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: January 2008

11500  Classified as a Advance Fee Fraud/419 scam S URGENT    ib zaki
SUMMARY: URGENT
ib zaki <ib_zaki45@hotmail.fr>
FROM THE DESK OF DR. IBRAHLM ZAKIBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32 DEAR  FRIEND, URGENT ATTENTION PLEASE I AM DR. IBRAHLM ZAKI . I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/85 More ...
11501  Classified as a Generic scam G PayPal Security Center    PayPal Security Center
SUMMARY: PayPal Security Center
"PayPal Security Center"<service@paypal.com>
Security Center Advisory!
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. If you are the rightful holder of the account you must complete all steps from the following page to verify your identity:
Click to login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receive email notific More ...
11502  Classified as a  scam  CONFIRM YOUR WINNING RECIEPT...    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
11503  Classified as a Generic scam G Fwd: URGENT REPLY NEEDED (JOB OFFER)    Arthur Luna
SUMMARY: Fwd: URGENT REPLY NEEDED (JOB OFFER)
Arthur Luna <aluna831@sbcglobal.net>
TTN: Sir/Madam
I'm McNeal Smirth Resources head of T&N Fabrics and Textiles here in Dublin Republic of Ireland.
We are currently in search of a book-keeper/company representative in
the states.Our website is currently under construction and which should be
ready in the month of December, Your Job description is as follows:
1)You would receive payment on our behalf from any of our various
clients which would come in the form of cashiers checks,travellers checks and money
orders.
2)You then get the payments cashed/deposited at your bank.
3)As soon as the payment has been cleared by your bank,you then deduct
a commission of 12% of each payment you would be receiving on our behalf
which you are entitled to as been our representative.
4)You thus send the remainder funds back via western union to details
you would be giv More ...
11504  Classified as a  scam  Confirm Your Winning Amount    Irish Lottery News Center
SUMMARY: More ...
11505  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
SUMMARY: Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@Pay-PalBank.Com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attent More ...
11506  Classified as a  scam  CONGRATULATIONS!!!    DR.LUIS FERNANDEZ
SUMMARY: More ...
11507  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED    ADVOCATE PATRICK
SUMMARY: DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED
"ADVOCATE PATRICK" <advocate_patjoop208@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left More ...
11508  Classified as a Generic scam G From:Mr.Umar Camara call me    umar camara
SUMMARY: From:Mr.Umar Camara call me
umar camara <mu_11@live.ca>
From:Mr.Umar Camara
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306 Hello Dear, I am Mr.Umar Camara from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuffi Camara to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone& More ...
11509  Classified as a  scam  CONGRATULATIONS!!! YOU ARE A LUCKY WINNER!!!    AUSTRALIA LOTTERY INC.
SUMMARY: More ...
11510  Classified as a Generic scam G From Mrs. Rebecca Garang.   
SUMMARY: From Mrs. Rebecca Garang.
<rebecca.garang2007@yahoo.fr>Attached Message: More ...
11511  Classified as a Generic scam G Fwd: Kindly Respond Urgently.   
SUMMARY: Fwd: Kindly Respond Urgently.
RICROE@aol.com
 
 
From: bgeot@fincorp.comReply-to: brunmat_fincorp@yahoo.comSent:
1/30/2008 3:06:16 A.M. Eastern Standard TimeSubj: Re:Kindly Respond
Urgently.
 Fincorp Investment Ltd. Port-Louis, Mauritius.
Re: Request for Partnership.I work in an executive capacity
with The Fincorp Investment Ltd. I am in search of a trustworthy business
partner that I can present to my company as the beneficiary of a claim to the
tune of ($10.8Million USD.) and who will subsequently assist in the investment
arrangements of the funds in properties or any other lucrative business
venture in your country.If you decide to render the above services to
me then you will be entitled to 40% of the total sum while you shall reserve
60% of the fund for me pending my arrival in your country.Do contact
me urgently providing your full deta More ...
11512  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT REPLY IS NEEDED    Arthur Luna
SUMMARY: Fwd: URGENT REPLY IS NEEDED
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF MOUSA KABORE
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
MRMOUSA_KABORE@YAHOO.FR
CONFIDENTIAL BUSINESS PROPOSAL
DEAR FRIEND ,
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO
SOPPORT ME. I HAVE AN URGENT TRANSACTION OF 15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT. MY
NAME IS MOUSA KABORE. THE AUDITOR GENEERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.
AFTER GOING THROUGH SOME OLD FILES, L DISCOVERED THAT IF L DO NOT REMIT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED AS UNCLAIMED FUND. THE OWNER OF THIS ACCOUNT WAS UNFORTUNATELY DIED IN THE
PLANCE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING727 IN COTONOU,BENIN REPUBLIC ON THE
DECEMBER 25TH, 2003.YO More ...
11513  Classified as a Generic scam G From:Mr.mike aidoo    Mike Aidoo
SUMMARY: From:Mr.mike aidoo
Mike Aidoo <mike_aidoo5@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI 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.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 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 thi More ...
11514  Classified as a Advance Fee Fraud/419 scam S From:Mr.mike aidoo    Mike Aidoo
SUMMARY: From:Mr.mike aidoo
Mike Aidoo <mike_aidoo2@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI 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.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 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 thi More ...
11515  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    ben hamed
SUMMARY: REPLY BACK URGENTLY FOR TIME SAKE PLEASE
"ben hamed" <ben_hamed@latinmail.com>
FROM MR BEN HAMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I AM MR BEN HAMED I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S
$15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH
ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO
TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUN More ...
