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

12000  Classified as a Generic scam G Region Online Banking Account Review    Regions Bank Online
SUMMARY: Region Online Banking Account Review
Regions Bank Online <onlineservice@region.com>
Dear Customer,
RegionsNet Online Banking in its financial policy to ensure effective banking system of
it's customers, is hereby anouncing it's Annual account review.
Log in and Review your account.
[Online Banking Log-In Review]
Thank You
RegionsNet Online Banking
Customer Service. More ...
12001  Classified as a Generic scam G Attention: Firstbanks    sysupdates@secure.firstbanks.com
SUMMARY: Attention: Firstbanks
"sysupdates@secure.firstbanks.com" <sysupdates@secure.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 ...
12002  Classified as a Employment/Job scam E company based n Spain    colin corinna
SUMMARY: company based n Spain
"colin corinna" <adolph@escortcorp.com>
Who are we:
EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money
worldwide and exchange
the currency at the same time. Within 9 years of hard work the company acquired international
standing and managed to
develop into a global financial holding having the staff of 3000 people and representative offices
in more than 30
countries. Through these years we are keeping optimizing our services to the client's needs and
update our technologies. We transfer money and exchange currencies in over 20 money units.
Who are we looking for:
" Financial agent
Location: Worldwide
Employee Type: Part-Time
The major duty of the incumbent is to promptly receive and process payments/transfers and to
forward them applying
specified method. Please enquire for detailed work s More ...
12003  Classified as a  scam  CONTACT THE BANK FOR YOU CLAIM   
SUMMARY: More ...
12004  Classified as a  scam  PRIZE NOTIFICATION    COCA\'COLA COMPANY
SUMMARY: More ...
12005  Classified as a Generic scam G <4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)   
SUMMARY: <4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)
awardance08@tiscali.it
Dear Dance Director/Dance friends and colleagues,
Interested in performing in Europe?
BARCELONA DANCE AWARD & DANCE GRAND PRIX ITALY 2008 - from 20th to 24th March 2008 in
Barcelona (SPAIN)
and in the end of June 2008 in Italy and in France ....last places at your disposal
The Directors of Barcelona Dance Awards, present the 20th International Competitions and invite
your dance
group to performing and teaching at the most prestigious dance events in Europe the next season.
ONLY A LITTLE FEE TO PARTICIPATE!!!
This exciting trip will give dancers and students an excellent opportunity to present their
work,
to network withdirectors, producers, other artists, (hopefully to negotiate new engagements!)
and compete and win the awards with the own performances.
The Dance Grand Prix Festiv More ...
12006  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal
SUMMARY: PayPal Accounts Review Department.
"PayPal"<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 12 January 2008 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost or stolen, or th More ...
12007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR MARK SAWADOGO.    mark sawadogo
SUMMARY: FROM THE DESK OF: MR MARK SAWADOGO.
"mark sawadogo" <mark_sawadogo2@latinmail.com>
FROM THE DESK OF :MR MARK SAWADOGO.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE,
I, MR MARK SAWADOGO. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY, WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION
U.S.A DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON FRIDAY DECEMBER 26,2004 IN PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN More ...
12008  Classified as a  scam  IMPORTANT...URGENT....    CHRISTINA -- SMILE
SUMMARY: More ...
12009  Classified as a Advance Fee Fraud/419 scam S Mr. John England    Barristermark@zapak.com
SUMMARY: Mr. John England
"Barristermark@zapak.com" <Barristermark@zapak.com>
Greetings,
With due respect, please pardon me for contacting you. Thisis a genuine matter of utmost importance and immense mutualbenefit which must be kept highly confidential. It is withgenuine interest and trust that I have contacted you. amJohn England, an Army contractor attach to the US Militaryforce in Iraq a principal partner of the US army force inIraq. I am in search for a credible person or companyoverseas for joint business venture.
I reliably disclose this to you that I discovered a huge sumof money which I legitimately own here in Iraq. I thereforesolicit for a competent person or corporation that willmanage this fund for me.
Having gone through a methodical search, I decided tocontact you hoping that you will find this proposalinteresting. Please on your confirmation of this message andindicating your interest, I shall link you together with theFinancial Inst More ...
12010  Classified as a Advance Fee Fraud/419 scam S Donations!    Patricia Allen
SUMMARY: Donations!
Patricia Allen <patriciaallen298@yahoo.it>
Donations!   With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.   I am Patricia Allen the widow of Late Mr. Carlos Allen who is a successful business man, we were married for 48 years without a child, and He died last year after a brief illness. Recently, I was diagnosed with cancer of the liver and stroke which has defiled all forms of medical treatment and according to medical experts I would not last for the next three months.   Having known my condition there is a deep secret
which I will want to share with you believing that you will never betray the trust and confidence that I have in your personality.   Before my husband died last year there is this sum $1.8 Million Dollars that he saved with a Security Company in Abidjan the commercial More ...
