON 6TH NOV.2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT
WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR
FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF More ...
11402  Classified as a  scam  ATTENTION WINNER!!!   
SUMMARY: More ...
11403  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN. (REPLY URGE...EMAIL ADDRESS :( mr_assan2007@yahoo.fr    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN. (REPLY URGE...EMAIL ADDRESS :( mr_assan2007@yahoo.fr
"mr assan" <mr_assan@latinmail.com>
DEAREST PARTNER,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM
OF (22MILLION) WITH
ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF
ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU
SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .
HTTP
WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/THE OWNER OF THIS
ACCOUNT IS MR. MORRIS THOMSON AN AMERICAN AND GREAT INDUSTRIALIST AND
A RESIDENT More ...
11404  Classified as a Generic scam G urgent reply    E Apiah
SUMMARY: urgent reply
E Apiah <eapiah18@yahoo.com>
I have a new email address!You can now email me at: eapiah18@yahoo.compersonal- 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 More ...
11405  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA,    DR.RAY Umar
SUMMARY: DEAR SIR/MA,
"DR.RAY Umar" <dr.rray@yahoo.co.in>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR. RAY UMAR FORMER GROUP MANAGING DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATION     DEAR SIR/MA, MY NAME IS DR,  RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST ME AND  TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT .
    AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIB More ...
11406  Classified as a Generic scam G urgent reply    E Apiah
SUMMARY: urgent reply
E Apiah <eapiah05@yahoo.com>
I have a new email address!You can now email me at: eapiah05@yahoo.comurgent reply- 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 N More ...
11407  Classified as a Generic scam G Your Online banking account is restricted    Commonwealth Bank Online Department
SUMMARY: Your Online banking account is restricted
"Commonwealth Bank Online Department" <no_reply@commbank.com.au>
Dear Member,
At Commonwealth Bank the highest interest to our customers is the safekeeping of confidential information you have entrusted to us and using it in a secure manner. A fundamental element of safeguarding your confidential information is to provide protection against unauthorized access or use of this information. We maintain physical, electronic and procedural safeguards that comply with federal guidelines to guard your non-public personal information against unauthorized access.
At this time we need you to confirm your e-mail address with our existing database. As soon as our database will be updated we need to make few important announcements to our customers so please update your contact information with no delay. Please follow the link below and fill in the necessary requirements:
https://onli More ...
11409  Classified as a Advance Fee Fraud/419 scam S From:Mr gideon Kone help me as your Son?   
SUMMARY: From:Mr gideon Kone help me as your Son?
<gideon_kone@centrum.cz>
From:Mr gideon Kone.
Abidjan,Republic of Cote d'ivoire.
Attention,
I have a proposal for you-this however is
not mandatory nor will I in any manner compel you to honour against your will.
I am Mr. gideon.Kone 24years old and the only Son of my late parents Mr.and
Mrs.Kone. My father was a highly reputable busnness magnet-(a cocoa
merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business
trips abroad on the 12th.Febuary 2003.Though his sudden death was linked or
rather suspected to have been masterminded by an uncle of his who travelled with
him at that time.But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2003 he called me
s More ...
11410  Classified as a Generic scam G PayPal Shopping Cart Contents    PayPal Member
SUMMARY: PayPal Shopping Cart Contents
"PayPal Member"<security@security.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 6600 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
Bill Chang
2 More ...
11411  Classified as a Advance Fee Fraud/419 scam S Confidential & Legally protected Business Transaction.    Mr. Liang-Chin Lee
SUMMARY: Confidential & Legally protected Business Transaction.
"Mr. Liang-Chin Lee" <lee_liangchin@hlf-uk.org>
Dear Friend,I am Mr. Liang-Chin Lee Executive Director of the Bank SinoPac, Taiwan I have a deceased client funds in my bank of and i need you to front as beneficiary,your benefit is half, my email:lee2chinlaing@gmail.comSincerelyMr. Liang-Chin Lee More ...
11412  Classified as a  scam  WINNER No:04    WINNING NOTICE
SUMMARY: More ...
11414  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    UK NATIONAL LOTTERY BIG WIN
SUMMARY: More ...
11415  Classified as a  scam  WINNING INFORMATION INCLUDED!    ASSOCIATION OF WINNERS
SUMMARY: More ...
11416  Classified as a  scam  CONGRATULATIONS! Your Winning Notice    ASSOCIATION de GAMING
SUMMARY: More ...
11417  Classified as a Advance Fee Fraud/419 scam S Dear One,    suzan williams
SUMMARY: Dear One,
suzan williams <suzan_2004williams@hotmail.com>
Dear One,  Good day and God bless, we are Suzan and Williams Catim from Sierra Leone. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited (US$9.500,000 Million in a privet SECURITY COMPANY)here in Cote d'Ivoire Please,  and due to the current political situation in Ivory Coast we are seeking for your assistance to ship the consignment to your country if you will not betray us when the money gets into your country for investment?so we can  also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help.Best Regards Suzan and Williams Express yourself instantly with MSN Messenger! MSN Mess More ...
11418  Classified as a  scam  WINNER No:08    WINNING NOTICE
SUMMARY: More ...
11419  Classified as a  scam  [URGENT]: Contact your Agent    BOARD OF GAMES
SUMMARY: More ...
