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

11800  Classified as a  scam  Your Email Has Won    Mrs. Jennifer Cantin
SUMMARY: More ...
11801  Classified as a Employment/Job scam E Fwd: Urgent Job For You    Arthur Luna
SUMMARY: Fwd: Urgent Job For You
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
Would you like to work online from Home/Temporarily and get paid weekly?We are glad to offer you
for a job position at our company(Interface FabricsLimited),We need someone to work for theA
company as a Representative/Book keeper in your country. This is in view of our not having
an office presently in your country.
My name is MrRoderick Carroll currently working as a consultant here in the United Kingdom. I found
this medium an opportunity to contact you and talk to you to know if you can work with our company.
I work as a consultant for a fabric company in United Kingdom called Interface Fabrics LImited).I
will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position More ...
11802  Classified as a Generic scam G     Arthur Luna
SUMMARY: Fwd: Bank Of America Alert: Online Access Suspension Message®
Arthur Luna <aluna831@sbcglobal.net>
 Remember:
You are expected to complete this update not later than 4 working days from the receipt of this mail.
Verification of your current details.
Date:20/1/2008
More ...
11803  Classified as a Generic scam G Warning : Your online banking account could be suspended    membersupport@update.firstbanks.com
SUMMARY: Warning : Your online banking account could be suspended
"membersupport@update.firstbanks.com" <membersupport@update.firstbanks.com>
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
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
   More ...
11804  Classified as a Advance Fee Fraud/419 scam S Greetings to you in the name of God.    Mrs. Elizabeth Cole
SUMMARY: Greetings to you in the name of God.
"Mrs. Elizabeth Cole " <elizabethcole61@mac.com>
Greetings to you in the name of God.I am Mother Elizabeth Cole from sierra Leone a widow to late Patrick Cole I am 61 years old, I am a new Christian convert, suffering from  long time cancer of the breast.From all indication my condition is really deteriorating and it is quite obvious that i may not live more than three months, according to my  doctors reports, and in all various test and operations regards to the medical analysis of my sickness, this is because the cancer stage has gotten to  a very bad stage that no hope for me to be a living person again,my late husband was killed during the U.S. raid against terrorism in  Afghanistan,and during the period of our marriage we had a son who was also killed in a cold blood during the war.My late husband was very wealthy and after his death,I inherited all  his wealth.The doctors has advised me that More ...
11805  Classified as a Advance Fee Fraud/419 scam S FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED    MR.KEN EVANS LEWIS
SUMMARY: FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED
"MR.KEN EVANS LEWIS"<kenle@earthlink.net>
MR.KEN EVANS LEWIS,
BRANCH MANAGER
QUAD CITY FINANCE AND TRUST COMPANY
QUAD CITY FINANCE HOUSE,
101 CORNHILL LONDON EC7V 9NP,
UNITED KINGDOM.
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:kenlewisevans@yahoo.com.hk
(?EMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail
More ...
11806  Classified as a Advance Fee Fraud/419 scam S my intention to invest in a Hotel business    Engrharrt Philip
SUMMARY: my intention to invest in a Hotel business
Engrharrt Philip <engrharrt@yahoo.com>Attached Message:
---------------------------------
Never miss a thing. Make Yahoo your homepage.
--0-743846243-1200842531=:36099
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Engr Philip Harrt<BR>harrt &amp; phill Construction company<BR>Pennyfield
Road,=0D<BR>Docklands E14 8hp<BR>Phone +447024053704<BR><A
href="mailto:engrharrt@myway.com">engrharrt@myway.com</A>&nbsp; <BR>&nbsp;<BR>Dear
Sir/madam,<BR>&nbsp;<BR>My name is Eng Philip Harrt I am about to retire from my work
before<BR>&nbsp;the end of next year. <BR>&nbsp;<BR>I write to inform you of my intention to invest
in a Hotel business or<BR>&nbsp;anyother business in your country .</DIV> & More ...
11807  Classified as a Advance Fee Fraud/419 scam S I wait your urgent reply.    Mr. Abdalla Bin Sultan Bin Mohamed Al Owais.
SUMMARY: I wait your urgent reply.
Mr. Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais61@yahoo.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Abdalla Bin Sultan Bin Mohamed Al Owais . one of the board of directors in national bank
of dubai currently here in dubai. . I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present pos More ...
11808  Classified as a Generic scam G     loterie inter loteriemondial
SUMMARY: FELICITATION !!!!! VOUS VENEZ DE GAGNER 50.000€uros (ce ci n'est pas un spame )
"=?iso-8859-1?q?loterie=20inter_loteriemondial?=" <inter_loteriemondial2000@orangemail.es>
  FELICITATION A VOUS  A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagnants de la Tombola organisée par le BANK OUEST AFRICA DE COTE D’IVOIRE et financé par la NEW YORK FOUNDATION LOTTERY.Cette Tombola dont le but premier est la publicité du BANK OUEST AFRICA DE COTE D’IVOIRE, est basée sur les adresses électroniques des internautes du monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes ayant une adresse Email sur Internet, de pouvoir gagner un Lot.Tous les Participants ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Nous vous remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant tout en v More ...
