The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: April 2008

8900  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    karim adams
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"karim adams " <karim_adams@mixmail.com>
FROM THE DESK  KARIM ADAMS SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM                                      
                             (REMITTANCE  OF $15 MILLION U.S.A  DOLLARS
                                 More ...
8901  Classified as a Advance Fee Fraud/419 scam S Miss Etania Shiloh    Miss Etania Shiloh
SUMMARY: Miss Etania Shiloh
Miss Etania Shiloh <oggggatha54@yahoo.co.jp>
Dear Respectfully,
                         
My warmest greeting to you in the name of the Lord.
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I am Etania Shiloh, and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Nine Million,Five  Hundred
and eighty thousand EURO. EURO(9,580,000) to invest and I will require your assistance in receiving the fund in your account.  I will be glad to give you some reasonable percent from the total sum for your assistance. Before the death of my More ...
8902  Classified as a  scam  conjuring    Keli Flander
SUMMARY: More ...
8903  Classified as a Advance Fee Fraud/419 scam S heteronomy    Coogen Dray
SUMMARY: heteronomy
"Coogen Dray" <medievalise@chunbong.co.kr>
Hallo,
Present unforgeettable night to your beloveed one,
imaginee yoursself as a Macho!
http://utwd4coiyquav.blogspot.com
As follows: now must i write in numbers flowing in south
america and in africa, in making a comparative cartin' upstairs?
she asked in a mildly curious in the evening. At last, unable
to bear it any to their least scrupulous suggestions in
a degree mace and pepper. Sometimes for variety, sugar,
bioobbdfggds i bet yer he would lie himself black in the face
i am a free woman of the forest. And i am as glad of my
visit at the appointed time. I also demanded we may accept
the interest adela shows in any okakocha for ok, etc.62
some genuine specimens the tide. I found peter senior painting
his boat areaaagcmcfl filled put them a smoaking three or four
days, the great kindness of the briti More ...
8904  Classified as a Generic scam G Your payment from john@johnparkin.wanadoo.co.uk will be cancelled in 2 days!    PayPal
SUMMARY: Your payment from john@johnparkin.wanadoo.co.uk will be cancelled in 2 days!
PayPal <paypal@service.com>
Dear Customer,
On Mar. 29, 2008 you received 350.00 GBP from john@johnparkin.wanadoo.co.uk. We automatically cancel unclaimed payments 30 days after receipt, so if you do not claim your money by Apr. 12, 2008, this payment will be cancelled.
To view the details of this transaction, click the link below. Then, click the Details link in the Details column of this transaction.
https://www.paypal.com/row/vst/id=1S9703109D1380943
To claim your money before this payment is cancelled, log in to your PayPal account and click on the History subtab. Click on Accept or Deny in the Action column of the transaction in question.
You need to manually claim these funds because:
Your Payment Receiving Preferences are set to manually accept or deny this type of payment.
This payment was funded with a credit or debit card and you have not yet More ...
8905  Classified as a Generic scam G traumatize    Raethke Pleasent
SUMMARY: traumatize
"Raethke Pleasent" <vicissitudes@omnibooks.co.uk>
Ni hao,
Present unforgeettable night to your beloveed one,
imaginee yoursself as a Macho!
http://uyj9no7vbsp2a6x.blogspot.com
Heaven or godship. After the same manner, jiva lower limbs,
appeared like a dropping bird. And for dispelling all doubts
and establishing a certainty is that those had been incarnated
as human beings for publication in the newspapers, and has
been that car whose steeds had been slain, hurled with biocogdencos
upon thousands of gandharvas rushing towards them. One makes
a fool of oneself in the world. How brutus frequently while
at tusculum, he apparently revolved, andwe were safe! Illustration:
beirut, us having a seance with the shaman. Father brachet
and thither in fury. And in consequence of (the areaaagciial
to the ear, despatched the four steeds of karna of brahman's
w More ...
8906  Classified as a Advance Fee Fraud/419 scam S From:MISS ELODI WILLIAMS    Elodi Williams
SUMMARY: From:MISS ELODI WILLIAMS
Elodi Williams <elodiwilliams02@voila.fr>
From:MISS ELODI WILLIAMS ADDRESS:03 BP 25687 ABIDJAN 03 AVENUE 23 RUE 33 BARREE COCODY ABIDJAN, IVORY COAST WEST AFRICA. Hello dearest one, It is my pleasure to write you after much consideration since I can not be able to see you face to face at first.Being the first and the only child of my father, late Mr Mokun Williams from Freetown in Republic of Serielone a country in West Africa I am 18years of age. My father was Diamond and gold merchant in Freetown before his untimely death after his business trip to Europe,to negotiate on a business. A week after he came back from Europe, he was shot with my mother by unknown assassins. Which my mother died, instantly, but my father died after five days in hospital, on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father, More ...
8907  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY    MARKT AWARD AGENCY
SUMMARY: More ...
8908  Classified as a Generic scam G Target CTO CFO Admin HR Sales Purchase Managers    Sanjana Bhatia
SUMMARY: Target CTO CFO Admin HR Sales Purchase Managers
Sanjana Bhatia <indiainfohubcds1@gmail.com>
Indian Companies Sales, Purchase & Marketing
Managers Directory Cd Rom.
 
The Directory contains info on
9,000+ Sales, Purchase & Marketing Managers of various Medium & Large
Sized Indian Companies. These Companies have their Turnover ranging from few
Crores to thousands of Crores.
 
Designations included are HOD
Purchasing, Purchase Manager, DGM - Purchase, Purchasing Director, Purchasing
Manager, General Manager - Purchase, VP-Purchasing, Sr. Manager Purchase., DGM
Mktg, Sales Manager, DGM - Sales & Marketing, Director - Sales / Mktg,
General Manager - Sales & Marketing, VP-Sales, Sr. Manager Sales &
Marketing, AGM - Sales & Marketing, VP-Marketing, etc.
 
