The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 6th 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: May 2011

5400  Classified as a Advance Fee Fraud/419 scam S ASSALAMU\'ALAYKUM !!!!!ASSALAMU\'ALAYKUM !!!!!    MOHAMMED ATIKO
SUMMARY: ASSALAMU'ALAYKUM !!!!!ASSALAMU'ALAYKUM !!!!!
MOHAMMED ATIKO <moati30@gmail.com>
Dear Friend, With due respect to your person and much sincerity of
purpose, I make this contact with you as I believe that you can be of great
assistance to me. My name is Dr. Alhaji Mohammed Atiko from Ouagadougou Republic
of BURKINA FASO, West Africa . Presently i work in the African development Bank
as telex manager. I have been searching for your contact since you left our
country some years ago. I do not know whether this is your correct email
address or not because I only used your name initials to search for your contact
.In case you are not the person I am supposed to contact, please see this as a
confidential message and do not reveal it to another person but if you are not
the intended receiver, do let me know whether you can be of assistance regarding
my proposal below because it is top secret.  More ...
5401  Classified as a Advance Fee Fraud/419 scam S HELLO    lucy baby
SUMMARY: HELLO
lucy baby <babylucy@indiatimes.com>
How are you today,
I hope all is well with you.I am sorry for your concern with my Proposal for a relationship with
you, but I know that it will grant my request in good faith and understanding, my name is Lucy
relationship with you, I would like to know more, you can send an email to my email address SO I
can send you more details about myself picture.I Including me believe we can move from here.But
bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic
Barrier, religious, linguistic, the nationality or distance barrier, the only important thing is
love.I waiting for your mail to my email address.
With new friend
Lucy
OR YOU CAN STILL MEET ME WITH THIS EMAIL WEAHLUCY26@YMAIL.COM More ...
5402  Classified as a Advance Fee Fraud/419 scam S Hello Dear   
SUMMARY: =?UTF-8?Q?Hello Dear?=
monicagirl4god85g@yahoo.com
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so
,My name is Miss Monica i am a girl 23 years old. I saw on your email contact today I personal
become interested in being your friend even more than that Right now I canât really say what
prompted my drive to write you, but I do have the mind that you could be a nice person,but as time
goes on we will know better. I will be very glad if you can contact me through my email
address,(monicagirl4god85g@yahoo.com) so that i can send you my pictures and tell you more about
myself here is my address
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Miss Monica More ...
5403  Classified as a Lotto/Lottery scam L FROM MICROSOFT CO-OPERATION    MICRO-WORLD
SUMMARY: FROM MICROSOFT CO-OPERATION
"MICRO-WORLD"<msw009@go2.pl>
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT THE FINAL ANNOUNCEMENT THAT YOU ARE ONE OF OUR END OF YEAR WINNERS OF THE MS-WORLD UNITED KINGDOM INTERNATIONAL LOTTERY PROGRAM HELD ON THE 5TH JANUARY, 2011.THE ONLINE CYBER LOTTO DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 147,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET WITHOUT ANY PHISICAL TICKETS SOLD.
DEAR WINNER.doc
File: MS-Word document More ...
5404  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST!    Paul Williams
SUMMARY: PARTNERSHIP REQUEST!
Paul Williams <paul.williams1@rediffmail.com>
Attention Dear:I am Sergeant Paul Williams (3RD INFANTRY DIVISION) I am an American soldier with British background, serving in the military with the armyâs 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal of a career builders database. I am seeking your kind assistance to move the sum of $10m (Ten Million US Dollars) to you, as far involved.My partner and I need a good and reliable person, we can trust to actualize this dream. The money is from oil production and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.Once the funds get to you, please take your 30% out and keep our own 70%. I shall however leave out other details of this transaction until I receive an affirmation of your desire to participate. Please contact me back if More ...
5405  Classified as a Advance Fee Fraud/419 scam S Final warning    Vaolupe V. Finau
SUMMARY: Final warning
"Vaolupe V. Finau" <vfinau@health.gov.to>
Final warning
     Your mailbox has exceeded one or more size limits
set by the administrator. You can not send or receive mail until the size of
your mailbox is reduced. For more space,Please click the link below and fill
in the details easily.
     ================>
http://retas.com.br/formulario/use/upgrade/form1.html
Thank you and sorry for the inconvenience.
System Manager More ...
5406  Classified as a Advance Fee Fraud/419 scam S Hello Dear Please I Need Your Help    Aracelis Kipkalya
SUMMARY: Hello Dear Please I Need Your Help
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear      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 having gone through your remarkable profile, 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 situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in  East 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 More ...
5407  Classified as a Employment/Job scam E hello   
SUMMARY: hello
<eman86@antihotmail.com>, <advance@antihotmail.com>, <abuse.desk@antihotmail.com>, <byvestuknn@antihotmail.com>
hello!
My name is Kate, im hot russian girl, from St. Peterburg.
I like to internet meeting.
If you are interesting to chat, meet, change photos, hot webcam talk wit me
please visit my page on site: kate@rusgirls-list.ru
kisses More ...
5408  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
rosempka2@yahoo.com
Hello
My name is Miss Rose.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)truly is quiet interesting to me then , i decide
to contact you.i really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this my(rosempka2@yahoo.com)Hope
to hear from you soon.i will send my beautiful pictures to you and also tell you more about my
self. I know age will not be a barer to our relationship, what i need is just your love and caring.
I will give you my best,
bye for now. care from
Miss Rose More ...
5409  Classified as a Advance Fee Fraud/419 scam S Dear SIr/Madam    UPS MANAGER
SUMMARY: Dear SIr/Madam
"UPS MANAGER" <ups.manager@email.ua>
Ups Operations Manager(CONFIDENTIAL)
Dear Friend,
Though i have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance.
I have decided to take the chance seeing that no other means could have
been faster and more efficient than the E-mail. I write to you
irrespective of the fact you do not know me,but please do consider this
letter as a request from a brother in dire need of assistance.
My name is Pavel Durov.I live in Kiev,Ukraine and I work with the Ups
United Parcel Delivery Service,kiev as Operations Manager.
One late Mr.Harry,a Canada Gold Seller had shipped two Trunk Boxes
containing 35kg GOLD BARS & 15KG DIAMOND STUDS from South Africa to Kiev
since 2004 ti More ...
5410  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY RESCUE    Pegina011
SUMMARY: PLEASE BE MY RESCUE
Pegina011 <pegina011@gmail.com>
Hello My Dear Friend     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 having gone through your remarkable profile, 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 situation, My name is Miss Pegina Kipkalya, 24yrs old female and Iâm from Kenya in  East 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 the Tuesday 10th, June, 200 More ...
