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: April 2008

8100  Classified as a Advance Fee Fraud/419 scam S David    Mr. David Brinsford
SUMMARY: David
"Mr. David Brinsford" <davidb_sctb002@hotmail.com>
Good Day,
I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a
well-known bank, here in Scotland, UK.
One of our accounts, with holding balance of Â15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and last operated four years ago. From my investigations and confirmation, the owner of the
said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that
occurred in Birmingham here in UK.
Since then, nobody has done anything as regards the claiming of this money, as he has no family
member that has any knowledge as to the existence of either the account or the funds; and also
Information from the National Immigration also states that he was single on entry into the UK.
I have confidently discussed this issue with some of the bank officials and More ...
8101  Classified as a Generic scam G Unauthorized Access to your account.   
SUMMARY: Unauthorized Access to your account.
service@intl.paypal.com
We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted 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. We apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this reason is PP-136-124-102.)
More ...
8102  Classified as a Generic scam G from thomas    Thomas Kamara
SUMMARY: from thomas
Thomas Kamara <thomaskamara55@yahoo.com>Attached Message:
My Dearest One,
It is my pleasure to contact you for a business venture which I and my junior sister,intend to
establish in your country. Though I have not met with you before but I believe, one has to risk
confiding in someone to succeed sometimes in life. I am Thomas Kamara, the only son of late Chief
Thomas Kamara, from Sierra Leone in west africa. My sources of your contact gave me the courage
and confidence to rely on you.
There is this amount of FIFTEEN Million US Dollars ($15.000.000.00) which my late father
deposited with a BANK in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his
political ambition in our Country before he was assassinated. Now I and my junior sister wish to
entrust this in your care
Regards
Thomas Kamara jnr
---------------------------------
Be a better friend More ...
8103  Classified as a Advance Fee Fraud/419 scam S My Dear Friend,   
SUMMARY: My Dear Friend,
<koffi1william1@centrum.cz>
My Dear Friend,
From: Dr Koffi William
I am one of the Personal Assistance to the late President Gnassingbé Eyadéma of Togo. I will not
like to waste your time.
I am looking for someone to be my friend that I can trust to handle some part of the money the
President wanted to go and deposit in Switzerland three weeks before he died.
I am presently in Ivory Coast because I cannot go back to my country for now.
As soon as you get in touch with me I will tell you all the modalities that is involved in this
project.
I am waiting for your quick reply. I will explain in details after your response in the
next mail. Please click to this site
1. news.bbc.co.uk/1/hi/world/africa/830774.stm
2. www.rcnetwork.net
3. http://news.bbc.co.uk/1/hi/world/africa/4239983.stm
4. http://www.state.gov/r/pa/prs/ps/2005/41860.htm
To understand what More ...
8104  Classified as a Lotto/Lottery scam L     Global Promotion 2008
SUMMARY: More ...
8105  Classified as a Generic scam G FW: NatWest Bank: Confirmation Required.    Will Downing
SUMMARY: FW: NatWest Bank: Confirmation Required.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
NatWest Bank [mailto:mail_system.id755-277738NOF@natwest.com]
Sent: 28 April 2008 03:12
To: Will Downing
Subject: NatWest Bank:
Confirmation Required.
 
