The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th 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

5200  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
SUMMARY: READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@gmail.com>
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if More ...
5201  Classified as a Lotto/Lottery scam L Award Notification!!!    Irish Online Promo
SUMMARY: Award Notification!!!
"Irish Online Promo"<taminvestiment@adinet.com.uy>
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 More ...
5202  Classified as a Advance Fee Fraud/419 scam S Hello    doris
SUMMARY: Hello
"doris" <doris.kayumba@yahoo.com>
Hello
My
name is Doris and i seek for true friendship and
partner so i
contacted you,please if you don't mind i will like
you to reply my
mail back so i can send you my picture
and tell you more about me,
Doris.
doris.kayumba@yahoo.com More ...
5203  Classified as a Advance Fee Fraud/419 scam S Your Urgent Respond Needed    Mr.Kasimy Ricky
SUMMARY: Your Urgent Respond Needed
"Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
Your Urgent Respond Needed
Dear Friend,
Good Day Please Read,
I am (Mr.Kasimy Ricky) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we donât know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction,
I need your urgent assistance in transferring an abandoned sum of ($5.5 Million)dollars left by a deceased customer of my bank immediately to your account. we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply urgently and i will give you the full details for us to move forward and The secret is bound between me and you.
Your earliest response to this letter will be appreciated and also Your More ...
5204  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
SUMMARY: PEACE BE UPON YOU
zekmo <saha77zekmo@gmail.com>
Dear Friend,We want to transfer to overseas ($ 27,500.000.00 USD) Twenty
seven million Five hundred thousand United
States Dollars) from the Bank of Africa, I
want to ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can serve to
receive this funds quitely.I am Mr.SAHA ZEKMO, the accountant personal
confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs.
Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend
wedding in Boston. Mr. Ravindra
F. Shah, is an American, a physician and industrialist, he died without having
any beneficiary to his assets including his account here in Burkina Faso
which he opened in a Bank of
Africa in the y More ...
5205  Classified as a Generic scam G DEAR LUCKY WINNER CONGRATULATIONS,    Lottery Award Company
SUMMARY: DEAR LUCKY WINNER CONGRATULATIONS,
Lottery Award Company <uk-draw0016@msn.com>
UNITED KINGDOM IN COLABRATION
WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE
AWARD  MILLION INT & NATIONAL LOTTERY
PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME
NKRUMAH 01 BP  
 
                       WINNER i WINNER ii
WINNER iii 
We are pleased to
inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held on the ( 1st JUNE 2011 ). Your
e-mail address was attached to the following.
 
Ticket Number:
632-5698-44596-222  
More ...
5206  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY FROM YOU, PLS AFTER EVERYTHING I WILL LIKE TO BE WITH YOU FOREVER IN YOUR COUNTRY    Barkissa Ben
SUMMARY: VERY URGENT REPLY FROM YOU, PLS AFTER EVERYTHING I WILL LIKE TO BE WITH YOU FOREVER IN YOUR COUNTRY
Barkissa Ben <barkissaben@gmail.com>
Good day,   With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.   My name is Mrs. BARKISSA BEN I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$5.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.   I need your urgent
More ...
5207  Classified as a Generic scam G A Votre Aimable Attention    heineken societe
SUMMARY: A Votre Aimable Attention
heineken societe <societe_heineken@dbmail.com>
 A Votre Aimable Attention, Nous avons le Plaisir de vous annoncez qu'à l'occasion de la coupe du monde 2010 qui s'est dÃroulà en Afrique du Sud et pour la fin de l'annÃe que votre adresse Email a Ãtà retenue par sÃlection informatique, et vous faites donc partie des heureux gagnants de l'annÃe 2010 de la Compagnie HEINEKEN BEER, en partenariat avec la FIFA et les institutions financiÃres. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 180.000 000 Millions Euros et votre adresse a Ãtà tirÃe au sort par sÃlection informatique lors de notre 2Ãme tirage annuel effectuà la semaine derniÃre supervisà par M.CARLOS DOGA. Vous faites donc partie des heureux gagnants et votre gain est de 80.000 Euros. Pour entrer en possession de votre lot, veu More ...
5208  Classified as a Lotto/Lottery scam L Dear Sir/Ma Your email have won lotto money open the file below for the full details and contact our payment agent for payment of your winning money with immediate effect congratulations from the NewYorkLotto email award program   
SUMMARY: =?us-ascii?Q?Dear=20Sir=2FMa=20Your=20email=20have=20won=20lotto=20money=20open=20the=20file=20below=20for=20the=20full=20details=20and=20contact=20our=20payment=20agent=20for=20payment=20of=20your=20winning=20money=20with=20immediate=20effect=20congratulations=20from=20the=20NewYorkLotto=20email=20award=20program?=
organisationemailraffle@email.cz
congratulations see the details.doc
File: MS-Word document More ...
5209  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 ...
5210  Classified as a Generic scam G Transaction Made    FNB
SUMMARY: Transaction Made
FNB <ir@fnb.co.z>
Dear Client,
A payment has been made to your account. To view the details of the payment, please
Login. to view details.
If you have any questions or would like more information, please contact our support centre More ...
5211  Classified as a Generic scam G Pick Up Your Money.....    Western Union Office
SUMMARY: Pick Up Your Money.....
Western Union Office <vkjain@powsec.bhel.co.in>
I write to inform you that this is the fourth and final notification toyou.
Hurry up and pick up the first $5,000.00 USD of the $800.000.00 United States
Dollars that you are to be receiving through Western UnionAs
compensation to you
from the Nigerian Government for being defrauded byits citizens.
Here are the information's for pick up of the first $5000.00 USD
Senders First Name: ROBERT
Senders Last Name: WHAAR
MTCN :2886511946
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: Nigeria
Website: www.westernunion.com
Call me immediately you confirm the payment.
Manager: Mr. Daniel George
Email: w.union.worldwide@live.com
Official Line: (+234)-803-638-0458
Regards
Lilian Ford
************************************************************************************************* More ...
5212  Classified as a Generic scam G 2007 WORD M YHRGILYZLR    M OFFICE 2007
SUMMARY: 2007 WORD M YHRGILYZLR
"M OFFICE 2007"<msll@koszmail.pl>
MS Word data, please check
FKWCPBGLDHKOPQSOCJXWZFFOJKDSJICHDEUDCP
PROMO.doc
File: MS-Word document More ...
5213  Classified as a Employment/Job scam E TO WHOM IT MAY CONCERN KINDLY OPEN THE ATTACHED DOCUMENT    Fidel Financial Loan
SUMMARY: TO WHOM IT MAY CONCERN KINDLY OPEN THE ATTACHED DOCUMENT
Fidel Financial Loan <webjudyy1@att.net>
Fidel Financial Loan Firm.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
5214  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 ...
5215  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT THIS MAIL IS FOR YOU    Dr. Zubaru Zalani
SUMMARY: TREAT AS URGENT THIS MAIL IS FOR YOU
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
THE DESK OF Dr Zubaru Zalani
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou Burkina Faso
Greeting To You And Your Family
PHONE NUMBER
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that
belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim
the left over balance in the account.It is therefore upon this discovery that I and other officials
in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can ac More ...
5216  Classified as a Advance Fee Fraud/419 scam S RE    Lady Martha Stirling
SUMMARY: RE
"Lady Martha Stirling" <info@live.com>
From:Lady Martha Stirling,
12889 Surrey Avenue, Chelsea, SW3, England.
I am Lady Martha Stirling,Laird of Keir,recently my Doctor diagnosed that i
have limited days to live due to cancerous illness which i am suffering right
now,as my late husband was renowned for his philanthropic grant,Sir D.
S,Chairman of Stirling & Wright General Partners,i hereby bequeath you with
my £20 Million Pounds to build a Martha Stirlings Foundation,as my sole
benefactor for charitable purposes and i will also issue a Letter of
Authority that will
empower you as my
beneficiary of this fund through my Lawyer,please respond using my personal
email address: ladymarthastirling110@w.cn
Lady Martha Stirling.
E-mail Add:ladymarthastirling110@w.cn
-- More ...
5217  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL, YOUR URGENT ATTENTION IS VITAL    Wood, Addie
SUMMARY: BUSINESS PROPOSAL, YOUR URGENT ATTENTION IS VITAL
"Wood, Addie" <woodad@clarke.k12.ga.us>
 
