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: March 2008

9600  Classified as a Advance Fee Fraud/419 scam S Dear Friend i need your assistance    Felix Geroge
SUMMARY: Dear Friend i need your assistance
Felix Geroge <felix_geroge_n03@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 Three million nine  hundred thousand united states More ...
9601  Classified as a Generic scam G Halifax Bank Alert Update Your Information.    Halifax Bank
SUMMARY: Halifax Bank Alert Update Your Information.
"Halifax Bank" <alerts@halifaxx.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are out of date.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 f More ...
9602  Classified as a Generic scam G Annual Security Measure : Secure Your Online Banking Details.    CitiCards Online Updates
SUMMARY: Annual Security Measure : Secure Your Online Banking Details.
CitiCards Online Updates <customer-update@citicorp.com>
Dear Valued CitiCards
Customer,Days ago, our online
banking security team has
observed multiple logons on your account, from
different blacklisted
IP's, that's why we have
issued this security warning to help prevent all
unauthorized access for your safety
We have decided to put an extra verification process.
To ensure your identity and your account
security. Please click on More ...
9603  Classified as a Generic scam G From:Mr.Umar Camara call me    umar.camara
SUMMARY: From:Mr.Umar Camara call me
"umar.camara" <umar.camara@laposte.net>
From:Mr.Umar CamaraUnited kingdomLondon 45 Ring RoadEngland.Tel/ +447031844306 Hello Dear, I am Mr.Umar Camara from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuffi Camara to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone  More ...
9604  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED   
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
mr_ali_santos1952@aeiou.pt
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997. The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indi More ...
9605  Classified as a  scam  ***CONGRATULATION YOU ARE A WINNER***    CASINO-WEB LOTTERY 2008
SUMMARY: More ...
9606  Classified as a Advance Fee Fraud/419 scam S I\'m hunting wabbits! Heh heh heh heh heh.    Solomon 87
SUMMARY: I'm hunting wabbits! Heh heh heh heh heh.
"Solomon 87" <yk@prospectassoc.com>
cqROBya
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bwLEErs
rgEGlTzi
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Prices start from 141.- EURO
Free shipping worldwide
Perfect quality
All popular brands and over 1'108 models
Even professionals are unable to tell the difference
>>>
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When we first started studying life stories, people thought it was just
idle curiosity — stories, isn’t that cool? In the studies involving
depression, 61 percent of patients improved while on antidepressants.
Seduction comes into it – biographer, subject, copyright holders, the
inevitable widows and grandsons – but so too do all sorts of subjective
factors: stamina, availability, finances, sheer interest. The findings
suggest that psychotherapy, when it is effective, gives people who are
feeling helpless a sense of the More ...
9607  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply    MR DONALD PEDRO
SUMMARY: Waiting for your reply
MR DONALD PEDRO <peddon766@yahoo.com>
Dear SIR/MADAM,
PRIVATE AND URGENT I am Mr. DONALD PEDRO, Director, Premier and Private Banking at LLOYDS TSB Bank
LONDON,UK .I am contacting you with regards to a business transfer for a huge sum of money from a
deceased clients dormant account. Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that this transaction is being handled by me
and my colleagues, who are also departmental heads in the same bank. We decided to contact you due
to the urgency of this transaction. PROPOSITION: During the banks first quarter audit, we
discovered in a dormant account, the sum of BPS 15,000,000.00 (Fifteen Million British pounds
sterlings). These funds belongs to one of our foreign customer and private investor, the late MR.
MORRIS THOMPSON who died while on holiday with his wife and two chil More ...
9608  Classified as a  scam  Fw: YOU ARE A WINNER.    ratsenburger
SUMMARY: More ...
9609  Classified as a  scam  Congrate you have won!!!    Mrs Tina Akira
SUMMARY: More ...
9610  Classified as a Advance Fee Fraud/419 scam S Dearest Partner    Alhji Dangote
SUMMARY: Dearest Partner
Alhji Dangote <alhji_dangote2010@yahoo.fr>
ÂÂMR ALHJI DANGOTE The Bill and Exchange Manager,Bank Of Africa B.O.AOuagadougou Burkina-Faso West Africa.Phone: +226-75 00 22 19. ("REMITTANCE OF $25 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")Compliments Of The Season 2008, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility, I am the manager of bill and exchange at the Foriegn Remittance Department of BANK OF AFRICA, Burkina Faso-West Afr More ...
9611  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    DR. GLIDDEM KENNEDY
SUMMARY: CENTRAL BANK OF NIGERIA
"DR. GLIDDEM 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 domicilary 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 frudulent activities by the impostors
having access to your outstanding entitlement as been advised/instructed.
Meanwhile, you are advised to forward these required information t More ...
9612  Classified as a Advance Fee Fraud/419 scam S Rooster-challenged guys are welcome    Leann Belanger
SUMMARY: Rooster-challenged guys are welcome
"Leann Belanger" <Leann@wanadoo.fr>
Due to new improved enhancement solution, your gained centimeters will stay for a lifetime!Don't be shy in her bedroom anymore, 'cuz you'll get additional length!
Start training your soldier of love now!
Coach Marcello Lippi has confirmed his squad for thethe funding system is unbalanced, since many clients onbe found. When Decensi inquired about girls aged 10-14As a precaution, 23 mi (37 km) of the adjacent Thruwaymission urges the U.N. to take "urgent further action",Former Notre Dame quarterback Brady Quinn gave NFL More ...
9613  Classified as a  scam  Congratulation From The Lottery Board    BRITISH LOTTERY HEADQUARTER
SUMMARY: More ...
9614  Classified as a  scam  Congratulation For Your Winning !!!    LOTTERY BOARD
SUMMARY: More ...
9615  Classified as a  scam  2008 Winner    Irish Winners-Alert 2008
SUMMARY: More ...
9616  Classified as a  scam  You are a winner    BMW ONLINE LOTTERY
SUMMARY: More ...
9617  Classified as a Advance Fee Fraud/419 scam S     Mr. John Morgan.
SUMMARY: Mr. John Morgan. <jhmorgan@executivemail.co.za>Attached Message:
I was assigned by my colleagues to find a foreign partner who will assist us in providing an
oversea account for the transfer of ($10.000.000.00 USD only) the actual contract value was
($120.000.000.00) but my colleagues and I being member of the contract award/review committee over
inflated the contract sum to $130.000.000.00 USD, with the intention of sharing the remaining
balance of $10million.
We therefore want to transfer out the fund of the country in your favor for disbursement among our
selves.
Also we agree that if you or your company can act as a beneficiary to these fund, we will transfer
the funds to your account and you will retain 25% for the total funds for your assistance rendered,
70% will be for us and the 5% will be set aside for the expenses that might be incurred by both
parties during the process of the fund transfer, the More ...
9618  Classified as a  scam  ONLINE WINNER    Uk Lottery Board
SUMMARY: More ...
9619  Classified as a Advance Fee Fraud/419 scam S RE: From Mr. Edward.    Edward Kotei
SUMMARY: RE: From Mr. Edward.
"Edward Kotei " <edkotei106@mixmail.com>
Dear Confidant,
 
