The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

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

Date: April 2008

9400  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME ASAP   
SUMMARY: READ AND GET BACK TO ME ASAP
profmauriceiwu@switched.com
 
 
 
 
 
 
 
 
 
 
 
FROM:PROFESSOR MAURICE M. IWU.
 
ATTENTION:
 
I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED THIRTY MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($30.2M) TO A SAFE FOREIGN ACCOUNT.
 
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS OR DRUGS. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2006 BY INEC, FOREIGN COMPANIES FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS USED FOR 2007 ELECTIONS IN NIGERIA.
  More ...
9402  Classified as a Advance Fee Fraud/419 scam S Dearest one,    juliet66@cantv.net
SUMMARY: Dearest one,
"juliet66@cantv.net" <juliet66@cantv.net>
Dearest one, Sorry it is with bleeding heart and deep
pains that led me in taken this bold step of faith to reveal this private
information to you without knowing who you are, but I believe after reading
this letter, you would find space in your kind heart to assist me out of my
dark tunnel.  Well let me start by introducing my self.I am
Miss Juliet Dunga a deaf girl of 20 yrs old the only daughter of late Dr
and Mrs.Frank Dunga, my father was a very wealthy cocoa merchant based in
Abidjan. The economic capital of Ivory Coast before he was poisoned to
death by his business associates, on one of their outing to discuss on a
business deal. When my mother died on the 21st October 2004 that was the
day I became deaf.
 
