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

8800  Classified as a Generic scam G Partnership/Assistance    From:Patrick k.W Chan
SUMMARY: Partnership/Assistance
"From:Patrick k.W Chan" <patkwchan002@yahoo.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. Please endeavour t More ...
8801  Classified as a Generic scam G     PayPal
SUMMARY: Vérifier Votre Compte&#8207;
PayPal <Service@PayPal.fr>
Protégez les informations concernant votre compteVeillez à ne jamais communiquer votre mot de passe à des sites frauduleux.Pour accéder de manière sécurisée au site PayPal ou à votre compte, ouvrez une nouvelle session de votre navigateur Internet (Internet Explorer ou Netscape, par exemple) et saisissez l'URL PayPal (https://www.paypal.com/fr/) pour accéder au site authentique de PayPal.PayPal ne vous demandera jamais de fournir votre mot de passe dans un email.Pour en apprendre plus sur les manières de vous protéger contre la fraude, consultez l'Espace sécurité. Cliquez sur Espace sécurité, en bas de n'importe quelle page du site PayPal.Protégez votre mot de passeNe donnez jamais votre mot de passe PayPal à quiconque, y compris au personnel de PayPal.
Cher Membre PayPal,
En raison des mesures de securité que vous offre PayPal, vous êtes prié de suivre les & More ...
8802  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL    dr usman clark
SUMMARY: VERY CONFIDENTIAL
dr usman clark <dr.usman_clark1@sify.com>
VERY CONFIDENTIAL
GoodDay,
I am Dr. Usman Clark, Secretary to the Senior Credit Officer ofBANK OF AFRICA (BOA) here in Republic of Mali. Here is a 100% concealedand mutually profitable business proposal for you. After the UnitedStates and Iraqi war, our client Hatem Kamil Abdul Fatah who was thedeputy governor of Baghdad in Iraq and also business man made a numbereda deposit with a value of FIFTEEN MILLION British Pounds only in ourBank here in Republic of Mali. We later found out that the DeputyGovernor has been assasinated in Baghdad.The websites below is a proofand verification of the news about hisdeath:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?idi79
Afterfurther investigation, it was also discovered that Hatem Kamil AbdulFatah did not declare any next of kin in his official papers includingthe paper work More ...
8803  Classified as a Advance Fee Fraud/419 scam S SECRET AND CONFIDENCIAL BUSINESS PROPOSAL FOR YOU READ AND REPLY BACK TO ME!!!!!!!!!!    musa abdulla
SUMMARY: SECRET AND CONFIDENCIAL BUSINESS PROPOSAL FOR YOU READ AND REPLY BACK TO ME!!!!!!!!!!
musa abdulla <muslimmusa000@yahoo.fr>
Dear Partner
I am the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and that of all those around us.
I am Mr.Musa Abdulla, I work in the International Operation Department of a Bcb bank here in Burkinafaso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome any foreigner that has correct information about the account which I will give to you before we proce More ...
8804  Classified as a Generic scam G recantation    Kappelmann Tunnicliff
SUMMARY: recantation
"Kappelmann Tunnicliff" <hertz@china-huaer.com>
Hoi,
Present unforgetttable night to your belovved one,
immagine yoourself as a Macho!
http://obyuscotx2rlbc1.blogspot.com
These, viz., dharma and time, and yama, and mrityu, lions amid a herd of kine. Cutting off in various with wrath, and forcibly drawing his bow, quickly next do. At that time all the kauravas, beholding desirous of obtaining either death or victory, a white rabbit. She lifted it up by the ears, biopokhjdons i trust this war cannot erase the pleasant memories miracle of turning 4,000,000 beasts into 4,000,000 rectitude, devotion to brahmanas, freedom from excellent joints of that wheel are the parva days, secure. The earth on the crater's rim was broken of the tastes and feelings of others were deplorable areaaagdajal for the sacrifice, fourteen thousand servinggirls yes, there are beds, he said two of themquite at your service. Diph. Then she's merry More ...
8805  Classified as a Advance Fee Fraud/419 scam S From: Mr.Solomon Zulu.    SOLOMON ZULU.
SUMMARY: From: Mr.Solomon Zulu.
"SOLOMON ZULU." <mrsolimonzulu@yahoo.ca>
From: Mr.Solomon Zulu.
Private E-mail:mrsolimonzulu@yahoo.ca
Address: 13 Eastern Service Roads,
Kelvin (Neighbourhood), Alexandra
Gauteng, South Africa.
ATTENTION CEO,
In order to transfer out (USD 36 million dollars) from our bank. I have the courage to ask your
co-oporation to handle this important business believing that you will never let me down either
now or in future.
I am Mr. Solomon Zulu,the chief Auditor General of prime banks in Africa, First National Bank
(FNB). There is an account opened in this bank in 1990 and since 1993 nobody has operated on this
account again. After going through some old files in the records I discovered that the owner of
this account is Late Mr. Arthur Coleman, a foreigner
And he is the manager of Petro-Technical Support Services, a chemical engineer by profession and
he died More ...
8806  Classified as a Generic scam G sabulous    Huard Deskin
SUMMARY: sabulous
"Huard Deskin" <imprecisely@myqls.com>
Ahn nyeong,
Present unforgettablee night to your beeloved one,
immagine yourseelf as a Macho!
http://ozqu6yd7fnnlvln.blogspot.com
And help them up on their feet againquite a hard which certainly happened in the house where the even then struggling with that watery death! This about most of which scott had something to relate. Down the stream. In fact, col. Brazil, who would a first payment of just fiftyseven cents and letting biojhbpnhgbs fifty feet in length. This cheops, the egyptians not to rely on being favoured with the company the future. Nor could he think of any one immediately appearance in ralph rinkelmann's bedroom? But from london and strange to the place, while mr. A world of women to be his wife, she never stopped areaaagcfell in three months they have a great festival, which l15,000 in fines and there stands the stately went over that place, and it may probab More ...
8807  Classified as a  scam  !!!ONLINE NOTIFICATION OF WINNINGS!!!!    MR.ALIKO SMITH
SUMMARY: More ...
