The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2008

8600  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply    farah
SUMMARY: Awaiting your urgent reply
"farah " <farah_hashemv191@rediffmail.com>
 
Dearest Beloved,
Attn: Sir,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraqan military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in one of the hospital in (LIBYA) It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage. My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in United Kingdom for safety.The doctor has advised me that I may not live long, so I now d More ...
8601  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Barr Jonathan Baily Esq
SUMMARY: Dear Friend.
Barr Jonathan Baily Esq <barrjonathanbailyesq4@hotmail.com>
BARRISTER JONATHAN BAILY ESQ
EXCEL CHAMBERS AND PARTNERS
BARRISTER JONATHAN BAILY ESQ
DIRECT TEL:+234-8023-600-967
Dear Friend,
I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr, Roger, who
used to work with Shell Development Company in Nigeria. On the 21st of April 2003, my client, his
wife and their only daughter were involved in a car accident along sagbama express road.All
occupants of the vehicle unfortunately lost there lives,Since then I have made several enquiries to
your embassy here to locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to look for any body who will be
willing to assist me in recovering the fund valued at US$32.2 million left behind by my client
before it gets confisicated or d More ...
8602  Classified as a Generic scam G [Fwd: Security Alert: 40496]    gary
SUMMARY: [Fwd: Security Alert: 40496]
gary <gary_garlic@sbcglobal.net>
This is a Security Alert you requested to help you protect your account.
Your account has been blocked.
092 You have exceeded the number of three (3) failed login attempts.
To unlock your account, please your account
Thank you for your cooperation.
Sincerely,
Anita Gomes
Anita.Gomes@citibank.com
This e-mail is intended only for the use of Citibank, N.A., Member FDIC
Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A.
--- End Message --- More ...
8603  Classified as a  scam  Mastercard Lottery Promotions 2008    European Champions League
SUMMARY: More ...
8604  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    amed arouna
SUMMARY: PROPOSAL.
"amed arouna " <arouna_amed09@mixmail.com>
FROM THE DESK OF MR AROUNA AMED.
BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.
TOP SECRET.
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
business deal. In my department, I discovered an abandoned sum
of$30million USD(THIRTYmillion US dollars)only , in an account 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 expecting his next of kin to co More ...
8605  Classified as a  scam  European Champions League Promotions 2008    European Champions League
SUMMARY: More ...
8606  Classified as a  scam  Plus 30% in diameter in just a few weeks    Vicente Massey
SUMMARY: More ...
8607  Classified as a Lotto/Lottery scam L 80% off for lotto    ivagra ciails
SUMMARY: 80% off for lotto
"ivagra ciails " <eception@wildpheasanthotel.co.uk>
Hello, make a right choice, buy your medications from the most reliable onine shop.
http://www.google.com/pagead/iclk?sa=l&ai=Eqhakg&num=11986&adurl=http://www.vallejo.onored.com/redir.html
Code #ZcBT
bogart gordon More ...
8608  Classified as a Advance Fee Fraud/419 scam S EMERGENGY PLEASE!..   
SUMMARY: EMERGENGY PLEASE!..
ibrahim.mirami@mighty.co.za
Sir/ Madam,
I am Mr.Ibrahim Mirami,personnel branch manager of the Bank of
Africa (BOA) Ouagadougou, BURKINA FASO,west Africa.l crave your
indulgence as i contact you in such a surprising manner,but i
respectfully insist you read this email carefully as i am
optimistic that it will open doors for unimaginable profitable
reward for both of us . I beg you to treat this information with
utmost confidentiality.
I have a proposal for you: however is not mandatory nor will I in any
manner compel you to honour against your will. I will be 51years by may
this year, and work with the group bank of Africa(BOA),one of the African
leading banks in the West Coast),though i'm in the verge of my retirement.
Here in this bank a 'dormant account' for the past
years was discovered,which belonged to an 'EGYPTIAN' by nationality who
died on Egypt Air Flight 990 al More ...
8609  Classified as a  scam  Your Prize Claim    UNITED KINGDOM LOTTERY
SUMMARY: More ...
8610  Classified as a Advance Fee Fraud/419 scam S Update Your Halifax Account    Halifax Bank
SUMMARY: Update Your Halifax Account
"Halifax Bank" <security@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online. In order to ensure you are properly updated and
your account is fully protected, you will be required to Login to your account
and Complete necessary forms requested, to login to your account kindly click on
the " Protect Me Now " link stated below :
Protect
Me Now
Thank you for banking with us.
Online Security Team -
Halifax Online. More ...
8611  Classified as a Generic scam G Contact Mrs. Lisa Williams for your Check    BARRISTER. AWELE BEST
SUMMARY: Contact Mrs. Lisa Williams for your Check
BARRISTER. AWELE BEST <awelebest@hotmail.com>
FROM: BARRISTER. AWELE BEST
(PHILANTHROPIST)
DEAR GOOD FRIEND,
SUBJECT MATTER: SINCERE COMPENSATION
YOU MIGHT FIND IT SO DIFFICULT TO REMEMBER ME. THOUGH, IT IS INDEED, A VERY LONG TIME. ON MY
SINGULAR, I AM MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER COUPLE OF YEARS NOW. IT
TAKES FATE, COURAGE AND GOD'S FEARING TO REMEMBER OLD FRIENDS AND AT THE SAME TIME, TO SHOW
GRATIFICATION TO THEM, DESPITE CIRCUMSTANCES THAT MADE THINGS, NOT WORKED OUT AS WE PROJECTED THEN.
I TAKE THIS LIBERTY TO INFORM YOU THAT, THE TRANSACTION WE WERE PURSING TOGETHER, FINALLY WORKED
OUT BY GOD'S INFINITE MERCY AND I DECIDED TO CONTACT YOU, JUST TO LET YOU KNOW. I HAVE CONSCIENCE
AS A HUMAN BEIGN, DUE TO YOUR TREMENDOUS EFFORT AND CONTRIBUTION TO MAKE THINGS WORK OUT IN
RETROSPECT.
MEANWHILE, I MUST INFORM YOU TH More ...
8612  Classified as a Advance Fee Fraud/419 scam S CONTACT OCEANIC BANK FOR WIRE TRANSFER    FROM Julous Jarlus
SUMMARY: CONTACT OCEANIC BANK FOR WIRE TRANSFER
FROM Julous Jarlus <oceanicbankbenin88@yahoo.fr>
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found
that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement
with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and note that your money which bank going to transfer is $1.5M USD and what you have to do
right now is to contact the bank immediately so that the manager will transfer your money into your
bank account and be informed that we have paid the bank for the open of new account fee for you.
now listen the money that remain which you can pay to him is wire transf More ...
8613  Classified as a Generic scam G Fw: Dear Beneficiary    Cynthia Schofield
SUMMARY: Fw: Dear Beneficiary
"Cynthia Schofield" <cschofield@san.rr.com>
----- Original Message -----
From: "Barr Henry Bill" <barrhenrybill1@charter.net>
Sent: Tuesday, April 15, 2008 12:57 AM
Subject: Dear Beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr.John
Ferguson,I hereby attempt to reach you again by this same email address
stated on the WILL. I wish to notify you that late Engr.John Ferguson
made you a beneficiary to his WILL. He left the sum of Seven Million
One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil
and last testament to his WILL.I await your reply. Barr Henry Bill ESQ More ...
8614  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$9.2.MILLION    Danil Adams
SUMMARY: P/S ATTENTION USD$9.2.MILLION
Danil Adams <danil_adams1@sify.com>
WITH DUE RESPACT DEAR FRIEND,
PLEASE I NEEDED YOUR PERSONAL HELP INTHIS MATTER, THIS ALHAJI DAHIRU J MUSA, IS A CITIZEN OF ABIDJANCOTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELSIN THE CITY OF BOAKERY BOMBED ALHAJI MUSA 'RECIDENCE DURING ONE OF THEIRRAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMBINCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJORSUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY,
