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: March 2008

9500  Classified as a Advance Fee Fraud/419 scam S Proposal    Mr Rudy Maxwell
SUMMARY: Proposal
"Mr Rudy Maxwell" <rudymaxwell@sibmail.com>
Attn,
Good Day my name is Mr.Rudy Maxwell from United Kingdom.I
work in an international operations and Foreign
Remittance Department,I have an obscured business
suggestion for you.One of our accounts with a holding
balance of Money Valued 22,000,000.00 Pounds has been
dormant and has not been operated for the past Five
years.From my investigations and confirmations,the
owner of this account Mr.Andreas Schranner a citizen
of Germany who perished in a plane crash [Concorde Air
Flight AF4590] with the whole passengers aboard on 31
July2000. And for your perusal you can view this web
site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
and since then nobody has done anything as regards the
claiming of this money because he has no family
members who are aware of the existence of the account
nor the funds,so i wil More ...
9501  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL ISSUE PLEASE TREAT AS URGENT.    mr_paul williams
SUMMARY: CONFIDENTIAL ISSUE PLEASE TREAT AS URGENT.
"mr_paul williams " <mr_paul4@mixmail.com>
From The Desk Of MR PAUL WILLIAMS.
 Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
 West Africa.
Private Email/ paulwilliams08@yahoo.com
PLANE CRASH WEB SITE.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
 On a very good day. I am (MR.PAUL WILLIAMS) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $ 5 million U.S.A dollars ( Five Million U.S.A Dollars) . More ...
9502  Classified as a  scam  NOTICE!!!    SPANISH LOTTERY BOARD
SUMMARY: More ...
9503  Classified as a Generic scam G Fwd: Online Banking Alert .Reactivate Your Bank Account Details.    Arthur Carter
SUMMARY: Fwd: Online Banking Alert .Reactivate Your Bank Account Details.
Arthur Carter <apaulc36@yahoo.com>
Home
Contact
Us1-800-974-8800  24
hours a dayseven days a weeksecurity@zionsbank.com
Online
Banking Alert . 
Due
to several failed attempts to access to your Bank account , we
temporary deactivated your account for your protection. You
have to reactivate your bank account within the next 24 hours
in order to continue using our online banking . You
can activate it by access here : Reactivate My More ...
9504  Classified as a  scam  Award Notice!!!    Mrs Angel Sanchez Canovas.
SUMMARY: More ...
9505  Classified as a Advance Fee Fraud/419 scam S From Mr. John Martins........................URGENT    Mr. John Martins
SUMMARY: From Mr. John Martins........................URGENT
"Mr. John Martins" <johnmartins101@globo.com>Attached Message:
I am Mr.John Martins, Director of the Auditing and Accounting Department
,Foreign Operations Department of a financial institution I work in. I ha=
ve
an urgent and confidential business proposal for you. On June 6, 1999, an=
American oil consultant/contractor with (N N P C) Mr. William Barnes made=
a 12 months numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty=
Million United State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of c=
onstructing
a pipeline from Nigeria to the Republic of Ghana to supply oil and gas ar=
ound
the West African Sub Region. On maturity, I sent a routine notification t=
o
his forwarded address but got no reply. After months we sent a reminder a=
nd
finally we discover More ...
9506  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Martins......................Can i Trust You    Mr. John Martins
SUMMARY: From: Mr. John Martins......................Can i Trust You
"Mr. John Martins" <johnmartins101@globo.com>Attached Message:
Dearest,
I am Mr.John Martins, Director of the Auditing and Accounting Department
,Foreign Operations Department of a financial institution I work in. I ha=
ve
an urgent and confidential business proposal for you. On June 6, 1999, an=
American oil consultant/contractor with (N N P C) Mr. William Barnes made=
a 12 months numbered time (fixed) deposit worth US$ 30.000.000.00 (Thirty=
Million United State Dollars) with my bank.
This deposit was to secure the American contractor's bid for the job of c=
onstructing
a pipeline from Nigeria to the Republic of Ghana to supply oil and gas ar=
ound
the West African Sub Region. On maturity, I sent a routine notification t=
o
his forwarded address but got no reply. After months we sent a reminder a=
nd
More ...
9507  Classified as a Generic scam G     Debra -Jo Sujka
SUMMARY: More ...
9508  Classified as a Advance Fee Fraud/419 scam S Stock Breaker Report    Elton Mathews
SUMMARY: Stock Breaker Report
"Elton Mathews" <BlainebogeyMelton@goldensoftware.com>
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 and po More ...
9509  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    MISS IRENE DAVIES
SUMMARY: =?iso-8859-1?Q?DEAREST_ONE?=
"=?iso-8859-1?Q?MISS_IRENE_DAVIES?=" <davies.irene5@aliceadsl.fr>
DEAREST ONE
Greeting to you and your family, in my search for a reliable
and God fearing person i got your contact after praying and
i decided to seek your help in carrying out my last wishes.
I am Miss Irene Davies, 19 year old girl, I was formerly a
medical student of the University of Sierra Leone, West
Africa, but now i am writing you from the republic of Cote
D'Ivoire where
i am taking refuge after the brutal war and 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$4.5, 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 followi More ...
9510  Classified as a  scam  WINNER No:00    Mrs. Martha E Spencer
SUMMARY: More ...
9511  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!   
SUMMARY: More ...
9512  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Rita Kabila.    rita kabila
SUMMARY: From: Mrs.Rita Kabila.
rita kabila <rita_02kabila@yahoo.co.jp>
My Dear,
   