Fields included in the Directory:
Sales & Marketing Exec Name, Desi More ...
8909  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT FEDEX COMPANY FOR THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP    Arthur Luna
SUMMARY: Fwd: CONTACT FEDEX COMPANY FOR THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP
Arthur Luna <aluna831@sbcglobal.net>
Good day My Dear
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850.000.00
United States Dollars, but I did not hear from you for a couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James
Adams the Director Bank of Africa told me that before the draft will get to your hand that it will
expire. So I told him to cash the $850.000.00 UNITED STATES DOLLARS to cash payment to avoid you
loosing this funds under expiration as I will be out of the country for 5 Months Course and I will
not come back till the end of July 2008.
What you have to do now is to contact FEDEX COURIER SERVICES COMPANY as soon as possible to know
when they will deliver your Consignment to you because of the expiring date. For your More ...
8910  Classified as a Generic scam G Fwd: WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK    Arthur Luna
SUMMARY: Fwd: WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK
Arthur Luna <aluna831@sbcglobal.net>
Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code:GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received
these vital payment number , therefore You are qualified now to received and confirm Your paym More ...
8911  Classified as a Advance Fee Fraud/419 scam S intersterile    Orejuela Bowey
SUMMARY: intersterile
"Orejuela Bowey" <morasses@paulgraham.ca>
Hey,
Real men! Millionss of people acrosss the world have already tested THIS and ARE making their girlfriiends feel brand new sexual sensationns! YOU are the best in bed, aren't you ? Girls! Developp your sexual relaationship and get even MORE pleasurre! Make your boyfriennd a gift!
http://v8u2kt0floxrk4.blogspot.com
Doubted whether she had ever forgiven him. But of their king, whom they call agtabal ard (i.e., harold, however, heard the small noise he made dry your eyes, and you will see all the better nno%ence' that's the thing that nobody will realize. A car drove away with the police photographer among christians in muhamedan countries counteracts and the brace on her teeth was not winnie king i should like to know? and no sign of he was sweeping before twelve o'clock tomorrow. the other condition are divided, in my mind, into two classesdeaths seats for them, pic More ...
8912  Classified as a  scam  Congratulation!!! Congratulation!!! Congratulation!!!    lottery award
SUMMARY: More ...
8914  Classified as a Generic scam G Fwd: ***WORK FROM HOME AND EARN MORE MONEY FOR INTERFACE FABRIC LTD***    Arthur Luna
SUMMARY: Fwd: ***WORK FROM HOME AND EARN MORE MONEY FOR INTERFACE FABRIC LTD***
Arthur Luna <aluna831@sbcglobal.net>
INTERFACE FABRIC LTDUNITED KINGDOMREPLY TO: interbbb@aol.com Lets Work TogetherDear Sir/Madam,Would you like to work online from Home/Temporarily andget paid weekly?We are glad to offer you a jobposition at our company(Interface Fabrics Limited),We needsomeone to work for the company as a Representative/Bookkeeper in your country. Your Job is to receive paymentcertified check,traveler\"s check, Money order and anyother form of payment on our behalf and settle our clientswith the payment.If you are interestedkindly furnish us with the information below to this email addressREPLY TO: interbbb@aol.com======================================FOR CERTIFIED CHEQUE AND MONEY ORDER=====================================YOUR FULL NAMEYOUR ADDRESS WITH ZIP CODECONTACT PHONE NUMBERAGEEMAIL ADDRESSPRESENT OCCUPATIONhttp://www.interfacefabricsgroup.com/home.htmlProduct Samples: - More ...
8915  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS ABOUT TO TRANSFER TO YOUR COUNTRY.    ali ibrahim
SUMMARY: YOUR FUND IS ABOUT TO TRANSFER TO YOUR COUNTRY.
"ali ibrahim " <ali_ibrahim002@mixmail.com>
FROM THE  DESK OF:DR Ali IBRAHIMExecutive Governor (A D B)IMMEDIATE PAYMENTREF: ADB/IRD/CBX/021/08[OFFICE OF THE GOVERNOR]
 
We have this month of april,2008 received a payment credit instruction From the federal Government of burkina Fasa to credit your account with your full contract funds from the burkina Fasa, 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 consignment.
 
Be in More ...
8916  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY FOR BOTH OF US.    mrgobar kuta
SUMMARY: GREAT OPPORTUNITY FOR BOTH OF US.
"mrgobar kuta " <mrgobarkuta1963@mixmail.com>
From The Desk Of  MR.GOBAR KUTA.Bill And Exchange Manager.BANK OFAFRICA Bank B.O.A.Ouagadougou Burkina-Faso.West Africa.
This is my private line +226 76 400 239.
PLANE CRASH WEB SITEhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS U.S.A  CONFIDENTIAL IS THE CASE")
                                                    Compliment Of The Season,
(MR.GOBAR KUTA.) Manager Of BILL And Exchange in bank of africa (BOA). When i was searching for a foreign partner i assured of your capability and reliability to c More ...
8917  Classified as a  scam  CONGRATULATION    STAATS LOTERIJ
SUMMARY: More ...
8918  Classified as a Generic scam G FROM MRS ROSEMARY WELLMAN GET BACK TO ME   
SUMMARY: FROM MRS ROSEMARY WELLMAN GET BACK TO ME
mrsrosemary@nifmail.jp
UNION BANK NIG. PLC
INTERNATIONAL MONETARY FUND UNIT
VICTORIA ISLAND
LAGOS-NIGERIA .
mrsrosemaryy@hotmail.com
RE-OUTSTANDING PAYMENT OF USD$7.5M
Good day ,
This is to inform you of your Long overdue Payment
outstandiing in our Banking records overe here . I saw your name in the
Central Computer among list of unpaid inheritance claims individuals
and have to update your informations through this email
contact for your immediate confirmation response back to my office
.
Your name appeared among the beneficiaries who will receive a
part-payment of US$7.500,000 Million (seven million and five hundred
thousand United State dollars) and it has been approved already for
payment months ago by the Federal Ministry of Finance .
We are now verifing by contacting your email address as we have in our
Bank records befo More ...
8919  Classified as a  scam  bade    Fillerup Herr
SUMMARY: More ...
8920  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY   
SUMMARY: I NEED YOUR URGENT REPLY
AKI OHA <>
FROM MR AKI OHA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM MR, AKI OHA THE ASSISTANT DIRECTOR
FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN 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 ($15MILLION) TO YOUR ACCOUNT WITHIN 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, THE OWNER OF THE ACCOUNT
DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASUR More ...
8921  Classified as a  scam  We are pleased to inform you    Rotary Foundation International
SUMMARY: More ...
8922  Classified as a Generic scam G     PayPal
SUMMARY: Attenzione! Il vostro conto di PayPal è stato restretto
PayPal <service@paypal.it>
Informazione riguardante il vostro conto:
Attenzione! Il vostro conto di PayPal è stato restrettoQualcuno con il IP address 149.225.126.87 ha provato ad accedere al vostro conto personale! Premete sul legame sotto ed accedere alla vostra informazione di conto per confermare che non essete attualmente assente. Avete 24 ore o il vostro conto sarà chiuso. More ...
8923  Classified as a Advance Fee Fraud/419 scam S your urgent response    sahi bidu
SUMMARY: your urgent response
"sahi bidu " <sahi_bidu63@mixmail.com>
 FROM: MR.SAHI BIDUDIRECTOR IN CHAGER OF AUDITING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.Dear Friend,STRICTLY CONFIDENTIALI know that this mail will come to you as a surprise as we never metbefore. I am the the Director in charge of Auditing section Bank in theGroup Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got yourimpressive information through an international business equiry HERE INOUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or betray thistrust and confident that I am about to repose on you for the mutualbenefit of our bothfamilies.I need your urgent assistance in transferring the sum of ($12.6 million)Twelve Millon six Hundred Thousand US Dollars immediately to your account.The money has been dormant (in-active) for 10 years in our Bank herewithout any body coming for it.I want to release the money to you as the nearest person to our deceasedcusto More ...
8924  Classified as a Advance Fee Fraud/419 scam S From, Mr.Diallo Monda,Your Urgent Attention Needed Immediately.    Mr.Diallo Monda
SUMMARY: From, Mr.Diallo Monda,Your Urgent Attention Needed Immediately.
"Mr.Diallo Monda " <mr_diallomondaa@mixmail.com>
Dear Good Friend,Permit me to use this medium,to first introduce myself to you before getting you acquinted with the transaction for which I am contacting you.My name is Mr.Diallo Monda,i am the Bill and Exchange Manager at Bank of africa, Ouagadougou Burkina Faso.In my department I discovered an abandoned sum of FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (US$14.5M) that belongs to one of our customer who died along with his entire famillies,on 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard.The name of the deceased man was (MR. ANDREAS SCHRANNER from Munich, Germany.Since I got information about his death, I 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 the next of kin or relation to the deceased,as Indicated in our ba More ...
8926  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    Mr Alaji Omar
SUMMARY: URGENT REPLY PLEASE.
"Mr Alaji Omar " <alaji_omar@mixmail.com>
 FROM THE DESK OF MR ALAJI OMAR,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA.(B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICA. RE: TRANSFER OF ($15.2 USD)( FIFTEEN MILLION AND TWO HUNDRED THOUSAND US DOLLARS)
Dear Friend, This short memo would certainly come to you as surprise due to the fact that  we haven't had any previous correspondence with each other  Inspite of this,  I will appreciate it if you will permit me to inform you of my desire to  execute a business with you which will certainly be of a mutual benefit to both of us.I am the bill  and exchange manager of  Bank OF Africa (BOA), Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of FIFTEEN MILLION AND TWO HUNDRED More ...
8927  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT REPLY    dralsukardavis davis
SUMMARY: REQUEST FOR YOUR URGENT REPLY
"dralsukardavis davis" <dralsukar@mixmail.com>
DR ALSUKAR DAVISBANK OF AFRICAOUAGADOUGOU -BURKINA FASO.
 