8808  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
<heguangbeibxtxs@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
(Email:) heguangbei@yahoo.com.hk
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notif More ...
8809  Classified as a  scam  CONTACT ROCKET EXPRESS    OVERSEAS SUBSCRIBERS AGENTS
SUMMARY: More ...
8810  Classified as a  scam  suspiciously    Symonds Mcloy
SUMMARY: More ...
8811  Classified as a Generic scam G Alert : Security Message !    eBay Service
SUMMARY: Alert : Security Message !
"eBay Service"<aw-confirm@ebay.com>
 
Account On-hold: Please Confirm your eBay account today
Dear Valued eBay Customer,
We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now
be taken through a series of identity verification pages.
To perform regular maintenance please
click here .
Please Note:
If we do no receive the appropriate account verification within 24 hours, then
we will assume this account is fraudulent and will be suspended. The
purpose of this verification is to ensure that your account has not been
fraudulently used and to combat the fraud from our community.
Thank you for using eBay!The eBay Team
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including eBay employees.
Please do not reply to this email. This ma More ...
8812  Classified as a Advance Fee Fraud/419 scam S Halifax Online Banking Alert (Stay Secure Online)    Halifax Online Banking
SUMMARY: Halifax Online Banking Alert (Stay Secure Online)
"Halifax Online Banking"<securityalert@halifax.co.uk>
Dear Customer,
Always we believe that Invention of security measures is the
best way to beat online fraud.
Halifax bank PLC have employed some industrial
leading models to start performing an extra security check
with Your Online Banking Activities to ensure a safe and
secure Online Banking.
You are hereby requested to Update Your Halifax Online
Banking credentials, for thorough verification against and
update. These will not interrupt your online banking.These
is to be done for Your Safety and the Bank.
Kindly click on
More ...
8814  Classified as a Generic scam G RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.   
SUMMARY: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
mrwilliamshillxxx1@yahoo.co.jp
mrwilliamshillxxx1 のアドレスブックから送信
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.Attached Message:
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
E- mail:
Date:21/01/2008
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an
immediate cancellation of all International Wire Transfer Application from every Government
Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to
implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed
at reducing the rate of Corruption among our employees in the Financial Institutions who has
continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be info More ...
8815  Classified as a Generic scam G Your beloved is worthy to receive that she wants. Give it it!    Bryce Forrest
SUMMARY: Your beloved is worthy to receive that she wants. Give it it!
"Bryce Forrest" <endings47@mgmg.de>
You will be absolutely amazed when you see your p cw en zx is gradually becoming LA jgt RG si ER and LA skn RG nhh ER, right before your eyes!NOTHING compares to the feeling of having a la ob rg ka er p fnr en azy is.SECURE ORD bs ER FO wwi RMVTo protect your privacy, highly secure order processing is used.Your order is entered using a secure server with 128bit Encryption and sensitive information is transferred internally using the most powerful encryption available.Your customer details will NOT be sold or made available to anyone else.For your privacy, your order is shipped in a plain box with no indication as too the content.For the best results and value for money we highly recommend taking V jrs P ft X lu L for 5-6 mths.1 V kl P yg X gvv L B rsv ot oft tle = 1 months supply (2 p gdk il rz ls a day).PXLCLI ndl CK HE kkw RE!!! More ...
8816  Classified as a Advance Fee Fraud/419 scam S REPLY    Mr. Mark David
SUMMARY: REPLY
"Mr. Mark David" <bennyhiggins@navegante.com.sv>
I am a 57 years old senator from KENYA. I was accursed over issues
relating to looting of public fund while in Government here in my
country and all my properties, investment & personal bank accounts
traced has been seized.
However,l am under house arrest with my wife & children right now and
they prevented our friends,relatives, including my lawyer from coming
to see us until they finish investigation. As things are presently, l
may not regain my freedom in next 3 years from what i am seeing now.
This is where i need help, secretly, l have money;$48.5 Million US
DOLLARS which i deposited under a security firm in Europe since 2006
and i had an agreement with this firm during the time of deposit that
my deposit will be due to renew duration contract on July 2008 or it
will start accumulating tax of $3,000 every 24 ho More ...
8817  Classified as a Generic scam G Notice ID: WUXQBRCOIT    Pay Pal
SUMMARY: Notice ID: WUXQBRCOIT
"Pay Pal"<office@palpal.com>
Your account has been temporarily limited !
We are hereby notifying you that, after a recent review of your
account activity, it has been determined that you are in
violation of Pay Pal's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again.
Tips to unlock your Pay Pal account. - It's Easy
Here's how to get started:
1. Log in to to http://ub.cs.go.kr:8080/unlockpp/
2. Follow the steps to update your personal records and you will not
run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email
notifying that your account is available again.
4. Please allow (3) three business days for processing.
Note: Please do not reply to thi More ...
8818  Classified as a Generic scam G elicitor    Dwane Perro
SUMMARY: elicitor
"Dwane Perro" <southeast@okumart.com>
Heyello,
Present unforgetttable night to your beloveed one,
immagine yoourself as a Macho!
http://q31bm0342iets.blogspot.com
That they were lost katharine became very uneasy. Indians carried first our canoes and then our and strangeness the mere prospect of passing the an account of what men and women have i have lived can't feel anything like you...my heart is hard. Of cloves, an ounce of mace, twenty corns of pepper, biojldgcanas i have been aware of the activity of those who is going to be eaten alive. Of course it isn't, lines are remarkably irregular in arrangement it was not humiliation, it was not fear it was waiting for inspection. beyond the terrace lay of an understanding had also been arrived at between are%MP%l while would come the enda very little while, the a waltz from the rhineland, when a noise caused and the declaration that if the manor were searched. More ...
8819  Classified as a  scam  LOTERIA NACIONAL-CONFIRMATION    loterianacional@ozu.es
SUMMARY: More ...
8820  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF MRS.MARINA ZAMA    marina marina zama
SUMMARY: FROM THE DESK TOP OF MRS.MARINA ZAMA
"marina marina zama" <marinazama8@mixmail.com>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
WEST AFRICA 
Dear Friend,
 
I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the More ...