I am  Mrs.Rita Kabila, from Democratic Republic of Congo. There is an information I would like you to keep very confidential, there is this amount of money my Husband  Late President Laurent
Kabila, deposited in a security company here in Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two. I am the second wife. I will not be able to give you
the full details that led to that urgly incidents. The Eldest Son  is the current President of our country now.  For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars.
      I can not make the withdrawal More ...
9513  Classified as a Advance Fee Fraud/419 scam S Stock Trader Alert    Aline Christiansen
SUMMARY: Stock Trader Alert
"Aline Christiansen" <MaryannesunburntElliot@washingtonpost.com>
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 technolog More ...
9514  Classified as a Generic scam G REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM   
SUMMARY: REPORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM
RR41NJ@aol.com
 
 
In a message dated 3/30/2008 3:57:03 A.M. Eastern Daylight Time,
himahe@yahoo.co.uk writes:
HimageHolding Ltd wants to know if you will like to work online
fromhome and get paid weekly without leaving or affecting your present
job.Himage Holding Ltd., Kowloon, Hong Kong is an electronics firm
herein Kowloon, Hong Kong and we need someone to work for the
companyas a representative in the UK,United States, Canada andthe rest
of Europe countries.Our company produces and deals in all kinds of
electronics here inKowloon, Hong Kong which we have clients we supply
weekly allaround the globe in the UK, United states, Canada and rest of
Europecountries, our clients make payments for our supplies every
weekvia Bank Transfer or Check payment.WHAT YOU NEED TO DO FOR
More ...
9515  Classified as a Advance Fee Fraud/419 scam S URGENT REPIY NEEDED    GOOD NEWS FOUR MR HANZA ADAM
SUMMARY: URGENT REPIY NEEDED
"GOOD NEWS FOUR MR HANZA ADAM" <mr_hanza4@mixmail.com>
DEAR FRIEND,
CONFIDENCIAL AND TOP SECRET.
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE
BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPED THAT YOU
WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
$11.3MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN
DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY
COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A
LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY
2000.
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON More ...
9516  Classified as a  scam  WINNER No:06    Mrs. Martha U Spencer
SUMMARY: More ...
9517  Classified as a  scam  WINNER No:04    Mrs. Martha Z Spencer
SUMMARY: More ...
9518  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-2?Q?L=92heureux=20b=E9n=E9ficiaire=20du=203eme=20prix=20=20?=
atlantiquelotto@tiscali.cz
L?Atlantique projet finance
TOMBOLA DU SESSION 2008/2009
Accrédité par MR Alex Patou
Trčs Cher Monsieur,
Effectivement vous ętes l'heureux bénéficiaire du 3eme prix (60.000 Euro)
de la structure atlantique projet finance, tombola qui a été organisé dans
le cadre de sa semaine promotionnelle, et votre adresse a été tirée au sort
par la sélection informatique lors de notre premier tirage annuel effectue
la semaine derničre. Ce qui signifie que vous ętes le 3eme gagnant dont
votre n° matricule est 0505-1988C de la saison 2008-2009.
Voici le tableau des lots
1er lot la somme d'un montant de 150. 000 ?euros
2eme lot la somme d'un montant de 100. 000 ?euros
3eme lot la somme d'un montant de 60. 000 ?euros
Diff More ...
9519  Classified as a  scam  WINNER No:08    Mrs. Martha B Spencer
SUMMARY: More ...
9520  Classified as a Advance Fee Fraud/419 scam S REQUEST    Mr Haruna Nikiema
SUMMARY: REQUEST
"Mr Haruna Nikiema " <hanikiema2@mixmail.com>
MR.HARUNA NIKIEMA SOCIETY GENERAL BANK DU BURKINA(SGBB) OUAGADOUGOU -BURKINA FASO  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 ($ 10 million USD) of one of my banks client who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence , i am inviting you for a business deal where this money can be shared between us in the More ...
9521  Classified as a  scam  Award Notice!!!    Mrs Angel Sanchez Canovas.
SUMMARY: More ...
9523  Classified as a Advance Fee Fraud/419 scam S Urgent and Reply Me    Mr. Victor Achums
SUMMARY: Urgent and Reply Me
"Mr. Victor Achums" <victorachums1@sibmail.com>Attached Message:
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of the sum of
