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

9800  Classified as a  scam  LUCKY WINNER 2008...    UK NATIONAL LOTTERY
SUMMARY: More ...
9801  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    dr john
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"dr john " <dr_john0@mixmail.com>
FROM THE DESK OF DR JOHN.AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
 FOR MORE INFORMATION VISIT THIS SITE BELLOW         http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banki More ...
9802  Classified as a Generic scam G Wachovia Connection Bank ACH Customers    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank ACH Customers
"Wachovia Connection banking Consumer support" <news@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: 8650032-42861
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 mat More ...
9803  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    issouf_ moses4
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"issouf_ moses4 " <issouf_moses4@mixmail.com>
Dear.......i need your foreign assistance,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou .I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;In my department we discovered an abandoned sum of $10. 5 m US dollars ten million five hundred us dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 in a plane crash. Since we got information about his death, we have been expecting his next of kin tocome over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for t More ...
9804  Classified as a  scam  Promotional Award 2008 !!!    Acculotto International
SUMMARY: More ...
9805  Classified as a  scam  Promotional Award 2008 !!!    Acculotto International
SUMMARY: More ...
9806  Classified as a  scam  LOTTERY AWARD {Reply to this email. btl_btld@yahoo.com.hk}    fellings@viladecans.net
SUMMARY: More ...
9807  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.   
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
ibrahim_ali2008@sify.com
FROM THE DESK OF MR IBRAHIM ALI
BILL AND EXCHANGE MANAGER,
BANK OFAFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
FIRST I MUST SOLICIT FORYOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE ASBEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THISMAGNITUDE, WILL MAKE ANYONE PPREHENSIVE AND WORRIED BUT I AM ASSURINGYOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TOCONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,LET ME START BYINTRODUCING MYSELF PROPERLY TO YOU.
I AM MR IBRAHIM ALI . THE BILLAND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU,BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THEINTERNET FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THISCONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OFMONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.
THEPROPOSITION:AFOREIGNE More ...
9808  Classified as a Generic scam G Wachovia Connection Bank - VERIFICATION FORM    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank - VERIFICATION FORM
"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: 8650032-09612
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 More ...
9809  Classified as a Generic scam G From Mrs Edith Pelaez.   
SUMMARY: From Mrs Edith Pelaez.
<edith_pelaea1@centrum.cz>Attached Message: More ...
9810  Classified as a  scam  CONGRATULATIONS YOUR EMAIL HAS WON!!!    FROM THE POWERBALL LOTTERY BOARD
SUMMARY: More ...
9811  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Akeem Oyewole
SUMMARY: Dear Friend
Akeem Oyewole <akeem.oyewole@gmail.com>
My Dear Friend
My name is Akeem Oyewole, A staff of Ibtc Chartered Bank Plc. I head the Banks Treasury &
Financial Services epartment. I am contacting you because i feel and believe that you could help in
transferring and accommodating such amount of money that I want to transfer as fast as possible as
the case may be. This is to tell you the level of urgency needed.Due to the urgency of this
transfer, i want to believe you can assist by getting back to me. The fund in question is gotten
from over invoiced contract amount which is ready to be transferred immediately. >Its $10.5million
Dollars.I am ready to share 50/50 with you all i need from you is maximum cooperation,trust and
confidence. Upon your response I will tell you what to do and it will only take a few working weeks
to get the fund transferred. I will provide you my contact details as we More ...
9812  Classified as a Advance Fee Fraud/419 scam S YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30    sankara_ali
SUMMARY: YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30
"sankara_ali" <sankara_ali@universia.cl>
   FROM THE DESK OF MR SANKARA ALIMANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK
WEBSITE:WWW.BKOFAFRICA.NET Dear Partner,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 international directory in few
weeks ago before i decided to contact you on this magintude and lucrative transaction
.for our future survival in life. Moreover, i have laid all the solemn
trust in you before i decided to disclose this successful & confidential transaction to
you.I AM MR. SANKARA ALI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our
bank and i have had the intent to contact you over this financial transaction worth the sum
of($7,300,000.00 )This is an ab More ...
9813  Classified as a Generic scam G Information for Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: Information 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: 8650032-41036
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 atte More ...
9814  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
SUMMARY: Dear Sir,
John Alozie <john4alozie@y7mail.com>
Dear Sir,     I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.   Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. You can contact me   Yours faithfully,   Mr John Alozie,
Get the name you always wanted with the new y7mail email address. More ...
9815  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    ali issaka
SUMMARY: VERY URGENT AND CONFIDENCIAL
"ali issaka " <ali_issaka@mixmail.com>
FROM THE DESK OF MR ALI ISSAKA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ABUBAKAR SANI the AUDITING AND ACCOUNTING MANAGER of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$25m dollars (TWENTY
FIVE MILLION US DOLLARS) in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2003 in a plane
crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as More ...
9816  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    mr ahmed nasiru
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
"mr ahmed nasiru" <ahmed_nasiru11@mixmail.com>
FROM THE DESK OF MR AHMED NASIRUBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO. DEAR FRIEND,FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION.  THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY. DURING THE ABOVE MENTIONED PROCESS, I DISCOVERED AN ABANDONED SUM OF US8.5M(EIGHT  MILLION FIVE HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH More ...
9817  Classified as a Advance Fee Fraud/419 scam S Mrs. marrian abacha    marrian abacha
SUMMARY: Mrs. marrian abacha
marrian abacha <ex_ladymarrian031@hotmail.com>
Hello
Dear good day I am Mrs. marrian abacha the ex-first lady of the federal republic of Nigeria .
Late general sane abacha was my late husband , the president of the federal republic of Nigeria.
He died on 8th of June 1998 and since after the died of my husband, they Nigeria government have
refuse us not to have any assets to his properties this was urged by lifter cornel T. k abubaka he
was the vice president during my husband regime .
he started by closing our family account in Switzerland which my husband deposited half
a billon pounds, both houses and order private asses was seal by the government.
But for all I know non of their effort will make my family to be poor again
my late husband has three oil well around the world to day these business has become in existence
before he became the president of Nigeria and t More ...
9818  Classified as a Generic scam G Wachovia Connection Bank transactions team! TRANSFER FORM    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank transactions team! TRANSFER FORM
"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: 8650032-87777
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 More ...
9819  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
SUMMARY: URGENT ASSISTANCE
ali_salam0010@volny.cz
TOP SECRET
I am Mr,ali salam, the director in charge of auditing and accounting
section of Africa Development Bank,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 who
died on July 2003 in a plane crash and the fund has been dormant in
his account with this Bank with out any claim of the fund in our custody
either
from his family or relation before our discovery to this developement.
The said amount was( EIGHTHEEN MILLION UNITED STATE DOLLERS.($18000.000.00)Meanwhile
all the whole arrangement to put the claim over this fund as the bonafide
next of kin to the deceased; More ...
9820  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed.    Lusi Edward
SUMMARY: Urgent reply needed.
Lusi Edward <lusiedwa@yahoo.fr>
Vous êtes invité ::
 