Dear
NatWest Bank customer,
We
have implemented security measures consistent with our internal information
security practices to help us keep your information secure. These measures
include technical and procedural steps to protect your data from misuse, access
or disclosure, loss, alteration or destruction.
One
of these security measures is NOF (NatWest Online Form) to help us to keep your
personal and banking data up to date.
You
should complete NOF on a regular basis.
Please
complete NOF using the link below:
NatWest
Online Form
NatWest
Automated Mail More ...
8106  Classified as a Generic scam G PART - TIME JOB OPPORTUNITY FOR YOU    Dulwich Gallery International
SUMMARY: PART - TIME JOB OPPORTUNITY FOR YOU
"Dulwich Gallery International" <dulwishmarvelous@gmail.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization Dulwich Gallery International. based in BELGIUM. We need
someone to work for the company as Representative/Book keeper in the USA ,Uk and Canada .
This is in view of our not having an office presently in the USA ,UK or Canada . You don't need to
have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the
offices
you will More ...
8107  Classified as a Advance Fee Fraud/419 scam S Security alert    Security Team
SUMMARY: Security alert
Security Team <adm@upd-westpac.com>
SECURITY ALERT
Westpac Bank is committed to protecting your privacy and the security of your personal and financial information. As part of that commitment, we want you to sign personal security certificate. During 3 days you have to click on this link to activate your personal certificate. Please note that you have to activate it as soon as you can. If for any reasons you will not use this personal activation link during 3 days, your account will be blocked.
Click to install your personal certificate:
This is security measure only, you do not have to install anything and all process of activation will go throe automatically.
Copyright 2008 Westpac Banking Corporation ABN 33 007 457 141
E-MAIL ALERT ID: 12050 More ...
8108  Classified as a Employment/Job scam E Part Time Job Opportunity    Linda Wilson
SUMMARY: Part Time Job Opportunity
"Linda Wilson" <lindawilson@yahoo.com>
Part Time Job Opportunity
Compliments,
I am Mrs.linda wilson sales Manager of Joannas Jewellery Ltd.I have
acquired your email address as a person who is actively involved in
or is
looking for an online business opportunity that would be like a part
time job and compliment current earnings.We have been receiving
orders
from America, which we are unable to process payment completely
since we
do not have a payment receiving personnel in the state. We have
decided
to recruit payment officers online;hence we need a payment
representatives in these areas.
NOTE: This is not a money laundering operation and will not breach any
law, each transfer will be processed according to your Country laws
and
taxes will be deducted from our part of the funds. If you are
interested, kindly get back More ...
8109  Classified as a Generic scam G Fw: HELLO TO YOU    Bill Browne Sr 2
SUMMARY: Fw: HELLO TO YOU
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Mrs. Nadez Khodorkovsky" <nadezmikhail@she.com>
To: <bgbrow2@cox.net>
Sent: Sunday, April 27, 2008 12:43 PM
Subject: HELLO TO YOU
Hello,
nadezmikhail@she.com
I know this may not be the best place to talk about this now because I will
not feel safe passing vital information of my husband's account details
across the internet knowing fully well the situation, but I would have loved
you come over to Russia for us to talk about this transaction but our
government has set up monitoring team against my family's communications and
visitors, I seek your help and partnership in using your name and
information to Re-profile One Hundred and Twenty-eight million united state
dollars($128,000,000.00) of my husband's funds lodged now in London
.because of the fea More ...
8110  Classified as a Advance Fee Fraud/419 scam S In confidence / Loe Ann Golder Seabre    Mr Loe Ann
SUMMARY: In confidence / Loe Ann Golder Seabre
Mr Loe Ann <loeanngoldersea25@sapo.pt>
In confidence / Loe Ann Golder Seabre
Hello Dear,
I am Loe Ann Golder Seabre, from (Guinea-Bissau) but residing in
Ivory Coast in Africa. It is my desire to contact you on honesty and
sincerity to assist me in transferring the sum of USD$ 22 million
dollars cash (TWENTY TWO MILLION DOLLARS).
inherited from my father late Gen. Verissimo Correia Seabre to your
country for investment. I am motivated in contacting you and hope to
gradually build trust, relationship and confidence in you as I get to
know you better.
So please I want to know if you will be of assistance but first I want
to get to know you better.For your assistance in this transaction, I
have decided to offer you 15% percent commission of the total amount
at the end of this business. The security of this business is very
im More ...
8111  Classified as a Generic scam G     Julie Bissinger
SUMMARY: More ...
8112  Classified as a Generic scam G Reply Hin Ok    Engr.Egoh Chidi Kalu
SUMMARY: Reply Hin Ok
"Engr.Egoh Chidi Kalu" <egohchidikalux@yahoo.com>
Central Bank of Nigeria
Atm Card Swift Payment
Programmer Dept
Our Ref: CBN/IRD/CBX/021/07
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Dear Sir/Madam
YOUR IMMEDIATE INHERITANCE PAYMENT. NO: #:MAV/NNPC/FGN/MIN/009/095 /
ATM CARD(BENEFICIARY)
This is to officially inform you that we have verified your unclaimed Contract Sum unclaimed
Inheritance file and discovered reasons why you are yet to receive your payment.
It is because of irregularities and implications discovered on your payment file by our technical
experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which
have just been duly rectified. Meanwhile, we have been informed that you are still dealing with
impostors and non-recommended officials in the Bank. More ...
8113  Classified as a Generic scam G Update Your Account    Bank Of America
SUMMARY: Update Your Account
Bank Of America <postalesdeamor@gusanito.com>
Dear Valued Customer :
As part of our security measures, we
regularly screen activity in the Bank Of America Online Banking system.
We recently contacted you after noticing an issue on your account.We
requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign
in to Online Banking.
thank you for using Bank Of America Online
Service.
Your account might be place on restricted
status. Restricted accounts continue to receive payments, but they are
limited in their ability to send or withdraw funds. To lift up this
restriction, you need to login into your account (with your username or
SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing
More ...
8114  Classified as a Generic scam G URGENT TO HEAR FROM YOU PLS.    Williams Moise
SUMMARY: URGENT TO HEAR FROM YOU PLS.
Williams Moise <williams_moise020@yahoo.com>
Dear Sir,Madam   I am Mr. Williams Moise, working with the Senegal branch of African Development Bank group as the regional manager, but i have retired from work now,  I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality. I want to start investing with the sum of Ten Million United States Dollars ($10,000,000.Million) with good economic stability and political climate you may recommend in your country. I shall be interested in real estates, Hotels business or any other business you may recommend, but to be sincere and honest with you i don't have much ideas on investment business that is why i am seeking assistance from you so that you can help me invest the funds in a lucrative business that can give more profit at the end if possible.
  Pls reply and let me know weather you can More ...
8115  Classified as a Generic scam G Fwd: ***GET PAID WEEKLY***JOB OPPORTUNITY***    Pampered Proz Corp
SUMMARY: Fwd: ***GET PAID WEEKLY***JOB OPPORTUNITY***
Pampered Proz Corp <pamperedproz@yahoo.com>
Peter Daniel <wgalvin@dcsi.net> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.135; Sun, 27 Apr 2008 10:38:25 -0700X-YahooFilteredBulk: 69.19.135.2X-Originating-IP: [69.19.135.2]Return-Path: <wgalvin@dcsi.net>Authentication-Results: mta163.mail.re3.yahoo.com from=dcsi.net; domainkeys=neutral (no sig)Received: from 69.19.135.2 (EHLO smfmms01.o1.com) (69.19.135.2)by mta163.mail.re3.yahoo.com with SMTP; Sun, 27 Apr 2008 10:38:24 -0700Received: from dcsi.net (unverified [127.0.0.1]) by smfmms01.o1.com(Vircom SMTPRS 4.4.568.54) with ESMTP id <B0209204769@smfmms01.o1.com>;Sun, 27 Apr 2008 04:24:12 -0700X-Modus-BlackList: 127.0.0.1=OK;wgalvin@dcsi.net=OKX-Modus-Trusted: 127.0.0.1=YESX-Modus-Audit: FALSE;0;0;0Message-ID:
<86d14c0a6be54b639051a01dd4698ad3.wgalvin@dcsi.net>X-EM-APIVersion: 2, 0, 2, 6X-Priority: 3 (Normal)Reply-to: "" <rac.em More ...
8116  Classified as a Generic scam G WINNER..    gvojnovic
SUMMARY: WINNER..
gvojnovic <gvojnovic@ptt.rs>
You won the sum of 500,000.00 (Five Hundred Thousand Pounds Sterlings) from our monthly NEW NATIONAL LOTTERY OFFICIAL PRIZE NOTIFICATION Promotion,you are here by adviced to get back to us, to claim your prize. Email:  claimsboardofdirector@yahoo.co.uk Claims Requirements: 1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Marital Status: 7.Phone Number: 8.Occupation: 9.Country Of Residence. Regards, Mrs. Rose Wood. (Group Coordinator)
begin:vcard
n:Lottery;Uk National
fn:Uk National Lottery
adr:;;;;;;
version:2.1
end:vcard More ...
8117  Classified as a  scam  Winning Notification!    canada lottery
SUMMARY: More ...
8118  Classified as a Generic scam G This month\'s top-rated vacancy from Auction-Philately    Casey Bonner
SUMMARY: This month's top-rated vacancy from Auction-Philately
"Casey Bonner" <krrta@bonfes.com>
Good day,
United Community of US Philatelist is looking for new employees in Australian Region.
Our Internet Community unites buyers and sellers not only from North American region, but also from
Europe and some regions of Australia. Not only have we given peace of mind to everyone in that they
are safe in the knowledge of legitimate auction sellers and bidders, but also offer best possible
auction purchase and reselling opportunities to all of our members.
We are an Independent Department of Auction-Philatelists Ltd
and generally cooperate with Europe and Australia based buyers/sellers.
We offer you the vacancy of a philatelic manager.
The vacancy includes both part and full-time employment.
You do not need to sell or purchase anything online. You do not need to invest anything as well.
Neither sellin More ...
8119  Classified as a Advance Fee Fraud/419 scam S Good Day, Pls Can You Help Me   
SUMMARY: Good Day, Pls Can You Help Me
<sandra00011bamba@yahoo.co.jp>
Dearest One,
 
Compliment of the day. It is my pleasure to use this opportunity to write you at this time of the day and to bring to your knowledge certain things. Meanwhile, I wouldn't like this piece of writing or information to meet you in a very bad mood or in a state whereby you won't give it attention.
That is why I would like you to read it with an ecstatic mind so that you will be able to understand it very well.
 
I am Miss SANDRA BAMBA from Bouake, Cote D'ivoire in West Africa. I am 23 years old and the only child of late Mr. Bonaventure bamba, a wealthy and renowned politician and full time contractor in our country.
 