 
Good Day,     Pardon for contacting you via this medium regarding such high profile Business Venture. My name is Captain. Toivo Kungas; I am one of the American Soldiers deployed to Iraq during the invasion of Saddam Hussein's regime in 2003. I served intensively in Iraq before joining another Unit in Afghanistan in 2009. To tell you more about my military status; I am currently serving in Afghanistan under the unit of NATO Training Mission-Afghanistan (NTM-A).We are engaging in sophisticated training of Afghan National Army (ANA), training of defense colleges and Academy. Our Unit is also in charge of training and advising the National Police and doctrine development both in Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command with one commander for US-led Combine Security Transition Command, Afghanistan (CSTC-A) More ...
5218  Classified as a Employment/Job scam E Hello Dear,    Leonard A Brennan
SUMMARY: Hello Dear,
"Leonard A Brennan" <Leonard.Brennan@tamuk.edu>
I am a private loaner, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 3%. Dear readers should note that this offer is for serious minded individual,firms and companies.Do not let this opportunity pass you by.get your loan to solve your financial problems like establishing new businesses, re-establishing old business.. interested individuals, firms and companies should please contact me via this email address: walter.mccoy@hotmail.co.uk with the details below.Full Name:Gender:Country/state/city:Home Address:Amount Needed As Loan:Loan Duration:Mobile Number:Occupation:Monthly Income :Purpose Of Loan:pay-back year:....Dr.Walter McCoy.walter.mccoy@hotmail.co.uk More ...
5219  Classified as a Advance Fee Fraud/419 scam S Hi Dear,    Sharon Mohamed
SUMMARY: Hi Dear,
Sharon Mohamed <sharon.mohamed@fadmail.com>
My name is miss Sharon Mohamed.I wish to communicate with you through this medium and i hope my meeting you will not offend you in anyway.I will like us to know  ourselves better,so we can exchange pictures too.Moreover i have very Important issue which is giving me lot of concern to discuss with you for assistance.Thanks for your understanding,i will be expecting to read from you soon.Yours Sharon. More ...
5220  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Mr. Tan Wong
SUMMARY: GET BACK TO ME
"Mr. Tan Wong" <tanwong@yahoo.com.hk>
I am Mr.Tan Wong,director of funds operations of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you with trust if you are Godly sincere fearing human.That will be of great
benefit for you and I.It involve the transfer of ($24,500,000,00USD) if interested please get back
to me on this email address (mrtanwong2011@yahoo.com.hk) with more details of this operation.
Kind Regards,
Tan Wong More ...
5221  Classified as a Advance Fee Fraud/419 scam S RE    MR WILLIAMW WILCOX
SUMMARY: RE
"MR WILLIAMW WILCOX" <infowilliam@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 t More ...
5222  Classified as a Advance Fee Fraud/419 scam S Top Secret    konta tama
SUMMARY: Top Secret
konta tama <kontatama@gmail.com>
Dear Friend,  I know that this mail will come to you as a surprise as we never metbefore. I am Auditing and Accounting section of Bank of Africa(B.O.A). I Hoped that you will not expose or betray this trust and confidentthat I am about to repose on you for the mutual benefit of our bothfamilies. I need your urgent assistance in transferring the sum ofTwelve Million Five Hundred Thousand united state dollars ($12.5mUSD)Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank herewithout any body coming for it. I want to release the fund to you asthe nearest person to our deceased customer Mr. Andreas Schranner (theowner of the account) who died a long with his supposed next of kin inair crash since on 31st July 2000. I
don't want the fund to go intoour Bank treasury as an abandoned fund, so this is the reason why Icontacted you, so that my Bank will release the fund to More ...
5223  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 ...
5224  Classified as a Generic scam G 05/06/2011    Derek Gabel
SUMMARY: 05/06/2011
Derek Gabel <dgable@clintonia.org>
 
