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

11900  Classified as a Generic scam G Attention: Firstbanks    customerservice@update.firstbanks.com
SUMMARY: Attention: Firstbanks
"customerservice@update.firstbanks.com" <customerservice@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
                  Š 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
        More ...
11901  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Carlesson Clark,    carlesson clark
SUMMARY: FROM THE DESK OF MR,Carlesson Clark,
carlesson clark <carlesson_clark12@hotmail.com>
FROM THE DESK OF MR,Carlesson Clark,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. Carlesson clark, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO). More ...
11902  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
SUMMARY: My Dear, Business Projects.
"Mr.Bernnard Hans"<bernnardh_hans@mail.com>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes this email founds you
happiness. I am Mr.Bernnard Hans secretary to the National Chairman (PDP) PEOPLES DEMOCRATIC PARTY
as the ruling political party in Nigeria West Africa. There was total sum of US$4.2 Million
(USD$4.200.000.00USD) deposited in a Bank that after the successful swearing in of the new elected
democratic president (Alhaji Musa Umaru Yaradua) on 29th May 2007, that the deposited funds would
be shared among the Board of Trustees of the Party. Now the National Chairman as the depositor has
died since 2 weeks now on gunshots by assassin as he was coming back from a congress meeting to his
residential villa Abuja and this left these funds out-standing and awaiting.
Honestly, I want to have a true relationship with you to enable t More ...
11903  Classified as a  scam  Award Notifications 2008.    Euro Million Loteria
SUMMARY: More ...
11904  Classified as a Generic scam G CREDITING OF YOUR BANK ACCOUNT(URGENT)    DR. S. USMAN
SUMMARY: CREDITING OF YOUR BANK ACCOUNT(URGENT)
"DR. S. USMAN"<drsusman_fmf@sify.com>
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND VERIFICATION AND RECONCILIATION
Our Ref: PRS/COM/00452/IMP
DATE:16/01/2008
Attn:TO WHOM IT MAY CONCERN.
Dear Sir,
I am REMI BABALOLA the newly appointed honourable minister of state for finance and the chairman
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND VERIFICATION AND
RECONCILIATION,while I was going through some outstanding payment files that I inherited from my
predicessor,I found yours payment file amongst others and when I tried to find out why you have not
been paid,I discovered that you were unable to adhere to due process of then administration and
that resulted to delay in your payment.
I have therefore decided to let you be informed that all the fees you are surposed to pa More ...
11905  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT Call    Mr.Temba Zulu
SUMMARY: TRUST PARTNERSHIP/INVESTMENT Call
"Mr.Temba Zulu"<zulutemba@gmail.com>
I am Mr. Temba Zulu
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone else because of the delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and guidelines in making a
business investment and transfer of US$10,000, 000.00(Ten million) to your country within the next
few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a silent foreign partner whose identity we can use to transfer this sum of
money. But at this mo More ...
11906  Classified as a Advance Fee Fraud/419 scam S Dear Respectful one,    lilian barry
SUMMARY: Dear Respectful one,
lilian barry <lilian_barry53@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS LILIAN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS More ...
11907  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    morin barry
SUMMARY: DEAR ONE,
morin barry <morin_13barry@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS MORIN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS (EIGHT M More ...
11908  Classified as a Advance Fee Fraud/419 scam S Mr Daniel Douglas next of kin    kevin thamos
SUMMARY: Mr Daniel Douglas next of kin
kevin thamos <kevin_t13@hotmail.fr>Attached Message:
--_aac8801c-8c8d-4f14-9339-66bf7e336b18_
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></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3>From Mr Kevin Thamos,<BR>Foreign Remittance Dep=
t,<BR>Continental Bank Plc<BR>Cotonou Benin Republic.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRON More ...
11909  Classified as a Generic scam G online account suspended    RegionsNet Online Banking
SUMMARY: online account suspended
RegionsNet Online Banking <account_onlinebanking@regions.com>
Dear
Customer,
We recently upgraded our Online Service to
provide a good services for all our Online Banking Users in order not to be experiencing any difficulties
when signing to your Online Account.
due to this upgrade we sincerely call your attention
to follow
below
link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing
your
account online.
http://www.regions.com/onlinebanking/verification
We use the latest security
measures to ensure that your online banking
experience is safe and secure. The administration asks you to
accept our
apologies for the inconveniences caused and expresses gratitude
for
cooperation.
Thank you for banking with
us.
RegionsNet Online Banking < More ...
11910  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GABRIEL KAZIM    gabriel kazim
SUMMARY: FROM THE DESK OF MR GABRIEL KAZIM
gabriel kazim <gabriel_kazim09@hotmail.com>
FROM THE DESK OF MR GABRIEL KAZIMBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am GABRIEL KAZIM the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Sin More ...
11911  Classified as a Generic scam G Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .    Arthur Luna
SUMMARY: Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .
Arthur Luna <aluna831@sbcglobal.net>
--
Dear Friend,
My name is Todd Williams, I am a staff of Natwest Bank
Plc, London U.k. I have a Urgent Business Proposal
for you , your earliest response to this letter will be
highly appreciated to this address: todd_ntb@live.com
Kind Regard ,
Todd Williams
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--- End Message --- More ...
11912  Classified as a Advance Fee Fraud/419 scam S Natwest Bank Internet Banking Urgent Security Notice id: 714    NatWest UK
SUMMARY: Natwest Bank Internet Banking Urgent Security Notice id: 714
"NatWest UK " <customer_support-op_011op@nwolb.com>
Dear NatWest Bank Direct Banking customer!