11420  Classified as a Generic scam G Urgent Reply Needed    Mr mensah Addo
SUMMARY: Urgent Reply Needed
Mr mensah Addo <mensada19@yahoo.com>
From; Mr. Mensah Addo.Dear Friend,          I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten united state dollars (USD$8.210.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, 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.I have placed this funds on what we cal More ...
11421  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION.    tapsoba issa
SUMMARY: URGENT ASSISTANCE IN TRANSACTION.
"tapsoba issa" <tapsoba_issa@latinmail.com>
FROM THE DESK OF MR.TAPSOBA JOHN
BILL AND EXCHANGE MANAGER,
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU, BURKINA FASO.
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS
BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE
PPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING
MYSELF PROPERLY TO YOU. I AM MR.TAPSCBA JOHN. THE BILL AND EXCHANGE MANAGER BANK INTERNATIONAL
DU BURKINA(B.I.B) HERE IN OUAGADOUGOU, BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A RELIABLE AND REPUTABLE PERSON
TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLV More ...
11422  Classified as a Generic scam G Urgent Reply Needed    Mr mensah Addo
SUMMARY: Urgent Reply Needed
Mr mensah Addo <mensada18@yahoo.com>
From; Mr. Mensah Addo.Dear Friend,          I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten united state dollars (USD$8.210.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, 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.I have placed this funds on what we cal More ...
11423  Classified as a Employment/Job scam E Important Message From IRS    Internal Revenue Service U.S.A
SUMMARY: Important Message From IRS
"Internal Revenue Service U.S.A"<refund@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
11424  Classified as a Advance Fee Fraud/419 scam S FROM Mr Michael Roy    Mr. Michael Roy
SUMMARY: FROM Mr Michael Roy
"Mr. Michael Roy" <jeffjohnson5@rya-online.net>
FROM Mr Michael Roy
VICTORIA STREET
LONDON SW1H
LONDON
I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions
from a friend in dare need of your assistance to help me
transfer the inheritance sum of US $10.3M (Ten Million Three
Hundred Thousand USD) into your account or company's
account, in which God will bless you for rendering a helping
Hand to others. My name is Mr Michael Roy, and I work with
NATWEST BANK here in UK, and I am writing in respect of our
customer who perished in a plane crash
Since the demise of this our customer, I personally has
watched with Keep interest to see the next of kin but all
has proved abortive as no One has come to claim his funds of
US$10.3M which has been with our Bank for a very long time.
On th More ...
11425  Classified as a Advance Fee Fraud/419 scam S Dear Your Help Is Needed,    Mrs. Lilian Khobe.
SUMMARY: Dear Your Help Is Needed,
"Mrs. Lilian Khobe."<mrsliliank@terra.es>
Dear Your Help Is Needed,
This business proposal to you is strictly
confidential, with due respect .Sorry at this
perceived confusion or stress you may have receiving this letter from me, Since we have not known
ourselves or met previously. Despite that, i am constrained to write you this letter because of
the urgency of it.
I am Mrs. Lilian Khobe, the wife of late Gen. Maxwell J. Khobe former ECOMOG [West African
peacekeeping force] commander who died in the Sierra Leone civil disturbance [War]. My three
daughters and I are trapped in obnoxious custom traditional rites. We have suffered maltreatment
and untold hardship in the hands of my late husbands family, simple because I did not bear a male
child for my late husband By tradition, all that my husband had, [wealth] belongs to his
brothers/family and myself is to be More ...
11426  Classified as a Advance Fee Fraud/419 scam S FROM Mr Michael Roy    Mr Michael Roy
SUMMARY: FROM Mr Michael Roy
"Mr Michael Roy" <jeffjohnson4@rya-online.net>
FROM Mr Michael Roy
VICTORIA STREET
LONDON SW1H
LONDON
I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions
from a friend in dare need of your assistance to help me
transfer the inheritance sum of US $10.3M (Ten Million Three
Hundred Thousand USD) into your account or company's
account, in which God will bless you for rendering a helping
Hand to others. My name is Mr Michael Roy, and I work with
NATWEST BANK here in UK, and I am writing in respect of our
customer who perished in a plane crash
Since the demise of this our customer, I personally has
watched with Keep interest to see the next of kin but all
has proved abortive as no One has come to claim his funds of
US$10.3M which has been with our Bank for a very long time.
On this More ...
11427  Classified as a Advance Fee Fraud/419 scam S From Mr. David Olds    DAVID OLDS
SUMMARY: From Mr. David Olds
"DAVID OLDS" <avid.ol@satellite-email.com>Attached Message:
You may be surprised to receive this message from me since you don't know me in person=2C but for
the purpose of introduction=2C I am MR=2EDAVID OLDS=2C a citizen of Zimbabwe=2C the son of late
MR=2EMARTIN OLDS=28A Farmer =29 who was murdered in a land dispute in ZIMBABWE=2E
I got your contact through the Thailand Information Exchange Online=2C and then I decided to write
you=2E My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party=2E
Before the death of my father=2C he deposited the sum of Five Million US Dollars =28$5M=29 with a
security company during when he went to Thailand to purchase his farm machinery equipment=2C as if
he foresaw the looming dang More ...
11428  Classified as a  scam  Congratulations,    UK National Lottery
SUMMARY: More ...