I seek your assistance in all sincerity. I am Mr. Edward Kotei, the son of Major General Robert Kotei former chief of Defense staff of the Ghana Armed forces. My father was executed along with other senior military officers on June 26, 1979 at the Teshie Military Range following a violent junior officer’s military coup that ousted Lieutenant General W.K. Akuffo.
 
I am writing for your assistance in the relocation and investment of my inheritance.
 
I inherited an accumulated sum of twenty two million United States dollars (USD$22m) which my father deposited in a security company before his death. I have come of age and want to invest this fund in a real estate business or any lucrative business you might introduce to me in your country because I am not versatile about business.
 
I need you to help me lift t More ...
9620  Classified as a Generic scam G COMPANY REQUEST    Mr Guanghui Fu
SUMMARY: COMPANY REQUEST
Mr Guanghui Fu <tyglass.net@free.olaminas.com.br>
Hebei Tongyong Glass Industrial Co.Ltd.,
88 Shizheng Road, Shijiazhuang
City,Hebei Province. China.
INTRODUCTION!
I am mr Guanghui Fu Presedent HebelTongyong Glass Industrial Co,Ltd,Founded in February 1995, our
company specializes in manufacturing automobile and construction glass and export into
Cananda,USA,and some part of Europe Countries.
As a Sino-foreign joint venture, we have total investment valued at more than USD1114,000,000. Our
main product series include automobile glass, bullet-resistant safety glass for cars and buildings
and safety glass for construction use.
These products have obtained DOT (American Department of Transport), ECE and GB9656 quality and
safety authorizations, in addition to the
ISO9002 certification that we received in 1999. We also get the QS9000 and VDA6.1 Certificate in
2005.
More ...
9621  Classified as a  scam  ATTN: BMW Promotion Certified Winner    Bmw Uk Winning Alert
SUMMARY: More ...
9622  Classified as a  scam  YOU ARE A WINNER!!!!!!!    LINDSAY BURKHART
SUMMARY: More ...
9623  Classified as a  scam  You Are A Certiffied Winner ! ! !    UK Sweepstakes Promo 2008
SUMMARY: More ...
9624  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    akandi.corol@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?DEAREST_ONE,?=
"=?iso-8859-1?Q?akandi.corol@aliceadsl.fr?=" <akandi.corol@aliceadsl.fr>
DEAREST ONE,
GREETING TO YOU AND YOUR FAMILY, IN MY SEARCH FOR A RELIABLE AND GOD FEARING PERSON I GOT YOUR
CONTACTS AFTER PRAYING AND I DECIDED TO SEEK YOUR HELP IN CARRYING OUT MY LAST DREAMS.
I AM MISS CAROL AKANDI, OF 19 YEARS OLD GIRL, I WAS FORMERLY A MEDICAL STUDENT OF UNIVERSITY OF
SIERRA LEONE WEST AFRICA, BUT NOW I AM WRITING YOU FROM REPUBLIC OF COTE D'IVOIRE WHERE I AM TAKING
REFUGE AFTER THE BRUTAL WAR THAT LEAD TO THE MURDER OF MY BELOVED PARENTS AND MY ONLY BROTHER BY
THE REBELS DURING THE RENEWED FIGHTING IN OUR COUNTRY.
BECAUSE OF THE WAR MY LATE FATHER SOLD HIS SHIPPING COMPANY AND DEPOSITED US$5 MILLION DOLLARS HERE
IN COTE D'IVOIRE IN A DOMICILIARY ACCOUNT WITH A BANK IN COTE D IVOIRE WHICH I AM THE NEXT OF KIN.
PLEASE I NEED YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO SER More ...
9625  Classified as a Advance Fee Fraud/419 scam S Mr.Rick Nalson    Mr Rick Nalson
SUMMARY: Mr.Rick Nalson
"Mr Rick Nalson" <rick.nalson30@yahoo.com.au>
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS
United Kingdom.I personally discovered a dormant account with a total sum
of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our
Bank's Annual Year Account Auditing.
The owner of this dormant account is a foreigner by name "John Shumejda"
who died on 4th Jan 2002. in a plane crash in Birmingham; you can view
this CNN website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased, nobody has operated in this account till
date. Moreover, this account has NO BENEFICIARY attached to it.Definitely,
this fund will be confiscated by our BANKING CODE OF ETHICS if it remains
dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full coo More ...
9626  Classified as a Generic scam G *Halifax Notification: Secure Your Online Banking*    Halifax
SUMMARY: *Halifax Notification: Secure Your Online Banking*
Halifax <Mail@Customer.Halifax.Co.uk>
Dear Halifax 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:
A recent
updates in our billing
server ( Due to slightly problem )
A recent
change in your pe More ...
9627  Classified as a  scam  Official Prize Notification!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
9629  Classified as a  scam  Winner    LOTTERY BOARD
SUMMARY: More ...
9630  Classified as a  scam  2008 lucky winner    UK NATIONAL LOTTERY
SUMMARY: More ...
9631  Classified as a Advance Fee Fraud/419 scam S Reply to your!!!    Mr Ail Bello
SUMMARY: Reply to your!!!
Mr Ail Bello <bello_7777777777@yahoo.com>
Bank Of Asian
2nd floor, Sathorn Nakorn Tower,
100 North Sathorn Road, Bangrak,
Bangkok 10500 Thailand.
Attn:Friend,
Iam Mr Ail Bello the bank manager of Bank Of Asian in Thailand.
