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: February 2011

7100  Classified as a Generic scam G     Castrignano, Lois L
SUMMARY: "Castrignano, Lois L" <castrignano.lois.l@edumail.vic.gov.au>
 
 
You have Won the Sum of £200,000.00 POUNDS!Relply with this E-mail:richardowen2011@live.co.ukImportant - This email and any attachments may be confidential. If received in error, please contact us and delete all copies. Before opening or using attachments check them for viruses and defects. Regardless of any loss, damage or consequence, whether caused by the negligence of the sender or not, resulting directly or indirectly from the use of any attached files our liability is limited to resupplying any affected attachments. Any representations or opinions expressed are those of the individual sender, and not necessarily those of the Department of Education and Early Childhood Development. More ...
7101  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
ASSALAMUâALAYKUM!!!!! DEAR FRIEND With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not
the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank servi More ...
7102  Classified as a Advance Fee Fraud/419 scam S     JFE Steel Corporation.
SUMMARY: "JFE Steel Corporation." <jcoporation@gmx.com>
Good day,
My Name is Eiji Hayashida, President & CEO of JFE Steel Corporation.
JFE Steel
Corporation is a steel & chemical trading company. Our company export steel &
chemical into Canada, USA, Europe, Central America.
Due to the increase in demand of our products in North and South America
continent and Europe, we decided to move our products fully into the
continent
of America & Europe. We are searching for reliable persons/companies who will
act as a PAYMENT RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction. Please advice if you are
interested in handling this position.
Thank you and I await your prompt response.
Eiji Hayashida,
President & Ceo
JFE Steel Corporation. More ...
7103  Classified as a Advance Fee Fraud/419 scam S with your sincere mind    Mr. Jackson Wang
SUMMARY: with your sincere mind
"Mr. Jackson Wang" <info@Wang.org>
Greetings,
I am Mr. Jackson Wang, an attorney at law. I discovered your email
(address) and information through a comprehensive web email search on
directory so I decided to contact you. The purpose of my contacting you is
because my status would not permit me to do this alone. Can I trust you to
do business of US$10.6 Million Dollars? I know this may sound like a scam,
as plenty dubious activities are taking place over the internet today. I
assure you that this is authentic and legitimate.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as a result of a heart-related conditions. I have contacted
you to assist in distributing the money left behind by my client before it
is confiscated or declared unserviceable by the bank, who is holding this
deposit valued at Ten Million Six Hundred Thousand Uni More ...
7104  Classified as a Generic scam G FIXED DEPOSIT INCOME    Mr Ian Davies
SUMMARY: FIXED DEPOSIT INCOME
Mr Ian Davies <iandvies@indiatimes.com>
I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International
Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate by accepting to stand as the legal
recipient of a Fixed-Income deposit, valued at 25MUSD.
Once I file your details as the new recipient to the funds, the fundswill be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and therefore settles such entries. Under the automated
clearing house system.
upon approval of your details as the new recipient; a Credit advice will be issued in your favor
and the funds will clear in your accountwithin three banking days. I am willing to give you 20%
which More ...
7105  Classified as a Advance Fee Fraud/419 scam S Dear E-mail User,sbcglobal.net.    Technical Support
SUMMARY: Dear E-mail User,sbcglobal.net.
Technical Support <msn2011centre@att.net>
Dear E-mail User,sbcglobal.net.We have temporarily limited all access to sensitive account features in your E-mail accounts. In order to restore your account access,you need to reply to this email immediately with your username and password.Username: (___________)password: (__________)Due to much junk/spam emails you receive daily, we are currently upgrading all email accounts spam filter to limit unsolicited emails for security reasons and to upgrade our newly improved E-mail account features toensure you do not experience service interruption.You must reply to this email immediately and enter both your user name and password in the space provided to enable us upgrade your E-mail Account properly.A confirmtion link will be send to you for the Re-Activation of your e-mail Account,
as soon as we received your response and you are to Click on the "Confirm E-mail" link on your mail Account b More ...
7106  Classified as a Advance Fee Fraud/419 scam S URGENT   
SUMMARY: URGENT
cobore607@hotmail.de
Dear friend,  I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism. I am Mr. Collins Bore Currently the Audit and Account Unit Manager in Bank Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($17.3 Million Dollars)Seventeen Million Three hundred thousand Dollars into your personal or Company bank account in your country of origin for investment purpose.  I am going to invest this money in your country through your assistance and help, whereby you will be my Investment deputy/assistant director.
Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to tell me the More ...
7107  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 ...
7108  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    David Diaz
SUMMARY: PLEASE I NEED YOUR RESPONSE
David Diaz <david1diaz01@gmail.com>
PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR DAVID DIAZ
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), 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$38) 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 More ...
7109  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED    NORBERT BRECHT
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED
NORBERT BRECHT <gilfil@att.net>
Dear Friend,
I am contacting you in respect of a very urgent matter that needs to be attend to immediately.
I am the Chairman (CEO) of one of GMBH sited in Germany , my firm deal with importation of gas and crude oil, I have been in business for over 20 years until of recent that my company encounter false allegation because of our last importation from Iran . The United State government has always been against our dealings and they influence the United Nations organization to investigate our past dealings. Presently I am in exile under the United Nations prosecution here in London United Kingdom.
Already all my accounts in Germany has been frozen until further investigation is dully carried out. Meanwhile I just received confidential information from my country Minister of Internal Revenue who is a very good friend of mine that they intended to extend the investigation network thr More ...
7110  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND
ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST
AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit
Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact
you over this financial transaction worth the sum of Nineten Million Three
Hundred Thousand United States Dollars ($19.3m)for our mutual
benefit.this is an abandoned fund that belonged to one of our foriegn
customers who died along with his entire family through plane crash disaster
since few years ago.meanwhile i was very fortunate to come across the
deceased file when i was arranging the old and abandoned customers file inoder
to sign and submit to the entire bank management for an official
re-documentation and audit of the year against 2010. be informed clearl More ...
7111  Classified as a Advance Fee Fraud/419 scam S Mr. Terje Kristian Writing from hospital    Eide Hans Terje Kristian
SUMMARY: Mr. Terje Kristian Writing from hospital
Eide Hans Terje Kristian <ehtk042e@att.net>
Mr. Terje Kristian Writing from hospital Hello dear, my names are Eide Hans Terje Kristian suffering from Leukemia/Lung Cancer which my doctor has confirmed that days are no longer at my favor due to condition of my health. Knowing my situation, I decided to set a humanitarian project through you which I know that you will not betray the trust i have build in you for entrusting this your hand. Bear in mind that it took me time upon my difficulties here in the hospital still i have to make this decision as a human being because I have no wife or children that could have inherited this funds (8.4 million Euros). Urgently get back to me with your personal and banking details including your ID so that my doctor's driver will take me to my bank to introduce you officially to their office with your information for them to recognize you as the
beneficiary of my deposited funds and est More ...
7112  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Alihu Umar
SUMMARY: URGENT RESPONSE NEEDED
Alihu Umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE
DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this
trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14
banking days. This money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer More ...
7113  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
SUMMARY: Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
detected on your personal data during Online Security Enhancement.
To activate your account
Sign in to proceed
© 2010 All Rights
Reserved More ...
7114  Classified as a Advance Fee Fraud/419 scam S ATTN FRIEND / URGENT REPLY NEEDED FROM MR. UMAR KABORE.    Mr. Umar Kabore
SUMMARY: ATTN FRIEND / URGENT REPLY NEEDED FROM MR. UMAR KABORE.
"Mr. Umar Kabore" <umarkabore500@sify.com>
FROM THE DESK OF MR. UMAR KABORE.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
After greetings, I am contacting you with my full heart and trust on you also the believe of ALMIGHTY GOD in assistance to get this fund out to your country which i believe you will never betray me, In my department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million, six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.
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 More ...
7115  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 ...
7116  Classified as a Employment/Job scam E     Randall Williams
SUMMARY: Randall Williams <yes2financeltd@skymail.mn>
This is a Financial Service Announcement, we offer loan to all in
need,ranging from $5000 to $10,000,000.00 USD. Our interest rate is 3%
and our service and terms are dependable. Have you be denied of a loan
from your bank or any Financial Firm? Do you need a loan to pay off
your bills or buy home? Do you need a loan to start up a business?.
Make your dreams come through by contacting Robert Financial Home, we
give out loan with an interest rate of 3% per annual.
For more information on our services forward all inquiries to us today via .
E-mail: yes2financeplc@skymail.mn
INFORMATION NEEDED FROM YOU.
Full Names..
Country.......
Sex.........
Age........
Personal Phone number....
Home Phone Number.........
Monthly Income......
Loan Amount Needed.....
Loan Duration..........
Randall Williams
Yes to fin More ...
7117  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Ousmane Diallo
SUMMARY: Urgent Assistance
Ousmane Diallo <ousmanediallo2@hotmail.com>
Urgent Assistance
Dear sir/madam,
I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits More ...
7118  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    ibrahim
SUMMARY: READ AND GET BACK TO ME
ibrahim <madinaibrahim.bf@gmail.com>
READ AND GET BACK TO MEI want you to patiently read this offer. I am Mrs.Madina Ibrahim,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$10.million.(TEN 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 assis More ...
7119  Classified as a Lotto/Lottery scam L Claim 750.000.00 GPB IN British Panasonic Promo. Send:   
SUMMARY: Claim 750.000.00 GPB IN British Panasonic Promo. Send:
emily-liu@sbcglobal.net
PAYMENT PROCESSING FORM:
Names:
Location:
Tel: More ...
7120  Classified as a Generic scam G FROM MR.Salif Ibrahim    Mr Salif Ibrahim
SUMMARY: FROM MR.Salif Ibrahim
Mr Salif Ibrahim <mr.salifibrahim@gmail.com>
FROM MR.Salif IbrahimI am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested  you should get back to me.Truly Yours,MR.Salif Ibrahim(SGBB). More ...
7121  Classified as a Lotto/Lottery scam L CONGRATULATION!!!!!!!    YAHOO AWARD 2011
SUMMARY: CONGRATULATION!!!!!!!
YAHOO AWARD 2011 <nzas-fnnb@att.net>
Open this attach file and see the good news I have for you and reply as soon as possible
GOOD NEWS.doc
File: MS-Word document More ...
7122  Classified as a Lotto/Lottery scam L OPEN ATTACHMENTS FILE TO SEE YOUR WINNING DETAILS    YAHOO FAIR LONDON
SUMMARY: OPEN ATTACHMENTS FILE TO SEE YOUR WINNING DETAILS
YAHOO FAIR LONDON <cqwvna477967@att.net>
OPEN ATTACHMENTS FILE TO SEE YOUR WINNING DETAILS
Dear Winner.pdf
File: Adobe PDF document More ...

