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

9000  Classified as a  scam  Your email address has won a prize!!!    inforlotte555 dept
SUMMARY: More ...
9001  Classified as a Generic scam G [Invitation] JOB VACANCY IN OMNI HOTEL CANADA @ Thu Apr 10 2pm - 3pm ()    rose grand
SUMMARY: [Invitation] JOB VACANCY IN OMNI HOTEL CANADA @ Thu Apr 10 2pm - 3pm ()
rose grand <canadaomnicityhotel@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART:20080411T000000Z
DTEND:20080411T010000Z
DTSTAMP:20080410T123610Z
ORGANIZER;CN=rose grand:MAILTO:canadaomnicityhotel@gmail.com
UID:jd4vnmg7cibfcb472bh1ar2lcs@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080410T123559Z
DESCRIPTION:\n-------------------------------------------------------------
-------------------\nHotel Omni Mont -Royal\n1050 Sherbrooke Street West\nM
ontreal \, H3A 2R6 CA \n\n JOB VACANCY IN OMNI HOTEL CANADA\n\n
Employment Opportunities\n\nThis is from the omni hotel man More ...
9002  Classified as a  scam  AWARD NOTICE 2008.contact your agent for claims.    euro million lottery promotion award 2008
SUMMARY: More ...
9003  Classified as a  scam  You won    UK ONLINE PROMOTION 2008
SUMMARY: More ...
9004  Classified as a Generic scam G     PayPal
SUMMARY: Vérifier Votre Compte
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 étapes fournies et de confi More ...
9005  Classified as a Phishing, ID Theft scam P Manage Your Account    Franklin Bank
SUMMARY: Manage Your Account
"Franklin Bank"<onlinebanking@bankfranklin.com>
| Franklin Bank - Open Issues Alert |
Your account has open issues!
To resolve the problem, please click the link below:
Online Banking
Copyright © 2006 Franklin Bank. All Rights Reserved. More ...
9006  Classified as a Advance Fee Fraud/419 scam S Assalamualaykum    Mrs.sharifah suleiman.
SUMMARY: Assalamualaykum
"Mrs.sharifah suleiman." <suleimansharifah@yahoo.ca>
Assalamualaykum
Bissmillahi Rahmanirrahim Assalamualaykum I am Mrs. .sharifah suleiman,
a widow of 73years, suffering from Cancer of the breast, my husband and my
only son were killed last year During the UK terrorist attack. My condition
is serious and according to my doctor, it is obvious that I might not
survive. I have some funds that my late husband WILLED for the growth of
Islam; the sum of $6,600,000.00 United States of American Dollars and
deposited it with a finance house in south East Asia.
After my prayers, on my quest to search for a reliable being that will
stand on my behalf make this claim and use the fund to assist the less
privilege ones E.g. widows, orphans and poor people around you. As my
condition does not allow me to continue with the wish of my husband. I
found your email address and I decided t More ...
9007  Classified as a Advance Fee Fraud/419 scam S URGENT& SERIOUS MATTER    Gabriel Fode
SUMMARY: URGENT& SERIOUS MATTER
Gabriel Fode <fodega2001@yahoo.co.uk>Attached Message:
---------------------------------
Yahoo! for Good helps you make a difference
--0-110321032-1207820475=:44642
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Gabriel Fode,</STRONG></DIV> <DIV><STRONG>Budumbura </STRONG></DIV>
<DIV><STRONG>Accra-Ghana,</STRONG></DIV> <DIV><STRONG>Dear sir,</STRONG></DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; l am
sending you this<BR>letter so that you can undersand me l am a Sierra-Leonean nationality;
my<BR>name is prince Gabriel Fode, the only son of Late Professor.lbrahim B.<BR>Fode,My father has
one of the big More ...
9008  Classified as a Generic scam G From:Mr.Steven Sono call me    Steven Sono
SUMMARY: From:Mr.Steven Sono call me
Steven Sono <stevensono8@yahoo.fr>
From:Mr.Steven Sono United kingdom London 45 Ring Road England. Tel/ +447031844306 Hello Dear, I am Mr.Steven Sono from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Williams Sono to your country for investment. I am
motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone& More ...
9009  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    mary mouka
SUMMARY: READ AND GET BACK TO ME
"mary mouka " <d_mouka@mixmail.com>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN
THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA
(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE
HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH
I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY
WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE
MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM
MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN
GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE
PLANE CRASH[Flight AF4590 More ...
9010  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    robin robin_zumah01 @mixmail.com
SUMMARY: PLEASE REPLY IMMEDIATELY
"robin robin_zumah01 @mixmail.com" <robin_zumah01@mixmail.com>
Mr,Robin Zumah,
15 kolughu naba av.
Age:52years old.
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
E-MAIL: zumah_7@myway.com
I am Mr,Robin Zumah, working at the auditing and accounting department,
BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with
due respects 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 an annual auditing of Account's in this bank, my department came
across a very huge sum of money belonging to a deceased person who
died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday,
the 19th day of July, 2003 together with his wife Jean, three of their
children and their spou More ...
9011  Classified as a Generic scam G The ANZ website has changed    ANZ Banking Group Limited
SUMMARY: The ANZ website has changed
"ANZ Banking Group Limited"<support@anz.com>
The ANZ website has changed
You may notice that we have changed anz.com.
We have improved our website to provide you with easier to use navigation,
bigger screen resolution and an overall fresh look and feel.
Find out more at https://www.anz.com/INETBANK/bankmain.asp
Thank you for choosing Australia and New Zealand Banking Group Limited for your banking needs.
***** Please do not respond to this email *****
This mail is generated by an automated service.
Copyright Australia and New Zealand Banking Group Limited More ...
9012  Classified as a Advance Fee Fraud/419 scam S FROM:Mr ABDUR RAZZAQ. VERY URGENT.    abdur razzaq
SUMMARY: FROM:Mr ABDUR RAZZAQ. VERY URGENT.
"abdur razzaq " <mr_abdurrazzaq1@mixmail.com>
FROM:Mr ABDUR RAZZAQ. 
FOREIGN REMITTANCE MANAGER.BANK 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 met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.I want to release the money to you as the nea More ...
9013  Classified as a  scam  FW: Draw (#1199)    olwyn blaney
SUMMARY: More ...
9014  Classified as a Generic scam G Attention: beneficiary    jihun960 dprothero
SUMMARY: Attention: beneficiary
jihun960 dprothero <jihun960.dprothero@yahoo.com>
CENTRAL BANK OF NIGERIA,
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA.
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.Attached Message:
Attention: beneficiary
This is to officially inform you that we have verified your contract
/inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.Secondly we have been
informed that you are still dealing with the none officials in the bank all
your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem. Right now we have arranged your payment through our SWIFT CARD
More ...
9015  Classified as a  scam  YOUR E-MAIL WON!    INTERNATION BONO LOTTERY
SUMMARY: More ...
9016  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT URGENT    alimatu alimatu_kamara2 @mixmail.com
SUMMARY: WITH DUE RESPECT URGENT
"alimatu alimatu_kamara2 @mixmail.com" <alimatu_kamara2@mixmail.com>
FROM THE DESK OF MRS,ALIMATU KAMARA AUDITINGAND ACCOUNTING UNIT. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO.                            (PRIVATE & CONFIDENTIAL)
 DEAR FRIEND,
I AM ALIMATU CAMARA,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. FROM MY DEPARTMENT IN THE BANK, I DISCOVERED AN ABANDONED SUM OF TEN MILLION UNITED STATES DOLLARS ($10 MILLION) THAT BELONGS TO ONE OF OUR CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILLIES,ON 25TH JULY,2000 CONCORDE PLANE CRASH[FLIGHT AF4590 More ...
9017  Classified as a  scam  Attn:Contact Event Manager    Yahoo Msn Microsoft Windows lottery
SUMMARY: More ...
9018  Classified as a Generic scam G STOP IT!    GodThoughts Wired!
SUMMARY: STOP IT!
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Change E-mail   
View Archive
STOP IT!
Brad Reiches
Apr 9, 2008
Thursday, April 10, 2008
GodThoughtsWired!
    