12011  Classified as a Advance Fee Fraud/419 scam S My last wish,    Mr Abdul Raham
SUMMARY: My last wish,
Mr Abdul Raham <abdulraham_nurse@yahoo.com>
My last wish,
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in
Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I
struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in
gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late
wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been
diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It
has defiled all forms of medicine, Right now I have only about a year to live, according to my
Medical Doctor. I have not particularly lived my life so well since after the death of my wife four
years ago, as I never really cared for myself but the business. More ...
12012  Classified as a  scam  URGENT NOTIFICATION.    Mr Cao Yaofeng
SUMMARY: More ...
12013  Classified as a Generic scam G It\'s very urgent    Los Will
SUMMARY: It's very urgent
Los Will <willlos14@yahoo.com>
TEMPLE CHAMBERS & ASSOCIATES(LEGAL PRACTITIONAL)No: 85, Western Avenue, Surulere, Lagos. Email: (james_duke1000@yahoo.com)   Dear Friend   It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister James Duke , [the personal Attorney to the late Engr. Ronald Harrison, a national of Northern American], who used to work with Shell Petroleum Development company (SPDC) in Nigeria. On November 2002, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the
accident,Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives,this has also pr More ...
12014  Classified as a  scam  CALL FOR CONFIRMATION...    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
12015  Classified as a Advance Fee Fraud/419 scam S     ibrahim alpha
SUMMARY: =?windows-1256?Q?ATTN:URGENT_PLEASE.=FE?=
ibrahim alpha <ibra_alp101@hotmail.com>
 FROM THE DESK OF IBRAHIM ALPHABILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.   Dear Sir,                I am the manager of bill and exchange foreign remittance at the department of African Development Bank (ADB).  In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two  Millon six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.  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 somebody applies for it as next of kin or relation to the dec More ...
12016  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
12017  Classified as a Advance Fee Fraud/419 scam S     Barrister Eric Robinson Jr
SUMMARY: "Barrister Eric Robinson Jr" <info@barrister.org>
This is for your attention
We wish to notify you again that you were listed as a beneficiary to the
total sum of £4,600,000.00GBP (Four million Six hundred thousand Great
British Pounds) in the intent of the deceased (name now withheld since
this is our second letter to you). We contacted you because you bear the
surname identity and therefore can present you as the beneficiary to the
inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,carry
out the administration of estates and prepare and administer powers of
attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax number More ...
12018  Classified as a Advance Fee Fraud/419 scam S From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.    ibrahim kaf
SUMMARY: From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.
ibrahim kaf <ibkaf0060@hotmail.com>Attached Message:
--_1ad2717b-2105-4a5f-8ce5-5da7d0d9b0c4_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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<body class=3D'hmmessage'>
<FONT face=3D"Courier New">From The Desk Of Mr Ibrahim Kaf<BR>The Manager o=
f Audit &amp; Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <BR=
Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read carefu=
lly, This is secret and confidential. <BR><BR>I hope that you are well toda=
y. I am the Manager o More ...
12019  Classified as a Advance Fee Fraud/419 scam S FRANK obi & CO    Barrister FRANK OBI
SUMMARY: FRANK obi & CO
"Barrister FRANK OBI" <frankbon@totonline.net>
FRANK obi & CO
Legal Practitioner, Solicitors & Notaries
Property & civil law
33 Dolapo mabo streets, Ikeja, Lagos
With Due Respect,
Following my previous research, I am very happy to inform you that I have a
good news for you as per regards to the current development of my
deceased client who bears the name of Mr. Thomas a native of your country
who was my trusted, wealthy client whom died in the October 23rd bellview
airline crash here in my country.
In respect to introduction my name is Barrister Frank obi a legal attorney
with great vision as I am the private and most trusted attorney to late Mr.
Thomas .
However my client was a very wealthy business tycoon formerly working with
the Nigeria airways for over 20 years till this date before his sudden
death in
the October 23rd Bellview More ...
12020  Classified as a Advance Fee Fraud/419 scam S Kind attention    Barrister Morris Williams
SUMMARY: Kind attention
Barrister Morris Williams <morriswilliams@ihuthrow.net>
FROM THE OFFICE OF
MORRIS WILLIAMS LAW CHAMBER
#12 OLD OJO ROAD AMUWO LAGOS
NIGERIA
TEL; 234 80338223048
FAX; 234 8056509056
Email; barrmorris0001@yahoo.it
Dear Friend,
I am sorry for the embarrassment this mail may cause you, as we have not met
before. I am Morris Williams, a solicitor at law, I am the personal
attorney to
Engineer Frank Shaikh, a national of your country, who used to work with Shell
Development Company in Nigeria, hereinafter referred to as my client. On the
21st of April 1999, my client, his wife and their children were involved in a
car accident along Kano - Sokoto express Road while arriving from Easter
Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost
their lives. Since then I have made several enquiries to your Embassy
to locate
any of m More ...
