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

9300  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    Oumar Bassirou
SUMMARY: URGENT BUSINESS PROPOSAL.
Oumar Bassirou <oumar.bassirou@yahoo.fr>
Vous êtes invité ::
 
URGENT BUSINESS PROPOSAL.
Par votre hôte:
 
Oumar Bassirou
 
Message:
 
DEAR FRIEND,I AM MR OUMAR BASSIROU. THE MANAGER AUDITING AND ACCOUNTING UNIT BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($44.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. YOU ARE ENTITLED TO THE 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE.BEST REGARDS,MR. OUMAR BASSIROU.
 
More ...
9301  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs Hessa Abu Eid.    infomail notice
SUMMARY: Greetings from Mrs Hessa Abu Eid.
infomail notice <infomailnotice3@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 si More ...
9302  Classified as a Generic scam G Notification of Limited Account Access    paypal.com
SUMMARY: Notification of Limited Account Access
"paypal.com"<paypal@secure.com>
PayPal is constantly working to ensure security
by regularly screening the accounts in our system. We recently reviewed
your account, and we need more information to help us provide you with
secure service. Until we can collect this 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):
Mar 2, 2008: We recently received
a report of unauthorized credit card use associated with this account.
If you now realize that this was a legitimate use of your credit card,
please contact PayPal Customer Service.
(Your case ID for this reason is PP-329-840-752.)
More ...
9303  Classified as a Advance Fee Fraud/419 scam S urgent reply is needed    hassan mohamed
SUMMARY: urgent reply is needed
"hassan mohamed " <hassan_moha38@mixmail.com>
 
 
FROM Mr  MOHAMED HASSANBILL AND EXCHAGE MANAGER.BANK OF AFRICA ( BOA)BURKINA FASO WEST AFRICA
 
Dear Friend,
Compliments,
 I am writing to seek your cooperation over this business proposal.First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr  MOHAMED HASSAN a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this More ...
9304  Classified as a  scam  Please very urgent.    r_o_a2001
SUMMARY: More ...
9305  Classified as a Generic scam G URGENT RESPONSE!!!    b kargo
SUMMARY: URGENT RESPONSE!!!
b kargo <bkargo2@yahoo.com>
You're invited to:
 
URGENT RESPONSE!!!
By your host:
 
b kargo
 
Message:
 
Dear friend, I am Mr. Bukan Kargo, the director of the account & auditing dept at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. I would like you to reply so that I will furnished you with details of the transaction.Hope for your sooner respond.Thanks,Mr. Bukan Kargo
 
Date:
 
Thursday April 3, 2008
Time:
 
11:0 More ...
9306  Classified as a Employment/Job scam E Job position    Sergey Vetrov / DDD Ltd.
SUMMARY: Job position
"Sergey Vetrov / DDD Ltd." <evilpv@boothsbodyworks.com.au>
Hello,
Our company is looking for dynamic individuals (in the USA) to be responsible
for the area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
We have started recruitment of new sales representatives whose work includes
distribution of funds received for sold items and paying fees
to the suppliers. Many customers prefer to receive money for the product
we purchase from them through fast payment systems using their empowered
person's assistance so our representative's work requires receiving and
sending send such payments.
When we sell something sales representative receives the payment from
our customer and the main task for agent is to forward the funds to
our accountant. These procedure More ...
9307  Classified as a Generic scam G Concession Payment of your over due fund   
SUMMARY: Concession Payment of your over due fund
jeromedurko1@sibmail.com
UNITED NATION EMISSARY
(CONTRACT/INHERIT'NCEPAYMENT BUREAU)
CENTRAL BANK OF NIGERIA, LIAISON UNIT
TINUBU SQUARE, LAGOS – NIGERIA.
TELEPHONE:+234 1 4172240 FAX:+234 1 555936, MOBIL +234 7031110184
EMAIL: foreign-operations@cbn-onlineplc.org
UNITED NATIONS DELEGATES SITTING IN CENTRAL BANK OF NIGERIA FOR PROMPT
SCRUTINY AND PAYMENT ALL AUTHENTICATED LEGITIMATELY EXECUTED
CONTRACT/INHERITED FUND TO THEIR RESPECTIVE BENEFICIARIES WORLDWIDE.
Dear Beneficiary,
Consequent to the reports and clamoring made to the IMF and United Nations
by some Foreigners, to impose a sanction and close credit links to the
Federal Government of Nigeria and some of the West African Countries,as a
result of the non-payment of their executed contracts and inherited funds
respectivel More ...
9308  Classified as a Employment/Job scam E New vacancy availible now    Sergey Vetrov / DDD Ltd.
SUMMARY: New vacancy availible now
"Sergey Vetrov / DDD Ltd." <giordanogangl@crazyclarks.com.au>
Hello,
Our company is looking for dynamic individuals (in the USA) to be responsible
for the area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
We have started recruitment of new sales representatives whose work includes
distribution of funds received for sold items and paying fees
to the suppliers. Many customers prefer to receive money for the product
we purchase from them through fast payment systems using their empowered
person's assistance so our representative's work requires receiving and
sending send such payments.
When we sell something sales representative receives the payment from
our customer and the main task for agent is to forward the funds to
our accountant. More ...
9309  Classified as a  scam  2008winner!!!    UK WORLD LOTTERY PROMOTION
SUMMARY: More ...
9310  Classified as a Advance Fee Fraud/419 scam S FROM MR SAY ADDO    Mrsay Addo
SUMMARY: FROM MR SAY ADDO
Mrsay Addo <info_mrsay_addo@yahoo.com>
      Hello  ,This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Say Addo currently Head of Corporate affairs with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.I have an urgent and very confidential business proposition for you. On November 6, 2000, a Foreign Oil consultant/contractor with the Chevy Petroleum Corporation, MR. Mohammed Issah made a (Fixed deposit) for 36 calendar months, valued at US$5,500,000.00 (Five Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date More ...
9311  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    adama kadiogo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"adama kadiogo " <adama_kadiogo2@mixmail.com>
From: Mr.ADAMA KADIOGO    Manager,Audit/Account Section    African Development Bank    Ouagadougou Burkina-Faso       Dear Comrade,          How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.         Upon the investigation I carried out from his records, I found out that his foreign More ...
9312  Classified as a Generic scam G Notification    PayPal Inc
SUMMARY: Notification
"PayPal Inc"<aw-confirm@notify.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It takes at least More ...
9314  Classified as a  scam  UK NATIONAL e-LOTTERY    UK NATIONAL e-Lottery
SUMMARY: More ...
9315  Classified as a  scam  FW: REFERENCE NUMBER:BMW:2551256003/23    nabil naimi
SUMMARY: More ...
9316  Classified as a Advance Fee Fraud/419 scam S Immediate ATM Cash Card Payment Notification    Dr Tony Ibru
SUMMARY: Immediate ATM Cash Card Payment Notification
Dr Tony Ibru <oceanic_atm_unit@yahoo.com>
April,2008
Immediate ATM Cash Card Payment Notification
Attention: Sir/Madam
This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria
to handle all their foreign contract payments. Based on this development We Have Verified Your
Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is
Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical
Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly
Rectified.
However, you are hereby directed by our intelligent monitory unit to stop any further dealings
With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons
. If You Wish To receive Your Payment in time and acco More ...
9317  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MR SADIQ REPLY IMMEDIATELY    sadiq zago
SUMMARY: MESSAGE FROM MR SADIQ REPLY IMMEDIATELY
sadiq zago <sadiq_zago@yahoo.co.uk>
You're invited to:
 