  "Stop It!"
 
"Cease striving and know that I am God."
Psalm 46:10
 
I remember when it hit me.  I was at our annual denominational district conference during one of the sessions led by the District Superintendent (the pastor of pastor's), when he said, "I've been extremely busy, I haven't had a day off in seven weeks."  Moments later it occurred to me,
 
THE STRIVING OF MAN IS A
TRAGICALLY SAD THING. 
THE VERY THING THAT GOD
HAS SAID TO CEASE FROM...
MAN HAS GLORIFIED.
 More ...
9019  Classified as a Generic scam G YOUR KIND ATTENTION   
SUMMARY: YOUR KIND ATTENTION
<pathangsengbankjfldyv@anteldata.net.uy>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
YOUR KIND 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 to observe utmost di More ...
9020  Classified as a Advance Fee Fraud/419 scam S Dear Sir Relpy Me Mrs Roselnig Jahin    ROSELNIG JAHIN
SUMMARY: Dear Sir Relpy Me Mrs Roselnig Jahin
ROSELNIG JAHIN <mrs_roselnig@voila.fr>
Dear Sir,
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope
that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($10..5)million to your
account within 10 or 14 banking days. This money has been dormant for years in our
Bank without claim.I want the bank to release the money to you as the nearest
person to our deceased customer late Mr Frederick M. Wong who died along with his
supposed next of kin in an air crash since October 31st 1999.
Please, visit the website bellow for more verification:
http://news.bbc.co.uk/2/hi/americas/502503.stm
I don't want the money to More ...
9021  Classified as a Advance Fee Fraud/419 scam S IT\'S ME IBRAHIM    ibarhim zaki
SUMMARY: IT'S ME IBRAHIM
"ibarhim zaki " <ibrahimzaki2008@mixmail.com>
From The Desk Of:Dr.Ibrahim ZakiAuditing And Accounting Manager,Bank Of Africa (B.O.A)Ouagadougou,Burkina FasoWest African.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West African.In my department I discovered an abandoned sum of USD$15.000, 000. (FIFTEEN MILLION US DOLLARS.)meanwhil the whole arrangement and dirctives needed to put claim over this fund as the confide to both of us at the end of the transation.during my ivestigation and auditing in the bank, i departement came across a huge sum of money belonging to a deceased person,a foreigner who died in a plane crash incidend,you can also confirm this in the website as follow: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMhttp://www.zenpageweavers.com/malikahti/journal/flight.htm http://www.c More ...
9022  Classified as a Advance Fee Fraud/419 scam S Fwd: PAYMENT STOP ORDER.    Richard Tatro
SUMMARY: Fwd: PAYMENT STOP ORDER.
Richard Tatro <rgtgrandpa@yahoo.com>
From: Mr.NIGEL JENKINSON.
Office :Debt and Fund Management
Your Ref:Unpaid Fund.
I am an auditor in an European bank and clearing house.
Our duty is to look into transaction records of banks, securities companies and financial houses
within Europe.
We also work in collaboration with American, Asian, African and Australian clearing houses. During
my investigation on un-paid debts from different banks and securities companies, i discovered that
you are to be paid for an INHERITED FUND/CONTRACT FUND,which requires presentation of certain
documents and payment of fees before the fund could be released to you.
I want to inform you that the problem you are having is from your agent,partners and the lawyer who
is representing you.
They do not reveal the reason for the delay of your payment and the reason you should pay the money More ...
9023  Classified as a Generic scam G Please submit your payment information   
SUMMARY: Please submit your payment information
adwords-noreply@google.com
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
----------------------------------------------------------------------------------
Dear AdWords Customer,
Your ads have stopped running because we were unable to process your billing information.
To activate your account and start running your ads, enter your billing information.
In order to activate your account and start running your ads, enter your billing information.
Pease sign into your account at http://adwords.google.com/select/login, and update
your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
----------------------------------------------------------------------------------
More ...
9024  Classified as a Generic scam G I needs your help    solomon60
SUMMARY: I needs your help
"solomon60" <solomon60@mynet.com>
Good Day,
Please Read and get back to me for more details.
My name is Solomon Adams, I'm the credit officer in
International Remittance Department/B.O.A/,Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5m, (Five
Million Five
hundred Thousand only) after the successful transfer; we shall share in
ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my
private email
(solomonadams87@yahoo.com)
so we can commence on all arrangements and I
Will give you more information on how we would handle this
project.
Please treat this business with utmost confidentiality and
send me the
Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
More ...
9025  Classified as a Phishing, ID Theft scam P Bank of Montreal Online Access Information    Bank of Montreal
SUMMARY: Bank of Montreal Online Access Information
Bank of Montreal <service@bmo.com>
PROTECTING YOUR ACCOUNT
Due to concerns, for the safety and integrity of the BMO Bank of Montreal Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures,
Please note that Your Bank of Montreal Online Account has been terminated.
In order for it to remain active,
Please use the link below to proceed and restore
access to Your Account:
Restore access to Your Account now!
Thank You.
Bank of Montreal Bank.
Accounts Management As outlined in our User
Agreement, BMO Bank of Montreal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you
have any questions.
BMO Bank of Montreal Security and Privacy More ...
9026  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu,    FROM OUSMAN AND SISTER SUSAN HOUSENI
SUMMARY: Assalamulakum Warahmatullahi warabraakatu,
"FROM OUSMAN AND SISTER SUSAN HOUSENI" <ibrahimsister1@yahoo.com>
Assalamulakum Warahmatullahi warabraakatu,
We Hope This Mail Meets You In Good Health And Spirit, I Am, i am Ibrahim Ousman, we are from
Abidjan Cote d Ivoire . Presently, we Live as a Refugee In Republic of Dakar Senegal, With My
Younger Sister, Fatue Ousman we are Victim of War And The Son of Late Mr Ousman Mohamed, The
Assassinated Former Assistant Director Of Abidjan Cote d Ivoire Gold And Diamond Mining Corporation.
Our Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops
Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few
Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our
Security Men Were
Killed In The Compound While I Was Out For A Special Research Program More ...
9027  Classified as a Generic scam G Account Notification Action Required - Reference Number: PP-259-187-991    PayPal
SUMMARY: Account Notification Action Required - Reference Number: PP-259-187-991
"PayPal" <service@paypal.co.uk>
Information Regarding Your Account:
Dear :Attention! Your PayPal Account
Could Be Suspended!As a 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 your PayPal account as soon as
possible. Once
you log in, you will be provided with steps to Verify Your Credit Card &
Billing
Information.
Important Notice : Failure To Confirm Your Full Credit Card & Billing
Information Within 72 Hour's Will Result Your Account Suspension.
Click
Here To More ...
9028  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND URGENT    Malaki Ahmed
SUMMARY: TOP SECRET AND URGENT
Malaki Ahmed <malaki_ahmed01@orange.net>
FROM THE DESK OF MR.MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET AND URGENT)
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 $7.2M (seven million two hundred Thousand United States dollars)
in an account that belongs to one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money
as More ...
9029  Classified as a Advance Fee Fraud/419 scam S How are you doing?   
SUMMARY: How are you doing?
<h.yanxiongkcqae@alex4all.com>
Mr.Huang Yanxiong
Hang Seng Bank Ltd. Des Voeux Rd.
Branch,Central Hong Kong,
Hong Kong.
Let me start by introducing myself. I am Mr.Huang Yanxiong credit officer
of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General.Mohammed Ridzuan who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notices was
sent to him, even during the war early this year. Again after the war
another notification was sent and still no response came from him. We later
find out that the General and his family had been killed during the war in
bomb blast that hit their home. After further investigation it was also
discovered that Gen More ...
9030  Classified as a Generic scam G Business Proposal    Dr. Johnson Michael
SUMMARY: Business Proposal
"Dr. Johnson Michael" <dr.mjohnson1@orange.net>Attached Message:
I am Dr.Johnson Michael From Harlsden, North West London , here in
England. I work for Lloyd's Bank Corporation London. I am writing you from
my office that will be of an immense benefit to both of us. In my
department,being the assistant manager (Greater London Regional Office), I
discovered an abandoned sum of GBP 15 million (Fifteen Million Pounds
Sterlings ) in an account that belongs to one of our foreign customers
Late Mr.Thompson Morrison American citizen who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the geographical nature of
where you live,
particularly due to the sensitivity of the transaction.and the
confidentiality herein. Now our b More ...
9031  Classified as a Generic scam G ATM CARD PAYMENT CENTER    Atm Center!!!
SUMMARY: ATM CARD PAYMENT CENTER
Atm Center!!! <notice@atm.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS, NIGERIA.
REF NO.: FGN /SNT/STB
ATTN: BENEFICIARY'S,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYME More ...
9032  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Mrsuleman Bello
SUMMARY: WITH DUE RESPECT
Mrsuleman Bello <sulemanbello05@ahmmed.net>
                                    FROM MR SULEMAN BELLO                                 BILL AND EXCHAGE MANAGER.                           FOREIGN REMITTANCE DEPARTMENT                                               &nb More ...
9033  Classified as a Generic scam G From Fidelity Investments International UK [F.I.I]    Matthew Wright
SUMMARY: From Fidelity Investments International UK [F.I.I]
Matthew Wright <matthew.wright39@yahoo.co.uk>
Fidelity Investment International.25 Cannon Street London EC4M 5TA,United
Kingdom.25/03/2008     Dear, This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence.   I am Mr. Matthew Wright, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2
Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP3.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Ann More ...
9034  Classified as a Advance Fee Fraud/419 scam S PERSONAL- FROM:BARRISTER RAWAT AMUDA .(Esq)    rawatamuda@yahoo.fr Rawat Amuda
SUMMARY: PERSONAL- FROM:BARRISTER RAWAT AMUDA .(Esq)
"rawatamuda@yahoo.fr Rawat Amuda" <rawat_amuda_042@mixmail.com>
FROM:BARRISTER RAWAT AMUDA .AMUDA CHAMBERS & ASSOCIATE.(NOTARY PUBLIC)Ouagadougou,Burkina Faso.West Africa.+226 78 00 68 17  Attention:Dear Friend. With great pleasure I am writing this proposal on behalf of my associates.This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. I apologize for any inconveniences. My intention of writing you through email is because I believe it is very confidential. However, your address was secured through my search in the internet for a reliable and capable hand to handle a transaction of this magnitude; I obtained your profile from ICQ business website and became aware of your credibility and integrity. Due to the sensitivity of this transaction and my commitment as an attorney. I am More ...
9035  Classified as a Generic scam G Re: impress her    Mantella
SUMMARY: Re: impress her
Mantella <neketpo@2unite.com>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.malinater.com/ More ...
9036  Classified as a Generic scam G INVESTMENT PLANS.    MR.FREDY ISAAC MARTINEZ PASSEK .
SUMMARY: INVESTMENT PLANS.
"MR.FREDY ISAAC MARTINEZ PASSEK ." <fredyp@123mail.cl>
Dear Friend,
My Name is Mr. Fredy Isaac Martinez Passek, Head
Central Account Unit of Daewoo International Corporation in Korea.
I have the documents of funds for Anaethesia Group Pty in our Central Accounting System a company
secretly owned by the founder of Daewoo International Corporation, Mr. Kim Woo Choong who was
recently jailed for financial masterminding in Korea.
Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong is current
profile and personality.
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_lates
t
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637
The total amount of fund in the Central Account System due for payment to Anaethesia Group Pty is
Thirty Nine Million US Dollars due to the More ...
9037  Classified as a Generic scam G COMPLIMENTS FROM MR BRODERICK EDWARD JOHN    MR BRODERICK EDWARD JOHN
SUMMARY: COMPLIMENTS FROM MR BRODERICK EDWARD JOHN
MR BRODERICK EDWARD JOHN <mr_broderick_edward_john@yahoo.co.uk>
COMPLIMENTS FROM MR BRODERICK EDWARD JOHN
Mr. Broderick Edward John
38 Old Church Street,
London, England.
Compliments,
I am Mr. Broderick Edward John an American Citizen and also an Auditor General of a Prime Bank here
in LONDON, In view of the fact regarding a prominent man whom was a vital customer of this bank Mr.
KENNETH LAY the CHAIRMAN/CEO of Enron corp. made a numbered fixed deposit the sum
of £25.5 million pounds(Twenty five million five hundred thousand pounds) in our Bank during his
tenure as the chief Executive of Enron corp. in United State of America. Since his fraudulent act
that lead to his sudden death in July 2006: Ken Lay dies of a heart attack after his court case.
While going through his records I discovered that in his file there was no trace of Heir or any
ne More ...
9038  Classified as a Generic scam G 6rd April 2008 New Security Alert    Lloyds TSB Online
SUMMARY: 6rd April 2008 New Security Alert
Lloyds TSB Online <customerservice@lloydstsb.com>
 