Date: January 2011

7123  Classified as a Generic scam G Need Of A Partner    Mr. Chesher Colin
SUMMARY: Need Of A Partner
"Mr. Chesher Colin" <cheshercolin@yahoo.com>
Good Day...
I am contacting you in respect to confirm if you are eligible and ready
enough to go into business transaction with me. I have a proposition /
proposal and i am in need of a partner.
My questions are:
1. Can you handle a financial project ?
2. Can I trust you with finance as a trustee/stakeholder?
For more talks regarding this proposal, i can be reached at the below
email address.
Sincerely Yours,
Chesher Colin
Email To: cheshercolin@live.co.uk More ...
7124  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you to indicate your interest to receive the transfer of US$15.5 Million (Fifteen million, Five hundred thousand US Dollars only). I will like you to stand as a the next of kin to my late customer, who died on accident 9 years ago,
whose account is presently dormant, for claims. Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your. {1} Full names,{2} Private telephone{3} Postal address, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Komen Uyoyo.< More ...
7125  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamuda Diallo
SUMMARY: dear friend,
Mamuda Diallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.(1) Can you handle this project?  (2) Can I give you this trust?  (3) What will be your commission?I expect your urgent response if you can handle this project.  MAMUDA DIALLO. More ...
7126  Classified as a Lotto/Lottery scam L Claim 750.000.00 GPB IN British Panasonic Promo. Send:   
SUMMARY: Claim 750.000.00 GPB IN British Panasonic Promo. Send:
emily-liu@sbcglobal.net
PAYMENT PROCESSING FORM:
Names:
Location:
Tel: More ...
7127  Classified as a Lotto/Lottery scam L New Year 2011 promo Sponsored by UNITED NATION    AMERICAN ONLINE LOTTERY
SUMMARY: New Year 2011 promo Sponsored by UNITED NATION
AMERICAN ONLINE LOTTERY <lottery----claim@att.net>
Congratulations as we happily announce to you today the draw of the
AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New
York. For the New Year 2011 promo Sponsored by UNITED NATION, Your e-mail
address was selected as one of the lucky winners to receive $ 1,950,000.00
dollars. Contact Mr. Gorge J.Yamin via (mrgorgeyaminpromanager@live.com) for
your prize.
American Online
Customer Care unit New York. More ...
7128  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    MalyMudina
SUMMARY: URGENT AND CONFIDENTIAL REPLY.
MalyMudina <mudamaly@hotmail.com>
URGENT AND CONFIDENTIAL REPLY.
Dear Friend,
Greetings to you, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I discovered an account with total sum of $10.2 Million United States Dollars that belongs to one deceased customer in the bank; He is an American great industrialist who unfortunately lost his life with his entire family in accident. He is operating an escrow account in my bank and no other person knows about this account or any thing concerning it, the acco More ...
7129  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP    GloryY kipkalya
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP
GloryY kipkalya <glorykipkalya30@gmail.com>
My Dearest,
       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.Glory Kipkalya Kones, 25yrs 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 More ...
7130  Classified as a Lotto/Lottery scam L New Year 2011 promo Sponsored by UNITED NATION    AMERICAN ONLINE LOTTERY
SUMMARY: New Year 2011 promo Sponsored by UNITED NATION
AMERICAN ONLINE LOTTERY <lottery----claim@att.net>
Congratulations as we happily announce to you today the draw of the
AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New
York. For the New Year 2011 promo Sponsored by UNITED NATION, Your e-mail
address was selected as one of the lucky winners to receive $ 1,950,000.00
dollars. Contact Mr. Gorge J.Yamin via (mrgorgeyaminpromanager@live.com) for
your prize.
American Online
Customer Care unit New York. More ...
7131  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENTLY: FROM THE DESK OF MR. UMAR KABORE.    Mr Umar Kabore
SUMMARY: READ AND REPLY URGENTLY: FROM THE DESK OF MR. UMAR KABORE.
Mr Umar Kabore <umarkabore500@sify.com>
FROM THE DESK OF MR. UMAR KABORE.BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.    Dear Friend,   After greetings, I am contacting you with my full heart and trust on you also the believe of ALMIGHTY GOD in assistance to get this fund out to your country which i believe you will never betray me, In my department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million, six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.   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 More ...
7132  Classified as a Advance Fee Fraud/419 scam S A benefiting massage!(Mrs Nadel Halioua)    Mrs Halioua Nadel
SUMMARY: A benefiting massage!(Mrs Nadel Halioua)
Mrs Halioua Nadel <nadel_halioua002@voila.fr>
Dear Friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer 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 5 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 befor More ...
7133  Classified as a Generic scam G Account Email Update    EGG CARD
SUMMARY: Account Email Update
EGG CARD <helpdesk@eggcard.com>
Dear Customer,
We Have currently disabled your online banking account due to suspicious login attempts from blacklisted IP.
Click Here To Restore Your Online Access
Regards,
(c) 2010- 2011 Egg Banking plc. All rights reserved More ...
7134  Classified as a Generic scam G WE OFFER (AU) GOLD DUST FOR SALES.    MR.BAKOUAN MOUSSA
SUMMARY: WE OFFER (AU) GOLD DUST FOR SALES.
"MR.BAKOUAN MOUSSA" <pan005@att.net>
COOPERATIVE WEND PANGA GOLD COMPANY LTD ARE WITH FULL CORPORATE RESPONSIBILITY AND LEGAL RIGHT UNDER PENALTY OF PERJURY AND OFFER TO SALE ALLUVIAL GOLD DUST WITH THE FOLLOWING TERMS AND CONDITIONS.COMMODITY----------ALLUVIAL GOLD DUST / BARSQUANTITY-------------700KGSQUALITY---------------22 KARAT PLUSPURITY------------------93.6%PRICE--------------------$28,500 USD PER KG.TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THISBUSINESS TO A SUCCESSFUL CONCLUSION. OUR TERMS AND CONDITIONS ISSTATED BELOW:1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIEDBEFORE SHIPMENT.2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHERGOVERNMENT TAXES.3. GOODS MUST BE ACCOMPANIED BY OUR REPRESENTATIVE TO BUYERS REFINERYAND AFTER THE FINAL REFINERING.4. ALL MONETARY
TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.THANKS IN ANTICIPATION.BEST REGARD More ...
7135  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    sankara abouda
SUMMARY: URGENT RESPONSE NEEDED
sankara abouda <mrsankarabouda1@voila.fr>
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you .If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA ABOUDA NB, MAKE SURE YOU KEEP THIS
TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE REC More ...
7136  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    mrsellenedossouq
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
mrsellenedossouq <mrsellenedossouq@gmail.com>
MY NAME IS MRS.ELLENE DOSSOUQ. BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance Department ofBANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. Inmy department we discovered an abandoned sum of US$ 27.5 Million dollars in anaccount that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France) who died along with His entire family in July 2003 in a plane crash. Since we got information about his death we have been expecting his Next of kinto come over and claim his money because we cannot release it Unless some bodyapplies for it as next of kin or relation to the
Deceased as indicated in ourbanking guidelines and laws but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leavingnobody behind for the More ...
7137  Classified as a Advance Fee Fraud/419 scam S Save Souls    Dunga Marakele
SUMMARY: Save Souls
Dunga Marakele <edwas121@att.net>
Dear Sir/Madam
Kindly Find attached copy of my proposal and get back to me immediately thanks
Regards
Mr Dunga Marakele More ...
7138  Classified as a Advance Fee Fraud/419 scam S $17.3MILLION DOLLARS.PROPOSAL.    Fedrick Freedom
SUMMARY: $17.3MILLION DOLLARS.PROPOSAL.
Fedrick Freedom <fedrick_freedom@yahoo.fr>
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am MR. FREDRICK FREEDOM,  MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT Bank of Africa(BCB BANK),I need your urgent assistance in transferring the sum of ($17.3MILLION 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% is for me then 5% is for any expenses that  may occur during the transaction. if you
agree to help me execute this business reply me back For more clarification.MR. FREDRICK FREEDOM. More ...
7139  Classified as a Generic scam G COMPENSATION FROM WESTERN UNION!!!    velez restrepo guillermo
SUMMARY: COMPENSATION FROM WESTERN UNION!!!