MESSAGE FROM MR SADIQ REPLY IMMEDIATELY
By your host:
 
sadiq zago
 
Message:
 
I feel quite safe dealing with you in this business propositionI need your urgent assistance in transferring the sum of $8.3million immediately to your private account.fund.Upon receipt of your reply, indicating your interest in this transaction,I will send you full details on how the business will be executed.Please keep this proposal as a top secret and delete if you are not interested.Regards,Mr Sadiq ZagoAfrican development Bank.Burkina Faso, West Africa
 
More ...
9318  Classified as a Advance Fee Fraud/419 scam S VERIFY YOUR PLANETEMAIL NOW    PLANET COMMUNICATION
SUMMARY: VERIFY YOUR PLANETEMAIL NOW
PLANET COMMUNICATION <maddymae@chartermi.net>
Dear PLANET Email Owner,
This message is from PLANET messaging centre to all PLANET Email
owners. We are currently upgrading our data base and e-mail centre.
We are deleting all unused PLANET email to create more space for new
one.
============================================================
To prevent your account from closing you will have to update it below
so that
we will know that it's a present used account.
============================================================
CONFIRM YOUR EMAIL BELOW
EMAIL USER-NAME :
,
EMAIL PASSWORD :
CONFIRM EMAIL PASSWORD:
DATH OF BIRTH :
COUNTRY OR TERRITORY :
============================================================
Warning!!! Failure to do this will immediately render your account
deactivated
from our database.We apologize for More ...
9319  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS FROM MRS SUSSAN BIEN    sussan bien
SUMMARY: CALVARY GREETINGS FROM MRS SUSSAN BIEN
sussan bien <sussanbien3000@yahoo.co.jp>
From  Sussan Bien
Rue 6 Lot 12 Cocody        Abidjan                                              &n
bsp;                                                 
                          Dearest in Christ,
 