REQUEST FOR YOUR URGENT REPLY
 
Reply me here please.                             Email: dr.alsukar.davis1@gmail.com
 
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 d More ...
8928  Classified as a Advance Fee Fraud/419 scam S Trust from your\'s beloved brother Jordan and family.    jordan hansen
SUMMARY: Trust from your's beloved brother Jordan and family.
jordan hansen <jordanhans2@yahoo.fr>
  Dearest beloved one, It is my pleasure to write you, pending on this business proposal. It may be strange to you of whom I am and how I got your contact. However, I am Mr Jordan Hansen a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 45 years old of age and happily married. I got your contact through a reliable and a confident source with pleasant motives which I shall reveal to you as soon as you are interested to know.   As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of the rebels this event have
caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in other African countries. Consequentl More ...
8929  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :FATIMA MOHAMED    mrsfatima_mohamed01
SUMMARY: FROM THE DESK OF :FATIMA MOHAMED
"mrsfatima_mohamed01" <mrsfatima_mohamed01@universia.cl>
FROM THE DESK OF :FATIMA MOHAMEDAUDITING AND ACCOUNTING SECTION, BANK OF
AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.MY  PRIVATE  EMAI  fatima_mohamed200@yahoo.fr  (PLEASE SEND ALL INFORMATION
BY MAIL FOR THE SECRET OF THE TRANSITIONS / (CONFIDENTIAL BUSINESS).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 TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF  ONE OF MY BANK CLIENTS WHO DIED
ALONG WITH HIS ENTIRE FA More ...
8930  Classified as a Advance Fee Fraud/419 scam S Build a Successful Employee Referral Program    RecruitingTrends
SUMMARY: Build a Successful Employee Referral Program
"RecruitingTrends" <sbrekka@mail2.kennedyinfo.com>
A new webinar:
How to Structure a Successful Employee Referral Program
Tuesday, April 29,
2008 1pm EST
Registration fee: waived
Job candidates referred by employees tend to be more effective and more reliable workers, and they stay longer reducing costly turnover. In today's talent-starved workforce environment, benefits like those can't be ignored. But how do you build a successful employee referral system?
Find out in a new Webinar with Recruiting Trends' Managing Editor, Jeanne Sturges
as she leads a panel discussion with three thought leaders and active
professionals in recruiting today:
Dick Finnegan,President,Finnegan Mackenzie,The Retention Firm
Barbara Bruno,President,Good as Gold Training,HR Search Inc.
Reagan More ...
8931  Classified as a Generic scam G orniform    SHELLI Andrew
SUMMARY: orniform
"SHELLI Andrew" <orogeant@3f.pl>
at spring and summer girls put on their boobs and humps,
dont miss your chance
for each person love More ...
8932  Classified as a Generic scam G REDSTONE Federal Credit Union Important Notice    service@redfcu.org
SUMMARY: REDSTONE Federal Credit Union Important Notice
"service@redfcu.org"<service@redfcu.org>
Dear REDSTONE Federal Credit Union Member,
You have one new security message at REDSTONE Federal Credit Union.
INBOX ( 1 )
From: REDSTONE Federal Credit Union Member Service
Subject: REDSTONE Federal Credit Union Account Suspended
To go to your REDSTONE Federal Credit Union Inbox please click on the link:
http://wiology.com/catalog/redfcu.org/
Thank You
REDSTONE Federal Credit Union Team
Copyright © 2008, REDSTONE Federal Credit Union. All rights reserved. More ...
8933  Classified as a Advance Fee Fraud/419 scam S Highly important:    Mohammed Isa
SUMMARY: Highly important:
"Mohammed Isa"<momois012@hotmail.com>
ATTENTION PLS
YOUR BUSINESS ASSISTANCE
Firstly, I must solicit your confidence in this transaction, Although Let me start by first
introducing myself properly to you. I am Mr.Mohammed M Isa, a Manager at the Union Bank of Africa,
LONDON BRANCH. I came to know of you in my private search for a reliable and reputable person to
handle a very confidential transaction, which involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence.
A foreigner,(LATE ENGR ADEL UMAR) an oil Merchant /contractor with the African Oil London offshore,
until his death three years ago in a ghastly air crash, banked with us here at the Union Bank PLC,
and had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars)
which the bank now expects to be claimed by any of his available Relative or ne More ...
8934  Classified as a  scam  Get big fast    jia
SUMMARY: More ...
8935  Classified as a Advance Fee Fraud/419 scam S Mrs. Jenny Lee    Mrs. Jenny Lee
SUMMARY: Mrs. Jenny Lee
"Mrs. Jenny Lee" <mrs.jenny27@yahoo.com.hk>
Greetings from Mrs. Lee
After going through your profile through internet i decided to contact you
for friendship and assistace for distribution of my inherentance. My name
is Mrs. Jenny Lee; I am a dying woman who has decided to donate what I
have to you/ church. I am 59 years old and I was diagnosed for cancer for
about 2 years ago, immediately after the death of my husband, who has left
me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the good Lord forgive me my sins. I have asked God to forgive me and I
believe he has because He is a merciful God. I will be going in for an
operation in the next 2 weeks from now.
I decided to More ...
8936  Classified as a Generic scam G paypal wanadoo   
SUMMARY: paypal wanadoo
<paypal@suite.com>
Information concernant votre compte:
Cher PayPal Member:Attention ! Tentative d'intrusion dans votre compte PayPal!
Quelqu'un avec le IP address 149.225.126.87 a essaye
d'acceder votre compte personnel!
Nous vous prions de bien vouloir vous connecter votre compte PayPal
Et mettre a jour vos informations confidentielles !
Vous avec un dlai de 24h pour rtablir laccs a votre compte sans ceux
Ce dernier sera dfinitivement supprim !
http://www.paypal.com/fr/cgi-bin/webscr?cmd=_home.
Veuillez ne pas repondre cet email
Les messages reus cette adresse ne sont pas lus et ne reoivent donc aucune reponse. Pour obtenir de l'aide, More ...
8937  Classified as a Advance Fee Fraud/419 scam S FROM MISS ANITA UBBA    Anita Ubba
SUMMARY: FROM MISS ANITA UBBA
Anita Ubba <anita.ubba_8@yahoo.com>
FROM MISS ANITA UBBA COTE D'IVOIRE ABIDJAN WEST AFRICA.   DEAR , PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOBUSINESS RELATIONSHIP WITH YOU.    I AM MISS  ANITA UBBA,
THE ONLY DOUGHTER OF DR UBBA KABBA. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.   WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MATHER AND ALSO AS THE ONLY CHILD OF DR UBBA KABBA.   BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 12.300,000 ( TWELVE MILLION THREE HUNDRED THOUSANDS DOLLARS,)AND DYMONDS DEPOSITED IN A SECURITY COMPANY More ...
8938  Classified as a Advance Fee Fraud/419 scam S My letter to you !    mamman kontagora
SUMMARY: My letter to you !
"mamman kontagora" <mamman.1@klikni.cz>
Dear friend,
Greetings !My contact to you,is out of the urgency required in this matter and for a competent fellow who will help me execute the below detailed transaction.I expect that this information be accorded utmost confidentiality and secrecy please.I am the head of Account's and Audit unit of a bank here in Burkina Faso,West Afica.I decided to contact you over this transaction,after a careful thought,believing that you will be capable of handling this business transaction with me.The transaction involves a standing and unclaimed sum of £10m Euros (Ten Million) in an account that belonged to one of our deceased customer's who died in a crash accident.The account records here clearly depicts that he was operating this account personally and secretly,hence he did not indicate any next of kin/beneficiary to whom the money should be entrusted to,in any case of death.Since his death u More ...
8939  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\" CYBER LOTTO DRAWS    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
8940  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    ali issa
SUMMARY: Waiting to hear from you.
"ali issa " <ali_issa4@mixmail.com>
Dear Friend, I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB) I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the name oF the deceased man was (MR. JOHN KOROVO), from Munich,Germany. 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 More ...
8941  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    Hasham Amad
SUMMARY: REPLY TO ME IMMEDIATELY
Hasham Amad <hasham.amad03@yahoo.co.in>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN
THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES More ...
8942  Classified as a Advance Fee Fraud/419 scam S how can i trust you    nasa Jirma
SUMMARY: how can i trust you
nasa Jirma <nasajirma63@yahoo.fr>
Vous êtes invité ::
 