velez restrepo guillermo <gvelez@une.net.co>
How are you doing today?I write to inform you that we havealready sent you USD5000.00 dollars through Western union as we havebeen given the mandate to transfer your full compensation payment ofUSD1.800,000.00 via western union by the United Nation Government. Icalled to give you the information through phone as internet hackerswere many but i cannot reach you for over one week now and even thismorning. So,I decided to email you the MTCN and Sender's Name so thatcan pick up this USD5000.00 to enable us send another USD5000.00 bytomorrow as you knows we will be sending you only USD5000.00 perday.Please pick up this information, you are run fast to any westernunion in your country to pick up the USD5000.00 and send us e-mail backso we can send you another payment tomorrow. Manager: Mr Andrew Goudie website: www.westernunion.com Telephone: +2347057416943 Email: processingunit15@yahoo.com.hkE- More ...
7140  Classified as a Advance Fee Fraud/419 scam S REPLY BACK ASAP    bertin galliam
SUMMARY: REPLY BACK ASAP
bertin galliam <bertingaliam@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.I am Dr Bertin Galliam, I work as an external auditor for the Bank oF Africa.(B.O.A) Bukina-Faso, working as part of a bigger team that covers the entire African region,i had taken pains to find your contact,although it was through personal endeavors,On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.2 Million United States
Dollars,I need a trust-worthy partner to assist me in recieving this funds for further inv More ...
7141  Classified as a Advance Fee Fraud/419 scam S Gold offer Urgent Reply    Kabore Oseni
SUMMARY: Gold offer Urgent Reply
Kabore Oseni <kaboreoseni01@sify.com>
Dear Friend,
 I am the CEO of a Small Scale Gold
Mining Company and we are now trying to raise funds to expand our
concession. I mean we have reduced the cost of our Gold as compared to the world
market because we need some money to buy more tools. We even have
a peace of land full of gold, that's even the main reason why we have reduced
our prices to a low rate. This is just an offer so I am asking if you are
interested, we will do every necessary thing so that we can supply to you at
your destination. We would like to know if you will be on the edge to come
down to  Africa  for inspection and after the assay test and you are Satisfied
we assist you to ship the gold to your final
destination. Our price are Negotiable, and now we have  350 kg 
of 22+ carats and plus in stock. &nbs More ...
7142  Classified as a Lotto/Lottery scam L Congratulations!!    Mercy Martins
SUMMARY: Congratulations!!
Mercy Martins <itsmelottery@rediffmail.com>
Congratulations!! view Attachement
YAHOO-PAYMENT-APPROVED.doc
File: MS-Word document More ...
7143  Classified as a Advance Fee Fraud/419 scam S Hello    Betty Akissi
SUMMARY: Hello
Betty Akissi <bettyakissi002@att.net>
Dearest  One,
My name is Miss Betty Akissi from Abidjan Ivory Coast and I am 18yrs.I
have an inheritance fund of Four million two hundred thousand united
states dollars(US4.200.000.00)  in a bank here in Abidjan Cote D'Ivoire
from my Late father Mr Robert Akissi,I need your assistance to get this
funds invested in your country due to the political situation here in
Ivory Coast. Please if you are ready to be my guardian get back to me
immediately for more details.Thanks for your cooperation and may God
bless you. If for any reason you will not be able to assist me on this
transaction please contact me immediately for me to look another
person.I am Looking forward to see your urgent response
Thanks Sincerely
Yours,
Miss Betty Akissi. More ...
7144  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
SUMMARY: Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
detected on your personal data during Online Security Enhancement.
To activate your account
Sign in to proceed
© 2010 All Rights
Reserved More ...
7145  Classified as a Generic scam G FROM:MYLEENE KLASS (URGENT) DEAR WINNER DOWNLOAD THE ATTACHMENT FOR YOUR WINNING AND CONTACT OUR CLAIM AGENT WITH YOUR INFORMATION\'S    BBC NATIONAL LOTTERY
SUMMARY: FROM:MYLEENE KLASS (URGENT) DEAR WINNER DOWNLOAD THE ATTACHMENT FOR YOUR WINNING AND CONTACT OUR CLAIM AGENT WITH YOUR INFORMATION'S
BBC NATIONAL LOTTERY <uuughfrtd@att.net>
BBC NATIONAL LOTTER.doc
File: MS-Word document More ...
7146  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you to indicate your interest to receive the transfer of US$15.5 Million (Fifteen million, Five hundred thousand US Dollars only). I will like you to stand as a the next of kin to my late customer, who died on accident 9 years ago,
whose account is presently dormant, for claims. Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your. {1} Full names,{2} Private telephone{3} Postal address, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Komen Uyoyo.< More ...
7147  Classified as a Generic scam G LOAN OFFER    HALIFAX LOAN INVESTMENT BANK
SUMMARY: LOAN OFFER
"HALIFAX LOAN INVESTMENT BANK" <rolf@chavesdeazevedo.com.br>
HALIFAX LOAN INVESTMENT BANK.
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics.
We are a certified bank, offering loan to people who are in need of loan, Debt
Consolidation,Business or Personal with 3% loan interest rate.
We consider Your case irrespective of your bad credit history, the Halifax Bank will
assist you in building your financial problems. All kinds of loans are accessible, all
you have to do is to fill-in the required details below
and the loan processing will commence as soon as possible.
If you are interested in obtaining a GUARANTEED cash loan from $5,000(Five Thousand
Dollars) to $5,000,000(Five Million Dollars) with GUARANTEED APPROVAL with no pre-pay
penalties. The faster you reply, the faster you will receive that much needed Cash.
Fill out More ...
7148  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 assist me and my only Daughter Linda Raja ,indicate More ...
7149  Classified as a Generic scam G hello    stella cox
SUMMARY: hello
stella cox <stella_cox@att.net>
Hello, It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to remittance process of Three Million United States Dollars($3.000.000USD) to you through ATM CERTIFY CREDIT CARD WIRED TRANSFER MEANS based on the dormant account that the princinpal bank here in RCI created where this said funds was deposited by the acccount holder which neccessited this said sum to be remitted to you without any difficulties, This funds is meant for proposed investment entity (Foundation projects and Real Estates Developers) in your country. In respect of the above proposition to you, if you are really
interested to assit for the effective remittance of the said funds to you via ATM CERTIFY CREDIT CARD WIRED More ...
7150  Classified as a Advance Fee Fraud/419 scam S Please reply to this my private email uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: Please reply to this my private email uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you to indicate your interest to receive the transfer of US$15.5 Million (Fifteen million, Five hundred thousand US Dollars only). I will like you to stand as a the next of kin to my late customer, who died on accident 9 years ago,
whose account is presently dormant, for claims. Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your. {1} Full names,{2} Private telephone{3} Postal address, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Komen Uyo More ...
7151  Classified as a Advance Fee Fraud/419 scam S Beloved Friend,contact me here, murisalatabdellah@gmail.com   
SUMMARY: Beloved Friend,contact me here, murisalatabdellah@gmail.com
korcz.kalyha@haninet.hu
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart
because my Doctor just announce to me that I will die in few months
time because of extent
damage of osephageal cancer. I have been suffering from this dreaded
sickness for long,
base on this development I want to will my money which is deposited in
a security company
to an individual who is willingly to build a charity home for
orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build
charity organization
for the saints and the person will take 30% of the total sum. While
70% of the money will
go to the charity and orphanage. I am from Sarawak Malaysia, my
husband died 6 years ago as
a result of car accident. i don't want a friend or More ...
7152  Classified as a Advance Fee Fraud/419 scam S FWD: JOB OPPOTURNITY [SCAMDEX.COM@domainsbyproxy.com]   
SUMMARY: FWD: JOB OPPOTURNITY [SCAMDEX.COM@domainsbyproxy.com]
emailservice@domainsbyproxy.com
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,+447 031 746 239
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 in their chosen car More ...
7153  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Mike Nasri
SUMMARY: URGENT ASSISTANCE
Mike Nasri <mikenasri03@gmail.com>
URGENT ASSISTANCE
 