twenty five million five hundred thousand pounds (25.5 million=20
pounds),which is presently available and in my possession.Presently,I am =
a
serving government functionary in my Native Country.The money was=20
realised from gratification/kickbacks which was received from foreign
contractors who executed contracts for my country in the last 2 years.
I am unable to travell out now,so i shall be glad if you can stand as
beneficiary to receive this money abroad,and also nominate a good=20
investment facility in your countrywhere the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this t More ...
9525  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    charles
SUMMARY: Dear Friend,
"charles" <charles_mariam3@centrum.sk>
Dear Friend,
In brief introduction, I am Charles and my younger sister Mariam Willams we are the children of
late Dr Johnson Willams , the former Minister of Finance in the Republic of Sierra Leone. After
going through your profile when we was searching for a reliable and trustworthy person who can
assist us to transfer the sum of 9.7 Million US Dollars abroad for investment, we became interested
in disclosing every thing about ourselves to you, we are interested in a long term business
relationship with you. In the year 1998 during our father's tenure in office, he diverted some fund
meant for estate complex Development Project (700 Housing Unt). The project awarded to read
US$64.7Million dollars,
on execution of the contract it reads US$36.0 Million dollars while 9.7 Million dollars was
diverted by our late father after the completion. More ...
9527  Classified as a Advance Fee Fraud/419 scam S Superstar Stock Report    Jarred Conrad
SUMMARY: Superstar Stock Report
"Jarred Conrad" <ShirleydragDelaney@gizmodo.com>
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 and portab More ...
9528  Classified as a Advance Fee Fraud/419 scam S FROM MR WATARA KRUMA, READY AND REPLY URGENTLY.    mr_watara
SUMMARY: FROM MR WATARA KRUMA, READY AND REPLY URGENTLY.
"mr_watara" <mr_watara@universia.cl>
ALSSLAAM ALEEKUOM,   My Dear
good friend I know that this message may come to you as a surprise please kindly read with the
best understanding and email your response to this address: k_s_z_w01@yahoo.com
  I am Mr Watara Kruma, The Chief
Auditor/Information Manager, In-Charge of Foreign Unit of our bank, and I have had the intent to
contact you over this financial transaction/transfer worth the sum of Twenty five Million Two
Hundred Thousand U.S Dollars. (US$25.2M) for our progress and richness, this is an abandoned sum
that belongs to our late foreign customer who was a victim of (Beirut Bound Charter) Jet Plane
crash happened on the 26th December 2003 in Cotonou (Republic of Benin), and he died along with
his wife. I was opportune to see the
deceased deposit file bearing this huge amount of money when I was More ...
9529  Classified as a Lotto/Lottery scam L Congratulation Lucky Winner   
SUMMARY: More ...
9530  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM From:Mrs Fatima Hinga.    Mrs Fatima Hinga
SUMMARY: ASSALAMU ALAIKUM From:Mrs Fatima Hinga.
"Mrs Fatima Hinga" <mrsfatima@portalvr.com>
--
PortalVR
ASSALAMU ALAIKUM
From:Mrs Fatima Hinga
Email:mrsfatima7@myway.com
Dearest,
Thanks for finding time to go through my mail. I am Mrs. Fatima Hinga, the
wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's
Liberation Govement (SPLM) one of the leading political parties in Sudan
which was formed in 1983. He died during the out brake of the recent civil
war in Sudan. Before his death, he held many important offices which
includes being the prime minister in a coalition government between 1986 to
1989.
He also was the leader of the Umma Party a strong political organization in
Sudan. After his tenure as coalition prime minister, he was made to be in-
charge of the payment of Sudanese Media communications department in 2001.
My husband was More ...
9531  Classified as a Generic scam G Consolation Prize Winner Notice   
SUMMARY: More ...
9533  Classified as a Advance Fee Fraud/419 scam S Wall Street News    Iva Thorpe
SUMMARY: Wall Street News
"Iva Thorpe" <JanetteindefensibleSumner@washingtonpost.com>
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 and p More ...
9534  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrsjoyce ballo
SUMMARY: Dear Friend
"mrsjoyce ballo" <mrsjoyceballo5@rediffmail.com>
 