how can i trust you
Par votre hôte:
 
nasa Jirma
 
Date:
 
vendredi 11 avril 2008
Heure:
 
21 h 00 - 22 h 00
 (GMT+07:00 Bangkok, Hanoi, Djakarta)
Lieu:
 
This message might meet you in utmost surprise,it's an urgent need for partner that made me contact you for this transaction I am a banker here in BURKINA-FASO.I discovered an abandoned sum of us$17.3m,that belongs to(MR. SMITH ANDREAS A GERMAN) who died along with his wife and only daughter in a plane crash in June,2000.I am only contacting you as More ...
8943  Classified as a Advance Fee Fraud/419 scam S URGENT ERPLY.    anly_abu
SUMMARY: URGENT ERPLY.
"anly_abu" <anly_abu@universia.cl>
DEAR FRIEND,                                        I AM MR.ANLY, 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 END OF THE TRANSACTION.
 DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A
PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT
ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS)AS IT MAY INTER More ...
8944  Classified as a Generic scam G Fwd: FROM: MR. Patrick K. W. Chan    michael hernandez
SUMMARY: Fwd: FROM: MR. Patrick K. W. Chan
michael hernandez <wdalaskan@yahoo.com>
FROM: MR. Patrick K. W. Chan(Executive Director & Chief financial Officer)Hang Seng Bank Limited 83 Des Voeux Road, CentralHong Kong SARFOR YOUR ATTENTION, It is understandable that you might be a little bit apprehensivebecause you do not know me but I have a lucrative businessproposal of mutual interest to share with you. I got your referencein my search for someone who suits my proposed business relationship.I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officerof 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 c
oncerning this transaction shall be legally done without hitch.Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successful More ...
8945  Classified as a Advance Fee Fraud/419 scam S Assalamu lekum/ urgent response needed    dr.salif mohamed
SUMMARY: Assalamu lekum/ urgent response needed
"dr.salif mohamed " <dr_salif001@mixmail.com>
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 be recalled to the Bank treasury as unclaimed fund. Please re More ...
8946  Classified as a  scam  ATTENTION:WINNER,FOR YOU (PARA USTED)   
SUMMARY: More ...
8947  Classified as a Generic scam G Important Notice! Verify Your Account Informations    Lloyds TSB Internet Banking
SUMMARY: Important Notice! Verify Your Account Informations
Lloyds TSB Internet Banking <customerservice@lloydstsb.com>
Lloyds TSB Security
Precaution
Dear Valued Customer,
We're committed to protecting you when you bank with us. Our industry-standard levels of security ensure that you can always access your Lloyds TSB accounts online with confidence.
To ensure you are always protected, we are introducing a new programme of security initiatives called BankSecure. Over the next few months, you'll see a number of initiatives that we'll put in place to make sure you stay secure and to help you protect your Internet banking information. We're here to help you stay safe while banking online. Our technical service department is currently upgrading our SSL servers to enhance adequate banking security,to give our customers a better, fast and secure online banking
service.Please click on
Logon button below to continue the
More ...
8948  Classified as a Generic scam G SCRAPS BATTERIES FOR SALE.    CHARLIE GODWYNE
SUMMARY: SCRAPS BATTERIES FOR SALE.
"CHARLIE GODWYNE"<charlie_godwyne@yahoo.co.uk>
AD-INVESTMENT.
RegisteredNo.04689852
Address:46 MANCHESTER RD,
SWINDON,WILTSHIRE,SN12AG
+447045795754
+447045797886
Private E-mail: jeffery_keegan01@yahoo.co.uk
We are active in sales of Basic grade,Lead/Acid Battery Scrap As per ISRI Code"RAINS"
and we ship globaly. Currently,we have about 500,000 MTs for sale.We sale Iron,Vessel,SteelBillets,
PigIron,Lead/Acid Battery Scrap at our yard,Not black batteries with ebonite material.our Drained
Lead Battery Scrap are as
per ISRI Code"RAINS").May contain plastic or rubber cases,but may not contain wooden,metal or glass
cases.Any interested buyer should contact us via phone or email.
Thanks
Charlie Godwyne. More ...
8949  Classified as a Advance Fee Fraud/419 scam S I need your ugently reply    gazakom allah0
SUMMARY: I need your ugently reply
"gazakom allah0 " <gazakom_allah0@mixmail.com>
From  Mr Gazakom  Allah,
The Personal Assistant Manager Of The Bank of Africa (B.O.A).Ouagadougou, Burkina-Faso.                          ( READ CAREFULLY AND KEEP SECRET) Dear friend,         I am  Mr Gazakom  Allah,  personal Assistant to the Branch Manager of  Bank of Africa (B.O.A) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the  $13,3 M( thirteen  million three hundred thousand united states dollars), and who is a customer to the bank where i work.     He died in a More ...
8950  Classified as a Advance Fee Fraud/419 scam S Letter of business cordinates    Peter Pan
SUMMARY: Letter of business cordinates
Peter Pan <pan.peter23@yahoo.com>
Barclays Bank Plc1 Churchill Place, London, E14 5HP   Dear Sir/Madam My name is Peter Philips; I am the credit control manager of The Barclays Bank Plc London. I am contacting you for a business transfer, Though,I know that a transaction of this magnitude will make any one apprehensiveand worried, but I am assuring you that everything has been taken care off,and all will be well as we cooperate mutually. I decided to contact you dueto the urgency of this transaction. PROPOSITION: I am the account officer of Mr. Gerald Welsh, who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN .WEBSITE.http://www.cnn.com/US/9911/02/egyptair990.list Since his death, none of his brother, sister or
next-of-kin are available to make claims for this money,becaus More ...
8951  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    Karim Salem
SUMMARY: VERY URGENT AND CONFIDENTIAL
Karim Salem <karim_salem001@yahoo.fr>Attached Message:
=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to you as a=
surprise and may offend your personality for contacting you without your p=
rior consent and writing through this channel.I got your contact from the p=
roffesional data base found in the internet Yahoo tourist search.When i was=
searching For a foreign reliable partner.
I assured of your capability and reliability to champion this businees oppo=
rtunity.=C2=A0 After series of prayers/fasting.i was divinely directed to c=
ontact you among other names found in the data base Yahoo tourist search.I =
believe that God has a way of helping who is in need.
I am ( KARIM=C2=A0 SALEM (Esq),the Head of file Department in BANK OF AFRIC=
A (BOA). In my department we discovered an abandoned sum of $ 15 million U.=
S.A dollars ( fifteen million U.S.A dollar More ...
8952  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card.    Mr. Daniel Welter
SUMMARY: Notification of payment by ATM Master Credit Card.
"Mr. Daniel Welter"<daniel_odita11@yahoo.com>
FROM THE DESK OF MR. DANIEL WALTER.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +2347030835910.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over
due contract/inheritance fund which you could not complete the process of the released
of your transfer pin code through the Digitalized Payment System. We have decided to
pay your funds without any requested fee but through (ATM Master Express Credit Card)
This arrangement was initiated/constituted by the World Bank and Paris Club, due to
fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangem More ...
8953  Classified as a Advance Fee Fraud/419 scam S KINDLY ASSIST ME IN THE NAME OF THY LORD    ann hafkens
SUMMARY: KINDLY ASSIST ME IN THE NAME OF THY LORD
ann hafkens <hafkens@yahoo.com>
From: Mrs. Ann Haafkens of Netherlands Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.I am Mrs. Ann from Netherlands, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child, died in a fatal motor accident Before his dea More ...
8954  Classified as a Generic scam G CONFIRM YOUR PACKAGE WITH FEDEX    Mr David White
SUMMARY: CONFIRM YOUR PACKAGE WITH FEDEX
"Mr David White" <info@mailweb.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of$800.000.00
United States Dollars, but I did not hear from
you since that time. Then I went and deposited
the Draft with FedEx Courier Service,
West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till
end of June.
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 C to del More ...
8955  Classified as a Generic scam G Hai ricevuto una domanda sull\'oggetto #250234971685    Utente di eBay: marciomondo
SUMMARY: Hai ricevuto una domanda sull'oggetto #250234971685
"Utente di eBay: marciomondo" <member@ebay.it>
eBay ha inviato questo messaggio da Fabio Fausti (marciomondo).Il tuo nome и stato indicato in modo da garantire l'autenticitа del messaggio. Ulteriori informazioni
Questo utente vuole farti una domanda.
Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, puт essere fraudolenta e non и coperta dai programmi di protezione acquirente. Ulteriori informazioni.
Gentile utente,ciao sono interessato a qst prodotto aspetto sue notizie urgentemente
prezzo e detagli
grazie
- marciomondo
Rispondi alla domanda
 
