The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Thursday 8th December, 2016

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

Date: June 2011

5100  Classified as a Advance Fee Fraud/419 scam S I Need Legal Assistance!    Kara Muneoka
SUMMARY: I Need Legal Assistance!
"Kara Muneoka" <karamune@msnzone.cn>
I need your legal help over a Settlement Agreement funds against me and my
ex.
Kara Muneoka More ...
5101  Classified as a Generic scam G     UK YAHOO AWARD NOTIFICATION
SUMMARY: =?iso-8859-1?Q?Congratulaions_Your_email_has_won_=A31=2C00000=2C000_Downl?= =?iso-8859-1?Q?oad_the_attachment_for_more_details_urgently?=
UK YAHOO AWARD NOTIFICATION <h2wghqa56bl@gmail.com>
YAHOO AWARD NOTIFICATION.doc
File: MS-Word document More ...
5102  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts before More ...
5103  Classified as a Generic scam G Open Attachment For Your June 2011 Yahoo / Msn Center Award    YAHOO AWARD JUNE 2011
SUMMARY: Open Attachment For Your June 2011 Yahoo / Msn Center Award
YAHOO AWARD JUNE 2011 <web_74@att.net>
YAHOO AWARD 2011.doc
File: MS-Word document More ...
5104  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    Mohy Amodou
SUMMARY: I NEED YOUR ASSISTANCE.
Mohy Amodou <amamohy13@gmail.com>
Sir,I am Mr.Mohy Amodou, calling from Libya. I want you to assist me in moveing some money,$4.8million, out from the country, to your destination,I have all the informations to move the money. And it will be very easy with your assistance.Now all the Financial institutions have been paralysed in the country at the moment, but I have a way of moving the money out of Libya with your assistance.Mr.Mohy Amodou. More ...
5105  Classified as a Advance Fee Fraud/419 scam S Mailbox Alert    Martha Labbit
SUMMARY: Mailbox Alert
"Martha Labbit" <Martha.Labbit@centralhts.org>
This is to notify you that you are over your mailbox limit which is 250MB as set by your mailbox manager, you are currently at 257MB, you will not be able to create new e-mail to send or receive messages until you validate your mailbox. To re-validate your account, click here: More ...
5106  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered that it cannot be claimed since our client is
a foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery
was brou More ...
5107  Classified as a Advance Fee Fraud/419 scam S PLEASE My DEAR I NEED YOUR HELP.    ALICE KIPKALYA
SUMMARY: PLEASE My DEAR I NEED YOUR HELP.
ALICE KIPKALYA <alicekipkaly33@gmail.com>
My Deares, Good
day , I know you will be surprise to receive this email, but Before I
go further I will like you to understand that, I am writing this mail
to you With due respect trust and humanity, I have decided to contact
you after much thought considering the fact that we have not meet
before, but because of the circumstance oblige me, I decided to contact
you due to the urgency of my present situation here in the refugee
camp, honestly i am writing this email to you with pains, tears and
sorrow from my heart, I am Miss Alice Kipkalya Kones, 25yrs old female
and I from Kenya here in Africa; my father was the former Kenyan road
Minister. He and Assistant Minister of Home Affairs Lorna Laboso had
been on board the Cessna 210,
which was headed to Kericho and crashed in a remote area called
Kajong'a, in western More ...
5108  Classified as a Advance Fee Fraud/419 scam S My Dear I Need Your Help.    Joy Kipkalya
SUMMARY: My Dear I Need Your Help.
Joy Kipkalya <joykipkalya30@gmail.com>
My Dearest,
 
     I know you will be surprise to
receive this email, but Before I go further I will like you to
understand that, I am writing this mail to you With due respect trust
and humanity, I appeal to you to exercise a little patience and read
through my letter I feel quite safe dealing with you in this important
business, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my present situation here
in the refugee camp. My name is Miss. Joy Kipkalya Kones, 25yrs old
female and I from Kenya here in Africa; my father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lo More ...
5109  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Mark Darrell Tepoorten
SUMMARY: ATTENTION PLEASE
Mark Darrell Tepoorten <m.darrell@aol.com>
 
ATTENTION PLEASEFROM: Mark Darrell Tepoorten.
Good Day to you.I hope you will not mind me writing to you, though I feel that aletter like this is the most confidential and effective way to contact you. Mark Darrell Tepoorten LLM, solicitor to  Habib Ibrahim El-Adly (Ministryof Interior (Egypt).I Am sure you are aware   Egyptian citizens are politically used against one another which Habib Ibrahim El-Adly is one of the target. I am writing you with the believe that you are competent and trust worthy to partner with the family   of   Habib Ibrahim El-Adly to invest in real estate and manufacturing with the of funds Habib Ibrahim El-Adly  which is currently secured in a safe custody the investments should be in your name and control by you and I being the family attorney ,you shall have agreed sum of the funds as commission and control a good percentage More ...
5110  Classified as a Advance Fee Fraud/419 scam S PROMPT ATTENTION PLEASE    Mark Darrell Tepoorten
SUMMARY: PROMPT ATTENTION PLEASE
Mark Darrell Tepoorten <m.darrell@aol.com>
ATTENTION PLEASEFROM: Mark Darrell Tepoorten.Good Day to you.I hope you will not mind me writing to you, though I feel that aletter like this is the most confidential and effective way to contact you. Mark Darrell Tepoorten LLM, solicitor to  Habib Ibrahim El-Adly (Ministryof Interior (Egypt).I Am sure you are aware   Egyptian citizens are politically used against one another which Habib Ibrahim El-Adly is one of the target. I am writing you with the believe that you are competent and trust worthy to partner with the family   of   Habib Ibrahim El-Adly to invest in real estate and manufacturing with the of funds Habib Ibrahim El-Adly  which is currently secured in a safe custody the investments should be in your name and control by you and I being the family attorney ,you shall have agreed sum of the funds as commission and control a good percentage of the shares More ...
5111  Classified as a Generic scam G STRICTLY CONFIDENTIAL    STRICTLY CONFIDENTIAL
SUMMARY: STRICTLY CONFIDENTIAL
STRICTLY CONFIDENTIAL <jfrankbongo2011@gmail.com>
 
Kindly Open The Attached File.
STRICTLY CONFIDENTIAL.doc
File: MS-Word document More ...
5112  Classified as a Advance Fee Fraud/419 scam S TRUST AND CONFIDENCE    kabiru zongo
SUMMARY: TRUST AND CONFIDENCE
kabiru zongo <kbrzongo65@gmail.com>
Dear Sir,  Although you might be apprehensive about my email as we have never met before. I am Mr KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the
sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.    That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.    If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information    1. Full name  2: Your private teleph More ...
5113  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
SUMMARY: Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
detected on your personal data during Online Security Enhancement.
To activate your account
Sign in to proceed
© 2010 All Rights
Reserved More ...
5114  Classified as a Generic scam G WESTERN UNION FUNDS COMPENSATION!!!    Western Union
SUMMARY: WESTERN UNION FUNDS COMPENSATION!!!
"Western Union" <union@yahoo.com>
Please be informed that you have $250,000.00 Lodged in our Western Union to
transfer to you as Compensation. Contact Email: western.union00768@yahoo.com.hk More ...
5115  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    mary mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
mary mbogo <marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since t More ...
5116  Classified as a Advance Fee Fraud/419 scam S Internet Banking. (Santander Real.) S/A.   
SUMMARY: Internet Banking. (Santander Real.) S/A.
support@email.com.br
 