 
Account Status Notification (April 2008)
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on my account activity below:
my account activity
Security Advisor
Lloyds TSB Online plc, Financial Services Authority.
  More ...
9039  Classified as a Advance Fee Fraud/419 scam S [Invitation] REQUEST FOR YOUR URGENT ASSISTANCE - dim. 6 avr. 2008 ()    Dr Steve Hafia
SUMMARY: [Invitation] REQUEST FOR YOUR URGENT ASSISTANCE - dim. 6 avr. 2008 ()
Dr Steve Hafia <drsteve.h261@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080406
DTEND;VALUE=DATE:20080407
DTSTAMP:20080406T140523Z
ORGANIZER;CN=Dr Steve Hafia:MAILTO:drsteve.h261@gmail.com
UID:m94b1naqkfnfie9r73sqnpvhm4@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080406T140441Z
DESCRIPTION:Dr.STEVE HAFIA \nBANK OF AFRICA. \nOUAGADOUGOU -BURKINA FASO. \
n REQUEST FOR YOUR URGENT ASSISTANCE\nReply me here p
lease. \nEmail:drsteve_hafia@myway.com \n\nDear Friend\, \nThis message mig
ht meet you in utmost surprise\, however\,it's just my urgent need More ...
9040  Classified as a Lotto/Lottery scam L Re: We\'ve Students from all works of life    Bruce Cooper
SUMMARY: Re: We've Students from all works of life
"Bruce Cooper" <HarrydreamyWatson@montanalottery.com>
Obtain degrees from prestigious non ac Universities based on you life experience.
Get the Job, Promotion, Business Opportunity and Social Advancement you Desire!
Start improving your life!
1-267*482-2553 More ...
9041  Classified as a  scam  Congratulation    FREE LOTTO EMAIL PROMO
SUMMARY: More ...
9042  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER    6 DICE LOTTERY UK
SUMMARY: More ...
9043  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Mr Iru Dunu Ovuve
SUMMARY: URGENT RESPONSE NEEDED
Mr Iru Dunu Ovuve <irudunu1@orange.net>
FROM THE DESK OF MR OVUVE IRU DUNU
AUDITING AND ACCOUNTING MANAGER ,
BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.TELEPHONE00226 78165863
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$12Million DOLLARS (TWELVE MILLION UNITED STATE DOLLARS) in an account that belongs to one of our
for eign customer (MR.ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family
in July 31 2000 in a plane crash.For more informations about the crash youcan visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 More ...
9044  Classified as a  scam  YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRAT ULATIONS !!!    Sweeps Stake Lottery
SUMMARY: More ...
9045  Classified as a  scam  elreniiv    Kresnae manderville
SUMMARY: More ...
9046  Classified as a Generic scam G joynts    cihan Morin
SUMMARY: joynts
"cihan Morin" <jtksistn@SchlesingerAssociates.com>
Increase girth and inches in one easy step!
Join the millions of men benefiting from
buying Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9047  Classified as a Generic scam G CAPITAL INVESTMENT OFFER FROM MR. LEON WITTER    MR. LEON WITTER
SUMMARY: CAPITAL INVESTMENT OFFER FROM MR. LEON WITTER
"MR. LEON WITTER" <mrleon_witter8@yahoo.com>
FROM: MR. LEON WITTER TEL: +44 702 409 1367 FAX: +44 870 974 9994 LONDON, UK.     My name is Mr. Leon Witter a financial director with a sister company to a muti-national finance company based here in the London. I have a business proposition of Ten million
United State Dollars (USD$10, 000, 000 .00) for
you to handle with me from my financial desk.   I will need you to assist me in executing this business project and consequently invest the money in your country with you overseeing the investment interest as the portfolio manager. I would like to see this money moved to your country for immediate investment
and the proceeds of our investment would be shared equally between us.   YOU WILL RECEIVE THE DUE AMOUNT THROUGH OUR COMPANY'S NOMINATED FIDUCIARY AGENT IN ANY OF THE FOLLOWING LOCAT More ...
9048  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN.    Mr Hassan
SUMMARY: GOOD DAY FROM, MR. ASSAN.
Mr Hassan <mrhassan2@ahmmed.net>
DEAREST PARTNER,   I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.   I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF (22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .   HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/   THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON  AN AMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OF
ALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU More ...
9049  Classified as a Generic scam G Fwd: FINAL NOTIFICATION(ACT AS NEXT OF KIN)    michael hernandez
SUMMARY: Fwd: FINAL NOTIFICATION(ACT AS NEXT OF KIN)
michael hernandez <wdalaskan@yahoo.com>
OKOLO AND CO.CHAMBERS
Legal Head, Okolo and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
Direct Tel: +2348072801258
Direct Email:jokolo112@sify.com
My name is Barr.James Okolo, I may have to trouble your sense of
personal achievement and reward for an opportunity properly taken
advantage of.
I wish to notify you again that you were listed as a beneficiary to the
total sum of US$ 10, 600, 000.00 (Ten Million Six Hundred Thousand
United States Dollars Only) in the intent of the deceased (name now
withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased
client and therefore I can present you as the beneficiary to the
inheritance, since there is no written will from my late client. Our
legal services aim to provide you wit More ...
9050  Classified as a Advance Fee Fraud/419 scam S Are You A Good Person.    Info Mail
SUMMARY: Are You A Good Person.
Info Mail <infomail258@web.de>
Hello, I am urged to relate my family story to you, which I believe that is the most conventional way to redeem the huge amount deposited in my name, by my late husband.   I am Mrs. Hessa Abu Eid. I am married to late General. Ali Abu Eid, an expatrate engineer, who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain, for Eleven years. My late husband died during the Iraqi and US war, in a bomb blast that hit our home and killed him instantly. Before his death we were both Muslims and married for eleven years without a child;. Since his death I too have been battling with both cancer and fibroid problem. When my late husband was alive he deposited the sum of (US$12.5Million ) with a security company in Europe. Recently, my doctor
told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Havin More ...
9051  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR ALI ZON,    MR ALI ali zon
SUMMARY: FROM THE DESK OF: MR ALI ZON,
"MR ALI ali zon" <ali_zon@mixmail.com>
FROM THE DESK OF: MR ALI ZON,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
DEAR FRIEND,
I AM MR ALI ZON, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUERESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING
TO A DECEASED PERSON WHO DIED ONOCTOBER 31ST 2001 IN A PLANE
CRASH 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. More ...
9052  Classified as a Generic scam G Unusual activity in your account!   
SUMMARY: Unusual activity in your account!
PayPal© 2008 <Service@paypal.co.uk>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your More ...
9053  Classified as a Generic scam G     Mr. Mark Roni
SUMMARY: More ...
9054  Classified as a Generic scam G HONEST AGENT NEEDED    george anderson
SUMMARY: HONEST AGENT NEEDED
"george anderson" <ecn_staffing@myway.com>
  