11429  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #230175890457    eBay
SUMMARY: eBay New Message Received from Seller for Item #230175890457
"eBay"<aw-confirm@eBay.com.au>
eBay sent this messageYour registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #230175890457
eBay member echokine has left you a message regarding your item (#230175890457) on Dec-21-2007.
Thank you,eBay
View the dispute thread
Details for item number: 230175890457
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230175890457
End date:
Friday, Dec 21, 2007 12:30:14 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Monday, Dec 15, 2007 11:05:27 PDT
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spoo More ...
11430  Classified as a Phishing, ID Theft scam P Internet Banking | Identity Verification    Regions
SUMMARY: Internet Banking | Identity Verification
"Regions"<alert@regions.com>
Online Banking and Secure Sessions
We've recently enhanced our home page on Regions.com to
provide
you with an even more convenient way to login to Internet Banking.
Personal
Security Questions:
For security purposes, please validate your identity by choosing and
answering your security question. The questions & answers must match
exactly with your previously provided information.
Please
note your OnlineID is your LoginID.Regions Bank
Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system .All Verified Accounts will receive a Special Anti-
Fraud Protection, Which will reduce all risks of Online Fraud.
(Update your account information by, clicking the link below.)
Thank you. More ...
11431  Classified as a  scam  Aussie Lottery Award == Ref: AISUK/941OHK/04    AUSSIE INTERNATIONAL SWEEPSTAKES
SUMMARY: More ...
11432  Classified as a  scam  Fw: 2008 Annual Draw Winner    Bill Browne Sr
SUMMARY: More ...
11433  Classified as a  scam  Dear Sir/Madam.    Richard Odogwu
SUMMARY: More ...
11434  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE NEW YEAR WITH URGENT AND GREAT OPPORTUNITY PLEASE.    azis kabore
SUMMARY: COMPLIMENTS OF THE NEW YEAR WITH URGENT AND GREAT OPPORTUNITY PLEASE.
"azis kabore" <azis_kabore2008@latinmail.com>
HELLO MY DEAR GOOD FRIEND,
PLS I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BARGING THIS MESSAGE
INTO YOUR MAIL BOX WITHOUT ANY FORMAL INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS
ISSUE AND I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE, PLS THIS IS NOT A JOKE AND I
WILL NOT LIKE YOU TO JOKE WITH IT.
·
I AM MR.AZIS KABORE, THE DIRECTOR IN CHARGE IN FILE AND DEPT RECOVERY DEPARTMENT IN BANK OF
AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO ESTABLISH
WITH YOU FOR THE MUTUAL BENEFIT OF ME AND YOU
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($31)MILLIONS USD INTO YOUR ACCOUNT WITHIN
7WORKING BANKING DAYS. More ...
11435  Classified as a Generic scam G Please Urgent Update Your Account\\\'s Infos.    eBay Security Departement
SUMMARY: Please Urgent Update Your Account\'s Infos.
eBay Security Departement <service@ebay.s1.com>
 
Item #260189760893 dispute
We have recently noticed one or more attempts to log into your eBay account from foreign IP address and we have reasons to believe that your account may been used to buy items by a third party without your authorization. Item #260189760893 was purchased from your account, and we have already deleted this transaction. In order to verify transaction cancellation please click on the link below:
https://signin.ebay.com/ws/eBayISAPI?confirm_cancelation.dll
However if you recently accessed your account while traveling and you bought the item, please contact seller.
Need some help?Search for an itemBrowse for an itemGo to My eBayLearning CenterLearn More to protect yourself from spoof (fake) emails.
eBay sent this email to you about your account registered on www.ebay.com.
eB More ...
11436  Classified as a Advance Fee Fraud/419 scam S From Mr Isaq Take note it`s very important    Mohammed Isaq
SUMMARY: From Mr Isaq Take note it`s very important
Mohammed Isaq <mohammed.isaq8@yahoo.com>
                                                  With due respect,                       Permit me to introduce my humble self properly to you ,   I am Mr Mohammed Isaq, I have a proposal for you. I deem it fit to seek your indulgence to go into business partnership with you, This however is not mandatory nor will i in any manner compel you to honour against your will. I am 53, and work with a bank Financial Bank Lome Togo,(one of the African leading banks in the West Coast). Here in this bank
existed a dormant More ...
11437  Classified as a  scam  Fwd: ATTN: Winner    Stanley Lai
SUMMARY: More ...
11438  Classified as a Advance Fee Fraud/419 scam S Dear,    Mat Johnson
SUMMARY: Dear,
"Mat Johnson"<matjohnson25@myway.com>
My Dear, My name is Mat Johnson, a business merchant in Dubai, Arab. I have been diagnosed with Cancer which was discovered very late, due to my laxity in careing for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I so much believe that if God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and
as we More ...
11439  Classified as a Advance Fee Fraud/419 scam S dearest one    Erika Davies
SUMMARY: dearest one
Erika Davies <erikadaviesx2@yahoo.fr>
Hello Dear,Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business.   My name is Erika Davies, I am 18 years of age, the only daughter of late Mr and Mrs Ehouman Davies in Abidjan. My father before his death was a prosperous Cocoa and Gold merchant  before his untimely death, after his business in Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Coted'Ivoire.  My mother died when I was little ,and since then my father took me so special. Before his death on 12th November 2003 he told me that he has the sum of nine million,seven hundred thousand United State Dollars.(USD$9.700.000) he deposited with one of the security compani More ...
