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: January 2008

11700  Classified as a Generic scam G PayPal Department.    PayPal Security Service
SUMMARY: PayPal 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 23 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 or stolen, or t More ...
11701  Classified as a  scam  *** YOUR EMAIL HAS WON FOR YOU ***    FREE LOTTO EMAIL PROMO
SUMMARY: More ...
11702  Classified as a Advance Fee Fraud/419 scam S RE: REQUEST FOR URGENT BUSINESS TRANSACTION:    Solomon Zulu
SUMMARY: RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
Solomon Zulu <atm.dept@firstcommercialbank.com>
RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
ATTN: Please,
I am enchanted using this tremendous opportunity to converse with you in this medium of
communication. I am Mr Solomon Zulu. A statistician and an auditor by profession.Working with FIRST
COMMERCIAL BANK [FCB] of South Africa as an efficiency consultant and the head of Bill and Exchange
at the Foreign Remittance Department of above bank.I am also a member of British Bankers
Association.
I am using this moment to give you the cognizance and also to seek your assistance to this business
proposal. I got your contact over the internet.
In my department I discovered an abandoned sum of $35.000.000.00 (Thirty Five Million Dollas)in an
account that belongs to one of our foreign customers Mr Morris Thompson who died along with his
entire family in Alaska More ...
11703  Classified as a Advance Fee Fraud/419 scam S     Mondo BancoPosta
SUMMARY: Congratulazioni , Mondo BancoPosta premia il suo account con un bonus di fedeltà...
Mondo BancoPosta <Mondo.BancoPosta@jamessong.propagation.net>
" Congratulazioni "
Gentile Cliente,
Mondo BancoPosta premia il suo account con un bonus di fedeltà pari a 99,00 Euro.
Il bonus le sarrà accreditato nelle prossime 48 ore.
Per ricevere il bonus è necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail.
Importo bonus vinto: 99,00 Commissioni: 1,00 Importo totale: 100,00
Accedi ai servizi online per accreditare il bonus fedeltà »
La ringraziamo per aver scelto i nostri servizi. Distinti SalutiMondo BancoPosta More ...
11704  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary   
SUMMARY: From Mrs Mary
<mrs_mary1@sohu.com>
From Mrs MaryDear Sir,I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a widow being, I lost my husband few years ago.My husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising here in Cote d'Ivoire. Before his death he deposited security company here with a tune of $9.5M, which he told the security company , was for the importation of cocoa processing machine. I want you to do me a favour to provide to me your particulars to receive this money or you have tocome done here to a safe  in your country or any safer place as the beneficiary.and i will give you 15% out of the total sum as your own pesentage.I have plans to invest this money into business in your country under you.This is my reason of writing to you if you will be of interests to assistme, I will be very grateful as you indicating your interests by replying soonest wit More ...
11705  Classified as a  scam  YAHOO!!! MAIL CONGRATULATES YOU!!!    Alexandra Davis
SUMMARY: More ...
11706  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg22@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)                                                                          CONFIDENCIALDEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTI More ...
11707  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Makinde Arthor
SUMMARY: VERY URGENT
=?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : man_arthor100@yahoo.fr- I am Makinde Arthor,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000.00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15,000,000.00).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expenses incurred by me and you during the course of this busines More ...
11708  Classified as a Generic scam G     Lottory Draw
SUMMARY: More ...
11709  Classified as a Advance Fee Fraud/419 scam S Charitable Donations From Helena Williams    Mrs. Helena Williams
SUMMARY: Charitable Donations From Helena Williams
"Mrs. Helena Williams" <helenawilliams_47@yahoo.co.uk>
From: Mrs. Helena Williams.
42 Dryden Street,
Leicester, L15,
England.
Here writes Mrs. Helena Williams, suffering from cancerous ailment. I am
married to Sir Thomas
Williams an Englishman who is dead. My husband was into private practice
all his life before his
death. Our life together as man and wife lasted for three decades without
a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to
physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Twenty Million
Pounds (20 More ...
11710  Classified as a  scam  CALL TO CLAIM YOUR PRIZE MONEY   
SUMMARY: More ...
11711  Classified as a  scam  CALL FOR CONFIRMATION   
SUMMARY: More ...
11712  Classified as a Advance Fee Fraud/419 scam S BARR.RUSSEL MORIS & ASSOCIATES    BARR.RUSSEL MORIS
SUMMARY: BARR.RUSSEL MORIS & ASSOCIATES
"BARR.RUSSEL MORIS" <goldenmoristp2@yahoo.com>
Barristers' Chambers:
RUSSEL MORIS & ASSOCIATES
Tel.:+44 701 112 7879
Fax:+ 447092865919
E-mail: barr.russelmoris@yahoo.co.uk or barr.russelmoris@gmail.com
Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
RUSSEL MORIS & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor
of the estate of Late Engr.Jürgen Krügger.
I once again try to notify you as my
earlier letter was returned undelivered.
I hereby attempt to reach you again by
this same email address on the WILL. I
wish to notify you that late Engr. Jürgen
Krügger made you a beneficiary to his WILL.
He left the sum of Thirty Million, One
Hundred Thousand Dollars (USD$30, 100.000.00)
to you in the Codicil and last testament
to his WILL.
This More ...
11713  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND BRIEF    Mrs. Jessie castor
SUMMARY: PRIVATE AND BRIEF
Mrs. Jessie castor <castorjess@email.cz>
READ CAREFULLY!