Address:4/F., Yuen Fat Bldg., No 89 Yen Chow St West, West Kowloon Reclamation  Hong Kong. Tel:(852) 2839-1888
www.chineseartsandcrafts.com.hk
 
----------------------------------------------------------------------------------------------------------------------------
ECN RESEARCH AND STAFFING AGENCY UK
UNIT 8-10 QUAYSIDE LODGE
WILLIAM MORRIS WAY, LONDON  UK  SW6 2UZ
TOLL:1-888-456-5594
 
We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd  to recruit qualified and trust worthy individuals who will love to represent the company in your region.
 
Due to the fast increase in business expansion and difficulties in communication in english with their customers in the united states and canada, we were  More ...
9055  Classified as a  scam  Generate Premium Leads With Leadsomatic    Chuck Reynolds
SUMMARY: More ...
9056  Classified as a Employment/Job scam E scontent    Teemu karnofsky
SUMMARY: scontent
"Teemu karnofsky" <Teemu-sdlew@centrifugems2.ecamp.net>
Feel the pressure to perform and not rising to the
occasion?
Join the millions of men benefiting from
buying Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9057  Classified as a Lotto/Lottery scam L dnetsatn    kavitt Nuortimo
SUMMARY: dnetsatn
"kavitt Nuortimo" <kavitt-dohyouir@squeegeesoftware.com>
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a!
This you REQUIRED for
SATlSFACTlON! More ...
9058  Classified as a Employment/Job scam E nezablot    Gairen Pohjonen
SUMMARY: nezablot
"Gairen Pohjonen" <Gairen-nezideb@LITIGATIONABSTRACT.COM>
You won't find High-quality pilz at unbelievable low
price at your local chemist's!
Your chance to save up to 70% on
pilz! More ...
9059  Classified as a  scam  Need some wood?    Opal K.
SUMMARY: More ...
9060  Classified as a Generic scam G Lloyd Alert: Verification Of Your Online Banking Account!!!    Lloyd
SUMMARY: Lloyd Alert: Verification Of Your Online Banking Account!!!
Lloyd <online.1alert@lloydstsb.com >
 
Dear Lloyds TSB Customer,
We're making some exciting changes that will make your
online banking experience even better,We therefore request you to verify
your location.
Please note that Your Lloyds Online Banking has been
flagged by our system and all flagged account required verification for
Online Banking to remain active due to recent Security changes we have
made to our online banking system.This verification will allow us to
activate new SSL code  for your account on our system and to
protect your account fully against ID Theft. We have made these changes to
ensure only You have access and use your Lloyds Account(s).Please click the link
below to proceed with verification process.
More ...
9061  Classified as a Advance Fee Fraud/419 scam S Good night, Dick.    Lincoln
SUMMARY: Good night, Dick.
"Lincoln" <riwuqysoom@wayport.net>
Adhama said he had no nostalgia for military rule, but some Nigerians
do.
VIA
GRA
   
CIA
LIS
   
LEVI
TRA
Price 1.21 $
Price 2.18 $
Price 3.75 $
VP
XL
   
SO
MA
   
TRAM
ADOL
Price 31.80 $
Price 0.55 $
Price 0.46 $Visit our
online store: http://uvydcy.speechmeat.com/
Worldwide shipping
Secure payment
We guarantee the best prices on the internet
Galati asked the producers to bring in Graciela Daniele to rework the
musical staging. Had the United States been willing to discuss the military
use of space with the Chinese in Geneva, that might have been enough to
dissuade them from going through with it, said Jeffrey G. Much has been made
of the film’s lo More ...
9062  Classified as a Generic scam G Fwd: PART TIME JOB OFFER NEEDED TO START WORK IMMEDIATELLY...    Arthur Carter
SUMMARY: Fwd: PART TIME JOB OFFER NEEDED TO START WORK IMMEDIATELLY...
Arthur Carter <apaulc36@yahoo.com>
Dear Sir/Madam
 
Please allow us to disturb your precious time! We are the Asia biggest international and Iprofessional trade wholesaler/Manufacturer.TIPAU HONG KONG LTD. based in People Republic of Hongkong, is in need of representatives in Europe and North America and south America and Canada to represent its interests as a Middle Man( Representative ).
 