My father took me so special because i am motherless. Before the death
of my father on 29th April 2 More ...
9403  Classified as a  scam  2010 LOTTERY DRAW NOTIFICATION   
SUMMARY: More ...
9404  Classified as a Generic scam G Internal Revenue Service Tax Notification    Internal Revenue Service
SUMMARY: Internal Revenue Service Tax Notification
"Internal Revenue Service"<refunds@tax.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 ...
9405  Classified as a Advance Fee Fraud/419 scam S Online Banking - You Have 1 Unread Message    Halifax Banking Plc
SUMMARY: =?windows-1251?B?T25saW5lIEJhbmtpbmcgLSBZb3UgSGF2ZSAxIFVucmVhZCBNZXNzYWdl?=
"=?windows-1251?B?SGFsaWZheCBCYW5raW5nIFBsYw==?=" <message.center@halifax.co.uk>
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards.
Halifax Banking plc Security Department Team.
* Please do not reply to this email as your reply will not be received.
This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved.More ...
9406  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.    Ahamed Adah
SUMMARY: ASSALAMALEKU FROM THE DESK OF AHAMED ADAH.
Ahamed Adah < ahamed_adah01@voila.fr>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
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$10.5 M DOLLARS
(TEN.FIVE MILLION USD) 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 K More ...
9407  Classified as a Advance Fee Fraud/419 scam S RELPY ME RIGHT NOW.    Ahamed Adah
SUMMARY: RELPY ME RIGHT NOW.
Ahamed Adah <ahamed7@voila.fr>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
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$10.5 M DOLLARS
(TEN.FIVE MILLION USD) 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 RELATION DIED ALONGSIDE More ...
9408  Classified as a  scam  hello reply urgent    Drahmed Shalaa
SUMMARY: More ...
9409  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP    Al haji Abdullah
SUMMARY: PLEASE I NEED YOUR URGENT HELP
"Al haji Abdullah " <alhajiabdull20@mixmail.com>
FROM THE DESK OF ALHAJI ABDULLAHBILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO WEST AFRICA.RE-TRANSFER OF ($27,500.000.00 USD)(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) Dear Friend,                     As-Salaam Alaikum
 Transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am MR ALHAJI ABDULLAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.M More ...
9410  Classified as a Advance Fee Fraud/419 scam S Get it longer, fuller, and stronger!    Rodrigo Hutchinson
SUMMARY: Get it longer, fuller, and stronger!
"Rodrigo Hutchinson" <Rodrigo@pugetsounddairy.com>
begin the Battle of Dien Bien Phu, the final battle inbubble" were not selected and instead will join theThe United States Army's Surgeon General Lt. Gen. Kevin
We guarantee a gradual augmentation of your main masculine feature!
Obtain a new huge and hard boner that will keep her aroused all night long!
The earlier you start treatment, the sooner you get the results!
certain certification. In addition to this the programAround 71% of voters rejected the reform. Turnout was atterrorist attack could not have happened without Sudan's More ...
9411  Classified as a Advance Fee Fraud/419 scam S Greetings From Your\'s Sister In Christ    Mrs Celine Diouf
SUMMARY: Greetings From Your's Sister In Christ
Mrs Celine Diouf <celinediouf09@yahoo.cn>
Dearest In Christ Jesus,     I know that this mail will be a great surprise to you, but i will highly appreciate to have your positive respond.   I am Mrs Celine Diouf, a 62 years old woman from Qatar.  I am married to Engr. Charles Diouf, who was the Chief Executive Director of an Oil and Gas producing Company here in Cote D' Ivoire for sixteen years before he died in the year 2004.
  I and my beloved late husband were married for twenty two years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden  death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive, he deposited a Met More ...
9412  Classified as a Advance Fee Fraud/419 scam S FROM MR KANAZOE ALIDAA.    kanazoe alidaa
SUMMARY: FROM MR KANAZOE ALIDAA.
"kanazoe alidaa " <kanazoe_alidaa1@mixmail.com>
FROM MR KANAZOE ALIDAA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
MR, KANAZOE ALIDAA THE ASSISTANT DIRECTOR FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN
OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON
YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT
THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH More ...
9413  Classified as a  scam  PRIZE NOTIFICATION..    UK NATIONAL LOTTERY BOARD.
SUMMARY: More ...
9414  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR CALL VERY URGENT.    mr benson
SUMMARY: WAITING FOR YOUR CALL VERY URGENT.
mr benson <mr_benson01@sify.com>
FROM THE DESK OF MR BENSON,
AUDITING AND ACCOUNTING MANEGER,
BANKOFAFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am themanager of auditing and accounting at the foreignremittance
departmentof BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso. In
mydepartment we discovered an abandoned sum of US$18mdollars (EIGTHEEN
Million US dollars) in an account that belongs to oneof our
foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied
alongwith his entire family in Jully 2003 in a planecrash.For
moreinformations about the crash you canvisit
thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm
Sincewe gotinformation about his death, we have been expecting his nextof
kin tocome over and claim his money because we cannot release itunless
somebody applies for it as next of kin or relation to t More ...
9415  Classified as a Generic scam G Internal Revenue Service Tax Notification    Internal Revenue Service
SUMMARY: Internal Revenue Service Tax Notification
"Internal Revenue Service"<tax@refund.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 ...
9416  Classified as a Generic scam G Congratulations... Your Email Emerge Winner!!!    Mr. Michael Bruce.
SUMMARY: Congratulations... Your Email Emerge Winner!!!
"Mr. Michael Bruce." <henry_smith001@live.com>
British Online Lottery Sweepstakes
Office Address:
SUITE 23-30, LION TOWERS,
CENTRAL LONDON,
ENGLAND.
Ref No: BOL/1010XI/02
Batch No: 6/211/0374
Serial No: 5368/02
Dear winner,
Today, We announced of your selection as one of the five lucky
winners of the promotional British Online Lottery Sweepstakes.
After randomly selecting 15,000 email addresses from an
initial database of 300,000, emails addresses were selected
through a computer ballot system from the Middle East,
Asia, Africa, Canada, Europe, USA and South America.
We produced an extensive list from which you have emerged
as one of the winners of the Grand Draw.
You are therefore been approved for a lump sum pay out of
( £250.000.00 G.B.P). the value of the amount comes to
$510,626.13 USD).
More ...
9417  Classified as a Advance Fee Fraud/419 scam S Online Banking - You Have 1 Unread Message    Halifax Banking Plc
SUMMARY: =?windows-1251?B?T25saW5lIEJhbmtpbmcgLSBZb3UgSGF2ZSAxIFVucmVhZCBNZXNzYWdl?=
"=?windows-1251?B?SGFsaWZheCBCYW5raW5nIFBsYw==?=" <online.service@halifax.co.uk>
Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards.
Halifax Banking plc Security Department Team.
* Please do not reply to this email as your reply will not be received.
This site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2007. All rights reserved.More ...
9418  Classified as a Advance Fee Fraud/419 scam S From Mr Jida James    Jida James
SUMMARY: From Mr Jida James
Jida James <jidajames@voila.fr>Attached Message:
Attention please,=20
I am Jida James, personal assistant to the branch manager of bank of Africa=
(boa) Ouagadougou Burkina Faso I want to inquire from you if you can handl=
e this transaction for mutual benefits/life opportunity for you and me.I go=
t your contact address after my extensive search via your country white pag=
es for a God-fearing and trust-worthy person to bestow this transaction whi=
ch is the only hope of survival. The transaction is about seeking your cons=
ent to present you as the next of kin/ beneficiary of the us $15.5 million =
dollars, (fifteen million five hundred thousand u.s dollars.)And who is a c=
ustomer to the bank where I work.
he died in along with his family during their vacation journey the fund is =
currently in a suspense account awaiting claim, the bank made a public noti=
ce that they are More ...
9419  Classified as a Advance Fee Fraud/419 scam S Urgent Equity Alert    Ivory Odom
SUMMARY: Urgent Equity Alert
"Ivory Odom" <MargaritokerrMcpherson@proudparenting.com>
Gold and Silver prices have been skyrocketing
The recent fall has given you the perfect time to get in and ride gold to $2 for the past week as the undiscovered gem of Gold Production
Now is the time to get in
Symbol : GSML
The move has started and this stock is definately dollar plus bound
This is not a fly by night, Its a real copmpany with real operations in the metals that are everyone's backup plans for the econimic worries
Dont miss out, Get in GSML and make the smart safe profits More ...
9420  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE    mremene alpha mremene
SUMMARY: REPLY URGENT PLEASE
"mremene alpha mremene" <mremene_alpha@mixmail.com>
FROM THE DESK OF :MR EMENE ALPHAAUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mremenealpha3310@yahoo.fr, PrivateTEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE  :01/04/2008
                                
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 ($7.2million) of one of my bank clients who died along with his entir More ...
9421  Classified as a Generic scam G REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD   
SUMMARY: REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD
RICROE@aol.com
 
 
In a message dated 4/1/2008 10:30:08 A.M. Eastern Daylight Time,
jimpeters16@freenet.de writes:
Attention Beneficiary
We wish to inform you that your overdue payment has be scheduled to pay to
you through certified ATM Card which you will be only required to proceed to
any ATM Cash Point to withdraw $10,000 per day till your complete payment fund
are completed.
This development was as result of new payment policy revolution of 2007
carry out by the World Financial Body in collaboration with World Bank Audit
unit and United Nations Policy maker unit under world bank new year payment
constitution.
This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and will
help us to More ...
9422  Classified as a  scam  Online Ref Nos: L/200-26937    UK NATIONAL LOTTERY
SUMMARY: More ...
9423  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON   
SUMMARY: More ...
9424  Classified as a Advance Fee Fraud/419 scam S DONATION!!    liana robert
SUMMARY: DONATION!!
"liana robert " <mrsanarob@mixmail.com>
Please Reply Urgently!
 