Greetings in the More ...
9320  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu aliru
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu aliru " <adamu_aliru1@mixmail.com>
FROM THE DESK OF MR ADAMU ALIRUAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Friend,                                           COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10m dollars TEN Million  US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died along with his entire family  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim h More ...
9321  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.HAMED USMAM    Hamed Usman
SUMMARY: =?iso-8859-1?Q?FROM_THE_DESK_OF_MR.HAMED_USMAM?=
"=?iso-8859-1?Q?Hamed Usman?=" <hu@hotlistmail.com>
FROM THE DESK OF MR.HAMED USMAM
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
REPLY ME WITH EMAIL ADDRESS.
hamed_usman1@yahoo.fr
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESSDEAL.IN MY DEPARTMENT, I DISCOVERED AN
ABANDONED SUM OF $30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN ANACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN
KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT
NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST
AFRIC More ...
9322  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musagaruba10
SUMMARY: I NEED TRUST
"musagaruba10" <musagaruba10@mynet.com>
FROM: MR.MUSA GARUBA.
PRIVATE EMAIL: (musa_g1@yahoo.fr)
Attn: Sir/ Madam,
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 got your contact from yahoo tourist
search while I was searching for a foreign partner. I assured of your
capability and reliability to champion this business opportunity when I
prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO,
WEST AFRICA and currently holding the post
of assistant foreign remittance director in our bank. I have the
opportunity of transferring the left over funds ($29.2Million Dollars)
belong to Mr. Nicolas Francois FROM Paris France who died along with
his entire family in the Egyptians plane crash 6, January 2004
Hence; I am inviting More ...
9323  Classified as a Employment/Job scam E Your Card Payment is overdue!    Credit Card Payments On-Line
SUMMARY: Your Card Payment is overdue!
"Credit Card Payments On-Line"<{donot-replay@visa.com}>
Dear Credit Card Customer,
Your Card balance is currently overdue and we require an immediate payment of 054,56.
Please click here to make on-line credit card payment.
Payments will be posted to your account within 72 hours
from the time the credit card transaction is completed.
***** Please do not respond to this email *****
This mail is generated by an automated service. More ...
9324  Classified as a Employment/Job scam E skrekken    joscelyn Konjier
SUMMARY: skrekken
"joscelyn Konjier" <_sky{pp|t@stademontoisrugby.fr>
Man's potence formula effective for 95% of the
patients!
You can easily increase you
lovemaker! More ...
9325  Classified as a  scam  You won the sum of €1,000,000.00 Euro    Netherland Lottery
SUMMARY: More ...
9326  Classified as a Advance Fee Fraud/419 scam S From Mr.A.M.Ali    abd man
SUMMARY: From Mr.A.M.Ali
abd man <abddma12@web.de>
My name is Mamoon Abd Ali a citizen of Iraq ,It's my pleasure to contact you for a business venture which Iintend to establish in your country,Though I have not met with you before but I believe one has to risk,confiding in someone to succeed some times in life.There is this huge amount of funds  which myFATHER kept in Europe before his untimely death. Now I have decided to invest this huge amount in your country or any where safe enough outside my countryIraq for security purposes.I want you to assist me in transfering this funds into your account forinvestment purposesSo if you can be of an assistance to me please reply me to my private email address abdalimo1@aim.com   Upon your re
sponse with your name and  telephone number I will update you of the funds.I anticipate your urgent response.Yours Faithfully,Mr.Mamoon Abd AliSchon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:  & More ...
9327  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP TOP SECRET    kabul dallar
SUMMARY: READ CAREFULLY AND KEEP TOP SECRET
"kabul dallar " <kabul_dallar010@mixmail.com>
AUDITING AND ACCOUNTING MANAGER,INTERNATIONAL BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO,WEST AFRICA.
I AM MR.KABUL DALLAR, THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER WHO DIED ON 31ST JULY 2004 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 MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.  THE TRANSFER OF THIS FUND WILL REQUIRE A SECON More ...
9328  Classified as a  scam  Official Notification    British National Lottery Board Unit
SUMMARY: More ...
9329  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!    MR LEE YOUNG CHIN
SUMMARY: URGENT ATTENTION!!!
"MR LEE YOUNG CHIN" <infoleeyoung@yahoo.com>
FROM:MR LEE YOUNG CHIN
leeyoung_chininfo@yahoo.com.ph
Dear Friend,
Let me start by introducing myself.I am Mr.LEE YOUNG CHIN Executive
Director
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured
business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Thirty million United
State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war early this year.Again after the war
another notification was sent and still no response came from him. We
later find out that Col.Hosam Hassan and his famil y had been killed
during the war in bomb blast that hit their home.
After further investigation it was also disco More ...
9330  Classified as a  scam  Blast Your Ad to over 2 Billion Websites    Chuck Reynolds
SUMMARY: More ...
9331  Classified as a Generic scam G Account Status Notificaton    Lloyds TSB Online
SUMMARY: Account Status Notificaton
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 ...
9332  Classified as a Generic scam G Your Payment    United Nation
SUMMARY: Your Payment
"United Nation"<unitednation@unitednations.org>
UNITED NATIONS TASK FORCE
ON WORLD ECONOMIC RECESSION,
IN COLLABORATION WITH
(WORLD BANK DIRECTORATE OF INTERNATIONAL DEBT PAYMENT).
Our Ref: UNTF/WB/PG/X02X08
Dear Beneficiary
IRREVOCABLE DEBT PAYMENT/MONETARY GRANT NOTICE.
Due to threat of Global Economic Recession, several petitions
had been sent to the UN Headquarters in New York by several
individuals and companies over various debts owed them in
several UN Member countries, especially in African countries,
the above named UN Task Force, was constituted to work in
collaboration with the World Bank Directorate of International
Debt Payment, to make sure all debts owed to foreign
individuals and companies are settled promptly and monetary
grants given to individuals and companies, as a measure to
stabilize world economy against recession, e More ...
9333  Classified as a Employment/Job scam E Halifax Online Access Information    Halifax
SUMMARY: Halifax Online Access Information
Halifax <accounts@halifax.co.uk>
Dear Customer,
We're making improvements to the online service to make your online banking experience even better!Due to the ongoing improvements, we kindly ask you to
update your online banking details by clicking here. Failure to
update your online banking details might lead to the suspension of
your online banking access.
What's improving?
There will be:
A great new look - the
online service will have a refreshing new look and
getting around the site will be much easier.
A new homepage - your
homepage will be called 'My accounts' and you'll be able to find
all your account information on one screen
A simpler menu - making it easier to find what you need to bank online
Handy shortcuts - you'll be able to click on shortcuts to get to the most frequently used services
New features
You'll soon be able to:
More ...
9334  Classified as a  scam  Look like a million bucks    Wentzell Blagotic
SUMMARY: More ...
9335  Classified as a Advance Fee Fraud/419 scam S RE; YOUR FUND TRANSFER NOTIFICATION   
SUMMARY: RE; YOUR FUND TRANSFER NOTIFICATION
lukeluky@luckymail.com
Attention.
The bank is having a little problem down here regards to your fund, somebody clam you are dead and present to us some death certificate saying that you are dead and demand that we transfer your fund into another bank account which is listed below.
Account Holder; Bruce Willy Brown
Account Number; 9873645243
Bank of America
1 TB. 325 East
Valparaiso, IN
United State
We shall be transferring this fund on his request if we do not have any respond from you regards to this massage, this will stand as a good prove that you are dead if we do not here from you. You are also require to contact us with a reconfirmation of details such as
Your full name
Your age
Your company name
Your occupation
Your mobile cell phone number
Your home phone number
Your fax number
Your personal photograph or passport ID
This More ...
9336  Classified as a Advance Fee Fraud/419 scam S     Ibrahim Omar
SUMMARY: URGENT RESPOND HIGHLY =?iso-8859-1?q?NEEDED!!!!!=FE?=
"Ibrahim Omar " <ibrahim_01omar@mixmail.com>
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a
business partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$19.300.000
(NINETEM MILLION THREE HUNDRED U.S.A DOLLARS). In an account that
belongs to one of our foreign customer who died along with his family in a
plane crash.
Since I got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebo More ...
9337  Classified as a Advance Fee Fraud/419 scam S Activate Your Online Banking To Avoid Suspension.    Lloyds Tsb Bank
SUMMARY: Activate Your Online Banking To Avoid Suspension.
"Lloyds Tsb Bank"<onlineservices@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyd More ...
9338  Classified as a  scam  YOUR EMAIL WON USA GREEN CARD LOTTERY VISA    Yahoo! Calendar Invites
SUMMARY: More ...
9339  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF STELL AMOHAMMAD    stell_amohammad
SUMMARY: FROM THE DESK OF STELL AMOHAMMAD
"stell_amohammad" <stell_amohammad@universia.cl>
FROM THE DESK OF STELL AMOHAMMADBILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE
DEPT. THE AFRICAN BANK (TAB) OUAGADOUGOU BURKINA FASO ,  EMAIL Dear I am the manager of bill and exchange at the foreign
remittance department of The African Bank.In my department we discovered an abandoned sum of
U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only)  in an account that
belongs   to one of our foreign customer who died along with his entire family in July 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 some body applies for
it as next of kin or relation  to the deceased as indicated in our banking guidlines  and laws,
but  unfortunately we learnt that all his supposed next of kin or re More ...
9340  Classified as a Employment/Job scam E Accedi ai servizi online per attivare il codice dispositivo    Poste italiane
SUMMARY: Accedi ai servizi online per attivare il codice dispositivo
"Poste italiane"<nonresponde@poste.it>
Gentile cliente,
grazie per aver scelto BancoPostaonline.
Entro pochi giorni ricevera' a casa in busta chiusa il codice dispositivo che le permettera' di operare via internet sul suo conto BancoPosta.
Per attivare il codice dispositivo di BancoPostaonline (per bonifici, postagiro, vaglia, pagamenti, ...)
Accedi ai servizi online per attivare il codice dispositivo
L'addetto di sportello, al quale consegnera' la cifra di controllo, attivera' subito il suo codice dispositivo BancoPostaonline.
Le ricordiamo che puo' utilizzare da subito tutti i servizi informativi (situazione conto, lista movimenti, estratto conto delle carte di credito, dossier titoli, ecc.), indicando nome utente e password nella pagina Internet che da' accesso a Bancopostaonline.
Con i nostri migliori saluti
BancoPosta More ...
9341  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ALIU BELLO,    00226 aliu bello
SUMMARY: FROM THE DESK OF DR ALIU BELLO,
"00226 aliu bello" <aliu_bello002@mixmail.com>
FROM THE DESK OF DR ALIU BELLO, AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:WWW.BKOFAFRICA.NET 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$14) 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 1 More ...
9342  Classified as a Advance Fee Fraud/419 scam S From Your Dear Sister    MISS Rose Sam
SUMMARY: From Your Dear Sister
MISS Rose Sam <rose.sm@rediffmail.com>
Dearest,
I'm delighted and honored writing this letter to you having received your prompt reply from the
dating site in which I have first contacted you for a sincere relationship, and I hope and pray
that you be the honest man that will bring meaning into my life because I believe that is going to
mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a
refugee's camp in place called Dakar the capital of Republic of Senegal in West Africa.
With deep sorrow and tears in my eyes I hope my story will not be upsetting or embarrassment to you
because I am constrained to contact you due to the maltreatment I received from my step mother
after the death of my parents which has turned my life around for pains and sufferings. I ran out
of my country because my step mother planned to kill me and take away all my late More ...
9343  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION.    0033 saidou issiaka
SUMMARY: URGENT ASSISTANCE IN TRANSACTION.
"0033 saidou issiaka " <saidou_issiaka3@mixmail.com>
FROM THE DESK OF MR SAIDOU  ISSIAKABILL AND EXHANGE UNITAFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department bank ofafrican(ADB)here in Ouagadougou,Burkina Faso.
In mydepartment we discovered an abandoned sum of US$18.2m dollars ( USdollars)inan account that belonging to one of our foreign customer.Who died along withhis entire family in Monday,31 July, 2002 in a plane crash in paris.Pleasevisit this site that is one of the evidence the directors brought in otherto swallow the money at the end oftheday,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 cannotrelease it unless some body applies for it as next of kin or relation to More ...
9344  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr.Patrick Joel Urgent Reply Pls Call Me +226 78 78 08 53.    pat joel
SUMMARY: From The Desk Of Mr.Patrick Joel Urgent Reply Pls Call Me +226 78 78 08 53.
"pat joel " <pat_joel@mixmail.com>
From The Desk Of Mr.PatrickJoel.
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail patrick_joel99@yahoo.ca 
Private Number......00226 78 78 08 53.PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Mr.Patrick Joel) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo&n More ...
9345  Classified as a Generic scam G Commonwealth Online Banking Update    Commonwealth Online Banking
SUMMARY: Commonwealth Online Banking Update
Commonwealth Online Banking <support@commbank.com.au>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your billing information.
This
might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,
e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://commbank.com.au/online/LoginUpdate
We are requesting
this information to verify and protect your identity. This is
in order
to prevent the use of the Australian banking system in illegal
activity.
Please do not "Reply" to this Alert.
At Commonwealth Bank we are always ready to he More ...
9346  Classified as a Employment/Job scam E gdss21af    Kennan gunaratnam
SUMMARY: gdss21af
"Kennan gunaratnam" <gengetsu@thewaglers.com>
Your chance to save up to 70% on pilz!
Can you imagine what it is like to be a real man
in bed! More ...
9347  Classified as a  scam  sphenogram    Watwood Kosten
SUMMARY: More ...
9349  Classified as a Employment/Job scam E Recruiting Trends Bulletin    Recruiting Trends
SUMMARY: Recruiting Trends Bulletin
"Recruiting Trends" <recruitingtrends@e.mailzeen.com>
A Kennedy
Information PublicationApril 3,
2008
Welcome to Recruiting
Trends Bulletin, a bi-weekly email for recruiting professionals,
from the editors of RecruitingTrends.com.
In this edition:
What Is Your Social
Networking Strategy in 2008?
Why HR Professionals Must Think like
Marketers
Use All Avenues to Win Talent
Battle
Post $100k+ Jobs at No
Cost!
News for Recruiters
Upcoming Recruiting Events
Jobs for Recruiters
What Is
Your Social Networking Strategy in 2008?By David
Nour
Are you LinkedIn®? Do you Spoke®, Ryze®, Jigsaw® or
ZoomInfo®? In 2008, will you get a Second Life®?
If these social networking concepts are not in your radar, you are
ignoring a dynamic trend that could have a profound More ...
9350  Classified as a  scam  EURO LOTTERY INTERNATIONAL.   
SUMMARY: More ...
9351  Classified as a  scam  Fw: [!! SPAM] CONGRATULATIONii    Igor Korobko
SUMMARY: More ...
9352  Classified as a  scam  pathol    Hevron Winthrop
SUMMARY: More ...
9353  Classified as a Lotto/Lottery scam L erfgrens    dong masi
SUMMARY: erfgrens
"dong masi" <erevenah@bluenosebmwclub.ca>
Join the millions of men benefiting from buying Viiiii_@@@@@-ggggg.rrrrr-a! IT WILL ABSOLUTELY BLOW YOUR MIND!
_____________________________________
Letter content was scanned
No threat detected
www.winantivirus.com More ...
9354  Classified as a  scam  YAHOO & WINDOWS LIVE AWARD WINNER    Yahoo Awards Center
SUMMARY: More ...
9355  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Steve Willard
SUMMARY: ATTENTION PLEASE
Steve Willard <wo_us1@yahoo.co.uk>
Attn:
RE: TRANSFER OF £156,000,000. 00
I am quite Sure that this mail Will come to you as a
surprise Since I have not been having previous
correspondences with you.
First, let me start by introducing myself as MR.Steve
Willard, a staff in the Private Clients Section of a
well-known bank, here in London, England.
One of our accounts, with holding balance of
£156,000,000 (One Hundred and Fifty Six Million Pounds
Sterling) has been dormant and last operated three
years ago. From my investigations and confirmation,
the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a
plane crash in Birmingham; you can view this CNN
website .
<http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/>
The account has no beneficiary and no other person
knows about this a More ...
9357  Classified as a Employment/Job scam E tnesnoc    Dominc savelet
SUMMARY: tnesnoc
"Dominc savelet" <tnoretlo@approvedhydraulics.co.uk>
Just a small bluepil will make your life
easier!
We are the only online chemist's offering 100%
satisfaction moneyback guarantee! More ...
9358  Classified as a  scam  ehrendes    kjhkjh Fremm
SUMMARY: More ...
9359  Classified as a  scam  GOOD NEWS!!    Canadian Lottery Board Promotion
SUMMARY: More ...
9360  Classified as a Advance Fee Fraud/419 scam S Fwd: Dearest beloved    David Cherbonnier
SUMMARY: Fwd: Dearest beloved
David Cherbonnier <dlc_engineering@yahoo.com>
Ninon Dunga <miss.ninon_dunga019@yahoo.fr> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.137; Wed, 02 Apr 2008 20:13:43 -0700X-YahooFilteredBulk: 87.248.110.142X-Originating-IP: [87.248.110.142]Return-Path: <miss.ninon_dunga019@yahoo.fr>Authentication-Results: mta560.mail.mud.yahoo.com from=yahoo.fr; domainkeys=pass (ok)Received: from 87.248.110.142 (HELO n25.bullet.mail.ukl.yahoo.com) (87.248.110.142) by mta560.mail.mud.yahoo.com with SMTP; Wed, 02 Apr 2008 20:13:43 -0700Received: from [217.146.182.179] by n25.bullet.mail.ukl.yahoo.com with NNFMP; 03 Apr 2008 03:12:54 -0000Received: from [87.248.111.144] by t5.bullet.ukl.yahoo.com with NNFMP; 03 Apr 2008 03:12:54 -0000Received: from [127.0.0.1] by omp201.mail.ukl.yahoo.com with NNFMP; 03 Apr 2008 03:12:54
-0000X-Yahoo-Newman-Property: ymail-5X-Yahoo-Newman-Id: 29673.14340.bm@omp201.mail.ukl.yahoo.comReceived: ( More ...
9361  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIAL AND URGENT +226 76 938 132.    divine_jajar2008
SUMMARY: VERY CONFIDENCIAL AND URGENT +226 76 938 132.
"divine_jajar2008" <divine_jajar2008@mynet.com>
Good Day My good friend,
Let me start by introducing myself, I am mr DIVINE JAJAR,
an   ACCOUNTS OFFICER with an African Bank in Burkina-Faso of
West
Africa.
I am writing you this  letter based on the latest development at my
bank
which I will like to bring to your personal edification.($9million
transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back  for mor
explanation.
Kind Regards
DIVINE JAJAR
 