During the recent political crises in our country in 2004, our family was attached and looted by unknown assassins. As a result of the attack, my parents were assassinated on November 10th, 2004. The assassins told me that th More ...
8120  Classified as a Lotto/Lottery scam L Fw: Nokia Promotions Award Department    Bill Browne Sr
SUMMARY: Fw: Nokia Promotions Award Department
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Nokia Grant Promotion" <nokia.grant.08@charter.net>
Sent: Sunday, April 27, 2008 4:50 AM
Subject: Nokia Promotions Award Department
Nokia Promotions Award Department
Dear "winner",
Your personal e-mail address,attached to grant number(N231,E101) with
serial number 6-4-7-4-8-9, consequently won in the Tenth nokia grant promo
2008. Contact the Claims Agent Mr. Scott Risley via email Contact:(
grant.donation@hotmail.com) with the below data for claims of your
winning:
Name in full:
Address:
Occupation:
Age/Sex:
Present Country:
Tel/fax:
Sincerely,
Toad Aaron
Coordinator.
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.5/1398 - Release More ...
8121  Classified as a Advance Fee Fraud/419 scam S Hello    Joyce Ellious
SUMMARY: Hello
"Joyce Ellious" <jloveharrabi01@yahoo.com>
Hello Dear ,
Hello My name is Mrs Joyce Ellious from Belguim presently taking
treatment in London. I have been diagnosed with Cancer that was
discovered very late due to lack of caring for my health. It has defiled
all forms of medicine and right now I have only about a few months to
live according to medical experts.
Though I am rich but never had a child of my own ,I was always hostile
to people and only focus on my business as that was the only thing I
cared for. I have will and given most of my assets to my immediate and
extended family as well as a few close friends . I have decided to
give alms to Charity Organizations, as I want this to be one of the last
good deeds I could do on earth.
So far, I have Distributed money to some charity organizations in the
U.A.E,Somalia and Malaysia. Now that my health has deteriorated More ...
8122  Classified as a Generic scam G Re: Job PROFILEMA 8080    LUIS MARES
SUMMARY: Re: Job PROFILEMA 8080
LUIS MARES <piers48@yahoo.ca>
--- Angela Campbell <angelacamp02@gmail.com> wrote:
Dear Mr(s).
We are glad to offer you for a job position with our
company.We need someone to work for the company as a
Representative/Book keeper in the USA. This is in
view of our not having an office presently in the
USA.You don't need to have an Office and this
certainly won't disturb your current job, rather
supplement your current income.Our Company
specializes in the Sourcing,Outsourcing and
Procurement of any commodity from the Eastern
European supply base. We undertake order placement
as a one-off batch and project management of the
transfer of an entire series of processes and
commodities without compromising quality.We source
the following variety of clothing materials:-
batiks,assorted fabrics for interior decor, silk and
traditional costumes which More ...
8123  Classified as a Generic scam G GREETINGS    Mr.Joseph Adofo
SUMMARY: GREETINGS
Mr.Joseph Adofo <josephadofo@i12.com>Attached Message: More ...
8124  Classified as a Advance Fee Fraud/419 scam S ur guy from india    ur guy from india
SUMMARY: ur guy from india
"ur guy from india" <online66@dodo.com.au>
Dear brother,
with trust and unity. Am in India, and i do any Asian jobs, as in come and
carry, security company. And we do engage all clients face-to-face
execution.
We do advise cashers to give their clients impression that the consignment
in question will be sent through DIPLOMATIC IMMUNITY.(because what we
specialized on here is come and carry) The client should have the impression
that the sender(casher) will be present to meet with him on the arrival of
the Diplomat with the consignment, thereafter,
NOTE: The casher will make sure that he has given the client bill for
clearing of his consignment over here, and the client accepts.(For instance,
if the bill he wants to give to the client is $10,000, he will assume that
the total bill is $25,000 and he the casher has paid the sum of $15,000,
that the balance of $10, More ...
8125  Classified as a Generic scam G Re: EASY LOAN OFFER (APPLY FOR YOUR LOAN TODAY)   
SUMMARY: Re: EASY LOAN OFFER (APPLY FOR YOUR LOAN TODAY)
RICROE@aol.com
eturn-Path: <jenny_trucky@yahoo.ca>Received: from
rly-de03.mx.aol.com (rly-de03.mail.aol.com [172.19.170.139]) by
air-de07.mail.aol.com (v121.4) with ESMTP id MAILINDE071-4c14813f58f380; Sat, 26
Apr 2008 23:40:17 -0400Received: from SpamAV3.meta.leidenuniv.nl
(sauk-suiattle.meta.leidenuniv.nl [132.229.102.50]) by rly-de03.mx.aol.com
(v121.4) with ESMTP id MAILRELAYINDE032-4c14813f58f380; Sat, 26 Apr 2008
23:40:03 -0400Received: from umail.leidenuniv.nl (mohave.meta.leidenuniv.nl
[132.229.103.8]) by SpamAV3.meta.leidenuniv.nl (Spam Firewall) with
ESMTP id E9D582E4046; Thu, 24 Apr 2008 16:23:13 +0200
(CEST)Received: from umail.leidenuniv.nl (mohave.meta.leidenuniv.nl
[132.229.103.8]) by SpamAV3.meta.leidenuniv.nl with ESMTP id 8p7A2TpTg0a8rfNK
(version=TLSv1 cipher=AES256-SHA bits=256 verify=NO); Thu, 24 Apr 2008 16:23:13 More ...
8126  Classified as a Advance Fee Fraud/419 scam S RESPONSE NEEDED    FROM MR PATRICK CHAN
SUMMARY: RESPONSE NEEDED
"FROM MR PATRICK CHAN" <infoweb@hamdard.net.pk>
FROM MR PATRICK CHAN
Email: private_pchan2@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.
After further investigation it was als More ...
8127  Classified as a Generic scam G Good Day,    charles wallo
SUMMARY: Good Day,
"charles wallo" <charles_wallo@bigmir.net>
Good Day,
Please Read.
 
My name is Mr.Charles Wallo  I am the  Credit and audits manager with  Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $22.3Million, (Twenty Two Million Three hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (charles_wallo@yahoo.fr ) so we can commence all arrangements and I Will give you more information on how we would handle this project.
 
Please treat this business with utmost confidentiality and send me theFollowing:
(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:
 