8821  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY WITH YOUR TELEPHONE NUMBER    Hajia Mariam
SUMMARY: URGENT REPLY WITH YOUR TELEPHONE NUMBER
"Hajia Mariam" <hmariam0005@yahoo.com.hk>
Dear Beloved
Due to the sudden death of my husband GeneralAbacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration.I have lost
confidence with anybody within my country. I got your contacts through personal research, and had
to reach you through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I cant visit the embassy so that is why I have
contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is
witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe
I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence
communication.
Sincerely Yours,
Hajia More ...
8822  Classified as a Generic scam G PointBank - Account Closure Notification    PointBank
SUMMARY: PointBank - Account Closure Notification
"PointBank"<service@pointbank.com>
Dear PointBank account holder,
PointBank is constantly working to ensure security by regularly screening the accounts in
our system.
We have recently determined that different computers have tried logging into your PointBank
account, and
multiple password failures were present before the logons. Until we can collect secure information,
your
access to sensitive account features will be limited. We would like to restore your access as soon
as
possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
April 12, 2008: We have reasons to believe that your account was accessed by a third party. We
have limited
access to sensitive PointBank account features in case your account has been accessed by an
More ...
8823  Classified as a Employment/Job scam E You have received a postcard !    postcard.com
SUMMARY: You have received a postcard !
postcard.com <postcard@postcard.com>
Hello friend !
You have just received a postcard from someone who cares about you!
This is a part of the message:
"Hy there! It has been a long time since I haven't heared about you!
I've just found out about this service from Claire, a friend of mine who also told me that..."
If you'd like to see the rest of the message click here to
receive your animated postcard!
===================
Thank you for using www.yourpostcard.com 's services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection !
================== More ...
8824  Classified as a Advance Fee Fraud/419 scam S please reply with your telephone number.    Hajia Mariam
SUMMARY: please reply with your telephone number.
"Hajia Mariam" <hajai_mariam0@yahoo.com.hk>
Dear Beloved..
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration. I have lost
confidence with anybody within my country. I got your contacts through personal research, and had
to reach you through this medium. I will give you more details when you reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.
Sincerely Yours,
Hajia Ma More ...
8825  Classified as a Generic scam G undialyzeds    Sheley Brookhouse
SUMMARY: undialyzeds
"Sheley Brookhouse" <fondling@hussyhicks.com>
Salut,
Present unforgettablee night to your beeloved one,
immagine yourseelf as a Macho!
http://qlcker2ine7low.blogspot.com
Ears with statistics proving that people today your jellybag, into a dish when it is cold slice with a little smile: les femmes — whatever it friend, instead of opening them wide. vse the what she might think. Curse the money! Burr cried other track. Cattle on this side path. He was biodiilbkans an effort, he shrugged his shoulders and burst an audience somewhere behind winstons back. By bring her the tidings of our victory, and usher he generally spends much of his time travelling back. Take it, madelon. No, i don't want it. Oh, tell me everything. Here is a letter from the areaaagdfpgl to be made against you, poirot continued reflectively, a saw, so broken up was it into repeated undulations. Was just a shade choppy, of course ' 'prdcisgr More ...
8826  Classified as a Advance Fee Fraud/419 scam S Great opportunity for us.    Mr Ndata Chatou.
SUMMARY: Great opportunity for us.
"Mr Ndata Chatou." <nchatou@orange.net>
FROM: MR NDATA CHATOU.
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 who died on 11th September
2001,in the evening of World Trade Centre Terrorist Attack.
Since we got information about his death, we have been expecting his next of kin to come over and
More ...
8827  Classified as a Advance Fee Fraud/419 scam S Secure Your Online banking    GTBank Online Banking
SUMMARY: Secure Your Online banking
GTBank Online Banking <service.alert@gtbplc.com >
"
>What's new?
There will be a great new look to the service with a much simpler menu
Your homepage will be called 'My accounts'
You'll be able to see all your accounts on one screen and transfer money instantly between them.
Simple transfers - you'll be able to move money between your accounts straight from 'My accounts'
Simply select the account you wish to transfer from
Then select the account you wish to transfer to
Just enter the amount and click 'Transfer'
Simply select 'Take me to' from 'My accounts', choose where you want to go and click 'Go'. And many more.
Compulsory update
As part of our security measures, We believe that, in everything else, you deserve the best
in banking too. Therefore protective measures is been applied to
satisfy our striving customer needs. Our technical service department
More ...
8828  Classified as a  scam  CONGRATULATIONS!!!    Yahoo! Calendar Invites
SUMMARY: More ...
8829  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED    mussa moha
SUMMARY: YOUR URGENT RESPONSE NEEDED
"mussa moha " <mussa_mohao4@mixmail.com>
From The Desk Of  Mr Mussa Mohammed.
Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Mussa Mohammed.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 $15.5M(Fifteen million, five hundred thousand U.S. dollars only) 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 th More ...
8830  Classified as a Advance Fee Fraud/419 scam S Important Message From online Halifax Banking    Halifax Bank Plc
SUMMARY: Important Message From online Halifax Banking
Halifax Bank Plc <securityalert@halifax-online.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 ...
8831  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT    ibrahim zaki
SUMMARY: URGENT URGENT
"ibrahim zaki " <ibrahimzaki11@mixmail.com>
FROM THE DESK OF DR. IBRAHIM ZAKI BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.TEL:00226-78-31-77-91
 
DEAR FRIEND,
 URGENT ATTENTION PLEASE
 I AM DR. IBRAHIM ZAKI. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
 HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
FOR MORE INFORMATION VISIT THIS More ...
8833  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CASH PAYMENT    PROF. CHUKWUEMEKA C. SOLUDO
SUMMARY: IMMEDIATE CASH PAYMENT
"PROF. CHUKWUEMEKA C. SOLUDO" <andersonmurray@universia.pt>
From the Desk Of:Prof. Chukwuemeka C. SoludoExecutive
Governor (CBN)IMMEDIATE CASH PAYMENTREF: CBN/IRD/CBX/021/06[OFFICE OF THE
GOVERNOR] We have this
on 12th day of April, 2008 received a payment credit instruction from the Federal Government of
Nigeria to credit your account with your full contract funds from the Nigerian reserve account
with our bank. This is to notify
you that your funds has been programmed for immediate release into your nominated account but we
can not transfer this funds direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier
Service. Be inform that every arrangement regarding your cash payment through diplomatic services
has been made; note that your funds have been package like a More ...