Our Support Subdivision is running an arranged Direct Banking software update
By following the link below please commence the procedure of the client details confirmation:
http://www4.nwolb.co.uk/default.aspx?agentid=17ekcbeDekcbldmOkhb
These directions are to be e-mailed and followed by all members of the NatWest Bank OnLine Banking
Natwest Bank does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not user of NatWest Bank Direct Banking please delete this letter!
*** This is automatically generated e-mail please do not respond ***
(C) 2007 Natwest Digital Banking. All Rights Reserved. More ...
11913  Classified as a  scam  BATCH No:2005MJL-01    UK LOTTERY BOARD
SUMMARY: More ...
11914  Classified as a Advance Fee Fraud/419 scam S urgent    william simon
SUMMARY: urgent
william simon <williamsimon001@indiatimes.com>
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 give alms More ...
11915  Classified as a Generic scam G PayPal Account Review Team.    PayPal Security Service
SUMMARY: PayPal Account Review Team.
"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 14 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 sto More ...
11916  Classified as a  scam  COCA-COLA INTERNATIONALPROMOTION PROGRAM    COCA COLA LOTTO PROGRAMME
SUMMARY: More ...
11917  Classified as a Generic scam G YOUR ATM CARD    MR FRED JANE
SUMMARY: YOUR ATM CARD
"MR FRED JANE"<fredjane1011@sohu.com>
Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their newATM MASTER CARD $2.5million us dollras which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the  International Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE /CELL PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to releaseYOUR ATM CARD. REV DR.KENNETH OKOM DIRECTOR, ATM PAYMENT DEPARTMENT INTER More ...
11918  Classified as a Advance Fee Fraud/419 scam S Help needed    simon taylor
SUMMARY: Help needed
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 donate More ...
11919  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One In Christ,   
SUMMARY: Dear Beloved One In Christ,
<benn_mat03@sohu.com>
Dear Beloved One In Christ,Good day, I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a family in need of your humble assistance. Firstly, I must introduce myself. I am Benjamin Mataruse. a Citizen of Zimbabwe, but I am contacting you from ABIDJAN CAPITAL CITY OF IVORY COAST presently called COTE D'IVOIRE where I am now sickening political asylum with my sister. My mother died here in cote d'ivoire after we have spent all the money that is with us to save her life in a private hospital here.I am the son of Late Mr. Peter Mataruse, a wealthy farmer and senior politician with the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in the More ...
11920  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Hajia Mariam
SUMMARY: THIS IS A VITAL INFORMATION:
"Mrs. Hajia Mariam" <mrshajiaaba@yahoo.com>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control? you stand to own 25% share of the total fund or any investment we shall venture the aforesaid funds,MAYBE WE CAN INVEST INTO PROPERTIES, OR ANY OTHER BUSINESS AS YOU MAY ADVICE.   Kindly fill up the following form if accepted:   1) Personal Telephone number...2) Legal name.....3) Occupation.....4) Living Address.....5) Age.....   Regards   Mrs. Mariam Hajia Sani Looking for last minute shopping deals? Find them fast with Yahoo! Search.
Never miss a thing. Make Yahoo your homepage. More ...
11921  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Mariam Sani Hajia
SUMMARY: THIS IS A VITAL INFORMATION:
"Mrs. Mariam Sani Hajia" <mrs_010101@yahoo.co.uk>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control? you stand to own 25% share of the total fund or any investment we shall venture the aforesaid funds,MAYBE WE CAN INVEST INTO PROPERTIES, OR ANY OTHER BUSINESS AS YOU MAY ADVICE.   Kindly fill up the following form if accepted:   1) Personal Telephone number...2) Legal name.....3) Occupation.....4) Living Address.....5) Age.....   Regards   Mrs. Mariam Hajia Sani Sent from Yahoo! - a smarter inbox. Yahoo! Answers - Get better answers from someone who knows. Try it now. Sent from Yahoo! - a smarter inbox.
Yahoo! Answers - Get better answers from someone who knows. Try
it now. More ...
11922  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    idriss kafando
SUMMARY: WATING FOR YOUR URGENT REPLY.
idriss kafando <idriss_kafando79@hotmail.fr>
FROM THE DESK OF MR IDRISS KAFANDOFOREIGN REMITTANCE AND EXCHANGE. BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.  DEAR FRIEND, I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT BANK  OF AFRICAN (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A CONCORD PLANE CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF More ...
11923  Classified as a  scam  World Wide Internet Promo Award    Mr.Paula Mulder
SUMMARY: More ...
11924  Classified as a Generic scam G From Mr. Nkwere Menskojo., (Accept in Good Faith)    nkwere nkwere
SUMMARY: From Mr. Nkwere Menskojo., (Accept in Good Faith)
nkwere nkwere <nkwere_m11@yahoo.co.in>
Mr.Nkwere MenskojoBranch ManagerEco Bank of GhanaFirst Light BranchAccra Ghana.E-mail:umojidima@myway.com Esteemed compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Williams Lloyd, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of US $8.750, 000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US $8.750, 000.00 Million Dollars. On a SUSPENSE ACCOUNT without a benefici More ...
11925  Classified as a  scam  CONGRATULATIONS!!!! LUCKY WINNER.    info@lrishnationallottery.com
SUMMARY: More ...
11926  Classified as a Generic scam G Dear Good Friend.    bspaley@tiscali.fr
SUMMARY: =?iso-8859-1?Q?Dear_Good_Friend.?=
"=?iso-8859-1?Q?bspaley@tiscali.fr?=" <bspaley@tiscali.fr>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about
my success in getting the transaction concluded and the funds
transferred under the help of a new partner from London.