From Mrs. Jessie castor
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Czech Republic. I am married to Mr.
Jeffery castor who worked with Czech Republic embassy in Egypt for nine
years before he died in the year 2006.We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive he
deposited the sum of 7.2 Million Dollars (seven Million two hundred thousand
United State Dollars) with a Bank.
Presently, this money is still with the Bank Recently, My Doctor told
me that I would not last for the next three months due to cancer
problem More ...
11714  Classified as a  scam  WINNER   
SUMMARY: More ...
11715  Classified as a Generic scam G THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!    Western Union Management!!!
SUMMARY: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!
Western Union Management!!! <western.alertservice@gmail.com>
Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
MARRIED:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
western.alertservice@gmail.com)
More ...
11716  Classified as a Generic scam G Now contact my secretary    Mr. Williams James
SUMMARY: Now contact my secretary
"Mr. Williams James"<info10010@freenet.de>Attached Message:
Atten:My Dear,
I am Mr. William James the Senior Account Auditors General of Pipeline Product Marketing Company
And Nigeria National Petroleum Cooperation (PPMC/ NNPC) I hereby express my happiness over the
successful conclusion of my funds Transfer, I finally get those my funds transferred under the
co-operations of my new partner from London.
I'm happy to inform you about my success in getting those funds 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. Robert Frank. EMAIL ADDRESS:robert.frank75@gmail.com and
ask him to send you t More ...
11717  Classified as a  scam  PRIZE WINNER    MICROSOFT EMAIL AWARDS
SUMMARY: More ...
11718  Classified as a Generic scam G Good Day    Mr Tunde Lemo
SUMMARY: Good Day
"Mr Tunde Lemo"<contactoffice1@universia.es>
FROM THE DESK OF
MR. TUNDE LEMO
DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE
CENTRAL BANK OF NIGERIA
 
TO KNOW MORE ABOUT ME, KINDLY VISIT THIS
WEBSITE: http://www.cenbank.org/aboutus/BOARDOFD.HTM
 
NOTE; THIS TRANSACTION IS PERSONAL BETWEEN ME AND YOU SO YOU ARE NOT ALLOWED TO INFORM ANY MEMBER OF THE CENTRAL BANK OF MY INVOLVEMENT IN THIS MATTER
RE TRANSFER OF US$18.5MILLION.
 
HELLO,
 
I AM MR. TUNDE LEMO, DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE CENTRAL BANK OF NIGERIA.I'M PLEASED TO CONTACT YOU BASED ON A CONTRACT WHICH HAS BEEN EXECUTED BY A FOREIGN FIRM FOR THE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) BY THE IMMEDIATE PAST ADMINISTRATION THE CONTRACTORS HAS BEEN PAID THEIR FULL AMOUNT LEAVING THE ACCRUED INTEREST OF US$18.5MILLION WHICH WAS REALIZED AS A RESULT OF DELIBERATE DELAY BY ME More ...
11719  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
SUMMARY: From Mrs Mira
Mira Barash <barashh29@sify.com>
Mrs.Mira Barash writing from /
Chu De Cocody Hospital, Abidjan Coted'Ivoire.
Greeting to you in the name of our Lord,
I am the abovenamed person from Israel, I am married to Mr.Yael Barash who is an OilConsultant / Contractor before he died in the year 2006, due to thecrisis between our country and Lebanon , We were married for elevenyears without a child.
Before his death we were both born againChristian and we worship in Glourios chapel church of God. Since hisdeath I decided not to remarry or get a child outside my matrimonialhome which the Bible is against.
When my late husband was alive hedeposited the sum of ( $9 million U.S. dollars)in a trunk box with asecurity company in Cote D'ivoire, Presently the fund is still with thesecurity company.
Recently, my Doctor told me that i have serioussickness which is cancer. But I pray to God to heal me so that I will bealive and see his work More ...
11720  Classified as a Generic scam G From The Desk of Mr ALI MUSA    ali_ musa
SUMMARY: From The Desk of Mr ALI MUSA
ali_ musa <ali_musa069@hotmail.fr>Attached Message:
--_26b058d8-5a6a-4869-b095-d4ea55625d12_
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'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of Mr ALI MUSA</SPAN></B></EM><SPAN lang=3DE=
N-GB style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB=
"><*xml:namespace prefix =3D o ns = More ...
11721  Classified as a Auction/Escrow scam A Please confirm your eBay informations today    eBay
SUMMARY: Please confirm your eBay informations today
"eBay" <aw-confirm@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to https://signin.ebay.com/ws/eBayISAPI.dll?Sig More ...
11722  Classified as a Advance Fee Fraud/419 scam S Please Read And Get Back To Me    Mr John Dossou
SUMMARY: Please Read And Get Back To Me
"Mr John Dossou" <johndossou1949@latinmail.com>
Good Day Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although after much
consideration on this matter, my name is Mr John Dossou, an accountant & the auditor general of
the BANK OF AFRICA here in cotonou the Republic of Benin.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made a fixed deposit of USD$1.6m dollars to our bank.
He died without any registered next of kin designate and as such his funds now have an open
beneficiary mandate. And i seek your good parnership & co-operation to do this. I will guide you on
every information that may be required of you from our bank, for us to claim this fund for our
mutual disbursement.
If you are interested, Please do let me know,by contacting me on my private em More ...
11723  Classified as a  scam  Winnings!!!    lxant_onol@libero.it
SUMMARY: More ...