12021  Classified as a Generic scam G Dear Friend    Mr. Jesse Williams
SUMMARY: Dear Friend
"Mr. Jesse Williams" <compensation@unicef.org>
Dear Friend
How are you today? Hope all is well with you and your family? I
hope this
mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of fund your
account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $750,000 Thousand United State Of America
Dollars. I have authorized the finance house where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I wi More ...
12022  Classified as a Generic scam G     YAHOO/MSN MICROSOFT LOTTERY
SUMMARY: More ...
12023  Classified as a  scam  Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)    SWISSLOTTO PROMOTIONS
SUMMARY: More ...
12024  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
12025  Classified as a Generic scam G Confidential Business offer    Engr Pedro Carlos
SUMMARY: Confidential Business offer
Engr Pedro Carlos <engr_carlospedro14@yahoo.com>
Confidential Business  offer Re: STP/289749/C-OilReply Email: engrpedrocarlosprivate@hotmail.com   This is a confidential business offer from the oil rich Sao Tome and Principe .Please ensure that you reply this email strictly at engrpedrocarlosprivate@hotmail.com   make this introduction based on my regard for your credibility. My name is Engr. Pedro Carlos. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company.My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company.  In January 2007, I facilitated and act More ...
12026  Classified as a Advance Fee Fraud/419 scam S     david roys
SUMMARY: =?windows-1256?Q?URGENT_REPLY_NEEDED=FE?=
david roys <d_n_057@hotmail.com>
THE DESK OF  MR DAVID ROYS
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear Friend,
              Greeting's to you and your entire family!
I am MR DAVID ROYS, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $33,000,000.00 (Thirty three Million, United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding addres More ...
12027  Classified as a Generic scam G Fwd: Notice From Regions Bank (Important Security Message)    Arthur Carter
SUMMARY: Fwd: Notice From Regions Bank (Important Security Message)
Arthur Carter <apaulc36@yahoo.com>
 
 
Regions Online Banking
- RE-Enroll Your Account Information
 
 
Enrolling in
Regions Online Banking only takes a few minutes.
More ...
12028  Classified as a Phishing, ID Theft scam P Online Banking Alert    security@bankofamerica.com
SUMMARY: Online Banking Alert
"security@bankofamerica.com" <security@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
12029  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!   
SUMMARY: More ...
12030  Classified as a Generic scam G Compliments of the season From Mr Oliver    Oliver Mamallo
SUMMARY: Compliments of the season From Mr Oliver
"Oliver Mamallo" <olimam@excite.co.uk>
Good Day!
lam Oliver Mamallo, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased
customers who is a national of your country.
As soon as I hear from you and once we are in
agreements.I would be needing
your assistance in making some business investments in real estate, oil &
gas and any other lucrative sphere of business in your country.
Owing to the urgency of this transaction,I will
appreciate an immediate response from you to confirm the receipt of my
mail. As soon as i get this response from you,I shall furnish you with
details of the transaction and the urgency at which i need to get the
funds transfered out of England to you.
Your earliest response to this letter
will be appreciated through my email address: olimam@excite.com More ...
12031  Classified as a Generic scam G Account Status Notification [January 2008]    Westpac Online
SUMMARY: Account Status Notification [January 2008]
Westpac Online <Customerservice@westpac.com.au>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Westpac Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Copyright © 2008 Westpac Banking Corporation ABN 33 007 457 141 . More ...
12032  Classified as a Generic scam G Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715    NatWest Internet Banking 2007
SUMMARY: Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715
"NatWest Internet Banking 2007" <technical-support-refnum_67qgc@natwest.com>
Dear NatWest Electronic Banking customer!
Our Maintenance Subdivision is doing a scheduled Direct and Digital Banking Service upgrade
By clicking on the link below you will begin the procedure of the customer details approval:
http://www3.nwolb.com/default.aspx?id=17ekcbeDekcbldmOkhb
These instructions are to be e-mailed and followed by all members of the Natwest Direct Banking
National Westminster Bank does apologize for any inconveniences caused to you, and is very grateful for your cooperation.
If you are not customer of NatWest Bank OnLine Banking please ignore this notice!
*** This is an automated e-mail please do not respond ***
(c) 2007 Natwest Bank United Kingdom. All Rights Reserved. More ...
12033  Classified as a Lotto/Lottery scam L NOTIFICATION FOR THE OWNER OF THIS ID scams@scamdex.com    Bianca Molenaar
SUMMARY: More ...
12034  Classified as a  scam  CALL FOR CONFIRMATION!!!!   
SUMMARY: More ...
12035  Classified as a  scam  NEW YEAR WINNING    noranmalic@libero.it
SUMMARY: More ...