11516  Classified as a Generic scam G    
SUMMARY: More ...
11517  Classified as a Lotto/Lottery scam L     Microsoft Promotion Award Board.
SUMMARY: More ...
11518  Classified as a Advance Fee Fraud/419 scam S Hello Friend    james duke
SUMMARY: Hello Friend
"james duke"<mr_jamesduke1@sohu.com>
Hello Friend,  First I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my country Abidjan - Ivory cost. I am the personal financial adviser to Engr. Pokal, a foreigner, who used to work with an oil servicing company here in Ivory Coast. My client, his wife and their two children were involved in the ill-fated plane crash of the Kenya Airways Flight which took place at the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of his family hence I contacted you.  Of particular interest is this huge deposit with our Bank here in where the deceased has an account valued at about ($4 millio More ...
11519  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Maddam,awaiting your reply today    SIMON BUNCE
SUMMARY: Dear Sir/Maddam,awaiting your reply today
"SIMON BUNCE" <simon_bounce11@bellsouth.net>
Dear Sir/Maddam,
I am Mr Simon Bunce,the former credit manager of SNS Bank the Netherlands.I have a proposal to
discuss about a late family members account in the bank,please contact me through email and await
my response if you are interested to know more.
Regards
Simon Bunce.
SNS Bank License Office
United Kingdom Office.
www.snsbank.nl More ...
11520  Classified as a Advance Fee Fraud/419 scam S URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
SUMMARY: URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@live.com>
URGENT PROFITABLE BUSINESS PROPOSAL.........
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal
business ethics.I am Mr.James C.McAnthony,a private investment lawyer based
here in the
United Kingdom.One of my client who has lived in your country for several
years/national of your country unfortunately died on the 5th of
October,1999,in the
ill fated trains crash near Paddington Station,London-England .This is one
of Britain's worst train crashes in fifty[50] years.Please click on these
links:-
http://news.bbc.co.uk/2/hi/uk_news/470365.stm
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
Since then I have made se More ...
11521  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed!!!    Mrs Mercy O\'connor
SUMMARY: Urgent Response Needed!!!
Mrs Mercy O'connor <mercyo.connor@yahoo.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 Mercy O'Connor, I was married to Late Mr Eric O'Connor.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 More ...
11522  Classified as a Advance Fee Fraud/419 scam S From Mr. David Adom    David Adom
SUMMARY: From Mr. David Adom
David Adom <davidadom87@hotmail.com>Attached Message:
--_d3c31922-021d-4ac4-aca2-20d6e344581c_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BR><BR>From Mr. David Adom<BR>&nbsp;<BR>Greetings to you, <BR>&nbsp;<BR>Th=
is letter must come to you as a big surprise, but I believe it is only a da=
y that people meet and become great friends/ business partners. I am David =
Adom, currently Head of Corporate Affairs Department with a reputable bank =
here in Ghana. I write you this proposal in good faith, believing that I ca=
More ...
11523  Classified as a Advance Fee Fraud/419 scam S FROM AFRICAN DEVELOPMENT BANK    DR.IBRAHIM MOHAMMAD
SUMMARY: FROM AFRICAN DEVELOPMENT BANK
"DR.IBRAHIM MOHAMMAD" <ibrahimmohammad@orange.net>
FROM: MR.IBRAHIM MOHAMAD.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
Greetings!
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself
and this business opportunity to you. My name is Mr.Ibrahim Mohamad, A Bank Accountant in BURKINA
FASO.
I am an external auditor of a well known bank here in Ouagadougou-burkina faso. In one of our
periodic auditing I discovered dormant accounts with holding balance of 15,000,000 (Fifteen
Million United state dollar) which has not been operated for the past three years. From my
investigations and confirmations, the owner of this account, a foreigner by name Late Mr./ George
Brumley,died in plane crash in July,2003 and since then nobody has done anyth More ...
11524  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!!    Mrs. Najia Mizban
SUMMARY: I NEED YOUR URGENT ASSISTANCE!!
"Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Attn: Sir/Madam,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Najia Mizban, an
Iraqi citizen. My late husband was untill recently, one of the personal aid to the former president
of Iraq, President Saddam Hussein who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment friendly. More ...
11525  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    malik suleiman
SUMMARY: URGENT REPLY
malik suleiman <malik_suleiman013@hotmail.com>
FROM THE DESK OF MALIK SULEIMAN
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (MALIK SULEIMAN)
 the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
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 Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer More ...
11526  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan    International
SUMMARY: FROM: MR. Patrick K. W. Chan
"International " <pcchanwk1@aol.co.uk>
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 ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to More ...
11527  Classified as a Generic scam G Security Service Notification (IMPORTANT)    Customer Service
SUMMARY: Security Service Notification (IMPORTANT)
"Customer Service"<security@regions.com>
Dear Regions valued customer,
We recently noticed one or more attempts to log in your regions online account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.
Please click on the link below and proceed with our verification measure :
https://securebank.regions.com/login.aspx?brand=regions.verification-198087896
The log in attempt was made from:
IP address: 89.30.110.22
ISP host : adsl-router.dd.eston.kr
If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at least 48hrs for the case to be investigated and we strongly recommend not maki More ...
11528  Classified as a Auction/Escrow scam A Your monthly eBay Invoice is now available for online viewing!    eBay
SUMMARY: Your monthly eBay Invoice is now available for online viewing!
"eBay"<billing@eby.com>
Dear eBay member,
Your monthly eBay Invoice is now available for online viewing.