Urgent reply needed.
Par votre hôte:
 
Lusi Edward
 
Message:
 
Dear Friend, I am the the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($12.6 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business,Reply to (lusiadward@yahoo.fr)Best RegardsMr.Lusi EdwarTel:+226 787-84641
 
Date:
  More ...
9821  Classified as a Advance Fee Fraud/419 scam S CONCEALED BUSINESS PROPOSITION    MR. CHRIS ADRIAAN
SUMMARY: CONCEALED BUSINESS PROPOSITION
"MR. CHRIS ADRIAAN" <adrichr1001@live.com>
CAPITEC BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: adriaans36@yahoo.gr
Let me start by introducing myself. I am Mr. Chris Adriaan credit officer of
Capitec Bank Ltd.I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Hassian Hussein who was an Iraqi
Business Man and also Deals On Arms With The South African Government made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
million five Hundred Thousand United State Dollars only ($19.5m) in my branch.
Upon maturity several notices were sent to him, even during the war, again
after the war several notifications were sent and still no response came from
him. We later found out that the Mr. Hassian Hussein and his family had been
killed during the war in a bomb bl More ...
9822  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL.........    hamed usman
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL.........
hamed usman <hamed_usman4@sify.com>
FROM THE DESK OF MR.HAMED USMAM
BILL AND EXCHANGE FOREIGN REMITTANCEDEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
REPLY ME WITHEMAIL ADDRESS.
hamed_usman1@yahoo.fr
DEAR FRIEND,
COMPLIMENTS,
I AMTHE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OFBANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THISBUSINESSDEAL.IN MY DEPARTMENT,
I DISCOVERED AN ABANDONED SUM OF$30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN ANACCOUNT THAT BELONGSTO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY INA PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGEBRUMLEY,
A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUTNATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITHECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES)
SINCE WE GOTINFORMATION ABOUT HIS DEATH,
More ...
9823  Classified as a Generic scam G spring selection    duky hamilton
SUMMARY: spring selection
"duky hamilton" <Xzalann@mrdd.co.logan.oh.us>
Look like a million dollars and impress your girlfriends, business associates and friends.
With a selection of more than 5000 different products, with famous brands such as:
Rolex
Breitling
Cartier
Panerai
Patek Philippe
And dozens of other famous brands
You simply cannot go wrong by just visiting and browsing this incredible selection. With prices starting from just $45, why wait?
Visit - www.simbiiok.com More ...
9824  Classified as a  scam  Your e-mail address has won you US$4,600,000.00    UK Lottery Organization
SUMMARY: More ...
9825  Classified as a Generic scam G time pieces    lincoln charlott
SUMMARY: time pieces
"lincoln charlott" <6pedroalberdi@ptp.es>
Look like a million dollars and impress your girlfriends, business associates and friends.
With a selection of more than 5000 different products, with famous brands such as:
Rolex
Breitling
Cartier
Panerai
Patek Philippe
And dozens of other famous brands
You simply cannot go wrong by just visiting and browsing this incredible selection. With prices starting from just $45, why wait?
Visit - www.asdmoiin.com More ...
9826  Classified as a Generic scam G FROM MR BONGO    ukah.bongo
SUMMARY: FROM MR BONGO
"ukah.bongo" <ukah.bongo@mynet.com>
Good Day,
 
Please read and get back to me immediately ok,
 
My name is Mr.Ukah Bongo, I am the credit officer in
International Credit Bank Ouagadougou Burkina Faso.
 