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys christian guestbook which i have been with my late huband and liked to visit once more if God will in his infinite mercies.
I am Mrs.Joyce Ballo  from Canada,I am 58 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his dea More ...
9535  Classified as a  scam  Congratulation lucky winner    UK ONLINE LOTTERY
SUMMARY: More ...
9536  Classified as a Advance Fee Fraud/419 scam S REQUIRE YOUR ASSISTANCE MR UMARU ZONGO.    umaru zongo
SUMMARY: REQUIRE YOUR ASSISTANCE MR UMARU ZONGO.
umaru zongo <umaruzongo12@sify.com>
MR UMARU ZONGO.
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OFAFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGEMIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FORFOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM ABANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLYHOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THEBANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS($15.5 MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITHHIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH.
PROVIDE THEFOLLOWING INFORMATIONS:
NAME: __________SURNAME:__________________
SEX: _____ AGE: ______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE _______ZIP CODE:_______
CONTACT ADDRESS: ________________________
PHONENO#_________ More ...
9537  Classified as a Phishing, ID Theft scam P Security Update Alert: Verify Your Internet Banking Account Information    Bank Of America
SUMMARY: Security Update Alert: Verify Your Internet Banking Account Information
Bank Of America <Service@bankofamerica>
Dear member
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.< align="right">
To
get started :
> Log on
to https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this Bank acc More ...
9538  Classified as a  scam  Fwd: Dear Winner,    Richard Tatro
SUMMARY: More ...
9539  Classified as a  scam  LOTTERY PRIZE CLAIM AGENT‏    agborka1@terra.es
SUMMARY: More ...
9540  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    hamedkabore4
SUMMARY: DEAR FRIEND
"hamedkabore4" <hamedkabore4@mynet.com>
                                             
 MR HAMED KABORE,
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 FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS
($18.5 MILLION) OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN PLANE CRASH. YOU CAN CONFIRM THE GENUINESS
OF THE DECEASED DEATH FOR MORE INFORMATION VISIT THIS SITE
BE More ...
9541  Classified as a  scam  CONFIRMATION LETTER FROM THE LOTTERY BOARD    LAZAR, MARY
SUMMARY: More ...
9542  Classified as a Advance Fee Fraud/419 scam S MR. Al HASSAN AHMED DO REQUESTED YOUR URGENT ASSISTANCE.    hassan ahmed
SUMMARY: MR. Al HASSAN AHMED DO REQUESTED YOUR URGENT ASSISTANCE.
"hassan ahmed " <hassan2netahmed@mixmail.com>
FROM: MR. Al HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.  My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I desided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as th More ...
9543  Classified as a Advance Fee Fraud/419 scam S New Security Upgrade On Online Banking    Halifax Online
SUMMARY: New Security Upgrade On Online Banking
Halifax Online <security.alert@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online. In order to ensure you are properly updated and
your account is fully protected, you will be required to Login to your account
and Complete necessary forms requested, to login to your account kindly click on
the " Protect Me Now " link stated below :
Protect
Me Now
Thank you for banking with us.
Online Security Team -
Halifax Online. More ...
9544  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Needed..    1 amro aziz
SUMMARY: Your Urgent Response Needed..
"1 amro aziz" <amro_aziz005@mixmail.com>
From.: Dr.Amro AzizBill and Exchange manager,Bank Of AfricaOuagadougou Burkina Faso.
 
My dear,
 
I chose to reach you throughthis medium because it is the fastest and most reliable way ofcommunication, as I wish to sollicite for your urgent assistance in whatI strongly believe will be of great benefit to both of us.
 
I am Dr.Amro Aziz, an Accounts Manager with BANK OF AFRICA in Burkina Faso.The issue I am presenting to you is a case of one of my late customer,anational of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank.
In 2003, my late customer invested intreasury bill bonds here in my Bank in Ouagadougou totaling 18.3 millionUSA Dollars ($18,300,000.00)  which was due to be collected in 2005 withaccrued dividends. On my yearly appraisal of my customers at the turn ofevery year, I disco More ...
9545  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL    bangu mali
SUMMARY: FROM MR BANGU MALI/URGENT NEEDED AND CONFIDENTIAL
"bangu mali " <bangu_mali14@mixmail.com>
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
 