11724  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    anly abu
SUMMARY: DEAR FRIEND,
"anly abu" <anly_abu7777@latinmail.com>
DEAR FRIEND,
I AM ANLY ABU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO 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 END OF THE TRANSACTION. DURING
OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC
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.THE SAID AMOUNT
WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO
KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKI More ...
11725  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    mousa ibrahim
SUMMARY: URGENT REPLY NEEDED
"mousa ibrahim" <mousaibrahim@latinmail.com>
FROM THE DESK OF MOUSA IBRAHIM
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
TEL: 22678881967
CONFIDENTIAL BUSINESS PROPOSAL
DEAR FRIEND,
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO
SUPPORT ME.I HAVE AN URGENT TRANSACTION OF US15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT.MY
NAME IS MR MOUSA IBRAHIM. THE AUDITOR GENERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.I AFTER GOING THROUGH SOME OLD FILE,I DISCOVEREDTHAT IF I DO NOT REMIT
THIS MONEY OUT URGENTLY IT WILL BE FORFEITED AS UNCLAIMED FUND.THE OWNER OF THIS ACCOUNT WAS
UNFORTUNATELY DIED IN THE PLANE CRASH OF UNION TRANSPORT AFRICANS FLIGHT B More ...
11726  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    MRS SUSAN FERNANDO
SUMMARY: Compliments of the day
"MRS SUSAN FERNANDO" <susanfernando16@gmail.com>
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name is
Sgt.Roland John jr. I am in the Engineering military unit here in Uk, we
have about $15 Million US dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust. The fund was
extracted from the oil reserves and it's legality. Meanwhile, we
are moving this consignment through diplomatic service to your destination
or direct to any bank of your choice. The most important thing is that can
we trust you? Once the funds get to you, you take your 40% out and keep our
own 60%. Your own part of this deal is to find a safe place where the funds
can be deposited. Our own part is sending it to you. If you are
interested i will furnish you with more details. But the whole More ...
11728  Classified as a Generic scam G FELICITATION!!!!    credit sud
SUMMARY: FELICITATION!!!!
"=?iso-8859-1?q?credit=20sud?=" <credit_sud2008@orangemail.es>
CREDIT DU SUD SA - CI  IMMEUBLE CRRAE-UEMOA – BOULEVARD BOTREAU ROUSSELDERRIERE LA BCEAO , FACE A LA RUE DES BANQUESABIDJAN – PLATEAU – RCI  Honorable Correspondant(e), A l’occasion de la relance de son Programme d’activité qui consiste essentiellement à l’ouverture de deux agences en France, l'Etablissement financier dénommé  CREDIT DU SUD SA sis à IMMEUBLE CRRAE-UEMOA – BOULEVARD BOTREAU ROUSSELDERRIERE LA BCEAO , FACE A LA RUE DES BANQUES Plateau Abidjan Côte d'Ivoire a organisé une Tombola en faveur de toute personne physique ou morale résidant ou non en Côte d’Ivoire et possédant une adresse électronique.  A l’issu de cette Tombola, tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 65.000.000 adresses email d'individus de toute l’espace de la francophonie. Votre adresse Email a été More ...
11729  Classified as a Advance Fee Fraud/419 scam S From: Campbell William    Campbell William
SUMMARY: From: Campbell William
Campbell William <wcorpbell@yahoo.com>
From: Campbell William Tel/Fax: 1 206-202-3960Washington (WA) 20515Email: wcampbell1950@hotmail.com Greetings, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.Campbell William , from USA; I have been diagnosed with esophageal cancer, which was discovered very late, due to my
laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for.& More ...
11730  Classified as a Generic scam G PLEASE READ AND CONTACT ME    MR. SONG LI LE
SUMMARY: PLEASE READ AND CONTACT ME
"MR. SONG LI LE" <lilesongonline01@yahoo.com.hk>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(lilesongonline@yahoo.com.hk ) and send me the
following information for documentation purpose:
(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and S More ...
11731  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <rose_robert081@hotmail.fr>
 
FROM: MRS ROSE ROBERT.With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid t More ...
11732  Classified as a Generic scam G Hello Dear Friend    Mr. Tunde Lemo
SUMMARY: Hello Dear Friend
"Mr. Tunde Lemo" <officedesk1001@universia.es>
 We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale
Entrepreneur from the Directorate of Project Development (DOPD). This Grant is for Experienced
Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial
credit sources. Loan amounts range from 500,000.00 to $2,000,000.00 and $2,000,000.00 to
$5,000,000.00 (Amount Varies Based on Applicant Capability) Ministry of National Development
(MOND) is the sponsor of this facility.  REASON FOR CONTACTING YOU:  My
name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of Nigeria.
Last year I made an arrangement with one Mr. Michael McNulty a national of the United State of
America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used for
investment, the money was slated More ...
11734  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL   
SUMMARY: RE-URGENT PROFITABLE BUSINESS PROPOSAL
<simnwfranke@aim.com>
Dear Friend,
I am Mr.Simon W. Franke,a private investment lawyer based here in the
United Kingdom.I am the investment lawyer to Mr.Martin King a national of
your country,who has lived in the United Kingdom{U.K} for the past twenty
years, and whom herein after shall be referred to as my client.On the 5th of
October,1999, my client died in the 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
http://news.bbc.co.uk/2/hi/uk_news/470365.stm
Since then I have made several enquiries at your embassy here to More ...