Invoice Date: January 30, 2008
Amount Due: - US $61.41
You can review your current Invoice details and Account Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Homepage
http://www.ebay.com/
Click My eBay at the top of the page, and sign in with your eBay User ID and password.
 
Click the "Seller Account" link (below My Account in the left navigation menu).
Click the "Invoice" link.
Regards,
eBay Inc. More ...
11529  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY    MR DARELL WALLERG
SUMMARY: NEED A GOD FEARING BENEFICIARY
MR DARELL WALLERG <DERELAWAREDELI@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. In More ...
11530  Classified as a Advance Fee Fraud/419 scam S Fwd: BANK OF AFRICA.    Arthur Carter
SUMMARY: Fwd: BANK OF AFRICA.
Arthur Carter <apaulc36@yahoo.com>
FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DEAR FRIEND ,
(TOP SECRET)
I AM MR.( SULEMAN MOHAMADU) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF
(B.O.A)BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND
HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH More ...
11531  Classified as a Advance Fee Fraud/419 scam S From: Mr.Howard George.    Mr.Howard George
SUMMARY: From: Mr.Howard George.
Mr.Howard George <mrhowardgeorge97@msn.com>
From: Mr.Howard George.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorHello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a t More ...
11532  Classified as a  scam  OFFICIAL E-MAIL AWARD    Alan Organ
SUMMARY: More ...
11533  Classified as a  scam  CATEGORY A WINNER    Martin Prak
SUMMARY: More ...
11534  Classified as a Generic scam G New message    MR.CHEN GUANGYUAN
SUMMARY: New message
"MR.CHEN GUANGYUAN" <chenguangyuan2@gmail.com>
FROM: MR.CHEN GUANGYUAN Bank of China (Hongkong)
Eastern Commercial Centre,393-407 Hennessy Road, Wan Chai, Hong
Kong.
Good Day,
My name is Chen Guangyuan Lili, I work with BANK OF CHINA, HONG KONG.
I have a Business Proposal of $17,300,000.00 for you to handle with
mefrom my bank.I will need you to help me in transferring the above
fundsfrom Hong Kong to your country. I need to know if you will be able
tohandle this with me before I explain to you in details.
Should you be interested please send me your;
1,Full names,2,occupation,3,private phone number, 4,current
residential address.
Finally after that I shall furnish you with more informations aboutthis
project.However I shall be waiting your response and assurance.
Your earliest response to this letter will be appreciated.Yon can emailme
to my privat More ...
11535  Classified as a Generic scam G Chase Bank Account Suspended    CHASE BANK
SUMMARY: Chase Bank Account Suspended
"CHASE BANK"<notice@chase.com>
Message from Chase Bank Customer Service
Account Suspended
Date: 1/29/2008
All Chase Bank accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your account.
To activate your account please call the security department at 269-205-4219
Thank you for banking with Chase Bank. More ...
11536  Classified as a  scam  CONGRATULATIONS!!! YOU ARE A WINNER..    IRISH LOTTERY
SUMMARY: More ...
11537  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    sidiki ahmed
SUMMARY: URGENT REPLY
"sidiki ahmed" <sidiki_ahmed01@latinmail.com>
FROM THE DESK OF SIDIKI AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM (SIDIKI AHMED)
THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
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 TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD22.5M) 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 SALLA
KHATIF FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE
AIR CRASH More ...
11539  Classified as a Generic scam G Fwd: Updated Login for RegionsNet Online Banking   
SUMMARY: Fwd: Updated Login for RegionsNet Online Banking
RICROE@aol.com
 
 
From: service@node4.c27To: ricroe@aol.comSent: 1/29/2008 4:01:06 A.M.
Eastern Standard TimeSubj: Updated Login for RegionsNet Online
Banking
 
 Dear Customer,
We
recently upgraded our Online Service to provide a good service for all our
Online Banking Users.due to this upgrade we
sincerely call your attention to follow below link and reconfirm your online
account details.Failure to confirm the online banking details will suspend
you from accessing your account online.
Apply here
We use the latest security measures to ensure
that your online banking experience is safe and secure. The administration
ask you to accept our apologies for the inconveniences caused and expresses gratitude for
cooperation. 
Thank you for banking with us.
More ...
11540  Classified as a Generic scam G PayPal Accounts Review Department    Paypal Security Service
SUMMARY: PayPal Accounts Review Department
"Paypal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind that on 28 January 2008 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost More ...
11541  Classified as a Auction/Escrow scam A eBay Powerseller Promotion in 2008    eBay
SUMMARY: eBay Powerseller Promotion in 2008
"eBay"<mail@ebay.com>
Become a PowerSeller FREE! 2008 Promotion Campaign!
Earn the mark of a high-quality seller
When buyers see the
icon next to a seller's User ID, they know they're working
with a seller who ranks among the most successful sellers in
terms of product sales and customer satisfaction on eBay.
Members of the PowerSeller programme get a range of special
benefits, including prioritised phone and email support, a
dedicated business forum for networking and best practice
sharing, access to personalized business templates,
invitations to participate in research and attend eBay
events as well as other special rewards.
To apply for the PowerSeller programme, you only need
complete 3 simple steps:
Sign in into your eBay account
Complete the necessary information for your
More ...
