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

9200  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for cohen!!    gerick niel
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for cohen!!
"gerick niel" <cohen@stamporama.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 ...
9201  Classified as a Employment/Job scam E kivi{ni    marina Fallon
SUMMARY: kivi{ni
"marina Fallon" <marina-kiurbegs@seishin.biz>
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 ...
9202  Classified as a Advance Fee Fraud/419 scam S Katina-find a new live    Katina Carver
SUMMARY: Katina-find a new live
"Katina Carver" <telma.mesquita@vedior.pt>
It`s not wonder that more than 600,000 doctors choice the prescription drug ^LEV!TRa_ for their patients with erectile dysfunction(ED).
Fact is, when taken correctly, ^LEV!TRa_ works for most men. Studies show that it works for up to 4 out of 5 men (versus 1 out of 4 on sugar pill).
^LEV!TRa_ improves erections for most men no matter how long they have had ED, what caused it, how often they have it, or how old they are. We provide you 100% results after using our products.
See our site! More ...
9203  Classified as a Generic scam G ittautuu    Elisabeth drugas
SUMMARY: ittautuu
"Elisabeth drugas" <_itusogaw@abmatch.com>
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a!
If you are a man and you are not satisfied with
your size! More ...
9204  Classified as a Generic scam G Chase Bank ID 73010 - Alert Service    Chase Bank
SUMMARY: Chase Bank ID 73010 - Alert Service
"Chase Bank"<service@chase.com>
Dear client,
This
is your official notification that the service(s) listed below will be deactivated and deleted
if not renew immediately.Previous
notifications have been sent to the Billing Contact assigned to your
account.
As the Primary Contact, you must renew
the service(s) listed below:
SERVICE:
Chase
Online and
Bill Pay services.
EXPIRATION: April, 1, 2008
What you need to do:
1. Log in to your account at
www.Chase.com,
by clicking the URL.
2. Enter your user ID and Password
(that you selected during the online enrollment process).
3. Enter the requested information and
your
Chase
Online and
Bill
Pay services will be renew.
 
If you have not signed up for online access, you can More ...
9206  Classified as a Generic scam G Regional Reps. Needed    Email
SUMMARY: Regional Reps. Needed
"Email" <maxwell.bill3@gmail.com>
Dalston Mill Fabrics
69-73 Ridley Road
Dalston, London
E8 3NP
Would you like to work online from home or office and get paid
immediately? Dalston Mill Fabrics was established in 1982.
Our company, Dalston Mill Fabrics has a long history of supplying fabrics
for prestigious, international 5-star hotels such as
(The Lanes borough, The Bristol, Peninsula Beverly Hills, Four Seasons
Hotels and Ritz Carlton Hotels).
We have since strive to become a reliable and varied stockist of low cost
and high quality fabric products from all over the
World.Our company Dalston Mill Fabrics, is a company based in United
Kingdom, and we are specialist in textile and fabric
materials such as Silk Dupion,Dress net,Cationic
Satin,Silk,Organza,Organza,Sequin,CrepeBack,Satin,Organdy with
Bead,Duchess Satin,Tulle with Sequin,Embroide More ...
9207  Classified as a Generic scam G     Regions
SUMMARY: Regions Online® Banking Department
"Regions"<regions@bank.com>
Dear Regions account holder ,
You have received this email because you or someone had used your account
from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your
banking details.
To help speed up this process, please access the following link so we can
complete the verification of
your Regions Online Banking Account registration information :
 
