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

12100  Classified as a Advance Fee Fraud/419 scam S After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.    Internal Revenue Service
SUMMARY: After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.
"Internal Revenue Service"<refund@irs.gov>
Notification of Tax Refund on your VISA or MasterCard Now,
After the last annual calculations of your fiscal activity we have determined that you are
eligible to receive a tax refund of $329.30.
A refund can be delayed for a variety of reasons.
Fox example submitting invalid records or applying after the deadline.
Sorry for any inconvenience this may cause and thank you for your patience.
To access the form for your tax refund please copy/paste the link below in your browser (or
click the link below)
http://vp186011.hk.uac65.hknet.com:84/IRS.gov/Refunds.php
Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.
Regards,
More ...
12101  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
SUMMARY: AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze017@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2004. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLEMS.
 
SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. SINCE MY LATE HUSBAND'S RELATIVE TURN TO BECOME CHRISTAINS, THEY SAID THAT I AM AN ABOMINATION TO THEM. HENCE THEY ABANDONED ME WHEN THEY HEARD THAT I AM VERY SICK AND COULD DIE ANY MOMENT. NOT ONLY THAT, THEY CONFISCATED ALL MY LATE HUSBAND'S PROPERTIES AND SHARED IT AMONGST THEMSELVES LEAVING ME WITH NOTHING TO LIVE ON. THERE REASON IS THAT I DON'T HAVE A CHILD FOR MY LATE HUSBAND.
 
UNKNOWN TO MY BROTHERS INLAW MY LATE HUSBAND DEPOSITED  THE SUM OF US$5.7 MILLION More ...
12102  Classified as a Employment/Job scam E Royal Bank of Scotland United Kingdom Update Process    Royal Bank of Scotland UK \'2007
SUMMARY: Royal Bank of Scotland United Kingdom Update Process
"Royal Bank of Scotland UK '2007" <customer-support-reference_27vu@rbs.co.uk>
Dear Royal Bank of Scotland Plc user!
Our Maintenance Division is doing a scheduled software upgrade
By visiting the link below you will begin the procedure of the user details confirmation:
http://www1.rbs.co.uk/default.aspx?token=17ekcbeDekcbldmOkhb
These directions are to be mailed and followed by all users of the Royal Bank of Scotland UK
Royal Bank of Scotland Internet Banking does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not client of Royal Bank of Scotland Direct and Digital Banking Service please delete this e-mail!
--- This is robot generated email, please do not reply ---
(C) 2007 Royal Bank of Scotland Group. All Rights Reserved. More ...
12103  Classified as a Advance Fee Fraud/419 scam S FROM; MR. ED WILLIAMS    MR. ED WILLIAMS
SUMMARY: FROM; MR. ED WILLIAMS
"MR. ED WILLIAMS" <mr.eddwilliams@rediffmail.com>
Good day,
How are you today? I hope all is well and there is no problem with your daily endeavors.I am really
sorry for communicating you with this medium but it is only through it I can contact you
immediately for this business transaction.
My name is Mr. Ed Williams, I am the Director of Corporate affairs (HSBC BANK,LONDON) I am
contacting you for i am in need for a reliable and honest person to transfer out
15,500,000.00(Fifteen Million, Five Hundred Thousand British Pounds Sterling)from my employers(
HSBC BANK, LONDON)and this has made me to seek your assistance believing that you are the right
person that will aid me in this deal.It was after going through your profile at the Internet
Directory that I believe that you are capable to aid me and handle this funds in strict confidence
when transferred to your account a More ...
12104  Classified as a Advance Fee Fraud/419 scam S MAKE A DEAL WITH GOLD !!!    MR MENSAH GEORGE
SUMMARY: MAKE A DEAL WITH GOLD !!!
MR MENSAH GEORGE <xtremith@gmail.com>
Sir,
With great pleasure and gratitude unto God our creator, I wish you the best of this season, and
abundant mercies of the Lord, I with all humility and respect, I am hereby informed to you/your
organization a full corporate offers for the sale of raw alluvial concentrate gold dust/gold bars.
We urgently seek for urgent marketing/ buyers and joint partnership business. We are only local
mining, and we are ready to reduce our price from the International price.
Base in the degree of sincerity and trust found in you. If we receive your reply. I will feed you
with the relevant information in this gold business (Gold dust) following quantities/quality:
1. Product: au metal (gold dust)
2. Origin: Ghana West Africa
3.Type: Alluvial dust /gold dust
4. Purity: 22+carat or 97%
May you give use your prompt response as to the above quota More ...
12105  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
SUMMARY: AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze024@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2004. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLEMS.
 
SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. SINCE MY LATE HUSBAND'S RELATIVE TURN TO BECOME CHRISTAINS, THEY SAID THAT I AM AN ABOMINATION TO THEM. HENCE THEY ABANDONED ME WHEN THEY HEARD THAT I AM VERY SICK AND COULD DIE ANY MOMENT. NOT ONLY THAT, THEY CONFISCATED ALL MY LATE HUSBAND'S PROPERTIES AND SHARED IT AMONGST THEMSELVES LEAVING ME WITH NOTHING TO LIVE ON. THERE REASON IS THAT I DON'T HAVE A CHILD FOR MY LATE HUSBAND.
 
UNKNOWN TO MY BROTHERS INLAW MY LATE HUSBAND DEPOSITED  THE SUM OF US$5.7 MILLION More ...
12106  Classified as a  scam  CONGRATULATION YOU HAVE WON    Mrs Susan Brown.
SUMMARY: More ...
12107  Classified as a  scam  Re: Winning Batch No: (CWL/2007/WRT)    rindo rri
SUMMARY: More ...
12108  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
SUMMARY: FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris067@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICADear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 More ...
12109  Classified as a  scam  BATCH NUMBER: 24/00319/IPD.!!!!!    EUROPEAN PRIZE AWARD DEPARTMENT
SUMMARY: More ...
12110  Classified as a Generic scam G IMPORTANT BUSINESS PROPOSAL.    mrs larisa sosnitskaya mrs sosnitskaya
SUMMARY: IMPORTANT BUSINESS PROPOSAL.
mrs larisa sosnitskaya mrs sosnitskaya <mrs_larisa_sosnitskaya102@hotmail.com>
Attn Friend,
 
Compliments of the season.
 