Dear,
     I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.500.000 (Two million five hundred thousand US Dollars) which I inherited from my late husband (Dr J. J Robert)
 
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
 
I took this decision because I was raised from a motherless baby’s home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.
 
Please rep More ...
9425  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Collins Mike
SUMMARY: GOOD DAY
Mr Collins Mike <mr_collincccccccccccccccccccccc@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mr_collincccccccccccccccccccccc@yahoo.co.jpI'm Mr Collins Mike an account holder to ENGR.Barry Kelly of USA as my client, died in a fatal car accident.I seek ur consent to present you as Next of kin of the deceased,sum deposited $15.5 usd can be paid to you as my client's Next of Kin.ur full name,Tel/Fax,contact address, is needed. - Mr Collins Mike More ...
9426  Classified as a Advance Fee Fraud/419 scam S Your Assistance    Jeremiah Kam-wah
SUMMARY: Your Assistance
"Jeremiah Kam-wah"<jeremiahkamwah@mvhcc.com>
Hello,
I am Jeremiah Kam-Wah, head, Dumped Account Reconcilliation Panel (DARP) of my bank. I am
presenting to you a case of a customer, a contractor in the Chinese energy industry, whose fixed
deposit of USD$47,500,000.00 with my bank has been abandoned since 2003.
This fund was discovered in the cause of our reconcilliation. We have however conducted several
private investigations to his last contact address in which we discovered that he died in an air
crash. Unfortunately, further investigation has revealed that this customer died inter-state as a
result of his sudden death.
I have however been mandated by my colleagues to urgently contact you for the use of your
personal/corporate account to enable us transfer this money to your country for our mutual benefit.
To perfect this deal we intend to make you the next-of-kin to the More ...
9427  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    Ali Yesuf
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
Ali Yesuf <mr_ali_yesuf03@yahoo.com>
You're invited to:
 
TREAT AS URGENT AND CONFIDENTIAL.
By your host:
 
Ali Yesuf
 
Message:
 
BY YOUR HOST MR ALI YESUFDEAR PARTNER,ALWAYS REPLY ME WITH MY ALTERNATIVE EMAILADDRESS (yesuf_ali@voila.fr)I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THEBETTERMENT OF THE BOTH FAMILIES.MY NAME IS MR ALI YESUF,AN AUDIT DIRECTOR WITH BOA BANKBURKINAFASO.I DISCOVERED AN ABANDONED FUND WORTH OF$30MILLION.THE CLAIMS IS 100% RISK FREE .I NEED AHONEST FOREIGN PARTNER THAT WE CAN BOTH DO THISTRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLYME
 
