The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 23rd January, 2017

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

Date: March 2011

6400  Classified as a Generic scam G TD Canada Trust: Online Verification Process   
SUMMARY: TD Canada Trust: Online Verification Process
<customerservice@tdcanadatrust.com <<customerservice@tdcanadatrust.com>
Dear valued
TD Canada Trust
member:
Due to
concerns, for the safety
and integrity of the TD
Canada Trust
account we have issued this warning
message.
It has come to our
attention that your
TD Canada Trust account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated
your account records
your TD Canada Trust account
service will not be interrupted and will continue
as normal. And this is to Inform you that our Home More ...
6401  Classified as a Employment/Job scam E Confirm Receipt    Victoria Gutierrez
SUMMARY: Confirm Receipt
Victoria Gutierrez <irs.p3@w.cn>
You have a money transfer of $85,000. Confirm receipt with your name and
country via email: irs.p3@w.cn
________________________________________________________________
Message sent using Telaen Webmail 1.1.3 More ...
6402  Classified as a Generic scam G ATTENTION:    Basirah Binti
SUMMARY: ATTENTION:
"Basirah Binti" <suhatawilarafat2@att.net>
Dear Sir/Madam.
I am Basirah Binti, Attorney at Law; I contacted you to assist in distributing the money left
behind by my late client, whom you share the same last name with.
My late Client has a deposit of (USD$19 MILLION USD) lodged in the bank.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached (basirahbintiesq@consultant.com) for more details.
Sincerely yours.
Basirah Binti Esq., More ...
6403  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)
UK YAHOO MAIL LOTTERY <aswqcv@rediffmail.com>
NOTIFICATION LETTER.doc
File: MS-Word document More ...
6404  Classified as a Generic scam G PROMO ALERT-    Standard Chartered Bank PLC
SUMMARY: PROMO ALERT-
"Standard Chartered Bank PLC" <scb@promo.org>
STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb443@live.co.uk
ATTN:WINNER,
REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS CONDUCTED ON
THE 9/03/2011 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION
OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY
IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN SELECTED AS THIS
YEAR'S WINNER OF 49,811,000 GBP .
TO VERIFY,PLEASE DIAL THE PROMO ACCOUNT VERIFICATION #:
+447005800230
WITH THE FOLLOWING REFERENCES:
BANK PROMO VERIFICATION CODE: C19750002
ACCOUNT NUMBER: 04944848748384
AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE
FOLLOWING:
1.FULL NAME.
2.TELEPHONE NUMBER.
More ...
6405  Classified as a Generic scam G Re: Hello    Robert Houlihan
SUMMARY: Re: Hello
Robert Houlihan <rhoulihan@molloy.edu>
 
