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: May 2011

5500  Classified as a Generic scam G I need your assistance    Wong Chan
SUMMARY: I need your assistance
Wong Chan <fgrady@warren-wilson.edu>
I am Mr. Wong Chan director of hang seng bank hong kong there is the sum of $12.5m dollars in my
bank and i want you to partner with me in claiming this funds and we share in the ratio of 60% for
me 40% for you.contact me for more details about this transaction. Please if you are serious in
this transaction contact me. More ...
5501  Classified as a Generic scam G I need your assistance    Wong Chan
SUMMARY: I need your assistance
Wong Chan <fgrady@warren-wilson.edu>
I am Mr. Wong Chan director of hang seng bank hong kong there is the sum of $12.5m dollars in my
bank and i want you to partner with me in claiming this funds and we share in the ratio of 60% for
me 40% for you.contact me for more details about this transaction. Please if you are serious in
this transaction contact me. More ...
5502  Classified as a Advance Fee Fraud/419 scam S Hello my dearest,    JENNIFER
SUMMARY: Hello my dearest,
"JENNIFER" <jennifer1v1@hotmail.com>
Hello my dearest,
My name is jennifer i am a girl of 24 years and i am contacting you for good relationship and business with trust and Please get back to me with this (E-mail;jennifer1V1@hotmail.com)  so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come. May God bless you as I wait impatiently to read from you..
 
Regards,
jennifer Donatus More ...
5503  Classified as a Generic scam G I await your urgent reply Asap    peter Adams
SUMMARY: I await your urgent reply Asap
"peter Adams" <pmump@breakthru.com>
Dear Friend,I am Mr. Smith Allotey am a bank branch manager with a bank here in Accra, Ghana. I contacted you for help because I am interested in transferring the sum of four million, eight hundred and fifty thousand U.S. dollars U.S. in your account that would like to invest in real estate in your country if possible, personally, I contacted you their information through a personal quest for an honest and reliable foreigner from our chamber of commerce.I made this money (U.S. $ 4,850,000.00) out of my office as additional profit subsidiary in 2007. I chose you because I can not be directly involved, because I'm still working with the bank as a public official I have no right to have such a big amount, I hope you can understand my situation and help me receive and invest this money properly, because this is my only hope. You will receive 40% of the total fund as commission for their friendly More ...
5504  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 ...
5505  Classified as a Lotto/Lottery scam L Uk Award Promotion (View the attached file)    LOTTERY PROMOTION
SUMMARY: Uk Award Promotion (View the attached file)
LOTTERY PROMOTION <awardscontactoffice@gmail.com>
Uk Award Promotion (View the attached file)
UK_National_Lottery.pdf
File: Adobe PDF document More ...
5506  Classified as a Lotto/Lottery scam L Uk Award Promotion (View the attached file)    LOTTERY PROMOTION
SUMMARY: Uk Award Promotion (View the attached file)
LOTTERY PROMOTION <awardscontactoffice@gmail.com>
Uk Award Promotion (View the attached file)
UK_National_Lottery.pdf
File: Adobe PDF document More ...
5507  Classified as a Advance Fee Fraud/419 scam S Nous avons besoin d\'informations supplementaires ...    La Banque Postale
SUMMARY: Nous avons besoin d'informations supplementaires ...
La Banque Postale <noreply@security.com>
Cher utilisateur La Banque Postale :
En etudiant votre compte, nous nous sommes rendu compte que
nous avons besoin d'informations supplementaires pour vous fournir un
service securisé.
A fin de confirmer votre compte La Banque Postale vous devez remplir un nouveau
formulaire
Cliquez ici pour mettre a jour vos informations
Merci d'utiliser La Banque Postale
-------------------------------------------------------------------------------
Ce courriel est envoyé à vous, vos preferences de courrier
electronique sont mis recevoir ces types de communications de notre part.
Modifier les preferences
(c) 2011 La Banque Postale . tous les droits reserver. More ...
5508  Classified as a Generic scam G hello    Peace Mabou
SUMMARY: hello
Peace Mabou <pp_mabou@yahoo.com>
Hello My name is peace,i saw your profile today i am looking for friendship i will like to know you more,please contact me with this my Email for us to know each other very well,and i will give you my picture.(peace06sweet@yahoo.com) More ...
5509  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.    karim ahmed
SUMMARY: URGENT ACTION HIGHLY NEEDED.
karim ahmed <karimahmed593@voila.fr>
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
BANK OF
AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA,
    Dear
Friend,                                                                             STRICTLY
CONFIDENTIAL  I am the Director
in charge of Auditing section of Bank of African (B.O.A), 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 you More ...
5510  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    Michel Duku
SUMMARY: URGENT RESPOND.........
Michel Duku <mrmichelduku@voila.fr>
Greetings to you,
For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer(the account owner) who died along with her family since 31 January 2000.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best wishes to you and your family.
Mr Michel Duku More ...
5511  Classified as a Phishing, ID Theft scam P Dear Webmail Subscriber    WEBMAIL MANAGEMENT SERVICE
SUMMARY: Dear Webmail Subscriber
"WEBMAIL MANAGEMENT SERVICE" <impactoveiculos@sercomtel.com.br>
Dear Webmail Subscribers,
We are contacting you to remind you that our Account Review Team identified some unusual activity
in your Webmail Account. As a result,access to your account has been limited in accordance with
the Webmail Account Online User Agreement. Your account access will remain limited until this
issue has been resolved. You are therefore required to provide the information below: E-mail
User:_________
Password:________
Date of Birth:_________
Important*Please provide all these information completely and correctly otherwise due to security
reasons we may have to close your Webmail Account temporarily.We thank you for your prompt
attention to this matter.Please understand that this is a security measure intended to help
protect you and your Webmail Account. We apologise for any inconvenie More ...
5512  Classified as a Auction/Escrow scam A Hello Friend.    Make
SUMMARY: Hello Friend.
Make <doru.make@blumail.org>
Hello Friend.I know you will be surprise reading this letter, but i beg you, This is not one of those scam messages on the internet, I need your help and i am willing to pay for it. I will tell you more of this if you are willing to help me.MRS  DORU  MAKE More ...