Date:
& More ...
9428  Classified as a Advance Fee Fraud/419 scam S hello(urgent response needed)    Mr Patrick K.W.Chan
SUMMARY: hello(urgent response needed)
"Mr Patrick K.W.Chan" <info@hangsengbank.org>
From:
Mr. Patrick K W Chan.
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
chan_kwpatrick@yahoo.com.hk
Good Day ,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd,Hong Kong.We had a client in my bank
from iraqi.During the U.S and Iraqi war our client Col. Hosam Hassan
who was with the Iraqi forces and also a business man made a numbered
fixed deposit for 24 calendar months, with a value of Thirty Million
United State Dollars($30,000,000.00) in my branch.Upon maturity
several notices was sent to him, even during the war which began in
2003. Again after the war another notification was sent and still no
response came from him. We later found out that Col. Hosam Hassan
along with his wife and only daughter had been killed dur More ...
9429  Classified as a Advance Fee Fraud/419 scam S     MR BEN JAMES
SUMMARY: "MR BEN JAMES" <benjames01@totonline.net>
FROM Mr Ben James.
ATTENTION
This is an official notification of funds deposited in your name. We
arrange for the afekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with thesaid
benefactor when the funds were being deposited, made you thebeneficiary
of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor andates us to fullydivulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United
States Dollars) and we confirm that these funds are fully free of any
liens, or en More ...
9430  Classified as a  scam  WINNING NOTIFICATION.    NOKIA N\' SERIES PROMO
SUMMARY: More ...
9431  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    Mrsaelen Benson
SUMMARY: Dear Beloved In Christ,
Mrsaelen Benson <mrsaelenbenson10@yahoo.co.uk>
Dear Beloved In Christ,I BRING YOU CALVARY GREETINGSI am Mrs Aelen Benson from Cape Verde, I am married to Mr. Stevenson Peterson, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a security company.Presently the money is still in the security company. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, b More ...
9432  Classified as a Generic scam G Dear Friend,    mrelvis1962@terra.es
SUMMARY: Dear Friend,
"mrelvis1962@terra.es" <mrelvis1962@terra.es>
Dear Friend, My name is Elvis Addo, I am the regional manager of the International Commercial Bank  Tema Accra Ghana I got your information during my search through the Internet. I am 48years of age and married with 3lovely kids.
It may interest you to hear that I am a man of PEACE and don't want problem,I only hope we can assist each other.If you don't want this businessoffer kindly forget it, as I will not contact you again.
 I have packaged a financial transaction that will benefit both of us,as the regional manager of the International Commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2007 end of year report, I discovered that my branch in which I am the manager made Three million five hundred thousand dollars [US$3,500.000.00] which my head office are not aware More ...
9433  Classified as a  scam  CONGRATULATION**YOU ARE A CERTIFIED**WINNER    British Lottery Board
SUMMARY: More ...
9434  Classified as a Generic scam G Dear Beneficiary,   
SUMMARY: Dear Beneficiary,
pmayen@cablevision.net.mx
Stichting INGKA Foundation, The Netherlands. http://www.ikea.nl/
Dear Beneficiary,
This is to inform you that you have been chosen By the Board oftrustees of the above International charity organization as one of the finalrecipients of a Cash Donation.
Based on the random selection exercise of internet service providers (ISP)and millions of Super market cash invoices worldwide, you were selectedamong the lucky recipients to receive the award sum of US$2,000,000.00(TWO Million United States Dollars) as charity donations/cash aid
You are required to Contact the Executive Secretary below forconfirmation.
Your Qualification numbers are: (A-121-637, G-01-06)**********************************Executive Secretary,Mr. Arthur stewartTel:+31-626-415-837Email:acf_foundation101@yahoo.com.hkhttp://www.ikea.nl/
Finally, all funds should be claimed by their respective beneficiaries,not later that 7 days after n More ...
9435  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    DR. GLIDDEN KENNEDY
SUMMARY: CENTRAL BANK OF NIGERIA
"DR. GLIDDEN KENNEDY" <iwanya1@globo.com>
CENTRAL BANK OF NIGERIA
LAGOS, NIGERIA
TEL: 234-703-051-4939
Attn: Beneficiary,
RE: RELEASE OF YOUR OUTSTANDIN FUND VIA ATM SWIFT CREDIT CARD.
Your fund has been re-called back by the federal Government of Nigeria and
deposited to this bank treasury due to your inability to follow up the due
process of payments directives.
Now, you are advised to be paid through "ATM SWIFT CREDIT CARD" by this bank
after you must have open a domiciliary account with this bank, and this "ATM
SWIFT CREDIT CARD" would be delivered to your designated address in your
country by courier services.
This method of payment is designed to avert fraudulent activities by the
impostors having access to your outstanding entitlement as been advised /instructed.
Meanwhile, you are advised to forward these required informatio More ...
9436  Classified as a Generic scam G Confirm Your Natwest Online Banking Account Profile.    Natwest Bank
SUMMARY: Confirm Your Natwest Online Banking Account Profile.
"Natwest Bank" <alerts@nwolb.com>
Dear
Customer,
During our
regularly scheduled account maintenance and verification procedures, we
were unable to verify your account information. This might be due to
either one of the following reasons:
1. A recent change in your personal information (i.e. change of
address).
2. Submitting invalid information during the initial enrollment process.
3. An inability to accurately verify your account information due to an
internal error within our processors.
We demand
that you take 5 minutes out of your online experience and renew your
records to avoid running into any future problems with the online
service. However, failure to update your records will result in your
account suspension. Once you h More ...
9437  Classified as a Advance Fee Fraud/419 scam S Millennium Bank Greece - IMPORTANT    Millennium bank, Greece
SUMMARY: Millennium Bank Greece - IMPORTANT
"Millennium bank, Greece"<customerservice@mail.secure.net>
Good day,
Millennium Bank is proud to announce the introduction of it's new Account Express Funding Solution.
What this means to you? Faster and easier transfers of funds between your bank account and other bank accounts. It's so fast that we even got a speeding ticket :-)
You are invited to testdrive this new blazing fast Millennium Bank service right now. You'll get €26.00 to fund your account with.
What's even better than actually testing the service is that you can keep the funds.
That's right! €26.00 just for checking out this new
solution offered by the Millennium Bank.
Click here to see how fast and easy this new service really is and get €26.00 added to your account right now just for testing.
*Using this service doesn't require a purchase.**Your unique ID can be redeem only once and to fund o More ...
9438  Classified as a Generic scam G time pieces    bord huyen
SUMMARY: time pieces
"bord huyen" <Njkajaihamri@tac-net.ne.jp>
Look like a million dollars and impress your girlfriends, business associates and friends.
With a selection of more than 5000 different products, with famous brands such as:
Rolex
Breitling
Cartier
Panerai
Patek Philippe
And dozens of other famous brands
You simply cannot go wrong by just visiting and browsing this incredible selection. With prices starting from just $45, why wait?
Visit - www.dedellso.com More ...
9439  Classified as a  scam  You Just Won....Contact Mr. Well Paulson.    Mrs. Lisa Moore
SUMMARY: More ...
9440  Classified as a Generic scam G BARCLAYS BANK LONDON COMPENSATION UNIT IN AFFILIATION WITH THE UNITED NATION.    Mr. Mark Scott
SUMMARY: BARCLAYS BANK LONDON COMPENSATION UNIT IN AFFILIATION WITH THE UNITED NATION.
"Mr. Mark Scott" <mrmarkscott001@gmail.com>
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came
to you. We have been having a meeting for the passed 7 months which ended 2days ago with the former
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 9.5m This
includes every foriegn contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that is why we are contacting you, this have been
agreed upon and have been signed. You are advised to contact Mr. Mark Scott of BARCLAYS BANK More ...
9441  Classified as a Generic scam G Secure Your Online Banking Account To Avoid Suspension    Abbey National Plc
SUMMARY: Secure Your Online Banking Account To Avoid Suspension
Abbey National Plc <mail@customer.abbey.co.uk>
Dear Valued Customer,
ONLINE SECURITY ALERT !!!
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At Abbey National , we use industry
standard security technology and practices, focusing on three key areas
privacy, technology and identification to safeguard your account from
any unauthorized access.
Online security Warning - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email,
As part of our security measures, We are introducing Secure Trans More ...
9442  Classified as a  scam  Attn: Winner    UK LOTTERY INTL.
SUMMARY: More ...
9443  Classified as a  scam  Dear Consolation Prize Winner    ASHLEY TAYLOR
SUMMARY: More ...