12036  Classified as a  scam  CASH YOUR PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
SUMMARY: More ...
12037  Classified as a  scam  YOUR E-MAIL HAS WON YOU A PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
SUMMARY: More ...
12038  Classified as a Generic scam G Your Online PayPal account was blocked    PayPal.com
SUMMARY: Your Online PayPal account was blocked
"PayPal.com" <security4232@paypal.com>
   Your Online PayPal account was blocked on 07/01/2008  
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submitting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error
within our processors.
Log In into your account to resolve the problem.
Click here to Log In More ...
12039  Classified as a Advance Fee Fraud/419 scam S From Mr David Adom[HCA]    Mr David
SUMMARY: From Mr David Adom[HCA]
Mr David <davidadom54@yahoo.co.jp>Attached Message:
Greetings to you,
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/ business partners. I am David Adom, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I 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 June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be
his
account officer before I was moved to my present position recently.
The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I More ...
12040  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
SUMMARY: NEUES JAHR-=?ISO-8859-1?Q?GESCH=C4FT_TEILHABER?=SCHAFT/NEW YEAR BUSINESS PARTNERSHIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbeite, More ...
12041  Classified as a Generic scam G EMPLOYMENT OPPORTUNITY !!!‏    DANNY WILLIAMS
SUMMARY: EMPLOYMENT OPPORTUNITY !!!&#8207;
DANNY WILLIAMS <dannywilliams2000@hotmail.com>
Your Ref: 2810/04/TF-ATW
Toshiba Handle company: Introduces the position of
offshore financial manager, you being our offshore
manager your Responsible is to processing payments
from customers and clients, you did not did not need
to travel to meet our client or Customer all payment
will be delivered to you at home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all
the above listed requirements, you should probably
then apply for our offered position. Our company
remains the most successful distributor of power
equipments manufactured by Toshiba. Recently, Our More ...
12042  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken    Volksbanken Raiffeisenbanken
SUMMARY: Volksbanken Raiffeisenbanken
" Volksbanken Raiffeisenbanken "<anmeldung@volksbank.de>
 
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe.
  More ...
12043  Classified as a  scam  WHAT A GOOD NEWS!!!!   
SUMMARY: More ...
12044  Classified as a  scam  HAPPY XMAS AND NEW YEAR!!!   
SUMMARY: More ...
12045  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
SUMMARY: NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbeite More ...
12046  Classified as a Advance Fee Fraud/419 scam S     Jonathan Pacheco
SUMMARY: NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Jonathan Pacheco" <mail15.com@secretosenred.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbei More ...
12047  Classified as a  scam  NEW YEAR WINNER ..............CONGRATULATIONS !    DAYZERS LOTTERY UK OFFICE
SUMMARY: More ...
12048  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Mr.zainadu Salifo
SUMMARY: ATTENTION
"Mr.zainadu Salifo" <mrzainadusalifo@box.az>
ATTENTION
MY NAME IS MRS ZAINAB SALIFO, A RETIRED BANKER IN LOME-TOGO WEST AFRICAN. I AM A TOGO MARRIED WITH
TWO KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME IN THE TRANSFER OF (NINE MILLION,FIVE HUNDRED
AND FIFTY THOUSAND EURO:€9.550.000.00; FOR FURTHER INVESTMENT IN YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1)ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BAnk ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3)ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD, YOU WILL BE PAID
30%OF THE TOTAL FUNDS. REPLY BACK IF YOU ARE WILLING TO WORK WITH ME.
RESPECTFULLY
MRS.ZAINAB SALIFO
REPLY TO:mrszainabislam@myway.com More ...
12049  Classified as a Generic scam G READ CAREFULLY!    Mrs. Jessie castor
SUMMARY: READ CAREFULLY!
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message: More ...
12050  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
SUMMARY: Dear Friend, thank God for choosing you
Rose Philips <rosephilips03@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suffering from cancer, a sickness which has tormented me for some time now.My husband worked with the British Railways for over two decades before the cold hand of death took him away on the 23rd of July 2005 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. ÂMy husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. ÂWhen my late husband was alive he deposited the sum of $9million (9 Million US dollars More ...
12051  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP AND ASSISTANCE VERY URGENT    Mrs Mariam Abacha
SUMMARY: I NEED YOUR HELP AND ASSISTANCE VERY URGENT
Mrs Mariam Abacha <mariamabacha044@yahoo.it>
Dear Beloved,
First of all i will like you to kindly view this sites,it will help to believe this story and
understand.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due respect. Sorry at this
perceived confusion or stress may have receiving this letter from me, Since we have not known
ourselves or
met previously. Despite that, I am constrained to write you this letter because of the urgency of
it.By
way of self introduction. I am Mrs. Mariam Abacha,
the widow of the late Gen. Sanni Ab! acha former Nigerian Military Head of State who died
mysteriously
as a result of Cardiac Arrest. Since after my husband.s death my family i More ...