I am contacting you based on Trust and confidentiality that you will keep this as top secret, don't
be scared or surprised, iam the manager of Bank Of Asian in Thailand and i have an opportunity to
transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage
to look for a reliable and Honest Person who will be capable for this important business
Transaction.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical
service, a chemical engineer by Proffession, He died in world trade center as a victim of the
September 11,2001 Incident that befall the United State of America, More ...
9632  Classified as a Generic scam G Alliance & Leicester Business Banking-Rewards Online Customers with 2000 Pounds.    Alliance & Leicester Commercial Bank
SUMMARY: Alliance & Leicester Business Banking-Rewards Online Customers with 2000 Pounds.
"Alliance & Leicester Commercial Bank"<Commercial.banking@mybusinessbank.co.uk>
Dear Alliance & Leicester Commercial Bank user,
Alliance & Leicester Business Banking is today introducing a great new offer exclusively for internet users, all customers who apply for a Alliance & Leicester Business Banking Current Account online will receive Ł2000 cash visit Us for details
So if your new years resolution is to sort out your finances then now is the time to switch, and not only will you get a great new current account you'll also get Ł2000 thrown in.
The offer is open to all customers who,
* Switch their current account to Alliance & Leicester Business, open a new Alliance & Leicester Business current account (old customers reffer to 2nd step)
* Pay in Ł2,000 in the course of a month.
>>> Apply online
Moving you More ...
9633  Classified as a Advance Fee Fraud/419 scam S Mrs.Lee Jenny    Mrs.Lee Jenny
SUMMARY: Mrs.Lee Jenny
Mrs.Lee Jenny <contactmrsjenny2@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 More ...
9634  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA.    Dr.Godwill okeke
SUMMARY: CENTRAL BANK OF NIGERIA.
Dr.Godwill okeke <drgodwillokeke030@yahoo.es>
CENTRAL BANK OF NIGERIA.
GARIKI SQUARE, (FCT)ABUJA -NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM:FBN FOREX
Dear:Sir/Madam,
I am Rev.DR Godwill Okeke,(Director allocation department) from the(Central Bank of
Nigeria) FCT Abuja. My office monitors and controls the affairs of all banks and
financial institutions in Nigeria concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc. 0n this note, I wish to have a deal with you More ...
9635  Classified as a  scam  NOTIFICATION FOR CLAIMS.    PRIZE AWARD
SUMMARY: More ...
9636  Classified as a  scam  Attention: Winner,    EURO MILLION
SUMMARY: More ...
9637  Classified as a Generic scam G Protect Your Halifax Online Banking Access    Halifax Bank plc
SUMMARY: Protect Your Halifax Online Banking Access
Halifax Bank plc <online.services@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 Service Team .
Halifax Bank plc. More ...
9638  Classified as a  scam  Reference Serial Number: F2-003-036    FREE LOTTO EMAIL PROMO
SUMMARY: More ...
9639  Classified as a  scam  CONTACT MR PINKETT GRIFFIN    LOTTERY BOARD
SUMMARY: More ...
9640  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Kingsley Lampty
SUMMARY: Dearest One,
"Kingsley Lampty" <niceme@globo.com>
Dearest One,
I know this mail will come to you as a suprise since we have not had
previous correspondence, please bear with me.
I am Kingsley Lampty from Cote d Ivoire, the only child of Late Mr
Patrick Lampty;I am constrained to contact you because of the maltreatment
I am
receiving from my Uncles. They planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Parents.
Meanwhile I wanted to escape to anywhere I can have a good life but he
hides away my international passport and other valuable travelling
documents. Luckily he did not discover where I kept my fathers File
which contains important documents.
My late father deposited the sum of US$ 3.5 million (Three million Five
Hundred united state dollars) in one of the leading banks with my name
as the next of ki More ...
9641  Classified as a Advance Fee Fraud/419 scam S Dear friend please get back to me if interested for more details Mobile:+226-7884-2134    0033 petrov isabelle
SUMMARY: Dear friend please get back to me if interested for more details Mobile:+226-7884-2134
"0033 petrov isabelle" <petrov_isabelle@mixmail.com>
FROM THE DESK OF Mr Petrov IsabelleAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO.Dear Friend,I am MR Petrov Isabelle 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, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso 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 cus More ...
9642  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    adam ceroma
SUMMARY: Dear Friend,
"adam ceroma " <adam_ceroma@mixmail.com>
FROM;MR. ADAM CEROMA.AUDITING AND ACCOUNTING SECTION,  Banque Commerciale du BurkinaAvenue du Dr Kwamé Nkrumah 01 BP 1336 OUAGA 01
My Private E-mail; adam.ceroma@yahoo.com
 