11440  Classified as a  scam  You Are Our Lucky Winner for 2008!    BOARD OF GAMES
SUMMARY: More ...
11441  Classified as a  scam  Winning Tickets From 02/02/2008    Lottery@United.Kingdom.co.uk
SUMMARY: More ...
11442  Classified as a Advance Fee Fraud/419 scam S Very Important And Urgent From The Desk Of Dr.Karim Adamu And Call Me.    Karim Adamu
SUMMARY: Very Important And Urgent From The Desk Of Dr.Karim Adamu And Call Me.
Karim Adamu <dr_karimadamu1@yahoo.com>
From The Desk Of  Dr.Karim Adamu. Bill And Exchange Manager.African Development Bank A.D.B.Ouagadougou Burkina-Faso.West Africa.This is my private e mail :dr_karimadamu1960@yahoo.com Private Number......00226 70 25 96 53 PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $30 MILLION U.S.A DOLLARS Only.                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Dr.Karim Adamu) Manager Of BILL And Exchange in African developent bank (ADB).I got your contact from a Yahoo g More ...
11444  Classified as a  scam  YOUR EMAIL HAS WON YOU 1.5M EUROS.   
SUMMARY: More ...
11445  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    moussa moussa amadi
SUMMARY: URGENT AND CONFIDENCIAL
"moussa moussa amadi" <moussa_amadi_3@mixmail.com>
DR_MOUSSA_AMADI,
THE AUDITING & ACCOUNTING UNIT.
BANK OF AFRICA
ABIJAN COTE D, IVOIRE
(BOA).
ABIJAN COTE D, IVOIRE
( REPLY TO DR_MOUSSA_AMADI_1@YAHOO.Ca)
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 WAS INVOLVED IN THE
DECEMBER 25TH 2003 BENIN PLANE CRASH.
More ...
11446  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    dieu donne
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"dieu donne" <dieudonne@latinmail.com>
TREAT AS URGENT
MR DIEU DONNE.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN
PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA
FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE
BANK.I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10MILLION) OF ONE OF MY BANK
CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE
GENUINESS OF THE DECEASED DEATH BY
CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RAT More ...
11447  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    moussa moussa amadi
SUMMARY: URGENT AND CONFIDENCIAL
"moussa moussa amadi" <moussa_amadi12@mixmail.com>
DR_MOUSSA_AMADI,
THE AUDITING & ACCOUNTING UNIT.
BANK OF AFRICA
ABIJAN COTE D, IVOIRE
(BOA).
ABIJAN COTE D, IVOIRE
( REPLY TO DR_MOUSSA_AMADI_1@YAHOO.Ca)
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 WAS INVOLVED IN THE
DECEMBER 25TH 2003 BENIN PLANE CRASH.
More ...
11448  Classified as a  scam  YOU HAVE WON A PRIZE   
SUMMARY: More ...
11449  Classified as a  scam  Re: REF:UKL/74A0802742006    The United Kingdom National Lottery
SUMMARY: More ...
11450  Classified as a  scam  [URGENT]: Contact your Agent    ASSOCIATION de GAMING
SUMMARY: More ...
11451  Classified as a Generic scam G Online Banking Alert: Update Account    RegionsNet Online Banking
SUMMARY: Online Banking Alert: Update Account
RegionsNet Online Banking <onlineservice@regions.com>
Dear Customer,
It has come to our attention that your RegionsNet® Online Banking profile
needs to be updated as part of our continuous effort in protecting your
account  and reducing instances of fraud on our website. This is
being done to secure your accounts and to protect your personal
informations from being compromised.We at Regions® Bank are committed in making sure that your online transactions are secure.
Click on the link below to start the verification process and re-confirm
your account
https://www.regions.com/rdcLogin/?RXZlbnQzIERlYzA3 More ...
11452  Classified as a  scam  From: Mrs.Rhoda Jones.   
SUMMARY: More ...
11453  Classified as a  scam  Congratulation Winning Notification:    microsoft500@terra.es
SUMMARY: More ...
11454  Classified as a Generic scam G Official letter: Kindly Reply Soon    Mr. Archie Kane
SUMMARY: Official letter: Kindly Reply Soon
"Mr. Archie Kane" <opppp@cresce.net>
Dear Sir/Madam
I am Mr. Archie Kane,the Executive Director of Lloyds TSB BANK, 71 Lombard
Street London EC 3BS. I am in search of an agent to assist me in the
transfer of £20,000,000.00 GBP (Twenty Million British pounds) and
subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum
will be 50% of the £20,000,000.00 GB, 50% for us. I will be pleased as soon
as you indicate your interest by including your confidential phone and fax
numbers in your positive response, this will enable us furnish you with
further information on the procedures and modalities on how funds will be
transferr More ...
11455  Classified as a Advance Fee Fraud/419 scam S Dear faithful One,    Arthur Van Lynton
SUMMARY: Dear faithful One,
Arthur Van Lynton <cas14142@aol.com>
Dear faithful One,
My name is Dr Arthur Van Lynton formal branch manager, HSBC BANK United Kingdom presently in
Netherlands .I am only written to seek your Indulgence and assistance, I wish to make a transfer
involving a huge amount of 32,000,000.00 {THIRTY-TWO MILLION EUROPE} of Late Christian Eich.