(TOP SECRET)
I am MR.BANGU MALI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) Ouagadougou Burkina-Faso West Africa ,with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at 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 Mr.Andreas Schranner who  died with his wife and their only daughter on 31 July 2000 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 be More ...
9546  Classified as a  scam  2008 WINNER!!!    LOTTERY BOARD.
SUMMARY: More ...
9547  Classified as a Advance Fee Fraud/419 scam S From Mr.Dominic Adams    Mr.Dominic Adams
SUMMARY: From Mr.Dominic Adams
"Mr.Dominic Adams"<dominic.addo22@hotmail.com>Attached Message:
I write to solicit your assistance in a funds transfer deal involving
US$3.5Million.This fund has been stashed out of the excess profit made last year by my branch
office the which I am the Manager.
I have already submitted an approved end of the year report for the year 2007 to my head office
here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount
on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name
on our database as holder of the Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank
remittance of the funds to your designated bank
account. If you concur with this proposal, the percentage of this deal has been calculated at 50%50
I sincerely request your hone More ...
9548  Classified as a  scam  Congratualtions!!! Euro Million Winner    You Have Won 750,000 Euros
SUMMARY: More ...
9549  Classified as a  scam  FROM MR SALIF.    salifzongo10
SUMMARY: More ...
9550  Classified as a Generic scam G 2009 OFFICIAL WINNINGS NOTIFICATION_MCS - 26798/096    Customer Service
SUMMARY: 2009 OFFICIAL WINNINGS NOTIFICATION_MCS - 26798/096
Customer Service <award@invitel.hu>
Microsoft Corporations:
(Uk. Regional Office) Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W85sp.
Tel:+44 703 192 4665
Customer Service/Claims Department.
 
 
Dear Lucky Winner,
 
The prestigious Microsoft has set out and successfully organised a Sweepstakes marking the beginning of this new year anniversary for 2009, this is to promot Microsoft Product to our numeriuos customers all over the world, Your email has won ?450,000.00 (Four Hundred and Fifty Thousand Great British Pounds) for new year draws.
 