8834  Classified as a Generic scam G Filiale via Internet di UniCredit Banca di Roma.Semplicemente utile    UniCredit Banca di Roma S.p.A
SUMMARY: Filiale via Internet di UniCredit Banca di Roma.Semplicemente utile
"UniCredit Banca di Roma S.p.A"<unicredit@bancaroma.it>
 
Gentile Utente,,
I. I Servizi Online (Internet e telefono) ti consentono di effettuare bonifici, comprare titoli, pagare le bollette e tanto altro ancora, tutto in totale autonomia e comodità.
II. UniCredit Banca di Roma ti offre inoltre un adeguato sistema di protezione: la Tessera di Sicurezza.
III. La card che ti fornisce le password segrete per convalidare le operazioni Online, proteggendoti da occhi indiscreti.
IV. La Tessera di Sicurezza ti viene attribuita con l'attivazione dei Servizi Online ed è immediatamente utilizzabile.
AttenzioneCon la vechia tessera di sicurezza non sarа piщ possibile effettuare operazioni dispositive. Banca di Roma clienti non sono in grado di effettuare bonifici online , pagamenti pagare le bollette
fino a quando non ricevi il More ...
8835  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    00225 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"00225 rose robert" <rose11_robert@mixmail.com>
FROM: MRS ROSE ROBERT. rose_robert102@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund t More ...
8836  Classified as a Generic scam G Summer arrives.. Find out inside    Lily Hogue
SUMMARY: Summer arrives.. Find out inside
"Lily Hogue" <izadinner@pajarel.com>
Beware of fake pills...
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8837  Classified as a  scam  FILE YOUR CLAIM    STAATS LOTERIJ PROMOTION
SUMMARY: More ...
8838  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
8839  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Timothy Pruitt
SUMMARY: Doping fur Ihr bestes Stuck
"Timothy Pruitt" <dwsoutheasterntilem@southeasterntile.com>
Online anonym bestellen - original Qualität - 100% wirksam
Fakten von unseren Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Die Nebenwirkungen sind minimal: manchmal eine verstopfte Nase, kurzzeitig ein roter Kopf - kein Kopfschmerz, sondern das Gefühl, als würde man eine Flasche eiskalte Cola in einem Zug trinken.
- Interessanterweise macht eine Vi. allein noch keinen Ständer. Man(n) muss wenigstens ein bisschen Lust auf Sex mit der Frau haben. Gegen eine Eiserne Jungfrau im Bett hilft auch die größte Dosis nichts. Wer aber das erste Kribbeln in den Lenden spürt, wird einen stahlharten Ständer haben, und da More ...
8840  Classified as a Generic scam G FDA has approved new labels for C1alis    bevin roberta
SUMMARY: FDA has approved new labels for C1alis
"bevin roberta" <jesse93@msn.com>
What happens if I overdose? Seek emergency medical attention if an overdose is suspected.Symptoms of a tadalafil overdose are not known. What should I avoid while taking tadalafil? Do not take any other drug used to treat impotence, such as sildenafil (Viagra), vardenafil (Levitra), alprostadil (Caverject, Muse, Edex) or yohimbine (Yocon, Yodoxin, others), without first talking to your doctor.
Time Limited Offer! Buy CIALIS Today And Get 25% OFF! More ...
8841  Classified as a Generic scam G Fwd: CLASSIFIED INFORMATION    David Cherbonnier
SUMMARY: Fwd: CLASSIFIED INFORMATION
David Cherbonnier <dlc_engineering@yahoo.com>
MR LARRY WOUNDER <mrlarryfriend@yahoo.co.jp> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.132; Sat, 12 Apr 2008 10:17:48 -0700X-Originating-IP: [209.239.38.96]Return-Path: <mrlarryfriend@yahoo.co.jp>Authentication-Results: mta356.mail.re4.yahoo.com from=yahoo.co.jp; domainkeys=neutral (no sig)Received: from 209.239.38.96 (EHLO host9.oneononeinternet.com) (209.239.38.96) by mta356.mail.re4.yahoo.com with SMTP; Sat, 12 Apr 2008 10:17:46 -0700Received: from localhost.localdomain (localhost [127.0.0.1]) by host9.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id m3CHHcn0004519; Sat, 12 Apr 2008 13:17:38 -0400From: "MR LARRY WOUNDER" <mrlarryfriend@yahoo.co.jp>Reply-to: larrywounder@myway.comSubject: CLASSIFIED INFORMATIONDate: Sat, 12 Apr 2008
12:17:38 -0500Message-Id: <20080412171738.M50634@yahoo.co.jp>X-Mailer: OpenWebMail 2.52 200605 More ...
8842  Classified as a Advance Fee Fraud/419 scam S Fwd: DEAR BELOVED IN CHRIST    Richard Alexander
SUMMARY: Fwd: DEAR BELOVED IN CHRIST
Richard Alexander <hattondick@yahoo.com>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GODґS MERCY AND GLORY UPON MY LIFE.
I AM MRS EDWARDS FROM USA.I AM MARRIED TO DR.MIKE EDWARDS WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US9.8M)WITH A BANK IN THE CHINA AND NOW THE MANAGEMENT OF THE BANK HAVE JUST WROTE ME TO COM More ...
8843  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Eric Sawadogo
SUMMARY: TREAT AS URGENT
Eric Sawadogo <ericsawadogo@orange.net>
FROM:MR ERIC SAWADOGO
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
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. We decided to contact you due to the urgency of this
transaction.
PROPOSITION;
We discovered an abandoned sum of $13M(THIRTEEN Million 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
relations has come forward to lay claims to this money as the heir. We cannot release the fund from
his account
unless some More ...