12052  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
SUMMARY: Dear Friend, thank God for choosing you
Rose Philips <rosephilips02@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suffering from cancer, a sickness which has tormented me for some time now.My husband worked with the British Railways for over two decades before the cold hand of death took him away on the 23rd of July 2005 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. ÂMy husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. ÂWhen my late husband was alive he deposited the sum of $9million (9 Million US dollars More ...
12053  Classified as a Advance Fee Fraud/419 scam S IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)    Mrs Jewel Taylor
SUMMARY: IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)
Mrs Jewel Taylor <jeweltaylor006@yahoo.it>
My Dear,
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by unanimous decision by the
international community to step down from the
corridors of power due to his illicit involvement in the in-humane tyranny in the war torn country.
I write you this mail under duress and as a result of my recent decision to better the lives of i
and my children. I have made a
decision which i know might not be good in the sight of man but the present situation has led me to
this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $60m (60Million United States
Dollars) in which i am a benefiaciary to,
and have decided t More ...
12054  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr.king benson
SUMMARY: VERY URGENT REPLY NEEDED.
mr.king benson <mr.king_benson015@hotmail.com>
FROM THE DESK OF MR.KING BENSON.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.netDEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA More ...
12055  Classified as a  scam  Winning Notification: Your Email Address Emerged Winner!!!    Microsoft Award
SUMMARY: More ...
12056  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back tome very Urgent    isaa ibrahim
SUMMARY: FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back to me very Urgent
isaa ibrahim <isaa_ibrahim50@hotmail.fr>
FROM THE DESK OF MR,Isaa  Ibrahim,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. Isaa Ibrahim, director auditing and acco More ...
12057  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVE IN CHRIST    Victoria Powel
SUMMARY: DEAREST BELOVE IN CHRIST
Victoria Powel <victoria_powel@yahoo.fr>
  DEAREST BELOVE IN CHRIST.   PLEASE REPLY AT    maya_powel1@yahoo.com Dearest in the Lord, I am victoria powel from austrialia. please dear,remember dearest one,children of God is every where,and the wicked shall go on punish.i am married to Mr.william powel who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5Million (eight.five Million U.S. Dollars)in a PRIME BANK HERE/ UNDER A
(SUSPENCE ACCOUNT). Recently, my Doctor told me that i have serious sic More ...
12058  Classified as a  scam  WINNING CLAIM   
SUMMARY: More ...
12059  Classified as a Generic scam G     Marvin Jonathan
SUMMARY: More ...
12060  Classified as a Generic scam G Fwd: Urgent Transaction.    Arthur Luna
SUMMARY: Fwd: Urgent Transaction.
Arthur Luna <aluna831@sbcglobal.net>
ATTN: CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
I AM LOOKING FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF MY FUND NOW DEPOSITED IN UBS AG BANK
IN ZURICH, AS A (BG) BANK GUARANTEE IN THE NAME BENEFICIARY & SELLER NAME ( V SAIH LLC).
IN THE BANK IS THE SUM OF US$ 500 MILLION. I WANT TO MOVE THE MONEY OUT OF SWITZERLAND TO YOUR
COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY.
http://www.progress.org/2004/oil13.htm
WHY I NEED YOU IS THIS:I NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE
FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT IN MY COUNTRY .
AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SW More ...
12061  Classified as a Advance Fee Fraud/419 scam S I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!    Internal Revenue Service United States of America for Businesses
SUMMARY: I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!
"Internal Revenue Service United States of America for Businesses" <businessdepartment_port_2958@irs.gov>
Attention to all Business/Corporate Accountants and Treasury Managers!
Please download important recent changes to business and corporate tax laws:
Businesses
Estates and Trusts
Excise Taxes
Exempt Organizations
IRAs and Other Retirement Plans
Further information you can find at: http://www5.irs.gov/importantpubs/index.htm More ...
12062  Classified as a Generic scam G COMPLIMENTS    Mrs. Jessie castor
SUMMARY: COMPLIMENTS
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message: More ...
12063  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal Accounts Department
SUMMARY: PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service.
Until we can collect this information, your access to sensitive account features will be limited.
We would
like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your accoun More ...
12064  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal
SUMMARY: PayPal - Your account access is limited.
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service. Until we can collect this information, your access to sensitive account features will be
limited. We would like to restore your access as soon as possible, and we apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your account has been accessed by an More ...
12066  Classified as a Generic scam G Bank Draft of$800.000.00 United States Dollars    MESSAGE FROM FedEx
SUMMARY: Bank Draft of$800.000.00 United States Dollars
MESSAGE FROM FedEx <fedexdeliverynigeria97@hotmail.com>
Greetings!!!