11735  Classified as a  scam  felicitation!!!!!!!!!!!!!!!!!!!!!!!!!    euromillions loterie euromillions
SUMMARY: More ...
11736  Classified as a Advance Fee Fraud/419 scam S Mutual interest to share with you.!!!!!!!!!!!!!!!!   
SUMMARY: Mutual interest to share with you.!!!!!!!!!!!!!!!!
<chuijeslie@live.com>
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) chuijeslie@live.com
Good Day,
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. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand
United State Dollars (US$10,800,000.00) o More ...
11737  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND TREAT URGENT    Mr Patrick K W Chan
SUMMARY: PLEASE READ AND TREAT URGENT
Mr Patrick K W Chan <mr.p.chan2007@hotmail.com>
MR. Patrick K W Chan
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
(mr.p.chan@live.com)
Dear Friend,
I am Mr.Patrick Chan Executive Director and Chief Financial Officer
of the operations of the Hang Seng Bank Ltd.I have a secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Thirty million United
State Dollars($30,000,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war
early this year.Again after the war another notification was sent and
still no response came from him. We later find out that Col.Hosam
Hassan and his family had been killed during the war in bomb More ...
11740  Classified as a Advance Fee Fraud/419 scam S Interesting article for you    Mr Emeka Chidi
SUMMARY: Interesting article for you
Mr Emeka Chidi <emekachidi@k.ro>
Attn: Sir/Madam
I am Emeka Chidi (Mr.), the Auditor General, All Standard Securities Limited. In the course of my
auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead
foreigner( Mr. David Angell), a national of your country who died in the world trade center as
victims of the September 11, 2001 Incident that befall the united state of America, the security
company is still unrelenting in its bid to contact any of the relatives to claim this money, you
can confirm through this site ://www.september11victims.com/september11Victims/victims_list.htm
I have personally on my own made several efforts to track his last name over the internet to locate
any member of his family hence I got in contact with you.
I want to transfer the sum of US$10.6M (10 Million, Six Hundred Thousand United States Dollars
On More ...
11741  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?= <omio6@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 ...
11742  Classified as a Advance Fee Fraud/419 scam S lokking for business partner    david igho
SUMMARY: lokking for business partner
david igho <i_z_yboy@hotmail.com>
Hi, In this enviroment olf search,this modicum of truth is coming from me to you for a serious business transaction.firstly,permit me to introduce to you my humble self.i am Mr David Igho Ibori"son of Chief James Onanefe Ibori,immediate pass out governor of delta state-nigeria.delta state is one of the 9 state that makes up the niger delta and is the highest oil produce state inthe niger-delta region of nigeria.Befor an during the period of my father reign as the governor to the state,he put in place several private establishment of his own. But after his reign,the nigeria government has found it necessary to probe into the private account and establishment of my father both home an abroad .the investigation is carried out by the economic and financial crime commision(EFCC)where in they also delegate mandate to the uk metropolitan police for investigation of his account and assets in the united kingdom(uk) More ...
11743  Classified as a Generic scam G Online Security Service Alert    Lloyds Tsb Bank
SUMMARY: Online Security Service Alert
Lloyds Tsb Bank <onlinesecurity@lloydstsb.com>
PERSONAL AND BUSINESS ACCOUNTS
Dear Lloyds
TSB Customer,
Sensitive area to your Online banking account has been limited due to a mis-match of access code between your
memorable informations. To enable you continue accessing your online account, it will
only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to
instant activation and verify your identity.
https://online.lloydstsb.co.uk/security/customer.ibc
Important Notice: You are strictly advised to match your MEMORABLE WORD
correctly to avoid service denial.
Yours Sincerely
Lloyds TSB Online
Helpdesk More ...
11744  Classified as a  scam  Winning Notifications!!!    BRITISH LOTTERY
SUMMARY: More ...
11745  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ahmed sani
SUMMARY: URGENT AND CONFIDENTIAL
ahmed sani <ahmed_sani26@hotmail.fr>
FROM THE DESK OF MR.AHMED SANI.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net
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 More ...
11746  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    MRS EMEKA JUDITH.
SUMMARY: DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
"MRS EMEKA JUDITH." <emekajudith1@yahoo.co.in>
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS EMEKA JUDITH,A WIDOW TO LATE BONFREE EMEKA,I AM 55 YEARS OLD,I AM NOW A NEW CHRISTAIN
CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS,ACCORDING TO MY
DOCTORS,THIS IS BECAUSE THECANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE.MY LATE HUSBAND KILED DURING THE U.S.RAID AGAINST TERRORISM IN FGHANISTAN,AND DURING THE
PERIOD OF OUR MARRIAGE WE CULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS ANDWEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS,SO I NOW DECIDED TO DEVIDE
THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT More ...
11747  Classified as a Generic scam G Employment Opportunity!!!    You Me
SUMMARY: Employment Opportunity!!!
You Me <mariamsano1@yahoo.com>
KIN HING HONG TEXTILES LTD.BRITISH MILLIRIANAddress: 167-169 Yu Chau Street,Shamshuipo, Kowloon,Hong Kong.Tel. No.: 234) 8054600866 (12 Lines)Fax No.: (852) 2398-3336web: http://www.kinhinghong.com  Hello,would u like to work online from home/temporarily and get paid weekly?We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD. we need someone to work for the company as a representative/book keeper in the UNITED STATE. This is in view of our not having an office presently in the UNITED STATE. You don’t need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: -batiks, assorted fabrics for interior decor, silk and traditionalcostumes which we have clients we
supply weekly in the states. Our integrated yarn and fabric manufact More ...