11542  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
SUMMARY: Dear Friend
Mr Omar Jassim <omarr_jj11@hotmail.com>Attached Message:
--_fa5ae5b4-4457-493d-8df8-280497274d07_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
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<body class=3D'hmmessage'><BR>From : Mr Omar Jassim. <BR>
Urgent / Assistance, <BR>
Hello Dear, <BR>
Permit me to inform you of my desire of going into business relationship wi=
th you. I know this mail may come to you as a surprise, since we have not k=
nown or written before. <BR>
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself, I am Mr Omar Jassim&nbsp; , th More ...
11543  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
SUMMARY: Dear Friend
Mr Omar Jassim <omarr_jj5@hotmail.com>Attached Message:
--_68d54862-2531-41bc-b7d6-24816c3dd438_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'><BR>From : Mr Omar Jassim. <BR>
Urgent / Assistance, <BR>
Hello Dear, <BR>
Permit me to inform you of my desire of going into business relationship wi=
th you. I know this mail may come to you as a surprise, since we have not k=
nown or written before. <BR>
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself, I am Mr Omar Jassim&nbsp; , the More ...
11544  Classified as a  scam  YOU HAVE WON!!!    THE GOVERNMENT ACCREDITED LICENSED PROMOTERS
SUMMARY: More ...
11545  Classified as a  scam  MOST URGENT    don jack
SUMMARY: More ...
11546  Classified as a Generic scam G urgent reply   
SUMMARY: urgent reply
felixkutu@yahoo.co.uk
I Barr FELIX DUKE, solicitor and notary public, the personal attorney to Mr. Mark schmy, Who is
a national of your country. On the 12th of April 2006, my client, his wife and their only son were
involved in a car accident along Accra / Kumasi express road.
Unfortunately they all lost their lives in the event of the accident, since then i have made
several enquiries to locate any of my clients extended relatives and this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you. I contacted you to assist
in repatriating the money and property left behind before they get confiscated or declared
unserviceable by the security company where my client lodged these huge deposits. Particularly, the
security company where the deceased had More ...
11547  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    Dora Benson
SUMMARY: Dear Beloved In Christ
Dora Benson <dorabenson76@yahoo.com.sg>
  Dear Beloved In Christ  I am Mrs Dora Benson name person from Sudan. I am married  to late Mr.David .Benson of blessed memory who worked with Sudan government for  years  before he died in the year 2005. We were married for years  without a  child. he died during the political crisis that lasted for only  four days.Before his death we were both  married  and , Since his death I  too have been battling with cancer and fibroid problems. When my late  husband was alive he deposited the sum of $3.5 Million United States  Dollars .Recently, my Doctor told me that I would not last for the next two onthsdue  to Cancer  problem. Though what disturbs me most is my stroke sickness. Having known my condition l decided to donate this fund to  either  a orphanage organization or devoted   individual that will
More ...
11548  Classified as a  scam  winner in the Euro Milliones Lottery Draw    euro mail
SUMMARY: More ...
11549  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.    humphrey lama
SUMMARY: Treat As Urgent.
humphrey lama <humphreylama006@hotmail.fr>Attached Message:
--_553b01d8-752d-41d4-9c31-ea884d6f2660_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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<body class=3D'hmmessage'>
<DIV>From The Desk Of Mr.Humphrey Lama.<BR>Auditing And Accounting Unit. <B=
R>Banque De L'Habitat Au Burkina Faso (BHBF) <BR>Ouagadougou Burkina Faso. =
<BR>Dear Friend.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
More ...
11550  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Jimmy Gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Jimmy Gamba <jimmygamba82@hotmail.com>Attached Message:
--_872b122f-c5dd-4157-99a3-78e315b01439_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FO More ...
11551  Classified as a Advance Fee Fraud/419 scam S ARE YOU CAPABLE    Barrister Don ShiShi
SUMMARY: ARE YOU CAPABLE
Barrister Don ShiShi <barrdonshishi@excite.com>
Hello,
My name is Barrister Don Shishi a solicitor at law.
I was contacted by my bosom friend that works with the Barclays Bank Plc, here in London.
My friend Mr. Mitchell Rothwell is one of the Directors in the Barclays Bank, he privately opened
up to me that there is abandoned money in a foreigners Account which he has been monitoring for
over Two years now, this foreigner happened to be a Nigerian Citizen and one of the top Government
officials.
After all necessary investigation with the name and the address he saw in the file of the
Beneficiary, he now noticed that the Beneficiary of the Account died Four Years ago without any
person to stand as a next of kin to him.
It was yesterday my friend opened up this to me and instructed me to search for a reliable person
who he will front as a Business partner to the deceased person i More ...
11552  Classified as a Generic scam G Natwest Bank On-line Banking Customer Notification: Instructions For Client    NatWest Direct and Digital Banking Support
SUMMARY: Natwest Bank On-line Banking Customer Notification: Instructions For Client
"NatWest Direct and Digital Banking Support" <technical-department_op-647cqn@nwolb.com>
Dear NatWest Bank OnLine Banking user!
Our Technical Subdivision is carrying out a scheduled Electronic Banking Service upgrade
By visiting the link below you will begin the procedure of the client details approval:
http://www8.nwolb.com/default.aspx?agentid=17ekcbeDekcbldmOkhb
These instructions are to be sent and followed by all customers of the NatWest Bank OnLine Banking
National Westminster Bank does apologize for any troubles caused to you, and is very grateful for your collaboration.
If you are not client of National Westminster Bank Electronic Banking please ignore this notice!
=== This is robot generated message, please do not respond ===
(C) 2008 Natwest United Kingdom. All Rights Reserved. More ...
11553  Classified as a  scam  Your Email Address Has Won you $4.6M    UK Lottery Organization
SUMMARY: More ...