Dear friend                              I am Mr.Adam Ceroma the director in charge of auditing and accounting section of  Banque Commerciale du Burkina Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came Across a very huge sum of money belonging to a deceased person who died on December 26, 2006  and the fund has been dormant in his a More ...
9643  Classified as a Advance Fee Fraud/419 scam S From Mrs Jenny Lee    Jenny Lee
SUMMARY: From Mrs Jenny Lee
Jenny Lee <mrs.jenny20@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 donate the sum of $2,500,000 (two million five hundred thousand dollars) More ...
9644  Classified as a  scam  YOUR E-MAIL ADDRESS HAS RANDOMLY WON!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
9645  Classified as a Advance Fee Fraud/419 scam S DEAR : LETTER FOR YOU.    Joshua Doris
SUMMARY: DEAR : LETTER FOR YOU.
Joshua Doris <jodorisabbey7@yahoo.co.uk>
Dear,   I need your help now.YOU WILL HELP ME AND MY SISTER NOW ? ANSWER ME NOW.My name is Joshua Abbey and my sister name is Doris Abbey,we are the only children of late Dr and mrs. Amos Abbey. Our late father was a very rich man and he was a Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. our father was poisoned to death by his close business associates on one of his outings on a business trip.our mother died years ago, precisely during the child deliverly birth of doris my kid sister.Our late father was equally playing the role of a mother to us too before his tragic death.AND NOW, WE ARE LEFT ALONE IN THIS EVIL WORLD. Before the death of our father in a private hospital in Freetown,he secretly called me by his hospital
bed side and told me that he deposited  $12,500,000,00 united state dollars (TWELVE MILLION,FIVE HUNDRE More ...
9646  Classified as a Generic scam G Official Notice From Royal Bank    Royal Bank Of Canada
SUMMARY: Official Notice From Royal Bank
Royal Bank Of Canada <officesecritymessage@royalbank.com>
Safe and sound Protection with Royal Bank
online
Dear Royal Bank customer,
Thanks for banking with us, This is your official notice from Royal Bank Account service
department it has occurs that your internet banking may have been access by unknown authorized
third party.
Protecting the security of your account and of the Royal Bank Network is our primary concern,
Therefore, as a preventive measure we have temporary limited access to sensitive account
features.
For more protection we have sent you this message for more verification and to protect your
account start below,
https://www1.royalba
nk.com/cgi-bin/rbaccess/rbunxcgi?protection.asp
This web site is operated by Royal Bank of Canada
Privacy
|
Legal
|
Trade-marks & Copyrights
|
Online Banking Security < More ...
9647  Classified as a  scam  LUCKY WINNER 2008...    UK NATIONAL LOTTERY ...
SUMMARY: More ...
9648  Classified as a Generic scam G Attention:Wachovia Connection Bank ACH Customers    Wachovia Connection banking Consumer support
SUMMARY: Attention:Wachovia Connection Bank ACH Customers
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 5487214-74538
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attentio More ...
9649  Classified as a Generic scam G Cash Management Wachovia Connection Bank Operations    Wachovia Connection banking Consumer support
SUMMARY: Cash Management Wachovia Connection Bank Operations
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 2976371-57224
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt a More ...
9650  Classified as a Generic scam G For Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: For Wachovia Connection Bank clients
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 5511416-10601
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to thi More ...
9651  Classified as a Generic scam G For Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: For Wachovia Connection Bank clients
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 7875113-10516
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to this ma More ...
9652  Classified as a Advance Fee Fraud/419 scam S From the Desk of Mr, Dr zongo.    dr zongo
SUMMARY: From the Desk of Mr, Dr zongo.
"dr zongo " <drzongo2@mixmail.com>
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  DEAR FRIEND,  I AM  MR  DR  ZONGO  THE  MANAGER INCHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.  AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.  I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO  DIED WITH FOUR OTHERS FINANCE OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT.  HE WAS HEAD OF More ...
9653  Classified as a Generic scam G Cash Management Wachovia Connection Bank Operations    Wachovia Connection banking Consumer support
SUMMARY: Cash Management Wachovia Connection Bank Operations
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 1102250-90270
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt atten More ...
9654  Classified as a Generic scam G Dear PayPal valued member,    PayPal