+226 226 76 938 132. CALL FOR MORE IMFORMATION. More ...
9362  Classified as a Generic scam G Account issue. Response required    PayPal
SUMMARY: Account issue. Response required
"PayPal" <services@pay.pal.com>
Dear customer,
An unauthorized account activity claim was recently filed against the
following transaction:
Transaction Date: 19 Mar 2008
Transaction Amount: -$400,00 USD
Your Transaction ID: 46U64120SC849601T
Buyer's Transaction ID: 34A33092GU990703J
Case Number: PP-373-249-603
To complete our investigation, you must provide additional information
within the next seven days.
Please log in to your PayPal account and verify your details .
http://verify-online-account.getmyip.com
You will have the opportunity to enter any details or
information regarding this case which will help PayPal investigate the
matter fully.
Thanks for your cooperation through this process. We are continuing to
work
to ensure that PayPal is secure for all users.
Sincerely,
PayPal
Account Review Departmen More ...
9363  Classified as a Advance Fee Fraud/419 scam S FROM:Mr PETERS NICK,    Mr PETERS Nick
SUMMARY: FROM:Mr PETERS NICK,
Mr PETERS Nick <qa_jr11@yahoo.com>
FROM:Mr PETERS NICK,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who was belie More ...
9364  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    Miss diane Barry
SUMMARY: DEAR ONE,
Miss diane Barry <dianebarry_04@yahoo.co.jp>
     DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS DIANE BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF  LATE  MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF More ...
9365  Classified as a  scam  OFFICIAL PRIZE AWARD.    MICROSOFT LOTTERY EDITION 2008
SUMMARY: More ...
9366  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HASSANE BELL.    Hassane Bell
SUMMARY: FROM THE DESK OF HASSANE BELL.
Hassane Bell <hassane_bell03@yahoo.com>
You're invited to:
 