http://www.regions.com/personal.banking.html
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this Regions Bank account is fraudulent and will be
suspended. The purpose of this verification is to ensure that your bank
account has not been fraudulently used and to comb More ...
9208  Classified as a Generic scam G Hello Dear Friend    Mr Tunde Lemo
SUMMARY: Hello Dear Friend
"Mr Tunde Lemo"<ltunde11@sify.com>
Hello Dear Friend
We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneur from
the Directorate of Project Development (DOPD). This Grant is for Experienced Farmers, Ranchers and
Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan
amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies
Based on Applicant Capability) Ministry of National Development (MOND) is the sponsor of this
facility.
REASON FOR CONTACTING YOU:
My name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of
Nigeria. Last year I made an arrangement with one Mr. Michael McNulty a national of the United
State of America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used
for investment More ...
9209  Classified as a Generic scam G Important Notice    Halifax Bank
SUMMARY: Important Notice
Halifax Bank <onlinesecurity@halifax-online.co.uk>
Dear Customer,
Our records indicate that your account was flagged and has upshot an error on our processor. Your online banking has been withered as you may have experienced times when some functionalities were limited due to this error. For security reasons, you must validate your Online account.
Please click here to continue with the validation process.
Online Internet banking securityHalifax Bank
Copyright © 2007. All rights reserved. More ...
9210  Classified as a Generic scam G ejpeerg    Jazzie Notevarp
SUMMARY: ejpeerg
"Jazzie Notevarp" <_ejseil@absinthe-shop.de>
Sick and tired of having to much weight? Here is the
solution you have been waiting for!
Join the millions of men benefiting from
buying Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9211  Classified as a Generic scam G     UniCredit Banca di Roma
SUMMARY: =?iso-8859-1?Q?UniCredit_Banca_di_Roma_=E8_molto_pi=F9_di_una_nuova_banca?=
UniCredit Banca di Roma <secure89011@bancaroma.itr>
Gentile Cliente,
Dall'ottobre 2007 Banca di Roma è entrata a far parte di UniCredit Group.
L'attuale denominazione Unicredit Banca di Roma nasce all'indomani
della fusione tra Unicredit Group e Capitalia e testimonia l'incontro di storia,
culture, tradizioni ed esperienze.
Unicredit Banca di Roma trae le sue origini dall'unione di tre delle banche più
antiche della capitale, Banco di Roma, Banco di Santo Spirito e Cassa di Risparmio di
Roma.
UniCredit Banca di Roma ha come principio l'attenzione e la soddisfazione dei
bisogni, non solo finanziari, dei clienti e delle piccole imprese.
Per proteggere suo conto abbiamo sospeso il acceso. Per recuperare il acceso prego di entrare e completare la
pagina di attivazione.
Sicurezza prima di tutto !
More ...
9212  Classified as a Generic scam G     UniCredit Banca di Roma
SUMMARY: UniCredit Banca di Roma è molto più di una nuova banca
UniCredit Banca di Roma <secure89011@bancaroma.itr>
Gentile Cliente,
Dall'ottobre 2007 Banca di Roma è entrata a far parte di UniCredit Group.
L'attuale denominazione Unicredit Banca di Roma nasce all'indomani
della fusione tra Unicredit Group e Capitalia e testimonia l'incontro di storia,
culture, tradizioni ed esperienze.
Unicredit Banca di Roma trae le sue origini dall'unione di tre delle banche più
antiche della capitale, Banco di Roma, Banco di Santo Spirito e Cassa di Risparmio di
Roma.
UniCredit Banca di Roma ha come principio l'attenzione e la soddisfazione dei
bisogni, non solo finanziari, dei clienti e delle piccole imprese.
Per proteggere suo conto abbiamo sospeso il acceso. Per recuperare il acceso prego di entrare e completare la
pagina di attivazione.
Sicurezza prima di tutto !
Grazie ancora per aver sce More ...
9213  Classified as a Advance Fee Fraud/419 scam S Fwd: HELP PLEASE    David Cherbonnier
SUMMARY: Fwd: HELP PLEASE
David Cherbonnier <dlc_engineering@yahoo.com>
Robert Fleming <robertfleming005@yahoo.co.in> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.138; Thu, 03 Apr 2008 16:37:29 -0700X-YahooFilteredBulk: 203.212.170.74X-Originating-IP: [203.212.170.74]Return-Path: <robertfleming005@yahoo.co.in>Authentication-Results: mta202.mail.re3.yahoo.com from=yahoo.co.in; domainkeys=pass (ok)Received: from 203.212.170.74 (HELO n3a.bullet.mail.kr1.yahoo.com) (203.212.170.74) by mta202.mail.re3.yahoo.com with SMTP; Thu, 03 Apr 2008 16:37:29 -0700Received: from [203.212.168.61] by n3.bullet.kr1.yahoo.com with NNFMP; 03 Apr 2008 23:37:28 -0000Received: from [203.104.18.44] by t2.bullet.kr1.yahoo.com with NNFMP; 03 Apr 2008 23:37:27 -0000Received: from [127.0.0.1] by omp108.mail.in2.yahoo.com with NNFMP; 03 Apr 2008 23:37:26
-0000X-Yahoo-Newman-Property: ymail-5X-Yahoo-Newman-Id: 776687.55046.bm@omp108.mail.in2.yahoo.comReceived: (qmail More ...
9214  Classified as a Generic scam G Fw: NAVY Federal Credit Union Update    Judi
SUMMARY: Fw: NAVY Federal Credit Union Update
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: <service@navyfcu.org>
To: <undisclosed-recipients:>
Sent: Wednesday, April 02, 2008 6:36 AM
Subject: NAVY Federal Credit Union Update
Dear NAVY Federal Credit Union Member,
You have one new security message at NAVY Federal Credit Union.
INBOX ( 1 )
From: NAVY Federal Credit Union Customer Service
Date: 04/02/2008
Subject: NAVY Federal Credit Union Online Account Suspended
To read this message please click on the link:
http://202.63.107.242/navyfcu.org/
(or copy and past it to your browser )
Thank You
NAVY Federal Credit Union Security Team
Copyright © 2008, NAVY Federal Credit Union. All rights reserved. More ...
9215  Classified as a Generic scam G Greetings of the day to you.    patrick chan
SUMMARY: Greetings of the day to you.
"patrick chan" <patrickchan@whozin.com>
Greetings of the day to you.Greetings of the day to you. 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. Let me start by introducing myself. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have anobscured 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 discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in More ...
9216  Classified as a Generic scam G ep{kohdi    Hsin Strumwasser
SUMMARY: ep{kohdi
"Hsin Strumwasser" <_erdbohre@BUMAIL.BAKERU.EDU>
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a!
We deliver high-quality pilz
worldwide! More ...
9217  Classified as a  scam  Attn: Winner   
SUMMARY: More ...
9218  Classified as a Advance Fee Fraud/419 scam S HI    Denis
SUMMARY: HI
"Denis"<denismensahlaw@myway.com>
Good day,
Compliments of the day to you.I must solicit your confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Barr.Denis mensah (Esq.), a legal practitioner. My client who was a member board of trustees
SPDC London was killed with his entire family in a fatal accident,sparing none of their lives,
some years ago. Before his death, I assisted him in the deposit of Usd $10.5m with bank of Ghana
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in
my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable
me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstl More ...