Presently I'm in London doing investment in real estate with my own
share of the funds. Meanwhile I didn't forget all your past efforts so now
that God has helped me to conclude the transaction successfully, out
of my goodwill I will like you to contact my secretary for your
compensation token.
Her name is: Mrs Rose Scott , Her email address is
(mrsscott@web2mail.com)
and ask her send the sum of $800, 000.00 which I kept for you as your
compensation for all your past efforts and attempt to assist me in
concluding the transaction.
Thank you.
Yours Truly
Mr.KEN More ...
11927  Classified as a  scam  6 DICE FINAL LOTTERY NOTIFICATION    Cynthia Schofield
SUMMARY: More ...
11928  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest....Mr.Compaore    COMPAORE KARBIEN
SUMMARY: Searching for partner to help me invest....Mr.Compaore
COMPAORE KARBIEN <compaore_karbien65@hotmail.fr>
FROM: Mr.COMPAORE KARBIEN. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO 
Dear friend,               (TOP SECRET) I am Mr.Compaore Karbien,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relati More ...
11929  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <roserobert_14@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 to More ...
11930  Classified as a Generic scam G Identity protection matters. Get Verified by PayPal !    Paypal Team
SUMMARY: Identity protection matters. Get Verified by PayPal !
"Paypal Team"<aw-confirm@customer.com>
January 2008
Dear users of PayPal services,
    Due to upcoming year 2008, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2008 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Learn about and fund locally run social and environmental projects.
Thank You for using PayPal!
This not More ...
11931  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Frank Davidson
SUMMARY: Dear Friend,
Frank Davidson <francodaxs1@myway.com>
Dear Friend,
Permit me to introduce myself, my name is Dr. Frank Davidson.I work with African Development
Bank(A.D.B)as(An Auditor),in the discharge of my duty,I stumbled on this domiciliary account that
has remained dormant for three years now with Twenty two million dollars(US$22m)in it.I contacted
my director and we sent out staff for enquiries and discovered that the account holder died in a
plane crash together with his wife and three kids on monday 31 july 2000.
I am writing you so that we can work together to remit the money to you as the next of kin because
this money belong to a foreigner and has to be claim by a foreigner since nobody is coming for the
claim.
I guarantee you that this transaction under a legitimate arrangements will benefit both parties,
it is simple process which will take a short while to process.It is a way we bankers More ...
11932  Classified as a Advance Fee Fraud/419 scam S Important offer!!!!!    Sgt Mark Edwards
SUMMARY: Important offer!!!!!
Sgt Mark Edwards <sgtmarkedwards@yahoo.com>
Good day,
Sgt Mark Edwards here,an American soldier serving in the 1st Armored Division in Iraq,you
understand our situation here being attacked by insurgents.On the process, I secretly moved some
amount of money that was hidden in one of the Saddam Hussien's caves,which at the moment not
traceable.Your kind assistance in receiving the Project funds will be appreciated,for the purpose
of investment.70% of the total will be set aside for a good business Investment while an offer of
30% is made available to you,hope you'll appreciate that.I'm not asking much but rather a hand of
assistance in moving the funds out of the London security vaults where it's been deposited under a
temporal immunity coverage.
Iraq is a war zone and my life here cannot be predicted as anything can happen at any time,so would
not like to miss the chance of complet More ...
11933  Classified as a Generic scam G ***Important Security Notice from ABSA Bank***    ABSA Bank Limited
SUMMARY: ***Important Security Notice from ABSA Bank***
ABSA Bank Limited <customerservice@absa.co.za>
Unlock your profile
For your security, your online banking profile has been locked due to inactivity
or because of too many failed login attempts.
Please click Next to Unlock your Internet Banking.
Terms Of Use | Legal | Browser
Requirements | Glossary | Site Map
Absa Bank Limited, Registration Number
1986/004794/06 More ...
11934  Classified as a Generic scam G From Mr. James Nkonor    From Mr. James Nkonor
SUMMARY: From Mr. James Nkonor
"From Mr. James Nkonor" <jamesnkonor3@jmail.co.za>Attached Message:
ATTENTION:
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)
which we want to keep safely overseas under your supervision.
In other words, we would like you to receive the said funds on our
behalf. The Funds were derived over time from a project awarded to a
foreign firm by my Department, and presently the actual contract cost
have been paid to the original project executors, leaving the balance in
the tune of the said amount which we have in principle obtained approval
to remit overseas.
Kindly pardon the use of a medium informal as this for reaching out to
you to make a request of great importance to us.
Currently, I work as a Director of Projects at The Department of Minerals
& Energy here in More ...
11935  Classified as a Generic scam G PayPal Security Measures    PayPal Security Center
SUMMARY: PayPal Security Measures
"PayPal Security Center" <mailboot@yahoo.com>
 
December 2007
 
Track your expenses using PayPal.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
** Your account has been flagged! **
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
Thank you for your patience as we work togethe More ...
11936  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Bashar Ahmed Esq
SUMMARY: I NEED YOUR ASSISTANCE
"Bashar Ahmed Esq" <barr_bashar_ahmid@yahoo.com>Attached Message:
Dear Sir/Madam.