I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail  Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed  may 16th 2005  for financing political parties the union of right  forces, led by Boris  Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky which are opposed to the  government of Mr.Vladmir Putin, the president thereby leading to the freezing of his  finances and assets.
 
He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky followingthe seizure of their house last week to help Reprofile and invest the funds totalling (USD$26,000,000.00) Million USD  in your name or that of your company.20 More ...
12111  Classified as a Advance Fee Fraud/419 scam S From your friend Mr. Ibrahima Amed,    Ibrahima Amed
SUMMARY: From your friend Mr. Ibrahima Amed,
Ibrahima Amed <ibrahimaamed5@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-888179608-1199760519=:62951
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From your friend Mr. Ibrahima Amed,</DIV> <DIV>Hello friend! my name is Mr. Ibrahima Amed
from Dakar-Senegal, I am the Auditing and Accounting manager here in our branch bank. I have only
written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount
of money (US$26.2m) twenty six million two hundred thousand United State Of American Dollars,
Belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on Monday the
31st July, 2000 at 13:22 GMT 14:22 UK, along with his wife, Maria and their children and even grand More ...
12112  Classified as a  scam  YOUR EMAIL HAVE WON A LOTTERY PRIZE    BIGCHANCE LOTTERY LIMITED(UNITED KINGDOM)
SUMMARY: More ...
12113  Classified as a  scam  OFFICIAL NOTIFICATION.    Ben stephens
SUMMARY: More ...
12114  Classified as a  scam  You Have Won One Million Euro.    Schleswig-Holstein Lotto
SUMMARY: More ...
12115  Classified as a  scam  NOTIFICATION WINNING STAATSLOTERIJ NL!!    STAATSLOTERIJ
SUMMARY: More ...
12116  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP PROJECT    Mr Henry Bori Mboma
SUMMARY: INVESTMENT RELATIONSHIP PROJECT
Mr Henry Bori Mboma <mrhenbori501@myway.com>
Monday January 7, 2008
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly,
I worked for the Kenya government, under the Administration of former
President of Kenya, Daniel Arap Moi.
I write this letter, to search for a trustworhty and honest person, to
assist me achieve my objectives, and also to manage a business
investment for me. I am looking for your cooperation in building a
Tourist
Hotel/shopping Mall or Real Estate in any country.
I am sorry if this is not in line with your business. But I need an
experienced business minded person to assist me to set up and develop
the
project and assume responsibility of ownership as chairman, that will
be bringing in profit /distribute profit monthly or annually.
I lodged total sum of $58.1m in a private securi More ...
12117  Classified as a  scam  RE: MICROSOFT WORLD LOTTERY AWARD\"\"    Sunny Ahn
SUMMARY: More ...
12118  Classified as a Advance Fee Fraud/419 scam S Dear Goodmonig    Jeffrey Peterson
SUMMARY: Dear Goodmonig
Jeffrey Peterson <jeffreypeterson03@yahoo.co.in>
Dear Goodmonig , my name is jeffrey peterson .i am from sudan but i live in dakar senegal wer i am presentily i am  27 yas old . I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family. To lighten you on this, and I will like to invest in your Country/Firm a huge amount of  $5.5Million dollars which is my inheritance from my late Father, if you are interested in this project please kindly reply me or contact me on my tellphone +221773014608. if you ar intestd soonest to enable me give you the details.   I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our investment we look forward to your response.   Best Regards.Jeffrey Peterson.
Do you get hundreds of mails More ...
12119  Classified as a Advance Fee Fraud/419 scam S Extremely Urgent!    Adam Williams
SUMMARY: Extremely Urgent!
Adam Williams <adams.williams@sunster.com>
Sunster finance inc____________________________________________
A WILLIAM. AN ACCONTANT
WITH SUNSTER FINANCE INC.
2, AJOSE ADEOGUN STREET,
HEADQUARTERS ANNEX
VICTORIA ISLAND, LAGOS.
Dear Friend,
I am obliged to write you especially concerning this fortnight transaction. My name is Mr. Adams
William, and I work in the Credit & foreign Accounts Department of Sunster finance Inc. a citizen
of the United State of America (USA). I am writing you in respect of a distinguished foreign
customer with our bank, who died in a Plane Crash, His name is Engr.Frank L. Cole, He was among
those who died in a plane crash here in Nigeria in the year 2002 May 4th.Since the demise of this
our customer, who was an oil Merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim More ...
12120  Classified as a  scam  2008 Lucky Winner   
SUMMARY: More ...
12121  Classified as a Generic scam G     National Lottery E-draws 2008
SUMMARY: More ...
12122  Classified as a Phishing, ID Theft scam P PayPal Management Accounts !    PayPal Security Center
SUMMARY: PayPal Management Accounts !
"PayPal Security Center"<info@prepar.net>
 