05/06/2011
I work with the hang seng Bank Hong Kong.
I have a business proposition for you involving the sum of $24,500,000.00 
in my bank which I know we will be of mutual benefit to both of us,
If interested mail me at:  tang.tang.richard06@nba2k.com.cn
Regards,
Richard Tang.
Confidentiality notice: This email and any files with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify
the sender immediately by telephone and destroy this transmission and any attachments to this transmission. Please note that any statements or opinions presented in this email are solely those of the author and do not necessarily represent those of the Clinton
Community School District. E-mail transmissions cannot be guaranteed to be secure or error-free a More ...
5225  Classified as a Generic scam G URGENT    mr.Mahama
SUMMARY: URGENT
"mr.Mahama" <mahamasankara2010@gmail.com>
Du bureau de Mr,Mahama Sankara
Chef de service du bureau de changes à la
Banque OF AFRICA(BOA).OUAGADOUGOU BURKINA FASO.
Bonjour!
Tout dâabord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilitÃ, votre discrÃtion. Tout ceci parce que câest une affaire classÃe top
secret et dâune extrÃme urgence ; raison pour laquelle nous vous avons contactà par courrier
Ãlectronique. Sachant que câest une affaire qui aux yeux de nâimporte qui attirera des inquiÃtudes
et beaucoup de peur ; je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger
jusqu'Ã la fin de lâopÃration.
PRESENTATION: Je suis Monsieur Mahama Sankara Chef de service du Bureau de Changes à la Banque OF
AFRICA(BOA).OUAGADOUGOU BURKINA FASO; Je viens v More ...
5226  Classified as a Advance Fee Fraud/419 scam S Reply Me Via: paulbowen-doughtystreet@hotmail.co.uk    Quality
SUMMARY: Reply Me Via: paulbowen-doughtystreet@hotmail.co.uk
"Quality" <quality@quantum5280.com>
WILL EXECUTION!
I wish to intimate you with a request that would be of immense benefit to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of my client situation, when we cannot help it, or left with no better option.
The issue I am presenting to you is about my client who WILLED a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I seek your assistance to act as the beneficiary of the inheritance, and lay claim to the legacy(12. More ...
5227  Classified as a Auction/Escrow scam A Update Your E-Mail Details Account    Sam Tola
SUMMARY: Update Your E-Mail Details Account
Sam Tola <STola@bordentown.k12.nj.us>
Update Your E-Mail Details Account
Dear Email User
This message is from Information Technology Services of This EMAIL to all our Staff. We are currently upgrading our database and e-mail center and this is our final notification to you.we have sent several messages to you without response.
We are deleting all unused Mail account to create space for new accounts. In order not to be suspended, you will have to update your account by providing the information listed below:
Confirm Your E-Mail Details..
Email.......................
User name: ..................
Password:..............
Re Confirm Password:.............
If you fail to confirm your continuous usage of our services by confirming your email password now, your account will be disable and you will not be able to access your email.
You should immediately reply this email:
upgr More ...
5228  Classified as a Generic scam G VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.    mikkel hansen
SUMMARY: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
mikkel hansen <mikkel.hansen20@gmail.com>
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm 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.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.
MTCN : 247- 301- 5302.
Sender's Name: Ali Slam
Text More ...
5229  Classified as a Generic scam G CLAIM YOUR WON FUNDS   
SUMMARY: CLAIM YOUR WON FUNDS
info@winning.org
Your Email I.D have just Won a Sum payout of $900,000.00. You are to contact Mr Frank Edward
Contact Email: claimsdeprtment555@live.com
Telephone :+234 807 471 1040
Regards,
Lottery Board. More ...
5230  Classified as a Generic scam G HELLO    Ott, Ed
SUMMARY: HELLO
"Ott, Ed" <Ed.Ott@jacobs.com>
I am Mrs Edna Ethers, a devoted christian. I have a foundation/Estate uncompleted and needed somebody to help me finish it Contact Me On my Private Email  ( ednaettersdept@hotmail.com ) NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. More ...
5231  Classified as a Lotto/Lottery scam L Dear Winner    Brianna L. Friedt
SUMMARY: Dear Winner
"Brianna L. Friedt" <blfriedt1@umary.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. Brianna L. Friedt
BMW Online Co-ordinator. More ...
5232  Classified as a Advance Fee Fraud/419 scam S very very urgent    Zeba
SUMMARY: very very urgent
Zeba <zebaidrissa@gmail.com>
I
am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you
on  business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill.I wish 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 it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me.The transaction will take us only few banking days. Do not dis More ...
5233  Classified as a Generic scam G Dear winner: Reply to Email: peterjones13127@yahoo.com.hk    Matemu, Mary
SUMMARY: Dear winner: Reply to Email: peterjones13127@yahoo.com.hk
"Matemu, Mary" <m.matemu@unesco.org>
 