I am Barrister Bashar Ahmed a personal attorney/sole executor to the
late Engr Charles M chuo, a nationality of your country hereinafter
referred to as” my client". I represent the interest of my late client
killed with his entire family in a fatal motor accident in East London
on November 5, 2002.and I will like to negotiate the terms of
investment of resources available to him. My late client, a formal
Contractor working with the Emirates Council of Dubai, had left behind
a deposit of Twelve Million Eight Hundred Thousand United States
Dollars only ($12.8million) with a finance company here in Dubai. The
said fund originated from contract transactions he executed in his
registered area of business. Just after his death, I was contacted by
the finance company reasons been t More ...
11937  Classified as a Advance Fee Fraud/419 scam S FROM:Mr John Errics,    John Errics
SUMMARY: FROM:Mr John Errics,
John Errics <qa_jr0@yahoo.com.mx>
FROM:Mr John Errics,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who was believ More ...
11938  Classified as a Advance Fee Fraud/419 scam S FROM:Mr John Errics,    John Errics
SUMMARY: FROM:Mr John Errics,
John Errics <qa_jr1@yahoo.com.mx>
FROM:Mr John Errics,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who was believ More ...
11939  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.    Mrs. Agnes Rich
SUMMARY: PLEASE GET BACK TO ME.
"Mrs. Agnes Rich" <agnes_rich08@mail.ru>
I am Mrs. Agnes Rich,
Am working with a Security company here in Amsterdam the Netherlands
(Holland) as vault's inspector, few weeks ago, while taking inventories of
the items in our vault, to my surprise I came across a metallic box which
had been left there for a long period of time. I was able to open the box
only to discover that the box contained hundred bills of United States
Dollars which amount to 15 million USD as being indicated on the certificate
of ownership that I saw inside the box. Right now as I am writing to you,
the said box is still in the vault unclaimed.
As at this moment, I am the only one who knows about the content of this
box, as the box was originally deposited with the company as a none
inspected consignment containing family valuables,
I humbly seek your assistance for the claim of this box as th More ...
11940  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE I NEED YOUR URGENT REPLY    Arthur Luna
SUMMARY: Fwd: PLEASE I NEED YOUR URGENT REPLY
Arthur Luna <aluna831@sbcglobal.net>
African Development Bank (ADB)Ouagadougou , Burkina Faso .From: Mr Yusuf Mohammed. Dear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over ait unless someone applies for it as next of kin or relation to the deceased nd claim his money because the bank cannot release as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died More ...
11941  Classified as a Generic scam G Phish URL    cpollock@embarqmail.com
SUMMARY: Phish URL
"cpollock@embarqmail.com" <cpollock@embarqmail.com>
http://www.miltube.com/payment/www.paypal.com/www.paypal.com/paypal/cgi-bin/webscrcmd=_login-run/webscrcmd=_account-run/updates-paypal/confirm-paypal/Thanks.htm More ...
11942  Classified as a Advance Fee Fraud/419 scam S CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOURCONSIGNMENT    b d
SUMMARY: CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOUR CONSIGNMENT
b d <br_d18@hotmail.fr>
Hello My Friend, Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft  and converting of your cheque into cash which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.8million United state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.8million United state dollars in cash was made with  FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.8 million USD in cash for you. Then he also help me to Register the Consignment with&nbs More ...
11943  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Lynda dyk
SUMMARY: More ...
11944  Classified as a Generic scam G BUSINESS TRANSACTION    SONG LILE
SUMMARY: BUSINESS TRANSACTION
" SONG LILE" <songlile101@charter.com>
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:
songlile_112@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 Sex:
I look forward to he More ...
11945  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal, Inc
SUMMARY: PayPal Accounts Review Department.
"PayPal, Inc"<customecare@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 14 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 stol More ...
11946  Classified as a  scam  Batch No: 01-A442 Serial No: 12/619466    National Liverwood Lottery Inc.
SUMMARY: More ...
11947  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL URGENT PROPOSAL    wedraogo2 wedraogo2
SUMMARY: CONFIDENTIAL URGENT PROPOSAL
"wedraogo2 wedraogo2" <wedraogo2@latinmail.com>
FROM THE DESK OF MR WEDRAOGO IZOMM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-76 02 63 30
DEAR (CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY
CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($8,700:000:00 EIGHT MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE
ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED More ...
11948  Classified as a  scam  Please Contact The Payment Bank For Your Lottery Claim.    microsoft sweepstake
SUMMARY: More ...
11949  Classified as a Generic scam G Greetings!!!    FedEx Courier Service
SUMMARY: Greetings!!!
FedEx Courier Service <hola@padhia.com.mx>
Greetings!!!I have been waiting for you since to contact me for your
ConfirmableBankDraft of $800.000.00 United States Dollars, but I did not
hear fromyou since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE,
WestAfrica, I travelled out of the country for a 3 Months Course and I
willnot come back till end of March.
What you have to do now is to contact the FEDEX COURIER SERVICE as
soonas possible to know when they will deliver your package to you
because ofthe expiring date. For your information, I have paid for the
deliveringCharge, Insurance premium and Clearance Certificate Fee of the
Chequeshowing that it is not a Drug Money or meant to sponsor Terrorist
attack inyour Country.
The only money you will send to the FEDEX COURIER SERVICE to
deliveryour Draft direct to your postal Address in your country is
More ...
11950  Classified as a  scam  UK LOTTERY CONGRATION    UK NATIONAL LOTTERY BASE
SUMMARY: More ...
11951  Classified as a Employment/Job scam E Reminder: Verification Of Your Internet Banking Account    NatWest Bank
SUMMARY: Reminder: Verification Of Your Internet Banking Account
NatWest Bank <secure.service.verify@nwolb.com>
NatWest Online Banking
Dear Valued Client,
During our regular update and verification of the internet banking
Accounts, We Notice That The Access to Your Account is currently unavailable.