I am Mrs Elizabeth Moore, a devoted Christian. My good brothers and sisters in christ i have a foundation/Estate uncompleted {valued at 6.1 Millons Pounds} and need you to help me finish it because of my health, Everything
is available. Please contact me for more details. Private Contact email: Email:
elizmoore38@yahoo.com.hk Thank you. More ...
6406  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,   
SUMMARY: Hello My Dearest,
lfeche@emtel.net.co
Hello My Dearest,
I am Mdm.Zhu Yanlai, the Assistant Chief Executive of Bank of China
Hong Kong. I will need you to assist me in executing a business
project from our bank worth US$25.5 Million. These funds were
deposited with our bank by a customer who is a national {citizen} of
your country, who unfortunately died in December 26, 2004 in Asia
Tsunami disaster. For more on this natural disaster click on these
links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.globalsecurity.org/eye/andaman-us.htm
I shall furnish you with more information about this operation when I
receive your responds. Your earliest response to this letter will be
highly appreciated.
Best Regards,
Mdm. Zhu Yanlai (Assistant Chief Executive of Bank of China Hong Kong)
Email: zhuyanlzhu More ...
6407  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,   
SUMMARY: Hello My Dearest,
lfeche@emtel.net.co
Hello My Dearest,
I am Mdm.Zhu Yanlai, the Assistant Chief Executive of Bank of China
Hong Kong. I will need you to assist me in executing a business
project from our bank worth US$25.5 Million. These funds were
deposited with our bank by a customer who is a national {citizen} of
your country, who unfortunately died in December 26, 2004 in Asia
Tsunami disaster. For more on this natural disaster click on these
links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.globalsecurity.org/eye/andaman-us.htm
I shall furnish you with more information about this operation when I
receive your responds. Your earliest response to this letter will be
highly appreciated.
Best Regards,
Mdm. Zhu Yanlai (Assistant Chief Executive of Bank of China Hong Kong)
Email: zhuyanlzhu More ...
6408  Classified as a Generic scam G GOOD NEWS    British High Commition
SUMMARY: GOOD NEWS
British High Commition <b-----h-----c10@att.net>
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.
Attention:
I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. Well, Some other victim have paid the fee on your behalf along side his own too so the two cads were sent to him, he is a USA based Greek in USA. I had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU. Luckily for you, he accepted and paid it on your behalf so it was sent to him via dhl over night express delivery together with his too.
He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as More ...
6409  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
HiMy name is joy iam a young girl from west Africa.I saw your email when i was browsing in internet and found out that we canmake a good match and i will like you to contact methrough my emaAil addressso that i can tell you more about myself.please my dear i will like you to contact me at my mail boxWaiting for your mail,Your joy More ...
6410  Classified as a Advance Fee Fraud/419 scam S hello!    Dennis Roberts
SUMMARY: hello!
Dennis Roberts <dennisrobert20100@gmail.com>
 Please my good friend,I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (120 million USD). This fund originally belonged to one of our bank Customer who died in the year 2002. The money will be transferred in bits.My request for a foreigner to stand as next of kin in this business is because of the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund go to you, while 50% will go to me. I will give you more detail of the transfer process as soon as you show your interest in this transaction.Thanks,Dennis Roberts More ...
6411  Classified as a Lotto/Lottery scam L Confirm    POWER-HORSE ENAGY DRINK
SUMMARY: Confirm
POWER-HORSE ENAGY DRINK <chutich_thachthat@hanoi.gov.vn>
Your Email ID has won you the sum $540,000:00 USD in the Power Horse Energy Drink awards. contact
us via email: powerhorseenergydrink@hotmail.co.uk for more details. More ...
6412  Classified as a Lotto/Lottery scam L     Loan Solution Team
SUMMARY: Loan Solution Team <nobikitaoka@sbcglobal.net>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very low rate of 2%. if interested Kindly contact us Via Email: loansolutiondept@ymail.com for more information.
Regards,
Loan Solution Team. More ...
6413  Classified as a Lotto/Lottery scam L     Loan Solution Team
SUMMARY: Loan Solution Team <nobikitaoka@sbcglobal.net>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very low rate of 2%. if interested Kindly contact us Via Email: loansolutiondept@ymail.com for more information.
Regards,
Loan Solution Team. More ...
6414  Classified as a Employment/Job scam E YOUR PAYMENT FUND ...............   
SUMMARY: YOUR PAYMENT FUND ...............
<3569--pwunion@att.net>
View And Get Back......................... More ...
6415  Classified as a Lotto/Lottery scam L Re:    2011 UK Lottery
SUMMARY: Re:
2011 UK Lottery <seahorse@sbcglobal.net>
You have just been awarded 500,000 GBP in the online UK award. Reply with your Names: Country: Occupation for claim More ...
6416  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83    Ibrhm Karim
SUMMARY: WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83
Ibrhm Karim <ibrhm_karim02@sify.com>
GOOD DAY MY GOOD FRIEND
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRHM KARIM,
AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST AFRICA.
I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).
THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 50% FOR YOUR "ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE EXPLANATION.
YOU CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83
KIND REGARDS
MR IBRHM KARIM More ...
6417  Classified as a Generic scam G Contact Western Union Money Transfer for you fund    Mrs. Maureen Richard Taiwo
SUMMARY: Contact Western Union Money Transfer for you fund
"Mrs. Maureen Richard Taiwo" <jude------ike@att.net>
Attention to you personally: Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $1.2 Million is completely transferred to you. So you are advice to contact the Western Union office Benin with below information;Western union Agent: Dr. Thomas Mathews Adewale.E-mail: westernunion989@gmail.comTel:    +229 99528334Though, Dr. Thomas Mathews Adewale, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverageContact them
now with your in More ...
6418  Classified as a Generic scam G APPLY FOR A SECURED LOAN TODAY    ELOAN AGENCY
SUMMARY: APPLY FOR A SECURED LOAN TODAY
ELOAN AGENCY <loan@gmail.com>
We are certified, trust worthy, reliable, efficient and dynamic lenders.
We offer all kinds of loans to people in need .Unlike other investment
companies, we offer our well deserved services for the least possible interest
rate. Our rates are charged per annual and commences after an agreed fixed
period which will be calculated as such. We help Small and large
businesses to secure finance, provide Bank Guarantee for investors .  Assisting corporates in securing Business Loans, Working Capital, Credit
Facilities, Equipment Finance, Islamic Finance, etc.Interested ?
Please contact us as soon as possible with your contact details.1)
Full Name:2) Location:3) Age:4) Contact Phone numbers:5) Amount Needed:6) Duration :( years):7) Occupation:8)
Country:9) Reason for Loan:10) Have you contacted a bank before?11) What was the outcome? Contact : Howard Greenemai More ...
6419  Classified as a Lotto/Lottery scam L Loan Application!!!    Loan Solution Team
SUMMARY: Loan Application!!!
Loan Solution Team <nobikitaoka@sbcglobal.net>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very low rate of 2%. if interested Kindly contact us Via Email: loansolutiondept@ymail.com for more information.
Regards,
Loan Solution Team. More ...
6420  Classified as a Lotto/Lottery scam L Loan Application!!!    Loan Solution Team
SUMMARY: Loan Application!!!
Loan Solution Team <nobikitaoka@sbcglobal.net>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very low rate of 2%. if interested Kindly contact us Via Email: loansolutiondept@ymail.com for more information.
Regards,
Loan Solution Team. More ...
6421  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON.    mercy lambert
SUMMARY: COMPLIMENTS OF THE SEASON.
mercy lambert <2ndmercylambert@voila.fr>
Dear Friend,My name is 2nd LT.Mercy Lambert , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.Thanks,Best Regards2nd Lt.Mercy Lambert. More ...
6422  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION.    Jacob Eme
SUMMARY: I NEED YOUR URGENT COOPERATION.
Jacob Eme <j1972e@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.Jacob Eme.
  More ...
6423  Classified as a Advance Fee Fraud/419 scam S Good day,    Dany Ibrahim
SUMMARY: Good day,
Dany Ibrahim <danybrhm579@gmail.com>
FROM THE DESK OF DANY IBRAHIMTHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.Dear Friend,I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, 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 ($15) Million US Dollars only 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 Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I
don't want the money to go into government treasury as an abandoned fund. So this is the reason why I a More ...
6424  Classified as a Generic scam G HAPPY DAY TO YOU.    Danny Priebs
SUMMARY: HAPPY DAY TO YOU.
Danny Priebs <ask4_mayor@yahoo.com>
Good Day, Regarding to possible investment, I wish to bring to your notice my interest to partner with you on any great investment business  opportunity. Please kindly furnish me with any business details and a proposal for a Joint venture partnership with you.
 
Looking forward to going into  good business relationship with you. May the peace of God be with you.
 
Regards,Danny Priebs More ...
6425  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    MisTracy Williams
SUMMARY: I NEED YOUR URGENT ASSISTANCE
MisTracy Williams <tracyw976@gmail.com>
Dear friend,I am Madam Tacy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.I also have ($4.5 Million US Dollars) Four Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have
instructed the bank to transfer the money to the first foreigner that will a More ...
6426  Classified as a Lotto/Lottery scam L FILL THE ENCLOSED APPLICATION FORM AND SEND IT TO YOUR AGENTS.   
SUMMARY: FILL THE ENCLOSED APPLICATION FORM AND SEND IT TO YOUR AGENTS.
web06@att.net
81 New gate Street   
 London /EC1A 7AJ
6  Lord Street.E16 2DZ London                
GB.
 
Dear Winner,Congratulations!!!  We Are Using This Medium To Officially Notify You:  Please Open  This
Attachment.
AWARD NOTIFICATION {M}.doc
File: MS-Word document More ...
6427  Classified as a Advance Fee Fraud/419 scam S DOING THE WILL OF GOD.    MRS SARAH LAMONT
SUMMARY: DOING THE WILL OF GOD.
MRS SARAH LAMONT <sarahlamont----321@att.net>
DOING THE WILL OF GOD.
I AM MRS.SARAH LAMONT,A WIDOW TO LATE RAYMOND LAMONT I AM 52 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD ONLY LIVE FOR A SHORT PERIOD,ACCORDING TO MY DOCTORS THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I WOULD ONLY LIVE FOR A SHORT PERIOD, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES ALL OVER THE WORLD AND THE LESS PRIVILEGED
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PR More ...
6428  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    daniel mohka
SUMMARY: VERY URGENT ATTENTION
daniel mohka <danielmohka@gmail.com>
From: Mr Daniel Mohka.
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 Daniel Mohka, 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 knowledge of his fam More ...
6429  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO GHANA    US AMBASSADOR TO GHANA
SUMMARY: US AMBASSADOR TO GHANA
"US AMBASSADOR TO GHANA" <gh@ctaylor.tk>
US AMBASSADOR TO GHANA
11 OSU ROAD GHANA
ACCRA, GHANA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE
BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING
THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $55.THE FEE MUST B More ...
6430  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY    Mr Mohamed Aziz
SUMMARY: YOUR URGENT REPLY
Mr Mohamed Aziz <mohamedaziz3000@gmail.com>
Dear Friend,Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr.Mohamed Aziz, the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State
Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country.And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me, I will like you to get back to me immediatelyYou should call me as soon as you reply my mail so that I can check my mailing box and give you the details about this deal Thanks and have a nice day.Mr. More ...
6431  Classified as a Generic scam G Incoming Payment Update - March 2011    Internet Channel
SUMMARY: Incoming Payment Update - March 2011
Internet Channel <ibssupports@standardbank.co.za>
This e-mail has been sent to you by Standard Bank Transfer Unit department.
You have an incoming payment.
We are unable to process this payment to your account as your details cannot be verified.
To view this transaction and your current balance, please click on the link below:
https://www21.encrypt.standardbank.co.za/ibsa/InternetBanking/verify.html to login to your Standard Bank online account
Please Note:
If we did not receive the appropriate account verification within two business days.
then we will assume this Standard Bank account is fraudulent and the account will be suspended.
Best Regards,
Internet Banking Team
Standard Bank Limited More ...
6432  Classified as a Employment/Job scam E From Andrea Taamo    Andrea Taamo
SUMMARY: From Andrea Taamo
Andrea Taamo <ataamo@rediffmail.com>
Hello,
I am sending you this communication to seek your kind attention in carrying out some projects.
I need someone to partner with on a mutually beneficial deal and also on some charitable work. I
will give you more details on your response.
Yours sincerely,
Andrea Taamo More ...
6433  Classified as a Generic scam G EASY ACCESS TO LOAN    asoc.experiencia
SUMMARY: EASY ACCESS TO LOAN
asoc.experiencia <asoc.experiencia@upsa.es>
Dear Sir/Madam,
 