I have been waiting for you since to contact me
foryour Confirm able Bank Draft of$800.000.00
United StatesDollars, but I did not hear from
yousince that time.Then I went and deposited
the Draft with FEDEX COURIERSERVICE, West
Africa, I travelled out of the country for a
Months Course and I will not come back till end
of January 2008. What you have to do now is
to contact the FEDEXCOURIER SERVICE as soon
as possible to know when they.
will deliver your package to you because of the
expiring date. For yourinformation,I have paid
for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.
The only money you will send to the More ...
12067  Classified as a Generic scam G [10] PayPal - Your account access is limited.    PayPal Accounts Department
SUMMARY: [10] PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service.
Until we can collect this information, your access to sensitive account features will be limited.
We would
like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your a More ...
12068  Classified as a Advance Fee Fraud/419 scam S EXPECTINGYOUR URGENT REPLY TO PROCEED    omar ben salem
SUMMARY: EXPECTINGYOUR URGENT REPLY TO PROCEED
omar ben salem <salem_omar03a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
 
Dear SIR/MADAM
 
BEST COMPLIMENT OF THE DAY.  I AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
 
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
 
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE More ...
12069  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
SUMMARY: FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore50@hotmail.fr>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                        Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr wilson kabore i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on More ...
12070  Classified as a  scam  NOTIFICATION OF WINNING   
SUMMARY: More ...
12071  Classified as a  scam  VERY URGENT RESPONSE IS HIGHLY NEEDED    MR CHEUNG PUI
SUMMARY: More ...
12072  Classified as a Generic scam G Unauthorized Transactions on your Internet Banking    service@abbey.co.uk
SUMMARY: Unauthorized Transactions on your Internet Banking
"service@abbey.co.uk"<service@abbey.co.uk>
Unauthorized Transactions on your Internet Banking
Dear Valued Customer,
Our utmost concern is the security of our online banking users. In this
effect,
we do proper verification on all transactions done on our secured online
banking servers.
Several attempts to log on to your account were detected on our secured
servers and as a matter of our improved online banking security
measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account unless you
re-activate your online access but in order to do so, you will have to
confirm your details by Logging on to your account to complete the
verification process set out for you before we can retrieve your online
access.
Please, Log on through More ...
12073  Classified as a Generic scam G URGENT NOTIFICATION    JOHN COLEMAN
SUMMARY: URGENT NOTIFICATION
JOHN COLEMAN <ibeh@lycos.com>
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingdom.
www.fidelity-international.com
================================
Attn:
I am John Coleman, funds control manager of Fidelity Investment International, one of the world's
largest fund management company with over £1.2 Trillion capital investment funds. Nevertheless, as
funds control manager of Fidelity Investment International, I handle all our investor's direct
capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds. As an expert, I have made over £85, 745, 000, 00
from the
Investor's EMRCP and hereby looking for someone to trust who will stand as an investor to receive
the fund as Annual Investment Proceeds from fideli More ...
12074  Classified as a  scam  URGENT CLAIMS    EVENT PROMOTER
SUMMARY: More ...
12075  Classified as a Generic scam G Dear Beneficiary,    Advocaat Hugh Gareth
SUMMARY: Dear Beneficiary,
"Advocaat Hugh Gareth" <info.advocaat_hugh@yahoo.es>
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of $20,000,000 (Twenty Million, United States Dollars only) in an
account in the Netherlands . you can therefore be presented as the
beneficiary to the inheritance since there is no written will. I am happy to
set-up all modalities,
And provide you further details on your response and acceptance.
In your acceptance of this deal, kindly forward your current telephone and
fax numbers and a forwarding address to enable the filling and updating of
the necessary documents the high court probate; division for the release of
this sum of money.
Regards,
Mr. Hugh Gareth
Contact Email: hughgareth@hotmail.com More ...
12076  Classified as a Generic scam G Confidentiel et urgent    mariam moye
SUMMARY: Confidentiel et urgent
"mariam moye " <mariam_moye@mixmail.com>
A votre attention, Bonjour, Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous solliciter pour votre aide. Je me nomme Mlle MOYE Mariam, j'ai 20 ans et la fille unique de mon Père Philippe MOYE, qui était un très riche et producteur en café/cacao assassiné Mon père a été assassiné par ses associés qui pensaient ainsi avoir profit de son décès. Quant à ma mère, je l’ai perdu depuis mon enfance. Etant son unique enfant, mon père dans son agonie me fit appel un jour m’annonçant qu’il me faisait héritière d’une grand somme d’argent qu’il détenait une ATTESTATION DE SOLDE BLOQUEE ET SECURISE à mon nom dans une Compagnie de sécurité de la place d'une valeur de (22.830.000 DOLLARS) destiné à ê More ...
12077  Classified as a  scam  YOUR EMAIL ID HAVE WON (£500,000)    MICROSOFT AWARD TEAM
SUMMARY: More ...