 
Amount Won: £850,000.00GBP
You are advice to provide him with the following information: NAME / ADDRESS / OCCUPATION / AGE / SEX / PHONE NUMBER. More ...
5234  Classified as a Advance Fee Fraud/419 scam S Your New Friend Rama.    Miss Rama Djirama
SUMMARY: Your New Friend Rama.
Miss Rama Djirama <mrsramadjirama77@gmail.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we havenât met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent responce from you, because i have something to discuss with you.
With lots of love from your new friend, More ...
5235  Classified as a Employment/Job scam E loan @ 3%    WILLIAM WOODS
SUMMARY: loan @ 3%
WILLIAM WOODS <ogarcia@apecose.com>
WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB
REPLY EMAIL: wwoods101@w.cn
Good Day.
We are corporate lenders in America/Europe & Asia. we give out loans to A very honest and reliable
personalities. Our Offer Ranges is from $3,000.00 To $50,000,000.00 usd. at 3% interest rate. Get
the best for your family and business and own a dream home as well with our General Loan scheme. If
interested, Please provide the following
Amount Needed :
Duration of the loan :
Phone Number :
Country :
Regards
William Woods
REPLY EMAIL: wwoods101@w.cn More ...
5236  Classified as a Advance Fee Fraud/419 scam S Security Update   
SUMMARY: Security Update
<Security@lloydstsb.com>
Dear Customer,We recently reviewed your account,
and suspected that your Lloyds TSB Bank account might have been
accessed by an unauthorized third party.Due to this, you are requested
to follow the provided steps and confirm yourOnline Banking details for the
safety of your Accounts.Verify
AccountHowever, Failure to do so may result in temporary account
suspension. *Important*Please update your records on or before 48
hours, a failure to update your records will result in a temporal hold on
your funds. More ...
5237  Classified as a Employment/Job scam E URGENT RESPONSE    Billy Upson
SUMMARY: URGENT RESPONSE
Billy Upson <capt.billy80@yahoo.com>
My name is Capt. Billy Upson, a
member of the U.S. ARMY USARPAC
Medical Team, which was deployed
to Iraq at the beginning of the
war in Iraq
I need you to read the below link
and get back to me.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The money in the above link are in my custody,
I need who came help me recieve this funds since the
case have dead down.
I will like you to get back to
me with the following information,
if you are ready to assist me.
So that we can transfer this money less than two weeks.
Remember is a life opportunity for both of us.
1. Full Name:
2. Address:
3.Occupation:
4.Age 5.country
6.valid cell phone num:
I need you to send the above details
You have to send them to my personal
email: capt.billy80@yahoo.com
Awaiting to hear from you...
More ...
5238  Classified as a Employment/Job scam E VirtualMerchant Customer Care    Elavon, Inc.
SUMMARY: VirtualMerchant Customer Care
"Elavon, Inc."<donotreply@online1-myvirtualmerchant.com>
This is a multi-part message in MIME format.
Dear VirtualMerchant Customer,
your online account access is limited due to multiple failed login attempts.
In order to regain access to your account, you have to login and verify your information.
Failure to do so, will result with account closure. Thank you for your time.
Copyright © 2011 Elavon, Inc.
Login_myvirtualmerchant.html
File: application/html More ...
5239  Classified as a Generic scam G Urgent Respond    Compaore Michel
SUMMARY: Urgent Respond
Compaore Michel <compaoremichel@rediffmail.com>
Dear Friend, Greeting to you I am (Compaore Michel) and  I know that this message will come as a surprise to you, since we donât know each other, but pay attention and understand my reason of contacting you through this via email,for the purpose of introduction, I have a business proposal in the tune of ($5.3m) we shall share in ratio of 40% for you and 60% for me.Finally, should you be interested to operate this project with me,reply me urgently and i will give you the full details for us to move forward. Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy communication.+226-74-30-25-51. Yours faithfully, Mr.Compaore Michel More ...
5240  Classified as a Advance Fee Fraud/419 scam S Dear Halifax Customer !!!    Halifax Bank
SUMMARY: Dear Halifax Customer !!!
Halifax Bank <account.review@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly
established security server in which guarantee's your maximum protection
when accessing your account online. In order to ensure you are properly updated
and your account is fully protected, you will be required to Login to your
account and Complete necessary forms requested, to login to your account kindly
click on the " Protect Me Now " link stated below :
Protect
Me Now
Thank
you for banking with us.
Online
Security Team -
Halifax
Online Helpdesk. More ...
5241  Classified as a Generic scam G     William Charles
SUMMARY: =?iso-8859-1?Q?Bonne_journ=E9e=2E?=
William Charles <mbitte@dores.com>
Chers amis,Je suis M. William Charles; travail with Western Union Money Transfer au Burkina Faso Direction, j'ai un besoin urgent d'utiliser votre nom pour recevoir la somme de ($ 900.000.00) Neuf cent mille dollars Etat à l'étranger pour le bénéfice de nous deux.Dieu vous bénisse et que vous répondez.Cordialement,William M. CharlesTel / 00226 78-266-157Contactez moi via cet e-mail / liamles@msn.com More ...
5242  Classified as a Lotto/Lottery scam L Dear Selected Winner.........   
SUMMARY: Dear Selected Winner.........
info@ronguitar.com
Notification!!!
Your Email ID has won £800,000pounds for claim name
address telephone number
email:mr-jamesbrown86@live.co.uk More ...
5243  Classified as a Generic scam G COMPASENTION FOR YOUR PAST EFFORT    Wedraogo
SUMMARY: COMPASENTION FOR YOUR PAST EFFORT
Wedraogo <kaborewedraogo@gmail.com>
My dear   
How are you doing all this while! Hope fine? I want to inform you that I
left a cheque of $3,000.000.00 for you through a secretary of mine, if I may
ask, have he contacted you? Please I don't want you to feel bad of having any
bad feeings in your mind concerning me but I did what I did just to have my way
and to enable me make a good and better home for my family and for my self.
Listen,I have final succeeded in our transaction, I contacted another new person
from london whom came on your behalf as to assist me get this fund from the bank
and with his fully support we both try as much as we could as to make this
transaction happen. I am now in london doing my personal things with
this friend of mine ,we both are into one investment here in london but I did
not left you behind since we both started More ...
5244  Classified as a Advance Fee Fraud/419 scam S     accommodation in company
SUMMARY: "accommodation in company" <in.accommodation@rediffmail.com>
THE GALLERY HOTEL (TGH)
Job Vacancies
Job ID: ZGH/UK/ TGH 02467-010
THE GALLERY HOTEL has immediate employment opportunities. TGH intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, TGH has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry.
ENTITLEMENT, BENEFITS AND PACKAGES;
A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employe More ...
5245  Classified as a Advance Fee Fraud/419 scam S     accommodation in company
SUMMARY: "accommodation in company" <in.accommodation@rediffmail.com>
THE GALLERY HOTEL (TGH)
Job Vacancies
Job ID: ZGH/UK/ TGH 02467-010
THE GALLERY HOTEL has immediate employment opportunities. TGH intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, TGH has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry.
ENTITLEMENT, BENEFITS AND PACKAGES;
A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employe More ...
5246  Classified as a Generic scam G Project   
SUMMARY: Project
"Alex Lee <alexleehu@yahoo.com>"@une-pmta03.une.net.co
I am Abu Bakar Bin Saud. I need your assistance to transfer funds from my bank. If you can be of
help please reply.
Mr. Abu Bakar Bin Saud More ...
5247  Classified as a Advance Fee Fraud/419 scam S Greetings, Call me immediately for more discussion:+22677147961.    Mrs Nataicha Inossa
SUMMARY: Greetings, Call me immediately for more discussion:+22677147961.
Mrs Nataicha Inossa <mrs-nataicha@in.com>
Greetings,  
For your kind attention, i will be very glad if you do assist me to
relocate a sum of  (US$6,200,000.00
Million) to your personal bank account for the benefit of both of us.
 
This is a genuine business transaction, only that i can not operate it
alone without using a Foreigner as required in my bank law, therefore i am
contacting you to stand before my bank as the beneficiary next of kin of this
fund, that is my reason of contacting you in this manner to assist me actualise
this better opportunity, also to share the benefit together with me Insha'
Allah.
 