We wish to inform you that Norton Finance Loan firm is presently offering (Any Purpose Loans) at 3% interest rate, Loans are available for any amount between $5,000.00 to $50,000,000.00 for a duration of 1 year to 50 years.
 
Interested persons are required to contact our (LOAN OFFICER) for loan application form.
 
LOAN OFFICER: Mr. hilary Hamfort
Email: nortonfinance@xnmsn.com
Tel: +44-702-403-1783
 
Regards. More ...
6434  Classified as a Generic scam G Dear Western Union Customer    Western Union Office
SUMMARY: Dear Western Union Customer
Western Union Office <info@western.com>
--
Welcome To Western® Union Office
REF NO: 245/0090/11
BATCH: 2010/wumt/393
Website: www.westernunion.com
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office,
as one of our customers who use Western Union in their daily business
transaction.
This award was been selected through the internet, where your e-mail
address was indicated and notified. It is a Grand Donation from the
United Nation to support individuals financially due to the global and
financial economic meltdown. Your email address was selected globally
as one of the beneficiaries this year. Please provide Mr. Bruce
Anthony with the following details listed below so that your fund will
be remited to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______More ...
6435  Classified as a Generic scam G PAYMENT NOTIFICATIONS    Mr. Joseph Scott
SUMMARY: PAYMENT NOTIFICATIONS
"Mr. Joseph Scott"<joseph@unitedtrustbank.com>
United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE,
Dear Beneficiary,
Re-Release of your fund valued $15,500,000:00
Compliment of the season to you. We have been trying to reach you for some time now, your silent
have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be
your representative, assigned and authorized by you for the claim of your fund awaiting transfer
into his nominated bank account. He said that you had an Accident and could not proceed and claim
this fund. He also summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen E More ...
6436  Classified as a Generic scam G PAYMENT NOTIFICATIONS    Mr. Joseph Scott
SUMMARY: PAYMENT NOTIFICATIONS
"Mr. Joseph Scott"<joseph@unitedtrustbank.com>
United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE,
Dear Beneficiary,
Re-Release of your fund valued $15,500,000:00
Compliment of the season to you. We have been trying to reach you for some time now, your silent
have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be
your representative, assigned and authorized by you for the claim of your fund awaiting transfer
into his nominated bank account. He said that you had an Accident and could not proceed and claim
this fund. He also summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen E More ...
6437  Classified as a Generic scam G Re:File Claims!   
SUMMARY: Re:File Claims!
=?iso-8859-1?Q?Western_Union=AE?= <charles---marks@att.net>
Dear Sir/Madam.
You have a money transfer from Western Union by the International Monetary Funds(IMF).
Contact us immediately with.
Full Name,Address,Tel,Occupation
Western Union® Welcome to Western Union More ...
6438  Classified as a Generic scam G Reservation    Wendy Owen
SUMMARY: Reservation
Wendy Owen <wendyowen@rediffmail.com>
I will want you to assist me to book hotel for the family of Mike **** coming from Asia and they intend to stay for 7days holiday,below is the details for the reservation.
Guest name and details :
Mike Roberson **** Mr
Natasha Mike **** Mrs
Sandra Mike **** female (daughter)
Laura Mike ****female (daughter)
choice of room DOUBLE ROOM 2 rooms because they flexible on choosing
check in Date:20th march 22 2011
Checkout date:25th march 28 2011
I will like you to book the room for the family and email me the total cost for the 7 nights stay, in UNITED STATE DOLLARS so that i can send you card for prepayment for the payment of the room.
I will also like to know if you accept the method of payment i.e MASTER/VISA CARD.
Await your response and the quotations. More ...
6439  Classified as a Generic scam G Booking,    Scott Roberson
SUMMARY: Booking,
Scott Roberson <roberson_scott@yahoo.com>
Dear Sir/Madam,
I want to make a reservation,for me and my family from 20th of march to 30th of march 2011.
If available kindly,calculate and get back to me the total cost for 3 double rooms including breakfast and tax,
Also, confirm if you would accept major credit card for your payment.
Regards More ...
6440  Classified as a Lotto/Lottery scam L Good News!!    Maria McCloud
SUMMARY: Good News!!
"Maria McCloud" <datson649@bigstring.com>
Your email address has made you a winner of 11,000,000USD. Reply to: Agent datson649@bigstring.com
for detailsMaria More ...
6441  Classified as a Generic scam G NEW MESSAGE - Important Access Upgrade    NatWest
SUMMARY: NEW MESSAGE - Important Access Upgrade
NatWest <onlineservice@natwest.com>
We
are writing to let you know that
our
monitoring process has temporarily suspended your online access.
This has been done due to the number of
incorrect login attempts.
At NatWest Bank,
we take the job of protecting our customers very seriously, so
for your protection we are proactively notifying you of this
activity.
To restore access to your online banking please click on the
link below.
https://www.nwolb.com/Login.aspx
Kind regards
Jayashree C
NatWest
Internet Banking Customer Support
Because email is not a secure form of communication,
this email box is not equipped to handle replies.
If you have any questions about your account or need assistance,
please call the phone number on your statement or go to Con More ...
6442  Classified as a Generic scam G DO NEED A LOAN?? APPLY NOW    Mrs benita carolina
SUMMARY: =?utf-8?B?RE8gTkVFRCBBIExPQU4/PyBBUFBMWSBOT1c=?=
"Mrs benita carolina" <guarantee_m022finance@rediffmail.com>
GUARANTEE MICRO FINANCEContact Address : Calle Gran Via 44, 7ï - Madrid, SpainGOVERNMENT ACCREDITED LICENSED!!REGISTEREDRegistration Number (Z720622X).Telephone: 0034923992949Motto: In God We TrustDO NEED A LOAN?? APPLY NOWContact: Mr marcos geraldo MD/CEOEmail: guarantee_m.finance2011@live.co.ukBest RegardsMrs benita carolinaSecetary. More ...
6443  Classified as a Advance Fee Fraud/419 scam S     JAMES MATTINS
SUMMARY: JAMES MATTINS <rlpolito@verizon.net>
Dearsir/madam,
 james_mattins@myself.com
To whomit may concern, I kindly want to put in notice before you, my name is Mr. JAMESMATTINS a citizen of South Africa, I am in Mumbai-India presently seeking for areliable and trust worthy fellow to assist me of my late father money, which Itransferred from BANK OF ENGLAND to the RESERVE BANK OF INDIAN, ForeignRemittent   Banking Department here in India, for aninvestment purpose.
The saidamount is three point two million usd ($3.2 million) I have done a reasonableresearch and find out that is not easy for foreigner to have an account forsuch a huge amount, so i want you as a citizen of India to assist me bytransferring this funds into your nominated bank account, and ten percent willbe offer to you for the work well done.
Please,if you are interested do contact me by sending your
Full name
Fulladdress
Cellnumber
AccountdetailsMore ...
6444  Classified as a Advance Fee Fraud/419 scam S     Mr. Mukhtar Hussain
SUMMARY: "Mr. Mukhtar Hussain" <nastuha24@mksat.net>
Hello...
I am Mr. Mukhtar M Hussain, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.; I have a sensitive, confidential brief from
UAE and I am asking for your partnership in re- profiling funds.
What I require from you is your honest co-operation and I guarantee that
this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Please accept my apologies, keep my
confidence and disregard this email if you do not appreciate this
proposition I have offered you.
All confirmable documents to back up this fund shall be made available to
you, as soon as I receive your reply via e-mail:mrmukhtar-hussain@xd.ae
I shall let you know what is required of you.
Regards from,
Mr. Mukhtar Hussain More ...
6445  Classified as a Advance Fee Fraud/419 scam S RE: FOR YOUR ATTENTION    jeffery sampson
SUMMARY: RE: FOR YOUR ATTENTION
jeffery sampson <captjefferysampson@att.net>