11554  Classified as a  scam  *CONGRATULATION YOUR EMAIL_ID HAVE WON!!!    *Staatslorerijn.NL*2008
SUMMARY: More ...
11555  Classified as a Advance Fee Fraud/419 scam S St.George Online Verification And Security Upgrade    St George Bank.
SUMMARY: St.George Online Verification And Security Upgrade
St George Bank. <Customerrelation@stgeorge.com.au>
sign
in to Online Banking
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment .
To Receive Message In Your Inbox Kindly Add St.george Customer Alert To Your Address Book.
Thank you
Customers Service
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997. More ...
11556  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Karim Ibrahim
SUMMARY: VERY URGENT.
"Karim Ibrahim" <karim_ibrahim33@latinmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE
ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE
DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY
INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING
MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
More ...
11557  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
SUMMARY: URGENT REPLY
"issa mohammed" <issa_mohammed10@latinmail.com>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS
TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING
LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND
THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT
DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS
C More ...
11558  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Jimmy Gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Jimmy Gamba <jimmygamba50@hotmail.com>Attached Message:
--_7229d67a-7381-4136-9022-b5be355768a9_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"F More ...
11559  Classified as a Advance Fee Fraud/419 scam S CONFIRM AND GET BACK TO ME IMMEDIATELY,    COLE JOHN
SUMMARY: CONFIRM AND GET BACK TO ME IMMEDIATELY,
"COLE JOHN" <barr_john_cole29@she.com >
CONFIRM AND GET BACK TO ME IMMEDIATELY,
JOHN COLE & ASSOCIATES
SOLICITORS AND ADVOCATE
#13 COLLEGE ROAD, OGBA, IKEJA, LAGOS,
NIGERIA.
OUR REF:NOK/INH/NOK/07
YOUR REF:................................
Attn, Please,
I am very much obliged and compelled to write this letter to you. Honestly, my purpose here is to
establish a fact of relationship as next of kin/estate beneficiary of my late client, Mr. Edward
Genereaux, a foreign national who worked as a petrochemical consultant to the federal government
and other oil companies and agencies. He is known and reffered to here, as my client.
On the 21st of August 2005, my client, his wife and their three children were involved in a boat
mishap in the creeks of Escravos, an island town in the oil rich Niger Delta region, where he was
on a petrol More ...
11560  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
SUMMARY: URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu17@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa. Private Mail: susan.shabanguu@gmail.com         Attn: C.E.O/Managing Director   How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund.  I would
like us to know and trust each other very well also will like you to be my ove More ...
11561  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
SUMMARY: URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu18@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa. Private Mail: susan.shabanguu@gmail.com         Attn: C.E.O/Managing Director   How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund.  I would
like us to know and trust each other very well also will like you to be my ove More ...
11562  Classified as a  scam  Final winning notification!!   
SUMMARY: More ...
11563  Classified as a Generic scam G PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS    barrcharles williams77
SUMMARY: PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS
"barrcharles williams77" <barrcharleswilliams77@latinmail.com>
BARRISTER charles williams
NO116 ATACAMA WAY
AIR PORTEXTENSION
COTONOU.BENIN REPUBLIC
TELEPHONE 00229-972-81073
Attention FRIEND,
As it may interest you to know,I am BARRISTER charles williams. I hope you still remember me.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a
new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr.Luck Tony and his email address is
(secretary_luck_tony@yahoo.fr) ask him to send you the total $950.000.00 which I kept for your
compensation for all the past e More ...
11564  Classified as a Advance Fee Fraud/419 scam S Natwest On-line Banking: Important Notification    Natwest Direct and Digital Banking 2008
SUMMARY: Natwest On-line Banking: Important Notification
"Natwest Direct and Digital Banking 2008" <technical_department_op_340qj@natwest.co.uk>
Dear Natwest Internet Banking member!
Our Maintenance Department is performing a scheduled Internet Banking software upgrade
By clicking on the link below you will open the procedure of the customer details verification:
http://www0.nwolb.co.uk/default.aspx?sid=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directions are to be mailed and followed by all members of the Natwest Digital Banking
Natwest Bank does apologize for the inconveniences caused to you, and is very appreciative for your help.
If you are not client of NatWest Bank OnLine Banking please delete this notice!
=== This is an automated e-mail, please do not respond ===
(C) 2008 NatWest United Kingdom. All Rights Reserved. More ...
11565  Classified as a  scam  UK e-LOTTERY 2008!   
SUMMARY: More ...
11566  Classified as a Generic scam G PRIVATE AND BRIEF,.    Mrs. Jessie castor
SUMMARY: PRIVATE AND BRIEF,.
"Mrs. Jessie castor" <jessiecastor@excite.com>
READ CAREFULLY!Attached Message: More ...
11567  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.    Ayo Adio
SUMMARY: Dear Sir/Madam.
Ayo Adio <ayoadio_07@myway.com>
Dear Sir/Madam.
I am Mr Ayo Adio I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private email box: ayoadio_07@myway.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr. Ayo Adio. More ...
11568  Classified as a  scam  PRIZE CLAIM!!!    CODDAN LOTTERY ORGANISATION
SUMMARY: More ...
11569  Classified as a Advance Fee Fraud/419 scam S Verify Your Online Banking Details.    Lloyds TSB Bank plc
SUMMARY: Verify Your Online Banking Details.