I have a business proposal in the tune of $5.5m, (Five
Million Five hundred Thousand only) after the successful transfer; we
shall share in ratio of 40% for you and 60% for me.
 
Should you be interested, please contact me through my
private email (ukahbongo@bk.ru) so we can commence all arrangements and I Will
give you more information on how we would handle this
project.
 
Please treat this business with utmost confidentiality and
send me the
Following:
 
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
&nbs More ...
9827  Classified as a  scam  CONGRATULATIONS !!!    UNITED KINGDOM E-LOTTERY.
SUMMARY: More ...
9828  Classified as a Advance Fee Fraud/419 scam S Good Day !!!!!!!!!!!!!!!!!!    FROM: MR.JESLIE CHUI
SUMMARY: Good Day !!!!!!!!!!!!!!!!!!
"FROM: MR.JESLIE CHUI " <chuijeslie@live.com>
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNSHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) chuijeslie@live.com
Good Day,
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. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand
United State Dollars (US$10,800,000.00) More ...
9829  Classified as a Advance Fee Fraud/419 scam S BE THE NEXT BOF KIN.......................   
SUMMARY: BE THE NEXT BOF KIN.......................
"MR .WILLIAMS HOGAN" <williamshogan@unitedbankforafrica@yahoo.com>Attached Message:
Dear Friend,
I am an Accountant with the UNITED BANK FOR AFRICA(UBA),My name is
Mr.Stephen Hogan.I am the personal Account Manager to Late
Engr.Anderson,who is a citizen of your country,who used to work with an
Oil Development company in Nigeria.NNPC(NIGERIA NATIONAL PETROLUEM
COMPANY)here in after shall be referred to as my client On April
21,2005,my client,his wife, and their three children were involved in a
car accident along Lagos Sagamu Express Road,Lagos Nigeria.
All occupants in the car unfortunately lost their lives.Since then I have
made several inquiries to your embassy to locate any of my clients
extended Relatives, this has also proved abortive, after several
unsuccessful attempts, I decided to trace name over the Internet,to locate
any member of hi More ...
9830  Classified as a Advance Fee Fraud/419 scam S From: Dr. Paul Acquah(Governor Bank of Ghana)    Dr.paul acquah
SUMMARY: From: Dr. Paul Acquah(Governor Bank of Ghana)
"Dr.paul acquah"<drpaquah@myway.com>
From: Dr. Paul Acquah
Governor Bank of Ghana
Good day,
I am Dr.Paul Acquah, the Governor Bank Of Ghana. I personally discovered a dormant account with a
total sum of $79,000,000.00 (SEVENTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual
Year Account Auditing.
The owner of this dormant account died on 4th Jan 2005. Since the death of the 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 (3) years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the
transfer into two 2 stages for easy and smooth tran More ...
9831  Classified as a Advance Fee Fraud/419 scam S From Mrs Barbara.    Barbara Johnson
SUMMARY: From Mrs Barbara.
Barbara Johnson <b.johnson029@yahoo.ie>
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 ($10,000,000.00)  million U.S dollars which my late Husband kept for us in a Bank 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
fund More ...
9832  Classified as a  scam  Euro Million lottrey award 2008.   
SUMMARY: More ...
9833  Classified as a  scam  CONGRATULATION YOUR EMAIL HAS WON    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
9834  Classified as a  scam  WINNING NOTIFICATION    Australian Lotto Inc
SUMMARY: More ...
9835  Classified as a  scam  WINNING NOTIFICATION    australianlotto@australia.gov.au
SUMMARY: More ...
9836  Classified as a  scam  you are happy our gaining    Fondation Lottery
SUMMARY: More ...
9837  Classified as a Generic scam G THE CHAIRMAN AWARD OIL COMMITTEE.    Dr Mohammed Sallah
SUMMARY: THE CHAIRMAN AWARD OIL COMMITTEE.
Dr Mohammed Sallah <mrmohammed@live.com>
FROM: DESK OF MOHAMMED SALLAH,
THE CHAIRMAN AWARD OIL COMMITTEE.
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you’re Family. I got your email address through my countries
chamber of commerce in my search for a responsible and reliable person whom i can trust to do this
business with. We have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORATION.(NNPC) FEDERAL REPUBLIC OF NIGERIA. SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY
SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. More ...
9838  Classified as a  scam  YOU HAVE WON    CARLSBERG COMPANY
SUMMARY: More ...
9839  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy    HASSAN BILLY
SUMMARY: Mr.Hassan Billy
"HASSAN BILLY " <mr_hbilly005@mixmail.com>
Mr.Hassan Billy
01 Avanue BP Ouaga,
Ouagadougou Burkina Faso.
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL mr_billy209@yahoo.fr
Complement of the day to you and your beloved family. Do not be
astonished for receiving this mail. Please, I seek your permission and
would want to get myself introduce to you. I am Mr.Hassan Billy. I work
with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for
over 6years which belongs to one of our foreign customer who died along
with his entire family in a plane crash that happened in Kenya, East Africa.
I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes
business. Therefore let your con More ...
9840  Classified as a  scam  Attn : Winner!!!    E-Lottery Company
SUMMARY: More ...
9841  Classified as a  scam  EMAIL AWARD NOTIFICATION!!!    SPANISH LOTTERY BOARD
SUMMARY: More ...
9842  Classified as a Generic scam G BUSINESS LIMITATIONS IN LONDON.    Dr. zaboba maurito
SUMMARY: BUSINESS LIMITATIONS IN LONDON.
"Dr. zaboba maurito" <zrzzabboaba1@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: zrzzabboaba1@yahoo.co.jpAttention:I am Dr. Zaboba Maurito, recently retired as the Director of Projects/Chairman foreign contracts committee in the Angolan National Oil Company. My present status in London is a barrier to business operation due to Immigration laws. Please contact me for details.Thanks- Dr. zaboba maurito More ...
9843  Classified as a  scam  6 DICE LOTTERY UK    6 DICE LOTTERY UK
SUMMARY: More ...
9844  Classified as a Generic scam G Your Online Banking Information    Lloyds TSB
SUMMARY: Your Online Banking Information
"Lloyds TSB" <alerts@lloydstsb.co.uk>
Dear LloydsTSB Customer:It has come to our attention that your account billing are out of order. If you could please take 5-10 minutes out of your online experience and check your billing records you will not run into any future problems with the online service. However, failure to check your records will result in account termination. Please check your records before March, 25th 2008.
If you are the rightful holder of the account you must
click your account type below and then complete all steps from the following page as we try to verify your identity.
 