You will be entitled to have 30% of this fund as a foreign partner,
since you will provide a bank account where this money will be transferred to,
while 70% will be for me, by indicating More ...
5248  Classified as a Employment/Job scam E Online Alerts for Mosaik MasterCard    BMO Financial Group
SUMMARY: Online Alerts for Mosaik MasterCard
BMO Financial Group <serv@bom.com>
Valued Customer,
We detected unusual activity on your Mosaik MasterCard on June, 3rd 2011.
Your account is limited.
Please complete these steps and we will send you an e-mail notifying that your account is active again.
To continue please proceed to the link below:
Mosaik MasterCard Verification
Thank You.
Bank of Montreal More ...
5249  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGLY NEEDED.    JABBAR MUTI
SUMMARY: URGENT ACTION HIGLY NEEDED.
JABBAR MUTI <jabbarmuti595@voila.fr>
URGENT ACTION HIGLY NEEDED.
Dear Friend,
This message might meet you in utmost surprise, However, Its just my urgent need for a foreign
partner that made me to contact you for this transaction, I am Mr Jabbar Muti. Personal Assistant
Manager of African Development Bank (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$5.6 Million Dollars,( Five Million, Six Hundred Thousand United State Dollars), and who is a
customer to the bank where i work.
He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during
their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a < More ...
5250  Classified as a Advance Fee Fraud/419 scam S     accommodation in company
SUMMARY: "accommodation in company" <in.accommodation@rediffmail.com>
THE GALLERY HOTEL (TGH)
Job Vacancies
Job ID: ZGH/UK/ TGH 02467-010
THE GALLERY HOTEL has immediate employment opportunities. TGH intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, TGH has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry.
ENTITLEMENT, BENEFITS AND PACKAGES;
A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employe More ...
5251  Classified as a Employment/Job scam E Alert - Mosaik MasterCard    BMO Financial Group
SUMMARY: Alert - Mosaik MasterCard
BMO Financial Group <access@bmo.com>
Valued Customer,
We detected unusual activity on your Mosaik MasterCard on June, 3rd 2011.
Your account is limited.
Please complete these steps and we will send you an e-mail notifying that your account is active again.
To continue please proceed to the link below:
Mosaik MasterCard Verification
Thank You.
Bank of Montreal More ...
5252  Classified as a Generic scam G URGENT JOB VACANCY IN LONDON    The Hilton Inn
SUMMARY: URGENT JOB VACANCY IN LONDON
"The Hilton Inn" <thehiltoninnuk@live.com>
THE HILTON INN INTERNATIONAL UNITED KINGDOM LONDON,CONTACT PERSON MR.JEFF WATSON,39 SUITE 3,STREET 9,READER ROAD,UNITED KINGDOM,TEL; +447031829472.FAX; +447(0)31829472.E-MAIL; md@thehiltoninn.cz.ccWEBSITE: www.thehiltoninn.cz.ccOUR REF; HHI/JB/VOL/0864/10ATTENTION:The Hilton inn International is a five star hotel based in United Kingdom London and other part of the world after recommendation from labor consultant, we seek to write to your response on a Job opportunity.The hotel need about 200 workers to sum up the already registered one,whom their visas has been issued, because many workers will be leaving the hotel,at the end of this year June, because of the expiration of their contract with the company.The hotel have the following vacancies and monthly salaries:a) STEWARDS:Â3,000 (b) WEB DESIGNERS:Â4,000 (c) HOTEL SECURITY:Â3,500 ( d) CLEANERS:Â3,000 ( e) LABORERS: More ...
5253  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE AND TRUST    MRS LILLIAN ALAMELU
SUMMARY: I NEED YOUR URGENT ASSISTANCE AND TRUST
MRS LILLIAN ALAMELU <mrslillianalamelu1@voila.fr>
I AM MRS
LILLIAN ALAMELU
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
 
Dear Friend.
                             
                  
CONFIDENTIAL
 
I will like you to help me, in receiving of this fund into your Bank Account
.However; it's just my urgent need for foreign partner that made me to contact
you for this transaction. I am the manager of bill and exchange at the foreign
remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso.
In my department we discovered an abandoned sum More ...
5254  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY GOOD FRIEND    Ahmed
SUMMARY: GOOD DAY MY GOOD FRIEND
Ahmed <ahmed-razak2011@live.fr>
I am Mr.Ahmed Razak . Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim withConcord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.  Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for the More ...
5255  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY    dada mawan
SUMMARY: WAITING FOR YOUR URGENT REPLY
dada mawan <dadamawan@gmail.com>
From The Desk of Mr. Dada Mawan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: dadamawan@gmail.com
 Good day Friend,
 I am pleased to get across to you for a very urgent and profitable
 business proposal, I got your e-mail address in Internet while browsing
 after I decided to contact you and ask for your assistance in this urgent
 matter, requiring trust and confidentiality, I am Mr. Dada Mawan, the
 Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
 EMIRATES), Married with Five children.
 I am writing this letter to ask for your support and co-operation to carry
 out this business opportun More ...
5256  Classified as a Advance Fee Fraud/419 scam S PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS    mrharryson emos
SUMMARY: PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS
mrharryson emos <mrharrysonemos@gmail.com>
My name is Mr Harryson Emos,I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I need your assistant so that we can join hand together and claim this fund transfer into your bank account. Please do reply for more detail, via my email: mrharrysonemos1@gmail.comThanksMr Harryson Emos.+226 75 44 72 35 More ...
5257  Classified as a Advance Fee Fraud/419 scam S faithfully proposal Blessing stand for the claim,    Koko
SUMMARY: faithfully proposal Blessing stand for the claim,
Koko <hubu.koko@gmail.com>
Dear friend,
I know that this letter may come to you as a surprise, I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 7.000.000.00 MILLION U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in air plane crash in Parison Tuseday 25 July2000.
http://news.bbc.co.uk/2/hi/europe/851209.stm
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of More ...
5258  Classified as a Lotto/Lottery scam L M.WORD OFFICE 2011    M.WORD OFFICE 2011
SUMMARY: M.WORD OFFICE 2011
"M.WORD OFFICE 2011"<251-1-550655ehnri@telecom.net.et>
View this information
MICROSOFT WORD PAD.doc
File: MS-Word document More ...
5259  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 the
u More ...
5260  Classified as a Advance Fee Fraud/419 scam S Attention!!!    Barr Frank Robertson
SUMMARY: Attention!!!
"Barr Frank Robertson" <info@lawfirm.co.uk>
Attn: Friend,
I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate who was based in the U.K.
I will need you to repatriate his funds to your Country which amount to GBP£24 MILLION POUNDS Only,
for a partnership investment. Please, indicate your interest by sending me your full names and
address, telephone and fax numbers to enable me Furnish you with full detail of this Transaction.
Best Regards
Frank Robertson. More ...
5261  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule
was a serving director of the Cocoa exporting board until his death. He was assassinated by the
rebels following the political uprising, before his death he made a deposit of Six Million Five
Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security
Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to
retreive this fund and transfer it to your account in your country or any safer place as you will
be the beneficiary and recipient of the fund which we will use for joint investment in your
country.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 assis More ...
5262  Classified as a Generic scam G System Administrators   
SUMMARY: System Administrators
<KimmK@gtlaw.com>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able
To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here
<http://mailupdate.fileave.com/outlookedi.html> : System Administrators
--------------------------------------------------------------------------
ÂÂÂÂTax Advice Disclosure: To ensure compliance with requirements imposed by the IRS under Circular
230, we inform you that any U.S. federal tax advice contained in this communication (including any
attachments), unless otherwise specifically stated, was not intended or written to be used, and
cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2)
promoting, marketing or recommending to another party any matters addressed herein.
Â
ÂÂÂÂThe information c More ...
5263  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Koso Bongo
SUMMARY: URGENT REPLY NEEDED
Koso Bongo <koso121bongo@hotmail.fr>
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.
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 a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES More ...
5264  Classified as a Lotto/Lottery scam L M.WORD OFFICE 2011    M.WORD OFFICE 2011
SUMMARY: M.WORD OFFICE 2011
"M.WORD OFFICE 2011"<251-1-550655ehnri@telecom.net.et>
View this information
MICROSOFT WORD PAD.doc
File: MS-Word document More ...
5265  Classified as a Generic scam G MSN/YAHOO SCHEME 2011.    Crowe, Jill M. (Newark City Schools)
SUMMARY: MSN/YAHOO SCHEME 2011.
"Crowe, Jill M. (Newark City Schools)" <jcrowe@laca.org>
MSN/YAHOO SCHEME 2011.
This is a confidential message from the Microsoft/Yahoo Office, You have been approved by the Microsoft/Yahoo Foundation Payment Board to receive a cash grant of $552,000.00 Dollars E-mail us on:
wilson-harlings@hotmail.com
contact Secertary- Mr. Wilson Harlings on this email:
wilson-harlings@hotmail.com
Provide him With
1. Full Name:
2. Address:
3. Tel/Mobile:
4. Date of Birth:
5. Payment number: G-900-94
 