 Prezado Cliente,
 É
com grande satisfação que a equipe de segurança do Internet Banking
 Real Santander envia este e-mail a você cliente.o motivo pelo qual estamos entrando em
contato
e
para alertar sobre o
cadastro de sua conta no nosso Banco de dados.
Após a Unificação do Banco Real e Santander, alguns clientes
terão quefazer uma simples confirmação para que possamos dar continuidade a
todas as suas transações bancarias, inclusive as efetuadas nos caixas
eletrônicos.
Para sua maior comodidade abrimos um canal via Internet Banking, evitando
assim o congestionamento em nossas agencias e lhe proporcionando rapidez e
conforto.
Prazo de ate 5 dias úteis.
 
Para regularizar-se agora: Clique
Aqui.
 
Ainda se preferir utilize nosso link < More ...
5117  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Sankara Bouda
SUMMARY: =?utf-8?B?VkVSWSBWRVJZIFVSR0VOVA==?=
"Sankara Bouda" <sankarabouda@rediffmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west
Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.I have the opportunity of transfering the
left over funds ($15.5 million) of one of my bank clients who died
along with his entire family on december 2003 in a plane crash.
Hence,i am inviting you for a business deal where by this money can be
shared between us in the ratio of 60/40 and 60 for me while 40 is for
you.I WANT YOU TO REPLY ME WITH THIS EMAIL; (mrsankarabouda1@voila.fr)
MY EMAIL IS ; EMAIL; (mrsankarabouda1@voila.fr)
MY NAME IS; NAME; MR.SANKARA BOUDA.
If you agree to my bus More ...
5118  Classified as a Advance Fee Fraud/419 scam S     Watson-wright, Wendy
SUMMARY: "Watson-wright, Wendy" <w.watson-wright@unesco.org>
 
 
Dear Email owner,
You have exceeded your mail storage limit, to validate your account clicks on the link bellow:http://mailverificationpage8.tk/  to log in your account;
your account will automatically be verified.We are sorry for the inconvenience this might have cost you.
WARNING: failure to verify your account, your account will be close.
Thanks for your co-operation’s More ...
5119  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    davi
SUMMARY: Confidential Respond.
davi <mr.davi20@gmail.com>
Good day!    
 
I am Mr Davi director auditing and accounting department" bank of
Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven
million, two hundred thousand dollars (usd7.2) belonging to a deceased
customer of this bank the fund has been lying in a suspense account
without anybody coming to put claim over the money since the account
owner late, Mr Salla khat from Lebanese who was involved in the
December 28th 2006 Benin car crash.
 
it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and i
don't want this money to go into the bank treasury as unclaimed bill
the bankin More ...
5120  Classified as a Generic scam G Notice of Intellectual Property-Trademark Name    Angela
SUMMARY: Notice of Intellectual Property-Trademark Name
"Angela" <info@yg-network.org>
Dear
Manager,
We are a Network
Service Company which is the domain name registration center in Anhui, China. On
June,13th,2011, We received HUNDI Company's application that they are
registering the name "scamdex" as their Internet Trademark and
"scamdex.cn","scamdex.com.cn" ,"scamdex.asia"domain names
etc.,It is China and ASIA domain names.But after auditing we found the brand
name been used by your company. As the domain name registrar in China, it is our
duty to notice you, so I am sending you this Email to check.According to the
principle in China,your company is the owner of the trademark,In our auditing
time we can keep the domain names safe for you firstly, but our audit period is
limited, if you object the third party application these domain names and need
to protect the brand in china More ...
5121  Classified as a Generic scam G Notice of Intellectual Property-Trademark Name    Angela
SUMMARY: Notice of Intellectual Property-Trademark Name
"Angela" <info@yg-network.org>
Dear
Manager,
We are a Network
Service Company which is the domain name registration center in Anhui, China. On
June,13th,2011, We received HUNDI Company's application that they are
registering the name "scamdex" as their Internet Trademark and
"scamdex.cn","scamdex.com.cn" ,"scamdex.asia"domain names
etc.,It is China and ASIA domain names.But after auditing we found the brand
name been used by your company. As the domain name registrar in China, it is our
duty to notice you, so I am sending you this Email to check.According to the
principle in China,your company is the owner of the trademark,In our auditing
time we can keep the domain names safe for you firstly, but our audit period is
limited, if you object the third party application these domain names and need
to protect the brand in china More ...
5122  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE    omare
SUMMARY: FROM THE DESK OF MR. MAVERICK OMARE
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST AFRICA. Dear friend, My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007. Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 Decembe More ...
5123  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Dr Frank Saidu <drfrank_saidu2010@yahoo.co.jp>
Dear friend,
 
I knowthat this letter may come to you as a surprise, I
gotyour contactaddress from the computerized search. My  name 
is  Dr Frank  Saidu. Iam the Bill and Exchange (assistant)
Manager of BANK OFAFRICA (B.O.A)Ouagadougou,
Burkina Faso.
 
In my department I discovered an abandoned sum of ten million four 
hundred thousand United State of American dollars (10.4
MILLION USA DOLLARS)inan account that belongs to one of our foreign
customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family
in  Siberairlinethatcrashed into sea at Isreal on 4th October 2002.
 