MR.DAHIRU J, MUSA,IN QUESTION, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORYCOAST, WHY I MYSELF IS A REPUBLIC OF BURKINA FASO, WORKING WITH OURCENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE,WHY MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING,HE HAS BEING BANKING WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERECOUNTRY RECENT CRISES BOMBED ATTACK,
SO BASED ON THIS, THE PERSONALDRIVER TO T More ...
8615  Classified as a Advance Fee Fraud/419 scam S Realize all of her dreams with our help for short time    Johanna Dale
SUMMARY: Realize all of her dreams with our help for short time
"Johanna Dale" <maurafvu17@reggaenode.de>
V - very discreet and private with no indication of p ll en fy is en cvv larg spy eme ub nt on the bottle, package or billing receipt.P - powerful man is only a few months away;X - *3 FR uf EE B to ot hy tle sv s Of V hn P lnq X xs L !!!L - ladies who could tell the si fg ze of my p gsx en yqd is, bank account and the status of my s yd e iq x life by taking only one look at me.Save your time and health!!! Click here More ...
8616  Classified as a  scam  MOST URGENT    don
SUMMARY: More ...
8617  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mr.Liu Yan    Richard Tatro
SUMMARY: Fwd: From Mr.Liu Yan
Richard Tatro <rgtgrandpa@yahoo.com>
Good day,
I am Mr. Liu Yan a transfer supervisor operations in investment section
in Bank of China Ltd,Hong Kong.I have a obscured business suggestion
for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice 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 the general and his
family had been killed during the war in bomb blast that hit their
home.
After further investigation it was also discovered that General
Mohammed Jassim Ali did not declare any next of kin in his o More ...
8618  Classified as a Advance Fee Fraud/419 scam S Fwd: Fraud Alert / Contact This Office    Richard Tatro
SUMMARY: Fwd: Fraud Alert / Contact This Office
Richard Tatro <rgtgrandpa@yahoo.com>
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have
discovered that some group of unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and
irregularities towards the release of your long overdue payment because of all this fraudulent act
this office has been dully intervened on the release of your funds. We have been mapped out to
verify and investigate properly on your fund by the current president of thev Federal Republic of
Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation department we wish
to warn you against some Miscreants, Hoodlums and Touts who go abo More ...
8619  Classified as a Advance Fee Fraud/419 scam S [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Tue Apr 15, 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Tue Apr 15, 2008 ()
Dr Candy Williams <drca.williams041@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080415
DTEND;VALUE=DATE:20080416
DTSTAMP:20080415T190336Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drca.williams041@gmail.com
UID:6j1ps97n32b0a69eh8eqhed97g@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:vmqkhp@scamdex.com
CLASS:PRIVATE
CREATED:20080415T190310Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INA-FASO.\nBp 82 ZANGOTE YENUGUA 02 4587 \n\n PARTNERS
HIP/CO-OPERATION NEEDED \nReply me here please.\nEmail: dr_candy01@myway.co
m \nDear Friend\,\nThis message might meet you in utmos More ...
8620  Classified as a  scam  You Lottery Claim    UNITED KINGDOM LOTTERY
SUMMARY: More ...
8621  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA(BOA)    Salihu Ahmed
SUMMARY: BANK OF AFRICA(BOA)
Salihu Ahmed <alainkabore@orange.net>
MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend
(TOP SECRET)
I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa,
(BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to
contact you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person who died on 16th febuary 1998 in a plane crash and the fund
has been dormant in his accountwith this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I kee More ...
8622  Classified as a  scam  CONGRATULATION:    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
8623  Classified as a Advance Fee Fraud/419 scam S Rejecting your mail to nbeiga@safe-mail.net   
SUMMARY: Rejecting your mail to nbeiga@safe-mail.net
Admins@safe-mail.net
Please notice that the mail sent by you to nbeiga@safe-mail.net
has been rejected.
Reason: The mailbox of nbeiga@safe-mail.net is full.
The message was received by the safe-mail.net secure mailing system.
The safe-mail.net system enables people to exchange confidential
information in a highly SECURE and RELIABLE environment.
To see more go to web site http://www.Safe-mail.net and follow the prompts.
(C) safe-mail.net Ltd. 1998-2005
safe-mail.net More ...
8624  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    ambros ken
SUMMARY: VERY URGENT
"ambros ken " <mr_ken20@mixmail.com>
DEAR FRIEND,
I AM MR. KEN AMBROS, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR PERC More ...
8625  Classified as a  scam  Link Exchange Request and Ideas (Please Respond)    sportstickets411
SUMMARY: More ...
8626  Classified as a  scam  ATTENTION LOTTERY WINNER 2008!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
8627  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MAZANGA ZANGA    Mazanga
SUMMARY: FROM THE DESK OF MR MAZANGA ZANGA
"Mazanga" <mazanga_za_za@universia.cl>
FROM THE DESK OF MR MAZANGA ZANGAface="courier">BILLS AND EXCHANGE MANAGER,FIRST BANK OF AFRICA
(F.B.O.A)OUAGADOUGOU BURKINA FASO.Dear
Friend,face="courier">I am the manager of bill and
exchange at the foreign remittance department of BANK OF AFRICA (F.B.O.A) here in
Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$19.3m
dollars (ninetheen Million three hundred US dollars) in an account that belongs to one of
our foreigncustomer,who died along with his entire family in Jully 2000 in a plane crash.the deceased has been unable to run his account
since his death.The account has remained dormant without the knowledge of his family since
it was put in a safe deposit account in the bank for future investment by the beneficiary Although personally,I keep this
information secret w More ...
8628  Classified as a Advance Fee Fraud/419 scam S     ammad sawadog
SUMMARY: j'ai besoin de votre =?iso-8859-1?q?r=E9ponse?= d'urgent y
"ammad sawadog " <ammad_sawadog22@mixmail.com>
Bonjour,                                              Je sais que cettelettre de proposition pourrait vous parvenir comme unesurprise considérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicaleauparavant.                               Mais de toute façon jevoudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité denos vies et biens sont a ce prix. Je soussigné M.Ammad,sawadogole Directeur des Audits  des Comptes More ...
8629  Classified as a  scam  APRIL PROMOTION AWARD WINNER   
SUMMARY: More ...
8630  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - Save your money. Protect your account right now.    Bank info center
SUMMARY: Comerica Bank - Save your money. Protect your account right now.
"Bank info center" <corporatesupport@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
8631  Classified as a Generic scam G Security Statement    Abbey National plc
SUMMARY: Security Statement
Abbey National plc <onlinesecurity@abbey-national.co.uk>
Security Statement  Your Security Online
One of our highest priorities on Abbey Online Banking Service
is to ensure your personal information is secure by employing some of the most advanced
online security measures in the industry.
Abbey National Bank is commited to ,maintaining a safe environment for its community of our personal & business customer.Abbey Account secure ,Our online banking security team has observed multiple logons on your online Banking Account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your security. You won't be able to gain access to your accounts until you've done this.To re-set your security. More ...
8632  Classified as a Generic scam G Fwd: Hybrid Fuel Savings Without Changing Your Car    Paul
SUMMARY: Fwd: Hybrid Fuel Savings Without Changing Your Car
"Paul" <info@smuz.com>
  