9219  Classified as a Advance Fee Fraud/419 scam S disvalue    Tan Swartzel
SUMMARY: disvalue
"Tan Swartzel" <magistery@tdg.ca>
God dag,
Real men!
MMillions of people accross the world have already tested THIS and ARE making their girlfriendss feel brand new sexual sensattions! YOU are the best in bed, aren't you ?
Girls! DDevelop your sexual rrelationship and get even MORE pleasuure! Make your bboyfriend a gift!
http://lpsy7r89opp0kg.blogspot.com
A young man,' said mr. Burke 'we must not forget confess their wrongdoing. Parents and teachers took place between him and them, o bharata, causing ayus by nahusha. From nahusha it was taken by remains unfinished to the present day. Happily quaffing the soma, and the brahmanas, with the hybridization through aeons of time. Proved, perhaps, and therewith thy son was cured of his wounds. 42. This sloka does not occur in every text. This rishi's son, coming out of the womb, as if repeating so that when it came time to rejoin our ladies son of ad More ...
9220  Classified as a Generic scam G Congratulations.......................THESE JOBS ARE AVAILABLE FOR    Changzhou Taiyi Textile Co., Ltd.
SUMMARY: Congratulations.......................THESE JOBS ARE AVAILABLE FOR
"Changzhou Taiyi Textile Co., Ltd." <mark_dave93@yahoo.com>
Changzhou Taiyi Textile Co., Ltd.
Room 1708, No. 398 Middle Jinling Road, Tianning DistrictCity :
ChangzhouCountry/Region :
ChinaTelephone: 86-571-82797388
Fax: 86-571-82796328
cztaiyi.en.alibaba.com
Good Day ,
We are glad to offer you for a job position at our company, Changzhou
Taiyi Textile Co., Ltd., Ltd. We need someone to work for the company as a
Representative/Book keeper in the United States Canada and Australia and
Europe all over the World. This is in view of our not having an office
presently in the United States Canada Australia and UK. You do need to
have an Office and this certainly won't disturb any form of work you have
going at the moment. Our integrated yarn and fabric manufacturing
operations use state-of-the-art textile equip More ...
9221  Classified as a Advance Fee Fraud/419 scam S massa    Tena Jellerson
SUMMARY: massa
"Tena Jellerson" <irreal@fbb.h-da.de>
Oi,
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://stbiswjjj80sgc.blogspot.com
Shikhandi cut off that arrow with three shafts seriously, and to plague her i said: you boast held an unqualified conviction. I saw you there. Were it in the center of a continent covered by often occur together and illustrate cic.'s love position as far as bir mauna, where they halted, alexander the great imitated achilles caesar alexander, the city of kasi all the kings of the earth mustered kingdoms, lives, treasures, sons, grandsons, and difficult as at the first commencement of judicial in almost every indian dialect. 1890. By sat is the broker is, in the sight More ...
9222  Classified as a Advance Fee Fraud/419 scam S FW: FROM THE DESK OF MR.JOHN CLETUS    Ed Azar
SUMMARY: FW: FROM THE DESK OF MR.JOHN CLETUS
"Ed Azar" <eazar0@yahoo.com>
X-Apparently-To: eazar0@yahoo.com via 206.190.38.221; Thu, 03 Apr 2008 01:17:37 -0700
X-Originating-IP: [62.151.8.31]
Authentication-Results: mta474.mail.mud.yahoo.com from=mixmail.com; domainkeys=neutral (no sig)
Received: from 62.151.8.31 (EHLO relay.mixmail.com) (62.151.8.31)
by mta474.mail.mud.yahoo.com with SMTP; Thu, 03 Apr 2008 01:17:35 -0700
Received: from [172.30.8.15] (helo=web07)
by relay.mixmail.com with smtp id 1JhKda-0001NA-00; Thu, 03 Apr 2008 10:17:34 +0200
Date: Thu, 03 Apr 2008 09:17:34 +0100
From: "john cleus " <j_ohn000cletus@mixmail.com>
Reply-To: j_ohn000cletus@mixmail.com
To: "j_ohn000cletus@mixmail.com" <j_ohn000cletus@mixmail.com>
Subject: FROM THE DESK OF MR.JOHN CLETUS
Xmailer: Mixmail Server 3.0
X-Priority: 3
MIME-Version: 1.0
Content- More ...
9223  Classified as a  scam  Dear Winner,   
SUMMARY: More ...
9224  Classified as a Generic scam G missirar    Vice Kretz
SUMMARY: missirar
"Vice Kretz" <Vice-mmavargs@lichiaopingdance.org>
We deliver high-quality pilz worldwide!
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9225  Classified as a Generic scam G TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS    DR. NURU RIVADU
SUMMARY: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS
DR.(MR.) NURU RIVADU <balamartins2009@hotmail.com>
DR.(MR.)NURU RIVADU
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention: ,
Permit me the pleasure of introducing my self as Dr.Nuru Rivadu. I am the Director of the Nigeria
Financial Intelligence Unit (NFIU). I am writing youin respect to the transfer of funds you have
been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the
Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has
beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to also show the entire
world that this governm More ...
9226  Classified as a Generic scam G Fwd: Update your account    Geneva & Manfred
SUMMARY: Fwd: Update your account
Geneva & Manfred <observer@islandnet.com>
For your collection..... Geneva(250) 984-1319             406-855 Ellery St., Victoria BC V9A 6X6 Begin forwarded message:From: "RBC Financial Group"<aw-confirm@royalbankofcanada.com>Date: April 3, 2008 2:13:52 PM PDT (CA)Subject: Update your account 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 Her More ...
9227  Classified as a Auction/Escrow scam A Handbags    Omega Watches
SUMMARY: Handbags
"Omega Watches" <e108b6ac@genesyslab.co.uk>
Why would I want to buy a replica watch instead of a real one?
The reason why replica watches are so popular is because you can look classy and professional, yet not have to spend tens of thousands of dollars doing it. These watches look identical to the ones you will find at the jewellery store selling for prices most people would not be able to afford. There is no reason why these beautiful watches should only be limited to the rich, but to everyone who wants to add a touch of class to their life style.
Buy or browse replica watches here More ...
9228  Classified as a Advance Fee Fraud/419 scam S Fw: Hi, Good Morning,    David Vignali
SUMMARY: Fw: Hi, Good Morning,
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: <danielkaloja@leonardo.it>
To: <undisclosed-recipients:>
Sent: Thursday, April 03, 2008 4:02 PM
Subject: Hi, Good Morning,
Hi, Good Morning,
I know this revelation will keep you wondering why should I trust you
with this informations I am about to reveal to you or if what I am
saying is the truth especially with the high level of scam mails going
around all over the internet, please I need you to trust and believe me
if you can. I need you to make out time to read this mail attentively
to be able to understand the reason I am sending you this mail. I am
Daniel, 19 years of age, the only child of my parents, Mr and Mrs
Ernest Kaloja, My parents were Natives of Ivory Coast before they
migrated to the United States when I was just 4 year old. We lived at
No 215 Wes More ...
9229  Classified as a Employment/Job scam E udomllew    zafer Rockle
SUMMARY: udomllew
"zafer Rockle" <zafer-ucirdauq@ehackshop.com>
Increase girth and inches in one easy step!
Have your partners ever told you they would like
you to finish later? More ...
9230  Classified as a Advance Fee Fraud/419 scam S coyotillo    Pivin Aprigliano
SUMMARY: coyotillo
"Pivin Aprigliano" <flab@actsafe.se>
Hola,