 
If
you choose to ignore this request your account may be temporarily s More ...
9845  Classified as a  scam  Sweepstakes International Program.    FREE LOTTO EMAIL PROMO
SUMMARY: More ...
9846  Classified as a Generic scam G FROM: DESK OF MOHAMMED SALLAH,    Mr Mohammed Sallah
SUMMARY: FROM: DESK OF MOHAMMED SALLAH,
Mr Mohammed Sallah <moh@hotmail.com>
FROM: DESK OF MOHAMMED SALLAH,
THE CHAIRMAN AWARD OIL COMMITTEE.
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you’re Family. I got your email address through my countries
chamber of commerce in my search for a responsible and reliable person whom i can trust to do this
business with. We have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORATION.(NNPC) FEDERAL REPUBLIC OF NIGERIA. SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY
SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OT More ...
9847  Classified as a  scam  WINNERS REF NUM:UK/786543X4/28    BRITISH ONLINE LOTTERY
SUMMARY: More ...
9848  Classified as a  scam  UK NATIONAL LOTTERY    UK NATIONAL LOTTERY
SUMMARY: More ...
9849  Classified as a Phishing, ID Theft scam P abbey : security notification alert    abbey alert
SUMMARY: abbey : security notification alert
abbey alert <abbey@online.com>
Dear Abbey Online Account Holder, During our usual
security enhancement
protocol, we observed multiple login attempt error while
login in to your online
Abbey 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.
Please click on the refrence below to initiate the verification
process. and re-confirm your
membership details.
CLICK HERE TO VERIFY YOUR ACCOUNT More ...
9850  Classified as a Generic scam G    
SUMMARY: PayPal® Account Review Department
update@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card memeber of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cannot More ...
9851  Classified as a Generic scam G    
SUMMARY: PayPal® Account Review Department
accounts@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card memeber of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cann More ...
9852  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON    BRITISH ONLINE
SUMMARY: More ...
9853  Classified as a Advance Fee Fraud/419 scam S charity project.    MR ANDRE LUCAS
SUMMARY: charity project.
MR ANDRE LUCAS <andre_lucas@sify.com>
MR ANDRE LUCAS
REPLY TO :andre_lucas@fsmail.net
TELEPHONE :0044-7024077077
Hello My Dear Friend,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in United Kingdom, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical ex More ...
9854  Classified as a  scam  !!!2008 Uk Lottery Winner Notification    UK LOTTERY BOARD
SUMMARY: More ...
9855  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    Ojogwu Ojogwu
SUMMARY: I NEED YOUR URGENT HELP
Ojogwu Ojogwu <ojo_z1@yahoo.com>
You're invited to:
 
No Title
By your host:
 
Ojogwu Ojogwu
 
Message:
 
DEAR FRIEND, I AM MR.OJOGWU ZONGO. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% RISK FREE . FOR MORE INFORMATION CONTACT ME ON EMAIL: (ojogwuzongo0@yahoo.com)BEST REGARDS,MR.OJOGWU ZONGO.
 