Kind Regards,
 
Mr.Charles Wallo  More ...
8128  Classified as a Generic scam G Newest jobs first.    felic carole
SUMMARY: Newest jobs first.
"felic carole" <knight@mail2superstar.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond More ...
8129  Classified as a Generic scam G This is for your attention    Michael Brown
SUMMARY: This is for your attention
"Michael Brown" <office@contact-lawyer.com>
This is for your attention: We wish to notify you again that you were listed as a beneficiary tothe total sum of £4,257,017.00 (Four Million, Two Hundred andFifty-Seven Thousand, Seventeen Pounds).in the intent of the deceased (names nowwithheld since this is our second letter to you). We contacted youbecause you bear the surname identity and therefore can present you as thebeneficiary to the inheritance since there is no written will.  Our legal services aim to provide our private clients with a completeservice. We are happy to prepare wills, set-up and administerTrusts,carry out the administration of estates and prepare and administer powersof attorney.  All the papers will be processed in your acceptance. In your acceptanceof this deal, we request that you kindly forward to us your letter ofacceptance, your current telephone and fax numbers and a forwardingaddress to en More ...
8130  Classified as a Generic scam G Work With Us(Part-Time Job)    Robert James
SUMMARY: Work With Us(Part-Time Job)
Robert James <r.nonihealthcare@gmail.com>
Hello,
I am Dr Robert James, a representative of NONI HEALTH CARE PRODUCT INTERNATIONAL, where we work
hard to support the community's healthcare status. As a brand, our primary objective is to help
improve the quality of life for children and their families.
This is demonstrated in our role as a corporate sponsor for the HEALTHY CHILD CHARITY with money
raised going towards helping sick and disabled children and their families.We are an organization
with a remarkable heritage.
You've got a chance to be a representative of NONI and earn a commission for funds raised plus an
ANNUAL UPFRONT ALLOWANCE paid at the beginning of the fiscal year in early MARCH .This should earn
you between $800 - $7000 weekly (TAX FREE) and also WOULD not affect your current job earning or
disability money. Private donations will be made in your name from o More ...
8131  Classified as a Employment/Job scam E Informations concernant votre compte    PayPal
SUMMARY: Informations concernant votre compte
PayPal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il vous plaît compren More ...
8132  Classified as a Advance Fee Fraud/419 scam S Relpy Me Mrs Roselnig Jahin    MRS ROSELNIG
SUMMARY: Relpy Me Mrs Roselnig Jahin
MRS ROSELNIG <mrs_roselnig@voila.fr>
Dear Sir
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope
that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($10..5)million to your
account within 10 or 14 banking days. This money has been dormant for years in our
Bank without claim.I want the bank to release the money to you as the nearest
person to our deceased customer late Mr Frederick M. Wong who died along with his
supposed next of kin in an air crash since October 31st 1999.
Please, visit the website bellow for more verification:
http://news.bbc.co.uk/2/hi/americas/502503.stm
I don't want the money to go into go More ...
8133  Classified as a Generic scam G Re: I would be very Grateful.   
SUMMARY: Re: I would be very Grateful.
RICROE@aol.com
Return-Path: <delebadejo@terra.es>Received: from
rly-da09.mx.aol.com (rly-da09.mail.aol.com [172.19.129.83]) by
air-da03.mail.aol.com (v121.5) with ESMTP id MAILINDA031-a8e48136fb7117; Sat, 26
Apr 2008 14:09:17 -0400Received: from csmtpout4.frontal.correo
(outmailhost.terra.es [213.4.149.241]) by rly-da09.mx.aol.com (v121.5) with
ESMTP id MAILRELAYINDA096-a8e48136fb7117; Sat, 26 Apr 2008 14:08:56
-0400Received: from cps7 (10.20.100.207) by csmtpout4.frontal.correo
(7.3.105.7)        id 4810BBBC0010759D;
Sat, 26 Apr 2008 20:09:21 +0200Received: from [41.219.225.102] by
correo13.terra.es with HTTP       
(authenticated as delebadejo@terra.es); Sat, 26 Apr 2008 19:54:06
+0200Message-ID: <33483177.1209232446842.JavaMail.root@cps7>Date: Sat, 26 Apr 2008 19:54:06 +0200 (MEST)From More ...
8134  Classified as a Lotto/Lottery scam L FROM THE OFFICE OF THE VICE PRESIDENT:    Mrs Margaret Ferguson
SUMMARY: FROM THE OFFICE OF THE VICE PRESIDENT:
Mrs Margaret Ferguson <pythondreams@cox.net>
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
POWERBALL LOTTERY AWARD
NOTICE...CONGRATULATIONS!!!!
Dear Winner,
All participants were selected through a computer ballot system draw
from Microsoft users from over 20,000.00 companies and 3,000,000.00
individual email addresses and names from all over the world.
You have just won yourself the sum of ONE MILLION EURO in the
satellite software email lottery.
To begin your lottery claim, please contact our claim agent below.
CONTACT NAME:PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
EMAIL:powerballs1236@yahoo.no
TELEPHONE:+4470 3194 2847
+4470 1112 1986
PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGEN More ...
8135  Classified as a  scam  You won the sum 1,000,000.00   
SUMMARY: More ...
8136  Classified as a Advance Fee Fraud/419 scam S exhibitors    Yudell Buchanan
SUMMARY: exhibitors
"Yudell Buchanan" <sedulity@willyweb.it>
Hi,
Increease Sexual Energgy and PPleasure!
Out. I came trusting them. They beat me with rods barredher that privilege, though some there were we came. If theycome the other way, we can get on quitting ratinga, tomeoand his brother chief exploded general forbes. He tuggedat his military spanish almanacs of the seventeenth century.most small insufficient single ale, or at best with high.where this wall projected above the foaming up to you tosay what you will do, said he for guardroom. Barney custerwas prepared to fight. Scowr them in salt, draw them andwash them clean, her hand, looking almost foolish. I didn'tmean said he. You are fatigued with your haste. Pray a careeras cutter for one of music. At length acquired? Oh! If menwould at all times and seasons.
ishmcceolmaaadgkah. More ...
8137  Classified as a  scam  YOU WON CALL TO CONFIRM!!!!    GRANDCENTRAL LOTTERY.UK.
SUMMARY: More ...
8138  Classified as a  scam  MASTER MEGA-MILLION LOTTERY.    georgeclipper22
SUMMARY: More ...
8139  Classified as a Employment/Job scam E Thank you for contacting us.    Juno Online Services
SUMMARY: Thank you for contacting us.
Juno Online Services <Preview5x@release.juno.com>
Dear "Quality watches" <scams@scamdex.com>,
Thanks for writing to the Juno 5.0 preview support queue. With the final
release of Juno 5.0 on January 17, we no longer offer free live technical
support for the Juno 5.0 preview to free e-mail members and Juno Gold
members. The latest version of the software, Juno 5.0.27 includes improved
and enhanced internal and external functionalities. We recommend you
upgrade to the latest version.
If you're a Juno Web member, please write from your Juno Web account to
help@support.juno.com for assistance from a technician.
For further assistance, please consult one of the following:
TO GET JUNO 5.0 - You can download the final release of Juno 5.0 from
our Web site. Go to http://www.juno.com and click 'Get Juno Now'.
BILLING ISSUES - Please write to billing@support. More ...
8140  Classified as a Generic scam G Fwd: Application for Release of fund(532,450GBP)    victor escorsa
SUMMARY: Fwd: Application for Release of fund(532,450GBP)
victor escorsa <victor_escorsa@yahoo.com>
TELECOMMUNICATIONS. Claims Department - O2 Promotions 208 Stockport Road, Longsight, Manchester M60 2DB - United KingdomTel: +44 (0) 7031851055 Fax: +44 701 114 000   Dear Victor, We
are in receipt of your completed form and wish to thank you for your
Co-operation. Your fund is deposited with our Affiliate Bank here in Manchester in a temporary Account and shall be sent to you on the Approval of your payment. There is an Application Letter below this mail and you required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Nation Wide Bank Plc, by E-mail on fundremittance@my-nationwide.com so
that they can process it and remit your fund to you. This process will
not take more than 7 work days in as much as you give them the des More ...
8141  Classified as a Generic scam G Fwd: Re: Transfer/ Payment of Funds    victor escorsa
SUMMARY: Fwd: Re: Transfer/ Payment of Funds
victor escorsa <victor_escorsa@yahoo.com>
======================================================================== THE
OPERATIONS DIRECTOR NATION WIDE 
BANK PLC. 329 GREEN STREET, UPTON PARK
LONDON E13 9AB - UNITED KINGDOM TEL: +44 7031801445 OR +44 7031909155FAX: +44 700 581
0592
E-MAIL: fundremittance@my-nationwide.com ATTENTION: [CLAIMANT]
                            