Note: All response and Queries concerning your claims should be sent via email to :(wilson-harlings@hotmail.com)
Crowe Jill M  - Announcer
PLEASE NOTE: This message and any response to it may constitute a public record,
and therefore may be available upon request in accordance with Ohio public
records law. (ORC 149.43)
This e-mail message, More ...
5266  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL.    diya musa
SUMMARY: BUSSINESS PROPOSAL.
diya musa <diyamusa14@gmail.com>
Mr.DIYA MUSA
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear 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
More ...
5267  Classified as a Generic scam G Hi friend    Edith Harrison
SUMMARY: Hi friend
Edith Harrison <edithharrison46@hotmail.com>
Hi Friend,                                                 
How are you doing today and Job? Well I'm Edith Harrison.
More ...
5268  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
5269  Classified as a Generic scam G Compliments of the season,    Mr Usman
SUMMARY: Compliments of the season,
Mr Usman <usman.kamal1@sify.com>
Compliments of the season,i am mr usman kamal from Burkina Faso, west Africa, here in Ouagadougou . i work with bank of africa, (b.o.a) i am writing following an opportunity in my office that will be of an immense benefit to both of us. in my department we discovered an abandoned sum of $25 million usa dollars (twenty five million 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 31 2000, including his wife and only daughter. you shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtmlthe choice of contacting you is aroused from the geographical nature of where you live, particularly due to
the sensitivity of the transaction and the confidentiality herein.now our bank has been w More ...
5270  Classified as a Employment/Job scam E Shopping Job    Mystery Shoppers
SUMMARY: Shopping Job
Mystery Shoppers <chooperstery@gmail.com>
Hello, Mystery Shoppers needed, Earn between $250-$300 per assignment. Reply for more info.
Recruiting Department, Secret Shopper® More ...
5271  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded    David Allen
SUMMARY: Your Mailbox Has Exceeded
David Allen <dallen@townofsurfsidefl.gov>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - >
Click Here: System Administrators
NOTE: Florida Public Records Law provides that most written communications to or from Municipal employees regarding town business are public records, available to the public and media upon request. Therefore, this e-mail
message may be subject to public disclosure. More ...
5272  Classified as a Lotto/Lottery scam L    
SUMMARY: uknational@iprimus.com.au
Your ID Has Been Awareded One Million Pounds In Our UK Draw, Provide Us Your
Name:
Tel:
Address:
Your ID Has Been Awareded One Million Pounds In Our UK Draw, Provide Us Your
Name:
Tel:
Address: More ...
5273  Classified as a Advance Fee Fraud/419 scam S I Need Your Honest Partnership/Co-Operation?    Mr Ahmed Kinda
SUMMARY: I Need Your Honest Partnership/Co-Operation?
Mr Ahmed Kinda <mr.ahmedkinda@gmail.com>
Hello Friend,
I am Mr.Ahmed Kinda. A (Banker) an Accounting / Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $7.200,000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the More ...
5274  Classified as a Advance Fee Fraud/419 scam S Re:Don\'t Disregard    Sgt. Matthew A. Hall
SUMMARY: Re:Don't Disregard
"Sgt. Matthew A. Hall" <matthewhallsgt@gmail.com>
How are you and your family, I sincerely hope all is well? My names are staff sergeant Matthew A.
Hall, i am an American soldier serving in the US military in Iraq with the army's 3rd infantry
division, with a desperate need for an Urgent assistance which gave me the courage to contact you.
I honestly want this deal to be resolved immediately,
Please, contact me as soon as possible through my private and confidential.
email: matthewhallsgt@hotmail.com
Thanks and best regards.
Sgt. Matthew A. Hall More ...
5275  Classified as a Generic scam G LOAN OFFER    SUN LOAN COMPANY
SUMMARY: LOAN OFFER
SUN LOAN COMPANY <info@service.com>
Sun Life Financial Trust Inc
Ref: EA-ASL/651OYI/02/LN
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registraction Number (Z720622X).
Firm reference number: 01920623.
We are a fully registered loan agency,we give out loans, to all in need of help
across the globe.Our loan takes a maximum of 3 working days to get to approved
to customers across the globe.We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit,Pay off existing debts -reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts.
Please fill in the short form below
Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to borrow:
Loan Duration:
Purpose of Loan:
House No. More ...
5276  Classified as a Generic scam G hi    tudihenry6
SUMMARY: hi
tudihenry6 <francaupeh@yahoo.com>
tudihenry6@yahoo.comHello,My Name is Miss tudi,I read your profile today and it was so good tome.i feel you are the only one,i am interested to be a friendfirst.please contact me(tudihenry6@yahoo.com)misstudi. More ...
5277  Classified as a Employment/Job scam E Confirm Receipt    Western Union Money Transfer
SUMMARY: Confirm Receipt
"Western Union Money Transfer" <wudept10@w.cn>
You have a money transfer of 85,000 USD. Confirm receipt with your name and
country via email: wudept10@w.cn More ...
5278  Classified as a Generic scam G Re: Re: Investment Project    Joseph Tan
SUMMARY: Re: Re: Investment Project
Joseph Tan <tanbin_108@yahoo.com.cn>
Dear Partner ,
I am Joseph I. Tan 72year old From United State of American formal Finance Director of J B Trucks
Company , My company had business with BP where i made $8.600,000 usd ( Eight Million Six Hundred
United state dollars) out of my company knowledge which i legally place this fund in International
bank in Malaysia , because of my illness and security in my country i cant direct this fund to my
personal account rather i want you to assist me to receive this fund.
The Bank is ready to dispatch it pending on when i present beneficiary; If you can help me in this
transaction" i will compensate you with 30% of the total amount and you will also get benefit from
the investment" If there is any kind of agreement that you would like us to have , let me know so
that i can start working on for i would like this transaction to be conc More ...
5279  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 ...
5280  Classified as a Generic scam G LÃ¥net @ 3%    Amvest Financial Group
SUMMARY: =?utf-8?B?TMOlbmV0IEAgMyU=?=
"Amvest Financial Group" <aaheim@mimer.no>
KjÃre herr / fru
Jeg er Mr. Donald Moore Amvest Financial Group. Ved Ã
gà inn med finansiering, tilbyr vi finansielle
lÃsninger for bedrifter og jobber hardt for à sikre
at vÃre kunder til à ta den riktige avgjÃrelsen om
hvilket arrangement er best for dem og din bedrift.
Amvest Financial Group tilbyr lÃsninger spesielt
tilpasset dine forretningsbehov: hvis du er en en
mann band pà jakt etter en liten kortsiktig lÃn,
eller et stort konsern selskap som sÃker midler til Ã
kjÃpe et nytt kontor - vi kan gi deg all den stÃtte
og informasjonen du trenger for à gjÃre tallene
legge opp.
Du trenger et lÃn? Eller du sÃkte om lÃn fra den
lokale banken, men alt forgjeves? her kommer en
mulighet til à More ...