Date: March 2008

9444  Classified as a Generic scam G Important Message From Halifax Online Banking.    Halifax Online Banking
SUMMARY: Important Message From Halifax Online Banking.
Halifax Online Banking <Customerservices@halifax.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
ot More ...
9445  Classified as a  scam  NOTIFICATION    THE E-LOTTERY COMPANY
SUMMARY: More ...
9446  Classified as a Generic scam G Wamu Bank Account Review Department    wamu
SUMMARY: Wamu Bank Account Review Department
"wamu"<wamu@bank.com>
WAMU
Wamu Bank
Account Review Department.
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:
http://www.wamu.com/personal/default.asp
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Wamu Bank we are always ready to help you. Whether you need account as More ...
9447  Classified as a  scam  Attn: Lucky winner    NetherlandLottery
SUMMARY: More ...
9448  Classified as a Advance Fee Fraud/419 scam S From Mr. William Cole    Mr. William Cole
SUMMARY: From Mr. William Cole
"Mr. William Cole" <wcole319@verizon.net>Attached Message:
Dear Friend,=20
=20
I decided to bestow this trust on you and I belive you will not ignore or b=
etray me on completion. I am the Personal attorney to Mr.Bob Williams, a na=
tional of United States, who is a businessman in Britain.
=20
On the 31st of January 2000, my client and his wife (Mrs.Patty Williams) we=
re involved in a plane crash Alaska Airlines Flight 261) which crashed into=
the Pacific Ocean. Visit this website for better understanding: http://arc=
hives.cnn.com/2000/US/02/01/alaska.airlines.list/ Since then I have made se=
veral enquiries to embassy to locate any of my clients extended relatives a=
nd this has proved unsuccessful. Since I have been unsuccessful in locating=
the relatives for over 8 years now, I seek your consent to present you as =
the next of kin of the deceased since More ...
9449  Classified as a  scam  NOTICE!!!    SPANISH LOTTERY BOARD
SUMMARY: More ...
9450  Classified as a  scam  DEAR LUCKY WINNER!!    UK NATIONAL LOTTERY
SUMMARY: More ...
9451  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.    Mrusman Ahardi
SUMMARY: PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
Mrusman Ahardi <ahardimrusman@yahoo.com>
You're invited to:
 
PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
By your host:
 
Mrusman Ahardi
 
Message:
 