      RE: FUND
RELEASE REQUIREMENTS WE ARE IN RECEIPT OF YOUR EMAIL,WISH TO INFORM YOU THAT WE
CAN PAY BARR. OSCAR DWAYNE THE 450 POUNDS FROM YOUR WINNING AMOUNT BECAUSE
IT IS DEPOSITED IN A TEMPORARY ACCOUNT.YOURS FAITHFULLY,MR JAMES DONNS[DIRECTOR OF OPERATIONS]========================================================================
 < More ...
8142  Classified as a Generic scam G Fw: Your Compensation    Lance Jolley
SUMMARY: Fw: Your Compensation
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Dr. Vin Morris <dr.vinmoris@aol.in>
To: imjolls_2000@yahoo.com
Sent: Thursday, April 17, 2008 10:30:15 AM
Subject: Your Compensation
Dear friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Mr. Sabastine Jonny
Email:sabyjonny@googlemail.com
Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I
kept fo More ...
8143  Classified as a Generic scam G FW: ATTN, PAYMENT NOTIFICATION    victor camilleri
SUMMARY: FW: ATTN, PAYMENT NOTIFICATION
"victor camilleri" <victor_p@onvol.net>
-----Original Message-----
From: Rev. Dr. Philips Weah [mailto:zenithbankintl@orange.net]
Sent: Friday, April 25, 2008 6:26 AM
To: zenithbankintl@orange.net
Subject: ATTN, PAYMENT NOTIFICATION
ZENITH BANK INTERNATIONAL
Zenith Heights
Plot 87 Ajose Adeogun Street,COTONOU
p.weah01@yahoo.fr
ATTN, PAYMENT NOTIFICATION
This is to bring to your notice that, I have paid the mail delivery of your
ATM.I paid it because the ATM Card 8119 $10.2m,has less three days to expire
and when it expires,the money will go into Government purse.With that I
decided to help you pay the money so that,the ATM will not expire,because I
know when you get your ATM definitely you must pay me,my money back and even
compensate me for helping you.
Now i want you to contact Impex Courier Company with your Full Contact
i More ...
8144  Classified as a Advance Fee Fraud/419 scam S Reactivated Lloyds TSB Online Account    Lloyds Online Banking Mail Box Notification
SUMMARY: Reactivated Lloyds TSB Online Account
Lloyds Online Banking Mail Box Notification <online@lloydstsb.co.uk >
Dear Valued 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 the link below to proceed:
https://online.lloydstsb.co.uk/customer.ibc.
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-opera More ...
8145  Classified as a Generic scam G I will appreciate your early response.    Patrick K. W. Chan
SUMMARY: I will appreciate your early response.
"Patrick K. W. Chan" <patrickchanprivacy@aim.com>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. P More ...
8146  Classified as a Generic scam G From: Mr. Robert Duke    Mr.Robert Duke
SUMMARY: From: Mr. Robert Duke
"Mr.Robert Duke" <robert_duke23@orange.net>
From: Mr. Robert Duke
PO Box 10720
217 Strand
London WC2R 1AP
My Dear,
I Have a very important request that make me to contact you;I am Mr.Robert Duke, I found Your
profile very interesting and decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of (Â12.5M GBP) to your country within the
Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with
Natwest Bank Plc, London.
But at this moment, I am constrained to issue more details about this profitable Business
investment until I get your response by mail. Please take out a moment of your very busy Schedule
today to respond back if you are interested; please send your direct telephone numbers through this
email(robert.duk24@yahoo.com.hk) for an init More ...
8147  Classified as a  scam  Prize Award   
SUMMARY: More ...
8148  Classified as a Advance Fee Fraud/419 scam S URGENT& SERIOUS MATTER    Gabriel Fode
SUMMARY: URGENT& SERIOUS MATTER
Gabriel Fode <fodega2003@yahoo.co.uk>Attached Message:
From Gabriel Fode,Budumbura Accra-Ghana,Dear sir,              l am sending you thisletter so that you can undersand me l am a Sierra-Leonean nationality; myname is prince Gabriel Fode, the only son of Late Professor.lbrahim B.Fode,My father has one of the biggest gold and diamond mining companyin Liberia and Sierra-Leone; he was an opposition party to the Liberiangovernment as well during Mr. Charles Taylor, before the war finally came out           Before my father was killed, he deposited some huge amount of money here in Ghana with a security company, amount to USD30.5 milliondollars, including gold diamond worth about 850,000 us dollars.            l and my only sister are seeking refugee here and we purposely cames More ...
8149  Classified as a Advance Fee Fraud/419 scam S Friend in the Lord    Mrs Comfort Wilson
SUMMARY: Friend in the Lord
Mrs Comfort Wilson <comfortwilson@ubbi.com>
Friend in the Lord
Please use this money for the Churches/Islamics and Less Privileged in the world.
Greetings to you and your family in the name of God, in my search for a reliable and God fearing person; I got your contact after prayers and pains taking efforts via searching I made on the internet on my bed side here in the hospital in London, UK.
I have decided to seek your help in carrying out my last wishes. My name is Mrs. Comfort Wilson, I'm a 58 years old woman and my Country is Sierra- Leone, I was a merchant and owned two businesses in Dubai, I was also married with two children.
My husband and two children were involved in a plane crash on Dec,25th 2003,
You can see the website for the urgly tragedy that took the lives of my family (May their soul rest in Peace).
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before this happened, m More ...
8150  Classified as a Advance Fee Fraud/419 scam S From The Desk Of SEKOU ALION.    sekoualion5@mixmail.com 25 1913
SUMMARY: From The Desk Of SEKOU ALION.
"sekoualion5@mixmail.com 25 1913" <sekoualion5@mixmail.com>Attached Message:
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the
chamber, my name is Dr Sekou Alion.an account officer to late Mr. Morris
Thompson from America who is an gold merchant Agent here in
ouagadougou burkina faso, a well known Philanthropist before he died. He
made a Will stating that $U.S50.5Million dollars((fifty million five hundred
thousand US ) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this money
from the Bank because they have issued a notice instructing me been the
account officer to produce the beneficiary of this before end of this 2008
else the money will be credited to the Government trea More ...
8151  Classified as a  scam  certified winner   
SUMMARY: More ...
8152  Classified as a Generic scam G Reply Hin Ok   
SUMMARY: Reply Hin Ok
FROM:Mr.Egoh Chidi Kalu. <chidikalu1@yahoo.com>
FROM:Mr.Egoh Chidi Kalu.
Email:johnsonwilliamsxx@yahoo.com
TEL/FAX+234 80 33885890
Attn:Director/Madam.
Dear:friend
friend I'm happy to inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum.meanwhile, i
didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us somehow. Now contact my secretary in Agulu ,Nigeria his name is Cofe johnson . at
mail:cofejohnson1@gmail.com Telephone: TEL/FAX+234 80 33885890,
Ask him to send you the total $8M.0000.00 bank draft Cashier check which I raised in your favor
for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time More ...
8153  Classified as a Generic scam G Pray For Me    Maryrose Sala
SUMMARY: Pray For Me
Maryrose Sala <maryrosesala@yahoo.fr>Attached Message:
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages
non sollicités
http://mail.yahoo.fr Yahoo! Mail
--0-1689372164-1209143688=:24660
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
8154  Classified as a  scam  Ref: UK/9420X2/68/Contact Claim Agent    Mrs.Olivia Malik
SUMMARY: More ...
8155  Classified as a Advance Fee Fraud/419 scam S VERY URGENT IS NEEDED PLEASE +226 76 938 132   
SUMMARY: VERY URGENT IS NEEDED PLEASE +226 76 938 132
hadji_7kagome@switched.com
Good Day My good friend,
Let me start by introducing myself, I am mr HADJI KAGOME,
an   ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West
Africa.
I am writing you this  letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back  for more
explanation. Kind Regards
HADJI KAGOME +226 76 938 132. CALL FOR MORE IMFORMATION
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched! More ...
8156  Classified as a Generic scam G Wachovia Connection Bank reminder Verification    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank reminder Verification
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 9290362-22694
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention More ...
8157  Classified as a Generic scam G Please Restore Your Account Access    PayPal
SUMMARY: Please Restore Your Account Access
PayPal
 