8844  Classified as a Generic scam G BONJOUR    kady diarra
SUMMARY: BONJOUR
"kady diarra" <kady.d@centrum.sk>
BONJOUR
Je suis Mme kady Diarra de la Côte d'Ivoire. Je suis veuve et j'ai perdu mon mari il y a quelques
années. Mon mari était acheteur de produit (café,cacao) exportant ŕ l'étranger jusqu'ŕ sa mort.
Il a été assassiné par les rebelles pendant le soulčvement politique, avant sa mort mon époux
déposait de l argent dans un compte bloqué qui s élčve ŕ 2.5 million de dollard .
Compte tenu de l instabilité politique et economique dans mon pays,il n'y a aucune garantie des
vies et propriété, je ne peux investir cet argent, je veux que vous me fassiez une faveur pour
recevoir ces fonds dans votre pays en tant que bénéficiaire pour que je puisse rentrer en
posséssion de cet argent.
J'ai des plans pour investir cet argent par la suite avec More ...
8845  Classified as a Advance Fee Fraud/419 scam S IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!    Yusuf Ali
SUMMARY: IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!
Yusuf Ali <yusuf_ali7788@yahoo.fr>
FROM THE DESK OF MR YUSUF ALIÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ BANK OF AFRICA [BOA]ÂÂÂ OUAGADOUGOU, BURKINA FASO.Email;(yusuf_ali55@voila.fr)ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂTOPÂ SECRET.Dear friend,ÂCompliments, Salam Alaykum! I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA. I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of 15,m(Fifteen More ...
 Classified as a Employment/Job scam E over 2000 watch models    cassius eliot
SUMMARY: over 2000 watch models
"cassius eliot" <7reyna@wfb.com>
If you’ve always wanted to impress your business colleagues or friends at a party, but don’t want to spend the crazy amounts of money for branded timepieces or designer bags, here is the solution:
- The world’s largest online retailer of luxury products, including:
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Breitling
Cartier
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Satisfaction is absolutely guaranteed, with our secure checkout, VISA and MASTERCARD accepted, Express courier delivery – you simply can’t go wrong.
Read more>>> More ...
8849  Classified as a Generic scam G Notice ID: UCVVSEFETI    Pay Pal
SUMMARY: Notice ID: UCVVSEFETI
"Pay Pal"<office@palpal.com>
Your account has been temporarily limited !
We are hereby notifying you that, after a recent review of your
account activity, it has been determined that you are in
violation of Pay Pal's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again.
Tips to unlock your Pay Pal account. - It's Easy
Here's how to get started:
1. Log in to to http://ub.cs.go.kr:8080/unlockpp/
2. Follow the steps to update your personal records and you will not
run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email
notifying that your account is available again.
4. Please allow (3) three business days for processing.
Note: Please do not reply to thi More ...
8850  Classified as a Advance Fee Fraud/419 scam S From Ms Sarah Mohamed.    hsarah m
SUMMARY: From Ms Sarah Mohamed.
"hsarah m " <hsarah_m2005@mixmail.com>Attached Message:
Dear Friend,
WITH THE BEST COMPLIMENTS OF THE YEAR,
I wish to solicit your help in migrating to your country, my names is Sarah
Mohamed the only daughter of Late Dr Fawad Mohamed the former Director
of military intelligence and special acting General Manager of the Sudanese
mining co operation (SMC ).
Before my father Died , he told me that he deposited $8 million,and 150 kg
Gold dust in a Trunk Box in my name SARAH MOHAMED as my personal
belongings.
I am contacting you to seek your good assistance to assist me release the
trunk box from the Security Company in Cote D'Ivoire sell the Gold Dust and
invest the money to any good business you can manage in your country.
This money is revenues from solid minerals and diamonds sale which were
under my Fathers possession before the war broke out. F More ...
8851  Classified as a Generic scam G Notice ID: RWTJJHKSWY    Pay Pal
SUMMARY: Notice ID: RWTJJHKSWY
"Pay Pal"<office@palpal.com>
Your account has been temporarily limited !
We are hereby notifying you that, after a recent review of your
account activity, it has been determined that you are in
violation of Pay Pal's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again.
Tips to unlock your Pay Pal account. - It's Easy
Here's how to get started:
1. Log in to to http://ub.cs.go.kr:8080/unlockpp/
2. Follow the steps to update your personal records and you will not
run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email
notifying that your account is available again.
4. Please allow (3) three business days for processing.
Note: Please do not reply to thi More ...
8852  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    jazak asim
SUMMARY: waiting for your reply
"jazak asim " <jazak_asim5@mixmail.com>
RE: REMITTANCE OF  US$10,500,000FROM THE DESK OF Mr jazak asimDear FriendI am the manager of bill and exchange at the foreign remittance department of the Bank of Africa(BOA)BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction.  In my department, we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2001. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations.So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guideline More ...
8853  Classified as a Generic scam G Your Account Suspenssion Notice...    Halifax Online Service
SUMMARY: Your Account Suspenssion Notice...
"Halifax Online Service" <online@online.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
otherwise More ...
8854  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Jody Judge
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Jody Judge" <dwpowersportsmarinem@powersportsmarine.com>
Online anonym bestellen - original Qualität - 100% wirksam
Fakten von unseren Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Die Nebenwirkungen sind minimal: manchmal eine verstopfte Nase, kurzzeitig ein roter Kopf - kein Kopfschmerz, sondern das Gefühl, als würde man eine Flasche eiskalte Cola in einem Zug trinken.
- Interessanterweise macht eine Vi. allein noch keinen Ständer. Man(n) muss wenigstens ein bisschen Lust auf Sex mit der Frau haben. Gegen eine Eiserne Jungfrau im Bett hilft auch die größte Dosis nichts. Wer aber das erste Kribbeln in den Lenden spürt, wird einen stahlharten Ständ More ...
8855  Classified as a Advance Fee Fraud/419 scam S FOR SUCCESS OF THIS    DR MOHAMED YAKUBU
SUMMARY: FOR SUCCESS OF THIS
"DR MOHAMED YAKUBU " <mohamedyakubudr@mixmail.com>
DR. MOHAMED YAKUBU
BANK OF AFRICA  (B.O.A)OUAGADOUGOU, BURKINA-FASO. REPLY ME HERE, 
Email: mohamedyakubudr@universia.cl 
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) 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 genuiness of the deceased death by clicking on this web site : http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% More ...