FROM THE DESK OF HASSANE BELL.
By your host:
 
Hassane Bell
 
Message:
 
FROM THE DESK OF HASSANE BELL.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. 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$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along wi
 
More ...
9367  Classified as a  scam  ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY.
SUMMARY: More ...
9368  Classified as a Employment/Job scam E Is yours Below 5 Innches Long    Adrienne Hickey
SUMMARY: Is yours Below 5 Innches Long
"Adrienne Hickey" <reenlistedx3@groupage-service.de>
VYour m asg em ys ber will increase on 5-7 ce oih ntime ql ters in le tla ng irm th!Your me fd m wy be rh r on some centimeters becomes thicker!Your se xqv xu cl al m okz em pfi be dgs r will lose confusing curvature and it becomes ideal by a st rh raight line!You learn to supervise the moment eja ec cu drq lat hd ion!PXLIf the man speaks you, that to him all the same with what at him the si gf ze of the me twn m qz b ku er - he dissembles.To any to the man not all the same.Pe hf nis is a pride the man, his second "I am".If want is his card in the intimate atti ln tudes.And now make a real step to this - buy our means for increase of the m bwm em od be iv r.Visit ours on-line shop. More ...
9369  Classified as a Generic scam G Fwd: From: David Abbe    Richard Tatro
SUMMARY: Fwd: From: David Abbe
Richard Tatro <rgtgrandpa@yahoo.com>
From: David Abbe
Hello, I want to solicit your attention in helping me to receive my funds on my behalf which my
late father left in Oceanic Bank Plc here before it was moved out to Airburn Trust Security Finance
in London, and the Amount is 18.7 Million Dollars before his death. He was working with NNPC
(Nigerian National Petroleum Corporation).
The purpose of my contacting you is because I am just 21 years; still a student and you live in a
Western country with a Stable economy where one can invest. I want the Finance House to transfer
the said Fund into your Account. You can use your Existing account or you can as well open a new
one for this purpose. And these are the areas I will like to invest on:
1). Real Estate
2). Transport industry
3). Five star hotel
If you can be of an assistance to me I will be pleased to offer to you 1 More ...
9370  Classified as a  scam  02/04/08#E-Lotto Award    Notification Department
SUMMARY: More ...
9371  Classified as a Advance Fee Fraud/419 scam S HELLO URGENT    DRAHMED SHALAA
SUMMARY: HELLO URGENT
DRAHMED SHALAA <drahmed_shalaa1@sify.com>
FROM THE DESK OF Dr.AHMED SHALAA
AUDITING AND ACCOUNTING MANEGER,
BANKOF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACT ME WITHdrahmed_shalaa208@yahoo.com
DEAR FRIEND,
I AM THE MANAGER OFAUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OFAFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WEDISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVEHUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OURFOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIEDALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MOREINFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOTINFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TOCOME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEX More ...
9372  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MR ALI BELLO,    ali_bello
SUMMARY: FROM THE DESK OF :MR ALI BELLO,
"ali_bello" <ali_bello@mynet.com>
FROM THE DESK OF :MR ALI BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
Attention Please,
 
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
($11.6million) 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 More ...
9373  Classified as a Advance Fee Fraud/419 scam S Glad To Meet You    Former Vice Prsident,Atiku Abubakar
SUMMARY: Glad To Meet You
"Former Vice Prsident,Atiku Abubakar" <atikuabubakar@sibmail.com>Attached Message:
Good day,
I hope my email meets you well. I am in need of your assistance. My name
is Alhaji Atiku Abubakar, I am former vice president of federal Republic
of Nigeria ,I have about $10.5 Million US dollars that I want to move ou=
t
of the country for an Investment purpose in your country .I need a good
partner someone I can trust. It is oil money and legal. But the fund will
be moving through diplomatic means, to send it to your house directly or =
a
bank of your choice. The most important thing is that can I trust you?
Once the funds get to you, you take your 20% out as a receiver and keep
our own 80% for the Investment Project. Your own part of this deal is to
find a safe place where the funds can be sent to. My own part is sending
it to you. If you are interested I will furnish More ...
9374  Classified as a  scam  moonscape    Malling Binkley
SUMMARY: More ...
9375  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF 36.7MILLIOM US DOLLARS    MR MOHAMED MANGU
SUMMARY: TRANSFER OF 36.7MILLIOM US DOLLARS
"MR MOHAMED MANGU" <mohamed_mangu1947@yahoo.com>
Dear Partner.
This message might meet you in utmost surprise however, it's just my urgent need for a foreign
partner that made me contact you for this transaction, I am a banker by profession from DAKAR
REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general,
I have the opportunity of transfering the left over
funds $36.700.000.00 Million United State Dollars belonging to our deceased client who died in the
sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july 2003 to any
foreign account I discover this deposit in our auditing course You can confirm the genuiness of the
deceased death by clicking on this website :
<http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html>
Hence,i am inviting you for a business deal where this funds $36 More ...
9376  Classified as a Generic scam G INTERNATIONAL CONFERENCE    Sonia Banks
SUMMARY: INTERNATIONAL CONFERENCE
"Sonia Banks"<soniabanks@eml.cc>
Hi,
My name is Sonia Banks. I am presently working with (GLOBAL YOUTH ORGANISATION FOR HUMAN
DEVELOPMENT) Seattle, WA, USA. We are cordially inviting you to our twin combined conference which
Will be held in Seattle, WA, USA from the 19th - 21st of May 2008 And Athens Greece from the 26th -
29th of May 2008. If you are Interested to participate and want to represent your country, you may
Contact the secretariat of the organizing committee for details and Information.
You should also inform them that you were invited to participate by a Friend of yours (Sonia
Banks), who is a member of the American Youths 4 Peace, We care2 and a staff of (GLOBAL YOUTH
ORGANIZATION FOR HUMAN DEVELOPMENT). The benevolent donors of the Organizing Committee will provide
round Trip Air tickets and accommodation for the period of participants Stay in The United Sta More ...
9377  Classified as a Advance Fee Fraud/419 scam S FROM MR.MALAKI AHMED.    Malaki Ahmed
SUMMARY: FROM MR.MALAKI AHMED.
Malaki Ahmed <malaki_ahmed01@orange.net>
FROM MR.MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET)
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting section of International
Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to both of us at the end of
the transaction. During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died on 31st October 1999 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 ...
9378  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    mark_ zakaria2
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"mark_ zakaria2 " <mark_zakaria2@mixmail.com>
 
TREAT AS URGENTMR ZAKARIA MARKBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.
 