SinceIgotinformation about his death I have been expecting his next 
ofkintocome over and claim his money because we can not
releaseit&n More ...
5124  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Miss Alile Justin Yak
SUMMARY: From Miss Alile Justin Yak
Miss Alile Justin Yak <missalilejustin1@sify.com>
My Dearest one,
Hi, my name is Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after
my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the
former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and
top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my fatherâs properties to a Chinese
Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found
out the documents which he have deposit More ...
5125  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($ 9.58 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .Do keep this a top secret  for security reasons.Best Regards Mr Ben Coker More ...
5126  Classified as a Advance Fee Fraud/419 scam S (Dear truly of God)    mrsmargaretbrown
SUMMARY: (Dear truly of God)
mrsmargaretbrown <mrsmargaretbrown@w.cn>
(Dear truly of God)
I am divinely touched to offer my fortune to less privilege through you for charity work.
I am a widow and childless, as a result of my present situation, I have nothing else in mind other than to help the poor according to God's direction and wishes. By special grace of God I reached you by email because I can not speak to your understanding on telephone due to my sickness.
I am suffering from oesophageal cancer for years now and have undergone series of cancer treatments but no avail. Recently my doctor declared that I will not last forth coming month. Therefore I will offer you $8,500,000.00 US to take care of less privilege with heartfelt love of God and humanity. I decided to hand you over this money so that you will conduct vastly a charity work and dispense the money to the glory of God. I
have shorter days to live, therefore I have portioned 30% of the to More ...
5127  Classified as a Advance Fee Fraud/419 scam S REPLY VERY URGENTLY.    Francis Kabore
SUMMARY: REPLY VERY URGENTLY.
Francis Kabore <franciskabore.10@gmail.com>
Mr.FRANCIS KABORE
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I know that this mail will come to you as a surprise.
I am auditor director in Bank Burkina Faso (Bank).I Hoped that you will not expose or Betray this
trust and confident that i am about to repose on you for the Mutual benefit of our both families.
I need your urgent assistance in transferring sum of ($10.5Million united state dollars)
Immediately to your account. The money has been dormant for years in our Bank Here with out any
body coming for it.
I want to release the money to you as the nearest person to our deceased Customer (the owner of the
account) died on the July 2003 in a plane crash with his wife and only child without any registered
next of kin.
I don't want the money to go into our Bank treasury as an abandoned fu More ...
5128  Classified as a Advance Fee Fraud/419 scam S Dearest,    Beauty Musa
SUMMARY: Dearest,
Beauty Musa <beautymusa30@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not dis More ...
5129  Classified as a Lotto/Lottery scam L Attention   
SUMMARY: Attention
caninefunsports@westnet.com.au
Dear ID,
You have been approved 2Million after emerging in our edraw this month 2011. For details and claim
, kindly send your ref: 124Q1925 to :Braxton Maurice, b.maurice@noveltees.necoxmail.com
Thank You
Meredith Coxon More ...
5130  Classified as a Advance Fee Fraud/419 scam S Confidential Respond    zaki
SUMMARY: Confidential Respond
zaki <hassan_zaki@sify.com>
Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
remained unclaimed after five years, the money will be transferred into More ...
5131  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL.    diya musa
SUMMARY: BUSSINESS PROPOSAL.
diya musa <diyamusa14@gmail.com>
àéMr.DIYA MUSABANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICADear Friend,I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of ki More ...
5132  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Really Need Your Help.    Jenny Kipkalya
SUMMARY: Please My Dear I Really Need Your Help.
Jenny Kipkalya <jennykipkalya25@gmail.com>
My Dearest,
 
   Good day to you, I have decided to contact
you after much thought considering
the fact
that we have not meet before, but because of the circumstance oblige me, I
decided to contact you due to the urgency of my present situation here in the
refugee camp, I am Miss Jenny Kipkalya Kones, 25yrs old female and I from Kenya
here in Africa; my father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which
was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The
plane crashed on Tuesday 10th, June, 2008. After the
death of my beloved father my wicked step mother along with my uncles team
together and sold everything that my late father had and share the money within
themsel More ...
5133  Classified as a Phishing, ID Theft scam P Attention: Webmail Users    TECHNICAL SUPPORT TEAM
SUMMARY: Attention: Webmail Users
"TECHNICAL SUPPORT TEAM" <info@account.com>
Attn: Webmail Users,
We are really sorry for the inconvenience caused,we are having problem
with our database due upgrading and we cant find your data,please we need to
rectify this problem within the next 24 hours, if not you would not be
able to send or receive email with your webmail account address.
Fill the form below so we can rectify this problem as soon as possible.
* E-mail:
* User ID:
* Password:
* Re-type Password:
* Date of Birth:
NOTE:Your data and information will not be interfered with or tampered
we will just record your data back into our data base and send you an
email and after 24hours.
Thank you for using webmail services.
Webmail services.
MAINTAINACE TEAM
Warning!!! Account owner that refuse to send this information after one
week of receiving this warning will l More ...
5134  Classified as a Advance Fee Fraud/419 scam S RE    Sgt Joey Jones
SUMMARY: RE
"Sgt Joey Jones" <isw.vashi@utitsl.co.in>
I hope my e-mail find you well.I need your assistance. My name is Sgt Joey
Jones, I am an American soldier with the 3rd Armored Cavalry Regiment in
IRAQ for the United States,we have $25,000,000.00, that is in our
Possession and we are ready to move it out of the country.The Money is
part of the one we seized from late Saddam Hussein, but was not
declared.My colleague and I need a good partner someone we can trust to
actualize this Venture,but we are moving it through Diplomatic way to your
housedirectly. Your share is 40%while 60% is for me and my
colleague.Sincerely,Sgt Joey Jones.
sgtjoey@xnmsn.com
Disclaimer note on content of this message including enclosure(s) and attachments(s):
The contents of this e-mail are the privileged and confidential material of
UTI Infrastructure Technology and Services Limited (UTIITSL). The information is sol More ...
5135  Classified as a Advance Fee Fraud/419 scam S From Mr Tertius Kabore.    Tertius Kabore
SUMMARY: From Mr Tertius Kabore.
Tertius Kabore <mrtertiuskaborre@gmail.com>Attached Message:
From Mr Tertius Kabore.
Senior Bill and Exchange Manager,
AFRICAN DEVELOPMENT BANK-(ADB).
Ouagadougou Burkina Faso .
 
Dear Friend,
 
I am Mr Tertius Kabore. Senior Bill and Exchange Manager of African Development Bank (ADB). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of US12.5million Dollars (Twelve million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st, 2000, including his wife and only daughter.
 