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. Please update your records on or
before  More ...
12123  Classified as a Advance Fee Fraud/419 scam S FOR THE CHILDREN OF GOD.    Mrs Lilian Jones
SUMMARY: FOR THE CHILDREN OF GOD.
"Mrs Lilian Jones" <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to can More ...
12124  Classified as a Advance Fee Fraud/419 scam S Urgent Letter from koffi    Koffi Makarfi
SUMMARY: Urgent Letter from koffi
"Koffi Makarfi"<ahmedyusuf@sohu.com>
Atten Dear,It is my greatest pleaseure to mail you at this morment,i am Koffi Ahmed Makarfi a 22 years old the only son of late Makarfi from Ghana,My father left me behind before his died,my father was the former chief Gold miner,in the land of gold dust field here in Ghana. My late father died after his illness as a resault of dengarious poizen given to him by the family members,but before his sudden death he intended to establish a gold dust refinary in europe with the sum of $4.5 million united states dollars,but unfortunately he died before this proposed venture,Following his death,the family members came telling me that I am not entitled to iherit his property (Assets and fund) that the will take over the management of his business and other properties. Unfortunately to this wicked family members, the $4.5million united states dollars which my late father intended to use in establi More ...
12125  Classified as a Advance Fee Fraud/419 scam S urgent assistance needed    lina dunbar
SUMMARY: urgent assistance needed
lina dunbar <lina_d02@yahoo.co.in>
Dear I do not know to what extent you are familiar with events and fragile political situation in my  country Liberia   but it has formed consistent headlines in the CNN, BBC news bulletinsI am 22year old Miss Lina Jenkins Dunbar, from the Republic of  Liberia  i am the Daughter of Late Mr. Jenkins Dunbar, My late father before his death was Former Minister of Lands, Mines and Energy.My Father was kill by Charles Taylor,in which he denyed.The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some amount of money my Late father deposited for me as beneficiary.This money is Eight   Millon Five Hundred Thousand Dollars my  late father deposited it for me in Europe some years ago,I am in  Dakar Senegal now.i came here after the death of my parents, i came to this country to search for a f More ...
12126  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Toma Danke
SUMMARY: Dear i need your response
Toma Danke <toma_danke87@hotmail.com>Attached Message:
--_b85599ff-323c-4765-90fc-ff93b3af578c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>From The=
Desk Of&nbsp;&nbsp;Toma Danke&nbsp;.<BR><SPAN style=3D"FONT-FAMILY: Arial"=
The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">=
<SPAN id=3Dlw_1178189613_0 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%; CURSOR: h More ...
12127  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    issa_kaboure_b1 issa_kaboure_b1
SUMMARY: DEAR FRIEND,
issa_kaboure_b1 issa_kaboure_b1 <issa_kaboure_b5@hotmail.fr>
FROM THE DESK OF DR.ISSA  KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76-14-81-13
 
DEAR  FRIEND,
 
URGENT ATTENTION PLEASE
 
I AM DR. ISSA  KABOURE.. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON H More ...
12128  Classified as a Advance Fee Fraud/419 scam S I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,    Bimba solu
SUMMARY: I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,
"Bimba solu" <missbimbasolu02@latinmail.com>
Dearest One,
CALVARY GREETINGS TO YOU IN THE PRECIOUS NAME OF OUR GOD, I AM HAPPY TO
REQUEST FOR YOUR ASSISTANCE BECAUSE I BELIVE THAT YOU ARE NOT GOING TO
BETRAY THE TRUST WHICH I AM GOING TO LAY ON YOU.
MY NAME IS MISS BIMBA SOLU, 22 YEARS OLD GIRL AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS
STEVE SOLU. MY FATHER WAS A HIGHLY REPUTABLE
BUSSINESS MAGNET-(A COCOA MERCHANT) WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS. IT
IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSSINESS TRIPS ABROAD
ON 12TH.DECEMBER 2005.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN
MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME, BUT GOD KNOWS THE TRUTH!
MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD, AND SINCE THEN MY FATHER
TOOK ME SO SPE More ...
12129  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
SUMMARY: =?iso-8859-1?Q?URGENT=20=20=20REPLY=20=20?=
mussaali1@zipmail.com.br
Dear Friend,
I am Mr Mussa Ali, the Manager in charge of auditing and accounting section
of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on July 2003
in a plane crash and the fund has been dormant in his account with this
Bank with out any claim of the fund in our custody either from his family
or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile
all the whole arrangement to put the claim over this fund as the bonafide
next of kin to the deceased;get the requ More ...
12130  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GARUBA BUHERIE    garuba buherie
SUMMARY: FROM THE DESK OF MR GARUBA BUHERIE
garuba buherie <g_buherie5@hotmail.com>
FROM THE DESK OF MR GARUBA BUHERIE
 BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-28-74-33
 