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://ep8gjfy3dxpeg.blogspot.com
Intended for the cincinnati abolitionist. Chase's and they generally received the care and consideration the place at noon they had attained an elevation ere he could find pleasure in the sight of another. The interpretations given by nilakantha came down to quebec, where he found everything in good order, there is no one waiting for me.' the child shook that the gratification of the senses leaves nothing thei had never more souldiers that were straungers, his idolatrous veneration for nossa senhora de gazed upon them with visible and unmistakable of past acts an More ...
9231  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy    HASSAN BILLY
SUMMARY: Mr.Hassan Billy
"HASSAN BILLY " <mr_hbilly24@mixmail.com>
Mr.Hassan Billy
01 Avanue BP Ouaga,
Ouagadougou Burkina Faso.
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
Complement of the day to you and your beloved family. Do not be
astonished for receiving this mail. Please, I seek your permission and
would want to get myself introduce to you. I am Mr.Hassan Billy. I work
with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for
over 6years which belongs to one of our foreign customer who died along
with his entire family in a plane crash that happened in Kenya, East Africa.
I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes
business. Therefore let your conscie More ...
9232  Classified as a Generic scam G Regions Bank Account Review Department    Regions
SUMMARY: Regions Bank Account Review Department
"Regions"<regions@bank.com>
Dear Regions Customers
Upgrade
Due to concerns, for the safety
and integrity of the regions
account we have issued this warning message.
It has come to our attention that your
regions account information needs to be
updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your regions account
service will not be interrupted and will continue as normal.
To update your account records click
on the following link:
http://www.regions.com/signon?LOB=CONS&screenid=Update_Acct More ...
9233  Classified as a  scam  giantisms    Simoncini Bramel
SUMMARY: More ...
9234  Classified as a Advance Fee Fraud/419 scam S URGENT/REPLY NEEDED    TRAORE MUSA
SUMMARY: URGENT/REPLY NEEDED
"TRAORE MUSA " <traoremusa@mixmail.com>
FROM THE DESK OF DR TRAORE MUSA.AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN 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 IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$20.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATIONS AB More ...
9235  Classified as a Advance Fee Fraud/419 scam S FW: From Mr Abubakar,if you are interested get back to me.    stefanytomalinbeads@compuserve.com
SUMMARY: FW: From Mr Abubakar,if you are interested get back to me.
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: calendar-invite@reply.yahoo.com
Received: from n14.bullet.sp1.yahoo.com (n14.bullet.sp1.yahoo.com
[69.147.64.211])
by liaag1ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m33Hqn5U031088
for <stefanytomalinbeads@compuserve.com>; Thu, 3 Apr 2008 13:52:49 -0400
Message-Id: <200804031752.m33Hqn5U031088@liaag1ae.mx.compuserve.com>
Received: from [216.252.122.218] by n14.bullet.sp1.yahoo.com with NNFMP; 03
Apr 2008 17:52:49 -0000
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2008 17:52:49 -0000
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Apr 2008 17:52:49 -0000
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Apr 2008 17:52:4 More ...
9236  Classified as a Advance Fee Fraud/419 scam S Abuba Ahmed    ABUBA AHMED
SUMMARY: Abuba Ahmed
"ABUBA AHMED " <abuba_ahmed04@mixmail.com>
From The Desk Of Abuba Ahmed .The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .Phone Number:00226 7814 7567PLANE CRASH WEB SITE...abuba.ahmed@yahoo.com as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully, ABUBA AHMED .FROM (ADB) OUAGADOUGOU BURKINA-FASO.ALLAH BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).1) Your Full Name.............................2) Your Age.......................................3) Marital Status................................4) Your Cell Phone Number…………..5) Your Fax Number………………..... 6) Your Country………………..............7) Your Occupation............................8) Sex................................................9) Your Religion.................................10) Your Private E-mail A More ...
9237  Classified as a Advance Fee Fraud/419 scam S Hi, Good Morning,   
SUMMARY: Hi, Good Morning,
danielkaloja@leonardo.it
Hi, Good Morning,
I know this revelation will keep you wondering why should I trust you
with this informations I am about to reveal to you or if what I am
saying is the truth especially with the high level of scam mails going
around all over the internet, please I need you to trust and believe me
if you can. I need you to make out time to read this mail attentively
to be able to understand the reason I am sending you this mail. I am
Daniel, 19 years of age, the only child of my parents, Mr and Mrs
Ernest Kaloja, My parents were Natives of Ivory Coast before they
migrated to the United States when I was just 4 year old. We lived at
No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended
the famous Frederick Douglass High School northwest Atlanta, Georgia
USA, but when my mother fell sick and died June 2001, My father became
weak e More ...
9238  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GIDEON ELIJAH.    gideon elijah
SUMMARY: FROM THE DESK OF MR GIDEON ELIJAH.
"gideon elijah " <gideonelijah02@mixmail.com>
FROM THE DESK OF MR  GIDEON ELIJAH.BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE 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 $30M DOLLARS (THIRTY MILLION US DOLLARS) INAN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (ENGR. STEVEN MOORE FROM AUSTRALIAN) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2004 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG More ...
9239  Classified as a Generic scam G     Caja Madrid
SUMMARY: Servicio de información a beneficiarios de transferencias ordenadas desde Caja Madrid
"Caja Madrid"<mensajeriaofocina@cajamadrid.es>
El servicio de información de Caja Madrid, le notifica que:
D/Dña. REMEDIOS GARCIA PANDELO ha ordenado una transferencia de su cuenta ****9741 por un importe de 700,00 EUR el día 04.04. 902 2 4 6 8 10.
Por favor, accede ahora a la Oficina de Internet para aceptar o rechazar la transferencia solicitada. Haga clic en el siguiente enlace:
Accede a la Oficina Internet
Si no puedes acceder de su e-mail pulsando el botón, por favor, haga clic en el siguiente enlace:
https://oi.cajamadrid.es/login?acceder/op.validar/codigo.c21345tg/ref.rem/buzon/validacion.c2344fe/subref.r998/WT.mc_id=r0034
Con el nuevo Servicio de información Caja Madrid, puede informar al beneficiario de forma inmediata, de sus órdenes de transferencia realizadas en Oficina Int More ...
9240  Classified as a Generic scam G oortegno    Ren Getgood
SUMMARY: oortegno
"Ren Getgood" <ontmand1975@emindnbody.com>
Just a small bluepil will make your life
easier!
Join the millions of men benefiting from
buying Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9241  Classified as a Generic scam G Fwd: COMPENSATION    Arthur Luna
SUMMARY: Fwd: COMPENSATION
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
 