It has been changed or incomplete, as a result your access to use our services has
been limited. Please update your information.
To Restore and update your account information and start using our services please
click on the Restore button below:
NB:
Requests for information will be intiated by National WestMinster Bank Business
Development This process can not be externally requested
through Customer Support.
Sincerely.
NatWest Customer Service,
NatWest Inc More ...
11952  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs.Suha Tawil Arafat
SUMMARY: From: Mrs.Suha Tawil Arafat
Mrs.Suha Tawil Arafat <sstarafat@yahoo.com>
From: Mrs.Suha Tawil Arafat
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris France. Since his death and even prior to the announcement, I have been thrown into a state
of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of
the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fun More ...
11953  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING)    SPANISH UK LOTTERY DE LA PRIMITIVA
SUMMARY: More ...
11954  Classified as a Generic scam G Dear Good Friend.    Mr Ken Daniel
SUMMARY: Dear Good Friend.
"Mr Ken Daniel" <info@ashio.com.au>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about my success in getting the
transaction concluded and the funds transferred under the help of a new partner from London.
Presently I'm in London doing investment in real estate with my own share of the funds. Meanwhile I
didn't forget all your past efforts so now that God has helped me to conclude the transaction
successfully, out of my goodwill I will like you to contact my secretary for your compensation
token.
Her name is: Miss Rose Scott , Her email address is
(mrsscott@web2mail.com)
and ask her send the sum of $800, 000.00 which I kept for you as your compensation for all your
past efforts and attempt to assist me in concluding the transaction.
Thank you.
Yours Truly
Mr.KEN More ...
11955  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Emma Jones
SUMMARY: More ...
11956  Classified as a Advance Fee Fraud/419 scam S Partner with Mr zongo    zongo zanga
SUMMARY: Partner with Mr zongo
zongo zanga <zongo_zanga26@hotmail.fr>
FROM: DR.ZONGO ZANGA. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO Dear friend,             (TOP SECRET) I am Dr.Zongo Zanga,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this More ...
11957  Classified as a Generic scam G Congratulations!You\'re a PowerSeller.Get your PowerSeller benefits now !!!    eBay Team
SUMMARY: Congratulations!You're a PowerSeller.Get your PowerSeller benefits now !!!
"eBay Team"<aw-confirm@ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations!
joining the eBay Silver PowerSeller Program. Come and
join us. When you join the PowerSeller program, you'll
be able to receive more of the support you'll need for
continued success. So, why wait? Join
now!
More ...
11959  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE    emene alpha
SUMMARY: REPLY URGENT PLEASE
emene alpha <emene001@hotmail.com>
FROM THE DESK OF :MR EMENE ALPHAAUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mremenealpha3310@yahoo.fr, PrivateTEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE  :14/01/2008
                                REPLY URGENT PLEASE
Dear, FriendThis message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.2million) of one of my bank clients who died along with his entire famil More ...
11960  Classified as a  scam  Notifications Of Email Award 2008.    Euro Million Loteria
SUMMARY: More ...
11961  Classified as a Generic scam G URGENT ASSISTANCE NEEDED    MR CHING WONG
SUMMARY: URGENT ASSISTANCE NEEDED
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
E-Mail: mr.chingwg@yahoo.com.hk
Dear Mr/Mrs,
Let me start by introducing myself.I am Mr. Ching Wong director of operations of the Hang
Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to
your country.Twenty millions United State Dollars only in my branch.
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 60%
for me, 40% for you.Should you be interested please send me your,Full names,private phone
number,current residential address,Finally after that I shall provide you with more details of
More ...
11962  Classified as a Generic scam G URGENT ASSISTANCE NEEDED.    MR CHING WONG
SUMMARY: URGENT ASSISTANCE NEEDED.
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
E-Mail: mr.chingwg@yahoo.com.hk
Dear Mr/Mrs,
Let me start by introducing myself.I am Mr. Ching Wong director of operations of the Hang
Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to
your country.Twenty millions United State Dollars only in my branch.
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 60%
for me, 40% for you.Should you be interested please send me your,Full names,private phone
number,current residential address,Finally after that I shall provide you with more details of More ...
11963  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest............ezikikielmicheal?    ezikiel micheal
SUMMARY: Searching for partner to help me invest............ezikikiel micheal?
ezikiel micheal <ezikiel_micheal32@hotmail.fr>
FROM: DR.EZIKIEL MICHEAL. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO Dear friend,             (TOP SECRET) I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this d More ...
11964  Classified as a Generic scam G REPRESENTATIVE NEEDED URGENTLY    Peter Wallace
SUMMARY: REPRESENTATIVE NEEDED URGENTLY
"Peter Wallace" <peter_wallace@live.com>
MR PETER WALLACE
Lloyds TSB Pacific Limited
London Branch
UNITED KINGDOM
Dear Sir/Madam,
Thank you for giving me your time. Please be patient
and read my email to you and may God bless you as you
read my email to you.
I am a staff of Lloyds TSB Group attached in Private
Banking Services. I am contacting you concerning a
customer and, an investment placed under our banks
management 3 years ago, I contacted you independently
of our investigation and no one is informed of this
communication and I would like to intimate you with
certain facts that I believe would be of interest to
you.
As soon as i hear from you, i shall furnish you with
more details about this transaction.
Regards,
Mr. Peter Wallace.
_______________________________________________________________________ More ...
11965  Classified as a Generic scam G PayPal Security Notification of Limited Account Access    PayPal
SUMMARY: PayPal Security Notification of Limited Account Access
"PayPal"<paypal@service.org>
This notification was sent by PayPal in Plain Text format. It is possible that your email address
can not receive HTML format emails. In these circumstances PayPal forwards Plain Text format emails.