SUMMARY: Dear PayPal valued member,
PayPal <secure@intl.paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records on or before April 06, 2008.Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.  To update your PayPal records click on the following link:  http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you,PayPal Customer Center.Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about s More ...
9655  Classified as a Generic scam G Attention:Wachovia Connection Bank ACH Customers    Wachovia Connection banking Consumer support
SUMMARY: Attention:Wachovia Connection Bank ACH Customers
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 2182035-27426
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attentio More ...
9656  Classified as a Generic scam G From Mrs Hope Johnson William    Hope Johnson
SUMMARY: From Mrs Hope Johnson William
Hope Johnson <johnson.hope@yahoo.com>Attached Message: More ...
9657  Classified as a Advance Fee Fraud/419 scam S FROM: MR: JOHN SOLMON KABIAH    Mr Solmonkabiah
SUMMARY: FROM: MR: JOHN SOLMON KABIAH
Mr Solmonkabiah <mr.solmonkabiah@yahoo.com>
FROM: MR: JOHN SOLMON KABIAHABIDJAN,COTE D'IVORIEWEST AFRICADEAR PLS, Please expedite action and reply to this my private email address(mr_kabiahsolmon@yahoo.fr) Althouhgh we have not met, and I decided to contact you forassistance. I was, until recently, a final year engineering student of the University of Sierra Leone,West Africa. Early in January2001 , the rebels in my country struck our township and killed my parents in one of their attacks. My late father, Honorable JOHN SOLMON , being the  director of sierra leone daimond and gold minner cooperation was a prime target.Fortunately for me, I was in school when the attack took place. I equally lost my only sister to the rebels. When I got home for the remains of my parents and the subsequent
burial that followed, I discovered adocument indicating that my late father had deposited some $27. Million United States Dollar with on More ...
9658  Classified as a Generic scam G Wachovia Connection Bank reminder Verification    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank reminder Verification
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 0648524-24970
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attent More ...
9659  Classified as a Generic scam G Wachovia Connection banking technical verification    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection banking technical verification
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 3279308-26431
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attent More ...
9660  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,   
SUMMARY: Dear Beloved,
<anthonylilian@centrum.sk>
Dear Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone. My name as given above is Mrs Lilian Anthony a
nationality of Australian. I am married to Mr. Samuel Anthony who worked with Australian embassy in
ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with
other passengers aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his
death, I have lived with the memories, fighting effortelessly to leave a normal life but all to no
avail. I suffered mentally and psychologically and More ...
9661  Classified as a Advance Fee Fraud/419 scam S From Mr Marcel    mrbenson amarcel
SUMMARY: From Mr Marcel
mrbenson amarcel <marcel15@sify.com>
Greetings,
I am Mr.Benson Marcel from Cote d' Ivoire. I know thatthis mail will come to you as a surprise as we have never met before,but need not to worry as I am using the only secured and confidentialmedium available to seek for your foreign assistance in a business. I amcontacting you independently of my investigation and no one is informedof this communication.
To make it clear, I need your urgentassistance in transferring the sum of $11.3million immediately to yourprivate account. The money has been here in our Bank lying dormant foryears now without anybody coming for the claim of it.
I want torelease the money to you as the relative to our deceased customer theaccount owner (Mrs.Mira Ghazi ) From Iraq who died in 2000 with herhusband Rashid Ghazi in regards to the crisist in Iraq.
The Bankinglaws here does not allow such money to stay more than 8 years, becausethe money will be recalle More ...
9662  Classified as a Advance Fee Fraud/419 scam S FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME.    mubarak hassan
SUMMARY: FROM MR MUBARAK HASSAN.PLS REPLY & CALL ME.
"mubarak hassan " <mubarakhassan11@mixmail.com>
From The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso .PRIVATE PHONE N0:+226 78 01 91 94
Good morning,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.
I am Mr. MUBARAK Hassan, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an aba More ...
9663  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR WILLIAM JOHNSON,    william johnson
SUMMARY: FROM THE DESK OF : MR WILLIAM JOHNSON,