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
Your account has been locked due to excessive credit card registrations and removals. If you feel that we have closed your account in error, please log into PayPal as soon as possible at https://www.paypal.com/cgi-bin/webscr?cmd=_login-run.
Case ID Number: PP-401-909-467
This is a second reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Be sure to log in securely by opening a new browser window and typing the PayPal URL. Once you log in, you will be provided with steps to restore youraccount access. We appreciate your understanding as we work to ensure account safety.
In accordance with PayPal's U More ...
8158  Classified as a  scam  FW: EMAIL-LOTTERY NOTIFICATION    BARBARA KENZLERS
SUMMARY: More ...
8159  Classified as a Generic scam G Your PayPal account has been limited!   
SUMMARY: Your PayPal account has been limited!
<Service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your account
More ...
8160  Classified as a  scam  Final BATCH Nº.: 2008UKL-01    Mr Steven Mark
SUMMARY: More ...
8161  Classified as a Advance Fee Fraud/419 scam S From : Salma Muhammad.    Salma Muhammad
SUMMARY: From : Salma Muhammad.
Salma Muhammad <muhammad.salma32@yahoo.fr>Attached Message:
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages
non sollicités
http://mail.yahoo.fr Yahoo! Mail
--0-1783329521-1209127459=:30374
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From : Salma&nbsp; Muhammad.<BR>&nbsp; 55 Boulevard Roume | 04 BP 1885, Abidjan
17785<BR>&nbsp; Cote D' Ivoire West Africa.<BR>&nbsp;&nbsp; <BR>&nbsp; My Dearest One,</DIV>
<DIV>You may be surprise to receive my mail today ,How are you and your<BR>business,i hope all is
well.I know that my message will come to you as a<BR>surprise since i don't know&nbsp; you in
person or meet with you before,please<BR More ...
8162  Classified as a Advance Fee Fraud/419 scam S From Mrs. Joy Rudi To You    Joy Rudi
SUMMARY: From Mrs. Joy Rudi To You
"Joy Rudi"<mrsjoyrudi1@yahoo.co.uk>
Dear Beloved,
I send my love and greetings to you,Please pardon me as I am aware that this is
not a conventional way of relaying such an important massage to you, I did try
without success to locate either your contact address,and I resorted in
contacting you via email.
I a US citizen but married to Late Dr. Rahman Muhammad of blessed memory who was
oil explorer in Kuwait and Brunei for ten years before he died in the year 2005.
We were
married for ten years without a child.
He died after a brief illness that lasted for only four ays.Before his death we
were committed to each other and respect each others interest.
Since his death, I too have been battling with both Cancer and fibroid problems,
my doctor told me that I have few months to live due to my cancer problem, and
this lead to a stroke attack which bothers me mo More ...
8163  Classified as a Advance Fee Fraud/419 scam S Dearest One.    Serah Riberry
SUMMARY: Dearest One.
Serah Riberry <serah_riberry125@yahoo.co.jp>
Dearest One.
It's my pleasure to contact you for a relationship,marriage or friendship and business venture, which I intend to establish with you and in your country.I'm a deaf girl.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. I am the daughter of the Late Jerome Riberry, from the Republic of Durfur Sudan.   My father before his death was a successful Gold
and Cocoa Merchant in Johannesburg, South Africa. Barely a week my Father returned from his usual European business trips, on Wednesday 14th March 2001, he was attacked and killed by some unknown assassins.
The Police could not trace the killers till today, and because we do not know those behind his brutal killing and their reasons, we felt out of fear that our safety is not guaranteed, that is the reason why I decided to relocate to Abidjan in Cote D More ...
8164  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony_george2
SUMMARY: READ AND GET BACK TO ME
"tony_george2" <tony_george2@terra.com>
DEAR FRIEND, I AM MR.TONY GEORGE,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 THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUG More ...
8165  Classified as a Advance Fee Fraud/419 scam S From Mr.Thema Razak.    mrthemarazak@bk.ru
SUMMARY: From Mr.Thema Razak.
"mrthemarazak@bk.ru" <themarazak@microcamp.com.br>
<div><strong>From Mr.Thema Razak.</strong></div>
<div><strong></strong>&nbsp;</div>
<div><strong>Good Day,</strong></div>
<div><strong></strong>&nbsp;</div>
<div><strong>Please read and get back to me immediately ok.</strong></div>
<div><strong></strong>&nbsp;</div>
<div><strong>My name is Mr.Thema Rasak, I am the credit officer of my Bank
here in <span class="yshortcuts" id="lw_1201561784_0" style="BACKGROUND: none
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px
dashed">Ouagadougou Burkina Faso,</span> West Africa.</strong></div>
<div><strong></strong>&nbsp;</ More ...
8166  Classified as a Generic scam G     Lucas Mark
SUMMARY: =?iso-8859-1?q?F=E9licitation!!F=E9licitation!!?=
Lucas Mark <loterie_africaine.2008@yahoo.fr>
ATTN : Mr /Mlle/Mme    A l'occasion de la fête de l'Internet francophone organisée par le ministère des Nouvelles Technologies et de l'Informatiques qui à eu lieu récemment en Côte d'ivoire.  A cet effet MICROSOFT AFRIQUE, et  LA COMPAGNIE ARGENT EUROS  parrain de la manifestation ont présenté le tout nouveau portail collaboratif: ARGENT EUROS 2008-2010.    Pendant cette manifestation, parrainée par MICROSOFT AFRIQUE, un tirage au sort a été effectué par le ministre des NTIC pour récompenser quelques internautes. En effet  le
principe du jeu est qu'un tirage au sort est effectué par  un système informatique qui a procédé au tri des adresses emails des personnes se trouvant dans les quatre coins du monde et possédant une adresse email.   Ainsi sans avoir participé directement  votre a More ...
8167  Classified as a Generic scam G Important Security Notice: Confirm & Report Immediately    Royal Bank of Scotland
SUMMARY: Important Security Notice: Confirm & Report Immediately
Royal Bank of Scotland <rbs-royalbankofscotland-securitynotice@rbs.co.uk>
Your Privacy is our Priority: Our Commitment to
You
Royal Bank of Scotland Team is carrying out a fraud preventionexercise on all
accounts to reduce and prevent Fraud on our online Banking system, all Verified Accounts will
recieve a Special Anti-Fraud
Protection, which will secure your banking details from Online Fraud.Please click
on
http://www.rbs.co.uk/account/security-verification to continue
account verification process.
Online Banking Security Team
The Royal Bank of Scotland © 2008 More ...
8168  Classified as a Generic scam G Halifax Customer:[Suspension Warning]!    Halifax Plc!
SUMMARY: Halifax Customer:[Suspension Warning]!
Halifax Plc! <mail@halifax-online.co.uk>
Dear Halifax 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).2. Submiting invalid information during the initial sign up process.3. An inability to accurately verify your selected option of payment due to an internal error within our processors.Most importantly the update of your SECURITY question and answer.
Please update and verify your information by clicking the link below:
https://www.halifax.co.uk/update.dll?NbankPlaceInfo
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
Mike RegnierHead of Accounts
The halifax Bank Gro More ...
8169  Classified as a  scam  Confirm Receipt    UK LOTTERY HEADQUARTERS
SUMMARY: More ...
8170  Classified as a Advance Fee Fraud/419 scam S Please read carefully and get back to me..    helene Kouame
SUMMARY: Please read carefully and get back to me..
helene Kouame <helene0kouame@sify.com>Attached Message:
Address::171 St Joseph Evenue Abidjan,
Cote D'Ivoire.
Greeting to you dearest One,
I am writing to let you know that mysteries has gone in my life. In the western part of Africa is
where I meet a hell in my life.On the 29th September 2004 later in the night the murderers came
without a pity without a mercy they killed my father in front of me.
My father was a wealthy cocoa merchant.The trouble began early 2004, when my father's associates
started suspecting that my father was not giving proper accounts of all the tons of cocoa being
cultivated by local farmers in some villages.
This mistrust deepens between Jul-Aug 2004 when they discovered a very big some of money my father
deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery and
the enviness of the money , More ...
8171  Classified as a Generic scam G Your Email Won (Online e-Draw 07 Bonus Ball)    Chad Kuhn
SUMMARY: Your Email Won (Online e-Draw 07 Bonus Ball)
"Chad Kuhn" <kuhn@aps.edu>
 