I AM MR MIKE NASRI THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO
CONTACT YOU
OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR
SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN
CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.
YOU HAVE THE
ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON
AS YOU
REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION  IMMEDIATELY
WOULD
BE DECLARED TO YOU.I EXPECT YOU'RE URGENT COMMUNICATION.
YOURS
SINCERELY
MR. MIKE NASRI More ...
7154  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Yusof Azam Ismail
SUMMARY: Urgent!!!
Yusof Azam Ismail <fabste@fastwebnet.it>
I am Yusof Azam Ism
ail, an attorney at law.I have contacted you to assist in distributing the money
left behind by my client, who share the same last name as yours before it is co
nfiscated or declared unserviceable by the bank where this deposit valued at Six
Million, One Hundred Thousand United States Dollars (US$6.1 Million). This bank
has issued me a notice to contact the next of kin, or the account will be confi
scated.if you are interested contact me via my personal Email: yusofazam.i01@w.c
n
Best regards,
Yusof Azam Ismail,
Attorney at Law More ...
7155  Classified as a Advance Fee Fraud/419 scam S looking forward for your urgent response.    Aamir
SUMMARY: looking forward for your urgent response.
Aamir <mahmood.aamir01@gmail.com>
Dear Friend,
I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital city of Burkina Faso. In my department i discovered an abandoned sum of US$14.5M(FOURTEEN MILLION FIVE HUNDRED DOLLARS) in a dormant account belonging to Late MR. PAUL LOUIS from Paris, France who died along with His entire family in July 2003 in a plane crash
Please visit this site that is one of the Incident
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the More ...
7156  Classified as a Generic scam G RBS Digital Banking Service: Account Profile Update    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Service: Account Profile Update
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile,
Please Click Here to update your RBS Digital Banking Accounts Profile The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your secure banking session to ensure the fastest response. Please do not reply to this automated message.
Legal Advisor
Digital Banking Service.
The Royal Bank Of Scotland Group < More ...
7157  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com    MR. KOMEN UYOYO
SUMMARY: PLEASE REPLY TO MY PRIVATE EMAIL: uyoyo@sify.com
"MR. KOMEN UYOYO" <komenuyoyo@yahoo.co.jp>
Dear Friend, I am Komen Uyoyo,a Staff in one of the leading banks in Africa . I would like you to indicate your interest to receive the transfer of US$15.5 Million (Fifteen million, Five hundred thousand US Dollars only). I will like you to stand as a the next of kin to my late customer, who died on accident 9 years ago,
whose account is presently dormant, for claims. Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your. {1} Full names,{2} Private telephone{3} Postal address, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. via my private email: Yours Sincerely,Mr. Komen Uyoyo.< More ...
7158  Classified as a Generic scam G Fund Approval Notification : Please Read Carefully.    Mr. Stephen Osaglede .O
SUMMARY: Fund Approval Notification : Please Read Carefully.
"Mr. Stephen Osaglede .O"<mr.stephen@cfa.com>
ATTN: BENEFICIARY,
 