5411  Classified as a Generic scam G RE: UNITED NATIONS ORGANIZATION    sdp
SUMMARY: RE: UNITED NATIONS ORGANIZATION
"=?gb2312?B?c2Rw?=" <sdp@gyyh.com.cn>
UNITED NATIONS ORGANIZATION
Office of The Director Special duties.
Attn:
We write to notify you that we have approved the sum of 1.5 Million Euros to be paid to you as compensation for the delay and cancellation of your contract/inheritance funds. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003 you can view this website: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We hereby wish to inform you that HSBC bank London has been appointed to effect the payment of ?:1,500,000.00 (One Million Five Hundred Thousand Euros) as compensation to you. You are advised to forward More ...
5412  Classified as a Generic scam G Hello    Customer Care
SUMMARY: Hello
Customer Care <salizawati@kck.usm.my>
Dear account user
We are currently upgrading our database and email servers to reduce spam and junk emails,we are
therefore deleting all unused account to create spaces for new accounts.
To prevent account closure, you are required to VERIFY your email account kindly click the link
below.
https://spreadsheets.google.com/spreadsheet/viewform?formkey=dERKRHNWcXZDTXEyN1NpS01oQmNsWGc6MQ
Warning!!! All webmail. Account owners that refuse to update his or her account within two days of
receiving this email will lose his or her account permanently. Thank you for using webmail
AGB Â upc cablecom GmbH 2011. More ...
5413  Classified as a Generic scam G Confirm Your Identity    Discover Card
SUMMARY: Confirm Your Identity
Discover Card <security@onlineupdate.com>
As part of our security measures, we regularly screen activity in
the system.
We recently contacted you after noticing an issue on your
account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or
potentially high risk.
Case ID Number: 8884094249 1/2
Please download the form attached to this email and open it in a
web browser.
Once opened, you will be provided with steps to restore your
card access.
We appreciate your understanding as we work to ensure account
safety.
Sincerely,
Discover Card Department. All rights reserved. More ...
5414  Classified as a Generic scam G hi    Frank Abel
SUMMARY: hi
Frank Abel <hlinglehart@mnu.edu>
Hello,
I have a bank to bank transaction that can benefit us and the amount involve is [ $3,750.000.00 ]
three million seven hundred and fifty thousand dollar.
Can you assist me to achieve this aim. Contact me with this email Address. abel_008@sify.com
Regards,
Frank Abel More ...
5415  Classified as a Advance Fee Fraud/419 scam S Information    Dr.Abdullah Hamza
SUMMARY: Information
"Dr.Abdullah Hamza" <abdullahamza@voila.fr>
 Dear Friend, We want to transfer to overseas ($ 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 Dr.Abdullah Hamza, 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&nb More ...
5416  Classified as a Lotto/Lottery scam L Good day    MRS. TURNER CLARISSA ANN
SUMMARY: Good day
"MRS. TURNER CLARISSA ANN" <mrs.turnerclarissa@yahoo.com.hk>
Good day,
I am Mrs.Turner Clarissa Ann. I have an Offer $ 4,500.000.00 (Four Million Five Hundred Thousand
USD)that you will help me to handle and it will benefit you now and in the future. If you are
interested, kindly respond via mail: {mrs_turnerclarissa@windowslive.com} to enable me forward you
further information.
Regards.
Mrs.Turuer Clarissa Ann. More ...
5417  Classified as a Lotto/Lottery scam L YOU WON CASH PRIZE IN YAHOO LOTTERY.    Yahoo Award Notification
SUMMARY: YOU WON CASH PRIZE IN YAHOO LOTTERY.
Yahoo Award Notification <webuut900@att.net>
YOU HAVE WON YAHOO LOTTERY OPEN THE ABOVE FILE.
YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM.doc
File: MS-Word document More ...
5418  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu umar
SUMMARY: URGENT RESPONSE NEEDED
alihu umar <alihuumar2000@gmail.com>
Mr. ALIHU UMARBANK 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 th More ...
5419  Classified as a Lotto/Lottery scam L User    Wenzhou Ourvis
SUMMARY: User
Wenzhou Ourvis <diva.goldner@pc.es.gov.br>
Dear E-mail User,
This is to immediately inform you that your email address with Micros ID
BKX-45974-GFK-361AQ-5HR has won you $485,000 and a brand new ranger rover
sports car.Use the details below to login and immediately begin your claims.
WEBSITE:wenzhouvis.c.la
USERNAME: win2
PASSWORD: wkm5
Regards.
Dr. Warren Payne
European Zonal Cordinator More ...
5420  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 ...
5421  Classified as a Generic scam G RE: Your Payment Has Been Release For Transfer    Royal Bank of Scotland
SUMMARY: RE: Your Payment Has Been Release For Transfer
Royal Bank of Scotland <frinks098@37743.exhost1.secureserver.net>
Royal Bank of Scotland Plc (RBS OFFSHORES)
36 St Andrew Square,
Edinburgh, United Kingdom
Dear Customer,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that More ...
5422  Classified as a Lotto/Lottery scam L Contact Email::mrs.lisaholewa@live.com    Michael McDonald
SUMMARY: Contact Email::mrs.lisaholewa@live.com
Michael McDonald <Michael.McDonald@rcda.org>
 
Greetings to you,
On behalf of the British Jackpot Lottery, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in London.
for verification and release of your £1,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email::mrs.lisaholewa@live.com
Note:All response should be sent to: mrs.lisaholewa@live.com More ...
5423  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 ...
5424  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>
 READ AND GET BACK TO ME
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 acq More ...
5425  Classified as a Generic scam G UK/JA2CT-110P/08    UK Lottery International promotion
SUMMARY: UK/JA2CT-110P/08
"UK Lottery International promotion"<uk.onlineregionalcenter@live.co.uk>
You have won the UK Lottery International promotion for 2011. Please open the attached document for details of winning and payment procedure.
Mrs.Selena Gomez  Smith.
( Online coordinator.)
The UK Lottery International Promotion Inc. More ...
5426  Classified as a Generic scam G PayPal Account Review Department   
SUMMARY: PayPal Account Review Department
<service@paypal.co.uk>
 Paypal Account Review Department As part of our security measures, we regularly screen activity in the paypal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your paypal account.
Reference Number: PP-259-187-991
To enable us rectify and clear errors ,you would have to re-confirm
your account by clicking the link provided below.You will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to re-confirm your account
Yours sincerely,PayPal
Help Centre | Resolution Centre | Safety AdvicePlease do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal More ...
5427  Classified as a Generic scam G Upgrade Your Email Account    Webmail Upgrade Team
SUMMARY: Upgrade Your Email Account
Webmail Upgrade Team <taveta_f@usp.ac.fj>
Final warning
Your mailbox has exceeded one or more size limits set by the administrator.