 
ONLINE SWEEPSTAKES
Uk National Lottery Company,28 Tanfield Road,Croydon,
London,England,United Kingdom
  
ATTENTION WINNER  We are please to announce you as one of the 3 lucky winners in this year charity draw of the UK NATIONAL LOTTERY,  held April 2008. All 3 winning email addresses were randomly selected from a batch of 100,000 international emails. Your email address emerged alongside 2 others as a category 2 winner in this year's Annual charity Lottery Draw. You have therefore been approved to claim a total sum of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S) in cash credited to file KTU/8823118308/07.
The following particulars are attached to your lottery payment order:Your email address is attached to Ref No:LSUK/2008/11781/07 & Batch No:Batch Number:R3/A312- More ...
8172  Classified as a  scam  Important Service Announcement Your email account selected    National Cash-Out Lotto
SUMMARY: More ...
8173  Classified as a Advance Fee Fraud/419 scam S WILL THIS BE POSSIBLE.    Orange david Malcolm.
SUMMARY: WILL THIS BE POSSIBLE.
Orange david Malcolm. <david.morange@hotmail.com>
Greetings
Compliments of the day to you and your family. I am very sorry to embarrass you with this email as
I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. I
have contacted you because I believe you have what it takes to carry out the request I seek of you.
I am currently suffering from a terminal disease called CANCER and my doctors have informed me that
I have a few months to live and I want to try and do something special with my life now that the
end is near. Before I was diagnosed with the disease I was a very successful businessman who made a
lot of money but also lived a very rough life filled with too much lust for women and more money.
In the course of my illness my family members have bled me dry of nearly all my possessions and
abandoned me to my fate. I presently have no fri More ...
8174  Classified as a  scam  Yahoo!! Winning Notification    Yahoo! Calendar Invites
SUMMARY: More ...
8175  Classified as a Generic scam G I WILL APPRECIATE YOUR REPLY    MR. PATRICK CHAN
SUMMARY: I WILL APPRECIATE YOUR REPLY
"MR. PATRICK CHAN" <patwchank@yahoo.com.hk>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour More ...
8176  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    ONLINE PROMOTION 2008
SUMMARY: More ...
8177  Classified as a Generic scam G Attention! Your PayPal account has been limited!    PayPal Security
SUMMARY: Attention! Your PayPal account has been limited!
"PayPal Security" <paypal@Security.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click More ...
8178  Classified as a Advance Fee Fraud/419 scam S From : Salma Muhammad.    Salma Muhammad
SUMMARY: From : Salma Muhammad.
Salma Muhammad <msalma15@yahoo.fr>Attached Message:
You may be surprise to receive my mail today ,How are you and your
business,i hope all is well.I know that my message will come to you as a
surprise since i don't know you in person or meet with you before,please
I have a problem which I needed a help from you,I have decided to
write you for help. I have a proposal for you-this, however is not
mandatory nor will I in any manner compel you to honour against your will.I
am in a state of delinma and your profile pushed me to send you this
mail, I am Salma Muhammad from SIERRE-LEONE Country and the only
daughter of my late parents Mr. and Mrs.Hassan Muhammad. My father was a
highly reputable business 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 bus More ...
8179  Classified as a Advance Fee Fraud/419 scam S From : Salma Muhammad.    salma muhammad
SUMMARY: From : Salma Muhammad.
salma muhammad <salma_muhammad7@yahoo.fr>Attached Message:
You may be surprise to receive my mail today ,How are you and your
business,i hope all is well.I know that my message will come to you as a
surprise since i don't know you in person or meet with you before,please
I have a problem which I needed a help from you,I have decided to
write you for help. I have a proposal for you-this, however is not
mandatory nor will I in any manner compel you to honour against your will.I
am in a state of delinma and your profile pushed me to send you this
mail, I am Salma Muhammad from SIERRE-LEONE Country and the only
daughter of my late parents Mr. and Mrs.Hassan Muhammad. My father was a
highly reputable business 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 More ...
8180  Classified as a  scam  WINNER    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
8181  Classified as a  scam  Dear Lucky Winner Of The Uk National Lottery Promo    UK NATIONAL LOTTERY
SUMMARY: More ...
8182  Classified as a Generic scam G Globe Group Invite you !!!    Mai Byrne
SUMMARY: Globe Group Invite you !!!
"Mai Byrne" <carnold@arnoldpipe.com>
 
 
 
WE HAVE A JOB FOR YOU.
Have you been looking for a great part-time job during the day?  Monday thru Friday?  Do you have experience with outside sales, person to person marketing and management?  Do you like making simple and interesting tasks? If this is you, have we got a great opportunity!
HOURS: Our’s typical operating hours are Monday through Friday from 7 a.m. – 5 p.m. As a part-time employee, you would average 20-25 hours per week during normal business hours. The preferred shift for this position is mornings.
QUALIFICATIONS: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals More ...
8183  Classified as a Advance Fee Fraud/419 scam S FROM: MR SAIN MUSA.    sain musa
SUMMARY: FROM: MR SAIN MUSA.
"sain musa " <musasainn@mixmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
I am Mr Sain Musa the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF
AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear I am
contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. I decided to contact you due
to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or rela More ...
8184  Classified as a  scam  congratualtiuons!(Winning number..........YM09788)    yahoo/msn lottery
SUMMARY: More ...
8185  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.HASSAN ABU AND URGENT REPLY NEEDED,    Hassan Abu
SUMMARY: FROM THE DESK OF DR.HASSAN ABU AND URGENT REPLY NEEDED,
Hassan Abu <hassan_abu01@hotmail.com>
FROM THE DESK OF DR.HASSAN ABU
BILL AND EXCHANGE FOREIGN
REMITTANCE DEPT.BANK OF AFRICA
(BOA)OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments, I am the manager of bill and exchange at the foreign remittance
department of BANK OF AFRICA. I am writting to seek your coperation over this
businessdeal.In my department, I discovered an abandoned sum of $30million USD
(THIRTY million US dollars)only , in anaccount that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took place
in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor with
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been e More ...
8186  Classified as a Advance Fee Fraud/419 scam S From Douglas Winter    Douglas Winter
SUMMARY: From Douglas Winter
Douglas Winter <douglaswinter505@web.de>
Douglas Winter
Branch Manager
Co-Operative Bank Plc
England United Kingdom
Email douglaswinter03@walla.com [mailto:douglaswinter03@walla.com]
Dear President/Ceo,
It is of utmost important that you take your time to read this mail after which you can ask me any
question you may deem necessary. I am a branch manager of The Co-Operative Bank Plc based in
England United Kingdom, in the course of my job; I discovered an account, which has been dormant
for the past sixteen years. This account has been dormant for ten years before my emergence as the
branch manager.
I have carried out an investigation to know who the owner of this account is and why the account
has been left dormant, my investigation reveals that the account belongs to an African Leader who
visited the United Kingdom in 1992 opened an account with the sum of More ...
8187  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT RESPONSE    Alain Kabore
SUMMARY: I AM WAITING FOR YOUR URGENT RESPONSE
Alain Kabore <alainkabore1@orange.net>
FROM: MR. ALAIN KABORE
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN
REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust
and confident that I am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of ($18.4M)Eighteen Million Four Hundred
Thousand United States Dollars immediately to your account. The money has been dormant (in-active)
for seven years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer MR. RICHARD
BURSON FROM USA the owner of the account who died a long with his sup More ...
8188  Classified as a Advance Fee Fraud/419 scam S Dear friend,    pat mezue
SUMMARY: Dear friend,
"pat mezue" <patrick200@totonline.net>
Dear friend,
this letter may come to you as a surprise butit is out of my desire to
share this mutual proposal with you i got your name and address through
the chambers of commerce here in u.k.
I work as the Head of Fund Manager representing WACHOVIA BANK PLC in
United States .but based in uk,I have an Investor under my portfolio
with a closing balance of $20 million his first initial deposit. This
Investor died two years ago leaving no WILL or AUTHORIZATION for
re-transfer of his Investment and its proceeds to the INHERITOR and
because of the laws here in United States.
I have personally carried out an Investigation on the subject matter that
takes me 9 months to finalize and was made to understand that the Family
or Relatives of the Investor knows nothing about his Investment and none
have any records of all his deposits and More ...
8189  Classified as a Generic scam G Kind Attention,    FBI USA
SUMMARY: Kind Attention,
"FBI USA" <petuk5060@mixmail.com>
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Kind Attention,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU
OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other
relevant Investigative Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to
an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole
transaction as stipulated on our protocol of operation and More ...
8190  Classified as a Generic scam G Fw: Be Informed.    Lance Jolley
SUMMARY: Fw: Be Informed.
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Dr.Mrs.Cheryll Petersons. <cheryll_petersons@cc.org>
Sent: Wednesday, April 23, 2008 2:04:38 PM
Subject: Be Informed.
Good Day,
I am using this opportunity to thank you for your effort to our unfinished
transfer of fund into your account,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 you showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum of $500,000.00(five hundred thousand
United States Dollars)in addition to your lottery winnings of $2.5m now
amounting to $3,000,000.00 (Three million United States Dollars).
COMPENSATION HEAD OFFICER
CONTACT AGENT: Mr.Allen Green.
EMAIL: mr.allen_g More ...
8191  Classified as a Generic scam G ( YOUR COMPENSATION FUND )    FEMI MARTINS
SUMMARY: ( YOUR COMPENSATION FUND )
"FEMI MARTINS" <femi_martins1@ommail.com>
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 into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my
bank to someone else account who was capable of assisting me in this
great venture through the help of the diplomat i told you about.Due to
your effort, sincerity,courage and trustworthiness' you showed at the
course of the transaction I want to compensate you and show my gratitude
to you with the sum of $750,500,00.
I have authorized my new secretary who is now also my legal adviser to
issue you international certified bank cheque cashable at yo More ...
8192  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership   
SUMMARY: Assistance/Partnership
ken.gnadre1000@luckymail.com
Dearest
One,
 