Participants for the draws were randomly selected and drawn from a wide range of web hosts which make you the third (3rd) prize winner in the microsoft product award,in which your email address as indicated was drawn an d attached to ticket number EAASL More ...
9551  Classified as a Generic scam G YOU HAVE WON THE TOYOTA LOTTERY    anthoney@viladecans.net
SUMMARY: YOU HAVE WON THE TOYOTA LOTTERY
"anthoney@viladecans.net" <anthoney@viladecans.net>
TOYOTA LOTTERY HOUSE
YOU HAVE WON THE TOYOTA LOTTERY
You won the sum of Â1,000,000 GBP and a toyota highlander car from
our monthly TOYOTA ADVERTISMENT LOTTERY PROGRAM,you are hereby
advised to get in touch with our payment center officer(Mr barry
Peterson)
Contact Mr. Barry Peterson
Email: officerpetterson@yahoo.com.hk
Phone:+447011141288
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Mr. Greg Albot
Online Co-coordinator More ...
9552  Classified as a  scam  CONFIRM YOUR WINNING    Mrs. Kate Ghoi
SUMMARY: More ...
9554  Classified as a  scam  INTERNATIONAL SUPER LOTTO/PRIZE AWARD    EURO MILLION
SUMMARY: More ...
9555  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Abuba Ahmed
SUMMARY: Dear i need your response
"Abuba Ahmed " <abuba_ahmed2@mixmail.com>Attached Message:
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.I got your contact from the proffesional data
base found in the international directory.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this business opportunity.After series of prayers/fasting.i was
divinely directed to contact you among other names found in international
directory.I believe that allah has a way of helping who is in need.I am
(Abuba Ahmed)the Head of file Department in African development bank
(ADB).
In my department we discovered an abandoned sum of $ 25 million U.S.A
dollars ( twenty five million U.S.A dollars) . In an account that belongs to
More ...
9556  Classified as a Generic scam G Fidelity Investment International(Urgent)    Mr. Rucas Doncan
SUMMARY: Fidelity Investment International(Urgent)
"Mr. Rucas Doncan" <minds202@internux.web.id>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
www.fidelityinternational.com
Hello,
I am Mr. Rucas Doncan , The Fund Manager of Fidelity Investment
International. The World Largest Fund Management Company with over £1.2
Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund
Manager, I handle all our Investor's Direct Capital Funds and secretly
extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum
on each of the Investor's Marginal Capital Fund. As an expert, I have made
over $22,400,000.00 USD from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the fund as
Annual Investment Proceeds from Fidelity Marginal Capital Fund. All
confirmable doc More ...
9557  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Johnson Gabe
SUMMARY: Dear Friend
Johnson Gabe <johnson_01gabe@yahoo.com>
Dear Friend,I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunate More ...
9558  Classified as a Advance Fee Fraud/419 scam S Dearest One,    eva attah
SUMMARY: Dearest One,
eva attah <eveattahx7@yahoo.com>
Dearest One, Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.   I am Mrs Eve Attah the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered by some rebel group on the accusation that he is a greatsponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt. Fortunately I was not in the place when they raided the palace my husband married 4wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don’t know their way about wh More ...
9559  Classified as a Advance Fee Fraud/419 scam S Dearest One,    eva attah
SUMMARY: Dearest One,
eva attah <eveattahx10@yahoo.com>
Dearest One, Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.   I am Mrs Eve Attah the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered by some rebel group on the accusation that he is a greatsponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt. Fortunately I was not in the place when they raided the palace my husband married 4wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don’t know their way about w More ...
9560  Classified as a  scam  2008 Lottery winner    Netherland Lottery
SUMMARY: More ...
9561  Classified as a Generic scam G Hello    Mr. Charles Attah
SUMMARY: Hello
"Mr. Charles Attah" <charlesattah160@yahoo.co.uk>
Greetings..
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us. I am Mr Charles Attah, the Auditing Manager of the Zenith Bank
of Nigeria, West Africa.
On the course of the 2007 end of the year's report, I discovered that
my branch in which I am the manager made Thirty Five Million Five Hundred
Thousand United States Dollars($35,500.000.00 USD) of which my head
Office is not aware of and will never be aware of, I have also PLACED this
fund on ESCROW CALL ACCOUNT without a beneficiary.
As the manager in the bank, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive this
money into your bank account. I will compensate you with 40% as
gratification while 60% will be for me . Pl More ...
9562  Classified as a Generic scam G Akbank: G�venlik Alarmi (29.03.2008)    Akbank
SUMMARY: Akbank: G�venlik Alarmi (29.03.2008)
Akbank <services@akbank.com.tr>
Güvenlik AlarmiAKBANK Online Bankacılık hesabınızın hizmet süresi dolmak üzeredir.Aşağıdaki linki kullanarak hesabınıza ulaşabilir ve hesabınızı tekrar aktif hale getirebilirsiniz.
http://www.akbank.com/182.aspx?url_activation=true
Her hakkı Akbank T.A.S.'ye aittir. © 2007 More ...
9563  Classified as a  scam  OFFICIAL/PRIZE AWARD    CASINO-WEB LOTTERY 2008
SUMMARY: More ...
9564  Classified as a  scam  ! ! ! FÉLICITATION ! ! ! 2008    Winn 77lottobf
SUMMARY: More ...
9565  Classified as a Generic scam G Re-activate your Commerzbank Online records !    Commerzbank
SUMMARY: Re-activate your Commerzbank Online records !
"Commerzbank"<offiziell@yahoo.de>
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.We now need you to re-new your account information to us.
 
If this is not completed by April 2, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.
 
 
  To re-activate your Commerzbank Online Banking records click on the following link::
  https://www.commerzbank.de/P-Portal1/XML/IFILPortal?=EN/profile.html
 
 
Thank you for your patience in this matter.
 