 Dear Friend
 
 I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
 
 In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
 
 Since we got information about his death, we have been expecting his next More ...
12131  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :    usman ahmed
SUMMARY: TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
"usman ahmed" <usmanahmed144@hotmail.com>
FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Dear Friend,
I am MR USMAN AHMED, the bill and exchange manager of SOCIETE GENERALE DU
BANQUES BURKINA FASO (SGBBF) in West Africa with due respect and regards.
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. We had a foreign
client MR BRAIN O. ISAAC ,who deposited a huge sum of money (US$10.5
million)with our
bank.
Eventually, this client was among the victims of a plane crash that crashed
on
the 31-10-1999 in U.S.A but, since then we have not had any body coming for
the claims as the next of kin. A situation I have monitored closely with my
position in the bank.
Now, having monitored this depo More ...
12132  Classified as a Generic scam G Natwest Bank Internet Banking - Security Maintenance    Natwest Direct Banking Support
SUMMARY: Natwest Bank Internet Banking - Security Maintenance
"Natwest Direct Banking Support" <customerssupport-op_383oek@natwest.co.uk>
Dear National Westminster Bank Electronic Banking customer!
Our Support Division is carrying out a planned Online Banking Service update
By clicking on the link below please launch the procedure of the customer login update:
http://www8.nwolb.com/default.aspx?siteid=17yhnnhDekcbldmOkhb
These directions are to be mailed and followed by all users of the NatWest Direct Banking
National Westminster Bank does apologize for any problems caused to you, and is very grateful for your help.
If you are not user of Natwest Internet Banking please ignore this notification!
*** This is automatically generated email, please do not respond ***
(c) 2007 National Westminster Bank Direct Banking. All Rights Reserved. More ...
12133  Classified as a Generic scam G Fwd: Chase Bank Alert: Your Online Banking is Blocked    Arthur Luna
SUMMARY: Fwd: Chase Bank Alert: Your Online Banking is Blocked
Arthur Luna <aluna831@sbcglobal.net>
personal & business account
Security Alert
Please note that Your Chase Bank Online Account is about to be blocked. In order for
it to remain active, please Use the link below to proceed and access your account.
https://online.chase.com/customer/Login.ibc
--- End Message --- More ...
12134  Classified as a Generic scam G Fwd: Chase Bank Alert :Secure Your Online Banking Access    Arthur Luna
SUMMARY: Fwd: Chase Bank Alert :Secure Your Online Banking Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Chase Bank
member:
Days ago,our online
banking security team has observed multiple logons 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.
Due to
this, you are requested to Verify your account
information by
following the reference below to avoid blockage of your account.
Reference*
https://www.chase.com/onlinebanking/SecurityAlert?requestCmdId=Displ
ayLoginPage
Regards
Customer Service:
Chase Bank Online Banking
© Copyright 2008 Chase Bank Financial Corporation , Inc'
--- End Message --- More ...
12135  Classified as a Generic scam G Fwd: Online Account Verification And Security Update: Secure Your Online Access    Arthur Luna
SUMMARY: Fwd: Online Account Verification And Security Update: Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued HSBC 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.hsbc.com/internetBanking/Accou
ntsecurity?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
HSBC Bank
© HSBC Bank USA, N.A. 2007. All Rights
Reserved
--- End Message --- More ...
12136  Classified as a Advance Fee Fraud/419 scam S Fwd: ASSALAM-U-ALAIKUM REPLY URGENT    Arthur Luna
SUMMARY: Fwd: ASSALAM-U-ALAIKUM REPLY URGENT
Arthur Luna <aluna831@sbcglobal.net>
Mr MOHEMED ALTDOUThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
                         ( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on  in a plane crash disaster.
 
I was very fortune to ca More ...
12137  Classified as a Generic scam G Fwd: Wells Fargo Online Banking Update    Arthur Luna
SUMMARY: Fwd: Wells Fargo Online Banking Update
Arthur Luna <aluna831@sbcglobal.net>
 
Dear Customer,
Due
to our concern
for the safety and integrity of your Wells Fargo
Online®
account we
have issued you this warning notification
It has come to our attention that your
WellsFargo® Online profile
needs to be updated as part of
our continuous effort in protecting your
account 
and reducing instances of fraud on our website. This is
being done to secure your accounts and to protect your personal
information from being compromised.We at WellsFargo® bank are
committed in making sure that your online transactions are secure.
Click on the link below
to start the verification process and re-confirm
your
account
https://www.wellsfargo.com/cmserver/users/d
efault/confirm.cfm More ...
12138  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM MR JULIAN MCCARTY    Arthur Luna
SUMMARY: Fwd: FROM MR JULIAN MCCARTY
Arthur Luna <aluna831@sbcglobal.net>
FROM MR JULIAN MCCARTYTop of the day to you. Let me crave your indulgence to introduce myself to you I am JULIAN MCCARTY accounts manager of consolidated Oil and gas Ltd. we are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please , you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction.  You do not have any financial obligation on your part,moreso you will be entitled to 10% of every payment that is paid through you from our customers.mean while fill out  the informations below FULL NAME................ More ...
12139  Classified as a Generic scam G Fwd: 2008 Online Account Verification And Security Update    Arthur Luna
SUMMARY: Fwd: 2008 Online Account Verification And Security Update
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued Chase Bank
Customer:
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.chase.com/internetBanking/Account
security?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
Chase Bank
© 2008 JPMorgan Chase & Co.
--- End Message --- More ...
12140  Classified as a  scam  YOUR MAIL HAS WON 2,500,000 EUROS    NETHERLAND LOTTERY
SUMMARY: More ...
12141  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    Mr Mark James
SUMMARY: WESTERN UNION MONEY TRANSFER
"Mr Mark James"<westernunion@westernunionmoneytransfer.org>
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00
USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your
allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to
complete a transfer directed at an email address, so we require some more information in order to
complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification
Department:(westernunion303@ More ...
12142  Classified as a  scam  WINNER OF ONLINE NATIONAL POSTCODE LOTTERY    BRITISH LOTTERY BOARD
SUMMARY: More ...
12143  Classified as a  scam  WINNER!!!!!   
SUMMARY: More ...
12144  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MOREDISCUSSION: 0022678871787.    mrs ah
SUMMARY: HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION: 0022678871787.
mrs ah <mrs_ah25@hotmail.fr>
ALSSLAAM ALEEKUOM,
 
FROM THE DESK OF MRS AICHA AHMEDTHE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICAPRIVATE TELEPHONE: 0022678871787.
 
 
MY DEAR,
 
I AM MRS AICHA AHMED, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA).
 