I got
your email from a business directory due to my desperate search to look for
someone who will help me as my foreign investor and also help me invest my late
father's fortune in the amount of Twenty Nine Million, Three Hundred and Twenty
Five Thousand USD(US$29,325.000.00).
 
Though
the internet is a seemingly unlikely place to find individual who can be trust
worthy, I believe that the Lord hides jewels in the most unlikely places. It is
not the means that is important but the message. I am Ken Gnadre, son to late
Dr. Raphael DAGO GNADRE from Liberia
, my father was the former financial controller to former President Charles
Taylor who is currently in under arrest in The Hague
for war crime he committed against Liberia . My father died of Heart
attack two years ago and before his death, he rev More ...
8193  Classified as a Advance Fee Fraud/419 scam S REPLY ME RIGHT NOW.    Ahamed Adah
SUMMARY: REPLY ME RIGHT NOW.
Ahamed Adah <ahamed7@voila.fr>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U..S$10.5 M DOLLARS
(TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT
OF KIN OR RELATION DIED ALONGSIDE WITH H More ...
8194  Classified as a Advance Fee Fraud/419 scam S Mrs. Jenny Lee    Jenny Lee
SUMMARY: Mrs. Jenny Lee
"Jenny Lee"<mrs.jenny27@yahoo.com.hk>
Greetings from Mrs. Lee
After going through your profile through internet i decided to contact you for friendship and
assistace for distribution of my inherentance. My name is Mrs. Jenny Lee; I am a dying woman who
has 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/church
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 the next 2
weeks from now.
I decided to donate the More ...
8195  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Response    Mr. Mike Liang
SUMMARY: Awaiting Your Response
"Mr. Mike Liang" <mikeliang11@gmail.com>
Hello,
My name is Mr. Mike Liang. I trained and work as an external auditor for
the Development Bank of Singapore (D.B.S). Working as part of a bigger team
that covers the entire Asia region. I have taken pains to find your contact
through personal endeavours.
On routine audit check last month, I discovered some investment accounts
that have been dormant for the last thirteen (13) years, all the accounts
belonging to a single holder with monies totaling ($21.1 Million United
States Dollars). Banking regulation/legislation in Singapore demand
that I notify the fiscal authorities after a statutory time period of
twelve years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason of
writing and making the following proposal.
My investigations of th More ...
8196  Classified as a Generic scam G Update your online banking immediately.    Nationwide Building Society
SUMMARY: Update your online banking immediately.
Nationwide Building Society <online.alert@nationwide.co.uk>
Dear Nationwide Customer,
Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed
multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked,to prevent
further unauthorized access for your safety.Please click on More ...
8197  Classified as a Generic scam G Your Account has been Compromised    Bank of America
SUMMARY: Your Account has been Compromised
Bank of America <onlineservice@alert.bankofamerica.com>
Dear Bank of America customer, Protecting
the security of our customers and the Bank of America
network , as a preventative measure, we have temporarily limited
access to sensitive account features. To
restore your account access, please take the following steps
to ensure that your account has not been compromised:
After updates : 1.Login to your Bank of America
Online Banking account. In case you are not enrolled for
Online Banking, you will have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any
unauthorized withdrawals or deposits, and check you
account profile to make sure not chang More ...
8198  Classified as a Generic scam G THIS IS VERY IMPORTANT    MR.LAVOE CHRISTOPHER
SUMMARY: THIS IS VERY IMPORTANT
MR.LAVOE CHRISTOPHER <partnership@icb.com>
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to
you.
Firstly, I am a happily married man with 3 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
My name is Mr.Lavoe Christopher , I am the Regional manager of the International
Commercial Bank, Kumasi branch Ghana. I got your information during my
search through the Internet. I am 48 years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and
don't want problem, but I don't know how you will feel about this, but
I
am telling you that this is real and you are not going to regret after
doing More ...
8199  Classified as a Advance Fee Fraud/419 scam S Bonjour,   
SUMMARY: Bonjour,
gnobert1@luckymail.com
Bonjour,
Tout d'abord je vous prйsente mes excuses si mon courrier ne rencontre pas votre йthique
personnelle, je voudrais trouver auprиs de vous une oreille attentive.
Je suis SOLOMON GARAN et le fils unique de mes
dйfunts parents M. et Mme PETER GARAN Mon pиre, ma
mиre et mes deux soeurs ont йtй assassinйs par les janjawid
le lendemain du coup d'une manifestation contre le gйnocide au Darfour en Soudan.
J'ai eu la vie sauve par les forces de l'union Africaine et l'UNHCR.
Mon dйfunt pиre m'a laisse une fortune de neuf million Dollars Amйricaine ($9.000.000 USD). Mon
but est de les investir hors de mon pays dans des domaines rentable a cause du problиme
sociopolitiques et que je n'ai plus personne sur qui je peux compter pour mon
avenir.
Prйsentement l'argent est sauvegarde More ...

Place your ad here
Loading...