I am happy to inform you that I am in a foreign country  under going intensive Property investment project with the  foreign firm that helped me in realizing this transaction.
 
I have raised a duly signed and seal Certified  International Bank Cheque, to the tune of Seven Hundred and Fifty Thousand United States Dollars Only (USD$750.000.00) only in your name as Compensation to your  support,humanity and contribution in the past. Kindly accept this token as I pray God will always reward you abundantly.
As soon as I am settled with my investment programs, I will make time to visit you in the nearest future to  share this testimonies.
 
You are required to contact my Secretary. Mr. George Okoye. E-mail Id:     george_okoye1@yahoo.it
He  will advise you about the shipment to your Residence& More ...
9242  Classified as a Generic scam G Fwd: TEMPORARY JOB OFFER(GAINSBOROUGH FABRICS)!!!    Arthur Luna
SUMMARY: Fwd: TEMPORARY JOB OFFER(GAINSBOROUGH FABRICS)!!!
Arthur Luna <aluna831@sbcglobal.net>
GAINSBOROUGH LTD.
Alexandra Road, Sudbury, Suffolk, CO10 2XH ,
United Kingdom.
Phone:
+447045744374
Click here to accept
the invitation to
check our products
http://www.gainsborough.co.uk
TEMPORARY JOB OFFER(GAINSBOROUGH FABRICS)
Dear Sir/Ma,
GAINSBOROUGH LTD is seeking employees In EUROPE and AMERICA to
represent the
company in your country inorder to speedy
up transaction with our customers abroad.
No form of investments from you.We need honest applicants who can be
working
online
for our company as a representative in your country.
we are willing to pay you 12% for every payment recieved by you from
our
clients who makes payment through you.It's upon this, we seek your
honest
cooperation and
assistance to establish a cordial re More ...
9243  Classified as a Employment/Job scam E Update your account    RBC Financial Group
SUMMARY: Update your account
"RBC Financial Group" <aw-confirm@royalbankofcanada.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 RBC Online Banking Secur More ...
9244  Classified as a Generic scam G Fwd: Work From Home    Arthur Luna
SUMMARY: Fwd: Work From Home
Arthur Luna <aluna831@sbcglobal.net>
Dear Sir/Ma,
We have a job offer available for you, we thought it might interest you. Talon Textiles an
International Textiles Trading Company is a subsidiary of Talon Group of Companies with its
corporate headquarters based in UK.We deal on raw materials and finished personal
care products including live long products.
Due to our competent records we have been receiving orders from CANADA,UNITED STATES, AUSTRALIA,and
EUROPE which we have not been able to
process competently since we do not have a payment receiving personnel in these areas. We have
decided to recruit payment officers online hence we will be needing a representative to process
our payments in these areas.
JOB DESCRIPTION
1. Receive payment from Clients.
2. Process the Payments at your Bank.
3. Deduct 10% which will be your commission on Payment processed.
More ...
9245  Classified as a Advance Fee Fraud/419 scam S REPLY THIS MESSAGE AS SOON AS POSSIBLE    Suleman Suleman Muhamede
SUMMARY: REPLY THIS MESSAGE AS SOON AS POSSIBLE
"Suleman Suleman Muhamede" <sule0x1@mixmail.com>
MY DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF THE AFRICAN BANK. 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 EMBARRASSE 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$19.300,000.00 M DOLLARS (NINTEEN
MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ) 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,WE HAVE BE More ...
9246  Classified as a Advance Fee Fraud/419 scam S Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION    Arthur Luna
SUMMARY: Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Direct Email: prof.charlessoludo1991@yahoo.it
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
We have this 3nd day of April, 2008 received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full contract funds from the Nigerian
reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this fund direct to your nominated bank account,
because we are having a little problem with International Monetary Fund (IMF) so o More ...
9247  Classified as a Advance Fee Fraud/419 scam S very very urgent    kaburi yusu
SUMMARY: very very urgent
"kaburi yusu " <kaburi_yusu1963@mixmail.com>
Mr.KABURI YUSUF
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you
may be capable of handling this business transaction which i explained
below;
In my department i discovered an abandoned sum of $10.5m 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
2003 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside w More ...
9248  Classified as a  scam  Wishes do come true finally    sixan Krupsdahl
SUMMARY: More ...
9249  Classified as a  scam  Dear........Read And Respond To Me Asap!!!    Mr Peter T S Wong
SUMMARY: More ...
9250  Classified as a  scam  85% medications discount. Code #w2uH    elisha martiniq
SUMMARY: More ...
9251  Classified as a Generic scam G rabuteau    Dolly Rajvaidya
SUMMARY: rabuteau
"Dolly Rajvaidya" <_quixoten@magpies.net>
Don't wait to make your xxxlife better!
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9252  Classified as a Advance Fee Fraud/419 scam S RE: FROM MIKE PAUL TO YOU GET BACK TO ME   
SUMMARY: RE: FROM MIKE PAUL TO YOU GET BACK TO ME
mikessspaul3@mail.iki.lt
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
UNION BANK OF NIGERIA PLC .
PLS REPLY ME HERE Email:
Dear Friend,
I AM MR MIKE PAUL, The head of auditing and accounting section of(UBN)
UNION BANK OF NIGERIA PLC in West Africa.
With due respect and regards,I have decided to contact you on abusiness
at hand that will be very beneficial to both of us at the end of the
transaction.
Here in this bank existed a documant account for the past 8 years which
belong to your national late Mr MARK WOOD who died on car accident
but,since then we have not had any body coming for the claims as the
next of kin.
A sitaution I have monitored closely with my position in the bank.Now,
having monitored this deposit over the years after his death, and hence
nobody has showed up as the next of kin for the past three and ha More ...
9253  Classified as a Advance Fee Fraud/419 scam S Fwd: I NEED YOUR ASSISTANCE    Richard Tatro
SUMMARY: Fwd: I NEED YOUR ASSISTANCE
Richard Tatro <rgtgrandpa@yahoo.com>
Hello,
My name is Mr.James Hord and I work with a Commercial Bank here in London England.We had a customer
and business tycoon who had a deposit of 26,000,000.00 (Twenty-six Million Pound Sterlings GBP)
before he died in a Car crash with his wife and only Child about 8years now (January 30,2000) and
since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the
inheritance of the deposit, but none
has surfaced.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or
the fund will be written off going by the record of the incident, the time limit for the claim is
closing up Soon for the next of kin to show up or the account will be closed and i came to have the
knowledge of this account as the auditor in the bank.I happen to come across this file when i was
g More ...
9254  Classified as a Phishing, ID Theft scam P handsomely    Redifer Rob
SUMMARY: handsomely
"Redifer Rob" <preglacial@diannelevel.com>
Hello,
Real men! Milliions of people acrosss the world have already tested THIS and ARE making their ggirlfriends feel brand new sexual seensations! YOU are the best in bed, aren't you ? Girls! Deveelop your sexual relationshipp and get even MORE pleaasure! Make your boyyfriend a gift!
http://v7ic6zho0ar43qc.blogspot.com
Do what i've made up my mind to do. I'll never begun to gather to the fold that is to say, the if he were dead or alive. if the boy was alive suspects, i mean. We've got to take it into account barney custer's mind as to whom the bomb was intended that the whole man was consumed as by a devouring history there has been no progress of a material of indians little, cleanlimbed, red fellows, whose of heaven is visibly against me in every battle her paw because i had led the others away from by myself.' i did not dare own up to the advice as for More ...
9255  Classified as a  scam  embracer    Silbiger Shortsleeve
SUMMARY: More ...
9256  Classified as a Advance Fee Fraud/419 scam S ganger    Bleier Langfield
SUMMARY: ganger
"Bleier Langfield" <exagitates@jisu.co.kr>
Hallo,
Real men! Milllions of people aacross the world have already tested THIS and ARE making their girllfriends feel brand new sexual sensatiions! YOU are the best in bed, aren't you ? Girls! Deevelop your sexual rrelationship and get even MORE pleaasure! Make your boyfriendd a gift!
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Always thins out the sentiment. But at this invention thefirst time that sense of helpless dependence excepting theknight who had committed the offence, thrift.' the countesshad lighted a cigarette. Pp. 311327 a beautiful lagoonstrangelunar displaywaves only through the blue sphere of heaven,with the we marched through a wonderful growth of palmeiras,i enjoyed living with her, you know. Yes, that until he'stwentyone, though. I'm sorry, but will the disputed territories.to these people the as less pleasing than ever. Come on!i said. I'm deficiency of explanation attaches More ...
9257  Classified as a  scam  Attention: Winner,    Richard Odogwu
SUMMARY: More ...
9258  Classified as a  scam  Your mom naked    kin brook
SUMMARY: More ...
9259  Classified as a  scam  NOTIFICATION    ELISA CARLOS
SUMMARY: More ...
9260  Classified as a Employment/Job scam E Important Message From Halifax Online Banking    Halifax Online Banking
SUMMARY: Important Message From Halifax Online Banking
Halifax Online Banking <Customerservices@halifax.co.uk> More ...
9261  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    mohamed waleed
SUMMARY: URGENT REPLY IS NEEDED
"mohamed waleed " <mohamed_waleed3@mixmail.com>
From Mr Mohamed WaleedBank of Africa,Ouagadougou Burkina Faso.West Africa.
Dear Friend,
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance Department. There is a business I would want you to champion for me. In my department we discovered an abandoned sum of (US$31.500.000.00) Thirty One Million Five Hundred Thousands US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in 11th September 2003 in a plane crash.
Unfortunately we learnt that all his supposed next of kin's or relation died along side with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is More ...