You can not send or receive mail until the size of your mailbox is reduced. For
more space,
Please click the link below and fill in the details easily.
================>
http://buzurl.com/ac57
Thank you and sorry for the inconvenience.
System Manager
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
5428  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr   Albert Gaston  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 More ...
5429  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302    Kabo Uago
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Kabo Uago <kabouago148@gmail.com>
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for t More ...
5430  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha 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 banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tra More ...
5431  Classified as a Lotto/Lottery scam L     United Nations
SUMMARY: =?iso-8859-1?Q?=A3950=2C500.00?=
"United Nations" <info@undp.org>
No.2885557.
Registered office
3Whitehall Court, London,
SW1A 2EL..
Dear Winner,
United Nations has awarded a prize donation of £950,500.00 Provide your
information to Dr.Packer Estrada.
Full Names:
Complete Address:
Age:
Occupation:
Tel:
Country:
Email: dr.packerestrada@admin.in.th
Regards,
Mr.Ban Ki-moon
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
5432  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 ...
5433  Classified as a Phishing, ID Theft scam P     Peter B Terry
SUMMARY: Peter B Terry <pterry@jhmi.edu>
Your mailbox is almost full.
This message is from Administration centre Maintenance Policy, Your Web-mail Quota Has Exceeded The
Set Quota/Limit
Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On YourMailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
CLICK HERE: http://web2go11.ucoz.lv/index1.html
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information
In Your Mailbox/Or Cause Limited Access To It.
Thank you for your cooperation.
Web Mail Technical Services. More ...
5434  Classified as a Advance Fee Fraud/419 scam S Great!    MICRO-WORLD
SUMMARY: Great!
"MICRO-WORLD"<msw009@go2.pl>
This News will interest you
Contact us.doc
File: MS-Word document More ...
5435  Classified as a Advance Fee Fraud/419 scam S Greetings/WILL;{ sggates343@aim.com }    Mayers, Lillian
SUMMARY: Greetings/WILL;{ sggates343@aim.com }
"Mayers, Lillian" <LMayers@ci.berkeley.ca.us>
Greetings/WILL;{  sggates343@aim.com  }I am Janet Brown, diagnosed of cancer,i have a time limit to live,I WILL/DONATE the sum of USD$10 Million to YOU.Contact my Attorney stephen gates, via this his email { sggates343@aim.com  } for claim/funds willed release to you. More ...
5436  Classified as a Generic scam G HMS 1&2 SCRAPES AVAILABLE FOR SALE    Golden Gate metals Importers & Exporters
SUMMARY: HMS 1&2 SCRAPES AVAILABLE FOR SALE
"Golden Gate metals Importers & Exporters" <info@hms.org>
Golden Gate metals
Importers & Exporters
Dealers in Precious Minerals, Mining Equipments & Prospecting
Accra (Head Office)
P. O. Box TA 566
Taifa - Accra
23 May, 2011
FOR HMS 1 & 2
COMMODITY : SCRAPS HMS 1 & 2
QUANTITY : 5000-20,000MTS
QUALITY : HMS 1 / 2
FINESS : 100% HMS 1 / 2
PAYMENT : TT
PACKAGE : PACKED IN 20FT CONTAINER / 22 MTS EACH 20FTcl CONTAINER
SHIPMENT
CONDITIONS AND TERMS
That the seller shall arrange with an accredited shipment agent to ship
the merchandise to a neutral country in Europe at the agent's own cost of
5% + and additional 2% agent charges. On the arrival of the merchandise in
Europe, it would be kept in a bonded warehouse.
That the buyer is obliged to meet the seller at the bonded warehous More ...
5437  Classified as a Advance Fee Fraud/419 scam S FOR YOUR KIND/URGENT ATTENTION    Mr. Jack Zolema.
SUMMARY: FOR YOUR KIND/URGENT ATTENTION
"Mr. Jack Zolema." <brunofofao@pop.com.br>
i am Mr. Jack Zolema, a director with one of the government
parastatals in South Africa. I want us to go into a mutually
beneficial business that needs your strict confidentiality and
dedication.
This business involves the transfer of a huge amount of money from my
Country (South Africa). It has very little liabilities and it is very
safe. The fund to be transferred is Eighteen million United States
Dollars (US$18,000,000:00). It is generated from> an over - invoiced
contract and your job is basically to act as a sub-contractor to my
department and get this money out for us. For helping us accomplish
this you will get 20% of the funds.
Please, if you are interested kindly respond to this e-mail giving me
your full contact details, including your mobile telephone numbers for
elaborate More ...
5438  Classified as a Generic scam G Urgent Assistant Needed...    Victor Koffi
SUMMARY: Urgent Assistant Needed...
Victor Koffi <koffi.victor@yahoo.com>
Dear Friend. Is my pleasure to receive your email,For your information i will like to introduce my self to you My Name is Victor.i am from Ghana West Africa the Gold coast country,i like to inform you about the Funds that i want to transfer immediately after you have respond to my email.i have some huge funds (6.5 000.000.00 u.s.dollars) Six million five hundred united state dollars i want to transfer over to foreign country to invest over there but i will like both of us to agree first that you wont get away with my funds after the funds most have get into you account but i promise you if you help me on this transaction we are going to share the money 70% for me and 30% for you.Below is the transfer slip for the funds so if you accepted my offer respond immediately for the immediate transfer of this funds to your account.And
please as you are responding to my email kindly attach your information More ...
5439  Classified as a Advance Fee Fraud/419 scam S YOUR PROMPT ATTENTION PLEASE    Sherif El-Adly
SUMMARY: YOUR PROMPT ATTENTION PLEASE
Sherif El-Adly <inforcom2010@gmail.com>
YOUR PROMPT ATTENTION PLEASEFROM: Sherif El-Adly and family.Good Day to you. I hope you will not mind me writing to you, though I feel that a letter like this is the most confidential and effective way to contact you. My name is Sherif el-Adly, son of Habib Ibrahim El-Adly (Ministry of Interior (Egypt).I Am sure you are aware   Egyptian citizens are politically used againstone another which my father is one of the target.I am writing you with the believe that you are compitent and trust worthy to partner with my family to invest in real estate and manufacturing with our funds but in your name.REASON FOR THE REEACHING TO YOU MY father, Habib Ibrahim El-Adly (Ministry of Interior (Egypt) is currently in prison custody and can not handle his buiness personally and neither can any family member do so,All my father's bank accounts have been frozen in Egypt , U.S and England. They want to ru More ...
5440  Classified as a Generic scam G REQUEST FOR PRICE QUOTE    Richard Smith
SUMMARY: REQUEST FOR PRICE QUOTE
Richard Smith <gtmsupply@gmx.us>
Hello
Please quote us your firm price for the following goods:
Units Description Unit Price
SOLAR PRODUCT
1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller , Xantrex C-40amps charge
controller.