5513  Classified as a Advance Fee Fraud/419 scam S Hello,    joy johnson
SUMMARY: Hello,
joy johnson <joycomplexion441@att.net>
Greetings With Love,   
How are you and how is your work? i hope that all is well with you, My
name is miss Joy ,i know that you may be suprise how i get your email,
i got your email today when i was browsing looking for honest
partner,then i feel to drop this few line to you , and  i will like you
to contact me through my email so that we can know each other and
exchange our pictures, and we maybecome partners.Remember the
distance does not matter what matters is the love we share with each
other.i am waiting  to hear from you soon. Regards Miss
Joy. More ...
5514  Classified as a Lotto/Lottery scam L KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS OF YOUR WINNING PRIZE    OFFICIAL PRIZE NOTIFICATION
SUMMARY: KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS OF YOUR WINNING PRIZE
OFFICIAL PRIZE NOTIFICATION <susanzuma@rediffmail.com>
OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document More ...
5515  Classified as a Lotto/Lottery scam L **** YOU ARE A WINNER ****   
SUMMARY: **** YOU ARE A WINNER ****
pamela-hall@sbcglobal.net
Seven Hundred And Fifty Thousand Great British Pounds Has Been Awarded To Your Email ID In The British Premier Oil Cash Offer, Provide
Names....
Country....
Age.... More ...
5516  Classified as a Advance Fee Fraud/419 scam S I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE    Dr. Zubaru Zalani
SUMMARY: I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
THE DESK OF Dr Zubaru ZalaniAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina FasoGreeting To You And Your Family PHONE NUMBER+226-78-11-95-65 HelloI 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 achieve this transfer of the balance (the More ...
5517  Classified as a Advance Fee Fraud/419 scam S I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE    Dr. Zubaru Zalani
SUMMARY: I SENT YOU THIS MAIL PLEASE DO GET BACK TO ME VERY URGENT PLEASE
"Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
THE DESK OF Dr Zubaru ZalaniAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina FasoGreeting To You And Your Family PHONE NUMBER+226-78-11-95-65 HelloI 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 achieve this transfer of the balance (the More ...
5518  Classified as a Employment/Job scam E [Bulk?]ID:161-2582 Apple Store Order Notification    Apple Store
SUMMARY: [Bulk?]ID:161-2582 Apple Store Order Notification
"Apple Store" <Store@apple.com>
Apple StoreCall 1-800-MY-APPLE
Dear Apple Store Customer,
Your Order ID:161-2582 (order status) has been successfully canceled.
You can also contact Apple Store Customer Service or visit online for more information.
Visit the Apple Store to purchase Apple hardware, software, and third-party accessories.
To purchase by phone, please call 1-800-MY-APPLE.
Copyright 2011 Apple Inc. All rights reserved. More ...
5519  Classified as a Advance Fee Fraud/419 scam S FROM: MR ADAMS PAUL    Mr Adams Paul
SUMMARY: FROM: MR ADAMS PAUL
Mr Adams Paul <mr_adams2010paul@hotmail.com>
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 $10.5 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 achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.I expect that you will give me your telephone and fax numbers for
easy communication with you and for more details. Best RegardsMR ADAMS More ...
5520  Classified as a Lotto/Lottery scam L ScamBlog - One Mans Thoughts about Online Scams. Database Backup    WordPress
SUMMARY: ScamBlog - One Mans Thoughts about Online Scams. Database Backup
WordPress <wordpress@scamdex.com>
Attached to this email is
scamdex_ScamBlog_wp_20110519_992.sql.gz
Size:540 kilobytes More ...
5521  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FOR YOU,    Deliverance ministry
SUMMARY: GOOD NEWS FOR YOU,
"Deliverance ministry" <ministry@stoinet.com>
GOOD NEWS FOR YOU,
My name is Apostle Paul Emmanuel. I am from deliverance ministry,
New Delhi India, Just like as he was sent to the world to deliver, so also
I was sent to deliver you from that stage of captivity that has head you
bond in his name.
as he said go woman your faith has made you hole,
have you been passing through some difficulty that has made people to
laugh at you, is there any sickness, disease afflictions in your life,
have you gutting to the stage of marriage and you are not married, married
but no children or married before and you want to go back to your
marriage. Are you laboring without eating the froth,
are you a politician who have the quality to win and been denied of it.
Are you passing through any spiritual problem that has made them to call
you names,
are you a business More ...
5522  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR GREATEST ASISTANCE    MRS ELLENE DOSSOUQ
SUMMARY: I NEED YOUR GREATEST ASISTANCE
MRS ELLENE DOSSOUQ <mrsellenedossouq@gmail.com>
I  AM  MRS ELLENE DOSSOUQ 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 of (US$27.5 Million dollars) in an
account that belongs to one of More ...
5523  Classified as a Lotto/Lottery scam L award    feliciawhitney@sdmail.ru
SUMMARY: award
"feliciawhitney@sdmail.ru" <feliciawhitney@sdmail.ru>
CONGRATULATION FROM HOTLOTTO.doc
File: MS-Word document More ...
5524  Classified as a Phishing, ID Theft scam P Quota Limit Exceeded    Morales-Vale, Suzanne
SUMMARY: Quota Limit Exceeded
"Morales-Vale, Suzanne" <SMorales-Vale@ctcd.edu>
You may NOT receive or SEND emails, your mailbox quota limit exceeded.
Please Visit for upgrade- http://txvideoguy.com/phpforms/use/Helpdesk/form1.html
System Administrator
192.168.0.1 More ...
5525  Classified as a Advance Fee Fraud/419 scam S Donation    mariamoue1@voila.fr
SUMMARY: Donation
"mariamoue1@voila.fr" <mariamoue1@voila.fr>
DEAR FRIEND,GREETINGS FROM MY OWN SIDE.I AM MRS MARIAM OUEDRAGOU,A WIDOW TO LATE AROUNA OUEDRAOGO.I AM 47 YEARS OLD,SUFFERING FROM PANCREATIC CANCER.MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF 5,000,000US DOLLARS FOR YOU TO HELP WIDOWS AND THE LESS PRIVILILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITY WORKS.I WAIT YOUR URGENT REPLY TO PROCEED. MRS.MARAIM OUEDRAGOU More ...