Since we got information about his death, the bank have been expecting his next of kin or relatives to come over and claim his m More ...
5136  Classified as a Generic scam G Important Notice : Your Tax Refund Notification !!    HM Revenue & Customs
SUMMARY: Important Notice : Your Tax Refund Notification !!
HM Revenue & Customs <service@hmrc.gov.uk>
Dear Applicant, You have received a tax refund payment of 802.16 GBP
from HMRC (HM Revenue & Customs) into your InternetBanking Account. Please accept the tax refund request. The money willappear in your Internet Banking Account after 2-3 days. Notice : A refund can be delayed for a variety of
reasons.For example submitting invalid records or applyingafter the deadline. Please click on Sign in to Online Banking to accept
your incoming funds.Best RegardsHM Revenue and Customs.  Crown Copyright | Terms & Conditions | Privacy policy | More ...
5137  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    FRANK AGUFURA
SUMMARY: Dear Friend.
FRANK AGUFURA <frankagufura@w.cn>
MR. FRANK.
Head of Files Departments
Credit Agricole Bank Burkina Faso
Dear Friend.
I write you In the Name of Allah the most gracious and Most Beneficent, His Holy Prophets and most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..; May His Holy Angel lead us in the part of whom He has favour not of those that has incur His Curse.
Peace be upon you.
How are you doing? I hope all is well with you? Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you because I believe that many has done unnecessary things through internet and I want to assure you in the almighty name of Allah that I am not among them . I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank a More ...
5138  Classified as a Generic scam G ***12-06-2011***Important Message - Please Read Immediately    Western Union Pay-Out Office
SUMMARY: ***12-06-2011***Important Message - Please Read Immediately
"Western Union Pay-Out Office" <do-not-reply@westernunion.com.my>
SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union,
Malaysia. I have only been recently appointed and transferred from Brunei.
On commencement of my duties here, I discovered a pending transfer of
US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States
Dollars) in the system.
I promptly informed the Malaysian Government and it was agreed that the
funds be refunded to either the Sender or the initial Receiver. I intend
to input your name as the initial Receiver.
I am contacting you to come across with names which you could use to
receive $9,820 daily/ weekly until money is cleared from the system. It is
very important that More ...
5139  Classified as a Advance Fee Fraud/419 scam S Good Day    Keith Smith
SUMMARY: Good Day
"Keith Smith" <ksmith@brawleyhigh.org>
Dear Friend,
I hope my email meets you and your family in good health,
Please allow me to introduce my self to you. I'm Barrister George Barnett from London, I was the personal attorney to late Mr. Changpu F. Dingbang a citizen of China who passed away after a critical illness. Mr. Changpu F. Dingbang was a well known philanthropist, one who like's to care for the needy without giving a second thought.
Before the death of Mr. Changpu F. Dingbang, he wrote a will in our chamber stating that his £6,000,000 GBP(Six Million Pounds) should be donated to orphanage homes, there is also a secret stipulation in the "WILL" which states that after one year of his death a beneficiary will make contact with me for the claiming of the funds.
But it has been four good years now and nobody had made any contact with me to claim that he or She is the sole benefactor of late Mr. Changpu F. Dingb More ...
5140  Classified as a Generic scam G Alliance & Leicester Internet Banking Account Verification    Alliance & Leicester Bank
SUMMARY: Alliance & Leicester Internet Banking Account Verification
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
If you cannot see this email please click here
June 2011
Dear Valued Customer
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to More ...
5141  Classified as a Generic scam G FELICITATION A VOIUS    durandnathalie
SUMMARY: FELICITATION A VOIUS
durandnathalie <durandnathalie@cantv.net>
<!-- .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Tahoma } -->  LA JOIE ATTERRIT DANS VOTRE VIE.   A l'honneur du 51 ème anniversaire de la boisson RED BULL ,nous avions le plaisir de vous annoncez que vous êtes l'un des heureux gagnants du concours RED BULL portant sur les adresses émail des internautes.la valeur totale en jeu est de 50.000 000 Millions DOLLARS et votre adresse a étè tiré au sort par sélection informatique lors de notre  tirage  effectué la semaine dernière par La COMPAGNIE RED BULL.Votre adresse mail a été tiré au sort lors du tirage donc vous avez gagné le second prix, la somme de 1 .500 .000  Dollars Usd  -Le premier prix est une villa jumelée de 150.000 Euros située & More ...
5142  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    kipkalya
SUMMARY: Hello My Dearest,
kipkalya <glory.kipkalya@gmail.com>
Hello My Dearest,My Name is Miss Glory Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspire More ...
5143  Classified as a Lotto/Lottery scam L OPEN ATTACHMENT GOOD NEWS!!    From The Yahoo % window Live International
SUMMARY: OPEN ATTACHMENT GOOD NEWS!!
"From The Yahoo % window Live International" <inbox@moerstaal.nl>
OPEN ATTACHMENT GOOD NEWS
OPEN ATTACTHMENT GOOD NEWS!!.doc
File: MS-Word document More ...
5144  Classified as a Generic scam G From Mrs. Elizabeth Etters    Mrs Elizabeth E
SUMMARY: From Mrs. Elizabeth Etters
"Mrs Elizabeth E" <info@cc.cust.edu.tw>
Good Day,
I am Mrs. Elizabeth Etters,a devoted Christian. I have a foundation/Estate
uncompleted valued at £2,000,000 (Two Million Great British Pounds) and i need
you to help me finish it because of my health, Everything is available. Please
contact me for more details if you are interested.
Sincerely.
Mrs Elizabeth Etters More ...
5145  Classified as a Phishing, ID Theft scam P re-enter the correct information    Paypal Online
SUMMARY: re-enter the correct information
Paypal Online<Paypal@admin.co.uk>
You Have 1 New Security Message !
Log In into your account to resolve the problem.
Click here to Log In
Thank you for using PayPal!
The PayPal Team.
PayPal Email ID: PP 3132 More ...
5146  Classified as a Generic scam G Attn Dear contact my secretary Miss. safiya A. humoru,    MR JOSEPH GAD.
SUMMARY: Attn Dear contact my secretary Miss. safiya A. humoru,
"MR JOSEPH GAD." <johnnis_d@yahoo.in>
 
Dear Friend,
 
Hope you are doing well with your family today. It is my pleasure to let you know about my success in getting those funds transferred under the cooperation of a new partner from Greece. I didn't forget your past efforts to assist me in transferring those funds. However you can now contact my secretary Miss. safiya A. humoru, and her contact e-mail address: misssafiya2011@hotmail.com
 