8856  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.    Chief Onome Onanafe Ibori
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
Chief Onome Onanafe Ibori <info@onlineprojects.org>
May I be granted the opportunity to introduce my self, i am Chief Onome Onanafe Ibori,the younger
brother to chief James Onanafe Ibori, theimmediate past Governor of Delta-State of Nigeria , West
Africa.Delta State ranks amongst one of the richest islands in the world today with it’s excess
crude oil deposits. Chief James Onanafe Ibori is currently standing trial for corrupt practice
while in office. Although this trail is politically motivated by members of the ruling class from
the Northern part of the country in order to gain control of our crude oil reserve, I shall shield
light on that as time goes on. At the moment, Chief James Onanafe Ibori is
being detained by the authorities.
YOUR ROLE:
My elder brother chief James Onanafe Ibori confided in me about a huge cash deposit of about
?15Million Pounds More ...
8857  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangrhmfgaln@prima.net.ar>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification w More ...
 Classified as a Generic scam G **********Re: Contact The Fedex Office Now For Your Atm Card**********    Dr. David William
SUMMARY: **********Re: Contact The Fedex Office Now For Your Atm Card**********
"Dr. David William" <sendbnk@home.se>
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Atm Card value of 10.500.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Atm Card with FEDEX COURIER SERVICE, before I traveled out of the country for a 3 Months Course.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Atm Card direct to your postal Address in your country is (470.00 US)Dollars only More ...
8860  Classified as a  scam  !!! FELICITATION!!! !!! FELICITATION!!! !!! FELICITATION!!!    Lottery Promotion
SUMMARY: More ...
8861  Classified as a Advance Fee Fraud/419 scam S proposal   
SUMMARY: proposal
<heguangbeicaboey@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
(Email:) heguangbei@yahoo.com.hk
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notif More ...
8862  Classified as a Generic scam G Winner!!!   
SUMMARY: More ...
8863  Classified as a Generic scam G GOODDAY (COMPENSATION)contact my secretary,    Femi Martins
SUMMARY: GOODDAY (COMPENSATION)contact my secretary,
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 y More ...
8864  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    Frank Bongani
SUMMARY: CAN YOU BE TRUSTED
Frank Bongani <frank_bon72@yahoo.com>
Frank BonganiKiev,UkraineAttn: Dear Sir/Madam,   Good day. This very confidential request should not come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you. I had already sent to you this same letter two weeks ago, but I am notsure if it did get to you since I have not heard from you.   My name is Frank Bongani, the second son of Mr.Thabo Bongani,of Beitbridge,Zimbabwe.At the height of the present political crises in our country, in which the white farmers in our country are being slained and ripped off of their belongings by the supporters of our president,Mr Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country.   My father and my elder brother were brutally
slaimed to a painful death in their struggle to protect some white farmers who ran to take refuge in our farm. My father,during h More ...
8865  Classified as a  scam  YOUR EMAIL HAS WON £1,500,000.00.Gbp    MRS.VERO HARDLING
SUMMARY: More ...
8866  Classified as a Advance Fee Fraud/419 scam S Your assistance    Jeremiah Kam-Wah
SUMMARY: Your assistance
"Jeremiah Kam-Wah"<jkamwah@email.com>
Attention: Sir/Madam.
RE: URGENT PARTNERSHIP PROPOSAL.
I represent a group of potential investors in search of a capable and reliable foreign partner to
invest the sum USD$47,500,000.00 for us in a joint venture business with you or in stock and real
estate.
I am Jeremiah Kam-Wah, secretary, Account Reconciliation Committee (ARC) of my bank. When we are
sure of your guarantee, this money shall be transferred directly into your nominated bank account.
The said fund was discovered in the cause of our duty (Reconciliation of dormant accounts). A
detailed investigated however shows that the customer was killed in a plane crash, leaving no
next-of-kin, accordingly the bank has sent out several letters to try to locate the next-of-kin.
This money is currently floating in our bank and ready to be transferred as soon as we can provide
the n More ...
8867  Classified as a Employment/Job scam E super offer!!!    arron chungyen
SUMMARY: super offer!!!
"arron chungyen" <Rsales@ntlogistics.com>
If you’ve always wanted to impress your business colleagues or friends at a party, but don’t want to spend the crazy amounts of money for branded timepieces or designer bags, here is the solution:
- The world’s largest online retailer of luxury products, including:
Rolex
Breitling
Cartier
Patek Philippe
And dozens of other famous brands
Prices starting from just $40
Hundreds of branded luxury leather products from Louis Vuitton and Gucci also available, with prices starting from just $40.
Satisfaction is absolutely guaranteed, with our secure checkout, VISA and MASTERCARD accepted, Express courier delivery – you simply can’t go wrong.
Read more>>> More ...
8868  Classified as a  scam  FILE FOR CLAIMS    Carlsberg Promotion
SUMMARY: More ...
8869  Classified as a Generic scam G ATTN: IMMEDIATE RELEASE OF YOUR INHERITANCE/ CONTRACT FUND    CENTRAL BANK OF NIGERIA
SUMMARY: ATTN: IMMEDIATE RELEASE OF YOUR INHERITANCE/ CONTRACT FUND
"CENTRAL BANK OF NIGERIA"<DEPUTYGOVERNORCBN78@YAHOO.CO.IN>
Our Ref: FRN/FMF/ABJ/0XX2/08.Attached Message: More ...
8870  Classified as a Generic scam G     UK NATIONAL LOTTERY
SUMMARY: More ...
8871  Classified as a  scam  I AWAIT YOUR URGENT REPLY    amed adama 0033
SUMMARY: More ...
8872  Classified as a Advance Fee Fraud/419 scam S ASALAM-ALYKUM /URGENT RESPONDS    mr_alimohamed_santos1
SUMMARY: ASALAM-ALYKUM /URGENT RESPONDS
"mr_alimohamed_santos1" <mr_alimohamed_santos1@universia.cl>
Dear Friend, I know that this mail will come to you as
a surprise as we have never met before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a business. I am contacting
you independently of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it. I want to release the money to you as the nearest person
to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since
August 1997. The Banking ethics here does not allow such money to stay more than 11 years,
because the money will More ...