11748  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Daniel George
SUMMARY: NOTIFICATION OF BEQUEST
Daniel George <suggestions_again1@yahoo.com>
Dearly Beloved,
Before I start, I must first apologize for this
unsolicited mail to you.I am aware that this is
certainly an unconventional approach to establishing a
relationship,but you will realize the need for my
action.I guessed that you have not received the
Bequest Notification which l earlier sent to you by
post lastly with the address I saw in the WILL of
late Mr. Pavel Burge" before this time.That
is why I considered it necessary to contact you
through email.
I am Barr. Daniel George Esq Esq. of the Denning C
hambers Uk
A Citizen of the United Kingdom and Barrister at law,
and
a personal attorney to Mr. Pavel Burge, who died in an
autocrash
Flight AF4590 which crashed shortly after take off
from Charles De Gaulle airport, outside Paris, at
about 4:44 p.m. local time July 25 More ...
11749  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Richard Morgan
SUMMARY: Dear Friend
Richard Morgan <richard.morgan82@gmail.com>
Goodday.
How are you today? Hope all is well with you and your family?, You may not understand why
this mail came to you. But if you do not remember me, you might have receive an email from me in
the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from India who financed the transaction to a
logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to my new partner's account in India that was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthin More ...
11750  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Tom Bello
SUMMARY: Dear Friend,
Mr Tom Bello <ttombello_036@yahoo.fr>
Dear Friend, I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria. Although the details of my intention were not made known to them. Actually, I listed your name among four other names and prayed over them and decided to contact you directly. I have an urgent & confidential business proposition for you and for our overall mutual interest. On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$5,000,000.00( Five million dollars) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, and finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident. On furthe More ...
11751  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
ttombello2007@peoplepc.com
Dear Friend,
I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the
world trade center (WTC) Regional office in Lagos, Nigeria. Although the details of my intention
were not made known to them. Actually, I listed your name among four other names and prayed over
them and decided to contact you directly. I have an urgent & confidential business proposition for
you and for our overall mutual interest.
On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum
Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued
at USD$5,000,000.00( Five million dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply. After a month we sent a reminder, and
finally we discovered from his contract employers NNPC, that More ...
11752  Classified as a Generic scam G Protect and Update Your Account For Security Purpose    service@chase.com
SUMMARY: Protect and Update Your Account For Security Purpose
"service@chase.com"<service@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank accou More ...
11753  Classified as a  scam  Congratulation\" Aussie Lottery Grand Award === Ref: AISUK/941OHK/04    Aussie Grand Award Promo
SUMMARY: More ...
11754  Classified as a  scam  ONLINE WINNING NOTIFICATION    SPANISH NATIONAL LOTTERY
SUMMARY: More ...
11755  Classified as a  scam  WINNING NOTIFICATION!!!    NATIONAL LOTTERY INC
SUMMARY: More ...
11756  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #250208438114    eBay Member panasonic-one
SUMMARY: Question from eBay Member regarding Item #250208438114
"eBay Member panasonic-one" <member@ebay.com>
eBay sent this message from Jan A Nelson (panasonic-one).For security reasons your registered name and email is not included.
Learn more.
This member has a question for you.
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
Learn more.
Dear eBay Member,
Hi, Do you still have it for sale? Do you know how much will the shipping take for the product to reach Ohio? If I buy one how can I pick it up? I want to buy it asap. Thank you for your time.Thanks, Jan.
- panasonic-one
Responses will not include your email address.
Create Custom FAQs.
Item and user details
Item number:
250208438114
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?View More ...
11757  Classified as a  scam  WINNING NOTIFICATION    ANTONIO FERNANDEZ
SUMMARY: More ...
11758  Classified as a  scam  AWARD NOTIFICATION OF YOUR WINNING: FINAL NOTICE    The Australian Lottery Program
SUMMARY: More ...
11759  Classified as a Generic scam G Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY    Arthur Luna
SUMMARY: Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile,I
did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us some how that is why I decided
to compensate you.
Now contact The Bank, International Commercial bank Limited Accra-Ghana here is there contact of
the bank director:
Name:Mr. Edward Kwame
Email: icb_ltd_gh1@yahoo.dk
Tel: +23327414402
Ask them to send you the total $800,000.00(Eight Hundred Thousand United State Dollars)which I kept
for your compensation for all the past
efforts and attem More ...
11760  Classified as a  scam  COCA COLA COMPANY END OF YEAR PROMO ( Dear Winner )    Coca Cola Online Promotion
SUMMARY: More ...
11761  Classified as a  scam  BMW Group Congratulates You!!!    Todd Gage
SUMMARY: More ...
11762  Classified as a Generic scam G Urgent Banking Information From Natwest Direct Banking    Natwest OnLine Banking 2008
SUMMARY: Urgent Banking Information From Natwest Direct Banking
"Natwest OnLine Banking 2008" <customers_support-reference-280yv@natwest.co.uk>
Dear National Westminster Bank Direct Banking user!
Our Maintenance Unit is performing an arranged On-line Banking Service upgrade
By following the link below you will open the procedure of the member login authorization:
http://www8.natwest.com/default.aspx?poolid=17yhnnhDekcbldmOkhb
These directions are to be mailed and followed by all members of the NatWest Direct Banking
NatWest Bank does apologize for the problems caused, and is very grateful for your help.