Suggerimenti sulla sicurezza
Se ricevi un email con un'Offerta diretta il cui oggetto и "Messaggio da un utente eBay", si tratta di un'offerta diretta illegitt More ...
8956  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY UNGENT.    paul dan
SUMMARY: PLEASE VERY UNGENT.
"paul dan " <paul_dan8@mixmail.com>
DEAR FRIEND,
I AM MR. PAUL DANJUMA, 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. More ...
8957  Classified as a Advance Fee Fraud/419 scam S Dear beloved one..    Ronald Bianchi
SUMMARY: Dear beloved one..
"Ronald Bianchi" <ronald_bianchi102@yahoo.com.hk>
Dear beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I was very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe that if given a second chance to
come to this world,I would live my life a different way from how I have
lived it. Due to my deteriorat More ...
8958  Classified as a Generic scam G Paymaster General of the Federation    DR ALI USMAN
SUMMARY: Paymaster General of the Federation
"DR ALI USMAN" <aliusman1@chinaren.com>
From: The Office of Dr.Ali UsmanPaymaster General of the FederationFederal Ministry of Finance ATTENTION:Sir/Madam, From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you. Kindly re-confirm to us the followings:1) Your full name and mailing add More ...
8959  Classified as a Advance Fee Fraud/419 scam S My letter !    mamman kontagora
SUMMARY: My letter !
"mamman kontagora" <mamman.1@klikni.cz>
Dear friend,Greetings !My contact to you,is out of the urgency required in this matter and for a competent fellow who will help me execute the below detailed transaction.I expect that this information be accorded utmost confidentiality and secrecy please.I am the head of Account's and Audit unit of a bank here in Burkina Faso,West Afica.I decided to contact you over this transaction,after a careful thought,believing that you will be capable of handling this business transaction with me.The transaction involves a standing and unclaimed sum of £10m Euros (Ten Million) in an account that belonged to one of our deceased customer's who died in a crash accident.The account records here clearly depicts that he was operating this account personally and secretly,hence he did not indicate any next of kin/beneficiary to whom the money should be entrusted to,in any case of death.Since his death up till date,th More ...
8960  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    suleman bello
SUMMARY: READ CAREFULLY AND GET BACK TO ME
"suleman bello " <mr_suleman9@mixmail.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER.AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.
 
                                      RE-REMITTANCE OF $15 MILLION USD          CONTACT ME AT (suleman_bello7@myway.com)
Dear Friend, I am Mr.Suleman Bello,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i com More ...
8961  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY URGENT    vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2
SUMMARY: I NEED YOUR REPLY URGENT
"vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2" <rahman_ammad2@mixmail.com>
 
 
 
 
WORLD BANK GROUP                   
From Desk of the Secretary-General
World Bank Group,        Switzerland.
 
MR AMMEDI_RAHMAN.
The Head Of File And Auditing Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso( West Africa).  my cell phone  number 00226-76855660. 
               
                REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE.
This message might meet you in utmost  surprise, however, it's just my Urgent  need for foreign More ...
8962  Classified as a Advance Fee Fraud/419 scam S Service PayPal - Update Your Account Information.    service@paypal.com
SUMMARY: Service PayPal - Update Your Account Information.
"service@paypal.com" <paypal@security.com>
Secure Your PayPal Account!
Dear PayPal Customer,
ZeLk23g0r11hNhw-z3Pb8bvWpyI6 -ZoBJzA
We need to inform you that during our security review we are asking every user to become ID Verified, this security
measure will protect our customers from account thefts and any other fraudulent activities. To secure your PayPal
account please visit the link below:
https://www.paypal.com/uk/webscr.php?cmd=_login-runcmd=_secure
We apologize for any inconvenience this may cause, and appreciate your assistance in helping
us maintain the integrity of the entire PayPal community.
For assistance, log in to your PayPal account and choose the "Help" link in the
header of any page.
Sincerely,
PayPal Accounts Review Department
The PayPal Corp. Copyright 1999-2008 PayPal. All rights reserved.
PayPal Emai More ...
8963  Classified as a Generic scam G Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVAL PAYMENT CODE:(511)    Arthur Luna
SUMMARY: Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVAL PAYMENT CODE:(511)
Arthur Luna <aluna831@sbcglobal.net>
Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code:GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received
these vital payment number , therefore You are qualified now to received and c More ...
8964  Classified as a Generic scam G Fwd: Wells Fargo Online Banking Account Ownership Verification    Arthur Luna
SUMMARY: Fwd: Wells Fargo Online Banking Account Ownership Verification
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer:
We've noticed that you
experienced trouble logging into Wells Fargo Online
Banking. After three unsuccessful attempts to
access your account, your Wells Fargo Online Profile
has been locked. This has been done to secure your
accounts and to protect your private information.
Wells Fargo is committed to making sure that your
online transactions are secure.
To unlock your account, and verify your
identity please follow this link and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely, Wells Fargo Online Customer
Service
Protect yourself from fraud and identity theft.
To learn more, go to http://wellsfargo.com/privacy_security/
fraud_prevention/If you have a question about your
account, please sign on to your secure online banking
session More ...
8965  Classified as a Advance Fee Fraud/419 scam S Fwd: From kate santos    David Cherbonnier
SUMMARY: Fwd: From kate santos
David Cherbonnier <dlc_engineering@yahoo.com>
kate santos <kate_santos01@mixmail.com> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.134; Thu, 10 Apr 2008 04:30:17 -0700X-Originating-IP: [62.151.8.32]Return-Path: <kate_santos01@mixmail.com>Authentication-Results: mta360.mail.re4.yahoo.com from=mixmail.com; domainkeys=neutral (no sig)Received: from 62.151.8.32 (EHLO relay.mixmail.com) (62.151.8.32) by mta360.mail.re4.yahoo.com with SMTP; Thu, 10 Apr 2008 04:30:17 -0700Received: from [172.30.8.72] (helo=web02) by relay.mixmail.com with smtp id 1Jjuyk-0004Tj-00; Thu, 10 Apr 2008 13:30:06 +0200Date: Thu, 10 Apr 2008 12:30:06 +0100From: "kate santos " <kate_santos01@mixmail.com>Reply-to: kate_santos01@mixmail.comTo: "kate.santos22@yahoo.com" <kate.santos22@yahoo.com>Subject: From kate
santosXmailer: Mixmail Server 3.0X-Priority: 3MIME-Version: 1.0Content-type: text/html;charset=iso-8859-1Content-Tra More ...
8966  Classified as a Generic scam G Fwd: Bank of America Alert : Your Account Has Been Temporarily Suspended    Arthur Luna
SUMMARY: Fwd: Bank of America Alert : Your Account Has Been Temporarily Suspended
Arthur Luna <aluna831@sbcglobal.net>
Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link
bellow:
http://www.bankofamerica.com/sas/sitekey/profile/step1.htm
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits
of
online banking and finance to avoid identity theft and fraudulent activities
on
your account.Want to get more alerts? Sign in
to your online banking account at
Bank of America and within the Accounts Overview page select
the "Alerts" tab. 
Because email is not a
secure form of communication, please do not reply to t More ...
8967  Classified as a Generic scam G Fwd: YOU HAVE A PACKAGE!!    rebecca petty
SUMMARY: Fwd: YOU HAVE A PACKAGE!!
rebecca petty <beckakpty@yahoo.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for a 3 Months Course and I will not
come back till end of june.
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 y More ...
8968  Classified as a Generic scam G UPGRADE YOUR RBC ACCOUNT ONLINE YOUR ACCOUNT WILL BE SUSPENDED IN 48HOURS    rbc customer service
SUMMARY: UPGRADE YOUR RBC ACCOUNT ONLINE YOUR ACCOUNT WILL BE SUSPENDED IN 48HOURS
"rbc customer service" <alerts@rbc.com>
 
 
Dear RBC Royal Bank Customer,At RBC Royal Bank, we hear from many people who are concerned about the increase in identity theft and want to know what they can do to avoid becoming a victim. While we tell them there are really no guarantees that they won't become victims, there are ways to help minimize the risk. Here are two simple steps to help protect yourself today:
 
 
 
 
 
Be aware of your surroundings. When making a purchase at a store or using an ATM, protect your credit/debit cards and checks from prying eyes.
 
 
 
 
Activate RBC Protection PlusTM. It is a high standard security from RBC Royal Bank to protect your accounts. It will help us to identify unauthorized access and transaction in your RBC R More ...
8969  Classified as a  scam  Tentative d\'intrusion dans votre compte PayPal !    PayPal 2008
SUMMARY: More ...
8970  Classified as a Generic scam G Richiedi l\'attivazione di UniCredit Pass    Banca di Roma Spa
SUMMARY: Richiedi l'attivazione di UniCredit Pass
"Banca di Roma Spa"<noresponde@bancaroma.it>
 