I have already moved the money out from HSBC BANK before I was retired, the next of kin to the
account also died in the plane crash may their soul rest peace, so the account have been a dormant
account for years. For more information kindly find the plane crash web site below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
The funds have been deposited in SECURITY FIRM in Europe; I am anxiously awaiting your response
because we have just few Working days to have the fund transfer out of the security firm. Please
find below my private email addre More ...
11456  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT........    Daniel David
SUMMARY: REPLY URGENT........
Daniel David <emmajohn20083@yahoo.com>
Hello,
My name is MR, DANIEL DAVID. and I work in the
International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this
important business.
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO
YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLING}
Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it
still remains the fastest medium of
communication.However,this correspondence is
unofficial and private, and it should be treated as
such. At first I will like to assure you that this
transaction is 100% Legal and trouble free to both
parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN
LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a prog More ...
11457  Classified as a Advance Fee Fraud/419 scam S IT Services - February 1, 2008    Jen Florin
SUMMARY: IT Services - February 1, 2008
"Jen Florin" <Jen.Florin@gmail.com>
Hey there,
 
I hope things are going well with you!
 
I am conducting my monthly check with you and your
company to see if I could provide assistance with filling any  of your
current IT/Engineering/Technology positions!
 
My fee's range from 15-25% for direct
permanent-hire placements and the hourly rates for my consultants range from
55-65/hr.
 
Please let me know how I can assist.
 
Thanks!
 
Jen Florin
Account Manager
  More ...
11458  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Anthony Nwankwo
SUMMARY: DEAR FRIEND
Anthony Nwankwo <barristernwankwo1@gmail.com>
Dear Friend,
I am Barrister Anthony Nwankwo, a solicitor at law.
I am the personal attorney to late Engr Patrick, who worked with a Multi-National Oil Firm in
Nigeria, unfortunately lost
his life in a car accident along sagbama express road, on 21st April 2004. Since the death of
Patrick, I as his personal
attorney, have made several enquiries to locate his only surviving relation, without any success.
I came across your name
and contact on the course of my personal searching for Patrick's relations, so I decided to
contact you for this project.
I am contacting you to assist in repatriating and securing the wealth left behind in a fixed
deposit account by Patrick,
before they get confiscated or declared unserviceable by Bank where my client operates an account
worth $USD6.2 Million
Dollars. The board of Bank has More ...
11459  Classified as a  scam  ESTEEMED WINNER!!!    UK NATIONAL LOTTERY BIG WIN
SUMMARY: More ...
11460  Classified as a Generic scam G Global Medical Equipments Inc    Mr Paul Rogers
SUMMARY: Global Medical Equipments Inc
Mr Paul Rogers <globalmedicalequipment@gme.com>
Dear Prospective Representative,
"Global Medical Equipments Inc" is an international distributor/wholesaler of
medical equipments.
The company supplies a wide range of medical equipment and consumables into
America, Canada and Europe industrial Markets.
As a result of the company's expansion, hence the need for more business
partners to help facilitate services to our numerous customers world.
We hereby request for your hand in partnership to act as our payment
Agent/Representative who shall receive payment from our customer (s) in United
States, Canada and parts of Europe. You shall be entitled to 10% of each.
Note: Regardless of the amount of payment received or transaction made, your
percentage remains 10% per transaction.
Yours Sincerely,
Mr. Paul Rogers
Sales Manager/Director More ...
11461  Classified as a  scam  URGENT RESPONSE(PROMOTION DEPARTMENT)    Mrs Barbera De Graft
SUMMARY: More ...
11462  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL ..............   
SUMMARY: HIGHLY CONFIDENTIAL ..............
<barrbayoabiodun001@gmail.com>
Barrister Bayo Abiodun chambers.
1445, victory street,Victoria Island.
Block 67, flat 15.
Victoria Island Lagos.
Dear Sir/Madam,
Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Bayo Abiodun,a consulting auditor of United Bank For Africa Plc, here in Nigeria.
On June 23,2004,an American Mining consultant/contractor with the Nigeria
Mining corporation, Mr.Michael Browne made a numbered time (fixed)deposit for twelve calendar months,valued at US$20,200,000.00. On maturity, The bank sent a routine notification to his forwarding address but got no reply. After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Michael Browne More ...
11463  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Charlse
SUMMARY: Dear Friend,
"Mr Charlse"<mrcharlsebangura@yahoo.com>
Dear Friend,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office, I hereby wish to commence talks with
you on a high confidential level. I am Mr Charlse Bangura presently staying in refugee camp in
London-England the son of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a Gold
dealer. During the recent crisis in my country, my late father was captured and killed by the
rebels who accused him of mis-appropriation of funds and embezzlement.
Shortly after his death, I and the rest of the family escaped to London England for safety. He [my
late father] left some document with me indicating consignment deposit made with a security company
before his death, which the content is US$8M {Eight Million United States Dollars}.
I and my family are soliciting for your personal assist More ...
11464  Classified as a  scam  Re: Lottery Office Confirmation Letter.    Roy R Morley
SUMMARY: More ...