Date:
 
More ...
9856  Classified as a  scam  Attention: Winner,    Rose Williams
SUMMARY: More ...
9857  Classified as a  scam  CONGRATULATIONS DEAR LUCKY WINNER    Yahoo Windows Lives Awards
SUMMARY: More ...
9858  Classified as a  scam  Claim Your Winnings   
SUMMARY: More ...
9859  Classified as a Generic scam G Internet Banking Update    Halifax Bank Plc
SUMMARY: Internet Banking Update
Halifax Bank Plc <account.review@halifax.co.uk>
Dear Customer
We're making some exciting
changes that will make your online banking experience even better, We
therefore request you to verify your location.
Halifax Online Access
Verification
Please note that Your Halifax Online
Banking has been flagged by our system and all flagged account required
verification for Online Banking to remain active due to recent changes we
have made to our online banking system.
This verification will allow us to activate new features for your account on
our system and to protect your account fully against ID Theft. We have made
these changes to ensure only You have access and use your Halifax Account's.
Please click the link below to proceed with verification process.
www.halifax.co.uk/aboutonline/verifyownership.stml
It is all about your security.
More ...
9860  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Mrs.Belinda Graham
SUMMARY: I NEED YOUR HELP
"Mrs.Belinda Graham" <chris_elmore10@magictaxi.co.uk>
Dear Beloved,
It is my pleasure to contact you for a business venture which I intend to
establish in your country. I am writing to share your views on
investment.Though I have not meet with you before but I believe,one has to
risk in confidence in other to succeed in life. I will like to invest in
your country.I am Mrs.Belinda Graham a widow. the wife of late Major
General Irwin P. Graham.
My late husband told me before his untimely death that he has a credit of
fund US$14m (Forteen million US dollars) which he deposited in my name in
bank and handed all the documents to our family lawyer and which our
family lawyer has confirmed with the authority of the bank where the funds
is deposited .All I need now is an Investor who will help me to invest the
total sum,with business idea after which I will relocate to your coun More ...
9861  Classified as a  scam  ATTN:WINNER    EASY DRAW LOTTERY
SUMMARY: More ...
9862  Classified as a Lotto/Lottery scam L     (e)-NATIONAL Lottery
SUMMARY: More ...
9863  Classified as a Advance Fee Fraud/419 scam S HELLO    Rajaa al-budoor
SUMMARY: HELLO
Rajaa al-budoor <mr_rajaa26al_budoor@yahoo.com>
Good Day My Dear.  My name is Mr. Rajaa Al-Budoor, I am the Regional Manager of the National Bank of Dubai , Dubai Sheikh Zayed Road branch, Am awfully sorry if this letter does not suit your business or personal ethics. I got your contact during my search on business/ dealers and real estate internet search and as my mind strongly tells me that I can thrust you because I desperately need someone I can trust, I am 48years of age and married with 3lovelykids, I have a business proposal that I need a trusted person who can help me out, I promise you that you are not going to regret doing business with me, I only hope we can assist each other mutually, If you don't want this business offer kindly forget it as I will not bother you again. I have packaged a financial transaction that will benefit both of us, as the Regional Manager of my branch, it is my duty to send our end of year financial report to our he More ...
9864  Classified as a Generic scam G Online Banking Security    Abbey Security Group
SUMMARY: Online Banking Security
Abbey Security Group <service@abbey.com>
Dear Abbey 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 -
Abbey Online. More ...
9865  Classified as a Advance Fee Fraud/419 scam S HELLO    Rajaa al-budoor
SUMMARY: HELLO
Rajaa al-budoor <mr_rajaa22al_budoor@yahoo.com>
Good Day My Dear.  My name is Mr. Rajaa Al-Budoor, I am the Regional Manager of the National Bank of Dubai , Dubai Sheikh Zayed Road branch, Am awfully sorry if this letter does not suit your business or personal ethics. I got your contact during my search on business/ dealers and real estate internet search and as my mind strongly tells me that I can thrust you because I desperately need someone I can trust, I am 48years of age and married with 3lovelykids, I have a business proposal that I need a trusted person who can help me out, I promise you that you are not going to regret doing business with me, I only hope we can assist each other mutually, If you don't want this business offer kindly forget it as I will not bother you again. I have packaged a financial transaction that will benefit both of us, as the Regional Manager of my branch, it is my duty to send our end of year financial report to our he More ...
9866  Classified as a  scam  CONGRATULATIONS!!!!!!!    SPAINSH LOTTERY
SUMMARY: More ...
9867  Classified as a Generic scam G Security Notification !    Ceska Sporitelna
SUMMARY: Security Notification !
"Ceska Sporitelna"<admin.mail@google.cz>
Dear Customer,
Ceska Sporitelna temporarily suspended your account.
Reason: Billing failure.
We need you to complete an account update so we can unlock your account.
To start the update process please Click Here
Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your account at
any time.
 