2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335)
HP TONER CARTRIDGE
1: Hewlett Packard (HP) 11A OEM Laserjet: Black part no HP ORIGINAL [HPQ6511A]
2: Hewlett Packard (HP) 43X OEM Laserjet: Black part no HP ORIGINAL [HPC8543X]
3: Hewlett Packard (HP) 30A OEM Laserjet: Black part no HP ORIGINAL [HPC9730A]
Please indicate all prices FOB our place of business and indicate when your price quote shall
expire.What are the type of payment your company accept when purchased from you.
Very truly,
502 lakeside dr,
statesville, NC, 28677
gtmsupply@gmx.us
GTM SUPPLY STORE
208-577-6312
More ...
5441  Classified as a Generic scam G REQUEST FOR PRICE QUOTE    Richard Smith
SUMMARY: REQUEST FOR PRICE QUOTE
Richard Smith <gtmsupply@gmx.us>
Hello
Please quote us your firm price for the following goods:
Units Description Unit Price
SOLAR PRODUCT
1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller , Xantrex C-40amps charge
controller.
2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335)
HP TONER CARTRIDGE
1: Hewlett Packard (HP) 11A OEM Laserjet: Black part no HP ORIGINAL [HPQ6511A]
2: Hewlett Packard (HP) 43X OEM Laserjet: Black part no HP ORIGINAL [HPC8543X]
3: Hewlett Packard (HP) 30A OEM Laserjet: Black part no HP ORIGINAL [HPC9730A]
Please indicate all prices FOB our place of business and indicate when your price quote shall
expire.What are the type of payment your company accept when purchased from you.
Very truly,
502 lakeside dr,
statesville, NC, 28677
gtmsupply@gmx.us
GTM SUPPLY STORE
208-577-6312
More ...
5442  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
SUMMARY: I NEED YOUR URGENT COOPERATION.
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend,  Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($15million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.Ahmed Muazu. More ...
5443  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has is almost full    Michael Kew
SUMMARY: Your Mailbox Has is almost full
"Michael Kew" <Michael.Kew@wits.ac.za>
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
This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy the original message. You may not copy or disseminate this communication without the permission of the University. Only authorized signatories are competent to enter into agreements on behalf of the University and recipients are thus advised that the content of this message may not be legally binding on the University and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of The University of the Witwatersrand, Johannesburg. All agreements between the Universit More ...
5444  Classified as a Generic scam G WEBMAIL ADMIN UPGRADE    Webmail Upgrade Team
SUMMARY: WEBMAIL ADMIN UPGRADE
Webmail Upgrade Team <dawainavesi_v@usp.ac.fj>
Final warning
Your mailbox has exceeded one or more size limits set by the administrator.
You can not send or receive mail until the size of your mailbox is reduced. For
more space,
Please click the link below and fill in the details easily.
================>
http://www.nolankinglaw.net/php_FG/use/SampleForms/form1.html
Thank you and sorry for the inconvenience.
System Manager
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
5445  Classified as a Advance Fee Fraud/419 scam S Salutations,    Mr.Traore
SUMMARY: Salutations,
"Mr.Traore" <tra.aziz@gmail.com>
Salutations, Je sais que cette lettre de proposition pourrait vous parvenir comme une surprise considérant le fait que nous n'avons aucun  lien entre vous et moi  , ni aucune relation amicale auparavant, mais je crois qu'il est seulement un jour que les gens se rencontrent et deviennent de grands amis et partenaires d'affaires.  Je suis M. Traore Aziz, actuellement Chef  des Audits et Comptes d'une Banque de bonne réputation ici au Burkina Faso, Afrique de l'Ouest et je voudrais vous proposer une affaire confidentielle.Je vous ferai connaître les détails dans mes prochains mails. En vous remerciant à l'avance et attendant votre prompte réponse.   Cordialement,Mr . Traore More ...
5446  Classified as a Employment/Job scam E    
SUMMARY: vérification
Servicevérification <Service@vérification.com>
 
Chère client de Visa Carte
Nous avons récemment
déterminé que différents ordinateurs
connectés à votre compte Verified by visa,
Mot de passe et des échecs multiples étaient
présents avant la connexion.
Nous avons maintenant besoin de vous pour
confirmer les informations de votre compte
Verified by visa. Si
ceci n'est pas terminé dans les 48 heures,
nous serions contraints de suspendre votre
compte indéfiniment, car il peut être
utilisé à des fins frauduleuses. Nous vous
remercions de votre compréhension More ...
5447  Classified as a Advance Fee Fraud/419 scam S Hello Dear Please I Need Your Help    Aracelis Kipkalya
SUMMARY: Hello Dear Please I Need Your Help
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear Friend
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 having gone through your remarkable profile, 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 situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in East 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 the Tuesday 10th, J More ...
5448  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr. Junny Chen
SUMMARY: INVESTMENT PROPOSAL
"Dr. Junny Chen" <junnychen001@gawab.com>
INVESTMENT PROPOSAL
KUOK FOUNDATION BERHAD is a venture capital firm specialized in growth capital investments. It
seeks to invest in public and private securities in a broad range of areas including real estate,
energy, oil and gas, aviation, agriculture, construction, emerging markets, and high-technology.
Within the technology sector, the firm focuses on communications, software, and digital content and
services.
We wish to invest in any viable project that your company requires funding in an equity investment
capacity. At review of your company's Business Plan we shall determine the viability of such
project and the level of funding it requires. This will be a Silent/Private Placement Investment
Pact between your organization and the Foundation.
Endeavour to respond promptly if the investment proposal meets your company's appro More ...
5449  Classified as a Generic scam G NYTimes.com: Letters   
SUMMARY: NYTimes.com: Letters
gold_market1@ymail.com
This page was sent to you by: 
gold_market1@ymail.com
Message from sender:
GOLD FOR SALE. Dear buyer, we have 250kg of gold dust for sell, if you are interested reply me back for more details.Looking forward to hear from you. Thanks Mr Karim Abdel
OPINION
 
Letters
Copyright 2011
 The New York Times Company | Privacy Policy
  More ...
5450  Classified as a Advance Fee Fraud/419 scam S System Administrators   
SUMMARY: System Administrators
anchulee.phoophuangphairoj@hyatt.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: System Administrators More ...
5451  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL......    Mr.Ibrahim Aboubakar
SUMMARY: CONFIDENTIAL......
"Mr.Ibrahim Aboubakar" <abourahim1000@gmail.com>
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr.Ibrahim Aboubakar,"THE CHIEF
AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNITâ here in Ouagadougou Burkina Faso. I hope that you
will not expose or betray this trust 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 (us$8.3m) Eight Million Three Hundred
Thousand Dollars 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 / transfer the money to your account over there
as the nearest person to the deceased customer, the owner (the deceased customer) of the account
died along with his supposed next of kin in an air crash since 2003.