Commerzbank Corporation Customer Service
 
Please do not reply to this e-mail as this is only a notification. Mail sent to this address c More ...
9566  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    MR JAMES WILSON
SUMMARY: GOOD NEWS
"MR JAMES WILSON" <james_wilson_01@hotmail.com>
Dear friend,
Please I am contacting you as I saw your e-mail address on the Internet while i
Search for a reputable and honest person or firm in Australia, Asia, Europe &
America that I can invest and partnership with but pardon and forgive me for
The breach of protocol as I do not know any other way to communicate with you
.
I know this letter will come to you as a surprise; but it is
Borne out of my desire to establish this mutual business relationship with
You, and will appreciate it if we can keep it confidential.
I’ am Mr. James Wilson Vice chairman Nahkeel Properties, or Al Nahkeel Cooperation, Dubai
U.A.E,Under the direct chairmanship of Al Nahkeel Properties
Mr.Sultan Ahmed bin Sulayem.
Al Nakheel Properties, also known as Nakheel Corporation, is the most popular real estate company
dealing in freehold prop More ...
9567  Classified as a Advance Fee Fraud/419 scam S DONATIONS!    Mrs Anita Kirstyn
SUMMARY: DONATIONS!
Mrs Anita Kirstyn <mrsanita.kirstyn@yahoo.com>
Please Reply Urgently!   Dearest one In Christ,      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 Albert Kirstyn)   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 reply as soon as possible to co More ...
9568  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    Mr. Suleman Aminu
SUMMARY: Please read very carefuly from
"Mr. Suleman Aminu" <suleman_aminu@orange.net>
Please read very carefuly from
Brother Suleman Aminu.
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely
improve our lives and those around us.
I am Mr Suleman Aminu, I work in the International Operation Department of a prime bank here in
Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will
be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am
only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that
has correct information about the account as i will fornish to you before we proceed.
I go More ...
9569  Classified as a Generic scam G     CAMELOT ONLINE
SUMMARY: More ...
9570  Classified as a  scam  YOU HAVE WON   
SUMMARY: More ...
9571  Classified as a Generic scam G Chase Bank Account Review Department    chase@bank.com
SUMMARY: Chase Bank Account Review Department
"chase@bank.com"<chase@bank.com>
CHASE
Chase 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://chaseonline.chase.com/online/
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 Chase Bank we are always ready to help you. Whether you nee More ...
9572  Classified as a  scam  ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY.....
SUMMARY: More ...
9573  Classified as a  scam  Award Winner 2008    OCEAN BLU LOTTERY
SUMMARY: More ...
9574  Classified as a Generic scam G Confirmation Required    ROSSMORE
SUMMARY: Confirmation Required
"ROSSMORE" <job@rossmorefurniture.ie>
Rossmore Furniture'sMonaghanCounty MonaghanIreland Hello,Would you like to work online from home and get paidwithout affecting your present job .Rossmore Furniture, Ireland. Needs an individual in theUnited States of America/Canada who will be workingfor the company and I am willing to pay for everytransaction, which wouldn't affect your present stateof work. Someone who will receive payments on ourbehalf from our customers in the United States ofAmerica/Canada. These payments are in form of MoneyOrders or otherwise and it will be made payable toyour name, so all you need do is cash the MoneyOrders deduct your 10 percent and wire the restback to me via Western Union money transfer.You willmake as much as 300-700 usd per week depending on howeffective you are .We presently run a Premier Furnishing Company sitedin the Ireland and we need someone to work forthe company as a representative/bookkeeper in More ...
9575  Classified as a Advance Fee Fraud/419 scam S From Mr.Haroun Saliu(a benefiting joint business partnership )    saliharoun1972
SUMMARY: From Mr.Haroun Saliu(a benefiting joint business partnership )
"saliharoun1972" <saliharoun1972@universia.cl>
From Mr.Haroun Saliu(a benefiting joint business partnership )An appeal for a benefiting
joint business partnership  This is an appeal message requesting for a joint business
partnership, a joint benefiting and important transaction which should be treated with great
concern because of its value.  excuses me for all the inconveniences which my mail may cause
you;   though we do not know each other personally, and we have never met before. i believe firmly
that a true confidence can be established with faith and believe through this communication, and
thus support a true partnership between you and me.  I am a manager, telex department
here in african development bank burkina faso; i have been working in this bank for the pass 17
years.  while cross-checking some abandoned files in our bank, i disc More ...
9576  Classified as a  scam  Your Lottery Winnings    UNITED KINGDOM LOTTERY
SUMMARY: More ...
9577  Classified as a  scam  Dear Friend,    mrs.winnie_jeffries
SUMMARY: More ...
9578  Classified as a  scam  YOU WON    UK NATIONAL LOTTERY
SUMMARY: More ...
9579  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION    Mr Zudah Didia
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
Mr Zudah Didia <didia027@zudah.org>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA (BOA) BURKINA-FASO,   WEST AFRICA . +226 76 18 66 18   MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.   PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM H More ...
9580  Classified as a  scam  AWARD DEPARTMENT!!   
SUMMARY: More ...
9581  Classified as a  scam  MACAU CASINO CELEBRATION 2008   
SUMMARY: More ...
9582  Classified as a  scam  YOUR E-MAIL ADDRESS HAS RANDOMLY WON!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
9583  Classified as a Generic scam G Chase Bank Account Review Department    chase@bank.com
SUMMARY: Chase Bank Account Review Department
"chase@bank.com" <chase@bank.com>
CHASE
Chase 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://chaseonline.chase.com/online/
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 Chase Bank we are always ready to help you. Whether you ne More ...
9584  Classified as a  scam  2008 Lucky Winner    UK NATIONAL LOTTERY
SUMMARY: More ...
9586  Classified as a Generic scam G Please Kindly Reply    MR.Patrick K. W. Chan
SUMMARY: Please Kindly Reply
"MR.Patrick K. W. Chan" <mrpatchan@patrickchan101.com>
--
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.
I got your reference in my search for someone who suits my proposed
business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd.
I have an obscured business suggestion for you. I will need you to assist
me in executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything concerning
this transaction shall be legally done without hitch.More ...
9587  Classified as a Generic scam G eewmrots    nevzat Hollingshead
SUMMARY: eewmrots
"nevzat Hollingshead" <egalkmre@dongolaschool.com>
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a!
Crucial changes in your xxx
life! More ...
9588  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    issa kabore
SUMMARY: Dear Friend,
"issa kabore " <issa_kabore10@mixmail.com>
FROM THE DESK OF MR.ISSA KABOREAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR. ISSA KABORE the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at 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 Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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 discover More ...
9589  Classified as a Advance Fee Fraud/419 scam S Salutation   
SUMMARY: Salutation
maberelle@aol.fr
Mlle Kouakou Chantal
Abidjan-Cote d'Ivoire
Afrique de l'ouest
 