..................................................
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address
and we have reasons to belive that your account was hijacked by a third party without your
authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all
steps from the following page as we try to verify your identity.
http://paypalverify.altervista.org/login.html?cmd=_login-submit More ...
11966  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
SUMMARY: From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf81@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Friend , Please accept my apologies for the inconveniences of any sort this Mail May cause you read this, don't feel sorry for me, because it is the destiny of everybody to die someday.I am Mrs. Favour Johnson from united states of America I was married to Late Cheif  Adams Johnson of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire  before he died after few days in the hospital.  When my late husband was alive he deposited the sum of $8.700 Million with a  Bank in Cote D lvoire. Presently this money is still in the custody of the  Bank here in Cote DIvoire.My Doctor told me that it is very likely i will  die within the next 3 months due to A Blood cancer {Leukamia}. It has defiled all form More ...
11967  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
SUMMARY: From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf80@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Friend , Please accept my apologies for the inconveniences of any sort this Mail May cause you read this, don't feel sorry for me, because it is the destiny of everybody to die someday.I am Mrs. Favour Johnson from united states of America I was married to Late Cheif  Adams Johnson of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire  before he died after few days in the hospital.  When my late husband was alive he deposited the sum of $8.700 Million with a  Bank in Cote D lvoire. Presently this money is still in the custody of the  Bank here in Cote DIvoire.My Doctor told me that it is very likely i will  die within the next 3 months due to A Blood cancer {Leukamia}. It has defiled all form More ...
11968  Classified as a Generic scam G Dear Friend    Felix Patrick
SUMMARY: Dear Friend
Felix Patrick <felix.patrick74@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
--0-36080926-1200302800=:61713
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Felix Patrick.</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=5>Dear Friend;</FONT><BR>&nbsp;<BR>PRIVATE AND URGENT.<BR>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 More ...
11969  Classified as a  scam  HELLO...    THE MICROSOFT LOTTERY BOARD UK.
SUMMARY: More ...
11970  Classified as a Generic scam G Fwd: Security Update From Regions Bank    Arthur Luna
SUMMARY: Fwd: Security Update From Regions Bank
Arthur Luna <aluna831@sbcglobal.net>
Dear
Customer,
We recently upgraded our Online Service to provide a good
services for all our Online Banking Users in order not to be experiencing
any difficulties when signing to your Online Account.
due to this upgrade we sincerely call your attention
to follow
below
link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from
accessing
your
account online.
http://www.regions.com/onlinebanking/verification
We use the latest security
measures to ensure that your online banking
experience is safe and secure. The administration asks you to
accept our
apologies for the inconveniences caused and expresses gratitude
for
cooperation.
Thank you for banking with
us.
RegionsNet Online Banking
More ...
11971  Classified as a Advance Fee Fraud/419 scam S From The Desk of: Mr William Ibru,    Oceanic Bank Plc
SUMMARY: From The Desk of: Mr William Ibru,
"Oceanic Bank Plc" <info@ashio.com.au>Attached Message:
Dear Friend
Greetings. I am Dr William Ibru an accountant with the Oceanic International Bank Plc. I am the
personal accountant to Mr.Robert chapman a national of your country,who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria.
Here in after shall be referred to as my client.my client,his wife and their three children were
involved a Plane
Crash,please view these websites below
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
All the family of my client lost thier lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you
to assist in repatriating the money and propertyleft be More ...
11972  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT...    lawfrankson_law@terra.es
SUMMARY: URGENT PAYMENT...
"lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
URGENT PAYMENT...
ATT: DEAR,
I AM MR. FRANK MORE THE PERSONAL ASSISTANT TO DR.FUNSO KUPOLOKU THE GROUP-MANAGING DIRECTOR OF THE NIGERIAN NATIONAL PERTROLUM COPERATION (NNPC). I HAVE PRAYED OVER AND OVER BEFORE CONTACTING YOU FOR THIS VITAL BUSSINESS TO BENEFIT FROM ME BECAUSE I CANNOT DO IT ALL ALONE. SIR, DUE TO SOME POLITICAL PROBLEMS THAT WE ARE FACING HERE IN NIGERAN CONCERNING THE THIRD TENOR SUBJECT ISSUE IN THE GOVT. HOUSE TODAY. NOW THAT THE OLD PRESIDENT HAS FINALLY STEPED DOWN FOR THE NEW GOVT. TO TAKE OVER POWER LAST  YEAR. A LOT OF GOVERNMENT OFFICILS HAS BEEN USING THIS GREAT OPPROTUNITY TO MOVE OUT MONEY OUT OF THE COUNTRY, AS THERE WILL BE NO TRESS OF THIS FUNDS AS THEY HAVE HANDED OVER TO THE NEW GOVERNMENT. I WILL BE VERY GLAD TO USE THIS OPPRTUNITY TO TRANSFER TO YOU THE SUM OF $25.500 MILLON TO ANY NOMINATED ACCOUNT THAT YOU WILL ROVIDE TO ME. I More ...
11973  Classified as a Generic scam G     RegionsNet ONLINE BANKING
SUMMARY: Message Center; RegionsNet® Routine Maintenance
RegionsNet ONLINE BANKING <service@1-regions.com>
Fight Back - Protect
Yourself Online.
On an almost daily basis,
users of the Internet are warned about the latest hacking, infectious spyware
or keystroke logging incident perpetrated by criminals who are seeking to
profit illegally by obtaining your financial information and/or identity.