Dear Sir/MadamWe are team (THREE IN NUMBER) of American troops writing from Baghdad ,Iraq , we are urgently seeking for your willingness to secure the below consignment. The goods consist of huge amount of money in sealed boxes. At this moment, we have already ship these goods (money) to LONDON for safekeeping through a very strong security company That is the reason we are soliciting for your interest to assist us in receiving the boxes on our behalf .Out of the US$39.1 million in cash, we are only ready to relinquish US$2.1 million to you if you can assist us secure this money in your country or any safe place. We will appreciate your effort to reach us through email confirming your interest to our proposal.As soon as we receive your positive reply we will give you the contact of the trusted security company as the owner of
the consignments.The only telephone access we have is radio message w More ...
6446  Classified as a Generic scam G Scotia InfoAlerts::: Re-Verify This Notification    Scotiabank
SUMMARY: Scotia InfoAlerts::: Re-Verify This Notification
Scotiabank <Email.notify@scotiabank.com>
EV SSL Certification
Update
Dear Valued Customer,Following a request we received online, by phone or at a Scotia branch, We Therefore has placed your account on restricted access.As we retified wrong information provided during interogation was from a third-party user,In other to protect you which is our utmost concern we have BLOCKED your account after updating it to the EV SSL Certification Standard to avoid any act of internet theft.Click On More ...
6447  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Abdoul Issouf
SUMMARY: PLEASE HELP ME
Abdoul Issouf <iamdirector03@gmail.com>
PLEASE HELP ME   Dear good friend,I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000.I donât,
want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and plea More ...
6448  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE   
SUMMARY: I NEED YOUR ASSISTANCE
ko-ha44@live.com
Dear Friend,Assalamualikum    How are you i hope all is well, Itâs just my urgent need for foreign partner that make me to contact you for this deal, I need your urgent assistance to execute this deal under your kind control, I got your contact from international directory. I am auditing director of this bank, I discovered an abandoned fund of 10.2million and I need your permission as a foreigner to stand as the next of kin to our decease customer so that we can claim the fund before it will confiscate as unclaimed fund into our bank treasury.please do not be afraid the claim is 100% risk free, and it is for the benefit of our both families.Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me to
execute this transaction the further details of the transfer will be forwarded to you as soon as i More ...
6449  Classified as a Generic scam G Money Transfer    Money Transfer
SUMMARY: Money Transfer
Money Transfer <1---mafia@sbcglobal.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western
union.Confirm this receipt by replying the due process unit officer.
Fill the details:FullName,Address,Tel,Occupation More ...
6450  Classified as a Generic scam G YOUR DEPOSITED FUND WITH OUR BANK    MR.OKONJI DIATA
SUMMARY: YOUR DEPOSITED FUND WITH OUR BANK
"MR.OKONJI DIATA" <ff---jah88001@att.net>
Attention,Beneficiary.
I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr.Okonji
Diata,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Global Bank London last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.
TRANSACTION ODESHNFXX17439OPP PASSWORDREXV1999
To proceed.
First i advice that you copy out your transaction codes.
1.New Payment Reference:- 321009871 2.Allocation No: 6890132
3.Password No : AB911001 4.Pin Code No: 978 5.Certificate of
Merit Payment No: 090 6.Released Code No: 0763 7.Immediate
Telex confirmation No: ws0014433 8.Secret Code No: XXFGN013More ...
6451  Classified as a Advance Fee Fraud/419 scam S Hi    YAAC
SUMMARY: Hi
"YAAC" <YAAC@cotham.bristol.sch.uk>
Hi
My name is Ms Helen Lamin, resident in Ghana, Africa. I am writing to let you know I have some
amount of MONEY I want to transfer to your country for business investment... Contact me for more
information (helenlmn@aol.com)
Ms Helen Lamin.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
6452  Classified as a Generic scam G Dear Sir/Madam    Maxwell Koroma
SUMMARY: Dear Sir/Madam
Maxwell Koroma <claims----unit0089@att.net>
Dear Sir/Madam,
I am Maxwell Koroma ready and able to supply you with Alluvial gold
of very fine purity (98.3%), we require end Buyers or
representatives presence for a preliminary assay before any shipment
could be effectuated.
The contractual quantity for sale to the Buyer Under the terms of
this Agreement shall be a purchase of gold dust and bars of 250kg with
rolls & extensions up to 800kg.The total price payable by the Buyer is
fixed at ($32, 000 per kilo of gold dust)
If you are interested, kindly contact us back for more
details.
Best Regards
Maxwell Koroma More ...
6453  Classified as a Advance Fee Fraud/419 scam S hello!    Dennis Roberts
SUMMARY: hello!
Dennis Roberts <dennisrobert20100@gmail.com>
 Please my good friend,I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (120 million USD). This fund originally belonged to one of our bank Customer who died in the year 2002. The money will be transferred in bits.My request for a foreigner to stand as next of kin in this business is because of the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund go to you, while 50% will go to me. I will give you more detail of the transfer process as soon as you show your interest in this transaction.Thanks,Dennis Roberts More ...
6454  Classified as a Generic scam G Scheduled Maintenance !    Internet Channel
SUMMARY: Scheduled Maintenance !
Internet Channel <ib.supports@standardbank.co.za>
We are undertaking some essential, but extensive maintenance to improve Standard Bank Account.
During the maintenance period, Our users may experience problems accessing Standard Bank Internet
Banking.
We sincerely apologize for this inconvenience. Your account is in great shape and we are working to
have it available again as quickly as possible.Please validate your details on our new server by
downloading the attach file in this message.
Standard Bank Team
 Internet banking
More ...
6455  Classified as a Advance Fee Fraud/419 scam S Mrs.patricia Estim    Mrs.patricia Estim
SUMMARY: Mrs.patricia Estim
"Mrs.patricia Estim" <mrsp-atricia---est@att.net>
Hi
I wish to invest in your country; my interest is in a company with potentials for rapid growth in long term. I have (USD$5.3M) to invest with you, if both of us agree on a particular term. What I have in mind is to invest in a company that will be paying my family (5%) from the profit made on the fund I invested with you annually. And am looking for private businessmen and corporations with good business ideas that I can invest with, if you will agree on my terms of investment, I wish to invest in areas like Health care Project, Shares and Stock Purchase, Investment in Information Technology, Real estate, Biotechnology Industry, Telecommunication,Crude Oil, Aviation and Environmental Project. I look forward to hear from you, thank you.
Mrs.patricia Estim More ...
6456  Classified as a Employment/Job scam E Loan at 3%    WILLIAM WOODS
SUMMARY: Loan at 3%
WILLIAM WOODS <lfernandez@sanpablo.com.pe>
My name is Mr William Woods,a legitimate loan lender based in the United Kingdom.With our
technology we can approve a suitable loan in minutes.We borrow from 3,000 DOLLARS to 10,000,000
DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
williamwoods@w.cn
William Woods
Reply Email :williamwoods@w.cn More ...
6457  Classified as a Advance Fee Fraud/419 scam S I am John Kufuor by name 16years of age. I am seeking yourassistance (johnkufuor@xnmsn.com)    Holloway, Joseph E
SUMMARY: I am John Kufuor by name 16years of age. I am seeking your assistance (johnkufuor@xnmsn.com)
"Holloway, Joseph E" <joseph.holloway@csun.edu>
Dear Belove,
I am John Kufuor by name 16years of age. I am seeking your assistance in respect of my late
father's consignment worth Eight Million United State Dollars
($8Million USD) which is now currently with the diplomat in your country.
My late father's partner Dr. Raymond Gray whom was suppose to receive this consignment and help me
invest the funds had an accident and lost his life.
Please I want you to help me get in touch with the Representative over there in your country and
receive the consignment so that the diplomat
will not return the truck box back to Ghana that is why I contacting you.
I am willing to give you 30% of the total funds and you will help me invest the remaining funds
over there in your country before I come over to meet yo More ...
6458  Classified as a Advance Fee Fraud/419 scam S Hello friend    HENNING HANSEN
SUMMARY: Hello friend
HENNING HANSEN <murthy@iist.ac.in>
 