11810  Classified as a Advance Fee Fraud/419 scam S Kindly Help!    william simon
SUMMARY: Kindly Help!
william simon <williamsimon_54@yahoo.es>
Dear Beloved
My name is william simon I am a Oil merchant of Oman nationality but
presently
residing in london.I have been diagnosed with Esophageal cancer .It has
defied
all forms of medical treatment, and right now I have only about a few
months to
live, according to medical experts.
I have not particularly lived my life so well according to God's will
Though I
am very rich, I was never generous, I was always hostile to people and
my
business was the only thing I cared for. But now I regret all this as
I now
know that there is more to life than just wanting to have or make all
the money
in the world. Now that God has called me, I have willed and given most
of my
property and assets to my immediate and extended family members as
well as a
few close friends.
I have decided to gi More ...
11811  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
SUMMARY: From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-1961179528-1200803614=:86634
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
11812  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
SUMMARY: From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz2@yahoo.co.in>Attached Message:
---------------------------------
Messenger blocked? Want to chat? Here is the solution.
--0-80973341-1200803469=:23679
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
11813  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!!    EURO MILLION
SUMMARY: More ...
11814  Classified as a Generic scam G IMPORTANT SECURITY ALERT    HSBC Bank Plc
SUMMARY: IMPORTANT SECURITY ALERT
"HSBC Bank Plc" <info@hsbc.co.uk>
 
 The
world's local bank
 
  
IMPORTANT SECURITY ALERT
  Please note that our system recently noted that
your attemption of signing on to your account
  was failed while some errors occurred during the processing update of your
online account you are
  having with our bank.
  We sincerely hereby to notify you that you should kindly follow below link to Login to your online  
 
account for your security safety
ensured by our financial institution.
 
https://www.hsbc.co.uk
  Thank you for your prompt attention to this matter. Please understand that this is a security measure
  meant to help protect you and your account.
 
We apologize for an More ...
11815  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND URGENTLY    Mrs. Jemina Amick
SUMMARY: PLEASE RESPOND URGENTLY
Mrs. Jemina Amick <jeminaamick@bluebottle.com>
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me
in fulfilling My Late Husband's Last Wish/will.I am Mrs. Jemina Amick from Lebanon.My
husband worked with the Chevron/Texaco in Russia for twenty years before he died in
the
year 2003. Presently,I am in a hospital in the Northern Ireland undergoing treatment
for esophageal cancer and recently,My Doctor told me that I have a very short time to
live due to this Health problem but what disturbs me most though,is the stroke I had
recently. I and My Husband were married for fifteen years without a child.He died
after a
brief illness that lasted for Six weeks.Before his death,he made a vow to use his
wealth for the down trodden and the less privileged in the society.And since his
death,I have
been trying to get som More ...
11816  Classified as a Advance Fee Fraud/419 scam S FOMR MISS.LINDA    Linda Williams
SUMMARY: FOMR MISS.LINDA
Linda Williams <lindawilliams505@yahoo.com>
ABIDJAN COTE D'IVOIRE ADDRESS:BELLA HOUSE 12 BP ABIDJAN 037 BELVIEW CLOSS. DEAREST ONE. PLEASE PERMIT ME FOR AN ASSISTANCE I GOT YOUR CONTACT DETAILS IN MY  RESEARCH CONTACT AND I DECIDED TO CONTACT YOU AFTER MY SAVEN DAYS PRAYER AND FASTING, HOPING THAT BY GRACE OF ALMIGHTY GOD YOU WILL KINDLY ASSIST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUARDANCE WHO WILL ASSIST ME FOR URGENT FUNDS TRANSFER.   I AM  LINDA WILLIAMS 20 YEARS OLD THE ONLY DUATHER OF LATE CHIEF WILLIAMS DIKKO WHO WAS A GOLD FAMOUS AND WEALTHY COCOA
MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO ASSIST ME TRANSFER THE SUM OF US$ 10,500,000.00; TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS OR STOCK MARKERTS INVESTMENT More ...
11817  Classified as a Advance Fee Fraud/419 scam S please help me    dennis tutuli
SUMMARY: please help me
dennis tutuli <dennistutu67@hotmail.com>
please help me
I know that this letter might be surprised to you, I will clarify you that everybody in the world is like brothers and sisters only that God made it to have difference language and countries, it’s only one day can person will know his or her companion for mutual relationship between them, I will like to expose my secret opportunity business of being rich between me and you, also your full assistant to make this business opportunity to come true. I am Dennis Tutuli, a husband to recently deceased Muriel Tutuli the junior sister to Former UK Prime Minister Margaret Thatcher, and my wife is a politician under UK Home Secretary. She died in motor accident on her way traveling to Aberdeen City for United Kingdom Congress meeting.
During her lifetime she deposited the sum of (GBP15, 000.000.00) fifteen million pounds starlings in the Barclays Bank of United Kingdom, which is her money More ...
11818  Classified as a  scam  CONGRATULATIONS! YOU WON.........    Ms.Kim Van Kurt
SUMMARY: More ...