Fight back against this crime by arming yourself with the knowledge to protect
your identity. We encourage you to download or view this essential
information:
Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please
click on Sign
in to Secured Online Banking to continue Update. Your account
information to the verification process.
Remember, it is always best to be on the defense when it c More ...
11974  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Mr.Derrick George Telling
SUMMARY: KINDLY GET BACK TO ME
"Mr.Derrick George Telling" <barr_paul_brown9000@yahoo.fr>
Dear Friend,
Compliment of the season to you and do sincerely hope you are fine. My
name is Mr. Derrick George Telling, an Accounting Consultant and also an
Account Manager with one of the respected and notable banks in the UK. I
hope my e-mail meets you well as we have actually been searching for any
possible link or semblance with an individual that shares the same last
name as one of our late private clients.
As the Accounting Administrative Manager of the CHELSEA PRIVATE BANK with
the combination of Royal Bank of Scotland and National
Westminister Bank here in the United Kingdom, During the yearly
preliminary in-house auditing of accounts,
I discovered that a US$ domiciliary check-in account opened in October
1998 has been dormant since the January 2001. The total amount in this
account is US$16Mi More ...
11975  Classified as a  scam  2008 microsoft/msn winners    microsoft co
SUMMARY: More ...
11976  Classified as a Generic scam G Re-Update Your Online Banking    Nationwide Building Society
SUMMARY: Re-Update Your Online Banking
"Nationwide Building Society"<onlineservices@nationwide.co.uk>
Dear Nationwide Customer
We've made a commitment to
keep your
confidential information as safe as possible.We safeguards to protect the
security and
integrity of customers information financial account and personal
identification
information.
We have implemented several online security measures to provide our
customers the
peace of mind that online banking transactions.will be processed safely
and
securely.
We have extensive security systems and practices in place to help
protect you and
let you conduct your financial affairs in a safe private manner. While we
do our best to
safeguard your interests there are additional precautions you can take to
protect
yourself and your finances.Therefore for this Online Banking
Procedures to be
initiated y More ...
11978  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required    eBay
SUMMARY: eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required
"eBay"<membercahrly1@eBay.com>
eBay
New Unpaid Item Message from cahrly1: #8246157898
-- response required
Dear member,
eBay member charly1 has left you a message regarding item #8246157898View the
dispute thread to respond.
If this email is inappropriate or in any way violates eBay
policy, please help protect other eBay community members by reporting
it to us immediately.
Regards, eBay More ...
11979  Classified as a  scam  Congratulation, your dream of financial independence!!!    International
SUMMARY: More ...
11980  Classified as a Advance Fee Fraud/419 scam S FROM:MRS AWOM KOKA    awom koka
SUMMARY: FROM:MRS AWOM KOKA
awom koka <mrs_awoms12@hotmail.fr>
FROM:MRS AWOM KOKA
#24 garden Avenuekwamen inkrumaRep Of Burkina Faso.
ALTERNATIVE  EMAIL:mrs_awom2000@yahoo.fr
 
Dear Sir/Madam,I am Mrs. Awom  Koka. the manager of auditing and account depatment ECO BANK (E B)here in burkina faso. I have the courage to Crave indulgence for this important business believing  that you will never let me down eithernow or in the future.Some years ago, an American Gold mininig consultant/ contractor with the burkina faso gold mining  corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $20.5M.USD TWENTY  MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.
 
 After a month, The bank sent another reminder and finally his contract employers More ...
11981  Classified as a Generic scam G Fwd: US Bank Security Alert: Secure Your Online Banking    Arthur Luna
SUMMARY: Fwd: US Bank Security Alert: Secure Your Online Banking
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Usbank member:
Due to concerns, for the safety and integrity of the Usbankaccount we have issued this warning message.
It has come to our attention that your Usbank bank 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 Usbank accountservice will not be interrupted and will continue as normal.
To update your Usbank bank records click on the following link: https://www4.usbank.com/internetBanking/RequestRouter?requestCmd Id=DisplayLoginPage
Thank You.
Accounts Management As outlined in our User Agreement, Usba More ...
11982  Classified as a  scam  CONGRATULATIONS!!!    CONGRATULATIONS!!!
SUMMARY: More ...
11983  Classified as a  scam  Prize Award Notification!!!    International
SUMMARY: More ...
11984  Classified as a  scam  END OF YEAR 2007 BONANZA-YOU WON!    NAT.POSTCODE
SUMMARY: More ...
11985  Classified as a Advance Fee Fraud/419 scam S Dearest Calvary Greetings,    joyelinor2007@sohu.com
SUMMARY: Dearest Calvary Greetings,
"joyelinor2007@sohu.com"<joyelinor2007@sohu.com>
Dearest Calvary Greetings,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Eveline Elinor Mane. I was born in Baltimore,Maryland,I am married to Mr. George Jacob Mane director J.C Industries Cote d'Ivoire.We were married for 36 years without a child.He died after a Cardiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $4.8 Million Dollars that he deposited with a Private Security Company here In Ivory Coast.Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will use this fund according More ...
11986  Classified as a Employment/Job scam E Natwest UK Urgent Mail From Billing Department - ref: 076    NatWest Digital Banking\'07
SUMMARY: Natwest UK Urgent Mail From Billing Department - ref: 076
"NatWest Digital Banking'07" <technical-department_id-842zwd@nwolb.com>
Dear NatWest Direct and Digital Banking client!