If you are not client of Natwest Direct Banking please disregard this letter!
=== This is automatically generated email please do not reply ===
(C) '08 Natwest Bank Direct and Digital Banking. All Rights Reserved. More ...
11763  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 22 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 ...
11764  Classified as a Generic scam G Important Notice - Bank of America    bankofamerica.com
SUMMARY: Important Notice - Bank of America
"bankofamerica.com" <lorraine@atomic.com>
Your Online Banking is Blocked
Due to concerns we have for the safety and integrity of the
Bank of America
community we have issued this message.
It has come to our attention that your Bank of America account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
To restore your account access, we need you to confirm
your identity, to do so we need you to follow the link below and proceed to
confirm your information:
http://www.bankofamerica.com.cgi-bin.imcpprd.dll.client144599191.com/Ctrl.jsp/BV_UseBVCookie/
Tank you for your patience as we work together to protect
your account.
Sincerely,
Bank of America Customer Service
More ...
11765  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    uwam ahmed
SUMMARY: DEAR FRIEND
uwam ahmed <uamahmed1@hotmail.fr>
FROM, THE DESK OF MR  UWAM AHMED,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO. Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is  UWAM AHMED, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2007, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2003. You may read more about the crash on visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desperately need your assistance to secure and move this huge sums of money left behind by my late clie More ...
11766  Classified as a Advance Fee Fraud/419 scam S Urgent Needed Call Me Immediately !!!!!!!!!    manah george
SUMMARY: Urgent Needed Call Me Immediately !!!!!!!!!
manah george <mg22tg@hotmail.com>Attached Message:
--_f59af269-76e3-4a12-998b-f261769c33c9_
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'>
<DIV><STRONG>From Mr Manah George<BR>Auditting Department Unit, <BR>Financi=
er Bank Togo.(F.B.T) <BR>20, Rue Du Commerce, <BR>B.P.3302 Lome Togo<BR>Tel=
l: +2289196185 </STRONG></DIV>
<DIV><STRONG>With Due Respect, </STRONG></DIV>
<DIV><BR><STRONG>I crave your indulgence as i contact you in such a surpris=
More ...
11767  Classified as a Generic scam G Safety and integrity of the Wells Fargo Banking!    Wells Fargo Online
SUMMARY: Safety and integrity of the Wells Fargo Banking!
"Wells Fargo Online"<wellsfargo@update-wellsfargo.com>
Dear
valued Wells Fargo member:
Due to concerns, for the
safety and integrity of the wells Fargo
account we have issued this warning message.
It has come to our attention that your
Wells Fargo account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please take
5-10 minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
Once you have updated your account
records your wells Fargo account
service will not be interrupted and will continue as normal.
To update your Wells Fargo records click
on the following link
http://www.online.wellsfargo.com/
Tha More ...
11768  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    EURO MILLIONES SPANISH LOTTERY INTERNATIONAL.
SUMMARY: More ...
11769  Classified as a  scam  Re: NOTIFICATION    SWISS-LOTTO NETHERLANDS.
SUMMARY: More ...
11770  Classified as a Advance Fee Fraud/419 scam S , from mrs MRS GLORIA FEDINAND    Gloria Fedinand
SUMMARY: , from mrs MRS GLORIA FEDINAND
Gloria Fedinand <gloriafedinand15@yahoo.com>
Dear Beloved In The Lord. Greetings in the name of Jesus Christ! I am Dr Mrs Gloria Fedinand of Russia, I am married to Late Dr Johnson  Fedinand  a businessman in Ivory Coast also the owner of APPRAISAL OF BIG ENTERPRISES http://www.okp-okp.ru. Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. he told me that in the next 2 months there is going to be a spread of this cancer to my bones and I will not live again, Having known my condition I decided to donate this fund to a Christian, Individual and Organization whom I know may need it and will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. While when my late husband was alive he kept the sum of (US$5.000.000.00) Five Million United States Dollar) in a General Trust Acc More ...
11771  Classified as a Generic scam G NatWest Plc - Security Upgrade    NatWest Direct and Digital Banking\'2008
SUMMARY: NatWest Plc - Security Upgrade
"NatWest Direct and Digital Banking'2008" <technical-support_id-38zbe@natwest.co.uk>
Dear Natwest Electronic Banking user!
Our Technical Unit is carrying out a scheduled Direct and Digital Banking Service update
By clicking on the link below please start the procedure of the client details verification:
http://www9.nwolb.co.uk/default.aspx?taskid=28dbjyhtbdrnWekcbeDekcbldmOkhb
These instructions are to be sent and followed by all members of the Natwest OnLine Banking
NatWest Bank does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not customer of NatWest Direct and Digital Banking please delete this e-mail!
=== This is robot generated message please do not respond ===
(c) 2008 Natwest Internet Banking. All Rights Reserved. More ...
11772  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Mikaela Calvert
SUMMARY: URGENT RESPONSE NEEDED.
Mikaela Calvert <mcalv6@eq.edu.au>
THE FEDERAL REPUBLIC OF NIGERIA,
DIRECTORATE OF CRIMINAL JUSTICES,
FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007,
ANTI-FRAUD-UNIT,
4TH FLOOR,MINISTRY OF JUSTICE,
ABUJA. NIGERIA.
MOTTO: WAR AGAINST FRAUD.