I don't want the money to go in More ...
5452  Classified as a Generic scam G Yahoo Awards OPEN THE ATTACHMENT    Yahoo Awards Center
SUMMARY: Yahoo Awards OPEN THE ATTACHMENT
Yahoo Awards Center <web.7q@att.net>
Yahoo Awards OPEN THE ATTACHMENT
Yahoo Awards Center.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
5453  Classified as a Advance Fee Fraud/419 scam S Hello, Please Save My Life.    amina kipkalya
SUMMARY: Hello, Please Save My Life.
amina kipkalya <amina.k.konez@gmail.com>
Hello,Permit me to inform you my heart desire, I wish to contact you personally for a long term business relationship and investment assistance in your Country, i feel quite safe dealing with you in this important business, having gone through your remarkable profile in google data base when i was searching for a reliable person who could stand as my Foriegn Trustee over the transfer of my inherited money.I am Amina Kipkalya, 24yrs old female( never married ) and Iâm from Kenya in East 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 the Tuesday 10th, June, 2008.  You can read more about the crash through the below
site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.cr More ...
5454  Classified as a Generic scam G Final warning    System Manager Team
SUMMARY: Final warning
System Manager Team <dawainavesi_v@usp.ac.fj>
Final warning
Your mailbox has exceeded one or more size limits set by the
administrator. You can not send or receive mail until the size of
your mailbox is reduced. For more space.
Please click the link below and fill in the details easily.
================>
http://www.ndc-healthyfamilies.com/forms/use/SampleForms/form1.html
Thank you and sorry for the inconvenience.
System Manager
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
5455  Classified as a Advance Fee Fraud/419 scam S I await your urgent communication.    Mr. Frank Toe
SUMMARY: I await your urgent communication.
"Mr. Frank Toe" <mr.franktoe@gmail.com>
FROM THE DESK OF MR. FRANK TOE,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. Frank Toe, "THE CHIEF AUDITOR IN
CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not
expose or betray this trust 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 (us$14.3m) Fourteen Million Three Hundred
Thousand Dollars 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 / transfer the money to your account over there
as the nearest person to the deceased customer, More ...
5456  Classified as a Advance Fee Fraud/419 scam S transferringa the sum of ($39.5)million to your account    markkabore
SUMMARY: transferringa the sum of ($39.5)million to your account
markkabore <markkabore045@gmail.com>
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 transferringa the sum of ($39.5)million to your account within 10 or 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 late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason,why I am contacting you so that the bank can release the money to you as More ...
5457  Classified as a Generic scam G Business Proposal    Burican Alescsandru
SUMMARY: Business Proposal
"Burican Alescsandru" <petspringpharm@centrum.sk>
Hello Dear,
I am Burican Alescsandru from Romania a veterinary doctor I'm working as a marketing
consultant/purchasing & supplier with Petspring pharmaceuticals limited
(http://www.petspringpharm.com) here in England United Kingdom.
I'm specifically into buying and supplying of Vaccines and Immunology products for the company. I
normally travel to South Asia (Malaysia) where I
purchase this product and supply to our company here in UK.This product is a Vaccine medicine used
for treating animals, such as Horses, Dogs etc.
This particular vaccine is called ADEQUAN Injectable. This product has been prove to be the best
here in England and United States for veterinary home and it is mainly found and cheaper in
Malaysia, (South Asia).
There has been a high level of demand in our company for the product. The board of dire More ...
5458  Classified as a Generic scam G Business Proposal    Burican Alescsandru
SUMMARY: Business Proposal
"Burican Alescsandru" <petspringpharm@centrum.sk>
Hello Dear,
I am Burican Alescsandru from Romania a veterinary doctor I'm working as a marketing
consultant/purchasing & supplier with Petspring pharmaceuticals limited
(http://www.petspringpharm.com) here in England United Kingdom.
I'm specifically into buying and supplying of Vaccines and Immunology products for the company. I
normally travel to South Asia (Malaysia) where I
purchase this product and supply to our company here in UK.This product is a Vaccine medicine used
for treating animals, such as Horses, Dogs etc.
This particular vaccine is called ADEQUAN Injectable. This product has been prove to be the best
here in England and United States for veterinary home and it is mainly found and cheaper in
Malaysia, (South Asia).
There has been a high level of demand in our company for the product. The board of dire More ...
5459  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mr. Barry Gate
SUMMARY: LOAN OFFER
"Mr. Barry Gate" <financiersgulf@live.com>
We Offer LOANS from $1,000.00 Min. to $300,000,000.00 Max.at 3%
interest rate.We are certified and trustworthy. we can help you with
financial assistance. if interested do get back to us via email
financiersgulf@live.com with this information
Name of Applicant
Age:
City:
State:
Country:
Occupation:
Monthly Income:
Mobile:
Duration of loan:
Loan Amount Needed.
Account Balance:
Note: all reply should be forward to the company email via
financiersgulf@live.com
Regards, Mr.Barry Gate More ...
5460  Classified as a Advance Fee Fraud/419 scam S FROM: FRANK TOBI,I NEED YOUR URGENT ASSISTANCE ON THIS MATTER.    FRANK TOBI
SUMMARY: FROM: FRANK TOBI,I NEED YOUR URGENT ASSISTANCE ON THIS MATTER.
FRANK TOBI <franktobi10@gmail.com>
Dear Friend
I am Mr.Frank Tobi,branch Manager; Eco Bank LTD. I, am contacting you while searching for a
reliable person to contact for this transaction in regards to a business transfer for a huge sum of
money in a dormant account. I need your assistance to transfer to overseas twelve million United
States Dollars Only (US$12,000.000.00).
I am seeking your humble assistance to provide either an existing bank account or set up a new
Bank account to receive this fund, even an empty account can serve this purpose, or you help to
seek an honest and, reliable businessman who can assist us. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring you that this
transaction is being handled by me, Been that I, am the heads of this Department, It will be very
More ...
5461  Classified as a Generic scam G Warning!!!    WEB SUPPORT TEAM
SUMMARY: Warning!!!
WEB SUPPORT TEAM <upgrade@upgrade.com>
Dear E-mail Account Users,
This message is from E-mail messaging center to all our email
account users. We are currently conducting a maintenance exercise which is for
upgrading our database and e-mail account center. This exercise involves the
deactivation of dormant /unused/ invalid email accounts to make room for
further upgrading.
To confirm the validity of your email and to prevent your account from
deactivation, you are advised to update it by proving us with the
following information manually.
CONFIRM YOUR EMAIL IDENTITY WITH THE LINK BELOW
http://www.ndc-healthyfamilies.com/forms/use/webs/form1.html
Warning!!!