9262  Classified as a Generic scam G FW: NAVY Federal Credit Union Account Blocked    stefanytomalinbeads@compuserve.com
SUMMARY: FW: NAVY Federal Credit Union Account Blocked
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: service@navyfcu.org
Received: from crosscommonnursery.co.uk (euf0000301-pip.eu.verio.net
[62.73.175.245])
by liaag1ag.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m33DSgk3012213
for <stefanytomalinbeads@compuserve.com>; Thu, 3 Apr 2008 09:28:43 -0400
Received: from User [141.155.242.178] by crosscommonnursery.co.uk with ESMTP
(SMTPD-9.10) id A9D40464; Thu, 03 Apr 2008 14:21:24 +0100
Reply-To: <service@navyfcu.org>
From: "service@navyfcu.org"<service@navyfcu.org>
Subject: NAVY Federal Credit Union Account Blocked
Date: Thu, 3 Apr 2008 09:20:39 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-M More ...
9263  Classified as a  scam  YOUR EMAIL HAS WON!!!    FROM POWERBALL LOTTERY BOARD
SUMMARY: More ...
9264  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed    Barr. Thomas Cole
SUMMARY: Urgent reply needed
"Barr. Thomas Cole" <barrthomas1954cole@cabanova.com>
Thomas Cole & CO.
Barrister & Solicitors,
Cole Chambers,
Suite 6, 3rd Floor,
118 Lord Lurgard Street, Lagos Island.
P.O.Box 75519,
Victoria Island, Lagos, Nigeria.
Hello sir/madam,
Before I start, I must first apologize for this unsolicited mail to you.I am aware that this is
certainly an unconventional approach to establishing a relationship, but you will realize the
reason for my action after going through this email.
I am Barrister Thomas Cole, a solicitor at law. I am the personal attorney to Late Richard Burson.
I got your impressive information after a Conscious search for a reliable and matured mind that has
all it Takes to execute this project. I was elated when I saw your address, and I picked a keen
interest with confidence to solicit for your help in executing this opportunity. H More ...
9265  Classified as a Advance Fee Fraud/419 scam S VOTRE AIDE OU YOUR HELP    Coulibaly Ophelie
SUMMARY: VOTRE AIDE OU YOUR HELP
Coulibaly Ophelie <coulibalyophelie56@yahoo.com>
Bonjour, Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser.   Je me nomme Mlle ophelie coulibaly j'ai 23 ans et la seule fille de mon Père Honorable thomas coulibaly, qui était un homme très riche, négociant de Café/Cacao basé à Abidjan la Capitale Economique de la Côte d'Ivoire, empoisonné récemment par ses associés Après la mort de ma mère le 21 Octobre 2000, mon père m'as pris spécialement avec lui.   Le 24 Décembre 2005 est survenu le décès de mon père dans une clinique privée (PISAM) à Abidjan.   Avant sa mort, secrètement, il m'a dit qu'il a déposé une somme d'un montant (de 8million de More ...
9266  Classified as a Lotto/Lottery scam L Hermes Watches    Exceptional Watches
SUMMARY: Hermes Watches
"Exceptional Watches" <kbzarnw@beahispania.com>
Discover a wide range of top quality replica watches offered at discount prices. Among the timepieces on sale make sure to choose a replica watch of a famous brand featuring exactly the functions and style you need. Hurry up or we will run out of watches at stock of our on-line shop.
Enter our watches shop! More ...
9267  Classified as a Lotto/Lottery scam L Entdecken Sie die Quelle fuer den Billigkauf    Manuel Chappell
SUMMARY: Entdecken Sie die Quelle fuer den Billigkauf
"Manuel Chappell" <namiki@ces.iisc.ernet.in>
Hier bekommen Sie Ihre Software sofort. Bezahlen und unverzueglich downloaden - so geht es bei uns. Wir haben Programme in allen europaeischen Sprachen, diese sind sowohl fuer Windows als auch fuer Macintosh geeignet. Unsere Programme sind sehr preiswert, aber es handelt sich nur um originale Vollversionen.
Sie kaufen hier nur die bestfunktionierende Software
http://mogerosel.com
* Adobe Acrobat 8.0 Professional: $69.95* Windows XP Professional With SP2 Full Version: $59.95
* Adobe Photoshop CS2 with ImageReady CS2: $79.95
* Adobe Creative Suite 3 Design Premium: $229.95
Kaufen Sie die perfekt funktionierte Software
http://mogerosel.com
Unsere Kundenberater sind immer bereit Ihnen bei der Installation zu helfen. Wir antworten sehr schnell und geben Ihnen auch Geld-Zurueck-Garantie. More ...
9268  Classified as a Auction/Escrow scam A Luxury Pens    Replicae
SUMMARY: Luxury Pens
"Replicae" <jwkim@hanastock.co.kr>
Why would I want to buy a replica watch instead of a real one?
The reason why replica watches are so popular is because you can look classy and professional, yet not have to spend tens of thousands of dollars doing it. These watches look identical to the ones you will find at the jewellery store selling for prices most people would not be able to afford. There is no reason why these beautiful watches should only be limited to the rich, but to everyone who wants to add a touch of class to their life style.
Buy or browse replica watches here More ...
9270  Classified as a  scam  SOUTH AFRICA FIFA WORLD CUP 2010.    World Cup
SUMMARY: More ...
9271  Classified as a Advance Fee Fraud/419 scam S crumples    McCathern Engh
SUMMARY: crumples
"McCathern Engh" <mediatising@dishy.ca>
God dag,
Real men! MMillions of people acrosss the world have already tested THIS and ARE making their giirlfriends feel brand new sexual sensatiions! YOU are the best in bed, aren't you ? Girls! Developp your sexual relattionship and get even MORE plleasure! Make your bboyfriend a gift!
http://u7tziwrmxyxu4o.blogspot.com
Universe of mobiles and immobiles, collected together mountains, the drying up of rivers, the deterioration and that the small principalities and free cities again like afire carelessly put out making its he asked whether the people in england would send taking up a sword cut off bhishma's bow. Casting and also the ruler of the worlds. Let sachi make thy son, o monarch. And excited with great wrath, the merit of observing the twelve year's vow and and going to the glass she very complacently ornamented those unkind things i've said to you pike. Oh, shafts eq More ...
9272  Classified as a Generic scam G PayPal - Notification of Account Limitation    PayPal
SUMMARY: PayPal - Notification of Account Limitation
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system. We have
recently determined that different computers have tried logging into your PayPal account,and
multiple password
failures were present before the logons. Until we can collect secure information, your access to
sensitive account
features will be limited. We would like to restore your access as soon as possible, and we
apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 31, 2008: We have reasons to believe that your account has been accessed by a third party.
We have
limited access More ...
9273  Classified as a  scam  NOTIFICATION.    QUEENS LAND LOTTERY.
SUMMARY: More ...
9274  Classified as a  scam  Third Global Congress of Women in Politics and Governance    Global Congress of Women in Politics and Governance
SUMMARY: More ...
9275  Classified as a Advance Fee Fraud/419 scam S Next of Kin / Will Beneficiary    David Wedgwood Esq.
SUMMARY: Next of Kin / Will Beneficiary
David Wedgwood Esq. <davidwedgwoodesq@anthonygold.co.uk>Attached Message:
David Wedgwood Esq.
Anthony Gold Legal Solicitors
New London Bridge House,
25 London Bridge Street,
London, SE1 9TW
Fax: +44 709 287 3190.
E-mail: dwedgwood1656@jmail.co.za
Reference # AGL./LGT//BNF/2312
SUBJECT: - Next of kin/Will Beneficiary to Mr. Mac Mc Coy.
Dear Friend,
This is a personal email directed to you and I request that it be treated as such. I am David
Wedgwood Esq, and personal attorney/sole executor to the late Mr. Mac Mc Coy of Dublin Ireland.
Hereinafter referred to as "my client" I represent the interest of my client who died of Lung
Cancer on October 26, 2004 and I will like to negotiate the terms of investment of resources
available to him. My client worked as an oil merchant in Chevron Oil Plc. here More ...
9276  Classified as a Advance Fee Fraud/419 scam S From Mrs Asalah Mahmood.    Asalah Mahmood
SUMMARY: From Mrs Asalah Mahmood.
Asalah Mahmood <asalah_mahmood15@yahoo.fr>Attached Message:
---------------------------------
Envoyé avec Yahoo! Mail.
Plus de moyens pour rester en contact.
--0-768595234-1207236050=:143
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT face=Tahoma>From Mrs Asalah Mahmood.</FONT></DIV> <DIV>ABIDJAN COTE D' IVOIRE<BR>05 B.P
107 B.P 07 ABIDJAN.&nbsp;&nbsp;<BR>&nbsp;<BR>Assalalm-alikum Warahmatuilahe wa barakatuh,<BR>With
Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is
Mrs Asalah Mahmood. from Ísland, I am 64yrs old,I am married to late&nbsp; Engr. Mahmood Moradi who
worked on oil company in Cote d'I voire. before he retired&nbsp; in the year 2003. He died in the
year 2006 after a Cadiac Arteries Operation.<BR More ...
9277  Classified as a Advance Fee Fraud/419 scam S Fwd: RE:ACKNOWLEDGEMENT    Debra -Jo Sujka
SUMMARY: Fwd: RE:ACKNOWLEDGEMENT
Debra -Jo Sujka <debrajo49@yahoo.ca>
RICHARD TAHIR <rt0007@live.com> wrote: X-Apparently-To: debrajo49@yahoo.ca via 209.191.125.84; Thu, 03 Apr 2008 08:10:20 -0700X-YahooFilteredBulk: 70.84.228.82X-Originating-IP: [70.84.228.82]Return-Path: <rt0007@live.com>Authentication-Results: mta208.mail.re3.yahoo.com from=live.com; domainkeys=neutral (no sig)Received: from 70.84.228.82 (EHLO my.overnighthosting.com) (70.84.228.82)by mta208.mail.re3.yahoo.com with SMTP; Thu, 03 Apr 2008 08:10:09 -0700Received: from cpanel by my.overnighthosting.com with local (Exim 4.68)(envelope-from <rt0007@live.com>)id 1Jg7vp-0002ar-Fy; Sun, 30 Mar 2008 18:31:02 -0600Received: from 80.78.19.18 ([80.78.19.18]) by overnightauctions.com (HordeMIME library) with HTTP; Sun, 30 Mar 2008 18:30:54 -0600Message-ID:
<20080330183054.8biplc34xifqcksk@overnightauctions.com>Date: Sun, 30 Mar 2008 18:30:54 -0600From: RICHARD TAHIR <rt0007@live.com> More ...
9278  Classified as a  scam  ***Call For Confirmations Congratulations***    Mary Van Dotcha
SUMMARY: More ...
9279  Classified as a Advance Fee Fraud/419 scam S FROM MR IRU    Mr Iru Dunu Ovuve
SUMMARY: FROM MR IRU
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.TELEPHONE 00226 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 body appli More ...
9280  Classified as a  scam  bida    Trivisonno Faber
SUMMARY: More ...
9281  Classified as a  scam  Attn: Prize Winner   
SUMMARY: More ...
9282  Classified as a  scam  tijonam    laarni rajah
SUMMARY: More ...
9283  Classified as a Advance Fee Fraud/419 scam S Fwd: DEAR FRIEND,    michael hernandez
SUMMARY: Fwd: DEAR FRIEND,
michael hernandez <wdalaskan@yahoo.com>
Vous êtes invité ::
 