11819  Classified as a Employment/Job scam E DEAR SIR    Mohamedkamara Mohamedkamara
SUMMARY: DEAR SIR
Mohamedkamara Mohamedkamara <mohamedkamara_282@yahoo.com>
DEAR SIR, WE ARE DEALERS IN ALL TYPES OF SCRAPS SUCH AS USED RAILS, HMS1&2, ALUMINIUM SCRAPS, BATTERY SCRAPS, COPPER SCRAPS AND OTHERS.   WE CAN EXPORT ANY QUANTITY YOU NEED BASED ON THE ACCEPTANCE OF OUR TERMS AND AND CONDITIONS.   BELOW ARE THE QUOTATIONS OF THE SCRAPS WE SELL AS FOLLOWS:   1.  USED RAILS:    QUANTITY:     10,500 M/T    QUALITY:       R50-R65    PRICE:           $130 U.S PER M/T    LOADING PORT:  CONAKRY PORT    DELIVERY TIME:  7 DAYS AFTER RECEIPT OF PAYMENT.     2.  HMS1&2     QUANTITY:   2,300 M/T
    QUALITY:     80/20%     PRICE:        More ...
11820  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    POST CENTRAL.49176
SUMMARY: BUSINESS OFFER
"POST CENTRAL.49176" <POST.CENTRAL.49176@web.de>
BUSINESS OFFER
Dear business partner,
I am Mr. Van Doorne,a private investment lawyer based here in The Netherland.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 train 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/2/hi/uk_news/470365.stm
Since then I have made several attempts to locate any of my client relatives, this search exercise
proved abortive.My La More ...
11821  Classified as a Advance Fee Fraud/419 scam S Online Banking DEACTIVATION : C0701973002    Regions Bank
SUMMARY: Online Banking DEACTIVATION : C0701973002
"Regions Bank"<customer_safe_action@secure.regions.com>
Dear Customer,
Despite several email reminders, we have not yet received a renew confirmation for services rendered by Regions.
Unfortunately this has led to the temporary deactivation of services from Regions.
We kindly request that you give this matter your dedicated attention and renew your account before close of business on 28/1/2008.
Please note, if we do not recognize the information, submitted your account will remain in restricted status.
Please go to: www.regions.com and access the login box.
Thanks for using Regions Bank, More ...
11822  Classified as a  scam  CONGRATULATION!!! MICROSOFT NEW YEAR WINNER.    Mr Habib Audu
SUMMARY: More ...
11823  Classified as a Generic scam G Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!    Poste.it
SUMMARY: Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!
"Poste.it"<bpol@poste.it>
Benvenuto in BancoPostaonline!
Caro socio,
Verifica il tuo conto BancoPostaonline
Questa operazione e fondamentale per la sicurezza del Suo conto!
Recentemente abbiamo notato dei tentativi sospetti di accesso al Suo conto di PosteItaliane da un IP address straniero e noi abbiamo motivi di credere che la Sua carta prepagata sia stata utilizzata dai terzi senza la Sua autorizzazione.Se recentemente ha copiuto dei viaggi all’estero e quindi ha utilizzato la Sua carta prepagata PostPay, allora i tentativi insoliti di utilizzo potrebbero essere stati compiuti da Lei. Se invece non sia stato cosi, La consigliamo di accedere tramite il seguente collegamento alla nostra base di dati e seguire le istruzioni, in modo da proteggerLa da eventuali frode.
Contatta il seguente link:https://bancopostaonline. More ...
11824  Classified as a Advance Fee Fraud/419 scam S From Mr. David Samba   
SUMMARY: From Mr. David Samba
<david_samba@centrum.cz>Attached Message:
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be
suitable enough to communicate to you at first.I am mr. David Samba the only Son of late Dr Mathew
Samba of Sierra-Leone (SA) I am 25 years of age. My late father was limited liability in Cocoa and
Gold merchant in Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote
d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died
instantly but my father died after five days in a private hospital on that faithful afternoon. I
didn't know that my father was going to leave me after I had lost my mother.
But before he gave up the ghost, it was as if he knew he was going to die. He my fath More ...
11826  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!    jonathan banks
SUMMARY: More ...
11827  Classified as a Generic scam G Security Alert!    Abbey
SUMMARY: Security Alert!
"Abbey"<Security@abbey.com>
Dear Customer,
Due to invalid serveral attempts on your Card number or personal ID,We have decided to put extra security measures to
ensure you are the owner of this account.
Due to this recent upgrade, you are requested
to re-confirm your account information by
following the reference below or this may result in your account suspension if you do not confirm your account
information under 36hrs of recieving this e-mail.
Reference*
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action="">
Regards
Abbey Bank More ...
11828  Classified as a Advance Fee Fraud/419 scam S Re: Attention Needed!!!    Hillson Antonio
SUMMARY: Re: Attention Needed!!!
Hillson Antonio <masterwonbodo007@yahoo.com>
Hello
I am (Rev. Hillsom Antonio) i am from vancouver canada ,i just got married last two weeks, i am
writting this message to you with tears and crying, i came to west africa with my wife on a mission
of god,and my wife was involved in an motor accident and was rushed to the nearest hospital,
unfortunately my wife died immediately, but now am looking for a good funeral home that can take
her corpes back to canada before we burry her and i need a funeral home that can come down to west
africa and carry her corpes back to canada because her father said he will like to see his
daugther corpes before any preparation on how to burry his daugther ,and i want your company to
help me on this situation and calculate the amount of money that will make all the necessary
Arrangement for you to come down to west africa only, when you are going back i More ...