Lloyds TSB Bank plc <onlinebanking.alert@lloydstsb.com>
Dear Lloyds TSB Bank Valued Customer,
We are contacting you to remind you that
our Account Review Team identified some unusual
activity on your account. For this reason your online Banking Account has
flagged .To unflagging your account you are to verify your Online Banking
details and to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Lloyds TSB Bank plc
Security Advisor
Lloyds TSB Bank plc More ...
11570  Classified as a Generic scam G Fwd: HSBC BANK PLC IMMEDIATE PAYMENT   
SUMMARY: Fwd: HSBC BANK PLC IMMEDIATE PAYMENT
RR41NJ@aol.com
 
 
From: kr555@globo.comReply-to: barrwilcoxwood1@yahoo.esSent: 1/26/2008
2:04:19 P.M. Eastern Standard TimeSubj: HSBC BANK PLC IMMEDIATE
PAYMENT
 HSBC BANK PLC LONDONTHE PALADE LEAMINGTON SPA
WARWICKSHIRE CV32 4BU ENGLAND UK.
E-ail:hsbc_bank_united.kingdom@yahoo.co.ukFROM THE DESK OF: MR. PAYNE
SPENCERDIRECTOR. INT'L PAYMENT DEPTHSBC BANK PLC.ATTENTION:
CATEGORY "A" BENEFICIARY.WE WISH TO NOTIFY YOU THAT WE HAVE RECEIVED A
CREDIT DIRECTIVES PAYMENT FROMOUR CORRESPONDING BANK, CENTRAL BANK OF
NIGERIA (CBN) TO PAY YOU YOUR INHERITANCEINTEREST FUND WORTH OF
$5,5M.THE HSBC BANK BOARD OF DIRECTORS HAS CONCLUDED TO EFFECT YOUR
PAYMENT,  REGARDSTO THE ENDORSMENT OF YOUR PAYMENT CERTIFICATE
RECEIVED FROM THE CENTRAL BANK OF NIGERIA (CBN), YOU ARE ADVISE TO CONTACT
THIS BANK WITH YOU More ...
11571  Classified as a Lotto/Lottery scam L Fwd: Fw: YOU ARE A WINNER!!!   
SUMMARY: Fwd: Fw: YOU ARE A WINNER!!!
RR41NJ@aol.com
 
 
From: pepsipromotions@pepsi.comReply-to: crings1@jmail.co.zaTo:
Undisclosed-Recipient:;Sent: 1/25/2008 7:27:09 A.M. Eastern Standard
TimeSubj: Fw: YOU ARE A WINNER!!!
 
 
----- Original Message -----
From: PEPSI BOTTLING COMPANY
Sent: Friday, January 25, 2008 12:59 PM
Subject: YOU ARE A WINNER!!!
THE PEPSI
COMPANY
PROMOTION/PRIZE AWARD
DEPT
151 CANADA
SQUARE,
CANARY WHARF, LONDON, E14
5DY,
UNITED
KINGDOM.
 
Dear
Recipient
We are happy to inform you
that you have just won our end of year DRAWS of 5 million Dollar. Note that
your email address was selected via our computer draws held today.  Your File number attached to your
ticket is BEP00934/UK.
 
Kindly con More ...
11572  Classified as a  scam  Fwd: Attention:winner   
SUMMARY: More ...
11573  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    Mr. Todd Williams
SUMMARY: YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
"Mr. Todd Williams" <info@no-reply.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 floating
as unclaimed since 2000 in my bank More ...
11575  Classified as a Advance Fee Fraud/419 scam S David    Mr David
SUMMARY: David
Mr David <davidb_bnk013@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 y More ...
11576  Classified as a Advance Fee Fraud/419 scam S David    Mr David
SUMMARY: David
Mr David <davidb_bnk015@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 y More ...
11577  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11578  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)    Mrs fatima moha
SUMMARY: URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)
"Mrs fatima moha" <mrsfatima_moha2007@latinmail.com>
FROM THE DESK OF :FATIMA MOHA
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:fatima_moha2007@yahoo.fr PRIVATE
(PLEASE SEND ALL INFORMATION BY EMAIL FOR THE SECRET OF THE TRANSITIONS / THE BANK INFORMATION'S
PHONE NUMBER - 0022676634733)
( CONFIDENTIAL BUSINESS)
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 TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BA More ...
11579  Classified as a Generic scam G Verify Your Online Banking Details.    Abbey National plc.
SUMMARY: Verify Your Online Banking Details.
Abbey National plc. <onlinebanking.alert@abbey.com>
Dear Abbey
Valued Customer,
We are contacting you to remind you that our
Account Review
Team identified some unusual activity on your account. For this
reason your online Banking Account has flagged .To unflagging
your account you are to verify your Abbey Online Banking details and
to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Abbey National plc.
Security Advisor
Abbey National plc.
Abbey National plc.
Registered Office: Abbey National House, 2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in
England. www.abbey.com Telephone 0870 607 6000. Calls may be recorded or
monitored. Authorised and regulated by the Financial Services Authority. FSA
registration number 106054. Abbey and the f More ...
11580  Classified as a Generic scam G Contact ATM ZENITH BANK   
SUMMARY: =?iso-8859-1?Q?Contact=20ATM=20ZENITH=20=20BANK?=
joh_kou3@zipmail.com.br
ATTENTION/GOOD FRIEND,
SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING FINALIZE,
NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m) ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER
DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW
BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL
IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT).
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: DR. JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT) More ...