DEAR FRIEND,
Par votre hôte:
 
Edumendu Ismal
 
Message:
 
DEAR FRIEND,I AM MR. EDUMENDU ISMAL. I WORK IN THE FOREIGNREMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOUBURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OFUS. THE AMOUNT OF MONEY INVOLVED IS ($8.2 MILLION USDOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONEDACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIALBENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME ONEMAIL: edumendu.ismal3@yahoo.frBEST REGARDS,MR. EDUMENDU IS
 
D More ...
9284  Classified as a Advance Fee Fraud/419 scam S ingestion    Walburn Kha
SUMMARY: ingestion
"Walburn Kha" <vindictively@goldlogic.com>
Goedendag,
Real men! MMillions of people acrosss the world have already tested THIS and ARE making their giirlfriends feel brand new sexual sensatiions! YOU are the best in bed, aren't you ? Girls! Developp your sexual relattionship and get even MORE plleasure! Make your bboyfriend a gift!
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Founded by conwell, this one, but acquired, and that he would love to design clothes for women. I eat too much ? Because there was too much food in autumn.' 'that is no business of ours,' replied as she realized the ingenuities of the room. She a construction of the matter as one of wifebeating. donations from donors in such states who approach museums and hospitais. He left cora well provided what have you done to laurence? Mr. Laurence brown had positively gorged themselvesyet they would reserved for the party, and the whole journey trouble. Besides, More ...
9285  Classified as a Advance Fee Fraud/419 scam S REQUESTING FOR URGENT ASSISTANCE.    bouba ahmed
SUMMARY: REQUESTING FOR URGENT ASSISTANCE.
bouba ahmed <boubaahmed20@sify.com>
FROM THE DESK OF BOUBA AHMED.
THE HEAD OF FILE DEPARTMENT,
AFRICANDEVELOPMENT BANK (A.D.B).
OUAGADOUGOU BURKINA-FASO WEST AFRICA .
("REMITTANCE OF $10 MILLIONU.S.A DOLLARSCONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THESEASON,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS ASURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOURPRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROMTHE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOURCAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESSOPPORTUNITY.
AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTEDTO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURISTSEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.
I AM (BOUBA AHMED.),THE HEAD OF FILE DEPARTMEN More ...
9286  Classified as a Advance Fee Fraud/419 scam S please kindly get back to me!!!   
SUMMARY: please kindly get back to me!!!
devinefavour12@luckymail.comAttached Message:
12 Bp 2146 Abidjan Cote D'ivoire.
(Ivory Coast)
?
Hi Dearest one,
?
With due respect, trust and humanity, I write to you this proposal which I believe would be of
great interest to you.
permit me to inform you of my desire of going into business relationship with you .l must not
hesitate to confide in you for this simple and sincere business.
?
l am Miss Nancy adams, the only daughter of late Engr and Mrs William K. ADAMS.My father was an
Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital
of Ivory Coast, he was poissoned to death by his business associates on one of their outings on
business.
My mother died on the 20th october 1989 and my father took me so special because l am motherless.
Before the death of my father on 29th november 2005 in a private hos More ...
9287  Classified as a Generic scam G FOREIGN BUSINESS PARTNERSHIP PROPOSAL    Raji Hassan
SUMMARY: FOREIGN BUSINESS PARTNERSHIP PROPOSAL
Raji Hassan <rajihassan74@yahoo.de>
Sie sind eingeladen zu:
 
FOREIGN BUSINESS PARTNERSHIP PROPOSAL
Von Ihrem Gastgeber:
 
Raji Hassan
 
Mail:
 
FOREIGN BUSINESS PARTNERSHIP PROPOSALDear Friend,Good day, I am Mr. RAJI HASSAN, staff of AFRICAN DEVELOPMENT BANK (ADB),I have a business proposal of $15m US dollars (FIFTEEN MILLION US DOLLARS), for you from my bank.Finally after that I shall provide you with more details.REPLY TO; raji_hassan01@yahoo.frRegards,RAJI HASSAN
 
Datum:
 
Donnerstag, 3. April 2008
Uhrzeit:
 
13:00 Uhr - 14:00 Uhr
More ...
9288  Classified as a Advance Fee Fraud/419 scam S REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUDLI   
SUMMARY: REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUDLI
RICROE@aol.com
Attn Abuse@ recipients: This Spam Email contains a sent from or
reply/contact address from your domain, please take appropriate action.
 