5526  Classified as a Lotto/Lottery scam L     FACEBOOK AWARDS PROMOTION ENGLAND
SUMMARY: =?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2C000=2E00_=28?= =?iso-8859-1?Q?EIGHT_HUNDRED_AND_TWENTY_THOUSAND_GREAT_BRITAIN_POUNDS_ONL?= =?iso-8859-1?Q?Y=29_YOUR_E-MAIL_I=2ED=2E_EMERGED_AS_ONE_OF_THE_TEN_FINAL_?= =?iso-8859-1?Q?RECIPIENTS_OF_A_CASH_GRANT/DONATION_OF_=28GBP=A3820=2C000?= =?iso-8859-1?Q?=2E00=29_POUNDS_IN_THE_FACEBOOK_/YAHOO_MESSENGER_AWARD_PRO?= =?iso-8859-1?Q?MOTION_ENGLAND_U=2EK=2E_E-MAIL_DRAW=2C_FOR_THE_CLAIM_OF_YO?= =?iso-8859-1?Q?UR_PRICE_MONEY_DO_CONTACT_THE_BELOW_INFORMATION_VIA_E-MAIL?= =?iso-8859-1?Q?_WITH_YOUR_NO_REF=2EFB/968/09=2EPLEASE_SEE_ATTACHED_DOCUME?= =?iso-8859-1?Q?NT_FILE_FOR_FURTHER_STEP_HOW_TO_CLAIM_THE_PRIZE=2E_BEST_RE?= =?iso-8859-1?Q?GARDS_DR=2E_MRS=2EJOSEPHINE_FITZPATRICK_TEL=3A_+44-703_174?= =?iso-8859-1?Q?_7620_/_+44-703_174_8924_/_FAX=3A_+44-844_774_1185?=
FACEBOOK AWARDS PROMOTION ENGLAND <facebook2011@live.co.za>
Facebook_Award_Promotions Center.pdf
File: Adobe PDF document More ...
5527  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    Goodnesskones
SUMMARY: PLEASE I NEED YOUR HELP,
Goodnesskones <goodnesskones24@gmail.com>
PLEASE I NEED YOUR HELP,
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 remarkaable
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. Goodness Kipkalya Kones, 24yrs old female and I from Kenya in 
Africa. My father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210,
which was headed to Kericho and crashed in a remote area called
Kajong'a, in More ...
5528  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 ...
5529  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito    Pualina Benito
SUMMARY: i am Madam Pualina Benito
Pualina Benito <pualina_benito@sify.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should
release the fund to him/her,but you will assure me that you More ...
5530  Classified as a Advance Fee Fraud/419 scam S My dear in the Lord    Nepal, Rabindra
SUMMARY: My dear in the Lord
"Nepal, Rabindra" <rn71@hw.ac.uk>
Although, I am not comfortable discussing the content of my mail on the Internet owing to
lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up
my mind to will my late Husband's funds  to you so that you can use it for charity  duties
and good work to humanity in your country. The amount is 4 million Dollars. Please get back
to me on my personal and secured email  address for further information. My secured email
is:   myheartbeat1949@hotmail.comGod bless you.Mrs. Nepal Rabindra
Heriot-Watt University is a Scottish charity
registered under charity number SC000278. More ...
5531  Classified as a Generic scam G Salut Amicalement!!!!!!!!!!!!!!!!!!!!!    dersher
SUMMARY: Salut Amicalement!!!!!!!!!!!!!!!!!!!!!
dersher <michelinoss@yahoo.fr>
Bonjour trÃs cher,
C'est grÃce à mes recherches sur internet que j'ai pu extraire parmi tant d'adresse votre email.je suis trÃs ravie et contente de vous Ãcrire en ce jour. Me rassurant que vous avez avec moi un cÅur ouvert, je vous rÃpondrai si vous acceptez ma demande de correspondance. Mon Nom est MICHELINE je suis une jeune femme cÃlibataire ÃgÃe de 28 ans trÃs aimable, sympa de nationalità Canadienne je vis seul dans mon appartement à Ottawa mon pÃre et ma mÃre avec mes frÃres vivent au QuÃbec. mon pÃre est le PDG d'une grande entreprise. mon pÃre est Ãgalement un nÃgociant des entreprises ici a Ottawa, mais laisse moi te dire que actuellement je suis a Londre en mission Je veux bien correspondre avec vous dans un idÃe claire et saine, et ne rien vous cacher.Je voyage beauco More ...
5532  Classified as a Lotto/Lottery scam L file info for claims    WORLD INFO
SUMMARY: file info for claims
"WORLD INFO"<jackdanny001@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5533  Classified as a Advance Fee Fraud/419 scam S Bonjour Bien Aimé,    Jessica Sanchez
SUMMARY: =?utf-8?B?Qm9uam91ciBCaWVuIEFpbcOpLA==?=
Jessica Sanchez <jessica_sanchez84@yahoo.fr>
Bonjour Bien AimÃ,
 
Je m'excuse pour cette intrusion, je me nomme JESSICA SANCHEZ nÃe le 08 Octobre 1963 originaire de la France. J'ai dà vous contacter de cette sorte parce que je souhaite faire une chose trÃs importante. Je souffre d'un cancer du cerveau qui est en phase terminale, mon mÃdecin traitant vient de m'informer que mes jours sont comptÃs du
fait de mon Ãtat de santà se dÃgrade aux jours le jour. Selon ce que le Docteur m'a justifià une tumeur sâest installà dans ma cage cÃrÃbrale, j'ai cette maladie depuis plus de 5 ans. Je suis veuve et je n'ai pas d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois a LONDRE ou je vis depuis prÃs de 30 ans, une partie de tout cet argent sera More ...
5534  Classified as a Generic scam G Pick Up First Payment From Western Union|!!!    WESTERN UNION MONEY TRANSFER
SUMMARY: Pick Up First Payment From Western Union|!!!
WESTERN UNION MONEY TRANSFER <ariasmol@une.net.co>
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 compensation payment of USD1.800,000.00 via
western union by the United Nation Government. I called to give you the information through phone
as internet hackers are many, but i cannot reach you for over one week now and even this morning.
So,I decided to email you the MTCN and Sender's Name so that you can pick it 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.Please pick up this information, you are to run fast to any western union in your country
to pick up the USD5000.00 and send us e-mail back so we can send you another payment tomorrow.
Manager: Mr. Jack Rus More ...