william johnson <williamjohnson1@sify.com>
FROM THE DESK OF:MR WILLIAM JOHNSON,
AUDITING AND ACCOUNTINGSECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOUBURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR, WILLIAM JOHNSON,THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICANDEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESSTRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THETRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MYDEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HASBEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDIN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERYTO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEV More ...
9664  Classified as a Advance Fee Fraud/419 scam S From katrin/my last deed    MRS KATRIN MATHEW
SUMMARY: From katrin/my last deed
MRS KATRIN MATHEW <katrin_mattew1@yahoo.co.uk>
My name is Mrs. kATRIN Mathew, a United Kingdom national .I have been diagnosed with Esophageal
cancer which has defiled all forms of medical treatment, and right now I have only about a few
months to live according to medical experts. As you read this, you do not have to feel sorry for me
as it is a universal truth that we all must die someday. I have not particularly lived my life so
well, as I never really cared for anyone (not even myself) but my business. 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 accumulating all the
wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live
again, I'm sure I would live my life a di More ...
9665  Classified as a Advance Fee Fraud/419 scam S Dear,honest one   
SUMMARY: Dear,honest one
<edwardkabiah@centrum.cz>
Dear,honest one
Although we are not known to each other, I decided to contact you to know if you can be of help to
me in executing this project that needs urgent attention because I cannot do it all alone.
I deliberately kept this out of knowledge of my relatives to avoid my uncles and aunts from taking
over the box because they have already started seeing me as obstacle to my fathers properties in
their possession. Therefore, if you can handle this I seriously appeal that you maintain high level
of secrecy and confidentiality until at end of it.
Early in January2004, the rebels in my country struck our area and killed my parents in one of
their attacks. My late father, Honourable James Kabiah, being the director of Sierra Leone diamond
and gold mine cooperation was their prime target. I equally lost my only sister in the attack.
Fortunately for me, I was ou More ...
9666  Classified as a  scam  YOUR EMAIL HAS WON   
SUMMARY: More ...
9667  Classified as a Generic scam G Dear PayPal Valued Member,    PayPal
SUMMARY: Dear PayPal Valued Member,
PayPal <secure@intl.paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
April 06, 2008.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you,
PayPal Customer Center.
Acc More ...
9668  Classified as a Generic scam G HDFC NetBanking Verification Process Alert    HDFC NetBanking Security Service
SUMMARY: HDFC NetBanking Verification Process Alert
HDFC NetBanking Security Service <onlinecustomer-securityalert@hdfcbank.net> More ...
9669  Classified as a Generic scam G From Mr Patrick, Contact me.    Mr Patrick K. W. Chan
SUMMARY: From Mr Patrick, Contact me.
"Mr Patrick K. W. Chan" <pkw_chqn4@yahoo.com.hk>
FROM: MR. PATRICK CHAN
(pkw_chan4@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Patrick K. W. Chan
Executive Director & Chief financial Officer of Hang Seng Bank Ltd.
I have 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 money. Everything concerning
this transaction shall be legally done without hitch. Please endeavour
to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your
account,we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address above.
I shall furnish you with more informations about this operation
immediately i receive a positive response from More ...
9670  Classified as a  scam  LOTTERY FRMT    Allen Adams
SUMMARY: More ...
9671  Classified as a Advance Fee Fraud/419 scam S From Mrs Sonia.    Sonia Chaka
SUMMARY: From Mrs Sonia.
Sonia Chaka <s_chakax013@yahoo.es>
My Dear,It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of ($8,000,000.00)  million U.S dollars which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:1). Telecommunication2). the transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 20% Of the total fundI
More ...
9672  Classified as a  scam  Lucky Winner    UK LOTTERY BOARD
SUMMARY: More ...
9673  Classified as a Generic scam G Halifax Online Banking Verification Process Alert    Halifax Online Banking Security Service
SUMMARY: Halifax Online Banking Verification Process Alert
Halifax Online Banking Security Service <onlinecustomer-securityalert@halifax.co.uk> More ...
9674  Classified as a  scam  WINNER    UK LOTTERY INTL.
SUMMARY: More ...
9675  Classified as a  scam  YOU ARE A WINNER    ONLINE.GAME.BOARD
SUMMARY: More ...