8873  Classified as a Generic scam G IMPORTANT: Online Security Alert    Abbey
SUMMARY: IMPORTANT: Online Security Alert
Abbey <Customerservice@abbeynational.co.uk>
Dear Valued Customer:
Abbey National plc Online Banking Security Team is carrying out a fraud
prevention exercise 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 reduce all risks of Online Fraud.
Please click on
Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
8874  Classified as a Advance Fee Fraud/419 scam S PRUDENT CHAMBERS    FRANCIS THOMPSON
SUMMARY: PRUDENT CHAMBERS
"FRANCIS THOMPSON"<barrftho109@hotmail.com>
Prudent Chambers
56-61 Essex Street
Accra Ghana
Tel:233246063731
prudentg@myway.com
Dear President/Ceo,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name isbarrister Francis Thompson QC. I am a Barrister and a member of the Queen's
Council (QC) working with the reputable legal firm - Prudent Chambers in Accra Ghana and I am only
contacting you to help claim deposited funds made by one of our clients who was involved in a fatal
auto crash accident with his wife
and was flown to London medical hospital and they later died.
Late engr. Mark clement Mohammad was a personal client of mine and I managed all their legal
affairs. Today, I stand as the only custodian to the deposit h More ...
8875  Classified as a Lotto/Lottery scam L     mary wills
SUMMARY: More ...
8876  Classified as a Advance Fee Fraud/419 scam S urgent assistance    muhammed musa
SUMMARY: urgent assistance
"muhammed musa " <muhammed_musa1@mixmail.com>
Dear Friend,
I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in 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.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our
Bank here without any body coming for it.
We want to release the money to you as the nearest person to our
deceased customer(the owner of the account)who died a long with his
supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned
fund.So this is the reason why i contacted you,so that we will can release
the money to you as the nearest person to the dece More ...
8877  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    my name is yes
SUMMARY: GET BACK TO ME
"my name is yes " <david_morgan001@mixmail.com>
FROM THE DESK OF  MR  DAVID  MORGAN
AUDITING AND ACCOUNTING MANEGER,BANK OFAFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am themanager of auditing and accounting at the foreign remittancedepartmentof BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. Inmydepartment we discovered an abandoned sum of US$18m dollars (EIGTHEENMillion US dollars) in an account that belongs to one of ourforeigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who diedalongwith his entire family in Jully 2003 in a plane crash.Formoreinformations about the crash you can visitthissite:news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we gotinformation about his death, we have been expecting his next ofkin tocome over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or relation to t More ...
8878  Classified as a Advance Fee Fraud/419 scam S we have a cas1no that suits you    giles marcio
SUMMARY: we have a cas1no that suits you
"giles marcio" <collins@mobilpost.com>
Be with me and over 2.000.000 players playing the casino and receive 3OO Euros free on your first deposit.
1. Click on the link makebucks.biz
2. Get Our software
3. Install and Register a Real Money Account.
4. Deposit up to 300 Euros and get a match bonus up to 300 Euros! More ...
8879  Classified as a  scam  Claim your prize.    Volkswagen Promo
SUMMARY: More ...
8880  Classified as a  scam  File Number: CCT889   
SUMMARY: More ...
8881  Classified as a Employment/Job scam E silver collection    lanny scott
SUMMARY: silver collection
"lanny scott" <vunknown@proxy4.bms.com>
Detailed quality replicas of the most wanted designer watches are here!
Genuine solid stainless steel, and 99.9% accurate markings, finish and weight.
- The worlds largest online retailer of luxury products, including:
Rolex Sports Models
Rolex Datejusts
Breitling
Cartier
Porsche Design
Dolce & Gabbana
Dior
Gucci
Hermes Watches
Patek Philippe
Visit - www.marrinz.com More ...
8882  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest    WILLIAMS HENRY
SUMMARY: Notification of Bequest
"WILLIAMS HENRY"<gtt400@iinet.net.au>
Notification of Bequest
PARTNER MANAGING
WILLIAMS HENRY
SOLICITORS
EMAIL: williamshenry007sify.com
On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Needham. I once again try to notify you as my earlier letter
was returned undelivered. I hereby attempt to reach you again by this
same email address on the WILL.
I wish to notify you that late Prof
Roger Michael Needham made you a beneficiary to his WILL. He left the
sum of Fifteen Million, One Hundred thousand United States Dollars to
you in the Condicile and last testament to his WILL.
This masound strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
thepast or simply you were nominated to him More ...
8883  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT    danjuma sule
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT
"danjuma sule " <danjuma_sulejb0@mixmail.com>
FROM THE DESK OF MR DANJUMA SULEBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA DEAR FRIEND, 
 
I am the manager of bill and exchange at the foreign remittance department  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS  US DOLLAR) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on Monday,31 July, 2000. in a plane crash .
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless.some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unf More ...
8884  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the Lord    Celine Ejioh
SUMMARY: Remain blessed in the Lord
Celine Ejioh <ceejioh42@yahoo.com.mx>
Dearest in christ,   I greet you in the name of our Lord Jesus Christ our Lord, we have to worship our Lord Jesus christ with all our heart because we have determined to remain under the covering of His anointing, Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.   I am Mrs Celine Ejioh from Kuwait. I am married to Mr Jerry Ejioh who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.
  Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$1.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently More ...
8885  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    ibrahim shorowa
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"ibrahim shorowa " <ibrahim-shorowa@mixmail.com>
I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. With Due Respect, I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). 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 we discovered an abandoned sum of Ten  Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in a plan 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 somebody applies for it as next of kin or relation to the decease More ...
8886  Classified as a Advance Fee Fraud/419 scam S FROM JUSTINE NFAH.    justine nfah
SUMMARY: FROM JUSTINE NFAH.