 
IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 USD (TWENTY FIVE MILLION TWO HUNDRED THOUSAND AMERICAN DOLLARS) THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 200 More ...
12146  Classified as a Advance Fee Fraud/419 scam S NatWest Bank OnLine Banking Customer Message: Identity Update    Natwest Bank OnLine Banking \'07
SUMMARY: NatWest Bank OnLine Banking Customer Message: Identity Update
"Natwest Bank OnLine Banking '07" <technical-support-ref-30zdq@natwest.co.uk>
Dear National Westminster Bank Direct and Digital Banking customer!
Our Technical Department is carrying out a scheduled Digital Banking Service upgrade
By clicking on the link below you will begin the procedure of the client details authorization:
http://www5.nwolb.com/default.aspx?id=21evfbznndlDekcbldmOkhb
These directions are to be mailed and followed by all users of the Natwest Bank On-line Banking
NatWest Bank does apologize for the inconveniences caused to you, and is very appreciative for your cooperation.
If you are not client of Natwest Bank Direct and Digital Banking please ignore this notification!
*** This is an automated e-mail please do not reply ***
(c) 2007 NatWest Bank On-line Banking. All Rights Reserved. More ...
12147  Classified as a Advance Fee Fraud/419 scam S URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
SUMMARY: URGENT AND VERY CONFIDENTIAL MATTER
"Mr. Ernest C. Ebi" <e_ebi@yahoo.com>
From The Desk of:Mr. Ernest C. Ebi
International Operations
The Deputy Governor,Central Bank of Nigeria (CBN).
+234 80 355 60 722
URGENT AND VERY CONFIDENTIAL MATTER.
Hello and Good day to you,
I am Mr. Ernest C. Ebi , The Deputy Governor Central Bank of Nigeria (CBN). I
write to you particularly to solicit your assistance in an Urgent and Very
Confidential fund transfer. In my capacity as the Deputy Governor of the
Central Bank of Nigeria, I receive gratifications from various foreign
contractors, whose company executed contracts for the Nigerian National
Petroleum Corporation NNPC and were paid through my office.
Now, there is an accumulated sum of gratifications to the tune of
US$12.3Million, which I intend to transfer abroad for safe-keep and subsequent
investment. However, plans have been made for More ...
12148  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay"<notify@ebay.us.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
771386428 More ...
12149  Classified as a  scam  Information From Schleswig-Holstein Lotto .    Schleswig-Holstein Lotto
SUMMARY: More ...
12150  Classified as a  scam  GOOD NEWS!!!!   
SUMMARY: More ...
12151  Classified as a  scam  YOU HAVE WON!!!   
SUMMARY: More ...
12152  Classified as a Employment/Job scam E Natwest Direct and Digital Banking Attention - Please Confirm Your Login!    Natwest OnLine Banking\'2007
SUMMARY: Natwest Direct and Digital Banking Attention - Please Confirm Your Login!
"Natwest OnLine Banking'2007" <technical_department-reference_80sbj@natwest.com>
Dear National Westminster Bank Digital Banking user!
Our Technical Unit is running a planned Direct and Digital Banking software update
By clicking on the link below please start the procedure of the user login verification:
http://www4.natwest.com/default.aspx?unitid=23evfbzeezhreDekcbldmOkhb
These directives are to be sent and followed by all customers of the NatWest Digital Banking
NatWest Bank does apologize for the inconveniences caused to you, and is very grateful for your collaboration.
If you are not client of NatWest Bank Internet Banking please ignore this letter!
*** This is robot generated e-mail please do not respond ***
(c) 2007 NatWest Electronic Banking. All Rights Reserved. More ...
12153  Classified as a  scam  2008 AWARD BONANZA    margaretconsole@libero.it
SUMMARY: More ...
12154  Classified as a  scam  ONLINE PRIZE WINNER    CHOSEN.INTERNET USER
SUMMARY: More ...
12155  Classified as a Generic scam G PLEASE READ AND GET BACK TO ME    MR. SONG LI LE
SUMMARY: PLEASE READ AND GET BACK TO ME
"MR. SONG LI LE" <lilesongonline2@yahoo.com>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(lilesongonline3@yahoo.com.hk ) and send me the
following information for documentation purpose:
(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and S More ...
12156  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
SUMMARY: From Mrs Mira
Mira Barash <barashh5@sify.com>
Mrs.Mira Barash writing from /
Herzog Hospital,Jerusalem,Israel.
Greeting to you in the name of our Lord,
I am the abovenamed person from Israel, I am married to Mr.Yael Barash who is an OilConsultant / Contractor before he died in the year 2006, due to thecrisis between our country and Lebanon , We were married for elevenyears without a child.
Before his death we were both born againChristian and we worship in Glourios chapel church of God. Since hisdeath I decided not to remarry or get a child outside my matrimonialhome which the Bible is against.
When my late husband was alive hedeposited the sum of ( $9 million U.S. dollars)in a trunk box with asecurity company in Italy, Presently the fund is still with the securitycompany.
Recently, my Doctor told me that i have serious sickness whichis cancer. But I pray to God to heal me so that I will be alive and seehis work done as my late husb More ...
12157  Classified as a  scam  CALL FOR CONFIRMATION!!!!!!   
SUMMARY: More ...
12158  Classified as a Advance Fee Fraud/419 scam S Dear respectful One    Mary Kaiou
SUMMARY: Dear respectful One
Mary Kaiou <m_ka30@yahoo.com>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the lat eMr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.   He secretly called me on
his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained to me that More ...
12159  Classified as a  scam  Ref: UK/9420X2/68    ONLINE NOTIFICATION UNIT
SUMMARY: More ...
12160  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON    MICROSOFT AOL LOTTERY PROMO
SUMMARY: More ...
12161  Classified as a Generic scam G Information that is confidential & Legally protected    Mr. Liang-Chin Lee
SUMMARY: Information that is confidential & Legally protected
"Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Bank SinoPac, Taiwan LTD,
83, Des Voeux Road,
Central Taiwan,
Taiwan.
Dear Sir/Madam,
My name is liang chin lee, I work with Bank SinoPac, Taiwan. I need your
help in this transaction of fourty four million four hundred thousand
dollars ($44,400,000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business from Taiwan to