11465  Classified as a Generic scam G     Amazon
SUMMARY: Dear Amazon® member,
"Amazon"<service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team
identified
some unusual activity in your account. In accordance with Amazon's
User Agreement
and to ensure that your account has not been compromised, access to
your account
was limited. Your account access will remain limited until this issue
has been
resolved. To secure your account and quickly restore full access, we
may require
some additional information from you for the following reason: We
have been
notified that a card associated with your account has been reported
as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest
time your
account or credit card may be subject for temporary suspensi More ...
11466  Classified as a Generic scam G Compliment of the Day.    Mr. Benabic Ruther
SUMMARY: Compliment of the Day.
"Mr. Benabic Ruther" <benabic1i@rya-online.net>
Compliment of the Day.
My Name is Mr. Benabic Ruther Auditor General of a Bank here
in London England. I want to use this opportunity to ask you
if you can be capable to work with me as a result of fact i
know that you will say we have not meet before but consider
it as it may be.
I have a successful deal discovered in my apartment during
the time of auditing on our bank and asking for your
assistance on the deal if you can be capable to handle the
deal. If you can be trust worthy on this business
opportunity that comes out and trusting you will be honest
to me that you can never let me down in this deal. I want to
hear from you so that I will open it up well for your stand
in the deal. What of 145M USD. You can give me your phone
number so that I will call or you can call me.
Best Regards,
Ben More ...
11467  Classified as a Generic scam G Respond urgently.    DR. BEN OKEKE.
SUMMARY: Respond urgently.
"DR. BEN OKEKE." <mr.benokek@satellite-email.com>Attached Message:
Sir/Madam,
Re-Confirmation of Instruction to Release your Outstanding Contract Payment of US$12,500,000.00 on
Contract NO: NNPC/POX/FAX/KADREF-539/04 to the below Account Information.
This is to notify you that with the directive of the constituted Senate Committee Panel on
Settlement for all outstanding contract payments on contracts awarded, executed and commissioned
between 1999-2006 by the Federal Government of Nigeria own firms, this department of the Apex
bank Nigeria (Central Bank of Nigeria) on the starting of the month of November published the
names of the beneficiaries that are due for the settlement which you happened to be one the
beneficiaries, and the below named person responded to the publication in person stating that she
is your representative, also submitting the below banking details More ...
11468  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is required   
SUMMARY: Your urgent attention is required
murphykwame20@interfree.it
Good Day,
My name is Mr. Murphy Kwame, a banker here in Ghana. I write you this proposal in good faith and
hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman,
made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US
Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of
manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my
possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE
AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about
the crash on visiting this site, which I got during my investigation; More ...

Date: January 2008

11469  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #280111958799    eBay
SUMMARY: eBay New Message Received from Seller for Item #280111958799
"eBay"<aw-confirm@ebay.us>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #280111958799
Dear Member,
eBay member nelliglez has left you a message regarding item #280111958799 on Jan-31-2008.
Thank you,eBay
View the dispute thread
Details for item number: 280111958799
Item title:
4 YARDS WOLF WOLVES PRINT COTTON FABRIC **Sale**
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=280111958799
End date:
Saturday, Jan 27, 2008 05:42:29 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Thursday, Jan 31, 2008 13:35:50 PDT
This eBay notice was sent to you from eBay. Your More ...
11470  Classified as a Advance Fee Fraud/419 scam S READ ABOUT THIS DONATION AND RESPOND    barrister mike
SUMMARY: READ ABOUT THIS DONATION AND RESPOND
barrister mike <barrmike22@hotmail.com>
READ ABOUT THIS DONATION AND RESPOND
Dear Beloved, May God be with you and richly bless you as you read this without prejudice. Amen! I am Rev Philip  from Senegal To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Arcbishop william Steve who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen! in all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Arcbishop william Steve lived a very disciplined life in Nigeria where he based. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him.
However, shortly before his call to eternal Glory, he h More ...
11471  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)    Mr. Todd Williams
SUMMARY: YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)
"Mr. Todd Williams" <info@yahoo.co.uk>
NATWEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE DESK OF : Todd Williams
This mail might come to you as a surprise and the temptation to ignore it as
serious could come into your mind but please consider it with a divine wish
and accept it with a deep sense of humility. Before proceeding, I wish to
introduce myself to you; I am Todd Williams a staff of Natwest Bank plc
London. I am the head of the accounts department.I am pleased to get across to
you for a very urgent and profitable business proposal which I believe will
profit the both of us after completion. I contacted you after a careful
thought that you might be capable of handling this business transaction, which
i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been
float More ...
11472  Classified as a  scam  KIA MOTORS CAR / CASH AWARD PRIZE NOTIFICATION    KIA AWARD TEAM
SUMMARY: More ...
11473  Classified as a Advance Fee Fraud/419 scam S     Cynthia Schofield
SUMMARY: =?windows-1256?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgenty=FE=FE?=
"Cynthia Schofield" <cschofield@san.rr.com>
Bonjour,                                              Je sais que cettelettre de proposition pourrait vous parvenir comme unesurprise considérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicaleauparavant.                               Mais de toute façon jevoudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité denos vies et biens sont a ce prix. Je soussigné M.basshiru,jubrinle Directeur More ...