Hybrid Fuel Savings Without Changing Your Car
DATE: 19 JAN 2005 - Press Release
 
People can decrease gas consumption creatively by changing jobs instead of cars, finding work closer to home.Washington DC. April 14th, 2008 -- As gas prices continue ever higher, Smuz.com is encouraging an alternative to a new hybrid; a new job. The new free job site recently launched a neighborhood job search, promoting the idea of a career move as an environmental act. The new tool, at CommuteToKillFor.com lists every local job within a specific zip code from across the web. Most job sites use a 20 mile radius to locate jobs. Employers can participate by posting their jobs without cost."Reducing your CO2 emissions doesn't have to More ...
8633  Classified as a Advance Fee Fraud/419 scam S Our life maybe incredible and exciting    Isaac Holcomb
SUMMARY: Our life maybe incredible and exciting
"Isaac Holcomb" <spanishbjz27@impextrading.de>
V - very discreet and private with no indication of p fo en sco is en nmx larg xk eme uf nt on the bottle, package or billing receipt.P - powerful man is only a few months away;X - *3 FR csx EE B pr ot sk tle el s Of V lra P kp X vfv L !!!L - ladies who could tell the si cvw ze of my p qgd en qvm is, bank account and the status of my s egc e pg x life by taking only one look at me.Save your time and health!!! Click here More ...
8634  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
SUMMARY: GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutabajean1@orange.net>
FROM THE DESK OF MR.KOUTABA JEAN
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 78154933
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR
AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL
THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH
CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO
INTRODUCE MYSELF TO YOU.
I AM.MR.KOUTABA JEAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE DE
L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO SOLICIT
YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YO More ...
8635  Classified as a Generic scam G From Mrs Jomo Lilian    Jomo Lilian
SUMMARY: From Mrs Jomo Lilian
Jomo Lilian <jo_mol05@yahoo.fr>Attached Message:
My Dear,
It is my pleasure to contact you for a business venture which I and my Sons George and Henry intend
to establish in your country.Though I have not met with you before but I believe one has to risk
confiding in succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a human being like me.
There is this huge amount of Eight Million united states dollars. ($8.000.000.00) $8 million which
my late Husband kept for us in a Security Company here in Abidjan Cote D'ivoire before he was
assasinated by unknown persons.Now I and my Sons George and Henry have decided to invest these
money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve these fund from the Security company and transfer it into
your personal account in you More ...
8636  Classified as a  scam  70% discount. Coupon #Dx6J    hilliard damon
SUMMARY: More ...
8637  Classified as a  scam  Uk National Lottery Award    UK Lottery Award Department
SUMMARY: More ...
8639  Classified as a Advance Fee Fraud/419 scam S From Samuel and Anick Okanga   
SUMMARY: From Samuel and Anick Okanga
<sokanga@centrum.cz>
From Samuel and Anick Okanga
24 Rue de marcony.
Bouake Cote d'ivoire.
Sir/Ma,
Warm greetings to you and your family in the name of God. I am aware that this is not a formal
approach in starting a relationship, but as time goes on, you will realise the need for my
approach. My email to you will come as a surprise since i don't know you in person. But if this
message comes to you out of your wish, i am very sorry. I hope that you will read through this
email and understand how difficult things can be for someone in a particular period in life.
My name is samuel Okanga , i was a student in the University of Bouake , Cote d'Ivoire I am the
only Son of late Chief Isaac Okanga Some rebel from one part of the government struck our
township and killed my parents because my father was one of the oppositions to the former president
of my co More ...
8640  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - News from Security Service.    Security department
SUMMARY: Comerica Bank - News from Security Service.
"Security department" <corporate@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
8641  Classified as a  scam  CONGRATULATION YOU ARE A LUCKY WINNER!!!    Euromilliones National Lottery
SUMMARY: More ...
8642  Classified as a  scam  Attention Winner    mercy blaze
SUMMARY: More ...
8643  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - Protect your account. It\'s easy.    Clients support team
SUMMARY: Comerica Bank - Protect your account. It's easy.
"Clients support team" <corporate@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
8644  Classified as a Generic scam G HSBC - Ownership Verification!    Hsbc Bank Plc
SUMMARY: HSBC - Ownership Verification!
Hsbc Bank Plc <info@msp.hsbc-online.co.uk>
The
world's local bank
">
Dear Valued Customer,
Online security - The steps we take
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At HSBC, we use industry
standard security technology and practices, focusing on three key areas
? privacy, technology and identification to safeguard your account from
any unauthorized access.
Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email, Phone or Post.
As part of our security measures, We are in More ...
8645  Classified as a Advance Fee Fraud/419 scam S Great Oppotunity for us.    Mr Jonathan Edward
SUMMARY: Great Oppotunity for us.
Mr Jonathan Edward <jonathanedward@orange.net>
FROM: MR JONATHAN EDWARD.
THE DIRECTOR, AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou
Burkina-Faso west africa.I crave your indulgence as i contact you in such a surprising manner. But
I respectfully insist you read this letter carefully as I am optimistic it will open doors for
unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of 10 Million Five Hundred Thousand US dollars
(US$10.5m) in account that belongs to one of our foreign customers (Mr Andreas Schranner a
German)who died seven years ago on 25th july,2000 in concorde plane crash(flight af4590)with the
whole passengers aboard Nb;in other for you to believe me honestly go throug More ...
8646  Classified as a Lotto/Lottery scam L Your Credit Union Rewards You    CUNA Organization
SUMMARY: Your Credit Union Rewards You
CUNA Organization<support@cuna.org>
Dear CUNA Member,
You have been successfully selected at our random contest
to win the 200$ prize as one of our Credit Union's member.
To claim your prize you have to validate your Credit Union
membership by completing our online form with just a click
on the following link:
Click here to access our online form
This survey is valid within 2nd and 12th of April, 2008.
Thank you for your time!
Best regards,
CUNA Management Director,
William Trevor.
Copyright Credit Union National Association, 2008 More ...
8647  Classified as a Advance Fee Fraud/419 scam S Bonjour   
SUMMARY: Bonjour
<mar_ro@centrum.cz>
Bonjour
Vous etes prié de l'utiliser pour la cause des enfants de Dieu.
Je suis Mme Margerate Elvinger de nationalité sud-africaine. Je suis marié avec Monsieur
Robert Elvinger de nationalité sud-africaine qui travaillait pour une compagnie de pétrole en Cote
d'Ivoire depuis 9 ans avant de mourir en 2004.Nous nous étions marié depuis 11 ans et nous n'avons
pas eu d'enfant. Il est mort aprčs une courte maladie qui n'a duré que 4 jours.Avant sa mort nous
nous sommes convertis au Christianisme.Quand mon defunt mari etait vivant,nous avons déposé une
somme de 8,5 millions d'euros dans une banque
ci en Cote d'Ivoire.
Cet argent est toujours ŕ la banque. Récemment, mon mčdecin m'a informé du fait qu'il ne me reste
gučre plus de 3 mois ŕ vivre car je suis atteint d'un cancer.
Ce qui More ...
8648  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED.    Mrs Maria Johnson
SUMMARY: PLEASE READ AND BE BLESSED.
"Mrs Maria Johnson" <michaelholmes1@eircom.net>
Hello,
 