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10million) 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 byclicking on this web site More ...
9379  Classified as a  scam  Ref: UK/9420X2/68.........Urgent Response Needed.    MRS OLIVIA MALIK
SUMMARY: More ...
9380  Classified as a Advance Fee Fraud/419 scam S HONOURABLE BENEFICIARY   
SUMMARY: HONOURABLE BENEFICIARY
cbn.info57@switched.com
THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Date 2ND APRIL, 2008.
Our Ref: CBN/OHG/OXD1/2008
Your Ref: .............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: Beneficiary.
Note: {Kindly direct your response to the private email address of my boss, Prof. Charles Soludo,
The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and
response from him on the release of your funds to you.please indicate a phone number he can reach
you on in your response.}
Email:cbn.info56@i12.com
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Isa
Yakubu, the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of
Nigeria (CBN).
Y More ...
9382  Classified as a  scam  CONSOLATION PRIZE WINNING!! YOUR EMAIL HAS JUST WON    Mrs Meg McMillian
SUMMARY: More ...
9383  Classified as a Advance Fee Fraud/419 scam S FROM MRS ROSEMARY    Mrs.Rosemary Ayuba
SUMMARY: FROM MRS ROSEMARY
"Mrs.Rosemary Ayuba" <mrsrm002@yahoo.com>
FROM MRS ROSEMARY Sir/madam,I am confidentially relating to you alone with the belief that you will respond to me with greate trust and honesty with a view to help me urgently. I am however safe to inform you that I am Mrs.Rosemary Ayuba, the wife of late Major General Bako Ayuba , the C.E.O Gulflink Oil Export company Ltd. He was killed recently by Islamic extremist for allegations that my husband revealed secret informations of IRAQ rebels activities to the UNITED STATES.  I am very sure, 100% sure my husband is innocent of all crimes and allegations imposed on him by the head of the Militants.He was given no chance to defend himself to the whole world and they killed him unjustly.I am so troubled and my spirit refuses to be at rest. The quick need for contacting you is because my husband has been killed unjustly and I am sure if we do not act fast, the leader of the Militant must come f More ...
9384  Classified as a Advance Fee Fraud/419 scam S THIS IS IMPORTANT    MR LISUFE ALIOH
SUMMARY: THIS IS IMPORTANT
"MR LISUFE ALIOH " <mrlisufealioh33@mixmail.com>
FROM THE DESK OF MR.LISUFE ALIOH
BILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. &THE AFRICAN BANK (T A B)OUAGADOUGOU BURKINA FASO ,
Private E-Mail :mr.lisufealioh@yahoo.com
 
Dear ,  I am the Manager of Bill and Exchange at the Foreign Remittance Department of The African Bank.
 
In my department we discovered an abandoned total sum of US$12.5 m dollars (Twelve point five million USD) in an account that belongs to one of our foreign customer who died along with his entire family in the year 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunatel More ...
9385  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL;    MRS. WAN YONGHONG
SUMMARY: CONFIDENTIAL PROPOSAL;
"MRS. WAN YONGHONG" <reynellahouse@eircom.net>
Dearest one,
Let me start by introducing myself I am
Mrs.WanYonghong the general chief auditor
in STANDARD CHARTERED BANK Hong Kong branch.
I have a proposal for you as a matter of
urgency,I am in pocession of sum of 21.35million
United States Dollars,unclaimed by our late client
who died four years ago,without stating any
beneficiary to his wealth after he has
deposited his funds in our Bank,and when the
investigation have been completed,none was
documented to be the next of kin in his file
93AC300/W493TC,in our dept,I will send you the
details when you are interested. In this great
light,I want us to shares this fundson precentage
within ourself confidentially.I am the officer
assigned to his case;I made numerous suggestions
in line with my duties as the de-facto chief
ope More ...
9386  Classified as a Generic scam G Good news    Emanuel 47
SUMMARY: Good news
"Emanuel 47" <wensxaibro@proximus.be>
Seduction comes into it – biographer, subject, copyright holders, the
inevitable widows and grandsons – but so too do all sorts of subjective
factors: stamina, availability, finances, sheer interest.
ROLEX145.-
EUROOMEGA
The quality is perfect :
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15% discount when you buy 2 ore more watches
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Even professionals are unable to tell the
difference
Those with mood problems have many good memories, but these scenes are
usually tainted by some dark detail. The improvement in service has been so
minimal that a new joke has taken hold — Please Hold Candle. He is a textile
manufacturer in Kano, and his factory used to produce 3,000 cotton jersey
garments a day. With More ...
9387  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ZIMU AHMED.    Zimu Ahmed
SUMMARY: FROM THE DESK OF : MR ZIMU AHMED.
Zimu Ahmed <zimu_ahmed07@sify.com>
FROM THE DESK OF : MR ZIMU AHMED,
AUDITING AND ACCOUNTINGSECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOUBURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR ZIMU AHMED, THEDIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICANDEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESSTRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THETRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MYDEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HASBEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDIN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERYTO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLIONFIVE HUNDRED UN More ...
9388  Classified as a Generic scam G Did you authorize Mr. Louis Henrik ?    MRS MARYLYN MELBERG
SUMMARY: Did you authorize Mr. Louis Henrik ?
"MRS MARYLYN MELBERG"<mrsmarylynmelberg010@yahoo.co.uk>
1 Churchill Place ,
London, E14 5HP.
Registered No: 1026167
Tel:+44 704 570 4666
Fax:+44 700 596 3733
Contact Person: Mrs Marilyn Melberg
Contract Payment Email: jhanstrup_online@yahoo.com
Webpage: www.barclays.co.uk, www.barclays.org
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been
signed by you for the release of your part-payment beneficiary/winnings settlement of Five
million five hundred thousand british pounds (5.5m) only, which have been made and sealed
for your transfer? Why this, because the Fund Certificate was credited to you, hence this
later development of Mr. Louis Henrik?
Ensure that you do not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue More ...
9389  Classified as a Lotto/Lottery scam L Notice!!    Euromillions Online Promo
SUMMARY: Notice!!
"Euromillions Online Promo" <info@euromillions.org>
You Have WON THE Euro Million Lottery Award
2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid. Spain Branch.
Ref. N? ESM/WIN/008/05/10/MA
Batch. N? EULO/2907/444/908/07.
Good Day!
Europe/ America private international e-games
organizers and co-sponsors,EURO MILLIONS
LOTTO Group International,officially bring to
your notice of the newly draw result of April,
2008.
Your email address was selected amongst the
lucky winner in the first categories were your
email address, emerged as the lucky winner of
a huge sum of amount.The lottery promotion
program was conducted at our international
corporate office complex in UK.
Most recently this foundation set up the NEW
LOTTERY SCHEME to give out prizes based on
COMPUTER BALLOT SYSTEM. By doing this the
foundation seek to encourage the use More ...
9390  Classified as a Generic scam G Internal Revenue Service Tax Notification    Internal Revenue Service
SUMMARY: Internal Revenue Service Tax Notification
"Internal Revenue Service"<cservice@refunds.irs.gov>
Internal Revenue Service (IRS)
United States Department of the Treasury
After the last annual calculations of your fiscal
activity we have determined that you are eligible
to receive a tax refund of $184.80.
Please submit the tax refund request and allow us
6-9 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.
To access the form for your tax refund, use the following personalized link:
http://0xCA.0x27.0x30.0xDD/www.irs.gov/
Regards,
Internal Revenue Service
Document Reference: (0xCA.0x27.0x30.0xDD). More ...
9391  Classified as a Generic scam G VOTRE URGENTE ATTENTION EST REQUISE)    Mr James Kodjo
SUMMARY: VOTRE URGENTE ATTENTION EST REQUISE)
Mr James Kodjo <james_kodjo1@yahoo.fr>
VOTRE URGENTE ATTENTION EST REQUISE) A l’attention de: GautierJe suis M. James Kodjo chargé de clientèle à la (Versus Banques en Côte d'Ivoire Abidjan)   Dans mes dossiers, j’ai eu à découvrir que mon client    a déposé la somme de USD 8.500.000,00 huit millions cinq cent mille dollars américains) à la Versus Banques en Côte d'Ivoire Abidjan. Dans les registres du département, j’ai su que le 1er Janvier 2006,   toute sa famille ont péri dans un terrible accident de la circulation aux alentours de la voie Express de Kumasi-Aburi. Tous les occupants du véhicule ont malheureusement perdu leur vie. Après plusieurs recherches infructueuses, j’ai décidé de vous envoyer ce courrier.  Depuis l’annonce de son décès, mon bureau attend ’héritier qui viendra réclamer cet argent qui est inscrit dans nos livres parce que la banque More ...
9392  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    mr yago malaki malaki
SUMMARY: URGENT BUSINESS PROPOSAL
"mr yago malaki malaki" <malakiyago1975@mixmail.com>
FROM THE DESK OF MR MALAKI YAGOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
MY PRIVATE  E-MAIL ADDRESS:malakaiyago2008@yahoo.fr
 