11829  Classified as a  scam  WINNING NOTICE..    SPANISHLOTTERY
SUMMARY: More ...
11830  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722    Royal Bank of Scotland Direct and Digital Banking Service \'08
SUMMARY: Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722
"Royal Bank of Scotland Direct and Digital Banking Service '08" <customer-department_id-63uwo@rbs.co.uk>
Dear Royal Bank of Scotland UK member!
Our Technical Subdivision is doing a scheduled Electronic Banking Service upgrade
By following the link below please launch the procedure of the user login authorization:
http://www7.rbsdigital.com/default.aspx?session=17ekcbeDekcbldmOkhb
These directives are to be sent and followed by all users of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Direct Banking Service does apologize for any inconveniences caused, and is very appreciative for your collaboration.
If you are not client of Royal Bank of Scotland Direct and Digital Banking Service please disregard this email!
=== This is automatically generated message, please do not respond ===
(c) '08 R More ...
11831  Classified as a Generic scam G MA CONFIDENCE    Vanessa Kone
SUMMARY: MA CONFIDENCE
Vanessa Kone <vane_kone15@yahoo.com>
Bonjour, Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai prié plus et après cela j'ai choisi votre nom parmi d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis VANESSA  KONE  seule fille  de M. et Mme JEAN DESIRE KONE  Mon père était un négociant de cacao/café  et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné  par ses associés d'affaires au cours de l'un de leurs  voyages d'affaires.Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charge. Avant la mort de mon père le 19
Septembre  novembre 2005  More ...
11832  Classified as a  scam  congratulations!(Winning number..........YM09788)    yaho/msn lottery
SUMMARY: More ...
11833  Classified as a Generic scam G Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK    Arthur Luna
SUMMARY: Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA,
YOUR INHERITANCE FUNDS OF $15.5MTHIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDRANSFER. MEANWHILE,A WOMAN
CAME TO MY OFFICE FEW DAYS AGO WITH ALETTER,CLAIMING TO BE
YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE>BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME More ...
11834  Classified as a  scam  NEW YEAR LOTTERY WINNER   
SUMMARY: More ...
11835  Classified as a Generic scam G Notification of Unauthorized Account Access    Wachovia Message Center
SUMMARY: Notification of Unauthorized Account Access
"Wachovia Message Center"<WachoviaMCAlerts.010508.301329979@alerts.wachovia.com>
Dear Wachovia valued customer,
We recently noticed one or more attempts to log in your Wachovia 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://onlineservices.wachovia.com/auth/AuthService-4N.gphwbbtJBUBWHQXRJqzT2Qrr.6416505
The log in attempt was made from:
IP address: 89.30.110.133
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 More ...
11836  Classified as a Generic scam G Firstbanks - Warning!    sysupdates@firstbanks.com
SUMMARY: Firstbanks - Warning!
"sysupdates@firstbanks.com" <sysupdates@firstbanks.com>
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
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
            More ...
11837  Classified as a Generic scam G Warning : Your online banking account could be suspended    customerservice@support.firstbanks.com
SUMMARY: Warning : Your online banking account could be suspended
"customerservice@support.firstbanks.com" <customerservice@support.firstbanks.com>
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
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
                                    FIRST BANK is a registered trademark of First Banks, More ...
11838  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu1
SUMMARY: From Mrs Yvette Takwu
Yvette Takwu1 <yvettetakwu@yahoo.com>Attached Message: More ...
11839  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu
SUMMARY: From Mrs Yvette Takwu
Yvette Takwu <yvettetakwu@yahoo.com>Attached Message: More ...
11840  Classified as a Generic scam G Firstbanks - urgent security notification!    memberserv@firstbanks.com
SUMMARY: Firstbanks - urgent security notification!
"memberserv@firstbanks.com" <memberserv@firstbanks.com>
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
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
       &#x More ...
11841  Classified as a Generic scam G Firstbanks - Warning!    updates@support.firstbanks.com
SUMMARY: Firstbanks - Warning!
"updates@support.firstbanks.com" <updates@support.firstbanks.com>
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
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
                                    FIRST BANK is a registered trademark of First Banks, Inc. More ...
11842  Classified as a  scam  Re: REF:UKL/74A0802742006    The United Kingdom National Lottery
SUMMARY: More ...
11843  Classified as a  scam  LOTTO WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
11844  Classified as a  scam  LOTTERY WINNER No:03    {MICROSOFT AWARD TEAM } EWC
SUMMARY: More ...
11845  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
SUMMARY: RE-URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@gmail.com>
RE-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 More ...
11846  Classified as a  scam  ATTENTION DAYZERS WINNER    dayzersonlinepromo
SUMMARY: More ...
11847  Classified as a Advance Fee Fraud/419 scam S From the desk of Mrs. Fatimat Abarata.    fatimat abarata
SUMMARY: From the desk of Mrs. Fatimat Abarata.
"fatimat abarata" <fatimat.abarata@latinmail.com>Attached Message:
Dear.
I am pleased as external superior to introduce an opportunity of transf=
er into your account value the sum of $15.000.000 USD {Fifteen Million =
United State Dollar} hence, it will be transfers into the bank treasury=
as unclaimed fund. Anyway, is a floating fund in an account opened sin=
ce 1997 and no body has operated till date. After my investigation i di=
scovered the holder died without leaving a heir/ will. Then i quickly d=
ecided to make this business with you as the next of kin or relation to=
the honorable but deceased customer. Mr. Schranner Andreas, for safety=
and subsequent disbursement since nobody is coming for it.