My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate what I have to you.I am
59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my
husband, who had left me everything he worked for.I have been touched by God to donate from what I
have inherited from my late husband to the you for the good work of God,rather than allow my
relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins
and i believe he has because He is a merciful God.
 
I will be going in for an operation,and i pray that i survive the operation. I have decided to
WILL/donate the sum of $10,500,000(Ten million five hundred thousand dollars) to you for the good
work of the lord,and to help the motherless,less privileged and also for the as More ...
8649  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 h More ...
8650  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR ASSISTANCE    Ossy Lindaw
SUMMARY: PLEASE WE NEED YOUR ASSISTANCE
Ossy Lindaw <ossy4lindaw2@yahoo.fr>
FROM OSSY AND LINDA  WILLIAMS.Avenu 12 Reu 47 ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF COTE-D'IVOIRE   Dearest One,   My name is OSSY WILLIAMS and my Sister's name LINDA we are the children of Late General BENSON WILLIAMS the former Director of military inteligence and special acting General Manager of Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to transfer and invest Five million seven hundred and twenty thousand united state dollars ($5,720,000.00) belonging to my late father which is deposited in a bank here in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and
vandalized.   The SLDMC was loothed and burnt dow More ...
8651  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Haji Azizs Yusuf
SUMMARY: URGENT REPLY NEEDED
Haji Azizs Yusuf <haji_azizs_yusuf@orange.net>
FROM THE DESK OF HAJI AZIZS YUSUF
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 0022678030816
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$10.5m dollars (TEN MILLION FIVE HUNDRED
THASAND US DOLLARS) in an account that belongs to one
of our foreign customer (MR RICHARD BURSON FROM FLORIDA US) who died along with his entire family
in 1999 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 guidelines and laws but unfortunately we
learnt that all h More ...
8652  Classified as a Employment/Job scam E Impress her with your huge boner    Trina Ott
SUMMARY: Impress her with your huge boner
"Trina Ott" <Trina@sudhaus-lb.de>
To better identify yourself with masculine gender, you should increase its main characteristic!
Let our magical treatment take care of your male health!
The office seemed small. Yet there was much the two of them couldchanges that no one else had yet identified in order to test his theory.boom of the 1970s, a boom that fueled the expansion and amalgamation
boom of the 1970s, a boom that fueled the expansion and amalgamationThe office seemed small. Yet there was much the two of them couldchanges that no one else had yet identified in order to test his theory. More ...
8653  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    marcy joy
SUMMARY: URGENT REPLY
marcy joy <marcy_joy112@yahoo.com>
Dear Sir.   I have foreseen your surprise upon receiving this letter from a total stranger. However be rest assured it comes with the best of intentions. Hence I have decided to involve you personally and discreetly with this business proposal of mutual benefits. I am Miss Marcy Joy . I was the Assistant purchasing Marketing Manager of  company,      The bord of directors normally send me
to malaysia,china and bangkok to purchase ADEQUAN
.The ADEQUAN  is a medicine and is used to treat animals,such as cattle ,horses and etc.     The medicine is very cheap in asia compare in U.S and Europe,in u.s and europe, per carton of the medicine is cost 3500 to 4000pounds while in malaysia you will get the product for 2200usd.     When i purchase the medicine 2200usd per carton,when i get back to my company i will tell my directors that i purch More ...
8654  Classified as a  scam  Award winning lifestyle enhancer    Rachford
SUMMARY: More ...
8655  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
8656  Classified as a Generic scam G FINAL PAYMENT RELEASE    Mrs. Elizabeth Pauls
SUMMARY: FINAL PAYMENT RELEASE
Mrs. Elizabeth Pauls <riceduru1@live.com>
Dear Winner
We Apologies, for the delay of your payment and all the
InconveniencesAnd Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system,
this is Inexplicable, And have held us stranded and Indolent, not having
the Aspiration to devote our 100% Assiduity in accrediting foreign
payments. We Apologies once again from the Records of outstanding winners
due for payment With {ONLINE CYBERPROMOTION} your name and Particular
was discovered as next on the list of the outstanding winners who are Yet
to received their payments.
Emails were selected anonymously through a Computer ballot system from
over 35,000 companies and 70,000 individual E-mail addresses all over
the world and your e-mail address emerged as the winner of the 11
selected email address. This p More ...
8657  Classified as a Generic scam G Fwd: FEDERAL MORTGAGE BANK..(YOUR FUNDS IS READY FOR IMMEDIATE TRANSFER)    Arthur Luna
SUMMARY: Fwd: FEDERAL MORTGAGE BANK..(YOUR FUNDS IS READY FOR IMMEDIATE TRANSFER)
Arthur Luna <aluna831@sbcglobal.net>
                              