DEAR SIR/MADAM,I AM MR MRUSMAN AHARDI,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/euro More ...
9452  Classified as a  scam  YOU HAVE BEEN NOMINATED FOR MAKE A WISH GRANT    Mrs Erica Moore
SUMMARY: More ...
9453  Classified as a Advance Fee Fraud/419 scam S From Mrs. Lee    Jenny Lee (Mrs.)
SUMMARY: From Mrs. Lee
"Jenny Lee (Mrs.)" <mrs.leej1@yahoo.com.hk>
Greetings from Mrs. Lee
After going through your profile through internet i decided to contact you
for friendship and assistace for distribution of my inherentance. My name
is Mrs. Jenny Lee; I am a dying woman who has decided to donate what I
have to you/ church. I am 59 years old and I was diagnosed for cancer for
about 2 years ago, immediately after the death of my husband, who has left
me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you/church for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the good Lord forgive me my sins. I have asked God to forgive me and I
believe he has because He is a merciful God. I will be going in for an
operation in the next 2 weeks from now.
I decided to d More ...
9454  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy    HASSAN BILLY
SUMMARY: Mr.Hassan Billy
"HASSAN BILLY " <hbilly104@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 mr_hbilly001@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 cons More ...
9455  Classified as a Lotto/Lottery scam L     UK ONLINE LOTTERY
SUMMARY: More ...
9456  Classified as a  scam  WINNING NOTIFICATION    british lottery international
SUMMARY: More ...
9458  Classified as a Advance Fee Fraud/419 scam S *** SPAM *** Letter From Mrs Susan phillip.    Mrs susan phillip
SUMMARY: *** SPAM *** Letter From Mrs Susan phillip.
Mrs susan phillip <susanphillip23@voila.fr>
Dear Sir/Madam,  As you read this, I do not want you to feel sorry for me because I  believe everyone will die someday and to the glory of God Almighty.  My name is Mrs. Susan Phillip Ansary, from Sierra-Leone. I  have no child and i am diagnosed with advanced cancer and have been in the  hospital for a very long time. It has defied all forms of medical  treatment, and right now I have about few months to live, according  to the medical experts and am prepaing to go.  I have not particularly lived my life so well, as I never really  cared for anyone (not even myself) but my business and wealth.  Though I am very rich, I was never generous, I was always hostile  to people and only focused on my business as that was the only  thing I cared for But now I regret all this as I now know that  there is more to life than just More ...
9459  Classified as a Advance Fee Fraud/419 scam S *** SPAM *** Letter From Mrs Susan phillip.    Mrs susan phillip
SUMMARY: *** SPAM *** Letter From Mrs Susan phillip.
Mrs susan phillip <susanphillip22@voila.fr>
Dear Sir/Madam,  As you read this, I do not want you to feel sorry for me because I  believe everyone will die someday and to the glory of God Almighty.  My name is Mrs. Susan Phillip Ansary, from Sierra-Leone. I  have no child and i am diagnosed with advanced cancer and have been in the  hospital for a very long time. It has defied all forms of medical  treatment, and right now I have about few months to live, according  to the medical experts and am prepaing to go.  I have not particularly lived my life so well, as I never really  cared for anyone (not even myself) but my business and wealth.  Though I am very rich, I was never generous, I was always hostile  to people and only focused on my business as that was the only  thing I cared for But now I regret all this as I now know that  there is more to life than just More ...
9460  Classified as a  scam  Ref: UK/9420X2/68.........Urgent Response Needed.    MRS OLIVIA MALIK
SUMMARY: More ...
9461  Classified as a  scam  Ref: UK/9420X2/68.........Urgent Response Needed!    MRS OLIVIA MALIK
SUMMARY: More ...
9462  Classified as a Advance Fee Fraud/419 scam S Humble Trust    Barrister Daniel Ray Chambers London
SUMMARY: Humble Trust
"Barrister Daniel Ray Chambers London"<cole@mondotopia.com>
From: Barrister Daniel Ray Chambers London/England,
Email:danielray12@myway.com
Email: danielray14@myway.com
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form,rather it is intended to
contact your esteemed self,following the knowledge of your high repute and trust
worthiness.Firstly,I must solicit your confidentiality. I know that a proposal of this magnitude
will make anyone apprehensive and worried,but I am assuring you that it is made in good faith and
will be of mutual benefit. I am Barrister Daniel Ray in England , the personal attorney to Mr.
Kenneth,herein after referred to as my client,a national of your country, who used to work with
Shell Petroleum Development Company in England.My client and his entire family were involved in a
fatal motor accident,which unfortunately More ...
9463  Classified as a Advance Fee Fraud/419 scam S From Mrs Barash    emuna barash
SUMMARY: From Mrs Barash
emuna barash <emuna_165@sify.com>
Mrs.Emuna Barash writing from /
Chu De Cocody Hospital, Abidjan Coted'Ivoire.
Greeting to you in the name of our Lord,
I am the abovenamed person from israel, I am married to Mr.Yael Barash who is an OilConsultant/Contractor before he died in the year 2006 due to the crisisbetween our country and Lebanon. We were married for eleven yearswithout a child.