11581  Classified as a Generic scam G National Westminster Bank Direct Banking Confirm Your Data ID: 9350    Natwest Bank Direct and Digital Banking
SUMMARY: National Westminster Bank Direct Banking Confirm Your Data ID: 9350
"Natwest Bank Direct and Digital Banking " <customers-support-num-272nk@nwolb.com>
Dear NatWest Bank Internet Banking member!
Our Maintenance Department is doing an arranged Direct Banking Service update
By clicking on the link below you will start the procedure of the member details verification:
http://www8.natwest.co.uk/default.aspx?pid=21evfbznndlDekcbldmOkhb
These directions are to be e-mailed and followed by all members of the National Westminster Bank Digital Banking
NatWest does apologize for any inconveniences caused, and is very thankful for your cooperation.
If you are not user of Natwest Internet Banking please delete this letter!
=== This is automatically generated email please do not reply ===
(c) 2008 NatWest On-line Banking. All Rights Reserved. More ...
11582  Classified as a Employment/Job scam E New message    MR.CHEN GUANGYUAN
SUMMARY: New message
"MR.CHEN GUANGYUAN" <chengua@axigenmail.com>
FROM: MR.CHEN GUANGYUAN Bank of China (Hongkong)
Eastern Commercial Centre,393-407 Hennessy Road, Wan Chai, Hong
Kong.
Good Day,
My name is Chen Guangyuan Lili, I work with BANK OF CHINA, HONG KONG.
I have a Business Proposal of $17,300,000.00 for you to handle with
mefrom my bank.I will need you to help me in transferring the above
fundsfrom Hong Kong to your country. I need to know if you will be able
tohandle this with me before I explain to you in details.
Should you be interested please send me your;
1,Full names,2,occupation,3,private phone number, 4,current
residential address.
Finally after that I shall furnish you with more informations aboutthis
project.However I shall be waiting your response and assurance.
Your earliest response to this letter will be appreciated.Yon can emailme
to my private More ...
11583  Classified as a Advance Fee Fraud/419 scam S Dear friend,    francis
SUMMARY: Dear friend,
"francis"<franciskonan@freenet.de>
Dear friend,
I am Barrister Francis konan, a solicitor at law and the personal attorney to Mr.James
Cindy, who works with Petrochi construction Company in Nigeria and he is known and
referred to as my Client. On the 21st of August 2005, my client, his wife and their
children were involved in a car accident along Sagbama express road.
Unfortunately all the entire family lost their lives in the tragedy. Since then,
I have made several enquires to your embassy to locate any of my clients extended
relatives but all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name in the
Internet to locate any member of his family or his national hence I contacted you.
Now my contacts to you is to assist me in repatriating the money in his bank account
here before the account will be confiscated or declared un More ...
11584  Classified as a Generic scam G Verify Your Abbey National Online Banking Details.    Abbey National plc.
SUMMARY: Verify Your Abbey National Online Banking Details.
Abbey National plc. <onlinebanking.alert@abbey.com>
Dear Abbey
Valued Customer,
We are contacting you to remind you that our
Account Review
Team identified some unusual activity on your account. For this
reason your online Banking Account has flagged .To unflagging
your account you are to verify your Abbey Online Banking details and
to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Abbey National plc.
Security Advisor
Abbey National plc.
Abbey National plc.
Registered Office: Abbey National House, 2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in
England. www.abbey.com Telephone 0870 607 6000. Calls may be recorded or
monitored. Authorised and regulated by the Financial Services Authority. FSA
registration number 106054. More ...
11585  Classified as a  scam  CLAIM    Acculotto International
SUMMARY: More ...
11586  Classified as a Phishing, ID Theft scam P Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !    Hdfc Bank
SUMMARY: Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !
Hdfc Bank <information@hdfcbank.net>
Important Notice :
In the last
few weeks, our Online Banking Security team has observed
multiple logons on your Internet Banking Account, from different
Blacklisted IP's, therefore been blocked, to prevent further
unauthorized access for your safety. we have decided to put an extra
verification process to ensure your identity and your Internet Banking
Account Security.
Click on
for your NetBanking Online Access.
http://www.hdfcbank.com/1/2/securityaccess/precaution/internet-banking/
Security Advisory,
HDFC More ...
11587  Classified as a Generic scam G Your Natwest Customer Number Has Been Deactivated    Natwest Online Banking
SUMMARY: Your Natwest Customer Number Has Been Deactivated
Natwest Online Banking <customernotice@natwest.com>
Suspension Notice
Your Natwest Customer number has been deactivated
You have been deactivated from Natwest because of recent
fraudulent activities on some accounts. 
It's strongly advise to activate
your account by clicking on the below button.
Sincerely, 
Natwest Online Banking Management. 
© 2008 Natwest Internet Banking. All Rights Reserved.
Legal | Privacy | Help.
  More ...
11588  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION!    karim ahmed
SUMMARY: YOUR URGENT ATTENTION!
karim ahmed <karim-ahmed085@hotmail.fr>
 
FROM: MR.KARIM AHMED. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend                   STRICTLY CONFIDENTIAL    I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately    to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.   I want to release the fund to you as the neares More ...
11589  Classified as a Generic scam G Security Alert - Update Your Bank of America Information    Bankofamerica
SUMMARY: Security Alert - Update Your Bank of America Information
"Bankofamerica" <Service@Bankofamerica.com> More ...
11590  Classified as a  scam  AWARD NOTICE FROM MRS.MARIAM ROOSJE-HOO.    FROM DE POSTCODE LOTERIJ NL
SUMMARY: More ...
11591  Classified as a  scam  CONGRATULATIONS!!!YOUR MAIL WAS SELECTED IN OUR SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
SUMMARY: More ...