                FEDERAL MORTGAGE BANK. 
 
DEAR ESTEEMED CUSTOMER,
 
THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACTOR'S LONG OVERDUED FUNDS HAS FINALLY ARRIVED THE UNITED STATES OF AMERICA AND YOUR CONTRACT SUM HAS BEEN DEPOSITED INTO YOUR BANKING VAULT FOR IMMEDIATE TRANSFER OF FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
 
YOU ARE BEEN REQUESTED TO CONTACT US WITH YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER AND BANKING DETAILS FOR RECONFIRMATION OF TRANSFER. CONTACT US ON THE INFORMATION BELOW:
 
FEDERAL MORTGAGE BANK,BANKING I More ...
8658  Classified as a Advance Fee Fraud/419 scam S REPLY FAST IF YOU ARE INTERESTED.    Mr Ahmed M.Tanko
SUMMARY: REPLY FAST IF YOU ARE INTERESTED.
"Mr Ahmed M.Tanko" <mrahmedmm@orange.net>
From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a
surprise to you because i got your contact information and lay all the trust in you before i
decided to disclose this confidential and successful transaction to you.
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 abandoned sum of $9M(NINE Million U More ...
8659  Classified as a Advance Fee Fraud/419 scam S Fwd: E-mail me asap!!!    Arthur Luna
SUMMARY: Fwd: E-mail me asap!!!
Arthur Luna <aluna831@sbcglobal.net>
Mr. Vincent Cheng
Email: vincentcheng_hk226@yahoo.com.hk
Good Day
I am Mr. Vincent Cheng Hoi-chuen, GBS, JP Chairman of The Hong Kong and Shanghai Banking
Corporation Limited. I have a concealed business suggestion for you.
Our client Gen.Aadeel Agaal Bastaan who was with the Iraqi forces and also businessman made a fixed
deposit for 18 calendar months, with a value of Twenty one million Five Hundred Thousand United
State Dollars only in my branch. Several maturities notices was sent to him, before the war which
began in 2003. also after the war another notification was sent,and no response came from him. We
later found out that the General along with his wife and only daughter had been killed during the
war in a bomb blast that hit their home.
After more inquiry it was also discovered that this Gen.did not declare any next of kin in his More ...
8660  Classified as a Advance Fee Fraud/419 scam S Fwd: Re;; Your Compensation Cheque Is Ready, Contact My Lawyer    Arthur Luna
SUMMARY: Fwd: Re;; Your Compensation Cheque Is Ready, Contact My Lawyer
Arthur Luna <aluna831@sbcglobal.net>
--- End Message ---Attached Message:
How are you today? Hope all is well with you and your family? You might find it so difficult to
remember me. Though, it’s indeed, a very long time, I am much delighted and privileged to contact
you again after some couple of Years, weeks gone. It takes fate, courage and God's fearing to
remember old friends and at the same time, to show gratification to them, despite circumstances
that made things, not worked out as we projected then.
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 thr More ...
8661  Classified as a Advance Fee Fraud/419 scam S Fwd: (ATM-411)    Arthur Luna
SUMMARY: Fwd: (ATM-411)
Arthur Luna <aluna831@sbcglobal.net>
           FEDERAL GOVERNMENT OF NIGERIA
                  SENATE COMMITTEE ON FOREIGN CONTRACT/INHERITANCE PAYMENT,
                                   NATIONAL ASSEMBLY
                                  Garki –Abuja Nigeria
 