Date: May 2011

5281  Classified as a Advance Fee Fraud/419 scam S Loan Offer!!!!    Barron Bill Loan Investment
SUMMARY: Loan Offer!!!!
Barron Bill Loan Investment <mfn@ccen.ufal.br>
Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at 1%
interest rate per annun. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient,Fastand dynamic. and a co-operate financier for real estate and
any kinds of business financing, we give out long term loan for five to
fifty years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
====================================
Borrowers Information Needed Fill And Return.
Full Name:
Contact Address:
Phone:
Co More ...
5282  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE IN THIS GREAT OPPORTUNITY.    Benard
SUMMARY: I NEED YOUR ASSISTANCE IN THIS GREAT OPPORTUNITY.
Benard <benkarambiri@hotmail.fr>
FROM MR BENARD KARAMBIRI.AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO.                                                                                                  Dear friend this is real I am Mr Benard Karambiri the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I
discovered unclaimed sum of $10.5m us dollars in our bank w More ...
5283  Classified as a Generic scam G Legal Assitance Needed    BARBARA ISOM-JENNINGS
SUMMARY: Legal Assitance Needed
BARBARA ISOM-JENNINGS <barbara-i-j@gci.net>
My name is Zaira Hoshiko. I am contacting your firm in regards to a divorce settlement with my ex
husband Allen Hoshiko, We had an out of court agreement (Collaborative Law Agreement) for him to
pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since. I am hereby seeking your
firm`s assistance in collecting the balance from him If you are in the position to represent me at
the moment, kindly advice immediately.
Your's truly,
Zaira Hoshiko. More ...
5284  Classified as a Generic scam G Hello,    jeneffer andreew
SUMMARY: Hello,
jeneffer andreew <jenefferandreew5@gmail.com>
Hello,
Good day and how are you,hope fine and this message meet you well,i wish us
to know each other for relationship if you desire,bellow is my email for
easier communications.
( jenefferandreew@yahoo.fr)
i wait to read from you soon through my private email.Attached Message:
--000e0cd4835e203b8304a49312bb
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
Hello,<br><br>Good day and how are you,hope fine and this message meet you =
well,i wish us to know each other for relationship if you desire,bellow is =
my email for easier communications. <br>(=A0 <a href=3D"mailto:jenefferandr=
eew@yahoo.fr">jenefferandreew@yahoo.fr</a>)<br>
i wait to read from you soon through my private email.<br>From jeneffer<br>
--000e0cd4835e203b8304a49312bb-- More ...
5285  Classified as a Generic scam G Transaction Made    FNB
SUMMARY: Transaction Made
FNB <ir@fnb.co.z>
Dear Client,
A payment has been made to your account. To view the details of the payment, please
Login. to view details.
If you have any questions or would like more information, please contact our support centre More ...
5286  Classified as a Generic scam G SEE ATTACHED FILE TO READ YOUR LETTER    Mrs. Caroline Tema
SUMMARY: SEE ATTACHED FILE TO READ YOUR LETTER
"Mrs. Caroline Tema" <carolinetema@hotmail.co.uk>
 SEE ATTACHED FILE TO READ YOUR LETTER
From Mrs Caroline.doc
File: MS-Word document More ...
5287  Classified as a Generic scam G SEE ATTACHED FILE TO READ YOUR LETTER    Mrs. Caroline Tema
SUMMARY: SEE ATTACHED FILE TO READ YOUR LETTER
"Mrs. Caroline Tema" <carolinetema@hotmail.co.uk>
 SEE ATTACHED FILE TO READ YOUR LETTER
From Mrs Caroline.doc
File: MS-Word document More ...
5288  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP.    Ogede Bamba
SUMMARY: VOTRE REPONSE SVP.
Ogede Bamba <onidetumego@one.co.il>
VOTRE REPONSE SVP.Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions. Je suis Mr,Ogede Bamba. Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Douze millions cinq cent mille dollars AmÃricains (US12.5M) qui avait Ãtà dÃposà dans un compte depuis 1999. A partir dâune recherche approfondie, j'ai dÃcouvert que ce fond a Ãtà dÃposà par un Ãtranger qui a dÃcÃdà au cours dâun accident d'avion en 2003. Et depuis lors, ce compte est restà sans aucune actività ni aucune rÃclamation de qui que ce soit, câest à cet effet que je sollicite h More ...
5289  Classified as a Phishing, ID Theft scam P Technical Support 1.02    Technical Support webmail
SUMMARY: Technical Support 1.02
"=?ISO-8859-1?Q?Technical=20Support=20webmail?=" <margarethbutori@santaritalogistic.com.br>
Your webmail quota system has exceeded the storage limit,Due To hidden files On your junk and
de-activated,Your Are Currently Running On 1.02GB to Validate your mailbox and increase your
quota.You are advice to click the link below, fill in your appropriate email login information in
order to boost your webmail quota and to enhance the security of your email account.
Please Click Here:
http://www.sourceone-solutions.com/SourceOneForms/use/Technical/form1.html
If your mailbox remains de-activated for an extended period of time, it may result in further
limitations or eventual closure
Technical Support
1.02 More ...
5290  Classified as a Advance Fee Fraud/419 scam S GTBANK LOAN @2% CONTACT US VIA Email:    Shakirullah
SUMMARY: GTBANK LOAN @2% CONTACT US VIA Email:<gtbloans2011@9.cn>
"Shakirullah" <Shakirullah@savechildren.org>
Dear Valued Applicant,
You are welcome to GUARANTY TRUST BANK PLC. A Home of financial needs are solved and Dreams Fulfilled to Satisfaction.
This is to inform the general public that GUARANTY TRUST BANK PLC. is currently given out loan from 5,000 to 10,000,000 @2% interest with a fixed repayments of 1 to 10 years ONLY and have the funds transferred directly to your bank account in your country.
Interested applicant should contact us today for your loan form:
CONTACT MR. WILLIAMS UBAH
VIA EMAIL: gtbloans2011@9.cn
INTERNATIONAL LEASING AND LENDING MANAGER.
Tell:(44) 702-4097-263
SIGNED
SHAKIRULLAH PATEL
FOR THE MANAGEMENT
GUARANTY TRUST BANK PLC. More ...
5291  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO THIS Email: mrwilliamwilcox@live.co.uk    Penso, Rebecca
SUMMARY: PLEASE REPLY TO THIS Email: mrwilliamwilcox@live.co.uk
"Penso, Rebecca" <rpenso@lausd.net>
I have got a donation to make to the orphans around you because I vowed to use my wealth for the
down trodden and the less privileged in the society. It is risk free and easy. If you are
interested, get back to me for briefs and procedures.
Best regards,
William Wilcox. More ...
5292  Classified as a Advance Fee Fraud/419 scam S Please my good friend,    MR ISSA NANA
SUMMARY: Please my good friend,
MR ISSA NANA <dr.rhama_benson@insing.com>
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(20million USD). This fund originally belonged to one of our bank Customer who died in the year 2002.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email: mr.issa_nana45@sify.com
Thanks, More ...
5293  Classified as a Generic scam G Your verification number is: (EM-389-6373,FGN/P-073-92).    WHITE-HURST, ELIZABETH
SUMMARY: Your verification number is: (EM-389-6373,FGN/P-073-92).
"WHITE-HURST, ELIZABETH" <WHITEHUE@mailbox.sc.edu>
You have been awarded the sum of 850,000.00 USD. in the Exxon Mobil Oil And Gas Award 2011. Cont Mr. Fred Ifah with your Name ,Tel no, Country, Sex, Age to Email:  exxonoilgas@hotmail.sg or call: (+234) 807 7083 354 for more information on this award.
 