Before his death we were both born again Christian andwe worship in glourios chapel church of God. Since his death I decidednot to remarry or get a child outside my matrimonial home which theBible is against.
When my late husband was alive he deposited the sumof ( $5.5 million U.S. dollars) Here in
Cote D'Ivoire. Presently thefund is still with the Bank.
Recently, my Doctor told me that i haveserious sickness which is cancer problem. The one that disturbs me mostis my stroke sickness but I pray to God to heal me so that I will b More ...
9464  Classified as a  scam  NOTIFICATION    THE E-LOTTERY COMPANY
SUMMARY: More ...
9465  Classified as a Advance Fee Fraud/419 scam S REPLY MY EMAIL PLEASE    Mr Gatera Ibrahim
SUMMARY: REPLY MY EMAIL PLEASE
Mr Gatera Ibrahim <gateraibrahim@orange.net>
Dear Sir/Madam,
Compliment of the season
I am Mr.Gatera Ibrahim, the manager of auditing and accounting department of bank of africa (b.o.a)
here in ouagadougou, burkina faso.In mydepartment we discovered an abandoned sum of 4.3m euros
(four million three hundred thousand euros) 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 his money because we can not 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 alongside with him at the plane crash leaving
nobo More ...
9466  Classified as a  scam  COCACOLA ONLINE PROMOTIONS!!!   
SUMMARY: More ...
9467  Classified as a Advance Fee Fraud/419 scam S Fwd: CONFIDENTIAL LETTER FROM (Mr BenTouga) Pls secret.    Arthur Carter
SUMMARY: Fwd: CONFIDENTIAL LETTER FROM (Mr BenTouga) Pls secret.
Arthur Carter <apaulc36@yahoo.com>
FROM THE DESK OF MR BEN TOUGA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
MY PRIVATE EMAIL ADRESS
mrbentouga@yahoo.fr
CONFIDENTIAL LETTER.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
AUDITING AND ACCOUNTING 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$10)
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 More ...
9468  Classified as a Generic scam G Hello Friend    Mrs. Joanna Benz
SUMMARY: Hello Friend
"Mrs. Joanna Benz" <mrs.joanna_b@yahoo.de>
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did
not hear from you since that time. Then I went
and deposited the Draft with FED EX COURIER
SERVICE, West Africa, What you have
to do now is to contact the FED EX
COURIER SERVICE as soon as possible to know
when they will deliver your package to you
because of the expiring date. For your
information,I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
You have to contact the FED EX COURIER SERVICE
now for the delivery of your Draft with this
informationbelow:Contact Person: Mr. James Davies
Email:fedexcourier_customer.notice@yah More ...
9469  Classified as a Employment/Job scam E LUGANO TOURISM, Job Offer    efren karl
SUMMARY: LUGANO TOURISM, Job Offer
"efren karl" <0accesnn@acces.mr>
Best Hotels
Hello! Are you looking for an interesting job? Do you want to build perfect career with world leading team? Do you have a few available hours a day? Do you want to try part-time position from world leading tour operator? Bingo!
We are glad to say that we are hiring. At this time we have various job openings for US citizens only. You do not need to have any tourism education and experiences, you do not need to relocate, you do not need to invest anything and we will cover all possible charges and fees. All you have to do at this time is just to read requirements and send us your CV or RESUME or just a few words about yourself for qualification. Our HR department will inform you with results very soon.
Requirements:
Strong computer skills (MS Office(MS Word 97/2003/2007)
More ...
9470  Classified as a  scam  Approve for claims    UK NATIONAL LOTTERY
SUMMARY: More ...
9471  Classified as a  scam  NOTIFICATION WINNING STAATSLOTERIJ NL!!    GVaupel@t-online.de
SUMMARY: More ...
9472  Classified as a Advance Fee Fraud/419 scam S Superstar stock report    Parker Burch
SUMMARY: Superstar stock report
"Parker Burch" <EverettewilkinsMullen@plumbersdirectory.us>
Rising Star Stock report.
A true innovator in digital technology
Introducing DNC MultiMedia Corp
Ticker: DCNM
Huge volume and price spike today, get in before everyone knows about it
About the Company
DnC Multimedia, Inc. ("DnC") is a designer, manufacturer and marketer of a broad range of digital media technology products, including portable media players (e.g. mp3 audio, video, etc.), high-end encoding technology, and creative software. DnC was formed by a merger of DnC Tech, Inc. of South Korea and Pluginz, Inc. of Palo Alto, California to take advantage of certain technology, market and geographic synergies between the companies. The Company is now headquartered in Palo Alto, California and maintains engineering and R&D facilities in Seoul, South Korea.
DNC's Korean operation has some of the most sophisticated multimedia technology More ...
9474  Classified as a  scam  File for your Claim    UK ONLINE LOTTERY
SUMMARY: More ...
9475  Classified as a  scam  Award Winner 2008    Bmw Online Promo
SUMMARY: More ...
9476  Classified as a  scam  2008 WINNER    UK LOTTERY BOARD
SUMMARY: More ...
9477  Classified as a Generic scam G Nedbank Security Alert : Reactivate Your Online Banking    Nedbank
SUMMARY: Nedbank Security Alert : Reactivate Your Online Banking
"Nedbank"<security-alert@nedbank.co.za>
IMPORTANT
MESSAGE
 