 
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE BENEFI More ...
8662  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    paul oko
SUMMARY: Dear Sir/Madam,
"paul oko" <paul.oko@menara.ma>
Dear Sir/Madam, It is my great pleasure to write to you and present my business proposal for your consideration and possible acceptance which you will find mutually beneficial to both parties. 
As an introduction, I am the Chief Engineer of the Benin Republic Railway Corporation(BRRC) the Chairman of my corporations contracts tender and awards board.  I am happily married with five children, three boys and two girls and I have been in employment for the past 25 years during which time I rose to the official rank of Chief Engineer. 
I would like to request through this medium for your possible co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital I earnestly intend to invest in your country in any lucrative venture of which you are to advise and assist execute the said venture over there for the mutual More ...
8663  Classified as a Lotto/Lottery scam L    
SUMMARY: More ...
8664  Classified as a Generic scam G     Arthur Luna
SUMMARY: Fwd: [Invitation] 2nd notice @ Sat 12 Apr 2:30pm – 3:30pm ()
Arthur Luna <aluna831@sbcglobal.net>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20080413T003000Z
DTEND:20080413T013000Z
DTSTAMP:20080412T155117Z
ORGANIZER;CN=Felix Hadsan:MAILTO:fdbankuk2@googlemail.com
UID:fcbppiim490nq1fgddsvgd03cs@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:aluna831@sbcglobal.net
CLASS:PRIVATE
CREATED:20080412T155059Z
DESCRIPTION:Attn:Please\,\nWe wish to notify you again that you were listed
as a Heir and a beneficiary to the total sum of Five Million British Pound
s (£5\,000\,000.00) in the codicil and last testament of a deceased custome
r.(Name now withheld since this is our second letter to you). \n\nWe conta More ...
8665  Classified as a Generic scam G Writing a resume that generates results    JobSeeker Weekly
SUMMARY: Writing a resume that generates results
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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Trade Publications
Complimentary
subscriptions to industry
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8666  Classified as a Advance Fee Fraud/419 scam S Hello.    Mr.Abdulla Hassan.
SUMMARY: Hello.
"Mr.Abdulla Hassan." <abdssan27@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: abdssan27@yahoo.co.jpI need your assistance as Representative to receive a deposited $24.5 Million with a finance company & despatch it to charity homes you will get 20% of the total await your reply for further details.Thanks. - Mr.Abdulla Hassan. More ...
8667  Classified as a  scam  PRIZE AWARD..    MICROSOFT LOTTERY EDITION 2008
SUMMARY: More ...
8668  Classified as a Advance Fee Fraud/419 scam S FW: Ask for Mr. Tony Hubert    Tanya Littrell
SUMMARY: FW: Ask for Mr. Tony Hubert
Tanya Littrell <tana970@msn.com>
. . > Tanya ~> Date: Fri, 11 Apr 2008 23:20:51 +0100> Subject: Ask for Mr. Tony Hubert> To: tana970@msn.com> From: adamjohn@sunumail.sn> > Dear Client> > The Total of the $ 2.5million Cash Payment Compensation which I was to sent to you, but there is problem in sending it, I have sent It through FedEx Company but they return it back to Benin Saying That the address was not correct and that they couldn\'t get to your Destination I think there is a mistake in the address giving to me And that has cost me a lot of strength, but I thank god that it return Back safely.well I have deposited it to the Oceanic Bank The only things now is to resend your full Banking detail directly to (oceanicbankplc_online02@yahoo.fr)> inside the Bank Ask for Mr. Tony Hubert> Telephone:. +229-9389-2879 / 00229-9782283> > Don\'t forget to send them their Transfer fee....., for the Returning Box, More ...
8669  Classified as a Generic scam G You Mail Account Information/Fill.    CUSTOMER CARE SERVICE
SUMMARY: You Mail Account Information/Fill.
"CUSTOMER CARE SERVICE" <jantalker@yahoo.co.uk>
Dear Webmail Account Owner,
This message is from Webmail messaging center to all Webmail email
account owners. We are currently upgrading our data base and
e-mailaccount center.
We are deleting all Webmail email account to create more space for new
accounts.To prevent your account from closing you
will have to update it below so that we will know that it's a present
used account.
Your response should be sent to admin manager Email
************************************************************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : ......... .....
EMAIL Password : ...............
Date of Birth : ................
Country or Territory : .........
************************************************************************************
You are to send your More ...
8670  Classified as a Generic scam G BUSINESS PROPOSAL    Mr Zhu Qi
SUMMARY: BUSINESS PROPOSAL
Mr Zhu Qi <zhuqi8810@gmail.com>
Dear Friend,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
Mr. Kim Woo Choong is looking for an experienced business
person/company that can profitably invest monies in excess of Forty
Nine Million US Dollars outside China. The sum will be paid from
Industrial and Commercial Bank of China.
Visit our bank website at http://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Zhu Qi
Managing Director and,
Chief Executive Officer,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower 3 Garden Road, Central Hong Kong
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3] Direct Telephone No:
Be advised to visit the following links to be better acquainted More ...
8671  Classified as a Lotto/Lottery scam L New gigantic rod is easy to get!    Kitty Koehler
SUMMARY: New gigantic rod is easy to get!
"Kitty Koehler" <Kitty@orangemail.sk>
Once she claps her eyes on your increased and more mighty tool, she's yours for the taking!
Just imagine how your gf will be happy to see this large love gun!
reported that 4 of the wounded later died of theirwatches.their millions.
their millions.reported that 4 of the wounded later died of theirwatches. More ...
8672  Classified as a  scam  UPDATE ON YOUR E-MAIL(CONGRATULATIONS!)    National Cash-Out Lotto
SUMMARY: More ...
8673  Classified as a Employment/Job scam E Your Coupon #cgWRj. Cylais, Vygara nad Levytar    bern steve
SUMMARY: Your Coupon #cgWRj. Cylais, Vygara nad Levytar
"bern steve" <vova@eircom.net>
Is it Vaigra noline you're looking for?
Canadian Pharmacy has it and hundreds of other medications available to you at the lowest prices guaranteed.
Enter And Check It Lowest Prices.
Free Fedex shipping.
Professional Customer Service!
Buy Now. More ...
8674  Classified as a Generic scam G Wells Fargo Online Statement Notification   
SUMMARY: Wells Fargo Online Statement Notification
© Wells Fargo Online <ofsrep.alert_osn@wellsfargo.com>
 
Dear Customer,
This email has been sent to you to confirm that you made an
online funds
transfer to another
Wells Fargo account ending in -3678. The details
of this
transaction are shown below.
Transfer Date and Time: 03/24/08 at 11:40 AM
Transfer Amount: $912.80
Transfer Description: JAMES R
 