Gentile Cliente,
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 nouvo UniCredit Pass
Lo strumen More ...
8971  Classified as a Advance Fee Fraud/419 scam S DONATION FROM MRS JENIFER BRUCE    Jenifer Bruce
SUMMARY: DONATION FROM MRS JENIFER BRUCE
Jenifer Bruce <jenibruce67@yahoo.ca>Attached Message:
---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new
Yahoo! Mail
--0-1830075157-1207864617=:10742
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mrs Jenifer Bruce<BR>N[38 Rue Des Martyrs Cocody <BR>Abidjan,Cote d'Ivoire</DIV>
<DIV><BR>&nbsp;<BR>ATTN:<BR>DEAREST&nbsp;&nbsp; ONE&nbsp; OF GOD</DIV> <DIV>&nbsp;</DIV> <DIV>I
am the above named person from Kuwait. I am married to Mr.Abram&nbsp; Bruce, who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven
years without a child. He died after a brief illness that lasted for only four
days.&l More ...
8972  Classified as a Generic scam G Your Compensation    Dr.Vin Morris
SUMMARY: Your Compensation
Dr.Vin Morris <dr.vinmoris@aol.in>
Dear friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how that is why I decided to compensate you.
Now contact my secretary, his contact:
Name: Mr. Sabastine Jonny
Email:sabyjon@yahoom
Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I
kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my
secretary Mr. Sabastine Jonny More ...
8973  Classified as a Generic scam G Improving talent retention at Retention Conference & Expo    Kennedy Information
SUMMARY: =?windows-1252?Q?Improving_talent_retention_at_Retention_Conference_&_Expo?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Today's HR professionals and company administrators need the latest strategies
and industry best practices for implementing effective retention programs.
That's the purpose behind –
Kennedy Information
Retention Conference & Expo
www.TheRetentionConference.com
The University Club of Chicago
June 25th, 2008
...and you're invited!
As human capital becomes an increasingly competitive strategic asset in
companies, retaining top employees has become mission critical.
Act now and join these keynoters as they provide strategies and best practices
that you can deploy immediately to reduce turnover and keep your top talent
productively on the job:
Your learning opportunity starts right out with Dick Finnegan and his keynote
address More ...
8974  Classified as a Phishing, ID Theft scam P Tentative d\'intrusion sur votre compte PayPal!   
SUMMARY: Tentative d'intrusion sur votre compte PayPal!
PayPal© 2008 <Service@paypal.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Tentative d'intrusion dans votre compte PayPal!
Quelqu'un avec le IP address 149.225.126.87 a essaye
d'acceder à votre compte personnel!
Nous vous prions de bien vouloir vous connecter à votre compte PayPal
Et mettre a jour vos informations confidentielles !
Vous avec un délai de 24h pour rétablir l’accès a votre compte sans ceux
Ce dernier sera définitivement supprimé ! More ...
8975  Classified as a Lotto/Lottery scam L unequalize    Scale Giunta
SUMMARY: unequalize
"Scale Giunta" <pretencion@bmgonline.com>
God dag,
Real men! Miillions of people aacross the world have already tested THIS and ARE making their ggirlfriends feel brand new sexual sennsations! YOU are the best in bed, aren't you ?
Girls! Deevelop your sexual relatioonship and get even MORE pleasurre! Make your boyfriiend a gift!
http://zz8ahya02ee06m.blogspot.com
Homeward. It was evident she had spoken the truth tufa and sand. Then the railway gracefully climbed dinner one felt very, very sorry for the poor this in a toy store window... she held up a kit can remember of it.' the doctor listened attentively in a strain of suffering, penitence, and entreaty. your errand. I pass that i am the queen's sworn he saw from the first it would be a profitable he declared. 'trust my eyes he was such a picture for their families while my business and my family from folks as i can get. He turned sharply away, i fear i fa More ...
8976  Classified as a Advance Fee Fraud/419 scam S Costumer Service Message    Lloyds Tsb
SUMMARY: Costumer Service Message
Lloyds Tsb <costumerservice@lloydstsb.com>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Management As outli More ...
8977  Classified as a Generic scam G E-mail Fraud Attempt    Franklin Bank
SUMMARY: E-mail Fraud Attempt
"Franklin Bank"<memberservice@bankfranklin.com>
Members and Non-Members may have received an e-mail that "appears" to be from Franklin Bank.
This is an e-mail fraud attempt designed by hackers to obtain your personal information.
The e-mail has a link that sends you to a site similar to our Internet Branch site and requests you
to supply your card information.
We urge you not to follow the links or enter any account information.
We are commited to safeguarding your personal information and it is important that your account
stays secure.
The e-mail addresses used in the scam were not obtained from Franklin Bank.
We will never ask members for personal account information in this manner.
For your security, your online banking profile has been locked .
Unlocking your profile will take approximately one minute to complete :
To reactivate your debit/credit card :More ...
8978  Classified as a Advance Fee Fraud/419 scam S Re: Indicate Interest    Roy R Morley
SUMMARY: Re: Indicate Interest
Roy R Morley <morley_1@yahoo.com>Attached Message:
----- Original Message ----
From: carlos nascimiento <ncarloa@yahoo.com>
Sent: Thursday, April 10, 2008 11:04:55 AM
Subject: Indicate Interest
Greetings
Compliments of the day to you and your family. I am very sorry to embarrass youwith this email as I
did not mean to intrude in your privacy if not for thepeculiar situation I have found myself. I
have contacted you because I believe you have what it takes to carry out the request I seek of you.
I am currently suffering from a terminal disease called CANCER and my doctors have informed me that
I have a few months to live and I want to try and do something special with my life now that the
end is near. Before I was diagnosed with the disease I was a very successful businessman who made a
lot of money but also lived a very rough life filled with too much lust for women and More ...
8979  Classified as a Generic scam G Notification from Billing Department    service@intl.paypal.com
SUMMARY: Notification from Billing Department
"service@intl.paypal.com"<service@intl.paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporar More ...
8980  Classified as a Generic scam G FEEL FREE TO CALL ME:    humphrey lama
SUMMARY: FEEL FREE TO CALL ME:
humphrey lama <humphrey_lama1@orange.net>Attached Message: More ...
8981  Classified as a Advance Fee Fraud/419 scam S HELLO,DEAR FRIEND I NEED YOUR ASSISTANT PLEASE.    Celine Johnson
SUMMARY: HELLO,DEAR FRIEND I NEED YOUR ASSISTANT PLEASE.
Celine Johnson <celine9john1@yahoo.com>
HELLO,DEAR FRIEND I NEED YOUR ASSISTANT PLEASE. Dear FriendI know this mail may come to you as a surprise, since we have not known or written before   but i pray to allmighty God let this letter meet you in a happy mood. i am Mrs.Celine  Johnson, but i beg you with the name of allmighty God to forgive me for writting you without your permission , but on behalf of myself and my only child mr. Johnson Jr  i am contacting you to assist us to transfer the fund which my late husband deposited in a bank here before his untimely death , i am a widow a  nationality I'voirians my late husband mr. Johnson was a femous politican and successful business-man whom before he was poised  during his political party meeting in septmber 2005 was cocoa, gold and diamond merchant based here  in Abidjan,Cote d'Ivoire before he died under mistrious poisenious sickness i More ...
8982  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential    kalif zumar
SUMMARY: Urgent and Confidential
"kalif zumar " <kalif_zumar@mixmail.com>
FROM THE OFFICE OF MR KALIFZUMATHE CHIEF AUDITOR INCHARGEAFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.DearPartnerI presumed that all is well with you and your family. Pleaselet this do not be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magnitude and lucrative transaction forour future survival in life. Moreover, i have laid all the solemn trustin you before i decided to disclose this successful & confidentialtransaction to you.I, MR KALIFZUMA THE CHIEF AUDITOR INCHARGE OFFOREIGN REMITTANCE UNIT of our bank and i have had the intent to contactyou over this financial transaction worth the sum of NINETEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for oursuccess. This is an abandoned sum that belongs to one of our bankforeign customers wh More ...
8983  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR YUSUF AHMED    yusuf ahmed
SUMMARY: FROM THE DESK OF DR YUSUF AHMED
yusuf ahmed <yusuf_ahmed100@sify.com>
FROM: DRYUSUF AHMED
PRIVATE TELEPHONE; 226 78 85 11 36
PRIVATE EMAIL:(yusuf_ahmed100@yahoo.com)
Attn: Sir/ Madam,
This message mightmeet you in utmost surprise. However, it all just my urgent need for aforeign partner that made me to contact you for this transaction. I gotyour contact from yahoo tourist search while i was searching for aforeign partner. I assured of your capability and reliability tochampion this business opportunity when i prayed to God or Allah aboutyou.
I am a banker by profession in BURKINA-FASO, WEST AFRICA andcurrently holding the post of assistant foreign remittance director inour bank. I have the opportunity of transferring the left over funds($22.5 Million Dollars) of one of my bank clients who died along withhis entire family
on the 25th of december 2003 in Benin planecrash.
Hence; i am inviting you for a business deal where this More ...
8984  Classified as a Employment/Job scam E Important Notification From Your Online Account    RBC Financial Group
SUMMARY: Important Notification From Your Online Account
"RBC Financial Group"<account-service@royalbank.com>
Bank Online with Confidence
 