Note that you are to forward your details to Mr. Fred Ifah Email: exxonoilgas@hotmail.sg More ...
5294  Classified as a Advance Fee Fraud/419 scam S Loan Offer    Santander Bank
SUMMARY: Loan Offer
Santander Bank <info@offer.com>
Santander Bank
Ludgate Hill St. Pauls,
Greater London EC4M 7RE,
United Kingdom.
Dear prospective client,
You might be in need of a loan for any financial concern at 3% rate.Send
your inquiry via Email (santanderbank@Safe-mail.net) for proceedings.
Regards,
Mr Haitham Ahmed,
Online Santander Bank Loan Co-ordinator. More ...
5295  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION...    Prince.Peter Morgan
SUMMARY: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION...
"Prince.Peter Morgan" <petermorgan002@gmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION...
From: Prince Peter Morgan,
The Director Accounts & Audit Department,
African Development Bank, (ADB BANK)
Ouagadougou, Burkina Faso.
Dear Friend
Please I want you to read this letter very carefully and I must apologize for barging this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and I know that this message will come to you as a surprise, please this is not a joke and I
will not like you to joke with it.
I am Prince Peter Morgan, a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I
got your email information through the Burkina's Chamber of Commerce and industry on foreign
business relations here in Ouagadougou Burkina Faso I haven't disclose this More ...
5296  Classified as a Generic scam G Mailbox Limit Exceeded    Mize, Leslye
SUMMARY: Mailbox Limit Exceeded
"Mize, Leslye" <mize@uhcl.edu>
You have exceeded the storage limit on your mailbox you may NOT receive or SEND mails,
To increase your storage limit click visit-http://canterfieldhoa.com/formgenerator/use/admin/form1.html
System Administrator192.168.0.1 More ...
5297  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service Team Notification
Halifax Bank Plc <service@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
5298  Classified as a Phishing, ID Theft scam P Help Desk    Maish, George
SUMMARY: Help Desk
"Maish, George" <gmaish@uthsc.edu>
Help DeskYour Web mail Quota Has Exceeded the Set Quota/Limit To Validate Your Mailbox and Increase Your Quota. CLICK HEREThank.Administrator. More ...
5299  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Trure Mohamed
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Trure Mohamed <tr_mohamed2008@voila.fr>
FROM MR.TROURE  MOHAMED (B.O.A) BANKBILL AND EXCHANCE MANAGERFOREING NITERNATIONALE DEPTOUAGADOUGOU BURKINA FASO WEST AFRICAMY PRIVATE NUMBER CALL ME:   (+226)  76-77-61-19.
 
 DEAR FRIEND,                           
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. WE NEED YOUR
URGENTS ASSISTANCE IN TRANSFERRING THE SUM OF $22.5 MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
 
WE WANT TO RELEASE THE MONEY TO YOU More ...

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