your country via an intermidiary bank. I need to know if you will be able
to handle this with me before I explain to you in full details ? Should
you be interested please send me your full names,private phone/fax and
current residential address and finally after that I shall provide you
with more details.
lee.liangchin@yahoo.co.uk
On receiving your response, with requested information, I shall in turn < More ...
12162  Classified as a  scam  You have won (1,000,000.00 GBPS)    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
12163  Classified as a Advance Fee Fraud/419 scam S NEEDED URGENT REPLY.    George Jackson
SUMMARY: NEEDED URGENT REPLY.
"George Jackson" <jackson.george40@gmail.com>
PLEASE CAREFULLY READ AND REPLY MESTRICTLY PERSONAL.
GOODDAY,
With due respect,I am Dr Jackson G Murphy the director in charge of audit and accounts unit,foreign remittance dept. of the AFRICA DEVELOPMENT BANK(ADB),COTONOU,REPUBLIC OF BENIN IN WEST AFRICA. I decided to
contact you for a beneficial and risk-free business transaction.
During our auditing and investigations in this bank,my department came across the sum of FIFTEEN MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS (US$15,520,000.00)only belonging to an
international business man who died along with his family on the 31st October 2000 in a plane crash,in an Egyptian airline(Egypt - Air) 990 - with other passengers on board.
Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank.A More ...
12164  Classified as a  scam  ATTN: LUCKY WINNER, LATEST E-MAIL ACCOUNT WINNER!    paul agen
SUMMARY: More ...
12165  Classified as a Generic scam G From The Desk of Mr.JOHN YAW    john yaw
SUMMARY: From The Desk of Mr.JOHN YAW
john yaw <jyaw75@yahoo.co.in>Attached Message: More ...
12166  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    Oke Akpam
SUMMARY: From The Desk of Mr.OKE AKPAM
Oke Akpam <okeakpam_n1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-607397684-1199564615=:57949
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
12167  Classified as a Generic scam G St George Online Banking Update    St George Online Banking
SUMMARY: St George Online Banking Update
St George Online Banking <support@stgeorge.com.au>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your billing information.
This
might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,
e-mail address).
2. An inability to accurately verify your
selected option of payment due to an
internal error within our processors.
Please update and verify your information by checking the link below:
https://stgeorge.com.au/online/LoginUpdatedoNow
We are requesting
this information to verify and protect your identity. This is
in order
to prevent the use of the Australian banking system in illegal
activity.
Please do not "Reply" to this Alert.
At St George Bank we are always r More ...
12168  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Security Advisory Alert: Online Banking Update    Lloyds TSB
SUMMARY: Lloyds TSB Security Advisory Alert: Online Banking Update
"Lloyds TSB" <securityadvisory@lloyds.com>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.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 Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloy More ...
12169  Classified as a  scam  You were selected within European Countries.    Mrs. Cohen Van Ken
SUMMARY: More ...
12170  Classified as a Generic scam G Intelligent Finance Digital Banking: Authorize Your Account Password    I.F. Plc 2007
SUMMARY: Intelligent Finance Digital Banking: Authorize Your Account Password
"I.F. Plc 2007" <customers-department_id-17aan@if.com>
Dear I.F. E-banking member!
Our Maintenance Division is carrying out a planned Electronic Banking Service update
By visiting the link below please commence the procedure of the user login authorization:
http://my8.if.co.uk/_mem_bin/formslogin.asp?taskid=21evfbznndlDekcbldmOkhb
These directives are to be emailed and followed by all customers of the I.F. OnLine Banking
Intelligent Finance does apologize for the troubles caused, and is very appreciative for your help.
If you are not client of IF E-banking please delete this notification!
*** This is an automated e-mail, please do not reply ***
(c) 2007 Intelligent Finance Internet Banking. All Rights Reserved. More ...
12171  Classified as a Generic scam G Customer Service: Your Electronic Banking In I.F. E-banking Online    IF eBanking Online \'07
SUMMARY: Customer Service: Your Electronic Banking In I.F. E-banking Online
"IF eBanking Online '07" <customer_department-ref-95kz@if.com>
Dear I.F. E-banking user!
Our Technical Division is carrying out a planned eBanking Online Service update
By following the link below you will start the procedure of the customer login approval:
http://my5.intelligentfinance.co.uk/_mem_bin/formslogin.asp?unitid=23evfbzeezhreDekcbldmOkhb
These instructions are to be emailed and followed by all customers of the IF OnLine Banking
Intelligent Finance does apologize for the inconveniences caused, and is very thankful for your cooperation.
If you are not customer of IF Electronic Banking please disregard this letter!
*** This is automatically generated message, please do not reply ***
(C) 2007 I.F. UK. All Rights Reserved. More ...
12172  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA BELLO URGENT REPLY PLS    musa-bello musa-bello
SUMMARY: HELLO FROM MUSA BELLO URGENT REPLY PLS
musa-bello musa-bello <musa-bello4@hotmail.fr>Attached Message:
You should contact me on my number 0226 78 78 08 53 immediately as soon as =
you receive this letter.And reply me with this e mail address (musa.bello03=
0@yahoo.fr)immediately with those informations i need from you, for me to p=
rocess the text of application for you to apply to the bank.Yours faithfull=
y,
=20
Mr.Musa Bello
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
over this business.Please call me and inform me that you received my mail,=
because i don't go to net always.
_________________________________________________________________
Comme 9 millions de fran=E7ais, cr=E9ez un compte More ...
12173  Classified as a Generic scam G SNS Bank Liaison Office U.K # Regarding Your Family Member #    Jones Hills
SUMMARY: SNS Bank Liaison Office U.K # Regarding Your Family Member #
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 ...
12174  Classified as a Advance Fee Fraud/419 scam S PROPOSITION    Mr. Ochoa Nicholas
SUMMARY: PROPOSITION