At the conclusion of this project, i proposed a joint investment of an =
equal partnership or a ratio of 50%/ 50%. You have nothing to fear as y=
More ...
11848  Classified as a Generic scam G CONTACT MY SECRETARY NOW (IT\'S THE REWARD TIME)!!!    Mr. David Johnson.
SUMMARY: CONTACT MY SECRETARY NOW (IT'S THE REWARD TIME)!!!
"Mr. David Johnson." <david_johnson001@live.com>
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Mr. David
Johnson., the
man from Nigeria who contacted you some time ago to assist Me secure
the release
of some
money accrued from the over invoicing of a contract/inheritance that
was awarded
by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I'm
Happy to
inform you about my success in getting those funds transferred Under
the
assistance and cooperation of a new partner from Brazil.
Presently I'm in London-United Kingdom 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 fun More ...
11849  Classified as a  scam  EUROMILLONES MEGA AWARD 2007/08    awardonline
SUMMARY: More ...
11850  Classified as a  scam  Re: Winning Award Notification    national lottery
SUMMARY: More ...
11851  Classified as a Employment/Job scam E DEAR SIR    father mike
SUMMARY: DEAR SIR
father mike <mike_father44@yahoo.com>
DEAR SIR, WE ARE DEALERS IN ALL TYPES OF SCRAPS SUCH AS USED RAILS, HMS1&2, ALUMINIUM SCRAPS, BATTERY SCRAPS, COPPER SCRAPS AND OTHERS.   WE CAN EXPORT ANY QUANTITY YOU NEED BASED ON THE ACCEPTANCE OF OUR TERMS AND AND CONDITIONS.   BELOW ARE THE QUOTATIONS OF THE SCRAPS WE SELL AS FOLLOWS:   1.  USED RAILS:    QUANTITY:     10,500 M/T    QUALITY:       R50-R65    PRICE:           $130 U.S PER M/T    LOADING PORT:  CONAKRY PORT    DELIVERY TIME:  7 DAYS AFTER RECEIPT OF PAYMENT.     2.  HMS1&2     QUANTITY:   2,300 M/T
    QUALITY:     80/20%     PRICE:        $125 U.S PER M/T &n More ...
11852  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
11853  Classified as a Advance Fee Fraud/419 scam S     akbar shykh
SUMMARY: =?windows-1256?Q?Urgent_Assistance_Needed=FE?=
akbar shykh <akbar_shykh7g@hotmail.fr>
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 Foreign Remittance Director In Our Bank.I Have The Opportunity Of Transferring The Left Over Funds ($5.6Million) Of  One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003. You Can Confirm The Geniuses Of The Deceased Deathhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive More ...
11854  Classified as a Advance Fee Fraud/419 scam S FW: HELP US PLEASE !!   
SUMMARY: FW: HELP US PLEASE !!
siegfried@bellsouth.net
Dear Sir/ Madam,
I am a Manager of a leading bank in South Africa, I am seeking your
Co-operation to present you to my bank as the next of Kin/Will
beneficiary to my deceased client,before his death, he has a bank
balance with my bank to the tune of ($14.5m,) Mr. Sean Burke, an executive based in
South Africa. Who died on August 6, 1997 in a plane crash with all
passengers on board. You can confirm this from the website below.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
No other person knows about this account. The Strategy is to use our
influence as Managers/Directors of the bank to approve the funds to
you.So if you are interested forward to me your names, cell, Phone/fax,
profession, age and country so I can contact you on.
Yours faithful,
Mr. Desmond Zuma.
Jumbo Mail è il servizio di Libero Mail che permette di allegare grossi f More ...
11855  Classified as a  scam  EURO MILLION SPANISH LOTTERY INTERNATIONAL    DR tino valach
SUMMARY: More ...
11856  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service: Urgent Email    Royal Bank of Scotland United Kingdom
SUMMARY: Royal Bank of Scotland Digital Banking Service: Urgent Email
"Royal Bank of Scotland United Kingdom " <technical-support-reference_206qmh@rbs.co.uk>
Dear Royal Bank of Scotland Group user!
Our Support Department is doing a scheduled Electronic Banking Service upgrade
By clicking on the link below you will open the procedure of the user details authorization:
http://www3.rbs.co.uk/default.aspx?host=13eDekcbldmOkhb
These directions are to be mailed and followed by all clients of the Royal Bank of Scotland Plc
Royal Bank of Scotland Direct Banking Service does apologize for the troubles caused to you, and is very thankful for your collaboration.
If you are not client of Royal Bank of Scotland Digital Banking Service please disregard this letter!
--- This is robot generated e-mail please do not reply ---
(C) 2007 Royal Bank of Scotland Internet Banking. All Rights Reserved. More ...