  You are expected to view the attached document for your Notice and Get the required information immediately to the Payment Code
Approval Officer:
 
Ms Anna Blatter.
Email: msannablatter01@yahoo.cn
 
For verification and the immediate transfer of your Funds.
 
Thank You.
 
Mr. Stephen Osaglede Oronsaye
CON, FCA, MBA.
Head of the Civil Service
of the Federation
Federal Republic of Nigeria.
  More ...
7159  Classified as a Employment/Job scam E LOAN    Oboikovitz, Vicki Lynn
SUMMARY: LOAN
"Oboikovitz, Vicki Lynn" <voboikovitz@colum.edu>
We Offer Loans within the range of $5,000 to $100,000,000 USD at a very Minimal annual Interest Rates as Low as 3% within 1yr-50yrs repayment duration.Interested Persons should contact us via email:santosfinancefirm@9.cn More ...
7160  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    erictoha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
erictoha <mrerictoha@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
account based on percentage.
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
I expect your urgent response if you can handle this project.
MR.ERIC TOHA More ...
7161  Classified as a Generic scam G Access To Your Account Has Been Suspended    Halifax
SUMMARY: Access To Your Account Has Been Suspended
Halifax <onlinehelpdesk@halifax.co.uk>
Dear Halifax Customer
We have temporarily suspended your online banking account, Due to possible errors
detected on your personal data during Online Security Enhancement.
To activate your account
Sign in to proceed
© 2010 All Rights
Reserved More ...
7162  Classified as a Employment/Job scam E     Andrews, Daniel
SUMMARY: "Andrews, Daniel" <Daniel.Andrews@CSN.EDU>
I can help you with a loan at 3% interest rate.contact the company via
danedavidloanfirm@gmail.com More ...
7163  Classified as a Advance Fee Fraud/419 scam S I need your help    I need your help
SUMMARY: I need your help
I need your help <crayton.karen@mail.bg>
Dear Friend, Am Ms. Karen G. Crayton from Ireland, when I saw your email contact on the Internet when searching, I decided to tell you about my situation, I was diagnosed with cancer, and I need your help in spreading my money to charity. I have contacted you because I firmly believe you will be able to cope with this project. Please get back to me soon if you can help me. Crayton, Karen G. crayton.karen001@gmail.com More ...
7164  Classified as a Phishing, ID Theft scam P Fraudulent Alert : Your Online Account Has Been Locked    Bank Of America Alert
SUMMARY: Fraudulent Alert : Your Online Account Has Been Locked
Bank Of America Alert <onlinebanking@ealert-bankofamerica.ssl.com>
Your
Online Banking is Blocked
We
recently reviewed your account, and suspect that your bank of america
account might have been accessed by an unauthorized third party.
Protecting the security
of your account is our primary concern. Therefore, as a preventive
measure, we
have temporarily limited access to sensitive account
features.
To
restore your account access, we need you to confirm your identity.
To do
so we need you to follow the link below and proceed to confirming your
information:
https://www.bankofamerica.com
Thank you for
your
patience as we work together to protecting your account.
Thank
you.
You can
help
us provide
you with the most relevant information by
taking a moment
to
More ...
7165  Classified as a Phishing, ID Theft scam P Fraudulent Alert : Your Online Account Has Been Locked    Bank Of America Alert
SUMMARY: Fraudulent Alert : Your Online Account Has Been Locked
Bank Of America Alert <onlinebanking@ealert-bankofamerica.ssl.com>
Your
Online Banking is Blocked
We
recently reviewed your account, and suspect that your bank of america
account might have been accessed by an unauthorized third party.
Protecting the security
of your account is our primary concern. Therefore, as a preventive
measure, we
have temporarily limited access to sensitive account
features.
To
restore your account access, we need you to confirm your identity.
To do
so we need you to follow the link below and proceed to confirming your
information:
https://www.bankofamerica.com
Thank you for
your
patience as we work together to protecting your account.
Thank
you.
You can
help
us provide
you with the most relevant information by
taking a moment
to
More ...
7166  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS OF THE SEASON.    Asman Abubakar
SUMMARY: COMPLIMENTS OF THE SEASON.
Asman Abubakar <usman.abubakar@one.co.il>
Dear friend,
It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know
my message will come to you as a surprise.Don't worry I was totally convinced to write you in
reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and
estate building management) or any profitable business in your country.
Please,if you are interested,Email me so that I can give you more information. Remain bless while
expecting your prompt co-operation.
Regardsusman.abubakar@one.co.ilAttached Message: More ...
7167  Classified as a Advance Fee Fraud/419 scam S URGENT NOTIFICATION!!!    Virginia Lovegren
SUMMARY: URGENT NOTIFICATION!!!
Virginia Lovegren <vlovegren@clatsopcc.edu>
URGENT NOTIFICATION!!!
 