TIPAU HONG KONG LTD is sourcing for a payment representative in United States of America, Canada, United Kingdom and Africa. The Payment Accountant Officer will act as a receiving payment agent in recieving payments via Bank Wire transfer/helping us to recieved Checks from and client and get it cashed. You will be paid 10% in every transaction duties carried out by you as our payment recieving officer.
 
ur client is only making payments via BANK WIRE TRANSFER/CHECKS More ...
9063  Classified as a Generic scam G Give your loved ones branded items    Kernby
SUMMARY: Give your loved ones branded items
Kernby <unboraxe1962@ICAI.ES>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.Luxurons.com/ More ...
9064  Classified as a Advance Fee Fraud/419 scam S Proposal    Heguangbe
SUMMARY: Proposal
"Heguangbe" <heguangwii@vtr.net>
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 was sent and still More ...
9065  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for erstjernadd!!    hube harlan
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for erstjernadd!!
"hube harlan" <erstjernadd@osiatis.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9066  Classified as a Advance Fee Fraud/419 scam S hi    Johnson dwayne
SUMMARY: hi
"Johnson dwayne" <jhnsn.dwayne@gmail.com>
OFFICE OF MACANISTERS CHAMBERSSuite 1600, 43 Oxford Sq, Heathrow,London E14 9REUnited Kingdom
I am writing in respect to a business proposal that I think you would find very beneficial and I believe would be a beginning of a business relation between us.My name is William Goldston, ESQ., a legal practitioner and personal attorney to late Mr. Matthew A. Benson. Since the demise of my client and his entire family in a car accident, my corporation and I have taken steps to locate a next of kin and have been unsuccessful in our quest.
Before the untimely death of my client, I assisted Mr. Matthew A. Benson in setting up some offshore bank accounts for safekeeping of funds worth millions of dollars. This offshore account has been dormant for years now and it is in the process of being converted to a "Diaspora"
account. This means that the financial institution involves will claim this as pro More ...
9067  Classified as a Advance Fee Fraud/419 scam S Business    Heguangbe
SUMMARY: Business
"Heguangbe" <heguangstjkjtv@telecentro.com.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 was s More ...
9069  Classified as a Generic scam G Verify And Update Your Pon.Net Email    PON MANAGEMENT
SUMMARY: Verify And Update Your Pon.Net Email
"PON MANAGEMENT" <ponmangement@pon.net>
Verify And Update Your Pon.Net Email
Dear Pon Email User:
We are sending this mail to you in regards of congestion due to our
services,this is the second time this mail is being sent to you because
the first informations you emailed to us was incorrect Please Confirm
Again. This email was sent to you from our secure Pon server to verify
your informations. Due to the congestion of Pon users,Pon.Net would be
shutting down all unused Accounts, You will have to confirm your E-mail by
filling out your Login Information below to our mail attendant Alipio
Fernandes at contact upgradedept@live.com
*USERNAME:
*PASSWORD:
*DATE OF BIRTH:
*COUNTRY OR TERRITORY
We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect your acc More ...
9070  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE.    george kolima
SUMMARY: INVESTMENT RESPONSE.
"george kolima " <george_kolima14@mixmail.com>
FROM THE DESK OF MR. GEORGE KOLIMA.BANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend,
I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we lea More ...
9071  Classified as a Generic scam G From The desk of:mr Nelson Chuka.    NELSON CHUKA
SUMMARY: From The desk of:mr Nelson Chuka.
NELSON CHUKA <c1neson@yahoo.com>Attached Message:
attention:sir/ma
this is to notify you that your over due inheritance funds has been
gazzeted to be released, via key telex transfer (ktt )-direct wire
transfer to you by the senate committee for foreign over due fund
transfer. meanwhile,a woman came to my office few days ago with a
letter,claiming to be your true representative.
here are her informations:
name miss glen franson
bank name: citi bank,york.
account number: 6503809428.
bank address:new york,usa
please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the federal government will not beheld
responsible for paying into the wrong account name.
the reserve bank governor,executive, board of directors and the
senate committee for foreign over due inherittance fundhave approved
and accredited this More ...
9072  Classified as a Advance Fee Fraud/419 scam S TO MY FRIEND    MY FRIEND
SUMMARY: TO MY FRIEND
"MY FRIEND" <patrickjoop05@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in the Spain thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at 12,500,000 EURO (Twelve Million, Five Hundred Thousand EURO Only) with a
Finance
Company here in Europe and unfortunately lost his life in an Egyptian
charter plane Boeing 737 which crashed into the Red Sea early on January 3
shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary as Next of Kin except some vital docume More ...
9073  Classified as a Generic scam G CONTRACT PAYMENT NOTIFICATION/FEDERAL MINISTRY OF FINANCE   
SUMMARY: CONTRACT PAYMENT NOTIFICATION/FEDERAL MINISTRY OF FINANCE
<kingsleyhamson110@yahoo.co.jp>
  THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE
PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE   Our Ref: FGN /SNT/STB    ATTENTION BENEFICIARY:   THIS IS TO OFFICIALLY INFORM YOU THAT
WE HAVE DONE  VERIFICATION ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT  WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.   SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NON OFFICIALS IN THE BANK. SUCH ILLEGAL ACT LIKE THAT HAVE TO BE STOPPED IF YOU WISH TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THAT ,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE  LATEST INSTRUCTION BY THE More ...
9074  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 one,
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 deterior More ...
9075  Classified as a  scam  YOU HAVE (800.000.00 Pounds) FOR CLAIM    SWISS LOTTO
SUMMARY: More ...
9076  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your email .    sain musa
SUMMARY: I look forward to receive your email .
"sain musa " <sainmusa02@mixmail.com>
FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
I am Mr Sain Musa the AUDITIING AND ACCOUNTING DIRECTOR of BANK OF
AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.My dear I am
contacting you in regards to a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. I decided to contact you due
to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his More ...
9077  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    james sakato
SUMMARY: URGENT BUSINESS PROPOSAL
"james sakato " <james1sa@mixmail.com>
From The Desk of JAMES SAKATOBill and Exchange OfficerForeigner Remittance DeptAfrican Development BankBurkina Faso
Dear Friend,I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash.website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him a More ...
9078  Classified as a Generic scam G PayPal - Update Your Account Information    PayPal
SUMMARY: PayPal - Update Your Account Information
"PayPal" <paypal@services.fr>
 
 
Dear PayPal User,
We are sorry to inform you that due to our recent security improvements you
must
confirm your account information in order to keep it running in a perfect
condition.
You are requested by PayPal to
Log In and to verify all
the requested information.
Please notice that submiting wrong information may lead to PayPal account
removal.
We know that is an inconvinience to you, but please understand that this is
a very
important security measure for us for keeping your account safe and secure.
If you have any questions feel free to contact us at any time
security@paypal.com
You can confirm your account information by clicking the link bellow:
https://www.paypal.com/cgi-bin/login
Best Regards
PayPal Account Mentainance Team.More ...
9079  Classified as a Advance Fee Fraud/419 scam S Your Immediate    Mr.Yaw Osafo-Maafo.
SUMMARY: Your Immediate
"Mr.Yaw Osafo-Maafo." <yaw_osafo1940@yahoo.com>
My Dear: Friend,
 
How is your family? hope all of you are fine, if so splendid.I wish to accost you with a request that would be of immense benefit  to both of us. After careful consideration with my wife and children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you.
 
Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed $29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. I have taken pains to find your contact through personal endeavours.I decided to contact you after due thought in respect of a transfer of a huge More ...
9080  Classified as a Advance Fee Fraud/419 scam S You better work, bitch!    Krista 34
SUMMARY: You better work, bitch!
"Krista 34" <wxtyoqleqb@telesp.net.br>
She, however, is running out of patience with his protracted
adolescence.
ROLEX140.-
EUROOMEGA
The perfect gift :
All top brands with over 1'072 models are available at: http://digyg.queansaybwana.com
15% discount when you buy 2 ore more watches
Free shipping worldwide !
Perfect quality
Secure payment system
Even professionals are unable to tell the
difference
Labor, for example, has advocated even more control over price, by
abolishing fee-paying places for Australian students. Richard Hatchett, the
lead author of one of the studies, because they looked at the variability
between cities and concluded that there was some other factor than the
interventions that caused the differing outcomes. Those with mood problems
have many good memories, but these scenes are usually tainted by some dark
More ...
9081  Classified as a Advance Fee Fraud/419 scam S Greetings...............    Larry Brown
SUMMARY: Greetings...............
Larry Brown <relpublica@betim.mg.gov.br>
Greetings...............
Hello Sir/Madam,
My name is Larry Brown Esq. Financial Consultant/Attorney based in
London. I write to you based on a request by an investor and his need for
investment/funds transfer. My company most times represents the interests
of very wealthy Investors/Individuals due to the sensitivity of the
position they hold in the society and the unstable investment environment
of their country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their
money. I was recently approached by a Reserved Client of mine, whom I had
personally worked with a few years ago when he was a Finance Minister and
wants me to source for a reliable and trustworthy individual such as
yourself, who will be willing to receive money.
I was recently approached by More ...
9082  Classified as a Advance Fee Fraud/419 scam S REPLY IMMEDIATELY .    DR MOHAMED YAKUBU
SUMMARY: REPLY IMMEDIATELY .
"DR MOHAMED YAKUBU " <mohamed_yakubu0@mixmail.com>
DR. MOHAMED YAKUBU, BANK OF AFRICA,B.O.A, OUAGADOUGOU-BURKINA FASO.      REPLY  IMMEDIATELY .Reply me here please. Email: drmohamed_yakubu1@yahoo.esDear 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 More ...
9083  Classified as a Employment/Job scam E Swift and confidential. Worldwide medications delivery. Buying drugs on Internet is smart.    avigdor ivan
SUMMARY: Swift and confidential. Worldwide medications delivery. Buying drugs on Internet is smart.
"avigdor ivan" <frsadlertpbc@fairfieldplumbing.com.au>
Save up to 90% on your medications.
http://www.google.com/pagead/iclk?sa=l&ai=RTKTMe&num=02045&adurl=http://NxAC.timeminute.com More ...
9084  Classified as a Advance Fee Fraud/419 scam S dahcir    Calvin Gutman
SUMMARY: dahcir
"Calvin Gutman" <dac-jack@indoor-rock.co.uk>
Pick up Precsriptions and Medictaions that You
need!
Feel insecure about your xxx
prowess? More ...
9085  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for lynne.haytoncosseynn!!    ewen elijah
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for lynne.haytoncosseynn!!
"ewen elijah" <lynne.haytoncosseynn@doc.state.ok.us>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9086  Classified as a Advance Fee Fraud/419 scam S From The Desk Of SEKOU ALION.    sekou_alion8000@hotmail.com 11 1970
SUMMARY: From The Desk Of SEKOU ALION.
"sekou_alion8000@hotmail.com 11 1970" <sekoualion1@mixmail.com>Attached Message:
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the
chamber, my name is Dr Sekou Alion.an account officer to late Mr. Morris
Thompson from America who is an gold merchant Agent here in
ouagadougou burkina faso, a well known Philanthropist before he died. He
made a Will stating that $U.S50.5Million dollars((fifth million five hundred
thousand US ) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this money
from the Bank because they have issued a notice instructing me been the
account officer to produce the beneficiary of this before end of this 2008
else the money will be credited to the Government More ...
9087  Classified as a Generic scam G Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATE    Debra -Jo Sujka
SUMMARY: Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATE
Debra -Jo Sujka <debrajo49@yahoo.ca>
--- ANTHONY WAHAH <anthonywahab@universia.cl> wrote:
X-Apparently-To: debrajo49@yahoo.ca via
209.191.125.82; Sat, 05 Apr 2008 07:18:40 -0700
X-Originating-IP: [195.149.210.98]
Return-Path: <anthonywahab@universia.cl>
Authentication-Results: mta134.mail.re1.yahoo.com
from=universia.cl; domainkeys=neutral (no sig)
Received: from 195.149.210.98 (EHLO
daganzo.mx1.universia.net) (195.149.210.98)
by mta134.mail.re1.yahoo.com with SMTP; Sat, 05
Apr 2008 07:18:37 -0700
Received: from mail.universia.net (baterno.univ.corp
[192.168.41.103])
by daganzo.mx1.universia.net (Postfix) with SMTP id
E4FD81EB5C3;
Sat, 5 Apr 2008 16:18:36 +0200 (CEST)
Received: from 81.91.227.2
(SquirrelMail authenticated user
anthonywahab@universia.cl)
by mail.unive More ...
9088  Classified as a Generic scam G Bank of america alerts: limitation exceeded    Online Banking
SUMMARY: Bank of america alerts: limitation exceeded
"Online Banking" <tmcoyne@ori.net>
Dear Customer,Your primary account for Bank of America Online Banking has been Limited.
This Limitation might be due to multiple login attempts from a wide rangeof IP addresses or incorrect answers to SiteKey questions. Login to youraccount(s) by selecting the right Sitekey questions you have on record withBank of America and providing the correct answers. Follow the link below
https://www.bankofamerica.com/index.jsp
------------------------------------------------------------------------This email sent from: Customer Service.Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box-----------------------------------------------------------------------Bank of America, N.A. Member FDIC. Equal Housing Lender   Â 2006 Bank of America Corporation. All Rights Reserved. More ...
9089  Classified as a Generic scam G Give yourself a headstart    julien
SUMMARY: Give yourself a headstart
julien <julien-gakufuyo@2playermusic.com>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.Luxurons.com/ More ...