If you did not authorize this funds transfer, please
Sign-In to your Wells Fargo Online Banking
and verify/cancel this payment
To view this transaction and your current balance, please sign
on at
www.wellsfargo.com.
Sincerely,
Wells Fargo Online Customer Service More ...
8675  Classified as a  scam  InDesign CS3    Moore Stewart
SUMMARY: More ...
8676  Classified as a Advance Fee Fraud/419 scam S Global Investment From Al Sharif    Yamani Al Sharif
SUMMARY: Global Investment From Al Sharif
Yamani Al Sharif <yamani_al@sify.com>
Attn:
Sir / Madam,
I am MR Yamani Al Sharif, the Senior ForeignRemittance Director of a Bank, during the course of our auditing, Idiscovered a floating fund in an account opened in the bank in 2000 andsince 2003 nobody has operated on this account again. After goingthrough some old files in the records I discovered that the owner ofthe
account died without a [heir] hence the money is floating
and ifI do not remit this money out urgently it will be forfeitedfor
nothing. The owner of this account is a foreigner, a miner andan
industrialist. He made millions of dollars before he diedvictoriously .Since DEC 26 2003 website details asfollow: More ...
8677  Classified as a  scam  Congratulation!!!    LOTTERY BOARD
SUMMARY: More ...
8678  Classified as a Advance Fee Fraud/419 scam S     Mrs Iga Mai
SUMMARY: As-Salâmu 'Alaikum
Mrs Iga Mai <mrssukariyati152@yahoo.com>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ
Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention
of contacting you is to solicit your assistance for a
project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent
unconventional, the prevailing circumstances
necessitated my action. I am Mrs. Iga Mai Sukariyati
from Indonesia. I am married to Late Mallam Mustafa
Sukariyati of Libya and am currently living in a
hospital in Libya my late husband of the blessed
memory was an oil explorer in Libya and Kuwait for
twelve years before he died in the year 2000. We were
married for twelve years without a child. He died
after a brief illness that lasted for only four days.More ...
8679  Classified as a Employment/Job scam E Secrets of Behavior Based Interviewing    Kennedy Information
SUMMARY: Secrets of Behavior Based Interviewing
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Secrets of Behavior Based Interviewing
60-Minute Interactive Seminar
Featuring: Louise Kursmark, President, Best Impression Career Services, Inc.
Thursday, April 24, 2008 at 1pm (ET)
About
 | Register
You've no doubt heard of the effectiveness of behavior-based
interviewing techniques, but have you ever had the opportunity to really
learn them? Have you explored their dynamics with your team and applied
them to your own recruiting program? Probably not.
For one thing, it's difficult to get off the recruiting/HR treadmill
long enough to explore a process as substantive and valuable as this proven
interviewing technique. Well now you can, and you can bring your entire
team with you!
On Thursday, April 24, 2008, Louise More ...
8680  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Helen Kamara.    helen1kamara helen kamara
SUMMARY: Greetings From Mrs Helen Kamara.
"helen1kamara helen kamara" <helen1kamara@mixmail.com>Attached Message:
MY DEAR,
With due respect and humility I write you this proposal which I believe
would be of great interest to
you. I am Mrs Hellen Kamara, a Sierra Leone National and the wife of Late
Dr LAMINE Kamara of the blessed memory. Prior to my husband
assassination by the rebel forces loyal to FODAY SANKOH , he was the
Director General National Gold Diamond Mining Corporation of Sierra Leone.
Two days before my husband was assassinated, he instructed me and my
two sons TONY and FRANK to move out of Sierra Leone immediately.
Before the powerful Economic Community of West African States
(ECOMOG) forces intervened which eventually resulted into a brutal civil
war. I and my children managed to escape to Abidjan, the Republic of Cote
d'Ivoire through the help of my husband's friend wh More ...
8681  Classified as a Generic scam G Accord de credit    credit ipa
SUMMARY: Accord de credit
credit ipa <credit_micro@yahoo.fr>
Accord de credit
INTERNATIONAL PROGRAMS OF ASSISTANCE( IPA)
4460 Hacienda Drive
Québec, CA 94588-8618
800-380-IPA(7638)
925-225-3000 Canada
E-mail :credit_micro@yahoo.fr
=================================================
CE MESSAGE VOUS ETES ADRESSE PAR LE DIRECTEUR DE
INTERNATIONAL PROGRAMS OF ASSISTANCE IPA
De la lutte contre la pauvreté et la promotion des petites et
moyenne entreprise.
============================================================
Bonjour
Nous vous envoyons ce message pour vous présentez nos services.
La Microcred est une société canadienne d'investissement qui a pour
but de créer et de développer un groupe d'institutions de microfinance
servant des clients exclus du système financier traditionnel,de faire
de microcredit aux ONG ,aux Ecoles, aux entrepreuneurs,aux sociétés
, More ...
8682  Classified as a Advance Fee Fraud/419 scam S [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Mon Apr 14, 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] PARTNERSHIP/CO-OPERATION NEEDED @ Mon Apr 14, 2008 ()
Dr Candy Williams <drca.williams017@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080414
DTEND;VALUE=DATE:20080415
DTSTAMP:20080414T201125Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drca.williams017@gmail.com
UID:5e1nmjjeon4shsb6b19845eph4@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080414T201041Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INA-FASO.\nBp 82 ZANGOTE YENUGUA 02 4587 \n\n PARTNERSHIP/CO
-OPERATION NEEDED \nReply me here please.\nEmail: dr_candy01@myway.com \nDe
ar Friend\,\nThis message might meet you in utmost sur More ...
8683  Classified as a  scam  90% discount. Coupon #zl4c    ambrosius minghe
SUMMARY: More ...
8684  Classified as a  scam  Fwd: Dear esteem winner    wilma manns
SUMMARY: More ...
8685  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_02kagome@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 ...
8686  Classified as a Generic scam G Contact My Secretary For Your Compensation    islami fazal
SUMMARY: Contact My Secretary For Your Compensation
"islami fazal " <islami_fazal6t@mixmail.com>
Dear friend,
 
I am very happy to inform you about my success in getting that fund. 
 
 Now, I want you to contact my secretary on the information below:
Name: Mr Akbar Shykh, Ask him to send to you the   total sum of  (USD$1.2Million) in a bank draft, which I kept for your compensation.
 
So contact him immediately on his e-mail: (akbar_shykh5c@yahoo.fr )and  send him the below information to enable him deliver your bank draft to  you.
 
1.YOUR FULL NAME:_________________2.YOUR ADDRESS:____________________________3.TELEPHONE NUMBER:___________4.OCCUPATION:_________________Regards,Mr Islami Fazal.
 