On behalf of the administration and executor of the estate of late Engr.Juriaan Kugger,I wish to inform you that you were named as a beneficiary
and has been bequeathed with the sum of ($30,100,000.00) in the Codicil and last testament of his WILL.
Please CONTACT THIS EMAIL FOR MORE INFORMATION:
barr_andrwfra_1@yahoo.com.hk
Barrister Andrew Fraser.
  More ...
7168  Classified as a Lotto/Lottery scam L Claim 750.000.00 GBP IN British GNLD Promo Send:   
SUMMARY: Claim 750.000.00 GBP IN British GNLD Promo Send:
emily-liu@sbcglobal.net
Names:
Location:
Tel: More ...
7169  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu umar
SUMMARY: URGENT RESPONSE NEEDED
alihu umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is th More ...
7170  Classified as a Generic scam G Confidential    AT&T OFFICE
SUMMARY: Confidential
AT&T OFFICE <daniroth@sbcglobal.net>
To 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 Account will be de-activated and erased from our database. This is to enable us fight against Scammers who are trying to be our operative services. Do bear with us
Full Name:
User ID:
Password:
Date of Birth:
Thank you for using www.att.net Support Copyright 2011 The AT&T Internet Support
Copyright© 2011 AT&T Intellectual Property. More ...
7171  Classified as a Generic scam G     Henrique Jose Souza Coutinho
SUMMARY: "Henrique Jose Souza Coutinho" <coutinho@univali.br>
Guarantee Loan Offer at 2% Interest Rate, Any Interested Person should contact me via email larrymaxwellfastloans@gmail.com
Best Regards,
Mr Larry Maxwell.
Loan Officer/CEO.
Website:www.larryloansplc.webs.com More ...
7172  Classified as a Generic scam G Partnership    Dr. Dennis Zuma
SUMMARY: Partnership
"Dr. Dennis Zuma" <zumadennis2@o2.pl>
Dear Friend
I am Dr. Dennis Zuma, formally the production manager Eskom Company South Africa.
However, I have resigned and want to establish any type of machinery tools devices under my own
registered company. I have the sum of Fifteen Million Five Hundred Thousand {US$15.5M} united
states dollars to invest. How can I come in contact with you in partnership/investment transaction?
How can you assist me in investing the money in your country or anywhere else in the world?
Thanks for your faithful co-operation.
Regards,
Dr. Dennis Zuma. More ...
7173  Classified as a Advance Fee Fraud/419 scam S YOU CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83    Ibrahim Hamza
SUMMARY: YOU CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83
Ibrahim Hamza <ibrahim_hamza02@sify.com>
GOOD DAY MY GOOD FRIEND
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRAHIM HAMZA,
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 IBRAHIM HAMZA. More ...
7174  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST FOR YOUR $10.500.000MILLION USD DELIVERY    Mr Jack Hillman
SUMMARY: CONTACT SPEED TRUST FOR YOUR $10.500.000MILLION USD DELIVERY
Mr Jack Hillman <officedesk---2045@att.net>
Dear Friend,I was waited to hear from you since few days ago to know how to send your bank draft whorth of $10.500.000.00MILLION USD.but i did not hear from you Then I went and deposited the Draft with Speed Trust Security Courier Company,Cotonou, Benin Republic because I travelled to Iraq to see my boss and will not come back till next month end.What you have to do now is to contact the Speed Trust Security Company as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charges, Insurance fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier Security Company to deliver your Draft direct to your postal Address in your country is ($125) only
being their Security Keeping Fee More ...
7175  Classified as a Advance Fee Fraud/419 scam S E-mail: Santander Real   
SUMMARY: E-mail: Santander Real
UNIFICACÃO <REALSantander@gov.br>
 
 
 Prezado Cliente,
 E
com grande satisfação que a equipe de segurança do Internet Banking
 Real Santander envia este e-mail a você cliente.o motivo pelo qual estamos entrando em
contato
e
para alertar sobre o
cadastro de sua conta no nosso Banco de dados.
Apos a Unificação do Banco Real e Santander, alguns clientes
terão quefazer uma simples confirmação para que possamos dar continuidade a
todas as suas transações bancarias, inclusive as efetuadas nos caixas
eletrônicos.
Para sua maior comodidade abrimos um canal via Internet Banking, evitando
assim o congestionamento em nossas agencias e lhe proporcionando rapidez e
conforto.
Prazo de ate 5 dias úteis.
 
Para regularizar-se agora: Clique
Aqui.
 