Dear
NedBank Customer,
Your
Internet banking Profile has been temporarily
suspended.
We implore you to reactivate your profile
in
order to continue with internet banking.
RE-ACTIVATE
Thank
you. More ...
9478  Classified as a  scam  CONGRATULATION (YOUR EMAIL HAS WON 1,000,000 MILLION POUNDS )    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
9479  Classified as a  scam  Attn : Winner    LOTTERY BOARD
SUMMARY: More ...
9480  Classified as a Advance Fee Fraud/419 scam S Beneficiary (Final Payment Notice Confirm Now) +234-802-773-4714.   
SUMMARY: Beneficiary (Final Payment Notice Confirm Now) +234-802-773-4714.
cbnpost3@switched.com
CENTRAL BANK OF NIGERIA
THE HONORABLE, GOVERNOR OF CBN.
GARKI-ABUJA (FCT) NIGERIA.
 
Our Ref: CBN/OHG/OXD1/2008
Your Ref:...................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
TELEPHONE: +234-802-773-4714.
 
Attn: Beneficiary,
 
PAYMENT NOTIFICATION OF YOUR FUNDS
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Prof. Charles C. Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all com More ...
9481  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GIDEON ELIJAH.    gideon elijah 5532600
SUMMARY: FROM THE DESK OF MR GIDEON ELIJAH.
"gideon elijah 5532600" <gideonelijah3@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 More ...
9482  Classified as a  scam  Information for Payment    Geneva Lotterien organization.
SUMMARY: More ...
9483  Classified as a Advance Fee Fraud/419 scam S Bank of America Online Banking Notification    Bank of America Alerts
SUMMARY: Bank of America Online Banking Notification
Bank of America Alerts <alert@bankofamerica.com>
Remember:Always look foryour SiteKey beforeyou enter yourpasscode duringSign In »
Verification and Update of Account
In order to protect your personal information from phishing scams, we strongly recommend that you complete the account ownership verification execise by clicking on the link below to confirm your account ownership. We use special assistive technologies to protect your privacy and online banking account from unauthorized access.Click here to verify account www.bankofamerica.com/update
Failure to accurately complete the account verification exercise will lead to full restriction placed on your online banking account.
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to get more alerts? Sign in to your online banking account at Bank More ...
9485  Classified as a  scam  WINNING INFORMATION!!!    Nationale Postcode Lottery Promo
SUMMARY: More ...
9486  Classified as a  scam  FINAL NOTIFICATION .........(YOU..........won)    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
9487  Classified as a Advance Fee Fraud/419 scam S From Mrs Ella Snizore    Ella Snizore
SUMMARY: From Mrs Ella Snizore
Ella Snizore <ellani3@yahoo.com>
Hello my friend,   I am Mrs Ella Snizore from the Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2006. I inherited a total sum of $55.9 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until  I am ready and prepare to claim it. but the Secucrity company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure
and save More ...
9488  Classified as a Advance Fee Fraud/419 scam S From Mrs Ella Snizore    Ella Snizore
SUMMARY: From Mrs Ella Snizore
Ella Snizore <ellani1@yahoo.com>
Hello my friend,   I am Mrs Ella Snizore from the Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2006. I inherited a total sum of $55.9 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until  I am ready and prepare to claim it. but the Secucrity company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure
and save More ...
9489  Classified as a  scam  WINNING NOTIFICATION    UK National Lottery.
SUMMARY: More ...
9490  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON    EUROMILLION SPANISH
SUMMARY: More ...
9491  Classified as a Advance Fee Fraud/419 scam S NEW BANK    THOMAS LOCOZI
SUMMARY: NEW BANK
"THOMAS LOCOZI"<thomaslocozi1@sify.com>
Piraeus Bank SA, London Branch,
Tower 42, 25 Old Broad Street,
London, EC2N 1PB
Dear Friend,
I am Mr. Locozi Thomas. the Bank Manager of Piraeus Bank SA, London. I have an urgent and very
confidential business proposition for you. On August 19, 2004; Mr. Teva TETUANUI, a National of
French Polynesia , who used to be a private contractor with the Shell Petroleum Development Company
in Saudi Arabia. Mr. Teva TETUANUI Made a Numbered time (Fixed deposit) for 36 calendar months,
valued at GBPЈ30, 000,000.00 (Thirty Million Pounds only)
in my Branch.
Upon maturity in 2007, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Shell
Petroleum Development Company in Saudi Arabia that Mr. Teva TETUANUI And his wife with their More ...
9492  Classified as a Generic scam G Halifax Online Service: Important Message From Halifax Bank Plc   
SUMMARY: Halifax Online Service: Important Message From Halifax Bank Plc
Halifax Bank Plc <halifax.service.routine@halifax.co.uk>>
Important Security Alert
Safe.Simple.Secure. More ...
9493  Classified as a Generic scam G Access To Your Online Banking Has Been Limited    The Royal Bank Of Scotland Group
SUMMARY: Access To Your Online Banking Has Been Limited
The Royal Bank Of Scotland Group <customer.informationunit@rbs.co.uk>
Customer
Information: Online Banking Access Limited
Dear Member,
When signing on to Online Banking, you or somebody else have
made several login attempt and reached your daily limit.
As an additional security measure your access to Online Banking
has been limited. this web security measure does not affect your
phone banking or ATM banking.
click on log in to Restore Your Account Access and follow the steps
Thank you for using RBS!
The Royal Bank Of Scotland Group
© 2008 More ...
9494  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CALL ME +226 78 78 73 97.    Mr imam Yunus
SUMMARY: VERY URGENT AND CALL ME +226 78 78 73 97.
Mr imam Yunus <mrimamyunus@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT AND CALL ME +226 78 78 73 97.
Par votre hôte:
 
Mr imam Yunus
 
Message:
 
Compliments, Salam Alaykum! From the Desk Of Mr Imam Yunus.I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA. I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of$15million Us Dollars. in an account 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 Saudi Arabia
&nbs More ...
9495  Classified as a Generic scam G Wachovia Bank Account Review Department    wachovia@bank.com
SUMMARY: Wachovia Bank Account Review Department
"wachovia@bank.com"<wachovia@bank.com>
Wachovia
Wachovia Bank
Account Review Department.
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://onlineservices.wachovia.com/auth/AuthService/
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Wachovia Bank we are always More ...
9496  Classified as a  scam  CONGRATULATIONS YOUR EMAIL HAS WON!!!    FROM POWERBALL LOTTERY BOARD
SUMMARY: More ...
9498  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMID ESSA    hamid essa
SUMMARY: FROM THE DESK OF MR HAMID ESSA
"hamid essa " <hamid_essa001@mixmail.com>
FROM THE DESK OF MR HAMID ESSABILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.CONTACT NUMBER 00226 78 01 19 94                                                                                                         TOP SECRET Dear Friend I am  MR  HAMID ESSA the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your co More ...
9499  Classified as a Advance Fee Fraud/419 scam S NEW BANK    THOMAS LOCOZI
SUMMARY: NEW BANK
"THOMAS LOCOZI"<thomaslocozi@sify.com>
Piraeus Bank SA, London Branch,
Tower 42, 25 Old Broad Street,
London, EC2N 1PB
Dear Friend,
I am Mr. Locozi Thomas. the Bank Manager of Piraeus Bank SA, London. I have an urgent and very
confidential business proposition for you. On
August 19, 2005; Mr. Teva TETUANUI, a National of French Polynesia , who used to be a private
contractor with the Shell Petroleum Development Company in
Saudi Arabia. Mr. Teva TETUANUI Made a Numbered time (Fixed deposit) for 36 calendar months, valued
at GBPЈ30, 000,000.00 (Thirty Million Pounds only)
in my Branch.
Upon maturity in 2005, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Shell
Petroleum Development Company in Saudi Arabia that Mr. Teva TETUANUI And his wife with More ...