I left a Certified Bank Draft/Check worth the total sum of one million Four hundred thousand United States Of America Dollars only with her(US$1,400,000.00) which I raised for your compensation due to your efforts during the course of the transaction, as you did not fulfill it to the end of our business. So feel free and get in touch with her, because I have instructed her to give it to you as soon as you demands for it.
More ...
5147  Classified as a Advance Fee Fraud/419 scam S Hello    Dr. James Walker
SUMMARY: Hello
"Dr. James Walker" <james_walker101@live.co.uk>
 Hello, My patient Mrs. Lena Williams, A widow in an hospice home made an oral Will this morning for her life savings worth over 6,000,000.00(USD) with one of the banks here in MSIA. She Urged me as her Doctor to find a good citizen, whom will make use of this fund for humanitarian assistance and help the earthquake and tsunami victims in Japan. If you receive this letter with interest respond and I will explain more to you on the next step to take.Dr. James
Walker. More ...
5148  Classified as a Lotto/Lottery scam L OPEN THE ATTACHED FILE AND CONTACT YOUR AGENT FOR CLAIM. CONGRATULATION!!!    PROMOTIONAL MANAGER
SUMMARY: OPEN THE ATTACHED FILE AND CONTACT YOUR AGENT FOR CLAIM. CONGRATULATION!!!
PROMOTIONAL MANAGER <cooper0evans@gmail.com>
UK E-National Lottery.doc
File: MS-Word document More ...
5149  Classified as a Lotto/Lottery scam L OPEN THE ATTACHED FILE AND CONTACT YOUR AGENT FOR CLAIM. CONGRATULATION!!!    PROMOTIONAL MANAGER
SUMMARY: OPEN THE ATTACHED FILE AND CONTACT YOUR AGENT FOR CLAIM. CONGRATULATION!!!
PROMOTIONAL MANAGER <cooper0evans@gmail.com>
UK E-National Lottery.doc
File: MS-Word document More ...
5150  Classified as a Advance Fee Fraud/419 scam S Our Honor    Capt. Larry Denson
SUMMARY: Our Honor
"Capt. Larry Denson" <coalitiontroops@msnzone.cn>
Good day!
We a team of American coalition troops writing from Freetown Sierra
Leone!
We urgently seek for your willingness to help secure some consignment
on behalf of the American coalition troops in peace keeping in Sierra
Leone. We are currently in Sierra Leone on behalf of the UN for peace
keeping over the conflict between rebel forces RUF (Revolutional United
Front) and Sierra Leone government over Sierra Leone Diamond/Gold mines.
RUF (Revolutional United Front) was mostly made out of unemployed men
from the slum areas, illicit diamond miners, Liberian and Burkinabe
mercenaries, and etc.
However, many child soldiers were forcibly recruited in order to
increase their ranks. While RUF claimed to be fighting for justice,
freedom and unresolved grievances, their main aim was to seize control
of the countr More ...
5151  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    FRANK AGUFURA
SUMMARY: Dear Friend.
FRANK AGUFURA <frankagufura@w.cn>
MR. FRANK.
Head of Files Departments
Credit Agricole Bank Burkina Faso
Dear Friend.
I write you In the Name of Allah the most gracious and Most Beneficent, His Holy Prophets and most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..; May His Holy Angel lead us in the part of whom He has favour not of those that has incur His Curse.
Peace be upon you.
How are you doing? I hope all is well with you? Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you because I believe that many has done unnecessary things through internet and I want to assure you in the almighty name of Allah that I am not among them . I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank a More ...
5152  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr traore bana
SUMMARY: Dear Friend,
Mr traore bana <traorebana@voila.fr>
Dear Friend,
This message might meet you in utmost surprise, however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have More ...
5153  Classified as a Generic scam G GOOD NEWS GOOD NEWS MY DEAR FRIEND    Adams
SUMMARY: GOOD NEWS GOOD NEWS MY DEAR FRIEND
Adams <adams_11_8_1976@sify.com>
GOOD NEWS GOOD NEWS MY DEAR FRIENDDear Friend,I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently Iâm in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is okwuta and his Email Address secretary email:(
okwutaisieke1@gmail.com )ask him to send you the total $3,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr okwuta  and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy a More ...
5154  Classified as a Advance Fee Fraud/419 scam S ACCOUNT UPDATE   
SUMMARY: ACCOUNT UPDATE
msg-ID98762@secure2-myvirtualmerchant.com
- Elavon Virtual Merchant Account Alert -
Your account has expired. If you intend to use our services in the future please
update your information now.
#MSG-ID:
DK5LYES3S85LE1FD5KS2C3GZ7HF8WQM3D5UGD3DJHQT5WFNML2GBTHWJEUFYFE06KM7TMC5EEMJK4A8JDBSEDEW265TYG7R1VPWUGF08<<inline: attach_4PQ8WTXC.html>> More ...
5155  Classified as a Generic scam G Alertes: Fausse autorisation de prelevements bancaires    Service Client
SUMMARY: Alertes: Fausse autorisation de prelevements bancaires
Service Client <Client-Tel@cubznpawz.com>
Cher membre Freebox ,
Suite a la verification des comptes ainsi que les cartes de credit, nous avons eu une erreur critique concernant votre compte freebox.
Nous vous demandons de mettre a jour votre compte le plus tot possible.
Vous avez un delai de 24h pour retablir l'acces a votre compte sinon ce dernier sera definitivement supprime dans notre serveur.
http://free.fr/support/verification/compte/1253655
Merci.
Freebox
Service Client SFR Business Team
www.free.fr More ...
5156  Classified as a Generic scam G WHAT A HAPPY MOMENT OF JOY    kariumamadou
SUMMARY: WHAT A HAPPY MOMENT OF JOY
kariumamadou <kariumamadou8@gmail.com>
Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.
Presently i'am in Paraguay for investment projects with my own share
of the total sum. meanwhile,I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary in Burkina-Faso her name is ms.Marria Philip on
her email address below.(marria_philip24@yahoo.fr)
Ask her to send you the total cheque of $850.000.00 dollars which I
kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with my secretary and give
him the address where to send the cheque to you More ...
5157  Classified as a Generic scam G I left for your ATM CARD.    John Diallo
SUMMARY: I left for your ATM CARD.
John Diallo <diallojohn@yahoo.cn>