--
Hello friend,
I am sgt henning hansen. I am with the Engineering unit here in Ba'qubah Iraq for the United States, we have some amount of funds that we want to move out of the country.I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.I shall however leave out other details of this transaction untill I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details:sgthenning006@gmail.com
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
Many Thanks
Sgt henning hansen. More ...
6459  Classified as a Advance Fee Fraud/419 scam S Hello friend    HENNING HANSEN
SUMMARY: Hello friend
HENNING HANSEN <murthy@iist.ac.in>
 
--
Hello friend,
I am sgt henning hansen. I am with the Engineering unit here in Ba'qubah Iraq for the United States, we have some amount of funds that we want to move out of the country.I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.I shall however leave out other details of this transaction untill I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details:sgthenning006@gmail.com
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
Many Thanks
Sgt henning hansen. More ...
6460  Classified as a Employment/Job scam E FINANCE    Mass Water
SUMMARY: FINANCE
Mass Water <smccain@pacbell.net>
Do you have a bad credit? Do you need financial boost? Apply for a loan from our company at 2% per annul, From 5,000.00 Min. To 200 000 000.00 .
To Apply for a loan, Fill the form, contact us Via E-mail and we will attend to you.
amount ________
duration_______
country________
phone number_________
Regards
Managing Director
Mass Water More ...
6461  Classified as a Advance Fee Fraud/419 scam S Private:    UNITED NATIONS
SUMMARY: Private:
UNITED NATIONS <george.cole@virgilio.it>
This is to inform you that you have inherited fund valued $4,600,000.00.From
United Nations Government ongoing compensation and empowerment program to boast
small and medium scale businesses as a result of the recent world economic and
financial meltdown.Please send your account details.
Regards,
George Cole More ...
6462  Classified as a Advance Fee Fraud/419 scam S Online Security Message(s)    HSBC Bank
SUMMARY: Online Security Message(s)
HSBC Bank <info@hsbc.co.uk>
Dear Customer
Security Issues In Your Account that needs to be resolved. - Follow the reference below to resolve Issue
Resolve Now
You are strictly advised to match your information rightly to avoid
service suspension.
Regards,Technical services,
HSBC© Bank Online 2011 All rights reserved More ...
6463  Classified as a Employment/Job scam E     Robin Boddington
SUMMARY: =?iso-8859-1?Q?You=27ve_won_=A3500=2C000=2E00?=
"Robin Boddington" <R.Boddington@curtin.edu.au>
 
 
(You've won £500,000.00) in our NEW YEAR Promotion programme tagged "THANKS FOR CONTRIBUTING TOOUR FINANCIAL SUCCESS".  Kindly send your details to this email: micrdept@pkuit.com* Name,*Address,*Age,*Sex,*Telephone,*Country,*Occupation,Via email to : micrdept@pkuit.comRobin Bodd More ...
6464  Classified as a Generic scam G Re:Loan    Easy Loan
SUMMARY: Re:Loan
"Easy Loan" <loans@btinternet.com>
Good day,
Do you have bad credit?Do you want to upgrade your business?
We give loans to both private and public organizations at very low and considerable interest rates.We give loans within the range of $5000.00USD TO $5,000,000.00USD with a maximum of 20 years at 3%
Contact us with the information below if interested:
1. Full Names:2. Loan Amount Needed:3. Duration of the loan:4. Mobile telephone number:
Regards,
Dr James Whitehead More ...
6465  Classified as a Generic scam G Contact and Foward Email::(mrslisaholewa11@hotmail.com)    Horn, Sharon
SUMMARY: Contact and Foward Email::(mrslisaholewa11@hotmail.com)
"Horn, Sharon" <Sharon.Horn@ed.gov>
 