Observação:
Devid More ...
7176  Classified as a Generic scam G     ALEX CHEN TJUN MING
SUMMARY: =?iso-8859-1?Q?Contact_livedpt@qatar.io_t?= =?iso-8859-1?Q?o_claim_your_=A31=2C000=2C000.00?=
"ALEX CHEN TJUN MING" <ALEXCHEN@perodua.com.my>
This is a short notice from Yahoo! We hereby announce the official notification
of the results of the Microsoft-Yahoo! Financial promotions held This Month.
you have won in the 1st category, you have been approved  for a lump sum
pay out of £1,000,000.00(i.e One Million United Kingdom Pounds).
you are required to contact us with your detailed information as listed below;
Email: deptlive@qatar.io, livedpt@qatar.io
FULL NAMES*
COUNTRY*
SEX *
AGE*
OCCUPATION*
TELEPHONE NUMBER*
Yours Sincerely,
Microsoft-Yahoo!
www.perodua.com.my***********************************************************************************DISCLAIMER : This email and any attachment/file transmitted with it ("Message") are for the use of the intended reci More ...
7177  Classified as a Lotto/Lottery scam L YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. KINDLY VIEW THE ATTACHMENT    MICROSOFT INTERNET PROMOTION
SUMMARY: YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. KINDLY VIEW THE ATTACHMENT
MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
UBE MICROSOFT INTERNET PROMOTION.doc
File: MS-Word document More ...
7178  Classified as a Lotto/Lottery scam L confirmation to our Winner (1,350,000 GBP)    Roger Levy
SUMMARY: confirmation to our Winner (1,350,000 GBP)
"Roger Levy" <Roger.Levy@fmsd.org>
Dear Lucky Winner,
You Have Won 1,35o,000 GBP on the Irish Online 2011 Award.
Confirm the receipt of this short Notification message by Sending your Full name:..,
Address:... Sex/Age:... Telephone/Fax no.:... Email: Hotmail/Gmail/Yahoo:... to
To - Mr Mark Phill via Email at mrmarkclaims@live.com
Online Coordinator. More ...
7179  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    MARY
SUMMARY: PLEASE MY DEAR HELP ME OUT,
MARY <marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since the
unexpec More ...
7180  Classified as a Advance Fee Fraud/419 scam S     Paulos, Sandra
SUMMARY: "Paulos, Sandra" <paulos_s@auhsd.k12.ca.us>
FROM SSGT. MATTHEW PEMBLE READ CAREFULLY AND REPLY URGENT. HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROMTHE CAVES OF WAR FOR FREEDOM TO MY NATION. MY NAME IS (STAFF SGT.) MATTHEW PEMBLE; I AM AN AMERICAN SOLDIER,SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRYDIVISION. WITH AVERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TOCONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKINGYOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS)SIXTEEN MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BEASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MYSERVICE HERE.  SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT AFARMHOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQDURING A RESCUE OPERATION, IT WAS AGREED BY STAFF SGT MARK BAFF AND ITHAT SOME PART OF THIS MONEY BE More ...
7181  Classified as a Advance Fee Fraud/419 scam S Urgent assistance needed.    Mr.Marcel Millogo
SUMMARY: Urgent assistance needed.
"Mr.Marcel Millogo" <marcel.millogo@gmail.com>
Dear friend,I am the Manager in charge of Auditing section in a Bank in Burkina Faso,West Africa.I need your urgent assistance in transferring the sum of $ (27,500.000.00 USD)  immediately to your account ,or  set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds
quietly.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business.Reply UrgentThanksMr.Marcel Millogo More ...
7182  Classified as a Advance Fee Fraud/419 scam S FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)    Ahmed Zongo
SUMMARY: FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
Ahmed Zongo <ahmedzongo0020@gmail.com>
FROM MR. AHMED ZONGO (PROJECT ZACA CONTRUCTION)
MR.AHMED ZONGO
PROJECT ZACA COMMITTE MEMBER
MINISTRY OF WORKS AND HOUSING
OUAGADOUGO BURKINA FASO
SIR,
I AM A STAFF OF THE MINISTRY OF WORKS AND HOUSING HERE IN BURKINA FASO AND AS WELL AN APPOINTED MEMBER OF THE PROJECT ZACA, A NEW CITY UNDER CONSTRUCTION IN OUAGADOUGOU.
WE HAVE BEEN GIVING THE AUTHORIZATION BY THE MINISTRY TO MAKE CONTACTS FOR CONSTRUCTION OF PROJECT ZACA AND FOR THE SUPPLY OF VERIOUS CONSTRUCTION MATERIALS.IE, BUILDING, ELECTRICAL, INTERIOR DECORATION MATERIALS ETC.
IF YOU OR YOUR COMPANY IS INTERESTED, PLEASE GET BACK TO ME FOR MORE DETAILS AND AFTER INVESTIGATIONS OF YOUR COMPANY AND YOU ARE DEEM REAL FOR THE CONTRACT, THE CONTRACT WILL BE AWARDED TO YOU.
HOWEVER, I AM ENTITLE TO 10% OF THE TOTAL SUM IF YOU ARE BEEN CHOSEN.
REGARDS,
MR.AHMED ZONGOMore ...
7183  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Business Proposal    Kenneth CHong Kheng Aik
SUMMARY: [Bulk?]Business Proposal
"Kenneth CHong Kheng Aik" <sanchez.kay@gmail.com>
Hello!!
I Kenneth CHong Kheng Aik, attorney at law with many years of practice. I was an attorney to a late
client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you
this email is to help secure the amount left behind by my client before it is confiscated or
declared unserviceable by the Holding Institution where this amount valued at eight milion six
hundred thaousand united state dolar was deposited.
Since you do have the same last name with my deceased client, I would want to present you as the
legitimate Close Relative with all legal documents required backing the claim up. The holding
Institution has issued me a notice to contact the Close Relative, or the account will be
confiscated, and so far, all my efforts to get hold of someone related to this man have proved
aborti More ...
7184  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF JAMILIA JUDE    Mrs Jamila Jude
SUMMARY: FROM THE DESK OF JAMILIA JUDE
Mrs Jamila Jude <jamiliajude2009@gmail.com>
FROM THE DESK OF JAMILIA JUDETHE 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 More ...
7185  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Eric Toha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
Eric Toha <mrerictoha@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.(1) Can you handle this project?  (2) Can I give you this trust?  (3) What will be your commission?I expect your urgent response if you can handle this project.MR.ERIC TOHA More ...
7186  Classified as a Generic scam G winning alert    RED BULL ENERGY DRINK
SUMMARY: winning alert
"RED BULL ENERGY DRINK" <info@redbull.com>
RED BULL ENERGY DRINK PROMO
Menara Maxis, Kuala Lumpur City Centre (KLCC),
50088 Kuala Lumpur Malaysia.
Dear Lucky Winner,
We are delighted to inform you that your email address attached to Ticket number
21438700001 emerged along side 4 others as a category 2 winner in this year's
weekly
Red bull consumer promotion/grant.You have won £750,000GBP each and therefore
been approved for a total payout of(£750,000GBP)The following particulars
are attached to your promo payment order:
Please endeavor to send the information below and remember to quote your
Qualification numbers (RB/ED/MY/011) Ticket pin 21438700001 in all discussions,
when sending your claims inquiries to the Financial Officer.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Contact Person: Mr modh More ...
7187  Classified as a Generic scam G winning alert    RED BULL ENERGY DRINK
SUMMARY: winning alert
"RED BULL ENERGY DRINK" <info@redbull.com>
RED BULL ENERGY DRINK PROMO
Menara Maxis, Kuala Lumpur City Centre (KLCC),
50088 Kuala Lumpur Malaysia.
Dear Lucky Winner,
We are delighted to inform you that your email address attached to Ticket number
21438700001 emerged along side 4 others as a category 2 winner in this year's
weekly
Red bull consumer promotion/grant.You have won £750,000GBP each and therefore
been approved for a total payout of(£750,000GBP)The following particulars
are attached to your promo payment order:
Please endeavor to send the information below and remember to quote your
Qualification numbers (RB/ED/MY/011) Ticket pin 21438700001 in all discussions,
when sending your claims inquiries to the Financial Officer.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Contact Person: Mr modh More ...
7188  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Roberta Jake
SUMMARY: Dear Sir/Madam
Roberta Jake <rjake8744@sbcglobal.net>
Dear Sir/Madam ALIVE OR DEAD In the course of our General Auditing and Account revision of the last quarter of the year 2010 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Chung Lee who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.  They have also forwarded this bank account below as the new account that will receive
this money.Bank: Hang Seng BankBank Address: 83 Des Veoux Road , Central - More ...
7189  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E8?=
ellis-powell@sbcglobal.net
       More ...
7190  Classified as a Generic scam G     Richard Patterson Dr
SUMMARY: Richard Patterson Dr <rpatt01@emory.edu>
From Mr Tan Wong
(tanwong889@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd.I am
seeking your assistance in transfering the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00) For more
details please contact me via my confidential
email(tanwong889@yahoo.com.hk)
Respectfully,
Mr.Tan Wong. More ...
7191  Classified as a Generic scam G RE    Richard Patterson Dr
SUMMARY: RE
Richard Patterson Dr <rpatt01@emory.edu>
From Mr Tan Wong
(tanwong889@yahoo.com.hk)
I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd.I am
seeking your assistance in transfering the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00) For more
details please contact me via my confidential
email(tanwong889@yahoo.com.hk)
Respectfully,
Mr.Tan Wong. More ...
7192  Classified as a Advance Fee Fraud/419 scam S Re: Captain Dillion    Captain Dillion Preston
SUMMARY: Re: Captain Dillion
Captain Dillion Preston <nickntiffy@bellsouth.net>
Dear Friend,
Thanks for your mail. I am presently in Iraq with the US marine Forces; I have secured the money as being agreed and have every proof of this transaction.
I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International fund transfer. I will inform you on what to do when I finally transfer the complete money into your personal bank account as your share still remains 20% of the total fund.
All modalities to effect the payment and subsequent transfer of this Fund have been worked out. This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden opportunity which much not be allowed to slip out of any careless acts and utterances.
I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal kindly send your correct More ...
7193  Classified as a Advance Fee Fraud/419 scam S NYTimes.com: Letters   
SUMMARY: NYTimes.com: Letters
karim1231abdel@sify.com
This page was sent to you by: 
karim1231abdel@sify.com
Message from sender:
Dear friend, I am Mr Karim Abdel, manager auditing and account department, Bank of Africa Ouagadougou, Burkina Faso. I have the opportunity of transferring the sum of $10.5 million dollars into your bank account. If you are ready reply me for more details. Thanks
OPINION
 