5535  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE, AND ENERY DISCUSION IS IN THE DETAILS.    Zongo
SUMMARY: I NEED YOUR ASSISTANCE, AND ENERY DISCUSION IS IN THE DETAILS.
Zongo <kabore60@gmail.com>
Dear
Friend
 
This message might
meet you in utmost surprise; however, itâs just my urgent need for foreign
partner that made me to contact you for this transaction.  I am Mr.
Saliu Kabore Manager Audit and Accountancy Department Bank of Africa
(B.O.A).
 
I need your urgent
assistance in transferring the sum of ($12.5) Million Dollars immediately to
your account.
 
I will send you full
informationâs on how the business will be executed and also note that you will
receive 35% of the above mentioned amount while 60% shall be for me; then 5%
shall be for any expenses that may occur during the transaction.
 
If you agree to help
me execute this business reply me back urgently via email;   kabore60@gmail.com < More ...
5536  Classified as a Advance Fee Fraud/419 scam S BIG MONEY TRANSACTION    Boniface Hamado
SUMMARY: BIG MONEY TRANSACTION
Boniface Hamado <bonifacehamado117@gmail.com>
Dear Friend,I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals and reply to my alternative email address below ok.bonifacehamado117@gmail.com In my department I discovered an abandoned sum of $25M TWENTY FIVE million US dollar In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation
died alongside with him at the plane crash leaving nobody behind for More ...
5537  Classified as a Generic scam G Dear Concern    Zhila Sadri
SUMMARY: Dear Concern
Zhila Sadri <zs12@cornell.edu>
You have a confidential message from the United Nations, you have been awarded a grant sum of $500,000.00USD. Please contact the Executive secretary on  E-mail
un-grant01@hotmail.com or call +447024097994 for more information. More ...
5538  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 ...
5539  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    thompson yadraogo
SUMMARY: Dear Friend,
thompson yadraogo <thompson_yadraogo@one.co.il>
Dear Friend,
Greetings to you and your family i am the manager of bill and exchange in bank, i have a business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy 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. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is More ...
5540  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    Alia Ba
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
Alia Ba <ali.ba02@gmail.com>
Dear Friend, My position as an account manager in United Bank for Africa has made me to have access to files and products that can help you if you are in one way or the other interested in this business connections.In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-basedYunpeng Cultural Development Co Ltd China moved some cash through our Banking system from Europe .The fund arrived in West Africa during the time Lu Yunpeng was been tried for murder in China .As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.In May 2006 he was sentenced to death and the fund remained unclaimed tilldate.As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.I want to utilize this opportunity and make use of this fund. I want to w More ...
5541  Classified as a Advance Fee Fraud/419 scam S Dear Mail/E-mail user Sbcglobal.net    Site Upgrade
SUMMARY: Dear Mail/E-mail user Sbcglobal.net
Site Upgrade <teamfeatheringham@sbcglobal.net>
Dear Mail/E-mail user Sbcglobal.netTo complete your Account Verification process, you are to reply this message and enter your ID and PASSWORD in the space provided (), you are required to do this before the next 48hrs of receipt of this e-mail, or your mail Account will be DE-activated and erased from our database.Full Name:User ID:Password:After sending your information a confirmation code will be send to your mobile phone or you Email ID.Thank you for using www.att.net More ...
5542  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 met before. 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 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 Twelve 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 here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned
fund, so this is the reason why I contacted you, so that my Bank will release the fund to you More ...
5543  Classified as a Advance Fee Fraud/419 scam S WILLED 14.258M TO YOU.    Mrs Mellisa Luwis
SUMMARY: WILLED 14.258M TO YOU.
"Mrs Mellisa Luwis"<tech@tech.com>
My name is Melissa Lewis am going on a cancer surgery today.contact my lawyer,
Tell him that I have WILLED 14.258M to you for the good work of the lord.
quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk.
email: barrjay@armenian.me.uk More ...
5544  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME   
SUMMARY: READ AND GET BACK TO ME
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 you will be interested, More ...
5545  Classified as a Advance Fee Fraud/419 scam S My Dear Please I Need Your Help    grace socari
SUMMARY: My Dear Please I Need Your Help
grace socari <gracesocari@yahoo.com>
Hello Dear,I am Miss.Grace Socari, 23 years old, a Sociology student,from Guinea Bissau.My father of blessed memory by name late Mr. Paul Socari who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights.I am constrained to contact you because of the maltreatment am receiving from my step mother.She planned to take away all my fathers treasury and assets from me since the unexpected death of my Father.Meanwhile,I wanted to travell to Europe but she hid my international passport and other valuable travelling documents,luckily she couldn't discover where I kept my fathers file.I am now writing you from Ouagadougou Burkina-Faso where I escaped to through road, and now seeking hiding in a private
charity organization under St Johns Catholic Church here More ...
5546  Classified as a Lotto/Lottery scam L file in info for claims    WORLD INFO
SUMMARY: file in info for claims
"WORLD INFO"<jackdanny001@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
5547  Classified as a Generic scam G Hello    AHMED ABBAS
SUMMARY: Hello
"AHMED ABBAS" <hamd.abbas002@gmail.com>
Good day friend,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me
for now and do not ask my name. I am a banker with HSBC here in
Malaysia.
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please
grant me the benefit of doubt and hear me out. I need you to signify
your interest by replying to my email (hamd.abbas002@gmail.com)
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
Warm regards from Malaysia.
(hamd.abbas More ...
5548  Classified as a Lotto/Lottery scam L Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS    MICROSOFT INTERNATIONAL
SUMMARY: Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
winning notification attached
congratulations-2.doc
File: MS-Word document More ...
5549  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY.    Jose Nieto Linares
SUMMARY: YOUR URGENT REPLY.
Jose Nieto Linares <josenieto@adinet.com.uy>
My dear friend,
I am Mr Jose
Nieto Linares, I am an accountant of a company in my country, there is a
fund amounted to 17.6 million USD which I want us to jointly invest.
Please try and reply me as soon as possible for more details.
Regards,
Mr.Jose Nieto Linares. More ...
5550  Classified as a Advance Fee Fraud/419 scam S You have reached the limit of your email quota   
SUMMARY: You have reached the limit of your email quota
WEB@tdtv.tinp.net.tw
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your
mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/accountservices
Technical Support
192.168.0.