Greetings to you,
 
On behalf of the Chevron Texaco Oil Company, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in Malaysia.
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 :..[6] Marital Status:......
Name: Mrs.Lisa Holewa
Contact Email::mrslisaholewa11@hotmail.com
Note:All response should be sent to::mrslisaholewa11@hotmail.com 
 
Yours Faithfully,
Pederson Shelly
Co-ordinator. More ...
6466  Classified as a Generic scam G Access temporarily suspended    HSBC UAE
SUMMARY: Access temporarily suspended
HSBC UAE <customerservice.alerts@hsbc.com.qa>
 
 
Dear Customer,
To ensure your information is secure, your HSBC Bank Middle
East access has been temporarily disabled.
This could be either because the secret answer you entered
does not match with the answer you provided
earlier, or because you have not completed your secret
answer registration.
1.Click on the link below to restore your current security
question & Answer on the menu.
 
Click here
PS: To switch on email notifications of new messages, go
to 'My Account' after you've logged in.
Yours Sincerely,
HSBC Bank Middle East
Limited Team
 
More ...
6467  Classified as a Advance Fee Fraud/419 scam S WILL EXECUTION [Reply To: lawfirm400@yahoo.com.hk}    Switalski, Erin
SUMMARY: WILL EXECUTION [Reply To: lawfirm400@yahoo.com.hk}
"Switalski, Erin" <eswitalski@fgcu.edu>
This is to notify you that late Mr. Christopher Friedrich made you a beneficiary to his WILL. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) in the codicil to
his Will and last testament. This may sound strange and unbelievable to you but it is REAL and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76 years. His WILL is now ready for execution after 5 years of thorough investigation. According to him, this money is to support your humanitarian/medical activities and to help the poor and
the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact me with my personal email address below: You are hereby required by this noti More ...
6468  Classified as a Generic scam G DO NEED A LOAN?? APPLY NOW    Mrs benita carolina
SUMMARY: =?utf-8?B?IERPIE5FRUQgQSBMT0FOPz8gQVBQTFkgTk9X?=
"Mrs benita carolina" <guarantee_m022finance@rediffmail.com>
GUARANTEE MICRO FINANCEContact Address : Calle Gran Via 44, 7ï - Madrid, SpainGOVERNMENT ACCREDITED LICENSED!!REGISTEREDRegistration Number (Z720622X).Telephone: 0034923992949Motto: In God We TrustDO NEED A LOAN?? APPLY NOWContact: Mr marcos geraldo MD/CEOEmail: guarantee_m.finance2011@live.co.ukBest RegardsMrs benita carolinaSecetary. More ...
6469  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME SOON    Helen White
SUMMARY: PLEASE REPLY ME SOON
Helen White <helenwhitelt@gmail.com>
Dear Friend,My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would hold back certain information for security reasons for now until you have found  time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. Thanks,Best Regards2nd Lt.Helen white.  More ...
6470  Classified as a Generic scam G HELLO DEAR!!!    Kuddos cynthia
SUMMARY: =?utf-8?B?SEVMTE8gREVBUiEhIQ==?=
"Kuddos cynthia" <kuddoscynthia@rediffmail.com>
Hello dear!!
How are you doing today my dear! I want to introduce my self to you before I could go further, I'm Cynthia Kuddos by name I came across your profile which really sound so interesting of you so I decided to drop a note to let you know that I am interested in you for friendship. Please if you are interested I will like you to email me back, so that we can get to know each other and share photos, opinions, views, advice, and cultures without any special selfish interest. I am waiting to get a reply from you soon.Thank you.From Cynthia KuddosAnd to further more and for me to send you my picture i will like you to contact me through my private email below. cjoycynthia@yahoo.com so that i can reach you with other details and more information about me. More ...
6471  Classified as a Advance Fee Fraud/419 scam S PLEASE DONT FAIL ME    IntangAgung
SUMMARY: PLEASE DONT FAIL ME
IntangAgung <intang.agung@gmail.com>
My name is mrs Intang Agung,I have been surffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Mambui,Indonesia  but based in Africa Burkina Faso since ten years ago as a 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 $4.5 Million US Dollars at Ecobank here in Burkina Faso and i have instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to
him/her,but you must assure me that you will take only 50% of the t More ...
6472  Classified as a Advance Fee Fraud/419 scam S Hello friend    HENNING HANSEN
SUMMARY: Hello friend
HENNING HANSEN <ksd@iist.ac.in>
 