11474  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Reply !!!    sali ibram
SUMMARY: Waiting For Your Urgent Reply !!!
sali ibram <saliibramcc@yahoo.com>
Hello Friend, I have the feelings that this piece of mail will reach you in a perfect state of mind and in a better healthy codition. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal,I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.     I would like to use this opportunity to introduce myself to you. Well I am Mr Sali Ibram the only Son of Mr. Ibram Richard, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.main reason why I am contacting you now is to seek your assistance in the area More ...
11475  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is required   
SUMMARY: Your urgent attention is required
murphykwame19@interfree.it
Good Day,
My name is Mr. Murphy Kwame, a banker here in Ghana. I write you this proposal in good faith and
hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman,
made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US
Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of
manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my
possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE
AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about
the crash on visiting this site, which I got during my investigation; More ...
11476  Classified as a  scam  Fw: New Security Message Update    pop.ntlworld.com
SUMMARY: More ...
11477  Classified as a Advance Fee Fraud/419 scam S Urgent Notification    VISA Debit Card
SUMMARY: Urgent Notification
"VISA Debit Card"<online@visa.com>
Dear Customer,
VISA Debit Cards Security Deartament suspended your account.
Reason: Fraud attempts
To reactivate your account please call the total free number: 818-230-1183
VISA Debit Cards will never solicit you to provide or update personal or financial information.
And, will never send an e-mail containing links to VISA Debit Cards Web sites.
Local: 818-230-1183
Toll Free: +1 818-230-1183
Copyright © 1998-2008 VISA Debit Cards. All rights reserved. More ...
11478  Classified as a  scam  (MRS)Laura Miguel    promotion20082008@libero.it
SUMMARY: More ...
11479  Classified as a Advance Fee Fraud/419 scam S     mrs iga Mai
SUMMARY: As-Salâmu 'Alaikum Tou You
mrs iga Mai <mrsukariyati04@yahoo.com>
Bismillâhi-r-Rahmâni-r-Rahîm,   Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,   As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,   Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mallam Mustafa Sukariyati of Libya and am  currently living in a hospital in libya my late hushand of the blessed memory was an oil explorer in Libya and  Kuwait for twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Musli More ...
11480  Classified as a  scam  Dear email owner,    E M
SUMMARY: More ...
11481  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    dr.alsukar davis
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
dr.alsukar davis <dr.alsukar018@hotmail.fr>
FROM Dr AlSukar Davis
BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
REQUEST FOR YOUR URGENT ASSISTANCE
 
Reply me here please.                             Email: dr.alsukar.davis@gmail.com
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the decea More ...
11482  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT PARTNERSHIP NEEDED    Dr Candy Williams
SUMMARY: YOUR URGENT PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy237@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.            YOUR URGENT  PARTNERSHIP NEEDED Reply me here please.Email: dr.candy02@gmail.comDear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money c More ...
11483  Classified as a Generic scam G NEWS FROM MRS. TAYLOR EDMOND    taylor edmond
SUMMARY: NEWS FROM MRS. TAYLOR EDMOND
taylor edmond <tayloredmond@web.de>
NEWS FROM MRS. TAYLOR EDMONDESPAÑA PROMO 2008Important Information,Please your urgent response is needed. It is a Pleasure to inform you through this medium that your email address won a prize of 1,500,000.00 Euro in category 'A' draw.Ticketnumber:67-84-501Reference number:AD/GU888/68/06.NHFor the immediate release of your funds, you are to provide the following details to our agent.Contact Person: Mrs. Linda GoldbergTel: 0034-671-982-238Email: lindagoldberg@aol.comYours Sincerely,Mrs. Taylor Edmond.Program Held On January 30th /2008Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!   http://smartsurfer.web.de/?mc=100071&distributionid=000000000066   More ...
11484  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
SUMMARY: FROM MRS CHARLOTTE MARIE LENAS.
<cccchmarie@sohu.com>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'Ivoire EMAIL  More ...
11485  Classified as a Employment/Job scam E Important Message From IRS    Internal Revenue Service U.S.A
SUMMARY: Important Message From IRS
"Internal Revenue Service U.S.A" <refund@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
11486  Classified as a Advance Fee Fraud/419 scam S Barclays Annual Account Verification And Security Update    Barclays Bank Plc
SUMMARY: Barclays Annual Account Verification And Security Update
Barclays Bank Plc <customer-alert@barclays.co.uk> More ...
11487  Classified as a Advance Fee Fraud/419 scam S BUSINESS ENQUIRY    Mr.Festus Edike
SUMMARY: BUSINESS ENQUIRY
"Mr.Festus Edike" <mr.festusedike@yahoo.com>
Attn:Sir/Madam,
I would like to apply through this medium for your co-operation and to
secure an
opportunity to invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your
country into a very lucrative business venture of which you are to advise and
execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and
create ideas on how money will be invested,properly managed and the type of
investment after the money is transferred to your custody with your
assistance.
Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal,
I would furnish you with the full detailed infor More ...
11488  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
SUMMARY: PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba1@xemail.de>
Dear Friend,
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. Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer .
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am
Lamine Jamba (Mrs), widow to Late Mr. Edward Jamba, former Defence attachee to Benin Embassy in
Greece. My husband was murdered alonside our only son Elvis by those who are envious of his
position in the same office.