11857  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP IS NEEDED IN MY SITUATION    Amira Rasheed
SUMMARY: YOUR URGENT HELP IS NEEDED IN MY SITUATION
Amira Rasheed <amirasheed400@yahoo.com>
Assalamu alaikum my dear one. I am Mrs. Amira Rasheed, I am a business woman with my late husband inLebanon and America is where I am from to be precise but got married toan Iraqi man, who have been nice and faithful to me, due to the problemin Lebanon I lost Mr. Khalid Rasheed my husband who was involved in abomb blast during the time Israel seems to be firing missiles intoLebanon, I am the only wife of my husband and we had no child together,his business was crippled too in this resent bombardment so there isnothing left for me to survive on, our house and other properties weredestroyed the Israeli where taking advantages of the civilians inLebanon, that time.I went back to my wrecked house to check for some little valuables likediamonds and gold in my jewel box but non was recovered, I came acrossmy husband diary and I found out that there is a huge sum of money(Financial institute) More ...
11858  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA.    DR.RAY Umar
SUMMARY: DEAR SIR/MA.
"DR.RAY Umar" <dr.5ray@yahoo.co.uk>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR. RAY UMAR FORMER GROUP MANAGING DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATION     DEAR SIR/MA, MY NAME IS DR,  RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST ME AND  TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT .
    AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIB More ...
11859  Classified as a Phishing, ID Theft scam P St George Bank Alert : Secure Your Online Banking Access!    St George Bank.
SUMMARY: St George Bank Alert : Secure Your Online Banking Access!
St George Bank. <Career@stgeorge.com.au> More ...
11860  Classified as a  scam  YOUR AWARD WINNING NOTICE!!    STAATSLLOTERIJN .NL
SUMMARY: More ...
11861  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER    YAHOO/MSN&WINDOW LIVE
SUMMARY: More ...
11862  Classified as a Generic scam G good news    charles
SUMMARY: good news
charles <barresterwillams11@yahoo.de>
0Dear,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum US$27 Million Dollars.
Meanwhile i didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria her name is MISS.HELLEN COCKER and her email address is (miss_he2@yahoo.com) ask her to send you the total $4,000,000 which I kept for you as a compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .so feel free and get intouch with my secretary MISS. HELLEN COCKER and instruct her where to send the amount to you.
Please do let me know immediately you r More ...
11863  Classified as a  scam      AMERICA GREEN CARD LOTTERY VISA OFFICE
SUMMARY: More ...
11864  Classified as a Advance Fee Fraud/419 scam S From: Barclays Bank London    howard williams
SUMMARY: From: Barclays Bank London
"howard williams" <howardwilliams01@mailqatar.com>
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill
Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services
Authority.
_______________________________________________________________________________________________
Ref: 9905240
From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Tel:+44 704570113 +44 702 40 8908
FAX:+44 707 500 829
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.
Attn: Sir,
PAYMENT NOTIFICATION
Following the signal we received from our local bankS & A More ...
11865  Classified as a  scam  LOTTERY WINNER No:08    MICROSOFT AWARD TEAM
SUMMARY: More ...
11866  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISATANCE    rose hassan
SUMMARY: APPEAL FOR URGENT ASSISATANCE
rose hassan <rose_1hassan@yahoo.com>
Dearest  oneGood thing to write you. I have a proposal foryou-this however is not mandatory nor will I in anymanner compel you to honour against your will.Your profile pushed me to send you this mail, I amSister rose,20years old and the only daughterof my late parents Mr.and Mrs. richard hassan  Brown.Myfather was a highly reputable busnness magnet-(acocoamerchant)who operated in the capital of Ivory coastduring his days.It is sad to say that he passed away mysteriously inFrance during one of his business trips abroad year6th.April 2005.Though his sudden death was linked orrather suspected to have been masterminded by an uncleof his who travelled with him at that time.But Godknows the
truth!My mother died when I was just 4 yearsold,and since then my father took me so special.Before his death on April 6 2005 he called thesecretary who accompanied him to the hospital and toldhim that he More ...
11867  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....   
SUMMARY: YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....
Rev@vps.informservers.com, Mathew Morgan < revmathewmorgan91@hotmail.com>
Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
Victoria Island, P.M.B. 12774 (Marina),
Lagos, Nigeria
please, contact me through my e-mail address:
ATTN:
RE: TRANSFER OF US$35,500,000,00 (THIRTY-FIVE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as an
Executive Director, Sales and Marketing and in full agreement With the
Auditor-General of this Company (Nigeria Liquidfied Natural Gas).
We scrutinized all records and the accounts of Awarded and executed
contracts of this company (NLNG) during the previous military regime,
since The inception of democracy in Nigeria and carefully Uncover and
mapped out a whopping sum US$35.5M which We want to transfer into< More ...
11868  Classified as a  scam  WINNINGS.    NOKIA PROMO
SUMMARY: More ...
11869  Classified as a Generic scam G ANZ Online Banking Security Update    ANZ BANK
SUMMARY: ANZ Online Banking Security Update
ANZ BANK <service-ANZ@anz.com.au>
Online Banking Alert
Dear ANZ Bank Customer,
Protecting
the security of our customers and the ANZ Bank network , as a
preventative measure, we have temporarily limited access to sensitive
account features.
To restore your account access,
please take the following steps to ensure that your account has not
been compromised:
To Update your online banking, click the link below:
http://www.anz.com/inetbank.updatemain.asp
©
Copyright Australia and New Zealand Banking Group
Limited (ANZ) 100 Queen Street, Melbourne 3000, ABN 11 005 357 522,
1996-2007. ANZ's colour blue is a trade mark of ANZ. Any advice does
not take into account your personal needs and financial circumstances
and you should consider whether it is appropriate for you. More ...