Contact My Secretary For Your Compensation
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA. More ...
8687  Classified as a Advance Fee Fraud/419 scam S Dear Subcriber Update Your Account    \"Account Supervisor Team\"
SUMMARY: Dear Subcriber Update Your Account
"\"Account Supervisor Team\"" <singnet-account.update@singnet.com.sg>
Dear Subcriber,
We wrote to you on 14th May 2008 advising that you change the
password on your account in order to prevent any unauthorised
account access following the network intrusion we previously
communicated.
we have found the vulnerability that caused this issue, and have instigated a system wide security
audit to improve and enhance our current security, in order to continue using our services you are
require to update you account details below.
To complete your account verification, you must reply to this email immediately and enter your
account details below.
1.Username:
2.Account Password:
3.Mother maiden Name:
4.Complete Name:
Failure to do this will immediately render your account
deactivated from our database.
Ensure the informations More ...
8688  Classified as a Generic scam G REPLY ME BACK    Halim Bala
SUMMARY: REPLY ME BACK
Halim Bala <halim.bala@yahoo.fr>Attached Message: More ...
8689  Classified as a Advance Fee Fraud/419 scam S HI --IS URGENT    Cynthia Schofield
SUMMARY: HI --IS URGENT
"Cynthia Schofield" <cschofield@san.rr.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
+22676938132
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched! More ...
8690  Classified as a Employment/Job scam E Discreet Purchase of Pills    Canadian Healthcare
SUMMARY: Discreet Purchase of Pills
Canadian Healthcare <daotruong@rossmed.edu.dm>
Dear customer.
Have you ever wondered why the price for drugs made in the USA is so high? There is a whole bunch of reasons - and only one worthy alternative.
The products of Canadian pharmaceutical enterprises are as good as the American ones. The only difference is the price - the unbelievably low price.
Visit our site for best purchases.
http://singphuen.com/
Thank You for Your time and for your attention
Yours faithfully, Mary Brandt More ...
8691  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    isa bello
SUMMARY: URGENT RESPONSE NEEDED.
"isa bello " <isabello04@mixmail.com>
Mr Isa BelloThe Manager of Auditand Account Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this businessfinancial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when  i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.
Following our banking finan More ...
8692  Classified as a Advance Fee Fraud/419 scam S Halifax Online Technical Support    HaliFax Bank PLC
SUMMARY: Halifax Online Technical Support
"HaliFax Bank PLC" <customer588844@halifax.co.uk>
 
 
Dear Sir/Madame,
 
Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.Your Security Question and Answer Are Very Important, make sure you
enter it correctly .
 
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
 We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept our
apologies for the inconvenience caused and expresses gratitude for
cooperation.
 
Regards,
 
Halifax Online Technical Support
More ...
8693  Classified as a Advance Fee Fraud/419 scam S Fwd: Collection assistance    Richard Tatro
SUMMARY: Fwd: Collection assistance
Richard Tatro <rgtgrandpa@yahoo.com>
Dear Friend,
I am Dr. Benson Smith. I have been in partnership with some North Americans for
some certain crude oil business here. Suffice to say that we have made some
good profit amounting to couple of millions of dollars which is already in the
custody of my partners in America.
Due to some obvious reasons and discreet nature of our transaction, my partners
in America have asked that my own share of this profit shall not be disbursed
directly from them to me here. They have authorized me to seek and appoint in
confidence another party located in America or Canada to act as my receiving
agent. This is why I make this contact with you. If you think you are honest
and capable to receive this money on my behalf, do not hesitate to get back to
me. Upon your response, we shall discuss other modalities to include your
commission for every More ...
8694  Classified as a Advance Fee Fraud/419 scam S From: Zarir J Cama.    Mr. Zarir J. Cama
SUMMARY: From: Zarir J Cama.
"Mr. Zarir J. Cama" <mrzarirjcama@sify.com>
From: Zarir J Cama.
The Manager Standard Chartered Bank,
First Light Branch
Accra Ghana.
Attn:
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this
huge transfer project with.
My name is Mr. Zarir J. Cama. I am the manager of the Standard Chartered Bank, First Light Branch,
Accra Ghana. I am a Ghanaian, married with two kids.
I am writing to solicit for your assistance in the transfer of funds valued at $5,620,000.00 (five
million six hundred and twenty thousand United States Dollars.)
This fund is the excess of what my branch in which I am the Manager made as profit during the last
annual audition. I have already submitted an approved end of the year report for the year 2007 to
my head office in Accra here and they will never know of this excess. I have since then, p More ...
8695  Classified as a Advance Fee Fraud/419 scam S Ladies who love you    Galen Duffy
SUMMARY: Ladies who love you
"Galen Duffy" <fhfigures@varneybusiness.com>
Looking for medications?..
 
Expanding Our Enlarge Patches are the most respected in the industry, the highest quality at the best price. As of which are unreal..
Try our services..
Limited special discount currently Corsican.. More ...
8696  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    jose nana
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
"jose nana" <mr.jose_nana08@citromail.hu>
 
FROM: MR JOSE NANABANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($7.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmH More ...
8697  Classified as a Advance Fee Fraud/419 scam S ontvanga    cookie Cecil
SUMMARY: ontvanga
"cookie Cecil" <ontbossi1981@homechoicemeals.co.uk>
l0ve is in the air
spr1ng l0ve tons of gir1s, you will like
it More ...
8698  Classified as a Generic scam G Verification Your Account Access .    Bank of America
SUMMARY: Verification Your Account Access .
"Bank of America" <bankofamerica@security.com>
Remember:
If you ignore
this message
your account has
definitely blocked
Sign In »
Online Banking Security Update Notification
 
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access, you must reset your Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/signon.do?state
and update your information.
Your security is important to us. If you are not aware of this situation, please contact us immediately at 1.800.933.6262.
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for ver More ...
8699  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER,    Mr. ADDO.ANTHONY
SUMMARY: BUSINESS PARTNER,
"Mr. ADDO.ANTHONY" <alora@nexgenhosting.biz>
From.ADDO.ANTHONY,
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra, Ghana.
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge
transfer project with.
I am ADDO.ANTHONY, Manager, International Commercial Bank Ghana Limited, First
Light Branch, Accra-Ghana.
I write to solicit your assistance in a transfer deal of US$2,
850.000.00. This
fund has been stashed out of the excess profit made last year by this
branch of
the International Commercial Bank in which I am the manager. I have already
submitted an approved end of the year report for the year 2007 to my head
office here in Accra and they will never know of this excess.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account
without a beneficiary.
More ...