Hello,I am very happy to inform you about my success in getting that fund. Although you did not assist me to the last but I really appreciate your assistance in helping see that the fund was approved in the first place. I concluded the transaction with the help of a staff working in the remittance office and also with the special assistance of a Malaysia business man that catered for the whole expenditure and placed his account forward.However, I left for your compensation, the sum of $2,500,000USD (TWO MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS) ATM CARD. Simply contact this bona fide agent on the information below so that he can send the atm card to you; Name: Mr.George Lawson.georgelawson1@aol.fr+229 9893 6798I have travelled out of the where I am carrying on with my new life and investment plans. I am busy
here, I may not be able to send you another email, because I will no longer use this More ...
5158  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    erictoha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
erictoha <erictoha1979@one.co.il>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.(1) Can you handle this project?  (2) Can I give you this trust?  (3) What will be your commission?I expect your urgent response if you can handle this project.Best Regard's,MR.ERIC TOHA More ...
5159  Classified as a Advance Fee Fraud/419 scam S Good Day Sir/Madam    Stacy Werner
SUMMARY: Good Day Sir/Madam
Stacy Werner <stwerner@cccneb.edu>
I am Mr. Micheal Majeed, I have a very important Business Proposal i will like to discuss with
you. Contact me through my personal email: mr.majeedm@msn.com<mailto:mr.majeedm@msn.com>
Thank you
Mr. Micheal Majeed More ...
5160  Classified as a Advance Fee Fraud/419 scam S Fund transfer/confidential.    Khumalo
SUMMARY: Fund transfer/confidential.
Khumalo <webvenbbb@att.net>
Open the attachment file for fund transfer.
BUSINESS PROPOSAL FRANK..doc
File: MS-Word document More ...
5161  Classified as a Advance Fee Fraud/419 scam S Consulting for Investment    Dr. James Michael
SUMMARY: Consulting for Investment
"Dr. James Michael" <ecobankbj_foreignoperation@yahoo.fr>
Hello, It is a great pleasure for me to have known you in my research on the Internet. After much reflection, I would like us to work together and achieve this business with my foundation, you are my trusted partner in this very business relationship and which will take us along way and you should consider it very important for our benefit. I have the legitimate ambition to invest in all business areas and countries economically and politically stable and whose laws and regulations to protect and secure foreign investors. For all these considerations I just respectfully ask for your honest and sincerely cooperation in all activities of the profitable private sector. I would like to know if you will accept the work that I offer and the choice is yours for the opportunity, do you have
any recommendations for me? I am therefore willing to fin More ...
5162  Classified as a Advance Fee Fraud/419 scam S Bonjour Monsieur/Madame   
SUMMARY: Bonjour Monsieur/Madame
<jaribousmith@ilmci.com>
Bonjour Monsieur/Madame
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire
parvenir ce mail. Je suis dans le dÃsespoir et mon coeur saigne au
moment ou je vous fais ce message qui j'espÃre retiendra votre
attention.
Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas
cela n'empÃche ce geste de ma part. Je me nomme Monsieur VAN ALBERT nÃ
le 24 DÃcembre 1957 Ã Heppignies en Belgique, mais pour une raison
particuliÃre, j'ai du Ãtre un aventurier à la recherche de je ne sais
quoi. La raison qui me pousse à vous est la suivante: Je voudrais passer
par votre canal pour faire une oeuvre de charità dans votre dÃpartement.
C'est une donation en quelque sorte et elle s'ÃlÃve à la somme de 2
millions d'euros. Ma situation matrimoniale est More ...
5163  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALIU ALIMI GAMBO    MR ALIUALIMI GAMBO
SUMMARY: FROM THE DESK OF MR ALIU ALIMI GAMBO
MR ALIUALIMI GAMBO <aliualimigambo@gmail.com>
FROM THE DESK OF MR ALIU ALIMI GAMBOAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso                Attention: Please,  I am Mr,Aliu Alimi Gambo the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.  The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration
More ...
5164  Classified as a Generic scam G Compensation Cheque    United Nations
SUMMARY: Compensation Cheque
United Nations <kbaker31@emich.edu>
Good Day
This is to inform you that I am a delegate from the United Nations
Compensation Commission and to notify you finally about your outstanding
Compensation Cheque payment of 1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS).
Please Send your Name, Address, City, State, Zip Code, Country and
telephone number to {uncc_ibrahim-gambari@xnmsn.com}.
You are to indicate the best and suitable option you prefer to recieve your compensation
Cheque/Funds.
(1)- Bank To Bank Transfer.
(2)- Delivery By Courier Certified Cheque
Thanks for your attention.
Kristen Baker
Deputy Special Representative
United Nation Compensation (UNCC) More ...
5165  Classified as a Lotto/Lottery scam L congratulations to you    Donna Seeley
SUMMARY: congratulations to you
"Donna Seeley" <dseeley@sedom.org>
Nokia celebrates 40yrs.Your email address wins 1,000,000 Great british pounds in the Nokia Awards.claimcode: G4SC.To claim your prize send email to nokiaclaims17@hotmail.co.ukTel:+44 703 591 5878 More ...
5166  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Abdullatif Barrakar    abdullatifbarrakar
SUMMARY: From The Desk of Mr. Abdullatif Barrakar
abdullatifbarrakar <abdullatifbarrakar@gmail.com>
 From The Desk of Mr. Abdullatif Barrakar The Auditing And Accounting ManagerUnited Bank For Africa (UBA).Ouagadougou-Burkina Faso. Dear I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Abdullatif barrakar , the personal account officer of late Mr. Werner Karl who has an account in one of our banks here in Burkina Faso . The account was opened in 2004 and he died in 2009 without a written WILL and since 2009 nobody has operated on this account again, hence the money has been floating and if I do not remit this money out urgently,the Government of Burkina Faso will confisticate the funds for their personal use which I personally don't want such incident to happen, being that this is a great opportunity for me, I now contact you for assistance to
transfer the fund (euro 10.500.000 )Ten Million five Hundred Thousand euro More ...
5167  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    fahad adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
fahad adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered that it cannot be claimed since our client is
a foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery
was brou More ...
5168  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL IS THE CASE.    bongo
SUMMARY: CONFIDENTIAL IS THE CASE.
bongo <mohamedbongo@blumail.org>
 