11592  Classified as a Generic scam G Dearest friend,    willians_news
SUMMARY: Dearest friend,
"willians_news" <willians_news@ekolay.net>
Dearest friend,
 
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS
OIL (Russian Largest Oil Company) Chairman CEO:
Menatep  SBP Bank(A well reputable financial institution with its
Branches all over the world), 
 
I want to reprofile the total sum of $45.3 Million US Dollars to your
country or any part of world where you maintain an offshore account for
immediate investment without barring any delay.  Website: http://news.bbc.co.uk/1/hi/business/4482203.stm<http://news.bbc.co.uk/1/hi/business/4482203.stm>
 
It has been carefully networked with my experience and for the past three
months I have worked out everything to ensure a hitch-free operation, if you can
be More ...
11593  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Elizabeth Benson & son Henry Jnr.,    elizbat elizabeth
SUMMARY: From: Mrs. Elizabeth Benson & son Henry Jnr.,
elizbat elizabeth <e_elizabeth54@hotmail.fr>
From: Mrs. Elizabeth Benson & son Henry Jnr.,Rue 12, Avenue 16 Agboville. Abidjan - Cote D`Ivoire. Dearest One My name is Mrs. Elizabeth Benson, a nationality of Ivory Cost. I am married to late Dr.Frank Benson, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ).  Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for the benefit of my only son He More ...
11594  Classified as a  scam  CONGRATULATIONS!!! YOU ARE ONE OF OUR WINNER IN SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
SUMMARY: More ...
11595  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    James Duke
SUMMARY: Hello Friend,
James Duke <mr_jamesdukue@yahoo.it>
Hello Friend, ÂFirst I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my country Abidjan â Ivory cost. I am the personal financial adviser to Engr. Pokal, a foreigner, who used to work with an oil servicing company here in Ivory Coast. My client, his wife and their two children were involved in the ill-fated plane crash of the Kenya Airways Flight which took place at the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of his family hence I contacted you. ÂOf particular interest is this huge deposit with our Bank here in where the deceased has an account valued at about ($4 million USD More ...
11596  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adams omah
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adams omah" <adams_omah01@latinmail.com>
FROM THE DESK OF DR ADAMS OMAH,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FR More ...
11597  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    hassan ahmed
SUMMARY: I NEED YOUR URGENT HELP
"hassan ahmed" <hassan_ahmed3@latinmail.com>
DEAR FRIEND,
IT IS WITH HEARTFELT OF HOPE I WRITE TO YOU IN THIS CONTENT BELOW,I KNOW THAT YOU WILL BE VERY
SURPRISE TO RECEIVE THIS MAIL FROM AN UNKNOWN PERSON BUT I THINK IS FAITH THAT DECIDED IT THIS WAY
SINCE WE HAD NOT SEEN OR MET FROM ADAM.
I AM MR.HASSAN AHMED,AN ACCOUNTANT PERSONAL TO DR. RAVINDRA F. SHAH WHO DIED TOGETHER WITH HIS WIFE
MRS. MANJULA PARIKH-SHAH IN A PLANE CRASH ON THE 1ST OCT 2003 WITH ALL HIS SUPPOSE NEXT OF KIN
WHILE ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
MR. RAVINDRA F. SHAH IS AN AMERICAN, A PHYSICIAN AND INDUSTRIALIST WHO DIED WITHOUT HAVING ANY BODY
BEHIND TO CLAIM HIS ASSETS INCLUDING HIS FUNDS WITH MY BANK HERE IN BURKINAFASO VALUED SUM OF ($
27,500.000.00 USD).
I DECIDED TO CONTACT YOU IN THIS BUSINESS SO THAT IF YOU WILL BE INTERESTED TO PROVIDE AN ACCOUNT
THAT WILL UPHOLD THIS More ...
11598  Classified as a Generic scam G CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    PASTOR JOHN FEU
SUMMARY: CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
"PASTOR JOHN FEU"<pastorjohnfeu1@sohu.com>
(HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.Dear Friend,Greetings to you & your Family.I have been waiting for you since tocontact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but I did not hear from you since then ,Then I went and depositedthe Draft with  Apess Courier Delievery Company ,Cotonou,Benin Republic,before I travelled out of the country for a short Course and i  will notcome back till end of next Month.What you have to do now is to  contactthe Apex Courier Delievery Company 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 Charges.,The only money youwill send to the Courier & Security Company to deliver your Draft directto your postal Address More ...
11599  Classified as a Advance Fee Fraud/419 scam S My mail to you    Mr Lawrence Madu
SUMMARY: My mail to you
Mr Lawrence Madu <lawmmadu_ubn213@yahoo.co.uk>
ATTENTION: I am Hon.Lawrence Madu the newly appointed federal minister of finance (FMF) Nigeria. Agood arrangements have being approved by the 295 meeting of the Senate Upper House Today for the new year Payment Shedule with immediate effect,  Sequel to the secretive arrangement in regards of the Shipment of your contract sum to your BANK OFFICE ADDRESS OR YOUR HOUSE ADDRESS WHICH DEPENDS ON YOUR OPTION.  A payment of Twenty million United States Dollars (US$20,000,000.00) have been automatically concluded and have left UBA BANK OF NIGERIA THIS MORNING to the TRANS WORLD COURIER SERVICES Today by Express Cargo Flight. E-mail:tdcs_courierservicecompany@yahoo.co.uk  Note carefully the content of the crate is
"MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client ( More ...