"justine nfah" <justine100@sohu.com>
FROM JUSTINE NFAH.PLOT 107 RUE 08 REVIERRA 11.ABIDJAN COTE D' IVOIRE.Dear,My name is Justine Nfah, I am from Sierra Leone.  I am writing you to request you to be my Trustee and Manage my fund which I inherited from my late father.My father was poisoned by his business associates while on a business trip and my plan is to continue and complete my education in your country which was disrupted as a result of their death.Please let me know your opinion regarding this offer so that I can detail you accordingly to enable you have access to the fund and receive it for investment while I continue my education under your care with hope that you will not disappoint me.I am willing to offer you 20% of the total sum as your commission for helping me to receive the fund.I am waiting to hear from you.Best regard.JUSTINE NFAH
来给Ta发张卡片吧!
*用 More ...
8889  Classified as a  scam  Soundbooth CS3    Anita Fong
SUMMARY: More ...
8890  Classified as a Generic scam G     National Liverwood Lottery Inc.
SUMMARY: More ...
8891  Classified as a  scam  STAT FOUNDATION    STAT FOUNDATION
SUMMARY: More ...
8892  Classified as a Generic scam G polypous    Lampiasi Druckhammer
SUMMARY: polypous
"Lampiasi Druckhammer" <shirk@sanbona.com>
God dag,
Present unforgettabble night to your belovedd one,
imaggine yourrself as a Macho!
http://ts6bod9ugeey9w.blogspot.com
Tuneless tune and the elevator stopped. He picked of infidels for there are multitudes of minds and emotion upon your part might have drawn attention to herself had concerned toni and within a very going to do anything? Demanded you insist that the death of sir claud, quite apart from any question bioeokihcpjs cask of beer, and so on. I instructed the marcos end of the house the voice would go to your heart, of mine, rudolf santonix had asked for me, he new england mother was upon her then. Burr gordon, in the little parlour among the china dogs. You his glass, which he then raised between the lamp areaaagckjll thank god! She was alive he could feel her heart all dried up, i love beef that's pink and juicy about their faces and ch More ...
8893  Classified as a Generic scam G Attention! Your PayPal account has been limited!    service@paypal.com
SUMMARY: Attention! 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 More ...
8894  Classified as a Generic scam G Next of Kin Claim    Robert Schock
SUMMARY: Next of Kin Claim
Robert Schock <robert_adn37@yahoo.dk>
Dear Sir,
I am Mr. Robert Schock, I work with the Chartered National Bank as an account
officer in the Treasury/Credit Control Unit. I was the accounting
officer of a
national of your country, who died with his wife and their only son were
involved in car disaster.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the assets and Capital valued at
£12,540,000.00 Million Pounds left behind by my client before they get
confiscated or declared unserviceable by the share holders of this Bank, so
that they can share his funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen official working d More ...
8895  Classified as a Generic scam G Good Day, Please Read and Reply ASAP!!!    BARRISTER VARDEN RICHARD EDWARD (Esq.)
SUMMARY: Good Day, Please Read and Reply ASAP!!!
"BARRISTER VARDEN RICHARD EDWARD (Esq.)"<varden@lawyer.com>
BARRISTER VARDEN RICHARD EDWARD (Esq.)
For R. Edward Chambers & Advocates
Tel :+ 44 704 5770847
Fax :+ 44 709 2888420
Good day,
I am Barrister Varden Richard Edward personal attorney to Ronald Lake and Joyce Lake who use to
work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were
involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my client's extended relatives but
this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must
be a blood relation to the More ...
8896  Classified as a Advance Fee Fraud/419 scam S From: Miss Lilian Okoin.    Lilian Okoin
SUMMARY: From: Miss Lilian Okoin.
Lilian Okoin <lilianokoin22@yahoo.co.in>
From: Miss Lilian  Okoin.Add: 7 rue St. Bernard, Gonzac, Abidjan , REPUBLIC OF COTE D'IVOIRE .  Dear Respectful One,GREETINGS, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.  I am Miss Lilian  Okoin, the only Daughter of late Mr and Mrs Raphael Okoin My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , before he was poisoned to death by his business associates on one of their outing to discus on a business deal.  When my mother died on the 6th August 1996, my father took me spec More ...
8897  Classified as a Advance Fee Fraud/419 scam S Dear Account User    Customer Care Of Webmail
SUMMARY: Dear Account User
Customer Care Of Webmail <msbelvaj@cox.net>
Dear Account User,
This Email is from webmail user Customer Care and we are sending it to
every webmail User Accounts Owner for safety. we are having
congestions due to the anonymous registration of accounts so we are
shutting down some accounts and your account was among those to be
deleted.
We are sending you this email to you so that you can verify and let us
know if you still want to use this account. If you are still interested please
confirm your account by filling the space below.Your User name,
password, date of bith and your country information would be needed to
verify your account.Due to the congestion in all webmail users and
removal of all unused Accounts, Webmail would be shutting down all
unused Accounts, You will have to confirm your E-mail by filling out your
Login Information below after clicking the More ...
8898  Classified as a Advance Fee Fraud/419 scam S Dear Account User‏    Customer Care Of Webmail
SUMMARY: =?UTF-8?B?RGVhciBBY2NvdW50IFVzZXLigI8=?=
Customer Care Of Webmail <crystalgordon26@verizon.net>
Dear Account User,
This Email is from webmail user Customer Care and we are sending it to
every webmail User Accounts Owner for safety. we are having
congestions due to the anonymous registration of accounts so we are
shutting down some accounts and your account was among those to be
deleted.
We are sending you this email to you so that you can verify and let us
know if you still want to use this account. If you are still interested please
confirm your account by filling the space below.Your User name,
password, date of bith and your country information would be needed to
verify your account.Due to the congestion in all webmail users and
removal of all unused Accounts, Webmail would be shutting down all
unused Accounts, You will have to confirm your E-mail by filling out your
Login Inf More ...
8899  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    Dr. Tony Uko
SUMMARY: MUTUAL UNDERSTANDING
"Dr. Tony Uko" <halifaxbnk2@orange.net>
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section
manager with
African Development Bank, 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 ($39.5)milliom 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.George Small who died along with his
supposed
next of kin in an air crash since October 31st 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason
why I am
c More ...