Letters
Copyright 2011
 The New York Times Company | Privacy Policy
  More ...
7194  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF.DR HASSAND    Dr Hassand
SUMMARY: FROM THE DESK OF.DR HASSAND
Dr Hassand <drhassand36@gmail.com>
FROM THE DESK OF.DR HASSAND.AUDITING AND ACCOUNTING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.REPLY VIA:(drhassand36@gmail.com) Dear Friend, STRICTLY CONFIDENTIAL :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 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 your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person
to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with h More ...
7195  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY    DR ZONGO KOMI
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY
DR ZONGO KOMI <zongo.komi@gmail.com>
 I AM DR ZONGO KOMI. BILL AND EXCHANGE MANAGER, ECO-BANK OF AFRICA PLC, OUAGADOUGOU, BURKINA FASO . Dear Friend, Iamthe manager of bill and exchange at the foreign remittanceDepartment of ECO-BANK OF AFRICA, here in Ouagadougou , Burkina Faso .In mydepartment we discovered an abandoned sum of US$ 25.8Milliondollars inan account that belongs to one of our foreign Customer (MR.PAUL LOUISfrom Paris , France ) who died along with His entire familyin July 2003in a plane crash. Since we got information abouthis death wehave been expecting his Next of kin to come over and claimhis moneybecause we cannot release it Unless some body applies for itas next ofkin or relation to the Deceased as indicated in our bankingguidelinesand laws but unfortunately we learnt that all his
supposednext of kinor relation died alongside with him at the plane crashleaving nobo More ...
7196  Classified as a Generic scam G HELLO    happiness love
SUMMARY: HELLO
happiness love <happinesslove30@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is
Miss Happiness However it really pleases me to write you for a lovely
and sincere friendship even if we havenât met or seen each other
before.I know you may be surprise how i get your mail i got your mail
through Google browsing,  I will be so much appreciate to see your reply
soon so that i can give you my picture for you to know who i am
I shall appreciate an urgent response from you.
With lots of love from your new friend Happiness More ...
7197  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPONSE    Mrs. Rebecca Patrick
SUMMARY: PLEASE I NEED YOUR URGENT RESPONSE
"Mrs. Rebecca Patrick" <mrs.rebeccapatrick002@voila.fr>
I AM MRS.REBECCA PATRICK.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$25.2 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a 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 some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died More ...
7198  Classified as a Generic scam G HSBC Security Notification Alert    HSBC Bank
SUMMARY: HSBC Security Notification Alert
HSBC Bank <servicess_secure@hsbc.co.uk>
As part of our ongoing effort to protect your account and our
relationship, we monitor your account for possible fraudulent activity.
To that end, 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.
To restore access to your online banking click on the
Log on button below.
Your satisfaction is important to us, and we appreciate your prompt
attention to this matter.
Sincerely,
HSBC Fraud Prevention Department More ...
7199  Classified as a Generic scam G With Due Respect!    Ms. Helena Pavluchenko
SUMMARY: With Due Respect!
"Ms. Helena Pavluchenko" <helenapaluvchenko@ymail.com>
Good Day,
Kindly accept my apology for contacting you through this medium. It is due to
the urgent nature as requested by our client to liquidate his Bonds and Get them
out of Russia for Investment.
I am Helena Pavluchenko, Consumer banking officer at
CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW .
I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in
Russia) who is being prosecuted politically by the Russian Authority to
liquidate his investment in Russian Government Bond valued at USD$13.2M whose
Deposit Certificate is Lodged in my Bank hence this mail to you to assist in
using your name or that of you company to Reprofile the funds for investment in
your Business and country since this Certificate does not bear his name or any
of his Known company names.
ht More ...