--
Hello friend,
I am sgt henning hansen. I am with the Engineering unit here in Ba'qubah Iraq for the United States, we have some amount of funds that we want to move out of the country.
I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.I shall however leave out other details of this transaction untill I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details:hansenhen008@yahoo.com.hk
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
Many Thanks
Sgt henning hansen. More ...
6473  Classified as a Generic scam G Please Acknowledge    Gregory White Esq.
SUMMARY: Please Acknowledge
"Gregory White Esq." <gregory----white@att.net>
Please AcknowledgeMy name is Gregory White and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no
other choice, but to carry out a discreet search More ...
6474  Classified as a Phishing, ID Theft scam P Dear Valued Member    System Administration
SUMMARY: Dear Valued Member
System Administration <emailcenter@chinamick.org>
Dear Valued Member,
Due to the congestion in all Webmail account and removal of all unused
Accounts,we would be shutting down all unused accounts, You will have to
confirm your E-mail by filling out your Login Info below after clicking
the reply button, or your account will be suspended within 48 hours for
security reasons.
UserName:
Password:
Date Of Birth:
Country Or Territory:
After Following the instructions in the sheet,your account will not be
interrupted and will continue as normal.Thanks for your attention to this
request.
We apologize for any inconvenience.
Webmaster Case number: 447045727401
Property: Account Security
Dear Valued Member,
Due to the congestion in all Webmail account and removal of all unused
Accounts,we would be shutting down all unused accounts, You will have to
More ...
6475  Classified as a Generic scam G CONTACT THE WESTERN UNION AGENT +226-7860-2053    mrs eric diallo
SUMMARY: CONTACT THE WESTERN UNION AGENT +226-7860-2053
mrs eric diallo <mrseric1diallo@gmail.com>
Attn Customer,
There was an issue involving ($1.millionsUSD) for your compensation which was called to Our Bank (BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO.
The said above amount of your compensation funds ($1.millionsUSD) has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $7000 per a day through western union money transfer. This type of transfer means you will be recieving $7000 every day through western union until the total of ($1.millionsUSD) is completely transferred to you.
Today, our bank has effected your first payment of $7000 through western union.
Now you have to Contact Dr.Mike Andrew who is the western union agent incharge of your payment on his contact below ;More ...
6476  Classified as a Generic scam G FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT    office________________________fall
SUMMARY: FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT
office________________________fall <officeda16@att.net>
Dear, Friend,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00.
FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED
THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WI More ...
6477  Classified as a Advance Fee Fraud/419 scam S I am John Kufuor by name 16years of age. I am seeking yourassistance (johnkufuor@xnmsn.com)    Bridges, Michael D
SUMMARY: I am John Kufuor by name 16years of age. I am seeking your assistance (johnkufuor@xnmsn.com)
"Bridges, Michael D" <michael.bridges@csun.edu>
Dear Belove,
I am John Kufuor by name 16years of age. I am seeking your assistance in respect of my late
father's consignment worth Eight Million United State Dollars
($8Million USD) which is now currently with the diplomat in your country.
My late father's partner Dr. Raymond Gray whom was suppose to receive this consignment and help me
invest the funds had an accident and lost his life.
Please I want you to help me get in touch with the Representative over there in your country and
receive the consignment so that the diplomat
will not return the truck box back to Ghana that is why I contacting you.
I am willing to give you 30% of the total funds and you will help me invest the remaining funds
over there in your country before I come over to meet yo More ...
6478  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY    Mr Mohamed Aziz
SUMMARY: YOUR URGENT REPLY
Mr Mohamed Aziz <mohamedaziz3000@gmail.com>
Dear Friend,Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr.Mohamed Aziz, the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country.And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me, I will like you to get back to me immediatelyYou should call me as soon as you reply my mail so that I can check my mailing box and give you the details about this deal Thanks and have a nice day.Mr. More ...
6479  Classified as a Advance Fee Fraud/419 scam S Important Notice - Please read!!    Curtis, Bridget A.
SUMMARY: Important Notice - Please read!!
"Curtis, Bridget A." <Bridget.A.Curtis@osfhealthcare.org>
A Computer Database Maintainance is currently going on our Webmail MessageCenter. Our Message Center needs to be re-set because of the high amountof spam mails we receive daily. A Quarantine Maintainance will help usprevent this everyday dilemma.To revalidate your mailbox Please Click on the link below: http://webmailhp.ucoz.com/helpdesk.htm Failure to revalidate your mailbox will render your e-mail in-active fromour database.ThanksSystem Administrator====================
The information in this message is confidential and may be legally privileged. Access to this message by anyone other than the addressee is not authorized. If you are not the intended recipient, or an agent of the intended recipient, any disclosure, copying, or distribution of the message or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. If yo More ...
6480  Classified as a Employment/Job scam E Are you in need of a loan ?    Bluewave Financial Service
SUMMARY: Are you in need of a loan ?
"Bluewave Financial Service" <mark.spector@commercehouse.co.uk>
Hello
Are you desperately in need of a loan? Have you been denied of a loan
from your bank or any financial firm or institution? Do you need financial
assistance? Do you need a loan to pay off your bills, debt or buy a home?
Doyou want to have a business of your own and you need financial loan
assistance?
Contact us today for your financial help. We are willing to help you out on
either business or personal loans.
Offers are available and at affordable interest rate of 9%.
Interested Persons should contact us via e-mail
Best Regards
Mark Spector. More ...
6481  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Abdoul Issouf
SUMMARY: PLEASE HELP ME
Abdoul Issouf <iamdirector03@gmail.com>
PLEASE HELP ME   Dear good friend,I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000.I donât,
want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and plea More ...
6482  Classified as a Generic scam G DEMANDE D\'AIDE ET INVESTISSEMENT    Chantal BARE
SUMMARY: DEMANDE D'AIDE ET INVESTISSEMENT
Chantal BARE <amijojo@hotmail.fr>
Bonjour, Je vous contacte pour une proposition d'affaire. aJe suis Mrs Chantal BARE. Je suis opérateur économique en Togo. Je suis titulaire d'un compte d'investissement d'un montant de ($ 7.8 millions).Je me retrouve dans l'incapacité d'user de ce montant selon mon entendement pour deux raisons: la crise finaancière internationale et la crise politique profaonde qui secoue notre pays. Pour ces deux raisons, la banque centrale a limite les possibilités de sortie du territoire pour les devises étrangères. N’ayant pas les appuis politiques suffisants, je me trouve dans l'incapacité d'user de cet argent pour mes affaires et comme je l'entends. Le directeur de ma banque m'a proposé une solution, si je trouve un partenaire extérieur, il est en mesure de demander à une banque correspondante en Espagne de virer l'argent sur le compte More ...
6483  Classified as a Generic scam G My Third And Final Mail Of Your Inheritance?    KELLY M WATERS
SUMMARY: My Third And Final Mail Of Your Inheritance?
"KELLY M WATERS" <kmw9963@esu.edu>
 
 
I wish to notify you that late Gianni Agnelli made you a beneficiary of his Will. He left the sum of Twenty-five Million, Three Hundred Thousand Dollars (US$25, 300,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact Barristers' AR Consults & AssociatesChambers: via our personal email address(Email: arconsultantsassociate@kimo.com More ...
6484  Classified as a Lotto/Lottery scam L Congratulation You Have Won A Prize/View Email Notification And Contact Agent    YAHOO LOTTERY PROMOTION
SUMMARY: Congratulation You Have Won A Prize/View Email Notification And Contact Agent
"YAHOO LOTTERY PROMOTION"<doclaimur@att.net>
Email Notification.doc
File: MS-Word document More ...
6485  Classified as a Phishing, ID Theft scam P Important Notice - Please read!!    Barbara McNinch
SUMMARY: Important Notice - Please read!!
"Barbara McNinch" <BMcNinch@KPBSD.k12.ak.us>
A Computer Database Maintainance is currently going on our Webmail Message
Center. Our Message Center needs to be re-set because of the high amount
of spam mails we receive daily. A Quarantine Maintainance will help us
prevent this everyday dilemma.
To revalidate your mailbox Please Click on the link below:
http://webmailhp.ucoz.com/helpdesk.htm <http://webmailhp.ucoz.com/helpdesk.htm>
<http://webmailad.ucoz.com/webmail.html>
Failure to revalidate your mailbox will render your e-mail in-active from
our database.
Thanks
System Administrator More ...
6486  Classified as a Lotto/Lottery scam L     Jack Me
SUMMARY: =?iso-8859-1?Q?You_have_won_=A3950=2C000=2C00_GBP_in_the_Mercedes_Benz_Pr?= =?iso-8859-1?Q?omo=2C_send_your?=
Jack Me <jackson-me21@sbcglobal.net>
Name:.........Address:......Phone No......Country:...... More ...
6487  Classified as a Lotto/Lottery scam L \"Winner\"    Motorola ®
SUMMARY: "Winner"
=?utf-8?Q?Motorola_=C2=AE?= <finprom@ideay.net.ni>
You Won Â400,000.00GBP from Motorola Promotion 2011. Contact Yorkshire Bank
(yorkshirebank.online@accountant.com) with your Name,Address,Country,Phone Number, More ...
6488  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to f More ...
6489  Classified as a Generic scam G FINAL DE-ACTIVATION WARNING    info@admin.com
SUMMARY: FINAL DE-ACTIVATION WARNING
"info@admin.com" <hdaffern@sbcglobal.net>
In line with the on going maintenance to retain your account with us, you are required to reply to
this message and enter your password in the spaces provided (.............) you are required to do
this before the next 48 hours in receipt of this email to avoid your account from been affected
from sending or receiving messages.
User id :-
Password:-
Failure to do this may automatically render your e-mail account deactivated from our email
database/mail server. to enable us upgrade your email account,please do reply to this mail. More ...
6490  Classified as a Advance Fee Fraud/419 scam S $26,000,000.00 dollars business offer    Mr.Muhammed Azeem
SUMMARY: $26,000,000.00 dollars business offer
"Mr.Muhammed Azeem" <alwan@cinam.univ-mrs.fr>
My name is Muhammed Azeem, i have a $26,000,000.00 dollars business offer
for you. Your percentage will be 30%. If you are interested, kindly email
me at muhammed-azeem0147@bnuhr.com
Your Brother
Muhammed Azeem More ...
6491  Classified as a Advance Fee Fraud/419 scam S JOB OPPOTURNITY    CHEVRON OIL COMPANY
SUMMARY: JOB OPPOTURNITY
"CHEVRON OIL COMPANY" <chevoil_company@att.net>
CHEVRON OIL
COMPANY, LONDON.
THE LEADING OIL
COMPANY ,UNITED KINGDOM
.www.chevron.com
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR,
United kingdom
PHONE:+447 031 845 887 +447 031 815768
Email: chevronoilcompany@consultant.com
Email: chevronoilcompany@writeme.com
 