TEL: +234-80-54-11-71-23
Attn Honorable contractor .Attached Message:
1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
3)DR=2E R=2ERASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS=2E
7)Mr=2E Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Dr=2EJohn Chukwu Igwe
Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs=2E W=2E D=2E A=2E Mshelia Deputy Governor - Corporate Services /Bo=
ard Member
10)Barrister=2E Larry Eze
The above listed names have been traced/investigated by the p More ...
11773  Classified as a Advance Fee Fraud/419 scam S Dear Friend    abraham johnson
SUMMARY: Dear Friend
"abraham johnson" <uk_claimsagent@sify.com>
Dear friend,
This letter may come to you as a surprise but I really pray to God to help
me choose somebody that will be my true partner. I got your email address
from network directory. I apologize if I have infringed on your privacy. I
am Richard Kabbah. I was once a prominent member of the former Sierra
Leone government. During the civil war in Sierra Leone some few years ago
the present president, president Tejan Kabba started a witch hunting of
all the past cabinet members leading to the seizure of treasury and
capital assets, which affected me and my family drastically during which
process some of my investments ,both home and abroad were confiscated.
I decided to flea to The Netherlands. Before I relocated to the UK were we
are presently taking
Refuge Before now I had deposited a consignment, containing Fifteen
millio More ...
11774  Classified as a Generic scam G VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!    Berger Andre
SUMMARY: VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!
Berger Andre <lotterybillgatesfoundation2010@yahoo.fr>
                                                                                              BillGates Foundation                      Bill & Melinda Gates Foundation                   MICROSOFT LOTERY.INC   A votre ai More ...
11775  Classified as a Generic scam G     carolina smith
SUMMARY: FÉLICITATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"carolina smith" <acces.millions01@latinmail.com>
LOTERIE BILL GATES FONDATION
Loterie Américaine pour la promotion de
l'Internet partout dans le monde.
Réf. Nombre : 22/756/4007
Numéro de lot : 497001527-AB66
FÉLICITATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de
loterie tenus il y a deux jours de cela a notre siège sis a New York. Votre adresse d'E-mail
attachée au billet le numéro 9570015948-6410 avec le numéro de série 3648042- 510 a dessiné des
numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre
autres personnes. Vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de
150.000 Euro (Cent Cinquante Milles euro) More ...
11776  Classified as a Generic scam G Regions Bank temporarily suspended your account.    Regions.com
SUMMARY: Regions Bank temporarily suspended your account.
"Regions.com"<servicer@regions.com>
  Dear Customer,
  Regions Bank
temporarily suspended your account.
  Reason: Billing failure.
  We require you to complete an account update so we can unlock your account.
  To
start the update process click
here.
  Once you have completed
the update, we will send you an email notifying
  that your account is available again. After that you can access your account
at
  any time.
  The information provided will be treated in confidence and stored in our
secure database.
  If you fail to provide information about your account you'll discover
that your
  account has been automatically deleted fr More ...
11777  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    Godwill Andrew
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
Godwill Andrew <godwill_andrew70@hotmail.fr>
FROM THE DESK OF GODWILL ANDREW.BILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICA.          TREAT URGENTLY AND CONFIDENTIAL.Dear ,HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK  OF  AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty million US dollars).  In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in November15th 2000  in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we  got information about his death, we have been expecting his next of kin to come o More ...
11778  Classified as a Advance Fee Fraud/419 scam S     muda rafiq
SUMMARY: =?windows-1256?Q?PLEASE_GET_BACK_TO_ME_VERY_URGENT...........=FE=FE?=
muda rafiq <muda_rafiq.20@hotmail.fr>
 
FROM THE DESK OF MR MUDA RAFIQACCOUNT OFFICER
FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
 
Hello my good friend,
   I am in need to contact you on a personal basis, I have a late client who left a substantial amount in foreign exchange with my bank, and I am his account officer up until now having sought for his next of kin for the past three year I have been mandated to produce a next of kin within a provisional time of 30th days or risk national treasury confiscated of this fund. I therefore think we can do business, the amount we are looking at is( Two million, five hundred thousand dollars (2.5M USD).Please I sincerely seek your consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you as beneficiary/Next of Kin. I on More ...
11779  Classified as a  scam  IRS Tax Refund Notification - Please Read This    Internal Revenue Service
SUMMARY: More ...
11780  Classified as a  scam  CONSOLATION PRIZE WINNER NOTICE   
SUMMARY: More ...
11782  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPONSE URGENT   
SUMMARY: READ CAREFULLY AND RESPONSE URGENT
mustafa03@mighty.co.za
Dear friend,
I know that this mail will come to you as a surprise. I am The
Branch Manager in Bank of Africa Burkina Faso. 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 am Mr.ZONGO MUSTAF The Branch Manager of Bank Of Africa(BOA) Ouagadougou
Burkina Faso. I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me. The
transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$4.3 million dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the
bank where i work.He died in a Kenya plane crash 2003, with his family
during their vacation journey. The Fund is currently in a suspense account
awaiting cl More ...
11783  Classified as a Generic scam G Notification from Bank of America    Bank of America
SUMMARY: Notification from Bank of America
"Bank of America"<service@bankofamerica.com>
Dear Bank of America Client,Due to concerns for the safety and integrity of your Bank of America account,
we have issued the warning message. It has come to our attention that your Bank of
America account information needs to be updated as part of our continuing commitment
to protect your account in this year 2008 and to reduce the instance of fraud on our
website. If you could please take 5-10 minutes out of your online experience and update
your personal records, this will lead to no future problems with the online service. Once
you have updated your account records, your Bank of America account service will not be
interrupted and will continue as normal.