MR MOHAMED BONGO.The Personal Assistant Manager Of The Bank Of Africa.Bank OF AFRICA/B.O.A.Ouagadougou, Burkina-Faso.         Dear friend,               I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN  MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the bank where i work.     He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiti More ...
5169  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.    sidibe bello
SUMMARY: HELLO/DEAR FRIEND.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
sidibe bello <sidibe.bello01@gmail.com>
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 ($10.5, million united state dollar.) 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 15 years, because the
money will be recalled to the Bank More ...
5170  Classified as a Advance Fee Fraud/419 scam S KINDLY READ AND REPLY FAST.    Princess Egio Begki Kabbah
SUMMARY: KINDLY READ AND REPLY FAST.
Princess Egio Begki Kabbah <prncssg865@gmail.com>
Dear Sir/Madam,lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem,l only hope you can assist me.lt is my greatest pleasure to write you, how is your family,hope fine?lf so doxology. . My name is Princess Kabbah daughter of the late Osman Kabbah former director-general of the government of gold and diamond office [GDDO] in freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of President Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone. . He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding,but before he died he revealed to my late mother and me, he had deposited $10.5m in BANK OF AFRICA(BOA).Being the o More ...
5171  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    Helen White
SUMMARY: REPLY ME IMMEDIATELY
Helen White <whitehel4@gmail.com>
Dear Friend,My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would hold back certain information for security reasons for now until you have found  time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.Thanks,Best Regards2nd Lt.Helen White. More ...
5172  Classified as a Generic scam G Financial Freedom @ Your Doorstep    Financial Freedom @ Your Doorstep
SUMMARY: Financial Freedom @ Your Doorstep
"Financial Freedom @ Your Doorstep" <greenvic@greenvic.cl>
LOAN COTTAGE LIMTED
Are you tired of being turned down,denied,rejected?Do you have an idea worth millions? Need to go
to school? Need to fund that business you have in mind? or whatever the case may be..
Contact us today: ( loancottagelimited@zoho.com )
NO HASSLES"""Attain maximum financial freedom today with loans as low as 10% Interest rate with a
maximum duration of 20years.
LOAN COTTAGE LIMITED
(It's all about You) More ...
5173  Classified as a Generic scam G Read and get back!!   
SUMMARY: Read and get back!!
REAL@une-pmta05.une.net.co, PROPOSAL.lacteosbetania@une.net.co
GREETINGS!! Please Kindly Open the Attachment File From Hong Kong. Thanks
PLEASE, REPLY- draymndchien@yahoo.com.hk
INVESTMENT PROPOSAL OF $44.5MILLION.doc
File: MS-Word document More ...
5174  Classified as a Generic scam G PICK UP USD5000.00    Western union
SUMMARY: PICK UP USD5000.00
Western union<info@bcl.com>
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we
have been given the mandate to transfer your full benefited sum of $1,800,000.00USD via our office
here (Western Union) by the United nations in conjunction with the Nigeria Government as a
compensation.
I called to give you the information through phone as internet hackers were many but i cannot reach
you yesterday even this morning.So,I decided to email you the MTCN and sender name so that can pick
up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending
you only USD5000.00 per day.
Kindly pick up this information and hurry up to the nearest western union money office that is
close to you and pick up this first payment that has been sent to you now and as soon as you are
done with t More ...
5175  Classified as a Generic scam G Account reactivation    Western Union
SUMMARY: =?IBM437?B?QWNjb3VudCByZWFjdGl2YXRpb24=?=
=?IBM437?B?V2VzdGVybiBVbmlvbg==?= <info@westernunion.com>
Western Union Holdings Inc. - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
Copyright © 2011 Western Union Holdings Inc. More ...
5176  Classified as a Generic scam G Ford Foundation Notification Award.    Ford Foundation Inc.
SUMMARY: Ford Foundation Notification Award.
"Ford Foundation Inc." <info@mail.com>
The Board of Ford Foundation would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation of the sum of 1,000,000,00 (One Million Great British Pound
Sterlings)Ford Foundation, a Multi-Million group with support from the
United Nations Organization (UNO) and the European Union (EU) as one of
the final recipients of a cash Grant/Donation.
For claims of your Grant/Donation contact The Ford Foundation:
(fordfoundation12@yahoo.cn) with your full Data and contacts.
Regards
The Ford Foundation
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
5177  Classified as a Generic scam G Account reactivation    Western Union
SUMMARY: =?IBM437?B?QWNjb3VudCByZWFjdGl2YXRpb24=?=
=?IBM437?B?V2VzdGVybiBVbmlvbg==?= <info@westernunion.com>
Western Union Holdings Inc. - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
Copyright © 2011 Western Union Holdings Inc. More ...
5178  Classified as a Generic scam G Account reactivation    Western Union
SUMMARY: =?IBM437?B?QWNjb3VudCByZWFjdGl2YXRpb24=?=
=?IBM437?B?V2VzdGVybiBVbmlvbg==?= <info@westernunion.com>
Western Union Holdings Inc. - Account reactivation form,
Because of possible unauthorized access, we have temporarily
deactivated your account.
To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.
We are sorry for the inconvenience, but your security is our top
priority.
Kind Regards,
Customer Service
Copyright © 2011 Western Union Holdings Inc. More ...
5179  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    Liza James
SUMMARY: LETTER OF ASSISTANCE
Liza James <l_james001@rediffmail.com>
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d' Ivoire)
Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY
COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State
Dollars deposited in a bank here in Abidjan.
I want you to do me a favour to receive these funds to a safe account in your country or any safer
place as the beneficiary. I want to come over to your country for the safety of my life from the
hands of this wicked assasins.I have plans to do investment in your country, like real estate and
industrial production.
This is my reason for writing to you. Please if you are willing to assist me,reply me with your
phone number.
Sincerely yours,
Miss Liza James More ...
5180  Classified as a Phishing, ID Theft scam P YOUR ACCOUNT HAS BEEN LIMITED ACCESS, BANK OF AMERICA .    BankOfAmerica.com
SUMMARY: YOUR ACCOUNT HAS BEEN LIMITED ACCESS, BANK OF AMERICA .
BankOfAmerica.com <Service@BankOfAmerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2010 Bank of America Corporation. All rights reserved More ...
5181  Classified as a Phishing, ID Theft scam P YOUR ACCOUNT HAS BEEN LIMITED ACCESS, BANK OF AMERICA .    BankOfAmerica.com
SUMMARY: YOUR ACCOUNT HAS BEEN LIMITED ACCESS, BANK OF AMERICA .
BankOfAmerica.com <Service@BankOfAmerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2010 Bank of America Corporation. All rights reserved More ...
5182  Classified as a Advance Fee Fraud/419 scam S Bien de chose a vous    RAM Andrea
SUMMARY: Bien de chose a vous
RAM Andrea <ram.andrea@ilmci.com>
Bonjour a vous,
Je m'excuse pour cette intrusion, je me nomme RAM Andrea nÃe le
24 FÃvrier 1968. J'ai dà vous contacter de la sorte parce que je
souhaite faire une chose trÃs importante. Cela vous semblera un peu
suspect bien vrai que vous ne me connaissez pas et que je ne vous
connais pas. Je souffre d'un cancer du cerveau qui est en phase
terminale, mon mÃdecin traitant vient de m'informer que mes jours sont
comptÃs du fait de mon Ãtat de santà dÃgradÃ. J'ai cette maladie depuis
plus de 2ans. Je suis veuve et je n'ai pas eu d'enfant.
J'aimerais bien faire don de mes biens. Je ne sais pas dans quel
domaine d'actività vous exercez mais je souhaiterais vous aider à aider
les autres. Je possÃde la somme de â 2.025.000 (deux millions vingt cinq
mille euro More ...
5183  Classified as a Lotto/Lottery scam L Dear Winner    Ranisha Jackson
SUMMARY: Dear Winner
Ranisha Jackson <rjackson1@watc.edu>
Your email Address have won (£850,000.00 GBP)in the just concluded BMW International Awareness
Promotion.Contact the claim's agent(Mr. Louis Moore) via Email:louismoorebmw@gmail.com with:Full
name/Contact address/Sex/Tel/Occupation/Age/Country
Congratulation once more.
Mrs. Ranisha Jackson
BMW Online Co-ordinator. More ...
5184  Classified as a Generic scam G CONTACT MRS,LYNN    MRS,LYNN.
SUMMARY: CONTACT MRS,LYNN
"MRS,LYNN." <rterfdreetee@rediffmail.com>
Please read more about the contract as attached and get back to me
MRS,LYNN.WILLSON BIYA.doc
File: MS-Word document More ...
5185  Classified as a Generic scam G hello    sylvia
SUMMARY: hello
"sylvia" <sylvia.kayumba_1@yahoo.com>
Hello,,
nice to meet you,hope you have a great day in your country today,