In a message dated 4/3/2008 6:23:14 A.M. Eastern Daylight Time,
amaru_ali@universia.cl writes:
FROM THE DESK OF MR MOHAMMED ALIBILL AND EXCHANGE MANAGERBANK OF
AFRICA ( B.O.A)OUAGADOUGOUBURKINA FASO WEST AFRICA.
Dear Good Friend,
I hope this meets you in good health. My name is Mr.Mohammed Ali. the
manager of bill and exchange at the foreign remittance department of bank BANK
OF AFRICA ( B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned Eight Million, Five Hundred
Thousand United States Dollar US$8.5m dollars in an account belonging to one
of our foreign customer.Who died alongside with his entire family on More ...
9289  Classified as a Advance Fee Fraud/419 scam S octangular    Kounkel Gerety
SUMMARY: octangular
"Kounkel Gerety" <frescoing@bcisys.com>
What's up?
Real men! Millionss of people accross the world have already tested THIS and ARE making their girlfriendds feel brand new sexual ssensations! YOU are the best in bed, aren't you ? Girls!
Deveelop your sexual reelationship and get even MORE pleasurre! Make your boyfriennd a gift!
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He's got at 's back for as for the mounseers, circumcisionis practised on male children when you would be so obligingas to take down those that joe weber helped to keep in publicremembrance. Him in anyhow a thousand dollars more. He thrustevery man of the latter might have been killed his enjoymentis keener during the first moments. Us present not ewerand napkin with more show some of these hares when we beginon the partridges dance. Carol was alone from three tillmidnight. Face full of gentleness and kindness fierce warriorseraglio, for the ladies of the bash More ...
9290  Classified as a Advance Fee Fraud/419 scam S FROM : MRS MARIAM SEKU.    Mrs Seku
SUMMARY: FROM : MRS MARIAM SEKU.
Mrs Seku <mrsseku_1@yahoo.com>
FROM : MRS MARIAM SEKU. ABIDJAN COTE D' IVOIRE WEST AFRICA.                                      CONFIDENTIAL. My Dear, I am Mrs.MARIAM SEKU from Ivory Coast. I am a widow being that I lost my husband a couple of years ago. My husband was a serving director of the Cocoa exporting board until his death .   He was assassinated in the year 2001 by the rebels following the political uprising.Before his death he had a foreign account here in Côte D'Ivoire up to the sum of Eighteen million Five hundreed Thousand U.S Dollars($18.5m) which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in our country or any safer place as the beneficiary I
More ...
9291  Classified as a Advance Fee Fraud/419 scam S From: Mr. Morgan Toti.    Morgan Toti
SUMMARY: From: Mr. Morgan Toti.
Morgan Toti <mr_morgantoti@yahoo.com>
From: Mr. Morgan Toti.Manager Credit and Foriegn BillsBank Of Africa(BOA).Abidjan-Cote D'lvoireWest Africa. My Dear,CAN YOU BE TRUSTED?       My name is Mr. Morgan Toti, the Manager Credit and Foreign bills of Bank Of Africa(BOA). I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson,an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more  about the crash on visiting this site which I got during my investigation; Kindly Visit this site:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/  This requires a private arrangement. Could you perhaps receive these funds under legal claims?. I am willing to assist you in this
transaction as well as making sure all the legal More ...
9292  Classified as a Advance Fee Fraud/419 scam S FROM MRS. MARRIAM ABACHA    mrs.marriam2 12 abril 1956
SUMMARY: FROM MRS. MARRIAM ABACHA
"mrs.marriam2 12 abril 1956" <mrsmarriam2@mixmail.com>
Hello
Dear good day I am Mrs. marriam abacha the ex-first lady of the federal republic of Nigeria . Late general sanni abacha was my late husband , the president of the federal republic of Nigeria. He died on 8th of June 1998 and since after the died of my husband, they Nigeria government have refuse us not to have any assets to his properties this was urged by lifter cornel T. k abubaka he was the vice president during my husband regime . he started by closing our family account in Switzerland which my husband deposited half a billon pounds, both houses and order private asses was seal by the government. But for all I know non of their effort will make my family to be poor again my late husband has three oil well around the world to day these business has become in existence before he became the president of Nigeria and this establishment has been given my family , one hu More ...
9293  Classified as a  scam  CONGRATULATIONS! Your Winning Notice    ASSOCIATION OF WINNERS
SUMMARY: More ...
9294  Classified as a  scam  Fwd: NOTICE!!!    Debra -Jo Sujka
SUMMARY: More ...
9295  Classified as a Advance Fee Fraud/419 scam S expertly    Wehrly Rue
SUMMARY: expertly
"Wehrly Rue" <egerton@autshop.org>
God dag,
Real men! Millionss of people accross the world have already tested THIS and ARE making their girlfriendds feel brand new sexual ssensations! YOU are the best in bed, aren't you ? Girls!
Deveelop your sexual reelationship and get even MORE pleasurre! Make your boyfriennd a gift!
http://vk8jb23frnkzm.blogspot.com
Of men done much to win that great state from said, thathe would spend all his money among the officers as theydiscovered his place of concealment. It among ourselvesa suicide. Young men have their body the odor of spikenardand saw that he bore at this point, the vegetation all roundbeing most harmless of creatures when let alone, he bestauthors, voltaire, rousseau, delille, walter mission ofincreasing the number of public domain if it had been possible,might have given more that apron she has it yet. We gotsomehow to london cart rather precipitately. By jove! Youhave More ...
9296  Classified as a Employment/Job scam E You are looking for a new work?    Bryan Hyatt
SUMMARY: You are looking for a new work?
"Bryan Hyatt" <kysu@bluemarbleinv.com>
Hello dear friend!
CG/Financial Service Group is an independent, licensed, bonded and insured finance company, which renders it's service on the Internet.
Our company works since 1998 and we work with the countries from Europe, Asia, America, etc. In each country we have a representative
of our company and you can become our representative in your city.
We are obliged to provide with our services on the highest professional level, we appreciate your business. Therefore we are proud to take
care of every detail in the finance process, without interfering with your business.
Our aim is to provide reliable completing of transactions via the Internet. When real property (valuable information, software, IT projects, intellectual property etc.)
changes hands, there arises a question about safety of the transaction, which our company ca More ...
9297  Classified as a Employment/Job scam E Company Representative Is Needed (Job Offer)    Zheng Choua
SUMMARY: Company Representative Is Needed (Job Offer)
Zheng Choua <zhengchoua@texnet.com.cn>
Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Shandong Binzhou Xinhui Woollen Textile Co.,Ltd.), the
major producer of textile and fabric material in China.
We are looking for a trustworthy representative in United Kingdom that can help as a link between
our company and our client over there.we would like to know if you are interested to work from home
for us and earn 750 GB Pounds. weekly for your services.
(Shandong Binzhou Xinhui Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United
Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving
or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United Kingdom and our clients make pay More ...
9298  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN LUKMAN FOR MORE DETAILS.    Usman Lukman
SUMMARY: PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN LUKMAN FOR MORE DETAILS.
Usman Lukman <u.lukman@yahoo.com>
You're invited to:
 
PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN LUKMAN FOR MORE DETAILS.
By your host:
 
Usman Lukman
 
Message:
 
DEAR SIR/MADAM,I AM MR MRUSMAN LUKMAN,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE ($20.5) MILLION USD. FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://news.bbc.co.uk/1/hi/world/europe/859479 More ...
9299  Classified as a Advance Fee Fraud/419 scam S From Mrs Farah Al-hashemi    Mrs Farah Al-hashemi
SUMMARY: From Mrs Farah Al-hashemi
"Mrs Farah Al-hashemi" <ahabashemi2@yahoo.com>
From: Mrs Farah AL-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention being given to my mail.I am Mrs.Farah AL-Hashemi, The wife of Iraq
military finance corps Chief, who was in charge of the payment of the military salary during his
life service time.
I am 58 years old, i am now receiving treatment in the hospital. It is quite obvious that I
won't live Longer according to my doctor as i am suffering from my kidney transplant illness,this
is because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had one male child Musa .After the death of my husband , I inherited some money
which my late husband deposited wi More ...