"Mr. Ochoa Nicholas" <info@web.net>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never
met. The message could be strange but real if you pay some attention to it. I
could have notified you about it at least for the sake of your integrity.
Please accept my sincere apologies in bringing this message of goodwill to you,
I have to say that I have no intentions of causing you any pain i managed to
get your contact details through the Internet myself. Time is of importance I
hope you understand.
My name is Mr. Ochoa Nicholas, I am the humble Manager of Barclays bank United
kingdom during a recent call over our branch financial books by our Internal
Auditors and myself, I discovered a Fixed Deposit account that has been dormant
for over 5yrs. The tenured sum in the account is a total of Ten Million, three
Hundred and Thirty Eight Thou More ...
12175  Classified as a Employment/Job scam E Are You Interested To Work!!!    Mr.Larry Jason
SUMMARY: Are You Interested To Work!!!
Mr.Larry Jason <mercadolibre@strompost.com>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home, temporarily and get paid
weekly?If yes,Mercadolibre is glad to offer you a job position in our
company,Mercadolibre Limited in conjuction with Ebay As part of our ongoing
Multi Level Marketing Network,
we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 a week or more in a week by working for
us as a Sub-contractor in your geographical location,you will be incharge of
collecting on behalf of our affliates and small business organisations that
are registered under us.
Does it Sounds like your dream job? Well, it certainly is for 10,000+
current members who are making $700- $2,000s weekly online with this
system.Note that no form of investment is needed from you,and this More ...
12176  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg8@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.                      CONFIDENCIAL DEAR FRIEND,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANEhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR REL More ...
12177  Classified as a Generic scam G Confirm Your IF E-banking Online Account    I.F. Plc Support
SUMMARY: Confirm Your IF E-banking Online Account
"I.F. Plc Support" <customers_department_num-502gtn@if.com>
Dear IF E-banking Online client!
Our Maintenance Subdivision is doing a planned Internet Banking Service upgrade
By visiting the link below please launch the procedure of the customer details verification:
http://my0.if.co.uk/_mem_bin/formslogin.asp?poolid=17ekcbeDekcbldmOkhb
These instructions are to be emailed and followed by all clients of the IF eBanking
I.F. does apologize for the problems caused to you, and is very appreciative for your collaboration.
If you are not customer of I.F. eBanking Online please disregard this e-mail!
*** This is an automated e-mail please do not reply ***
(C) 2007 I.F. eBanking Online. All Rights Reserved. More ...
12178  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    JUDE OKOYE
SUMMARY: Urgent Business Transaction
JUDE OKOYE <judeokoye2007@hotmail.com>
Dear Sir/Madam,
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the information.
I am Barrister Victor Abiola, a Solicitor and Personal Attorney to Late M. Martha, a national of
your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company
(NLNG).
On the 27th June 2000, my client, his wife and their only kid were involved in a car accident along
Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the
Personal Attorney of the deceased had made several inquiries to locate any of my clients extended
relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives through the Internet, to locate any member of his f More ...
12179  Classified as a Advance Fee Fraud/419 scam S urgent reply pls    Stellla Tricia
SUMMARY: urgent reply pls
Stellla Tricia <stelllatricia@yahoo.com>
From:Dr  Reply-To: The Dirctor/Ceo Subject: BUSINESS INVESTMENTSir, My Name Is Dr stellla I am  an accountant with a bank here in Nigeria.There is a fixed deposit of £15,000,000.00 (Fifteen Million Pounds starling)made to this bank since 1994 which after ten years now and since then no claim orwithdrawal have been made on that deposit.   Fortunately, I have been the person working the interest from the day of depositto date. The interesting part of it is that the fixed deposit belongs to thelate Nigerian
dictator General Sani Abacha,this means that the account may havebeen abandoned by the surviving family members or that they are not even awareof the existence of the deposit.However, I just finished updating the interestof the deposit this October,and it has come up to £15.5,000,000.00 at the 5%interest rate per annum. It is this interest that I am interested in becauseI k More ...
12180  Classified as a Advance Fee Fraud/419 scam S Barrister Dr Dunkoh,    Dunkoh Dunkoh
SUMMARY: Barrister Dr Dunkoh,
Dunkoh Dunkoh <dunkoh2004@yahoo.fr>
Barrister Dr Dunkoh,ABIDJAN COTE D' IVOIRETEL/+225-01-42-18-17 Dear Beloved in Christ,It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you,having seen your information from the Internet. I am Barrister Dr Dunkoh,, the legal adviser to late Mr. and Mrs.Owen Davis, a British couple thatlived in my Country Cote d' lvoire for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before th More ...
12181  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk Appeal for Assistance.    williams suzan
SUMMARY: From Williams Alfarouk Appeal for Assistance.
williams suzan <w_s_19@live.fr>Attached Message:
--_b723576d-6d26-4324-a796-7741b81649f3_
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Content-Transfer-Encoding: quoted-printable
<html>
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.hmmessage P
{
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<STRONG>From Williams Alfarouk Appeal for Assistance.<BR>Dearest one,<BR>Gr=
eetings in the name of God. I am Williams Alfarouk from Sierra Leone. I am =
writing you from Rep of Cote d'Ivoire where I Have been taking refuge after=
the brutal war and Murder of my parents and my younger sister by the rebel=
s during the renewed Fighting in our country Sierra Leone. Because of the w=
a More ...
12182  Classified as a  scam  NEW YEAR WINNER!    SOUTH AFRICAN WORLD CUP 2010 LOTTERY
SUMMARY: More ...
12183  Classified as a Advance Fee Fraud/419 scam S     shehu abubaka
SUMMARY: =?windows-1256?Q?VERY_URGENT_PLEASE=FE=FE=FE=FE?=
shehu abubaka <shehu_abubaka9@hotmail.fr>
DEAR FRIEND,
 