Account owners are expected to update their accounts within 3 working days
after receipt of this notice. Failure to comply with this notice within the
stipulated time will face the risk of loosing his or her
accoun More ...
5462  Classified as a Advance Fee Fraud/419 scam S Hello Dear Please I Need Your Help    Aracelis Kipkalya
SUMMARY: Hello Dear Please I Need Your Help
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Hello My Dear      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 having gone through your remarkable profile, 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 situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in  East 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 More ...
5463  Classified as a Advance Fee Fraud/419 scam S Remain Blessed    Rebecca Barry
SUMMARY: Remain Blessed
Rebecca Barry <r_barry4u10@yahoo.co.jp>
Remain
Blessed
Based on your good profile i want to
solicit for your help in fulfilling my wish, i am Mrs. Rebecca Barry 58yrs old
widow from France, my husband and i worked with Tull-ow Oil Plc in Ivory Coast
before he died in the year 2010 since Ivory Coast Crisis November 28
presidential election/poll between Ivory Coast strongman Laurent Gbagbo and his
rival Alassane Ouattara whom won the poll certified by UN. And 800 peoples has
died 1 million has fled their homes stated by UN peacekeeping in Ivory Coast .
 I and my late husband were married
for 11 years without a child. I am writing you this message via a computer lap
top on my sick bed at the hospital were i am undergoing medical treatment i have
been diagnosis of Endometrial Cancer unfortunately my doctor said i don't have
any chance to survive except by a mirac More ...
5464  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 year 2000 as his personal savings for the purpose of expansion and developeme More ...
5465  Classified as a Advance Fee Fraud/419 scam S NYTimes.com: Letters   
SUMMARY: NYTimes.com: Letters
alassanbaka@gmail.com
This page was sent to you by: 
alassanbaka@gmail.com
Message from sender:
Dear friend, I am Mr,Alassan Bakari, manager auditing and accountant department Bank of Africa, I have an opportunity to transfer the sum of $15.9 million to your bank account and we shall share it 60%for me and 40%for you.contact me for more details about the transaction,thanks,Alassa
OPINION
 
Letters
Copyright 2011
 The New York Times Company | Privacy Policy
  More ...
5466  Classified as a Generic scam G contact FedEx(FedEx.ng12@w.cn)    Peterman, Helen J.
SUMMARY: contact FedEx(FedEx.ng12@w.cn)
"Peterman, Helen J." <peterman@fvtc.edu>
Good day to you. We have been waiting for you to contact us for your Package that is registered
with us for shipment by the Lottery commission to your residence. Be informed that we are in
possession of a Parcel containing a check of $1,000,000.00 USD, It is the usual practice of this
commission to conduct a proper verification of all Packages that we are to deliver, to ensure that
they are valid.
Be rest assured that the content in your package has been confirmed valid and we will commence
delivery once you have meet the necessary requirement. For your information,the Mail,VAT & Shipping
fees have been paid by the Lottery commission when your package was registered. What you need to
pay is the Security Keeping fee of $265 as stated in our privacy terms & condition page.
kindly supply the below info:
Full Name:.., More ...
5467  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    dada mawan
SUMMARY: WAITING FOR YOUR 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 opportunity in m More ...
5468  Classified as a Generic scam G western union information urgent pick up    Western Union Office
SUMMARY: western union information urgent pick up
"Western Union Office" <info@western.com>
How are you today?
I write to inform you that we have already sent you $5,000.00USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of $1.800,000.00USD via Western Union Money Transfer by
the United Nations (ECOWAS). This is because the United Nations and (ECOWAS)
are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information
through phone but internet hackers were many. So i decided to email you the
MTCN and sender name so that you can pick up this $5,000.00USD to enable us
send another $5,000.00USD by tomorrow as you know that we will be sending you
only $5,000.00USD per day. The fund was sent in the name which you use in
opening your e-mail address.
Please pick up this More ...
5469  Classified as a Advance Fee Fraud/419 scam S Please Contact My Private Email via: vicentcheng@w.cn    Fields, Sharon
SUMMARY: Please Contact My Private Email via: vicentcheng@w.cn
"Fields, Sharon" <sharon.fields@cpsb.org>
 
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited, i have a mutual proposal for you concerning a transfer of funds. Reply to
vicentcheng@w.cn More ...
5470  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Reply Immediately    David Chalimo
SUMMARY: Dear Friend,Reply Immediately
David Chalimo <david.chalimo@gmail.com>
           ''Can I Give You This Trust?Reply Immediately,If Your Trustworthy.Dear Friend,I am ( Mr.David Chalimo)The Head of files/Recording Department in a bank Burkina Faso in African.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 $ 15 million U.S dollars ( fifteen million U.S dollars) into your account.The money has been dormant for yearas 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 witah 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 you, so that we will relea More ...
5471  Classified as a Generic scam G DR. DAVID WALTER    LONDON OLUMPIC PROMO
SUMMARY: DR. DAVID WALTER
"LONDON OLUMPIC PROMO"<bdeptt@westworld.com>
DEAR WINNER,
PLEASE FIND ATTACHED NOTIFICATION OF YOUR GBP950,000,00.BRITISH POUNDS (NINE
HUNDRED AND FIFTY THOUSAND BRITISH POUNDS).
PLEASE FOLLOW THE INSTRUCTIONS STRICTLY,TO COLLECT YOUR MONEY.
YOURS FAITHFULLY,
DR. DAVID WALTER
PROCESSING DIRECTOR
CUSTOMER SERVICE/CLAIMS DEPARTMENT. More ...
5472  Classified as a Advance Fee Fraud/419 scam S NYTimes.com: Letters   
SUMMARY: NYTimes.com: Letters
feliciadouglas01@gmail.com
This page was sent to you by: 
feliciadouglas01@gmail.com
Message from sender:
MY HEART CHOOSE YOU.i am Mrs Felicia Douglas and i have been surffering from ovarian cancer disease and the doctor says that i have just three days to leave.But my mind is not at rest.I need your urgert reply for me to instructed on what to do and for my mind to be at rest.THINKS.FROM MRS Felicia
OPINION
 
Letters
Copyright 2011
 The New York Times Company | Privacy Policy
  More ...
5473  Classified as a Generic scam G PICK UP YOUR $5000,00USD NOW!!!    Western Union Office
SUMMARY: PICK UP YOUR $5000,00USD NOW!!!
"Western Union Office" <info@western.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 t More ...
5474  Classified as a Employment/Job scam E New order....    Albert Grayson
SUMMARY: New order....
Albert Grayson <ralphm@mastercare.co.za>
Hello,I am interested in purchasing some of your products, I will like to know if you can ship
directly to SPAIN , I also want you to know my mode of payment for this order is via Credit Card.