11870  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)    Arthur Carter
SUMMARY: Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)
Arthur Carter <apaulc36@yahoo.com>
From: Mrs. Alimatou OuedraogoAfrican Development Bank Burkina Faso (ADB-ANNEX) Ouagadougou-Burkina Faso. Dear friend, It will be a surprise for you to receive this mail, Welcome this letter. I am Mrs. Alimatou Ouedraogo ,the Director Of The Accounts & Auditing Dept. At The African Development Bank Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial to Both of us. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6th Nov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investment by The Cli More ...
11871  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OFTHIS TRANSACTIO    MR DIDIA ZUDAH
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
MR DIDIA ZUDAH <didiazudaha71@hotmail.fr>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,  WEST AFRICA.
+226 76 18 66 18
 
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
 
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. More ...
11872  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
beckajean@austin.rr.com
Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your, 1,Full names, 2,private phone number, 3,current residential address, My Personal Email Address Is :mrsongli@windowslive.com
Your earliest response to this letter will be appreciated. Kind Regards Mr Song Lile More ...
11873  Classified as a Advance Fee Fraud/419 scam S Request for help    simon taylor
SUMMARY: Request for help
simon taylor <simontaylor73@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business 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 d More ...
11874  Classified as a  scam  ....Serial NO: 08/1055....    Uk National Lottery
SUMMARY: More ...
11875  Classified as a Generic scam G Need Money? Let\'s Start Working.    Mr. Story
SUMMARY: Need Money? Let's Start Working.
"Mr. Story" <lakxocebbtpl@bookit.com>
Dear Sir (or Madam),
please read the entire job's description and answer to all five questions mentioned:
Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also
to some various complains concerning the large period of time to accomplish payment transactions
between US and Europe, we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will
redirect the client's payment to you. After you will receive the payment and keep our
errand(15%),you have to send the rest of the money to the supplier by using his preferred payment
method.
We can attach, on your request, a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trad More ...
11876  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential   
SUMMARY: Strictly Confidential
florence.kon@volny.cz
Strictly Confidential
Abidjan Cote d'Ivoire
Dear Friend,
I am pleased to get in touch with you for a very urgent business, although
I don't know you neither have I seen you before but my confidence was
reposed on you when I came across your contact during my search for
a credible overseas partner to assist me.
I am 41years old, the wife of late Mr.Alexsandra konekwa
My late husband was a produce buyer & exporter of cocoa and coffee.
He met his demise during a trip to the village in a fatal motor accident
with my only dourghter and two sons. While I was going through my husband's
file I discovered that he deposited the sum of six million two hundread
dollar only(US$6.2,000,000) with a bank in Abidjan.Presently I am soliciting
your assistance as regards the transfer and the investing of this money
there in your country.
I am compensating More ...
11877  Classified as a  scam  CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.    MICROSOFTDCLSC
SUMMARY: More ...
11878  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND POSITIVE RESPOND NEEDED    manuel tureh
SUMMARY: VERY URGENT AND POSITIVE RESPOND NEEDED
manuel tureh <manueltureh3@hotmail.com>
Dearest one ,  I am Mrs. Fatimah Abdullah from Solomon Island.I am married to late Mr. Manuel Tureh Abdullah, who worked with Solomon Island  Ambassador in Cote d' Ivoire for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Amina) who later died in a motor accident. My husband was converted to become christian before his death and I'm still a muslim. In my life, I don't care about your religion diffrences (Weather you are Muslim, Christian,Hindus etc.) since you believe that every creator must surely reap what so ever he sow. Before the untimely death of my husband, he was also a popularly and wealthy known farmer in West Africa. Since after his death I decided not to remarry or get a child outside my matrimonial home.  Recently, following my ill health, my Doctor told m More ...
11879  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA
SUMMARY: More ...
11880  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA.
SUMMARY: More ...
11881  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
SUMMARY: Notice From IRS
"Internal Revenue Service U.S.A"<service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
11882  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
SUMMARY: Notice From IRS
"Internal Revenue Service U.S.A" <service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
11883  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    oluw111@yahoo.fr
SUMMARY: DONATION FOR THE LORD
"oluw111@yahoo.fr"<windyemeulo@sohu.com>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my canc More ...
11884  Classified as a Generic scam G good news    barr Willanas
SUMMARY: good news
barr Willanas <barr_willans@yahoo.com>
Dear   Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for  investment projects with my own share of the total sum US$30 Million Dollars.  Meanwhile i didn't forget you're past efforts and  attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria her name is MISS.HELLEN COCKER and her email address is (miss_he2@yahoo.com)  ask her to send you the total $10,000,000 which I kept for you as a compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .so feel free and get intouch with my
secretary MISS. HELLEN COCKER and instruct h More ...
11885  Classified as a  scam  FROM GOVERNMENT ACCREDITED LICENSED LOTTERY CANADA    Ontario 49
SUMMARY: More ...
11886  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU    momodu ali
SUMMARY: YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU
momodu ali <momoduali696@hotmail.fr>
17/01/2008.
 
ATTN:Madam/ Mister,
 I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA  (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.For more information about the crash you can visit this site:(http://news.bbc.co.uk/ More ...