----------------------------------------------------------------
TINP http://www.tinp.net.tw/ More ...
5551  Classified as a Generic scam G     Mr.Ming Yang
SUMMARY: "Mr.Ming Yang" <cv.msp@telkomsa.net>
Good Day,
I am Mr. Ming Yang,Director of operations with an Hong Kong bank.I need your services to receiving
a large amount of money and invest it.Your services will be rewarded when you become my partner,if
your recommendation is accepted.
I shall not entertain phones calls due to telecom interception,Just emails and would be treated
with confidentiality.email with this code[c02011].My contact:ming_0y@yahoo.com.hk
Kind Regards
Mr.Ming Yang More ...
5552  Classified as a Advance Fee Fraud/419 scam S Donation    mariamoue1@voila.fr
SUMMARY: Donation
"mariamoue1@voila.fr" <mariamoue1@voila.fr>
DEAR FRIEND,GREETINGS FROM MY OWN SIDE.I AM MRS MARIAM OUEDRAGOU,A WIDOW TO LATE AROUNA OUEDRAOGO.I AM 47 YEARS OLD,SUFFERING FROM PANCREATIC CANCER.MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF 5,000,000US DOLLARS FOR YOU TO HELP WIDOWS AND THE LESS PRIVILILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITY WORKS.I WAIT YOUR URGENT REPLY TO PROCEED. MRS.MARAIM OUEDRAGOU More ...
5553  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    kariumamadou
SUMMARY: FROM THE DESK OF KARIUM AMADOU.
kariumamadou <kariumamadou8@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING
SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT
WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM
UNFO More ...
5554  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 ...
5555  Classified as a Lotto/Lottery scam L See attached award and respond asap    Claims Desk
SUMMARY: See attached award and respond asap
Claims Desk <dxplsh79085790@att.net>
 
Award3.rtf
File: RTF file More ...
5556  Classified as a Advance Fee Fraud/419 scam S     Choco Baby
SUMMARY: Choco Baby <mizz.cheeky@live.co.uk>
Hi, This is Tara and John, the directors of MSN,Sorry for the interruption but MSN is closing down. This is because too many inconsiderate people are taking up all the name (e.g. Making up lots of different accounts for just one person, etc.), we only have 578 names left. If you would like to close your account, DO NOT SEND THIS MESSAGE ON. If you would like to keep yourAccount, then SEND THIS MESSAGE TO EVERYONE ON YOUR CONTACT LIST. This is nojoke, we will be shutting down the servers. Send it on, thanks. P.S. WHO EVER DOES NOT SEND THIS MESSAGE, YOUR ACCOUNT WILL BE CLOSED AND IT WILL COST YOU 10.00 A MONTH TO USE. SEND THIS TO EVERYONE ON YOUR CONTACT LIST. NOW YOUKNOW WHAT TO DO. PLEASE DO NOT FORWARD THIS or REPLAY. COPY THE WHOLE EMAIL.GO BACK TO YOUR INBOX AND CLICK ON NEW. AND PASTE THANK YOU FOR YOURATTENTION More ...
5557  Classified as a Generic scam G Watani online - Update for client : NBCL09384    Watani Online
SUMMARY: Watani online - Update for client : NBCL09384
"Watani Online" <Webmaster@telia.com>
Dear Member Watani online,
Your account is temporarily suspended
Click here for the correct configuration of your Watani online account
Thank you.
2011 National Bank of Kuwait (International) PLC. All rights reserved. More ...
5558  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)
More ...
5559  Classified as a Lotto/Lottery scam L Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS    MICROSOFT INTERNATIONAL
SUMMARY: Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
winning notification attached
congratulations-2.doc
File: MS-Word document More ...
5560  Classified as a Advance Fee Fraud/419 scam S BUSSINES URGENT PLEASE.    adams
SUMMARY: BUSSINES URGENT PLEASE.
adams <zakariamadams@gmail.com>
Hello,
My dear friend.
There is a business development at my bank worth â3500 million euro, I will like to bring before you for your personal edification, I got your contact using the directory of the international chambers of commerce; I am Mr Zakaria Adam A Senior Accounts Officer for I will like to hear from you by email if you are interested in this development, I honestly hope to hear from you as soon as possible for more details and nest steps to follow ok,God Bless You
Sincerely, Z .M .Adams. More ...
5561  Classified as a Generic scam G Watani online - Update for client : NBCL09384    Watani Online
SUMMARY: Watani online - Update for client : NBCL09384
"Watani Online" <Webmaster@telia.com>
Dear Member Watani online,
Your account is temporarily suspended
Click here for the correct configuration of your Watani online account
Thank you.
2011 National Bank of Kuwait (International) PLC. All rights reserved. More ...
5562  Classified as a Advance Fee Fraud/419 scam S Greetings from Mr Norah!!    Mr Dauda Norah
SUMMARY: Greetings from Mr Norah!!
Mr Dauda Norah <mrddnrh@gmail.com>
From the
desk of Mr Dauda NORAH
Bill And Exchange Manager
African Development bank (ADB)
West Africa
Dear Friend,
CONFIDENTIAL.
I know this mail will come to you as a big surprise; Iâm the bill and exchange
manager in African development bank. With hope that you will not expose or
betray this trust and confident Iâm about to repose on you for the mutual
benefit of our both families.
In my department I discovered an abandoned sum of 30.5M US DOLLARS(THIRTY
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) in an account that belongs
to one of our foreign customer, 74 years American citizen who died 11th
September 2001with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to
your account, the money has been dormant for years in o More ...
5563  Classified as a Lotto/Lottery scam L ***Your Email Has Won***   
SUMMARY: ***Your Email Has Won***
pamela-hall@sbcglobal.net
Seven Hundred And Fifty Thousand Great British Pounds Has Been Awarded To Your Email ID In The British Premier Oil Cash Offer, ProvideNames.... Country....Age.... More ...
5564  Classified as a Generic scam G This is a service notification from PayPal regarding important to your accounts or services.    PayPal
SUMMARY: This is a service notification from PayPal regarding important to your accounts or services.
PayPal <security@onlineupdate.com>
 
========================================================================================
Please note:  This is a service notification from PayPal
regarding important to your accounts or services.