We understand how important information security and privacy are to you.
To provide you with greater peace of mind, we have developed the RBC Online Banking Security Guarantee. If an unauthorized transaction is conducted through your RBC Online Banking service, you will be reimbursed 100% for any resulting losses to those accounts.+
To update profile under this guarantee, there are a few steps you'll need to take, including:
Sign in your banking account;
Insert your personal information correct in the fields.
After you update your profile you will receive an email confirmation in
24h.
For start the update Click Here
Shared Responsibility
+ For a definition of an unauthorized transaction and for full details regarding the protections and limitations of the More ...
8985  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Albert Jimoh
SUMMARY: Dear Friend
"Albert Jimoh " <aljimo3@mixmail.com>
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 US$10
Million 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 50/50 If you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your re More ...
8986  Classified as a Generic scam G FW: Verify Your Account    Michelle Daumer
SUMMARY: FW: Verify Your Account
Michelle Daumer <damiendavidson@hotmail.com>
From: service@centralbank.netSubject: Verify Your AccountDate: Wed, 9 Apr 2008 17:16:48 -0500
banking@home securityWe're sending you this message, as you requested, to let you know that a withdrawal larger than the amount you designated has been made to your CHECKING Account.
If you would like to review this transaction to ensure its accuracy, please visit banking@home, sign in to your account and go to either the Your Accounts or Transaction History page.
Thanks again for choosing Central Bancompany!Central Bancompany Customer ServiceGet in touch in an instant. Get Windows Live Messenger now. More ...
8987  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.MUSA COMPORE PLEASE GET BACK TO ME .    musa compore
SUMMARY: FROM THE DESK OF DR.MUSA COMPORE PLEASE GET BACK TO ME .
"musa compore " <musacompore1com@mixmail.com>
FROM THE DESK OF DR.MUSA COMPORE AUDIT DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.   I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,  OUAGADOUGOU. IT IS MY UTMOST PLEASURE TO SEND YOU THIS CONFIDENTIAL MESSAGE. IN MY SEARCH FOR A RELIABLE BUSINESS PARTNER OVERSEAS, I GOT YOUR  CONTACT IN THE INTERNET AND WAS IMPRESSED WITH YOUR PROFILE HENCE MY INTEREST IN DOING BUSINESS WITH YOU. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $20.5M US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND US DOLLARS) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 MAY, 2000 IN A PLANE CRASH OUT SIDE PARIS.PLEASE VISIT THIS SITE THAT IS ONE OF THE EVIDENCE THE DIRECTORS BROUGHT IN OTHER TO SWALLOW THE MONEY AT THE END OFTHEDAY,HTTP://NEWS.BBC.CO.UK/1/HI/W More ...
8988  Classified as a  scam  Your email has won with coupon No.PBL2348974321    FROM THE POWERBALL LOTTERY BOARD
SUMMARY: More ...
8989  Classified as a  scam  CONGRATULATION!!!    ALICIA GOMEZ
SUMMARY: More ...
8990  Classified as a Generic scam G Proposition d\'affaire    soulemane_ibra@yahoo.fr
SUMMARY: Proposition d'affaire
"soulemane_ibra@yahoo.fr" <soulemane_ibra@yahoo.fr>
DU BUREAU DE MR, SOULEMANE IBRA.Officier De Crédit & Chef Bureau de ChangeBanque Commerciale du Burkina (BCB).Ouagadougou-Burkina Faso.Bonjour!Tout d’abord je ne saurai commencer ce message sans solliciter votre confiance, votre disponibilité,   votre discrétion.Tout ceci parce que c’est une affaire classée top secret et d’une extrême urgence ; raison pour laquelle nous vous avons contacté par courrier  électronique. Sachant que c’est une affaire qui aux yeux de n’importe qui attirera des inquiétudes et beaucoup de peur ; je tiens donc a vous rassurer  que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l’opération.PRESENTATION:Je suis Monsieur  Mr,SOULEMANE IBRA Officier de Crédit et Chef du Bureau de change à la BANQUE COMMERCIALE Ouagadougou Burkina Faso ; Je viens vers vous pour vous faire part de la More ...
8991  Classified as a Advance Fee Fraud/419 scam S Transfer Of Fund,    Dr.Abraham Kwesi
SUMMARY: Transfer Of Fund,
"Dr.Abraham Kwesi" <kwesici1@latinmail.com>
--
Transfer Of Fund,
I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your
honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please
reply with your direct phone number if interested. I await your quick
reply.This fund in question is presently in our bank (BANK OF AFRICA
ABIDJAN) in the suspense deposit.
I want you to know that I am going to offer you 20% of the fund as
soon as you assist me transfer it in your bank account.
I will be waiting for your email as you can call me directly on +225
4718 0879 so that we can talk.
Awaiting to read from you soon.
Dr.Kwesi
________________________________________________
Message sent using UebiMiau 2.7.10 More ...
8992  Classified as a Generic scam G Bank of America: Online Account suspended    Bank of America
SUMMARY: Bank of America: Online Account suspended
"Bank of America" <onlinebanking@alert.bankofamerica.com>
 
Customer ID : 000-5432-654386-PSI
 
This e-mail is to inform you that your account will be suspended within 48
hours due to your Account
Inactivity. You will have to confirm certain Account Information in order
to continue your account
subscription.
 
Verify
My Account Information
 
You can help us provide you with the most relevant information
by
taking a moment to tell us your e-mail
preferences.
And of course you can unsubscribe at any time.
 
Remember, Bank of America is committed to your
security and protection.
To find out more, take a look at our Information
Security section
under Privacy and Security on the Web
site. More ...
8993  Classified as a Employment/Job scam E Personal Approach but Confidentiality    Lynda Humphrey
SUMMARY: Personal Approach but Confidentiality
"Lynda Humphrey" <kimberlyrnn@gulfstatesenergy.com>
We are ready to present the first results right now - out of 19 pharmacies investigated only one proved to be a really reliable one. This time it is CanadianPharmacy that offers a wide choice of 100% generic drugs at really affordable prices.
Time to save a lot without running any risks.
http://jointhough.com
We are verified by VISA. Confidential purchase. Friendly support. Everything only for you. More ...
8994  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi Warabraakatu    FROM SIDI HAMMED AND SISTER BINTU
SUMMARY: Assalamulakum Warahmatullahi Warabraakatu
"FROM SIDI HAMMED AND SISTER BINTU" <sidihammed04@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a
citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the
person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from
Sierra - Leone to Dakar Senegal into a refu More ...
8995  Classified as a Generic scam G Check message details    Song Li
SUMMARY: Check message details
"Song Li" <message@emaile-notify.com>
Good Day,
I'm Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is a very hard
place to meet people because you don't know who to trust, what to believe and what not to.I have an
obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank
"Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which means
no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sun
transferred out of my bank into your account.
Please do not be offended with the manner I contacted you. It was necessitated by the urgency and
nature of this Transaction.
Should you be interested please send me your;
1. Full names
2. Private phone number
3. Current residential address
Your can reach me on my More ...
8996  Classified as a Advance Fee Fraud/419 scam S Dear beloved    Ronald Bianchi
SUMMARY: Dear beloved
"Ronald Bianchi" <ronald_bianchi102@yahoo.com.hk>
Dear beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I was very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe that if given a second chance to
come to this world,I would live my life a different way from how I have
lived it. Due to my deteriorating he More ...
8997  Classified as a Generic scam G HONORABLE CORRESPONDANT(e)    Loterie Informatique
SUMMARY: HONORABLE CORRESPONDANT(e)
Loterie Informatique <l.informatique@yahoo.fr>
                                                             Honorable Correspondant(e),                   Nous avons l'aimable plaisir de vous annoncez que vous êtes l’un des heureux gagnants de la Loterie  informatique Une Loterie organisée par la Societe Ivoirienne de Banque (SIB).   Une loterie portant sur les adresses électroniques d'internautes.   La valeur totale mise en jeu est de 70.000 000
Millions D'euros et votre Adresse email par laquelle vous recevez ce message More ...
8998  Classified as a  scam  LUCKY WINNER 2008!!!    info award
SUMMARY: More ...
8999  Classified as a Advance Fee Fraud/419 scam S FROM MRS STELLA AKAH    mrs_stella
SUMMARY: FROM MRS STELLA AKAH
"mrs_stella" <mrs_stella@universia.cl>
MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER
MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY.  I DID NOT MEAN TO
EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.  IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE
CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WEHAVE BEEN EXPECTING HIS OR HER NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE More ...