I AM MR.shehu abubaka,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
 
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH TH More ...
12184  Classified as a  scam  !!!CONGRATULATION!!!    funds_ 34
SUMMARY: More ...
12185  Classified as a Generic scam G Urgent Response. Yahoo! Mail congratulates you !    Dr. BARRY KNIGHT (PHD)
SUMMARY: Urgent Response. Yahoo! Mail congratulates you !
"Dr. BARRY KNIGHT (PHD)"<info_winings@yahoo.co.uk>
You won $820,000.00! Yahoo! Mail congratulates you !
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $820,000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Eight Hundred And twenty Thousand US Dollars) ($820,000.00) for the month of January 2008 Lottery win promotion which is organized by yahoo.messenger.com.
YAHOO! collects all the mail id of the people that are online, among the millions that subscribe to the world email we only select five people as our new year winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were select More ...
12186  Classified as a Advance Fee Fraud/419 scam S Please Check My Proposal    Mrs Fatia Kumah
SUMMARY: Please Check My Proposal
"Mrs Fatia Kumah" <laypayned@jmail.co.za>
Dear Friend
May the blessings of God be upon you and grant you the wisdom and sympathy
to understand my situation and how much I need your help.I am Dr.Mrs.FATIA
KUMAH. I am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of 9.4 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe it
will be safe since I cannot leave the country due to the restriction of
movement imposed on the members of my family by the Government of Ghana.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country.The Russian partners returned my husbands
share .Presently, the Go More ...
12187  Classified as a Generic scam G PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.    Mrs. Susan Rings.
SUMMARY: PLEASE CONTACT FEDEX IT IS VERY IMPORTANT.
"Mrs. Susan Rings." <mrssusanrings@susan.com>
Season Greetings!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and
deposited the Draft with FedEx COURIER SERVICE, West Africa,I
travelled out of the country for a research Course and I will
not come back till six months time I cannot have access to phone
I can only have access to e-mail only.
What you have to do now is to contact the FedEx COURIER
SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date.
For your information, I have paid fo rthe delivering Charges
Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug of the Cheque of the Cheque
Terrorist attack in your Cou More ...
12188  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    oke akpam
SUMMARY: From The Desk of Mr.OKE AKPAM
oke akpam <okeakpam700@yahoo.co.in>Attached Message: More ...
12189  Classified as a  scam  2007/08 LOTTERY DRAW    newpromo2008
SUMMARY: More ...
12190  Classified as a  scam  Winning number................... 1-2020-79    Mrs.Gordon Juilia
SUMMARY: More ...
12191  Classified as a  scam  WINNINGS NOTIFICATION OF US$4.2M    kelvin desmond
SUMMARY: More ...
12192  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Qwin Rafer
SUMMARY: Hello
"Mrs. Qwin Rafer" <qwinrafer@lebinfo.org>
Mrs. Qwin Rafer Email: qwinrafer@lebinfo.org Hello
Dear,   My name is Mrs.Qwin Rafer, I am a dying woman who have
decided to donate what I have to you/ church. I am 59 years old and
I was diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from
my late husband to you for the good work of God, rather than allow
my relatives to use my husband hard earned funds ungodly. Please pray
that the good Lord forgive me my sins. I have asked God to forgive
me and I believe he has because He is a merciful God. I will be
going in for an operation in less than one hour. I decided to
WILL/donate the sum of $2,500,000 (two million five hundred
thousand dolla More ...
12193  Classified as a Generic scam G Message from PayPal.com !    PayPal
SUMMARY: Message from PayPal.com !
"PayPal"<support@paypal.com>
Dear PayPal Member,We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling,the unusual log in attemptsmay have been initiated
by you.Therefore,if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?verify-account
if you choose to ignore our
request,you leave us on choice but to temporarily suspend your
account.
If you received this
notice and you are not authorizes account holder,please be aware that it is
in violation of PayPal policy to represent oneself as another
PayPaluser.Such action may also be in violation of local, More ...
12194  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Patrick Joop
SUMMARY: Dear Friend
"Patrick Joop" <advocate_patjoop@yahoo.com>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was
the personal attorney to Eng. Gilbert M. Reain, a
national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed
deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter
plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort
of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary More ...
12195  Classified as a Advance Fee Fraud/419 scam S RE: \"Strictly Confidential\" Urgent reply please!    sonn bright
SUMMARY: RE: "Strictly Confidential" Urgent reply please!
sonn bright <brightson0027@hotmail.fr>
Dear Partner,                         "CONFIDENTIAL"Greetings to you ! this letter is strictly personal, intimate and confidential.Forgive this unusual manner of contacting you,but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For i know that you are the only one that can be t More ...
12196  Classified as a  scam  BMW GROUP    MR.JEFFERY ANDERSON
SUMMARY: More ...
12197  Classified as a  scam  Euro Millions Lottery SPE    euromillion lottery
SUMMARY: More ...
12198  Classified as a Advance Fee Fraud/419 scam S Message Alert - You Have 1 Important Unread Message    Abbey Bank Online
SUMMARY: Message Alert - You Have 1 Important Unread Message
Abbey Bank Online <alerts.banking@secure.abbey.co.uk>
Dear Valued Customer,
You have 1 new important message waiting in your
inbox folder
Click here to read.
Best Regards
The Abbey National Plc Security Department
*Please do not reply to this email as your
reply will not be received*. More ...
12199  Classified as a Advance Fee Fraud/419 scam S PRIVATE & CONFIDENTIAL    ABUDU ZEMZA
SUMMARY: PRIVATE & CONFIDENTIAL
ABUDU ZEMZA <zabudu60@hotmail.fr>
FROM THE DESK OF MR ABUDU ZENZAAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.                                        (PRIVATE & CONFIDENTIAL) I am MR ABUDU ZENZA,the director in charge of auditing and accounting section of Africa Development Bank (A.D.B)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.I wish to inform you that during our investigation and auditing in this bank,I discovered an abandoned sum of TEN MILLION UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who died along with his More ...