 My name is miss Sylvia and i will like to make a good friendship with you ok,so plz if you
dont mind i will like you to write me back so that i can send you my pic and details ok
Sylvia.
sylvia.kayumba_1@yahoo.com More ...
5186  Classified as a Generic scam G Reliable loan offer!!!    First Choice Finance
SUMMARY: Reliable loan offer!!!
First Choice Finance <iwojcika@emich.edu>
Reliable loan offer!!!
Here is an opportunity for those in financial problem and those who want financial up lift in their
life, we give out loan at a very reasonable interest rate 3%, we give out all kind of loan to help
the nation from financial stress. Here is a wise decision for you now. Our loan offer is unsecured
loan which means there is no collateral involved.
As a loan seeker you are eligible to apply for loan with the following contact below.
Don Richard
First Choice Finance
+(44)704-576-6732
Email: firstchoiceloan_enquiry@msn.com
Regards,
Tisha Miller More ...
5187  Classified as a Generic scam G WU - Recent Account Activity    Western Union
SUMMARY: WU - Recent Account Activity
Western Union <ramonact@pel.eu>
Dear Western Union Customer,
Due to your recent account activity, you need to confirm that the last
transactions were made by
you or another authorized user on the account.
The Western Union Online department kindly asks you to log in and remove
your limitations. To continue please click here
Copyright © 2001-2011 Western Union Holdings Inc. All rights reserved. More ...
5188  Classified as a Advance Fee Fraud/419 scam S RE    MR WILLIAM WILCOX
SUMMARY: RE
"MR WILLIAM WILCOX" <emambowil@jambo.co.ke>
Dear Friend,
I am William Wilcox now undergoing medical treatment in the
Bahamas; I worked with the British Drilling Corporation in East
London for over a decade I was married for fifteen years without a
child. My wife died after a brief illness that lasted for two
weeks, I vowed to use my wealth for the down trodden and the less
privileged in the society. Since the doctor's has confirmed my
situation that I will not live that long I have decided to give
out my money to the Poor. Deposited the sum of 120 Million (One
Hundred and Twenty Million Great British Pounds Sterling) with my
Bank which is in a fixed deposit, Presently this money is still
there. Recently, my Doctor's told me that I would not last 15 days
due to cancer problem. Though what disturbs me most is my stroke,
having known my condition I decided to donate this fund to a More ...
5189  Classified as a Lotto/Lottery scam L respond as instructed    international
SUMMARY: respond as instructed
"international"<jackdanny001@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5190  Classified as a Lotto/Lottery scam L DEAR WINNER    FROM YAHOO MICROSOFT ONLINE-DRAW
SUMMARY: DEAR WINNER
"FROM YAHOO MICROSOFT ONLINE-DRAW" <inbox@moerstaal.nl>
Dear Winner,
Yahoo Microsoft Online-Draw, wish to Congratulate you,That your email
address:have won you the sum of $5,000.000.00.Five Million United State
Dollar,from the 2011 UN aid programme. your Ref No.is 150018IPD,You are
hereby advice to contact Mrs Grace.and quote your Ref.No. for your claim
and clarification.
Thanks You
Ms. Nancy Jessica. More ...
5191  Classified as a Generic scam G NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,    Yahoo Customer Care
SUMMARY: NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,
Yahoo Customer Care <missdebra4people@yahoo.fr>
Attention Customer, There is an issue involving $800,000.00 USD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $800,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installment $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $800,000.00 USD is completely transferred to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Dr. David Williams on his contact below as he is the person in charge of your payment. The Western union Agent is:Name: Dr. David WilliamsEmail: westnnion022@h More ...
5192  Classified as a Employment/Job scam E DO YOU NEED A LOAN AT 2% INTEREST RATE.........APPLY NOW!!    FHP LOAN SERVICE
SUMMARY: DO YOU NEED A LOAN AT 2% INTEREST RATE.........APPLY NOW!!
FHP LOAN SERVICE <fhp.capital.service@mail.com>
Do you need funds to start up your own business? Do you need loan to
settle your debt
or pay off your bills or start a nice business? @ 2% interest rate.
From 10,000.00 To 100,000,000.00 Dollars
If you are interested, contact us via E-mail with the following details
to proceed
Full Name:
Amount Needed:
Duration of Loan:
Purpose of Loan:
Contact number:
Address: More ...
5193  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Reply Immediately.    Alhaji Danco
SUMMARY: Dear Friend,Reply Immediately.
Alhaji Danco <alhaji_danco2008@hotmail.de>
''Can I Give You This Trust?Reply
Immediately.
Dear Friend,
I am ( Alhaji Danco )The Head of files/Recording Department in
African Development Bank.I Hoped that you will not expose or betray this trust
and confident that i am about to repose on you for the mutual benefit of our
both families.I need your urgent
assistance in transferring the sum of $ 10.5 million U.S dollars ( Ten
million five hundred U.S dollars) into your account.The money has been dormant
for years in our Bank here without any body coming for it.I want to release the
money to you as the nearest person to our deceased customer(the owner of the
account)who died a long with his supposed next of kin in an air crash few years
ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the
reason why i contacted More ...
5194  Classified as a Generic scam G     JOHN WANG
SUMMARY: JOHN WANG <john@mail.mena.com>
Good day.
A deal for you regarding an endowment transfer, contact me with full names,
occupation & telephone.
email address: johnwan306b@gmail.com
Regards,
Mr. John Wang
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
5195  Classified as a Advance Fee Fraud/419 scam S Waiting for your immediate response.    Mr. Mudi Feez.
SUMMARY: Waiting for your immediate response.
"Mr. Mudi Feez." <mudifee2009@gmail.com>
FROM THE DESK OF MR. MUDI FEEZ,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
ASSALAM-ALYKUM.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO
YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE
SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE
THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT
YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M)
FOR OU More ...
5196  Classified as a Advance Fee Fraud/419 scam S Project Proposal    Dah Sing Bank
SUMMARY: Project Proposal
Dah Sing Bank <info@dah.gov>
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr.
Mathew Schneider.
On the 18th of November 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management department for four years and the deposit matured on
the 18th of November 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand
United States Dollar).
Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited
the funds in our establishment at a point he was finalizing divorcing his wife and had no kids
More ...
5197  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Cole, Judith
SUMMARY: Dear Brethren.
"Cole, Judith" <JuCole@cci.edu>
Although I am not comfortable discussing the content of my mail on the internet owing to lots of
unsolicited/Spam mails on the net these days.Anyway my message is that I have made up my mind to
WILL my late Husband's funds to you so that you can use it for charity duties and good work to
humanity in your country. The amount is 4million Dollars. Please get back to me on my personal and
secured email address for further information.My secured email is:jucole245@yahoo.com
Mrs. Cole Judith
________________________________
This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc.
that is confidential. Employees are reminded of their obligations regarding confidentiality and
trade secrets as stated in the Employee Handbook and CCi policies. If you are not the intended
recipient, you must not disseminate, distri More ...
5198  Classified as a Generic scam G Avis de suspension de votre carte?    Service/visa
SUMMARY: Avis de suspension de votre carte?
"Service/visa" <Service@vbv.fr>
Cher client
,
Nous vous informons que votre Carte Bancaire vient d'être suspendue par nos services suite au nouvelles mesure de sécurité mise en place pour lutter contre les fraudes, Les achats sur Internet sont devenus monnaie courante. Avec eux est apparu un besoin croissant de sécurisation des paiements tant pour les consommateurs que pour les sites commerçants.
Nous vous invitons a effectuer
la mise a jour ou la création de votre compte verified by visa
. Pour votre sécurité, nous avons
suspendue votre Carte de crédit.
Pour lever cette suspension suivez la
procédure indiquer
pour
Mettre a jour votre
Carte Crédit.
Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur
sécurisé.
Confirmez que vous êtes bien le titulaire du compte et suivez More ...
5199  Classified as a Lotto/Lottery scam L Award Notification!!!    Irish Online Lottery
SUMMARY: Award Notification!!!
"Irish Online Lottery" <pantazisnik@tee.gr>
Your email has won �891,934.00 Pound Sterlings in the Irish National
Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James More ...