9676  Classified as a  scam  Award Winner2008    IRISH 2008 LOTTERY
SUMMARY: More ...
9677  Classified as a Advance Fee Fraud/419 scam S Trust and Confidential.    Mrs Reeter Khobe
SUMMARY: Trust and Confidential.
Mrs Reeter Khobe <reeterkhobe191@sifymail.com>
Dear Sir,
This is with due respect .Sorry at this perceived confusion or stress you may have receiving this
letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained
to write you this letter because of the urgency of it.
I am Mrs. Reeter Khobe, the wife of late Gen. Maxwell Khobe former ECOMOG [West African
peacekeeping force] commander who died in the Sierra Leone civil disturbance [War]. My three
daughters and I are trapped in obnoxious custom traditional rites. We have suffered maltreatment
and untold hardship in the hands of my late husbands family, simple because I did not bear a male
child for my late husband By tradition, all that my husband had, [wealth] belongs to his
brothers/family and myself is to be married by his immediate younger brother. They have taken all
that I suffered w More ...
9678  Classified as a Generic scam G Classified Information.    Mr. James More
SUMMARY: Classified Information.
Mr. James More <james.more_12@yahoo.com>Attached Message:
Esteemed compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.Firstly, I am a happily married man with 2 kids
and therefore I would not want to jeopardize this opportunity to change my financial status that
will give my family a secured future.
I am Mr. James More, the branch manager of the International Commercial Bank Limited Accra Ghana. I
got your information during my search through the Internet. I am 48 years of age and married with 2
lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I
don't know how you will feel about this, but I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we can assist each other. But More ...
9679  Classified as a Generic scam G     PowerBall Lottery @008
SUMMARY: More ...
9680  Classified as a  scam  2008 LUCKY WINNER    UK NATION LOTTERY
SUMMARY: More ...
9681  Classified as a  scam  YOUR EMAIL HAVE WON !!!    UK NATIONAL LOTTERY
SUMMARY: More ...
9682  Classified as a  scam  You are a winner in our programme.    POSTCODE LOTTERIJ
SUMMARY: More ...
9683  Classified as a  scam  WINNING NOTIFICATION.    australianlotto@australia.gov.au
SUMMARY: More ...
9684  Classified as a  scam  2008 Winner    NOTIFICATION CENTRE
SUMMARY: More ...
9685  Classified as a Advance Fee Fraud/419 scam S From Mrs Anita Adams    Anita Adams
SUMMARY: From Mrs Anita Adams
Anita Adams <anit4adams65@yahoo.fr>Attached Message:
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait. I am married to Mr Adams Johnson, who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven
years without a child. He died after a brief illness that lasted for only four days.
Before his 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 the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in
Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious
sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known
my condition More ...
9686  Classified as a  scam  Final Winning Notice    United Kingdom International Lottery Commission.
SUMMARY: More ...
9687  Classified as a  scam  E-Notice    BODMAS Email Lottery Corporation
SUMMARY: More ...
9688  Classified as a  scam  EUROMILLONES AWARD 2008    Congratulations!!!!
SUMMARY: More ...
9689  Classified as a Advance Fee Fraud/419 scam S REPLY ME.    Mr Alpha K Oumar
SUMMARY: REPLY ME.
"Mr Alpha K Oumar " <mr_alou14@mixmail.com>
FROM:MR. ALPHA .K. OUMAR,The Manager,Audit/Account SectionAfrican Development BankOuagadougou Burkina-Faso.
    Dear Comrade, 
 How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For th More ...
9690  Classified as a Generic scam G Please Update Your Billing Information    Google AdWords-noreply
SUMMARY: Please Update Your Billing Information
"Google AdWords-noreply" <adwords-noreply@google.com>
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
--------------------------------------------------------------------------------
Dear Google AdWords Customer,
Please sign in to your account at http://adwords.google.com/select/login , and update your billing information.
Your account will be reactivated as soon as you update your payment information.
Your ads will show immediately if you decide to pay for clicks via credit
or debit card. If you decide to pay by direct debit, we may need to receive
your signed debit authorization before your ads start running,
depending on your location.
If you choose bank transfer, your ads will show as soon as we receive your
first payment.
We look forward to providing you More ...
9691  Classified as a  scam  CHNL DRAW 1277 WINNING NOTIFICATION.    Mr. Beryl H. Linford
SUMMARY: More ...
9692  Classified as a Advance Fee Fraud/419 scam S Your Cooperation From Mrs.F.Donna   
SUMMARY: Your Cooperation From Mrs.F.Donna
mrsdonnabj@freenet.de
Dear
Friend,
 