To update your Bank of America records click on the following link
http://www.bankofamerica.com/SignOn?ID=KJF773H9
Thank You.
Sincerely,
Bank of America On More ...
11784  Classified as a Advance Fee Fraud/419 scam S Dear Friends, From Teddy Morgrs,    teddy morgrs
SUMMARY: Dear Friends, From Teddy Morgrs,
teddy morgrs <teddymorgrs009@hotmail.fr>Attached Message:
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=
--_31d4b4bb-5e8c-4c1b-aabe-9844969b4b05_
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'>
<DIV><STRONG><FONT size=3D3>
<DIV><STRONG>From Teddy Morgrs,</STRONG></DIV>
<DIV><STRONG>Avocats Associ=E9s Zone&nbsp;</STRONG></DIV>< More ...
11786  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_abu@latinmail.com>
FROM THE DESK OF MR, USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
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
FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS
WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2003 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO < More ...
11787  Classified as a Generic scam G Dear Partner Compensation .    Barrister Lewis Chambers.
SUMMARY: Dear Partner Compensation .
"Barrister Lewis Chambers." <BarristerLewisChambers.com@web.struer.net>
Dear Partner,
How are you today? Hope all is well with you and your family? I hope This mail gets to you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my Gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have authorized my secretary Miss Lucy Donald who is in position of the international certified bank draft cash able at your bank. My dear friend I will advi More ...
11788  Classified as a Auction/Escrow scam A Dear eBay Customer,    eBay Team
SUMMARY: Dear eBay Customer,
"eBay Team"<ebay-center@e-bay.com>
Dear valued eBay
member,
It has come to our attention that your eBay
account information needs to be
updated as part of our continuing commitment to
protect your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your
personal records you will not run into
any future problems with the online
service.
However, failure to update your records will result
in account suspension.
Please update your records on or before
January 21-24, 2008.
Once you have updated your account records, your
eBay session will not be
interrupted and will continue as normal.
To update your eBay records click on the
following link:
http://www.eBay.com/cgi-bin/webscr?cmd=_log
in-run
Thank Yo More ...
11789  Classified as a  scam  YOUR E-MAIL_ID WON!!!    MICROSOFT CORPORATION AWARD 2008
SUMMARY: More ...
11790  Classified as a Advance Fee Fraud/419 scam S Fwd: Important Security Notice: Online Banking Information Upgrade    Stanley Lai
SUMMARY: Fwd: Important Security Notice: Online Banking Information Upgrade
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: RegionsNet Online Banking <customerservice@regions.com>
Date: 18 Jan 2008 19:33Subject: Important Security Notice: Online Banking Information UpgradeTo: sdc.lai@gmail.com
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking
online at regionsbank.com
. At Regions Bank, your security is
our primary concern. And in order to guard against the recent spate of fraud and identity theft invovling online account holders, we have recently introduced additional security measures and
upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our
cu More ...
11791  Classified as a Generic scam G Fwd: Attention: Firstbanks    Stanley Lai
SUMMARY: Fwd: Attention: Firstbanks
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: updateservice@firstbanks.com <updateservice@firstbanks.com>
Date: , 20 Jan 2008 11:15:30 -0600Subject: Attention: FirstbanksTo: slkw1124@yahoo.com.hk
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
            &nb More ...
11792  Classified as a Generic scam G Urgent Notification    Citi Bank
SUMMARY: Urgent Notification
"Citi Bank"<service@citi.com>
Dear Citi Bank Buisness customer,
During our regular update and verification of the Online Banking Accounts,
we could not verify your current information.
Please update your information by clicking Reply.
Either your information has been changed or incomplete, as a result your access to use our services has been suspended.
Sincerely,
Citi Bank Buisness Accounts Department.
©
Copyright © 2008 Citigroup Inc. • More ...
11793  Classified as a  scam  URGENT INFORMATION    PRIMITIVIA PROGAM (ESP).
SUMMARY: More ...
11794  Classified as a  scam  Winning Notifications!!!    Mrs.Kate Gilkwad
SUMMARY: More ...
11795  Classified as a  scam  CONGRATULATIONS!YOU ARE A LUCKY WINNER   
SUMMARY: More ...
11796  Classified as a  scam  NOTIFICATION LETTER !!!    UK NATIONAL LOTTERY
SUMMARY: More ...
11797  Classified as a Advance Fee Fraud/419 scam S JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)    Joan Sturgeon
SUMMARY: JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)
Joan Sturgeon <yellowglobegraphics@gmail.com>
Good day Sir/Ma,
Compliments of the season to you .
I Joan Sturgeon, the Executive Recruit manager as the Executive respresentative of Yellow Globe
Graphics which our Company is located at Dublin,Ireland, United Kingdom.
The company" YELLOW GLOBE GRAPHICS" are looking for these following vacancies:
ONLINE CLERK
ONLINE ADMINISTRATOR
ONLINE BOOKKEEPER
ONLINE ACCOUNTANT
ONLINE REPRESENTATIVE
ONLINE MANAGER
To butress the following vacancies, it doesn`t disturb or get you distracted from your previous job
and it only requires your ability and experinces to monitor our clients within your territtories or
County.We the Executives had a meeting on the 7th of January , the new year Boa More ...
11798  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
SUMMARY: PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu32@hotmail.com>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO. Très cher monsieur; Je suis M.HASSAN  COTU Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITION EST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre sec More ...

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