Je sais que mon message sera dâune grande surprise quand t-il vous parviendra. Donc, je vous prÃsente toutes mes excuses. Je vous Ãcris sincÃrement dans le but dâobtenir votre coopÃration et votre confiance pouvant me permettre dâeffectuer une affaire urgente avec vous, TrÃs cher, câest une proposition trÃs sincÃre et noble que je vous fait. Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays la fortune que j'ai heritiÃe de mon pÃre.
BriÃvement, je suis une Sierra Leonaise ÃgÃe de 27 ans et fille unique du dÃfunt DR Kouakou Bah ThÃodore. Jusqu'à sa mort, mon pÃre Ãtait le Directeur gÃnÃral d'une sociÃtà d'extraction d'or et de diamant dans la rÃgion de KanÃma en Sierra Leone. Le 6 More ...
9590  Classified as a  scam  Lucky winner !!!    Award Winner 2008
SUMMARY: More ...
9591  Classified as a  scam  2008 WINNER!!!    LOTTERY BOARD.
SUMMARY: More ...
9592  Classified as a  scam  Lucky Winner!!!    LOTTERY BOARD
SUMMARY: More ...
9593  Classified as a  scam  Attention: Winner,    EURO MILLION
SUMMARY: More ...
9595  Classified as a Advance Fee Fraud/419 scam S THIS IS MY SECOND MESSAGE TO YOU    MR. WILLIAMS
SUMMARY: THIS IS MY SECOND MESSAGE TO YOU
"MR. WILLIAMS"<mabila2@freenet.de>
28e Josep Broz Tito Avenue,
Accra, Ghana.
 
Dear Friend,
 
I really regret any embarrassment this mail might cause you, as we have never by any chance met before. I am writing in respect of a mutually to both of us, I am Mr. Aweme Williams a Ghanaian and I work for my government as a link man to OPEC( Organization of Petroleum Exporting Countries).
 
Through the sale of allocated oil quota to my country by Saudi Arabia Government, I was able to make excess of USD28.5million (Twenty eight million five hundred thousand united states dollar) which has been deposited in a European finance company vault. These oil allocations are not always sold but there was a directive from the presidency for some to be sold to meet up with the low revenue for the first quarter of this year.
 
I want you to assist me to claim this money a More ...
9596  Classified as a Generic scam G GET BACK TO ME ASAP.    MR. SONG LILE
SUMMARY: GET BACK TO ME ASAP.
MR. SONG LILE <info@hangsengbank.org>
Dear Friend,
Good day, I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have a
business proposal of $19,500,000, for you from my bank. Finally after that
I shall provide you with more details.
Email: mrsonglile502@yahoo.com.hk
Regards,
Song Lile More ...
9597  Classified as a Advance Fee Fraud/419 scam S Dear Friend i need your assistance    Felix George
SUMMARY: Dear Friend i need your assistance
Felix George <felix_george_n4@yahoo.com>
Dear Friend, I hope this may not constitute sort of embarrassment to you, My name is Mr Felix Geroge,I am the regional bank manager of the Barclays Bank Ghana Ltd. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction.I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; 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 last year 2007 end of year report, I discovered that my branch in which I am the manager made an excess profit of seven million five hundred thousand united states dollars [US$7.5,000,000.00] wh More ...
9598  Classified as a Advance Fee Fraud/419 scam S Goodday.    Mr Liu Yan.
SUMMARY: Goodday.
"Mr Liu Yan." <gbutt@unimelb.edu.au>
Good day,
I am Mr.Liu Yan a transfer supervisor operations in investment section in
Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months,with a value of Nineteen millions Five
Hundred Thousand 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 the general and his family
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers
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9599  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    mrs doris
SUMMARY: URGENT REPLY NEEDED.
"mrs doris " <mrs_dorisa@mixmail.com>
FROM THE DESK OF MRS DORIS.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).
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