9090  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mrs Nary Mesah    David Cherbonnier
SUMMARY: Fwd: From Mrs Nary Mesah
David Cherbonnier <dlc_engineering@yahoo.com>
Mrs Nary Mesah <nmesah2@yahoo.co.jp> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.137; Sat, 05 Apr 2008 01:11:46 -0700X-Originating-IP: [124.147.37.249]Return-Path: <nmesah2@yahoo.co.jp>Authentication-Results: mta106.mail.re4.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok)Received: from 124.147.37.249 (HELO web3105.mail.kcd.yahoo.co.jp) (124.147.37.249) by mta106.mail.re4.yahoo.com with SMTP; Sat, 05 Apr 2008 01:11:44 -0700Received: (qmail 45945 invoked by uid 60001); 5 Apr 2008 08:11:40 -0000DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=e0NpNqi2ZGmWA33x2BAy8I+n+7mPdZ/JBbibR0gGnvlQwsac4zTOa2kwj0AQw7C6BwJNUIKimsGqknkzlhCrdaUYj68Ud6CVDRUYE2JE9+wfSZgAvQdMZ/r4etqSr5YC ;Message-ID: <20080405081140.45943.qmail@web3105.mail.kcd.yahoo.co.jp>Re More ...
9091  Classified as a Phishing, ID Theft scam P Error Detected in Your Account Information    Halifax Internet Banking
SUMMARY: Error Detected in Your Account Information
Halifax Internet Banking <helpdesk@halifax.co.uk>
Dear Online Account Holder,
Access To Your Account Is Currently
Unavailable
.
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
Thank you. More ...
9092  Classified as a Advance Fee Fraud/419 scam S Fw: ANZ Online Banking Security Alert !    Bill Browne Sr
SUMMARY: Fw: ANZ Online Banking Security Alert !
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: ANZ Bank
Alert
To: bill597@cox.net
Sent: Saturday, April 05, 2008 1:27 AM
Subject: ANZ Online Banking Security Alert !
Dear ANZ Bank Customer,
In order to be prepared for the Online Account and to avoid
problems with our banking services, we have recently introduced additional
security measures and upgraded our software. The security upgrade will be
effective immediately and requires our customers to update their Online
information. Please update your information by following the link given below.
https://www.an
z.com We are committed to delivering your quality service that
is reliable and highly secure. This email is one of many components designed to
ensure your information is safeguarded at all times.
Thank you for using ANZ B More ...
9093  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT !!    Mark Moore
SUMMARY: I NEED YOUR ASSISTANT !!
Mark Moore <mrk.moore3@gmail.com >
FROM THE DESK OF MARK MOORE
HEAD OF FOREIGN REMMITTANCE DEPARTMENT,
FIDELITY BANK PLC - LAGOS NIGERIA
I WANT YOU TO ASSIST ME IN THIS GREAT BUSINESS TRANSACTION INVOLVING A LOT OF MONEY IN WHICH YOU
AND I WILL BENEFIT A LOT FROM IT...
I will like to confirm to you that am oblige to transact this business with you, i need your
assistance to stand as a beneficiary to the sum of $15.5millions united state dollars lying down
unclaimed in our bank, what really happened is that during the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody
has operated on this account again,after going through some old files in the records I discovered
that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do
not remmit this money out urge More ...
9094  Classified as a Generic scam G Great things great prices    Nemes
SUMMARY: Great things great prices
Nemes <tomajer-tanrobus@InBox.com>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.copingeal.com/ More ...
9095  Classified as a Advance Fee Fraud/419 scam S CALL MY ATTORNEY FOR CLARIFICATION..    abogadopedro@ozu.es
SUMMARY: CALL MY ATTORNEY FOR CLARIFICATION..
"abogadopedro@ozu.es" <abogadopedro@ozu.es>
Hello Dear
My name is Mrs.Jennifer Peters; 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 cancerfor about 2 years ago
immediately after the death of my husband who
has left me everything he worked for and because the doctors told me I will
not live longer than some weeks because of my health idecided to
WILL/donate the sum of $2 500 000 Two million five hundred thousand dollars
to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.I
wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Orbin Law Firm
Abogado De Justi More ...
9096  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for mmyllyri!!    clevey leland
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for mmyllyri!!
"clevey leland" <mmyllyri@geishalounge.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9097  Classified as a Generic scam G Fwd: Reminder!    Arthur Carter
SUMMARY: Fwd: Reminder!
Arthur Carter <apaulc36@yahoo.com>
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to
know that
a letter is also added to your package. However, we cannot quote it's
content to
you via email for privacy reasons. We understand that the content of your
package itself is a Bank Draft worth of $900,000.00 USD. As you know, FedEx do
not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package
is registered with us for mailing by your colleague as claimed, and your
colleague explained that he is from the United States but he is here
in Nigeria
for a three (3) months Surveying Project as he works with a
construction firm in
the Niger More ...
9098  Classified as a Generic scam G Please Restore Your Account Access.   
SUMMARY: Please Restore Your Account Access.
"Wellsfargo" service@wellsfargo.com
Dear Wells
Fargo Customer
 
We are constantly working to improve the account security
of our customers. In order to ensure the integrity and security of our online
banking system, we periodically review accounts. We were unable to contact you
by phone during the last check, so please verify the information at your
account file and make sure it is right. CLICK HERE To confirm your identity and remove your account
limitation.
 
Thank You.
Sincerely,
Wells Fargo Online Customer Service.
Accounts Management As outlined in our User
Agreement, WellsFargo will periodically send you information about site
changes and enhancements. Visit our Privacy Policy and User Agreement if you
have any questions.
https://www.wellsfargo.com/help/
(c) 1999 - 2 More ...
9099  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MUOSA WAHAB.    00226 yes
SUMMARY: FROM THE DESK OF MUOSA WAHAB.
"00226 yes " <muosa_wahabk1@mixmail.com>
FROM THE DESK OF MUOSA WAHAB.ACCOUNTS & AUDIT DEPERTMENT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.URGENT DEAR FRIEND   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 (Twen ty 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/world/europe/85 More ...