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically
deleted from Ceska Sporitelna database.
© Ceska sporitelna a.s., For public use. More ...
9868  Classified as a  scam  Confirmer Votre Compte PayPal    PayPal
SUMMARY: More ...
9869  Classified as a Generic scam G PayPal - Notification of Account Limitation    PayPal
SUMMARY: PayPal - Notification of Account Limitation
PayPal <service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system. We have
recently determined that different computers have tried logging into your PayPal account,and
multiple password
failures were present before the logons. Until we can collect secure information, your access to
sensitive account
features will be limited. We would like to restore your access as soon as possible, and we
apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
March 19, 2008: We have reasons to believe that your account has been accessed by a third party.
We have
limited access to sensiti More ...
9870  Classified as a Generic scam G Security Notification !    Ceska Sporitelna
SUMMARY: Security Notification !
"Ceska Sporitelna" <admin.mail@google.cz>
Ceska Sporitelna Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Ceska Sporitelna® Banking Account registration information :
https://www.csas.cz/logon/so_logon.jsp/login
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Ceska Sporitelna account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community More ...
9871  Classified as a  scam  Lucky Winner .......Approve For Claims.........    NOKIA N\'SERIES PROMOTION
SUMMARY: More ...
9872  Classified as a Advance Fee Fraud/419 scam S Halifax Alert: Online Banking Security Notification!!!    Halifax Bank
SUMMARY: Halifax Alert: Online Banking Security Notification!!!
Halifax Bank <online.1alert@online.co.uk>
Dear
CustomerHalifax PLC. has been receiving
complaints from our
customers for
unauthorized use of the Halifax Online accounts. As
a result we are making
an extra security check on all of our Customers account in
order to
protect their information from theft and fraud.Due to
this,
you are requested to follow the provided steps and confirm your Online
Banking
details for the safety of your Accounts. Please Click Here To
Start .
However, Failure to do so
may result in temporary
account
suspension. Please understand that this is a security
measure intended to
help protect you and your account. We apologize for any
inconvenience.
Thanks
for your
co-operation.
Fraud Preventi More ...
9873  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    how are you fvin
SUMMARY: VERY VERY URGENT
"how are you fvin " <abal_08@mixmail.com>
DEAR FRIEND,
I AM MR. ABAL BABAKER, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE I More ...
9874  Classified as a  scam  Fwd: Dear Esteemed Winner    Arthur Carter
SUMMARY: More ...
9875  Classified as a Generic scam G Online Security Verification    security
SUMMARY: Online Security Verification
"security"<security@wachoviia.com>
Update Email - Online Security Verification
Our Commitment
For more than 150 years, Wachovia Bank has stood as a symbol of strength and security, serving our customers' financial needs. Today, we remain as committed as ever and use proven technology to protect your personal information.
Our GuaranteeWe guarantee that you will be covered for 100% of funds removed from your Wachovia Bank accounts in the unlikely event that someone you haven't authorized removes those funds through our Online Services. To qualify for this guarantee, you must follow Your Responsibilities below.
Click here to update your Email Information Your ResponsibilitiesYou are responsible for protecting your password and account information by:
Respond to any update requested by our bankNot disclosing your personal account information to others (including your ATM PIN, online username, and More ...
9876  Classified as a  scam  You Have Won!!!    British Lottery Board
SUMMARY: More ...
9877  Classified as a Generic scam G Some plush items to your taste    Mauricio Pruitt
SUMMARY: Some plush items to your taste
"Mauricio Pruitt" <Mauricio@lige.dk>
was sold between December of 2006 and March 3 of 2007.extra costs on small businesses who wish to market their
Check these fine creations from a watchmaker team with years of experience
Make a step towards your dream of luxury!
Ronaldo then had a shot on net after the ballUnited came out with the first good chances of the gameresponded to the Chelsea goals by replacing MalbranqueA second A380 is also travelling to the U.S. on Monday,
revealed that claiming an early beginning of sex life isbombing of two United States embassies in Africa.Thursday, March 1, 2007mining industry in over a decade. The mine, which was More ...
9878  Classified as a Generic scam G Online Security Verification    security
SUMMARY: Online Security Verification
"security"<security@wachoviia.com>
Update Email - Online Security Verification
Our Commitment
For more than 150 years, Wachovia Bank has stood as a symbol of strength and security, serving our customers' financial needs. Today, we remain as committed as ever and use proven technology to protect your personal information.