========================================================================================
Dear Customer,
A strange ip from a different location was recently login into your Paypal account and we have decided to limitate your account
on our ongoing
effort to protect your account and our relationship, we monitor your
account for possible fraudulent activity.
As a result,we require you to confirm and verify your account information More ...
5565  Classified as a Generic scam G Confirm Receipt    Western Union Money Transfer
SUMMARY: Confirm Receipt
"Western Union Money Transfer" <wudept9@w.cn>
You have a money transfer of 85,000 USD. Confirm receipt with your name and
country via email: engwutf@live.co.uk More ...
5566  Classified as a Generic scam G Verification Of Your Identity !!!    NatWest Bank
SUMMARY: Verification Of Your Identity !!!
NatWest Bank <account.review@nwolb.com>
Dear Natwest Bank Customer:It has come to our attention that
your account billing updates are out of order. If you could please take 5-10
minutes out of your online experience and update your billing records you will
not run into any future problems with the online service. However, failure to
update your records will result in account termination. Please update your
records as soon as possible.If you are the rightful holder of
the account you must click the link below and then complete all steps
from the following page as we try to verify your identity.
www.natwest.com/updating%20managementcenter/www.natwest.com=updating/0,,80120,00.html
If you choose to ignore
our request, you leave us no choise but to temporaly suspend your
account.
RegardsNatwest Bank,
Updating Department.
We will never contact custo More ...
5567  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    Michel Duku
SUMMARY: URGENT RESPOND.........
Michel Duku <mrmichelduku@voila.fr>
Dear Friend,
I am contacting you in a business that will be of benefit to both of us.I need your urgent assistance in transferring the sum of $11.3m (Eleven Million Three Hundred Thousand United State American Dollars) to your private account.
This money has been in our bank for years without claim.I want to release the money to you as the beneficiary,By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently if you are interested.
Best wishes to you and your family.
Mr.Michel Duku. More ...
5568  Classified as a Generic scam G Your Barclaycard Online Statement is ready online    Barclaycard
SUMMARY: Your Barclaycard Online Statement is ready online
Barclaycard <ibankingservice@barclaycard.co.uk>
Dear Customer,
Your Barclaycard Online Statement is ready online.
To see your statement,log-in below.
https://bcol.barclaycard.co.uk/mybarclaycard/
Thank you
Customers Support Service
Barclaycard.
This information was sent to by Barclaycard © 2010. More ...
5569  Classified as a Advance Fee Fraud/419 scam S $3.5MILLION PROPOSAL PLEASE IF YOU ARE INTERESTED REPLY IMMEDIATELY    ariki.bello
SUMMARY: $3.5MILLION PROPOSAL PLEASE IF YOU ARE INTERESTED REPLY IMMEDIATELY
"ariki.bello" <chara.eunike@voila.fr>
Dear Friend,Greeting's to you and your entire family,I am Mr Ariki Bello,a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 13, 2003, one Mr Ron Morris,an American who base in Lebanor, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $3.5,000.000 (Three Million Five Hundred, United States Dollars) for twelve calendar months in my Bank Branch.Upon Maturity, we sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his company that Mr.Ron Morris was aboard the AF4590 plane, whichcrashed.December,
25 More ...
5570  Classified as a Generic scam G Dear Viewer   
SUMMARY: Dear Viewer
=?iso-8859-1?Q?Carla_Rolanda_Rocha_Gon=E7alves?= <crolanda@ecsaude.uminho.pt>
   Am Mr. Mark G. Johnson from Natwest Bank London I have a business proposal but I do not know if you might be interested and able to handle this business transaction if you are interested you can contact me on my private email : (mrmark.g.johnson@hotmail.com)   so that I can furnish you with more details regarding this. More ...
5571  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 w More ...
5572  Classified as a Lotto/Lottery scam L award    feliciawhitney@sdmail.ru
SUMMARY: award
"feliciawhitney@sdmail.ru" <feliciawhitney@sdmail.ru>
CONGRATULATION FROM HOTLOTTO.doc
File: MS-Word document More ...
5573  Classified as a Advance Fee Fraud/419 scam S How are you today........?    Albert
SUMMARY: How are you today........?
Albert <www.albert01kafando@gmail.com>
From: Mr Albert Kafando.
African Development Bank
(ADB) Burkina Faso
Ouagadougou Burkina Faso.
Dear Friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr Albert Kafando, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledg More ...
5574  Classified as a Advance Fee Fraud/419 scam S SPECIAL SEMINAR INVITATION    Ted Harrington
SUMMARY: SPECIAL SEMINAR INVITATION
Ted Harrington <harringt@carleton.edu>
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 (GFHA) is exited to be hosting in July 11th to 16th 2011
first Phase at Elm Croft Manor New York City USA, And then from July 18th to 23rd 2011, Second
phase at Lagasca Madrid Spain.
The theme of the forth coming seminar is; Racial Discrimination and Human Right.
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.
Note: the (GFHA) will be providing all delegates with to and fr More ...
5575  Classified as a Employment/Job scam E Relatório do Administrador    Suporte Admin
SUMMARY: =?utf-8?Q?Relat=C3=B3rio_do_Administrador?=
Suporte Admin <adibenedetto@unime.it>
Sua cota de webmail tem excedido o contingente que à 3GB. vocà està rodando em 3.9GB. Para reativÃ-lo e aumentar sua cota de webmail, por favor clique no link abaixo. http://updateservice.isinstructor.com/ NÃo fazer isso pode resultar no cancelamento de sua conta de webmail. Obrigado e desculpe pelo transtorno Localhost. More ...
5576  Classified as a Generic scam G FROM DEPARTMENT OF ENERGY & NATURAL RESOURCES    DEPARTMENT OF ENERGY & NATURAL RESOURCES
SUMMARY: FROM DEPARTMENT OF ENERGY & NATURAL RESOURCES
DEPARTMENT OF ENERGY & NATURAL RESOURCES <rowland.sbaya@gmail.com>
 Please Open the Attachment, Read the Details Yours Faithfully, Rowland Sbaya.
DEPARTMENT OF ENERGY.doc
File: MS-Word document More ...
5577  Classified as a Advance Fee Fraud/419 scam S reaching out to you so desperately.    Shahrin
SUMMARY: reaching out to you so desperately.
Shahrin <Shah@hsbc.com>
--
Good day, this is a personal email directed to you for your
consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now
my name is Shahrin
.