Compliments of the season and God's blessings from Mrs Donna who
contacted you long ago for assistance in an Inheritance claims,regards
to a deceased customer in our company.However I am very happy to inform
you about my success in getting those fund transferred under the
cooperation of a new partner from Monaco France,Presently I'm in Monaco
for an investment projects.
 
I have decided to compensate you with the sum of
1.000.000.00 (ONE MILLION EURO)This is from my
own share, I did this simply to show you that it is good to do good
things and also to fulfil my now during the trials.
 
Therefore you should contact Dr.U.Austine Chief Accountant BANK OF
AFRICA Benin Republic ING BANK-AFFILIATE BANK.
 
Here his contact address:Name:
Dr.U.AugustineEmail:  infopaycent More ...
9693  Classified as a Advance Fee Fraud/419 scam S reIDScdx00001207081672.M83418P639V-S2X    Amuda Sharaf
SUMMARY: reIDScdx00001207081672.M83418P639V-S2X
Amuda Sharaf <amuda_sharaf02@yahoo.fr>
Vous êtes invité ::
 
Dear Sir/Madam Urgent Assistance Needed
Par votre hôte:
 
Amuda Sharaf
 
Message:
 
I AM MR AMUDA SHARAF. THE FOREIGN REMITTANCE DIRECTOR TO THE BANK OF AFRICA BURKINA FASO.I HAVE A BUSINESS TRANSACTION THAT WORTHS $3.5MUSD WHICH I WILL LIKE TO INTRODUCE TO YOU .I REALLY NEED YOUR URGENT ASSISTANCE AND FOR MORE DETAILS CONCERNING THE TRANSACTION I WANT YOU TO CONTACT ME VIA MY PRIVATE EMAIL ADDRESS amuda_sharaf5c@yahoo.fr.MY BEST REGARDSMR AMUDA SHARAF FOREIGN REMITTANCE DIRECTOR BANK OF AFRICA BURKINA FASO.
 
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