Our GuaranteeWe guarantee that you will be covered for 100% of funds removed from your Wachovia Bank accounts in the unlikely event that someone you haven't authorized removes those funds through our Online Services. To qualify for this guarantee, you must follow Your Responsibilities below.
Click here to update your Email Information Your ResponsibilitiesYou are responsible for protecting your password and account information by:
Respond to any update requested by our bankNot disclosing your personal account information to others (including your ATM PIN, online username, and More ...
9879  Classified as a Generic scam G Dear Member,    PayPal
SUMMARY: Dear 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
March 27, 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 Manageme More ...
9880  Classified as a  scam  ON-LINE EMAIL AWARD NOTIFICATION!!!    SPANISH LOTTERY BOARD
SUMMARY: More ...
9881  Classified as a Generic scam G Hello Dear Friend   
SUMMARY: Hello Dear Friend
ltunde12@switched.com
Hello Dear Friend
We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneur from
the Directorate of Project Development (DOPD). This Grant is for Experienced Farmers, Ranchers and
Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan
amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies
Based on Applicant Capability) Ministry of National Development (MOND) is the sponsor of this
facility.
REASON FOR CONTACTING YOU:
My name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of
Nigeria. Last year I made an arrangement with one Mr. Michael McNulty a national of the United
State of America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used
for investment, the money was slated to mov More ...
9882  Classified as a Advance Fee Fraud/419 scam S Customer Noties: Your Account Security.    Abbey National plc
SUMMARY: Customer Noties: Your Account Security.
Abbey National plc <sec.alert@abbey.com>
Abbey National Bank.
Customer Noties: Your Account Security.
Dear Valued Client,
You are currently not connected to any account security.
This may happen if you did not complete your lasat ,
updated or too many invalid attempt on account.
click on "Security" to connect to your account security. More ...
9883  Classified as a  scam  **WINNING NOTIFICATION**    NOTIFICATION LOTTERY OFFICE
SUMMARY: More ...
9884  Classified as a  scam  Award Winner 2008    UK LOTTERY HEADQUARTERS
SUMMARY: More ...
9885  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED.    MRS JEWEL TAYLOR
SUMMARY: DEAR BELOVED.
MRS JEWEL TAYLOR <JTAYLOR@HOTMAIL.COM>
Dear Beloved,
With all sincerity and humility and deep pains I’m writing this message to you expecting your
assistance to my predicament. I am Mrs. Jewel Taylor the estranged wife to the former president of
Liberia Charles Taylor, who was asked by unanimous decision by the international community to step
down from the corridors of power.
I was compelled to write this mail to you under duress and as a result of the present situation
have led me to this decision to better the lives of my children. Currently now, I have decided to
make do with the sum of $20.5m (Twenty Million five hundred thousand United States Dollars)
belonging to my husband that was deposited in a security firm, and I know that my husband will be
faced with the similar fate that saw the end of Sad am Hussein. And in that vein, i have decided to
relocate, with your assistance. He More ...
9886  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    issakaoued
SUMMARY: URGENT REPLY NEEDED
"issakaoued" <issakaoued@universia.cl>
THE DESK OF 
MR ISSAKA OUEDRAOGOAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT
BANKOuagadougou Burkina
Faso.PHONE NUMBER
022678093308Reply Me Through This Private
Email ( More ...
9887  Classified as a Advance Fee Fraud/419 scam S ATTN:MARK    DRANE HUDSON
SUMMARY: ATTN:MARK
DRANE HUDSON (Esq) <dhudsonchambers@yahoo.co.uk>
ATTN:MARK
My name is DRANE HUDSON, the personal attorney to Dr. Timothy Mark, a national of your country who
passed away on Tuesday the 24th of February 2004. My client, his wife and their only daughter
,while on vacation died
due to a 6.4 magnitude earthquake as measured on the Richter scale at about 02:30am. The quake,
which was centered just offshore from the city of Al-Hoceima a well-known fishing and tourism
destination, on Morocco's Mediterranean coast.They also had plans to visit fes.(fes the Historical
City)
Since their tragic death, I have made several enquires to locate any of their relatives to come
forward and claim his inheritance which is valued at about $5.2m USD deposited in the bank and
property valued at between $1m to $1.3m USD. Unfortunately, all my efforts in this direction have
been fruitless. The bank recently ser More ...
9889  Classified as a  scam  Atten: Lucky winner    Uk Sweepstakes International Promotion
SUMMARY: More ...
9890  Classified as a Generic scam G Alert ! Update Your PayPal Account    Service Paypal
SUMMARY: Alert ! Update Your PayPal Account
Service Paypal <service@pay-palbank.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attention to More ...
9891  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF MRS.MARINA ZAMA    marina zama marina
SUMMARY: FROM THE DESK TOP OF MRS.MARINA ZAMA
"marina zama marina" <marina_zama@mixmail.com>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
WEST AFRICA 
Dear Friend,
 