12078  Classified as a  scam  2008 LUCKY WINNER    irish web lotto
SUMMARY: More ...
12079  Classified as a Advance Fee Fraud/419 scam S Urgent Please.    Mr.Suleman Muhamede
SUMMARY: Urgent Please.
"Mr.Suleman Muhamede" <sulemanz.z@latinmail.com>
DEAR,
GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
PLANE CRASH 2003,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF M More ...
12080  Classified as a  scam  Congratulations once again on your winnings!!!    Australian International Lottery programmed.
SUMMARY: More ...
12081  Classified as a Generic scam G Fwd: usbank alert    Arthur Luna
SUMMARY: Fwd: usbank alert
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer,Due to concerns for
safety,Your
account has been randomly flagged in our system as
a part of our
latest security measures against Fraud and ID Theft.
This happens to
ensure that only you have
access to your US Bank account and to ensure a
safe Banking
experience against online fraud.
We require all flagged accounts as yours, to verify
their information
on file
with us. To Speed up the Verification Process,We
urge you verify your
account now to avoid your online access disabled.
To Begin the
verification process of your
Usbank records,Please click
on the reference link below: More ...
12082  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT PROPOSAL   
SUMMARY: URGENT INVESTMENT PROPOSAL
hamzasharrif@peoplepc.com
FROM MR. HAMZA SHARRIF
E-mail: mr.hamza_sharrif@yahoo.com
DEAR FRIEND,
I am MR. HAMZA SHARRIF, an Auditor General in one of the major leading Banks in South Africa. In my
Bank, I discovered an abandoned large sum of money USD$18M (Eighteen Million United State Dollars)
belonging to one of our late Foreign Customer since 1999 nobody has operated this account.
The owner of this account is MR.SEAN BURKE, an American National, also a businessman based in South
Africa, who was involved in an air crash in August 2000.Please confirm from this web site to know
more.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I am basically writing to you to seek your Sincere Co-operation to present you as the only sole
business partner beneficiary to this deceased
Name (Mr. Sean Burke) since he specified no beneficiary, and no other person knows about this < More ...
12083  Classified as a  scam  Yahoo/Msn Lottery    claimslogistic pp
SUMMARY: More ...
12084  Classified as a  scam  DEAR LUCKY WINNER    LOTTERY BOARD
SUMMARY: More ...
12085  Classified as a Generic scam G NOTICE OF CLAIM FROM ATTORNEY charles obegolu    barrcharles obegolu
SUMMARY: NOTICE OF CLAIM FROM ATTORNEY charles obegolu
"barrcharles obegolu" <barrcharl1@totonline.net>
ATTORNEY charles obegolu
Plot 12 Satellite Town Lagos-Nigeria
Hello ,
I am Barrister charles E. N.obegolu (Esq) , I am the
Personal Attorney to Mr.Henry Lane ,a foreigner,
who use to work with Jangle Cement Company here
in Nigeria, on the 2nd of Dec. 2002, my client and his
wife ,got involved in a car accident, all occupants of the
vehicle unfortunately lost there lives. Since then I
have made several enquiries to locate any of my
clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful
attempts,I decided to trace his relatives over the
internet, to locate any member of his family but of no
avail, hence I contacted you. I have contacted you to
assist in repartrating the fund left behind by my late
client because the bank have as More ...
12086  Classified as a Generic scam G Fwd: Annual Security Measure : Secure Your Online Access.    Arthur Luna
SUMMARY: Fwd: Annual Security Measure : Secure Your Online Access.
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank Customer,
Regions Bank is sending a requests to all it's Online banking members, to complete the the online Account security process for 2008,For you to complete this process you are to follow The reference link below and enter required information As required by the 2008 Regions InterAct Confirmation.
https://www.Regions.com/Accountsecurity?requestCmdId=Displ
ayLoginPage
This procedure is obligatory for all business and corporate clients of Regions Bank
Regards
Customer Service
Regions Bank
© Copyright 2007 Regions Financial Corporation
--- End Message --- More ...
12087  Classified as a Generic scam G Fwd: VERY URGENT    Arthur Luna
SUMMARY: Fwd: VERY URGENT
Arthur Luna <aluna831@sbcglobal.net>
   CENTRAL BANK OF NIGERIA      TINUBU SQUARE,VICTORIA ISLAND                 LAGOS-NIGERIA      
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=3D101244=3D169=3D678FOREIGN REMITTANCE DEPARTMENTSCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% as siduity in accrediting foreign contract payments. We apologies once again From the records of outstand More ...
12088  Classified as a Generic scam G Fwd: Regions Security Update:Secure Your Online Access    Arthur Luna
SUMMARY: Fwd: Regions Security Update:Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank
member:
Days ago,our online
banking security team has observed multiple logins on your account,
from different blacklisted
IP's, that's why we have issued this security warning.
for a better and secure banking service,against any fraudulent
activities at this holiday period.