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated.Kindly return this email with your price list of your products..Parcela 120, Calle
Budapest,San Pedro de Alcantara,29670, Marbella ,SpainAlbert More ...
5475  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL / URGENT ASSISTANCE NEEDED.    Mr Tarek Omar
SUMMARY: STRICTLY CONFIDENTIAL / URGENT ASSISTANCE NEEDED.
Mr Tarek Omar <mr.tarekomar@voila.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent assistance in transferring the sum of ($11.3million 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 tre More ...
5476  Classified as a Phishing, ID Theft scam P ANZ BANK - Restore Your Internet Banking    ANZ BANK
SUMMARY: ANZ BANK - Restore Your Internet Banking
ANZ BANK <bvadmin@anz.com>
 
During our Regular update and verification of the ANZ internet banking service, we could not verify your current information. It is either your internet banking service has been suspended or you have not updated your ANZ internet banking
To restore and keep account active, click on
"Activate" and follow the link.
Activate
If you choose to ignore our
request, you leave us no choice
but to leave your ANZ Internet Banking service temporarily suspended .
More ...
5477  Classified as a Lotto/Lottery scam L Congratulation from GLO!    Office Center
SUMMARY: Congratulation from GLO!
Office Center <dvc001@verizon.net>
Dear, The Glo lottery organization have send you a congratulating massage on your winning prize. Read the attach and contact your fiderciarly agent. He will guild you through the process on how you will receive your winning prize.  Thank you,Prof. Edward Rungrit More ...
5478  Classified as a Generic scam G Dear Counsel    LYNDA W. CHENG
SUMMARY: Dear Counsel
"LYNDA W. CHENG" <cheng07@math.bme.hu>
Dear Counsel,
My name is Ms LYNDA W. CHENG. I was married to my ex husband RANDY LEE CHENG
(who lives in your jurisdiction). In September2009, We mutually agreed under
a Collaborative Participation Law Agreement to go our separate ways. RANDY
had agreed to pay me $650,000.00 under terms of the agreement so that I can
settle down and to his credit; he has paid me $100,000.00 but with an
outstanding balance of $550,000.00.I am hereby seeking your legal assistance
in collecting the balance or helping me enforce the agreement, and have him
honor the agreement inentirety.
I will be providing further information upon your request. I believe that
one of the reasons he has refused to pay is because I have re-married. I
understand that been remarried does not automatically void the
agreement. Prior to our separation due to irreconcilable More ...
5479  Classified as a Generic scam G Dear Counsel    LYNDA W. CHENG
SUMMARY: Dear Counsel
"LYNDA W. CHENG" <cheng07@math.bme.hu>
Dear Counsel,
My name is Ms LYNDA W. CHENG. I was married to my ex husband RANDY LEE CHENG
(who lives in your jurisdiction). In September2009, We mutually agreed under
a Collaborative Participation Law Agreement to go our separate ways. RANDY
had agreed to pay me $650,000.00 under terms of the agreement so that I can
settle down and to his credit; he has paid me $100,000.00 but with an
outstanding balance of $550,000.00.I am hereby seeking your legal assistance
in collecting the balance or helping me enforce the agreement, and have him
honor the agreement inentirety.
I will be providing further information upon your request. I believe that
one of the reasons he has refused to pay is because I have re-married. I
understand that been remarried does not automatically void the
agreement. Prior to our separation due to irreconcilable More ...
5480  Classified as a Employment/Job scam E Achieve Business Success! Must Visit Website    SBSCC Software
SUMMARY: Achieve Business Success! Must Visit Website
SBSCC Software <admin@sbscc.biz>
Simple software solutions to help you to achieve business success.
MYOB Accounting - Integrated Accounting Software
More ...
5481  Classified as a Employment/Job scam E Achieve Business Success! Must Visit Website    SBSCC Software
SUMMARY: Achieve Business Success! Must Visit Website
SBSCC Software <admin@sbscc.biz>
Simple software solutions to help you to achieve business success.
MYOB Accounting - Integrated Accounting Software
More ...
5482  Classified as a Employment/Job scam E Achieve Business Success! Must Visit Website    SBSCC Software
SUMMARY: Achieve Business Success! Must Visit Website
SBSCC Software <admin@sbscc.biz>
Simple software solutions to help you to achieve business success.
MYOB Accounting - Integrated Accounting Software
More ...
5483  Classified as a Employment/Job scam E Achieve Business Success! Must Visit Website    SBSCC Software
SUMMARY: Achieve Business Success! Must Visit Website
SBSCC Software <admin@sbscc.biz>
Simple software solutions to help you to achieve business success.
MYOB Accounting - Integrated Accounting Software
More ...
5484  Classified as a Employment/Job scam E Achieve Business Success! Must Visit Website    SBSCC Software
SUMMARY: Achieve Business Success! Must Visit Website
SBSCC Software <admin@sbscc.biz>
Simple software solutions to help you to achieve business success.
MYOB Accounting - Integrated Accounting Software
More ...
5485  Classified as a Advance Fee Fraud/419 scam S conpersation for your effort   
SUMMARY: conpersation for your effort
<musa_ahmed0l@pobox.sk>
Dear Friend,
Â
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.
Â
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 this transaction fr More ...
5486  Classified as a Advance Fee Fraud/419 scam S Dear friend.    M.S
SUMMARY: Dear friend.
"M.S" <mso_2021@hotmail.com>
Dear friend.      I assume you and your family are in good health. I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.   In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account holder suddenly
passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer this fund to a tru More ...
5487  Classified as a Employment/Job scam E Mail Order    Jibson Terry.
SUMMARY: Mail Order
Jibson Terry. <jibsonterry@rocketmail.com>
Hello.
Top of the day to you. I am Jibson Terry, I would like to place an order from your store but
before i proceed, i would like to know if you can ship to USA or AUSTRALIA and accept credit card
as a method of payment, If you do kindly get back to me with your valid website address for
selection of items needed.
I await to read from you today.
Regards
Jibson Terry. More ...
5488  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE.....    Dr. Adama Zongo
SUMMARY: ATTENTION PLEASE.....
"Dr. Adama Zongo" <adamazongol@gmail.com>
FROM DR ADAMA ZONGOSECREATRY MANAGER,BANK OF AFRICA(BOA)OUAGADOUGOU ,BURKINA FASO . ATTN: PLEASE!Greeting to you!!!                STRICTLY CONFIDENTIAL AND SECRECYI know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iâm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso. I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United
States dollars. In an account that belongs to one of our foreign customer More ...