I am MRS. MARINA ZAMA 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 More ...
9892  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs Rebecca Garang,   
SUMMARY: Greetings from Mrs Rebecca Garang,
<mrs.rebecca@centrum.cz>
Greetings from Mrs Rebecca Garang,
It is a good pleasure for me today to contact you for your humble assistance.
My name is Mrs. Rebecca Garang the widow of late Dr. John Garang who was until his death the vice
president of Sudan in Africa. In brief,
my late husband was a strong opposition to the incumbent government and for over 22yrs he has
indefatigably fought for the liberation of the Sudanese until he was appointed the vice president
on the 9th of July 2005
following the cease fire agreement that was signed on the 6th of January 2005.
A decision welcomed by the International Community as an avenue to quench the decades of civil war
in Sudan.
My late Husband Died on 30-07-2005 with the Ugandan presidential Mi-172 helicopter my husband was
flying in Rwakitura with President Yoweri Museveni of Uganda.
Soon afterwards, a stat More ...
9893  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Song Lile
SUMMARY: Urgent Attention
"Song Lile" <song_hangsang2qtt@fast.net.id>
From: Mr Song Lile
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Good Day ,
I'm Song Lile, I work with the Hang Seng Bank here in Hong Kong. Although
the internet is a very hard place to meet people because you don't know who
to trust, what to believe and what not to,I have an obscured business
suggestion
for you..Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with
the Iraqi forces and also businessman, made a numbered fixed deposit for 18
calendar months, with a value of Thirty millions Five Hundred Thousand
United
State Dollars only in my branch.Upon maturity several notices was sent to
him,
even during the war which began in 2003. Again after the war another
notification
was sent and still no response came from him. We later found out that the
More ...
9894  Classified as a  scam  LUCKY WINNER 2008....    UK NATIONAL LOTTERY IN\'T
SUMMARY: More ...
9895  Classified as a  scam  GOOGLE EMAIL LOTTERY INTERNATIONAL    googleoffice02
SUMMARY: More ...
9896  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU IN THE NAME OF OUR LORD!    beson guei
SUMMARY: GREETING TO YOU IN THE NAME OF OUR LORD!
beson guei <mr.beson2008@hotmail.fr>
DEAR RESPECTFUL ONE
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS IS MYNTRODUCTORY MESSAGE. MY NAME IS
BESON GUEI,
THE SON OF GENERAL ROBERT GUEI ASSASINATED DURING THE 19TH SEPTEMBER 2002 REBEL CRISIS HERE IN OUR
COUNTRY COTE D'IVOIRE.
MY LATE FATHER WAS A MILITARY RULER OF IVORY CAOST ABIDJAN FROM DECEMBER 1999 TO DECEMBER 2000
BEFORE HE WAS ASSASINATED.
MY LATE FATHER WAS KILLED DURING THE ACTION BY GORVNMENT FORCES TO SUPRESS AN UPRESS BY TROOP IN
OUR COUNTRY.
FOR MORE INFORMATION CLICK BBC NEWS http://news.bbc.co.uk/2/hi/africa/2269238.stm
BEFORE THE DEATH OF MY FATHER HE DEPOSITED THE SUM OF $15000.000.00US) SEALED IN A TRUNK BOX AND
DEPOSITED IN ONE OF THE PRIME SECURITY CUSTODY IN OUR COUNTRY ABIDJAN- COTE DâIVOIRE.
MY FATHER USED MY NAME AS HIS SON FOR THE NEXT OF KIN IN DEPOSITING More ...
9897  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    yusuf_musa88@yahoo.fr yusuf musa
SUMMARY: DEAR FRIEND,
"yusuf_musa88@yahoo.fr yusuf musa" <yusuf_musa03@mixmail.com>
DEAR FRIEND,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.http://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS T More ...
9898  Classified as a Generic scam G Greetings!    Mr.Wellington
SUMMARY: Greetings!
"Mr.Wellington" <infofedexnigcourierservice1@live.com>
Greetings!
I am Mr.Wellington.I have been waiting for you since to contact me for
your Conformable Bank Draft of$800.000.00 United States Dollars, but I did
not hear from you since that time.
Then I went and deposited the Draft with FedEx Delivery,
West Africa,I travelled out of the country for a 3Months Course and I will
not come back till end of June.What you have to do now is to contact the
FedEx Delivery as soon as possible to knowwhen they will deliver your package
to you because of the expiring date. For your information, I have paid for
thedelivering Charge, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FedEx Delivery
to deliver yourDraft direct to your postal Address i More ...
9899  Classified as a Generic scam G Halifax Online Banking Fraud Alert    Halifax Online Banking
SUMMARY: Halifax Online Banking Fraud Alert
Halifax Online Banking <halifax.customers.securityBR456HF@halifax.co.uk>
Halifax Online Banking
Halifax Online Banking Fraud Alert
Your Internet Bank Account has been temporarily Suspended.We
implore you to Online Bank Account in order for you to continued with online banking services.
Thanks For Your Co-operation.2008| | Halifax Online Bank Uk More ...