Jalan Tun Ismail , Lot 75-Floor 6
45900 Kuala Lumpur Malaysia
Phone: +60103413592 +60178760092
Fax: +60358647809
Email: CHEVRONOILCOMPANY@engineer.com
Email: CHEVRONOILCOMPANY@accountant.com
 
 
Are you interested in working for an oil company that is
dedicated to offering customers outstanding personal services in a luxurious
surroundings? We believe in offering dedicated and professional members of our
team have every opportunities to develop More ...
6492  Classified as a Lotto/Lottery scam L hiiiiiiiii    lorita lorita
SUMMARY: hiiiiiiiii
lorita lorita <loritalov@att.net>
Interested in youMy name is Lorita, iam a beautiful young girl with full of loveWell, I saw your profile todaywhich gives me joy to contact youplease i will like you contact me through my e-mail=lorita_ndadaye@ymail.comAt the same time i will show you my picture and send me your pictureLorita.send me an e-mail=lorita_ndadaye@ymail.com More ...
6493  Classified as a Generic scam G Transfer    Western Union Money Transfer
SUMMARY: Transfer
Western Union Money Transfer <harry---owens@att.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union.
Confirm this receipt by replying the due process unit officer. Details required: Full
Name,Address,Tel,Occupation More ...
6494  Classified as a Advance Fee Fraud/419 scam S BUSINESS SUGGESTION!!!    MR JACK PARKINSON
SUMMARY: BUSINESS SUGGESTION!!!
MR JACK PARKINSON <info@serv.org>
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i
want to seek for your opinion on making you win our ongoing lottery
draw and if i do, We both will be sharing the winning funds 50-50%.
This is for real and if interested contact me privately via my
email:jack.parkinson111@hotmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio. More ...
6495  Classified as a Generic scam G Urgent Business proposal    Dr. Eze David Eze
SUMMARY: Urgent Business proposal
"Dr. Eze David Eze" <dr.ezedavideze@live.com>
 
--
Dear Sir/Madam,
I pray this mail finds you in good health.
Please, pay attention to the contents of this mail.
I represent members of the Contract Tender Committee appointed by the Federal Government of Nigeria for Contract Award/Payment Approvals in the Nigerian National Petroleum Corporation (NNPC). Our duties include among other things Evaluation, Reviewing and Payment Approval of Contracts within the NNPC.
On the 10th of December, 2010, this Committee Awarded a Contract, valued at US$150,000,000.00 Million United States Dollars to the Consortium of Abblummus Construction Ltd, J.G.C. Corporation of Japan and a Joint Venture of Spiebatignoles and Fouguerolle, for turnaround maintenance and repairs of the Three Major Refineries in Nigeria which have been totally Dilapidated and Malfunctioning since 1995.
However, my colleagues and I More ...
6496  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Barr Jackson Wang
SUMMARY: GET BACK TO ME ASAP
Barr Jackson Wang <ryszard.owczarek1@neostrada.pl>
Hello,
I am Jackson Wang,an attorney at law. A deceased client
of mine,that bears the same last name as yours, died as
the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members
of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars
(US$17.5,000,000.00), left behind.
I contacted you to assist in distributing the money left behind by my client.
Get back to me for more details.
Best regards,
Barr.Jackson Wang. More ...
6497  Classified as a Generic scam G Dear Friend    WARWICK JONES
SUMMARY: Dear Friend
WARWICK JONES <off-----00004@att.net>
Dear Friend, I am contacting you because we have sent several emails to you informing of your $1.5million USD which your email address won from the World Bank 2011 random balloting of over 10million email addresses. We have sent you three emails and no reply from you. Last week, somebody one Mr. Alsin Bale came to our office and claimed that you signed a letter of authority to empower him to claim the fund on your behalf. Please confirm if you signed any letter to authorize Mr. Alsin Bale to claim this fund on your behalf. If we do not hear from you within four working days, we would go ahead and release this $1.5million to him. We are waiting to hear from you. Best wishes, Warwick JonesHead of OperationsBank of England More ...
6498  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSEN TO BLESS YOU.    Irina Thomas
SUMMARY: MY HEART CHOOSEN TO BLESS YOU.
Irina Thomas <irinathomas@voila.fr>
 Dear Beloved,   I am Mrs. Irina Thomas  and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a 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 $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .     But my mind is not at rest because i am writing 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 foreigner that will apply to the bank after i have g More ...
6499  Classified as a Generic scam G Email Deactivation Warning    TECHNICAL SUPPORT TEAM
SUMMARY: Email Deactivation Warning
TECHNICAL SUPPORT TEAM <suriadig@cbn.net.id>
THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is
sent automatically by the computer. If you are receiving this message it means
that your email address has been queued for deactivation; this was as a
result of a continuous error script (code:505) receiving from this email
address. fill-out the required field to resolve this problem
1. Email Address:
2. Email ID/Username:
3. Email Password:
4. Confirm Email Password:
Note: Failure to reset your email by ignoring this message or inputting
wrong
information will result to instant deactivation of this email
address
Help Desk
Email Deactivation Warning.
SECURITY REMINDER:
DO NOT give your e-mail login and password to anyone. will NEVER
ask you to provide this information. If this message is asking for
personal information, it did More ...