I am a banker here I have an interesting business proposal for you that
will
be of immense benefit to both of us. Although this may be hard for you
to believe, we stand
to gain 7.2 million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out. I need you to
signify your interest
by replying me Most importantly, I will need you to promise to keep
whatever you learn from
me between us even if you decide not to go along with me. I will make
more details available
to you on receipt of a positive response from you.
Regards
From Malaysia More ...
5578  Classified as a Generic scam G Notification of Limited Access of your Account    paypal
SUMMARY: Notification of Limited Access of your Account
paypal <paypal@service.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activat More ...
5579  Classified as a Generic scam G Notification of Limited Access of your Account    paypal
SUMMARY: Notification of Limited Access of your Account
paypal <paypal@service.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activat More ...
5580  Classified as a Advance Fee Fraud/419 scam S Nice To Meet You,    Miss Rita
SUMMARY: Nice To Meet You,
Miss Rita <misrita@live.com>
Nice To Meet You,
How are you today? I hope you are fine. My name is Rita , 26 years. I am single girl looking for honest and nice person. Somebody who care and love God whom i can partner with. I don't care about your color or ethnicity.I would like to know you more, most especially what you like and what you dislike. I'm wishing you for much happiness.I am looking forward to hear from you.
Thanks and God bless.
Love from,
Miss. Rita More ...
5581  Classified as a Lotto/Lottery scam L Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS    MICROSOFT INTERNATIONAL
SUMMARY: Fw: VIEW THE ATTACHED FILE AND CONTACT MR.WILLIAMS
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
winning notification attached
congratulations-2.doc
File: MS-Word document More ...
5582  Classified as a Generic scam G Payment Alert From Western Union Head Office    WESTERN UNION OFFICE ANNEX
SUMMARY: Payment Alert From Western Union Head Office
WESTERN UNION OFFICE ANNEX <online462871@telkomsa.net>
Hello,
I write to inform you that we have already sent you $7,500.00USD 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 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 $7,500.00USD to enable us send another $7,500.00USD by tomorrow as you know that we will be
sending you only $7,500.00USD per day. The fund was send in the name which you use in opening your
e-mail address.
Please pick up this information and rush t More ...
5583  Classified as a Employment/Job scam E Job Offer !    Jobs@carrerbuilder.com
SUMMARY: Job Offer !
"Jobs@carrerbuilder.com" <Jobs@carrerbuilder.com>
We have an assignment in your area and we would like you to participate !
We are accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials via e-mail, fax or postal mail.
If you are interested in the position please download ,and fill in the application form ,more
information about the position available in the form !
<<< text/html; name="Application Form.html": Unrecognized >>> More ...
5584  Classified as a Advance Fee Fraud/419 scam S $3.5MILLION PROPOSAL PLEASE IF YOU ARE INTERESTED REPLY IMMEDIATELY    ariki.bello
SUMMARY: $3.5MILLION PROPOSAL PLEASE IF YOU ARE INTERESTED REPLY IMMEDIATELY
"ariki.bello" <chara.eunike@voila.fr>
Dear Friend,Greeting's to you and your entire family,I am Mr Ariki Bello,a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 13, 2003, one Mr Ron Morris,an American who base in Lebanor, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $3.5,000.000 (Three Million Five Hundred, United States Dollars) for twelve calendar months in my Bank Branch.Upon Maturity, we sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his company that Mr.Ron Morris was aboard the AF4590 plane, whichcrashed.December, 25 2003.More ...
5585  Classified as a Advance Fee Fraud/419 scam S How are you today.........?    Albert
SUMMARY: How are you today.........?
Albert <www.albert01kafando@gmail.com>
From: Mr Albert Kafando.
African Development Bank
(ADB) Burkina Faso
Ouagadougou Burkina Faso.
Dear Friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr Albert Kafando, the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowled More ...
5586  Classified as a Generic scam G RE:    Rocky C. Bennett
SUMMARY: RE:
"Rocky C. Bennett" <rbennett@prairiepride.org>
ATTENTION,
Your mailbox has exceeded the storage limit which is 10GB as set by
your administrator, you are currently running on 10.9GB,you may not be
able to send or receive new mail until you re-validate your mailbox. To
re-validate your mailbox please click the link below:
http://www.twapt.net/filun8v
If the link above don't work please copy and paste the link below to
your browser window
http://www.twapt.net/filun8v
If you fail to re-validate your mailbox, your mailbox will be De-
activated!!!
Thanks
Admin Help Desk
From: Rocky C. Bennett
Sent: Monday, May 16, 2011 4:10 AM
To: Rocky C. Bennett
Subject:
  More ...
5587  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 the am More ...
5588  Classified as a Generic scam G Google annual award 2011 (you won)    Google Customer Service Award 2011
SUMMARY: Google annual award 2011 (you won)
"Google Customer Service Award 2011" <customerdsk@post.com>
Open the attached pdf file for details
Congratulations!!!!
Please consider your environmental responsibility before printing this email
Regulated by the RICS
*********************************************************************
The information contained in this communication is confidential, may be privileged and is intended
for the exclusive use of the above named addressee(s). If you are not the intended recipient(s),
you are expressly prohibited from copying, distributing, disseminating, or in any other way using
any information contained within this communication. We have taken precautions to minimise the
risk of transmitting software viruses, but we advise you to carry out your own virus checks on any
attachment to this message. We cannot accept liability for any loss or damage caused by sof More ...
5589  Classified as a Advance Fee Fraud/419 scam S Nice To Meet You,    Miss Rita
SUMMARY: Nice To Meet You,
Miss Rita <misrita@live.com>
Nice To Meet You,
How are you today? I hope you are fine. My name is Rita , 26 years. I am single girl looking for honest and nice person. Somebody who care and love God whom i can partner with. I don't care about your color or ethnicity.I would like to know you more, most especially what you like and what you dislike. I'm wishing you for much happiness.I am looking forward to hear from you.
Thanks and God bless.
Love from,
Miss. Rita More ...