Due to
this, you are requested to Secure your account
information by
following the reference below to avoid blockage of your account.
Reference*
https://www.Regions.com/internetBanking/Accountsecurity?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
Regions Bank
© Copyright 2007 Regions Financial Corporation
--- End Message --- More ...
12089  Classified as a Generic scam G SNS Bank Liaison Office U.K (Regarding Your Family Member )    Mr Jones Hills
SUMMARY: SNS Bank Liaison Office U.K (Regarding Your Family Member )
Mr Jones Hills <hills925@jmail.co.za>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Licence Office U.K with headquarters located in the
NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the
bank, Please contact me through email or you can give me your personal phone number with your full
names so that i can give you a call if you are interested to know more.
Regards,
Jones Hills.
SNS Bank Licence Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
www.snsbank.nl More ...
12090  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Rahim Bin Nasser
SUMMARY: Dear Friend
Mr Rahim Bin Nasser <rnasserb67@hotmail.com>
Dear Friend I am Mr. Rahim Bin Nasser I am 56 years old, a citizen and a merchant In Qatar.I was born an orphan, I have no Father or mother, and I have noRelatives. My wife dead 3 years ago of Cancer of the Breast With much Stress and sufferings, she left our 6 year’s Old child all alone for me to take care of not knowing that I have been Diagnosed with Cancer, which Was discovered very late, due to my laxity In caring for my health. It has defiled all forms of medicine; Right now I have only about a few Months to live, according to my Medical Doctor. I have not particularly Lived my Life so well, as I never really cared for myself but the Oil Business. Though I am very rich, I was never generous; I only focused on my Business As that was the only thing I cared for. But now I regret all this As I now Know that there is more to life than just wanting to have or Make all the money in the world. I More ...
12091  Classified as a  scam  Send Email For Confirmation.    LOTTO.NL
SUMMARY: More ...
12092  Classified as a Generic scam G eBay payment of $48.75USD via Paypal.com    PayPal.com
SUMMARY: eBay payment of $48.75USD via Paypal.com
"PayPal.com"<security4212@paypal.com>
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $48.75USD to cheryl.blake@yahoo.com for an eBay item using PayPal.
Payment Details
Transaction ID:
8H293150XN522260H
Item Price:
$48.75USD
Total:
$48.75USD
Order Description:
Digimax 130
Item/Product Number:
(4198025020)
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
Item Information
eBay User ID:
pcheryl.blake34
N More ...
12093  Classified as a Phishing, ID Theft scam P Your PayPal Account is Limited    PayPal Security Team
SUMMARY: Your PayPal Account is Limited
" PayPal Security Team " <service@paypal.com>
Dear valued PayPal® member: 
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. 
If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future
problems with the online service                                      
However, failure to update your records will result in account suspension.  Once you have updated your account records, your 
PayPal® session will not be inter More ...
12094  Classified as a  scam  Microsoft Lottery Corporation    Kamp Williams
SUMMARY: More ...
12095  Classified as a Advance Fee Fraud/419 scam S Re: From: Mrs. Rachael Stewart.    Cordelynn Baumeister
SUMMARY: Re: From: Mrs. Rachael Stewart.
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- "Mrs.Rachael Stewart."
<mrs_rachael1@zipmail.com.br> wrote:
From: Mrs. Rachael Stewart.
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
Email: mrs_rachaels5@yahoo.co.uk
Atention ;
I am the above named person but now undergoing
medical
treatment in London, England. I am married to Dr.
Richard Stewart. who worked with British Railway
Commission in Chelsea England for over a decade
before
he died on 5th of July in the year 2003.
We were married for fifteen years without a child.
He
died after a brief illness that lasted for two
weeks.
Before his death he made a vow to use his wealth for
the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or
get a child outside my matrimonial More ...
12097  Classified as a  scam  WINNING NOTIFICATIONS:   
SUMMARY: More ...
12098  Classified as a Generic scam G dearest One    Sandra James
SUMMARY: dearest One
Sandra James <sandra2_2james@yahoo.ca>
dearest OneI am writting this letter with due respect and heartful of tears sincewehave not known or met ourselves previously I am asking for yourassistanceafter I have gone through a profile that speaks good of you. I want tofindout if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is whypick an interest getting across to you in respect of investment at mydisposal. I will be so glad if you can allow me and lead me to therightchannel towards your assistance to my situation now. I would like tousethis opportunity to introduce myself to you. I am Sandra James  22Years Old Lady from  (cote d ivore) ,the onlydaughterof  Late  Micheal  James , My father is now late he was a well knowncocoaand gold merchant business man in my country( cote d ivore) ,he waspoisonedby his co-business
partner a year ago.   More ...
12099  Classified as a  scam  Your email falls in the winning Colum.    Your email falls in the winning Colum.
SUMMARY: More ...