DEAR FRIEND,                                              (B.O.A)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$12M DOLLARS (TWELVE MILLION US 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 JULLY 2000 IN A PLANE CRASH.F More ...
9393  Classified as a Advance Fee Fraud/419 scam S MR.SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT    Mr Saidou Keita Ahmed
SUMMARY: MR.SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT
"Mr Saidou Keita Ahmed" <saidou_k_ah2008@mixmail.com>
Dear Friend,
It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction,now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past. I want a more concrete arrangement in couriering to your doorstep, a total of 2million Euros  through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of 6million Euros  without suspect, as I have mapped it up for the Funding of  Companies. Note: that I de More ...
9394  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    carol akandi
SUMMARY: DEAREST ONE,
carol akandi<carol_akandi@freenet.de>
DEAREST ONE,
GREETING TO YOU AND YOUR FAMILY, IN MY SEARCH FOR A RELIABLE AND GOD
FEARING PERSON I GOT YOUR CONTACTS AFTER PRAYING AND I DECIDED TO SEEK
YOUR HELP IN CARRYING OUT MY LAST DREAMS.
I AM MISS CAROL AKANDI, OF 19 YEARS OLD GIRL, I WAS FORMERLY A
MEDICAL STUDENT OF UNIVERSITY OF SIERRA LEONE WEST AFRICA, BUT NOW I AM
WRITING YOU FROM REPUBLIC OF COTE D'IVOIRE WHERE I AM TAKING REFUGE
AFTER THE BRUTAL WAR THAT LEAD TO THE MURDER OF MY BELOVED PARENTS AND
MY ONLY BROTHER BY THE REBELS DURING THE RENEWED FIGHTING IN OUR
COUNTRY.
BECAUSE OF THE WAR MY LATE FATHER SOLD HIS SHIPPING COMPANY AND
DEPOSITED US$5 MILLION DOLLARS HERE IN COTE D'IVOIRE IN A DOMICILIARY
ACCOUNT WITH A BANK IN COTE D IVOIRE WHICH I AM THE NEXT OF KIN.
PLEASE I NEED YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM More ...
9395  Classified as a Generic scam G ATTENTION CUSTOMER:(PARCEL DELIVERY)    FEDEX COURIER SERVICE
SUMMARY: ATTENTION CUSTOMER:(PARCEL DELIVERY)
FEDEX COURIER SERVICE(FCS) <bfodurham@bellnet.ca>
I am Mrs. Mary Powell,a staff of the FEDEX COURIER SERVICE here in west Africa.We have a parcel
draft to deliver to you
contact Person: Mr. Donald White
Email Address:info_fedexcourierservice00012@yahoo.com.hk
Telephone :+234-8078668284 or +234-8027646549.
Truly,
Mary Powell More ...
9396  Classified as a Generic scam G From Mr. Owusu    Patrick Owusu
SUMMARY: From Mr. Owusu
Patrick Owusu <pat_owusu8@yahoo.com>Attached Message:
Dear friend,
Compliment of the season to you, Am Mr. Patrick Owusu the regional manager=
of one of Rural Bank in Ghana, Tamale branch in northern region of Ghana.=
Am 48 years old married with two lovely kids. Am a man of peace with harmo=
ny and I only hope you can assist me and if you co-operate with me as part=
ner you will never regret I ever contacted you.
I have packaged a financial transaction that will benefit you and I, as re=
gional manger of R.B it is my duty to send auditing report to our bank hea=
d office in the capital city Accra-Ghana at the end of each business year.=
On the course of last year (2007) business report .I discover that my bra=
nch in which am the manager made Three million united state dollars (US$3,=
000,000.00) which our bank head office does not aware of and will never be=
aware of. Further m More ...
9397  Classified as a Generic scam G From Mr. Owusu    Patrick Owusu
SUMMARY: From Mr. Owusu
Patrick Owusu <pat_owusu8@yahoo.com>Attached Message:
Dear friend,
Compliment of the season to you, Am Mr. Patrick Owusu the regional manager of one of Rural Bank in
Ghana, Tamale branch in northern region of Ghana.
Am 48 years old married with two lovely kids. Am a man of peace with harmony and I only hope you
can assist me and if you co-operate with me as partner you will never regret I ever contacted you.
I have packaged a financial transaction that will benefit you and I, as regional manger of R.B it
is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the
end of each business year. On the course of last year (2007) business report .I discover that my
branch in which am the manager made Three million united state dollars (US$3,000,000.00) which our
bank head office does not aware of and will never be aware of. Further more in my private
invest More ...
9399  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy    HASSAN BILLY
SUMMARY: Mr.Hassan Billy
"HASSAN BILLY " <mr_hbilly01@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: hassan_billy57@yahoo.com
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 More ...

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