5590  Classified as a Advance Fee Fraud/419 scam S Hello    stella benson
SUMMARY: Hello
"stella benson" <stellabenson_love@katamail.com>
Hello
my name is stella i seek for a honest partner for friendship i hope you don't mind
if you don't mind please reply me i will like to here form u ok so i can tell
you more about myself and we can exchange picture too
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
5591  Classified as a Generic scam G Read and get back!!.dr1   
SUMMARY: Read and get back!!.dr1
REAL@une-pmta05.une.net.co, PROPOSAL.lomonica@une.net.co
Dear Friend
I am Dr Raymond Chien Independent Non-executive Director of Hang Seng
Bank Hong Kong.l have a transaction of $44.5 million to bring to your
attention if only you would be interested, kindly respond to the
below email for more details. $44.5m
PLEASE, REPLY- drhraymond@yahoo.com.hk
Dr Raymond Chien
REAL_PROPOSAL.pdf
File: Adobe PDF document More ...
5592  Classified as a Generic scam G Read and get back!!.dr1   
SUMMARY: Read and get back!!.dr1
REAL@une-pmta02.une.net.co, PROPOSAL.lomonica@une.net.co
Dear Friend
I am Dr Raymond Chien Independent Non-executive Director of Hang Seng
Bank Hong Kong.l have a transaction of $44.5 million to bring to your
attention if only you would be interested, kindly respond to the
below email for more details. $44.5m
PLEASE, REPLY- drhraymond@yahoo.com.hk
Dr Raymond Chien
REAL_PROPOSAL.pdf
File: Adobe PDF document More ...
5593  Classified as a Lotto/Lottery scam L Congratulations!!!...Read And Reply To ThisEmail-(jerrysmith147@hotmail.co.uk)    M Haroon Qassim
SUMMARY: Congratulations!!!...Read And Reply To This Email-(jerrysmith147@hotmail.co.uk)
M Haroon Qassim <mhq2000@cyber.net.pk>
We wish to congratulate you on behalf of the Mercedes Benz Cash Splash Promotion for E-Mail ID has
been awarded 950.000.00 pounds and selected as one of our lucky winner on our 2011 Award programs
The entire Mercedes Benz Cash Splash Company.
Fill the following information and the to This Email Id for claims.(jerrysmith147@hotmail.co.uk)
1. Full Name:
2. Full Address:
3. Phone number:
4. Country:
Reply To This Email-(jerrysmith147@hotmail.co.uk)
Thank you and once again, Congratulations!!!
Customer Care Officer. More ...
5594  Classified as a Generic scam G GREETING    jessica.love
SUMMARY: GREETING
"jessica.love" <leticia.love@att.net>
GREETING
my dear friend, I am jessica by name: how are you? i want to be your
friend, please could you reply this letter, for detail of my
self.sending my photos to you as soon as you reply my letter.
contact . me on this adders (jessicagarang@live.com)
THANKS,
yours, friend jessica. More ...
5595  Classified as a Advance Fee Fraud/419 scam S Bonjour Bien Aimé,    geraldine dominique burdy
SUMMARY: =?utf-8?B?Qm9uam91ciBCaWVuIEFpbcOpLA==?=
geraldine dominique burdy <dominique_geraldineburdy@yahoo.fr>
Bonjour Bien AimÃ,
Je m'excuse pour cette intrusion, je me nomme Burdy GÃraldine
Dominique nÃe le 08 Octobre 1963 originaire de la France. J'ai dà vous
contacter de cette sorte parce que je souhaite faire une chose trÃs importante.
Je souffre d'un cancer du cerveau  qui est en phase terminale, mon mÃdecin
traitant vient de m'informer que mes jours sont comptÃs du fait de mon Ãtat de
santà se dÃgrade aux jours le jour.
Selon ce que le Docteur m'a justifià une tumeur sâest installà dans ma cage
cÃrÃbrale, j'ai cette maladie depuis plus de 5 ans. Je suis veuve et je n'ai
pas d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque
vendu mes affaires dont une compagnie d'exportation de bois a LONDRES&nbs More ...
5596  Classified as a Advance Fee Fraud/419 scam S Profitable Business Proposal!!   
SUMMARY: Profitable Business Proposal!!
<privateposts1@w.cn>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privateposts1@w.cn
Warm regard from Malta. More ...
5597  Classified as a Advance Fee Fraud/419 scam S From: Mr Benjamim Otto    Mr Benjamim Otto
SUMMARY: From: Mr Benjamim Otto
Mr Benjamim Otto <rose_becky201@yahoo.com>
Dear Friend, I am Benjamim Otto., A Portuguese national,I was browsing and I saw your e-mail,So i decided to write you  if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance. I will like you to acknowledge the receipt of this More ...
5598  Classified as a Advance Fee Fraud/419 scam S Upon your acceptance From Pauline Smith    Ms. Pauline Smith
SUMMARY: Upon your acceptance From Pauline Smith
"Ms. Pauline Smith" <rmarinv@fap.mil.pe>
My Beloved,
I am drenched with tears while writing this short message toyou. It was heart-breaking news to me
few days ago when my doctor notified meon complications on my health condition which he officially
made known to me.He further stressed that the complication I had in my human mechanism as aresult
of a secondary liver cancer which have destroyed all the organs in mybody system. According to him,
he said that this complication will lead to myimminent death since no medication can alleviate the
high system of deformationI am encountering at this time in my system.
In the view of the above, I am in quest to find atrustworthy and upright individual whom I will
entrust the sum of $23.2 millionUSD and this has led me to you. The said fund was acquired by me
after I soldmy adopted father's company, who died as a resu More ...
5599  Classified as a Advance Fee Fraud/419 scam S Upon your acceptance From Pauline Smith    Ms. Pauline Smith
SUMMARY: Upon your acceptance From Pauline Smith
"Ms. Pauline Smith" <rmarinv@fap.mil.pe>
My Beloved,
I am drenched with tears while writing this short message toyou. It was heart-breaking news to me
few days ago when my doctor notified meon complications on my health condition which he officially
made known to me.He further stressed that the complication I had in my human mechanism as aresult
of a secondary liver cancer which have destroyed all the organs in mybody system. According to him,
he said that this complication will lead to myimminent death since no medication can alleviate the
high system of deformationI am encountering at this time in my system.
In the view of the above, I am in quest to find atrustworthy and upright individual whom I will
entrust the sum of $23.2 millionUSD and this has led me to you. The said fund was acquired by me
after I soldmy adopted father's company, who died as a resu More ...