Before his death he made a vow to use his wealth for the down trodden,orphanages and the less
privileged in the society. Having known my condition I decided to donate this fund to an in More ...
11489  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
SUMMARY: PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba3@xemail.de>
Dear Friend,
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. Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer .
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am
Lamine Jamba (Mrs), widow to Late Mr. Edward Jamba, former Defence attachee to Benin Embassy in
Greece. My husband was murdered alonside our only son Elvis by those who are envious of his
position in the same office.
Before his death he made a vow to use his wealth for the down trodden,orphanages and the less
privileged in the society. Having known my condition I decided to donate this fund to an in More ...
11490  Classified as a Generic scam G Dear business customer of National City Bank   
SUMMARY: Dear business customer of National City Bank
"National City Bank "business.alerts@nationalcity.com
Dear business customer of National City Bank:
National City Bank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.
The added security measures require all National City ConsultNC users to complete on a regular basis ConsultNC Form. Please use the hyperlink below to access ConsultNC Form:
http://consultnc.nationalcity. com/banking/procedure.asp?id= 027540909093634712176558
Thank you for banking with us!
National City Customer Support More ...
11491  Classified as a Advance Fee Fraud/419 scam S Urgent Respond Needed    Ruth Adams
SUMMARY: Urgent Respond Needed
Ruth Adams <adamsruth53@yahoo.com>
FROM MR. UBA ADAMS MANAGER OF UNION BANK PLCINTERNATIONAL BANKING DEPARTMENT15TH/16TH FLOOR 36, MARINA, LAGOS NIGERIA EMAIL:ubadamsmymail@yahoo.com. Attn: Sir/Ma,   I am Miss Ruth Adams, I am the Sectary in the Department of Accounts Division, Union Bank Of Nigeria Plc, Ikeja branch Lagos Nigeria. On December 30th 2002, one of our esteemed clients Mr. Paul Pedro, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter Jet which
crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/On additional inquisition, the Bank discovered that More ...
11492  Classified as a  scam  Congratulations Winner!!!    Euro Millions International
SUMMARY: More ...
11493  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
SUMMARY: FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris069@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICA
Dear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.
Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some bo More ...
11494  Classified as a Advance Fee Fraud/419 scam S I want To Invest In Your Company M/D    Mr Sani Danjuma
SUMMARY: I want To Invest In Your Company M/D
Mr Sani Danjuma <mrsanidanjuma2@yahoo.com>
Dear sir,
With deep appreciation of your esteem contact i got
from your business wedsite,i wish to introduce myself
to you sir, I am Mr Sani Danjuma from Cuba, but i am
now living in thailand Bangkok ( conditionally)
actually i will like to invest in your company.
Sir I will like to know the procedures of a
non-citizen investing in your company or country,
actually after reading through your web-site, I
decided to contact you because i cannot invest in your
company\country without an assistant from someone from
your country.
I will like you to advice me on a Business there that
i can invest and the procedures before the investment,
why i inquired is because, in investments, you have to
look for a good company and country that the safety
environmental condition of the foriegn investor is
More ...
11495  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY   
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
=?iso-8859-1?Q?mo=EFse_nacoulma?= <omio9@hotmail.fr>
Mr.Moise NacoulmaAudit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso.                              ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of Ten Million Five Hundred Thousand US dollars($10,500,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster. I was very fortune t More ...
11496  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Tracy Hooper
SUMMARY: More ...
11497  Classified as a Generic scam G CONTACT OCEANIC BANK PLC    Joyije
SUMMARY: CONTACT OCEANIC BANK PLC
"Joyije"<joyije2@sohu.com>
     Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable bank Draft of $1,250,000.00  United States Dollars But I did not hear from you since that time,then i went and deposited the $1,250,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day. Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you. 1) Your full name2)Your home address were you them to send the atmcard3)Current occupation4)Age5)Your current home telephone nu More ...
11498  Classified as a Advance Fee Fraud/419 scam S URGENT AND PRIVATE MAIL//////////////   
SUMMARY: URGENT AND PRIVATE MAIL//////////////
<james_owusuj3@nowpos.com>
From The Desk Of,
Mr. JAMES OWUSU.
HEAD REGIONAL MANAGER
INTERNATIONAL COMMERCIAL
BANK ACCRA-GHANA.
ALTERNATIVE EMAIL: 
james_owusu120@yahoo.com                                                          30/01/2008
My Dear,
My Name is Mr. James Owusu. I am the Regional Manager of Ghana international Commercial Bank, Accra Branch Ghana. I write you This Proposal in Good Faith; I am married with two lovely children. I am a man of peace, and have
sincere respect for human feelings and opinions.
I have packaged a financial transaction that will benefit More ...
11499  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Sandra Osji And Son    sandra.osji03
SUMMARY: Greetings From Mrs Sandra Osji And Son
"sandra.osji03" <sandra.osji03@orange.nl>
Greetings From Mrs Sandra Osji And Son
 
Dearest Friend,
It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money ina good business of your choice.For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in COTONOU REPUBLIC OF BENIN and i have only one child His name is KENNETH.My husband was poisoned to death by his business associate on one of their business outings to ACCRA GHANA on 26 December 2005. Before the death More ...

Place your ad here
Loading...