11887  Classified as a  scam  CONTACT MR.LEWIS    Rolfe
SUMMARY: More ...
11888  Classified as a Advance Fee Fraud/419 scam S PayPal Email ID PP4238    service@paypal.com
SUMMARY: PayPal Email ID PP4238
"service@paypal.com"<paypal@account.com>
Dear Member,
Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!
To continue click
here, login to your PayPal account and follow the steps.
Thank you for using PayPal!
The PayPal Team
Please do not reply
to this email. This mailbox is not monitored and you will not receive a respons.
For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal
page.
PayPal Email ID PP4238 More ...
11890  Classified as a Generic scam G Fw: National Westminster Bank United Kingdom New Security Features Activation    stuart miller
SUMMARY: Fw: National Westminster Bank United Kingdom New Security Features Activation
"stuart miller" <stuma@hotmail.co.uk>
 
From: Natwest Digital
Banking'2007
Sent: Wednesday, January 16, 2008 4:14 PM
To: stuma@hotmail.co.uk
Subject: National Westminster Bank United Kingdom New Security
Features Activation
Dear Natwest OnLine Banking
user!
Our Technical Division is running an
arranged Digital Banking Service update
By following the link below you will launch
the procedure of the customer details authorization:
http://www8.natwest.co.uk/default.aspx?token=19envbcDwhnbczyOkhOvp
These directions are to be sent and followed
by all members of the National Westminster Bank OnLine Banking
Natwest does apologize for any
inconveniences caused, and is very grateful for your cooperation.
If you are not user of National Westminster
Bank Direct and D More ...
11891  Classified as a  scam  RESERVATION FOR STAY/ URGENT RESPOND    Stephane Bukari
SUMMARY: More ...
11892  Classified as a Generic scam G PayPal Accounts Review Department    PayPal, Inc
SUMMARY: PayPal Accounts Review Department
"PayPal, Inc"<customcare@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
11893  Classified as a Advance Fee Fraud/419 scam S Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)    Arthur Luna
SUMMARY: Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
Arthur Luna <aluna831@sbcglobal.net>
Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now your new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331 , Pin Code No: 55674
and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number, therefore You are qualified now to received
and co More ...
11894  Classified as a Advance Fee Fraud/419 scam S MORE INFO.........    Mr. Amos
SUMMARY: MORE INFO.........
Mr. Amos <amosadamu11@jmail.co.za >
National Credit Bank Plc
Plot 1675 Oyin Jolayemi Street,
P.O. Box 73018
Victoria Island,
Lagos State.
Nigeria.
Good Day,
My name is Mr,Amos Adamu.,
The manager, National Credit Bank Plc. I am writing in respect of a foreign
customer of my bank  with account number 14-255-2004/utb/t who perished in a
plane crash on August 6, 2001.
Since the demise of this our customer,I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has come
to claim his funds of usd.20.5 m, [Twenty million five hundred thousand united
states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of
kin as no one has come up to be the next of kin. And the banking ethics here
does not allow such money to stay More ...
11896  Classified as a Generic scam G Get back to me asap    Mr. Song Li
SUMMARY: Get back to me asap
"Mr. Song Li" <Song@hangseng.com>
I'm Mr. Song Li; I work with the Hang Seng Bank here in Hong Kong. Although the internet is very
hard place to meet people because you don't know what to trust or what to believe and what not to.
I have an obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank "Hang
Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which mean no one
would ever come forward to claim it. That is why I ask that we work together so as to have the sun
transferred out of my bank into your account.
Please do not be offended with the manner I contacted you. It was necessitated by the urgency and
nature of this transaction. Should you be interested please send me your,
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li More ...
11897  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR PAST EFFORT    MR.PROMISE UGO ESQ.
SUMMARY: CONTACT MY SECRETARY FOR YOUR PAST EFFORT
MR.PROMISE UGO ESQ. <drstanley-lason8@peoplepc.com>
Dear Friend,
I wish to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Japan.
Now I am in Japan for investment projects with my partner. Therefore
contact my secretary in Cotonou Benin Repoblic, his name is;
MARCEL UDUNELO
Email: marcel_udunelo1@yahoo.co.uk
He will send you a CERTIFIED BANK CHECK of (US$800.000.oo)
compensation which I kept for all your past efforts and attempts you
made to assist me in that transaction.
Most importantly, send to him your current Contact Address and your
Telephone Numbers to enable him send you the Draft without
delay.
Please let me know when you receive it so that I can share the
joy with you.
Thanks and God bless you. More ...
11898  Classified as a  scam  Your Email Won!    lauravanhenk
SUMMARY: More ...
11899  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.   
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
chengchummy07@interfree.it
FROM THE DESK OF MR CHENG
BILL AND EXCHANGE MANAGER
I.C.B.C BANK OF CHINA.
20/ YueBei, Dongfen. GAUNGZHOU CHINA.
Dear Friend
I am MR CHENG. the bill and exchange manager at the foreign remittance department of I.C.B.C.BANK
OF CHINA. 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 KHAN AHMAD from INDONESIA , who was
involved in the Sunday, November 21, 2004 China Plane crash Posted: 9:30 PM EST (0230 GMT) .
Here is the air crash website on cnn.
http://w More ...