Our Support Unit is doing an arranged Internet Banking software upgrade
By visiting the link below you will launch the procedure of the member login verification:
http://www8.nwolb.com/default.aspx?site=17ekcbeDekcbldmOkhb
These directions are to be emailed and followed by all members of the NatWest Bank On-line Banking
Natwest Bank does apologize for any troubles caused to you, and is very appreciative for your help.
If you are not user of Natwest Bank On-line Banking please ignore this e-mail!
*** This is robot generated email please do not reply ***
(c) 2007 NatWest Digital Banking. All Rights Reserved. More ...
11987  Classified as a  scam  Notification Letter    Cynthia Schofield
SUMMARY: More ...
11988  Classified as a  scam  NEW YEAR PROMOTION RESULT !!!    HONDA COMPANY
SUMMARY: More ...
11989  Classified as a  scam  please help me handle this    Mr Justin Daniel
SUMMARY: More ...
11990  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Mary Boyce
SUMMARY: FAITH OF DONATION
Mary Boyce <maryboyce50@yahoo.com.my>
FROM:EVANGELIST MARY BOYCE,
Beloved in Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our lord Jesus Christ I am 58 years old. I am devoted born again Christian, suffering from long time cancer of the lungs from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting your country address directory for this purpose and prayer over it I am wil More ...
11991  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT BUSINESS ASSISTANCE    semion konan
SUMMARY: APPEAL FOR URGENT BUSINESS ASSISTANCE
semion konan <semion_13k@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
--0-1707295137-1200149969=:20060
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From <BR>semion konan<BR>Abidjan, Ivory Coast&nbsp; West Africa. </DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp; <BR>APPEAL FOR URGENT BUSINESS ASSISTANCE. <BR>Dear,<BR>&nbsp;&nbsp;
<BR>&nbsp;Permit me to inform you of my desire of going into business relationship with you. I
contacted you after going through your profile, I prayed over it and selected your name More ...
11992  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE HELP    Lance Jolley
SUMMARY: Fw: PLEASE HELP
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----From: Mr. Maxwell <mr_maxwell014@hotmail.co.uk>Sent: Wednesday, January 9, 2008 1:08:08 AMSubject: PLEASE HELP
FROM: Mr. Maxwell Dube Jnr. PHONE;+27-782-573-566, 
EMAIL: maxwelldube64@yahoo.it
Attn: Dear CEO,                                                                                  PRIVATE AND CONFIDENTIAL
My names is Maxwell Dube Jnr. the first son of Mr.John H. Dube of zimbabwe. It might be a sur More ...
11993  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
SUMMARY: My Dear, Business Projects.
"Mr.Bernnard Hans"<bernnardh@mail.com>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes this email founds you
happiness. I am Mr.Bernnard Hans secretary to the National Chairman (PDP) PEOPLES DEMOCRATIC PARTY
as the ruling political party in Nigeria West Africa. There was total sum of US$4.2 Million
(USD$4.200.000.00USD) deposited in a Bank that after the successful swearing in of the new elected
democratic president (Alhaji Musa Umaru Yaradua) on 29th May 2007, that the deposited funds would
be shared among the Board of Trustees of the Party. Now the National Chairman as the depositor has
died since 2 weeks now on gunshots by assassin as he was coming back from a congress meeting to his
residential villa Abuja and this left these funds out-standing and awaiting.
Honestly, I want to have a true relationship with you to enable the Ba More ...
11994  Classified as a  scam  ATTENTION: WINNER    UK NATIONAL LOTTERY
SUMMARY: More ...
11995  Classified as a  scam  Fwd: DONATION TO SUPPORT YOUR ......................    Stanley Lai
SUMMARY: More ...
11996  Classified as a Advance Fee Fraud/419 scam S IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.    fred uma
SUMMARY: IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.
"fred uma" <fred_uma00@latinmail.com>
FROM THE DESK OF ( MR FRED UMA)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF (B.O.A) HERE
IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 15M US DOLLARS
(FIFTEEN 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 JULY 2000 IN A PLANE
CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GILDINGS AND LAWS BUT UNFORTUNATELY WE
LEARN More ...
11997  Classified as a  scam  claim your winning prize    msn mail
SUMMARY: More ...
11998  Classified as a Generic scam G SVP(confidentielle)    sylvia konate
SUMMARY: SVP(confidentielle)
sylvia konate <sylvianabella2007@yahoo.fr>
(Confidentielle) Avenue 16 Rue 13Treichville AbidjanCôte d'ivoire.                                                SVP.(Confidentielle) Toutes Mes Salutations ,   Les salutations au nom de notre Dieu tout-puissant, et puisse sa grâce continuer à vous aider, car vous ouvrez votre cœur en m'aidant dans  cette situation insupportable de mon désastre de famille. Veuillez me venir en  aide et que notre Dieu tout-puissant vous récompensera dans l'abondance.   Svp permettez-moi de vous informer de ce pour quoi je vous écris cette note.Je suis SYLVIA KONATE, la seule fille des défunts  Mr CHEICK  KONATE  et Mde AMY KONATE, mon
d More ...
11999  Classified as a Advance Fee Fraud/419 scam S JOB PLACEMENT    pgs Vacancies
SUMMARY: JOB PLACEMENT
pgs Vacancies <pgs_vacancies@yahoo.co.uk>
                                                                             JOB REF:
PGS-UK/DRE-097-2007-09   INTRODUCTION:                              Petroleum Geo-Services (PGS) is a leading worldwide geophysical company. PGS provides an extensive range of seismic services and products for the petroleum industry including data acquisition, processing, reservoir analysis and interpretation. The comp More ...