5489  Classified as a Advance Fee Fraud/419 scam S CONFERENCE INVITATION    Southend Travel Box 60225 Tel=327042
SUMMARY: CONFERENCE INVITATION
"Southend Travel Box 60225 Tel=327042" <southend@zamtel.zm>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar which the
Global Foundation for Humanitarian Affairs (GFHF) is exited to be hosting in June 13th to 18th 2011
first Phase at Carnegie Hall New York City United States of America, And then from June 20th to
25th 2011, Second phase at Betz Hall Consultoria Madrid Spain.
The theme of the forth coming seminar is; Racial Discrimination and Human Trafficking.
Delegates who are interested in making a paper presentation are advice to make a summary
presentation on the above subject.
With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity
to the aforesaid workshop by sharing this invitation among your staff, members or relatives for
their active participation in the workshop.
More ...
5490  Classified as a Generic scam G Chase Account Online Reactivation    JPMorgan Chase
SUMMARY: Chase Account Online Reactivation
JPMorgan Chase <deptalert@chase.com>
Dear Chase Online
Customer:
If you don't have Overdraft Coverage, your everyday debit card purchases will not be approved if you don't have sufficient available funds. These purchases may be approved at Chase's discretion if you have Chase® Online Account Debit Card Overdraft Coverage , Standard overdraft fees may apply, including a $34 fee each time you use your debit card and don't have sufficient available funds at the end of the day.To enroll for the Coverage. You have to
Reactivate Your Chase® Online Account within the
next 24 Hours in Order to Continue using it .
Please Click
here to Reactive your account .
Sincerely,Chase Online® Customer
ServiceCode #CH905242
JPMorgan Chase Bank, N.A. Member
FDIC
More ...
5491  Classified as a Generic scam G     Norton Finance Loan
SUMMARY: "Norton Finance Loan" <sam@foxtons.co.uk>
Dear Sir/Madam,
Welcome to Norton Finance Loan firm, we wish to inform the
public within United Kingdom and Abroad that is company is
offering a 2% interest loan.we are offering loan within the
range of $5000 to $100,000,000.00 USD from 1 Year to 50
years.
We take lead in the history of loan in the United Kingdom,we welcome
every
customer small or big with the same respect and customer service.
Interested persons should contact us via email and address below.
Mr. Hillary Hamfort
Tel: +447024084104
Email: nortonfinance-loan1909@live.com
1) Full Name:
2) Age:
3) Sex:
4) Occupation:
5) Marital Status:
6) Nationality:
7) Loan Amount needed:
8) Loan Duration:
9) Monthly Income:
10) Reason for loan:
11) Tel:
This loan is open for all countries and you must be 18 and above to
apply< More ...
5492  Classified as a Generic scam G     western101@algish.com
SUMMARY: "western101@algish.com" <bybrasil@ism.com.br>
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MTCN Numbers: 6096147516
Sender First Name Is = Johannes
Second Name = Davis
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receiver Name as
stated by the British prime minister, send your Full Names
and address via Email to: Mr Garry Moore
You cannot pickup the money until the certificate is issued to you.
Regards
Mr. Garry Moore. More ...
5493  Classified as a Advance Fee Fraud/419 scam S Dearest One,    miss veronica
SUMMARY: Dearest One,
miss veronica <missveronica@sify.com>
 Dearest One,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 having gone through your remarkable profile, 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 situation.My name is Miss veronica yak, 22yrs old female and I from Sudan in  Africa. My father 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 More ...
5494  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha 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 banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tra More ...
5495  Classified as a Advance Fee Fraud/419 scam S Je reste optimiste recevoir votre accord    Ayman Hamed
SUMMARY: Je reste optimiste recevoir votre accord
Ayman Hamed <aymaaanhh@w.cn>
Ayman H HamedOfficier de Change et Recouvrementsdes Fonds à la Bank Of AfricaOuagadougou Burkina Faso Bonjour, Je m'appelle Mr Ayman H Hamed, employà à la Bank Of Africa Ouagadougou Burkina Faso, en tant que officier du dÃpartement de crÃdit et de rÃmittence internationale. Je viens trÃs respectueusement solliciter votre collaboration pour un important projet En effet, j'ai dÃcouvert la souscription d'un
de notre client dÃcÃdà depuis 2006 dans la guerre del' Irak. Sans nouvelle des parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque, mais elle reste prÃte à effectuer le remboursement à toute personne qui se prÃsenterait comme Ãtant bÃnÃficiaire de ladite souscription et qui fournirait toutes les informations relatives &#x More ...
5496  Classified as a Advance Fee Fraud/419 scam S Bonjour,    Marie Lopez
SUMMARY: Bonjour,
Marie Lopez <oheilman@free.fr>
Bonjour,
Je me nomme MARIE LOPEZ. J'ai 35 ans, je suis la déléguée
des affaires
Étrangères au CANADA mais je vis en ANGLETERRE. Je voudrais,
par le biais de
Votre canal, rentré en relation sérieuse avec 1 personne de
toute nationalité
Pour une collaboration d'échange sur une donation que je
veux vous faire et ceci
Avec le seigneur. NB : Écrivez-moi sur mon adresse
personnelle :
lopez.marie@w.cn
Urgent pour la collaboration.
Cordialement
Mme Marie Lopez
 
  More ...
5497  Classified as a Advance Fee Fraud/419 scam S avis de suspension de votre compte !    centre-credit-carte.fr
SUMMARY: avis de suspension de votre compte !
centre-credit-carte.fr <service@credit-carte.fr>
Bonjour clients de visa carte,
Votre carte bancaire est suspendue, parce que nous avons rencontre un probleme
sur votre diagramme..
Nous avons determine qu'une personne doit peut-être utiliser votre
diagramme sans votre autorisation.
Pour votre protection,
nous avons suspendu votre compte bancaire a travers votre carte de credit.
Pour soulever cette suspension,
cliquer ici
et suivre le procede indique pour mettre a jour votre compte par la carte
de credit.
 
Note : Si ce n'est pas accomplit,nous serons contraints de suspendre votre
diagramme indefiniment, parce qu'elle peut etre utilise pour frauduleux.
 
Nous vous remercions de votre cooperation dans le cadre de ce dossier.
Merci,
Service à la clientele de souti More ...
5498  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR SAMUEL AKUMA    Akuma
SUMMARY: FROM THE DESK OF: MR SAMUEL AKUMA
Akuma <samuel_akuma@one.co.il>
FROM THE DESK OF: MR SAMUEL AKUMA
FROM THE DESK OF.doc
File: MS-Word document More ...
5499  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF $25,MILLION U.S.A DOLLARS)    belden alaino
SUMMARY: (REMITTANCE OF $25,MILLION U.S.A DOLLARS)
belden alaino <beldenalaino@gmail.com>
Dear Friend, 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 of US$25m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSincewe got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the
claim.It is therefore upon this discovery that I More ...