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: January 2011

7400  Classified as a Generic scam G Your account has been temporarily limited !    PayPal
SUMMARY: Your account has been temporarily limited !
PayPal <updates@paypal.net>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We have recently determined that different computers have tried logging into your PayPal
account,and multiple password failures were present before the logons.
Until we can collect secure information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Download and fill out the form to resolve
the problem and then log into your account.
Thanks ,
Restore_your_account_PayPal.html
File: application/octetstream More ...
7401  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
SUMMARY: Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document More ...
7402  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
SUMMARY: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHANGE MANAGERBANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,  I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN
THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT
AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I
DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM
THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS
INFORMATION SECRET WITHIN MYSELF TO ENAB More ...
7403  Classified as a Advance Fee Fraud/419 scam S     Le Thi Bich Lien
SUMMARY: Le Thi Bich Lien <lienltb.bvtv@mard.gov.vn>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of $18Million.Contact me for more details via email:etterss@ciudad.com.ar More ...
7404  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO NIGERIA    UNITED STATE AMBASSADOR TO NIGERIA
SUMMARY: US AMBASSADOR TO NIGERIA
UNITED STATE AMBASSADOR TO NIGERIA <philliptiny@sbcglobal.net>
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIAATTN:
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY ANDI WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILLNOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A USGOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOONAS 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. YOUARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE ISNOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR METO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BEPAID IN THE NEXT 50 HOURS VIA More ...
7405  Classified as a Generic scam G NedBank - Notification Alert !    NedBank
SUMMARY: NedBank - Notification Alert !
NedBank <alertnofication.nedbank@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards
Nedbank Head Office More ...
7406  Classified as a Generic scam G HERE IS THE WESTERN UNION INFORMATION    Emorabest Elo
SUMMARY: HERE IS THE WESTERN UNION INFORMATION
Emorabest Elo <emorabestelo@yahoo.com>
waited online all night to speak to u hope u ok .am in work today so
wont be on messenger till later, but have paid for the travel agent and
here is the WUMT info :sender... Emorabest Elo address 12d, wall t
drive, CO. 80907,text .Q, who is God.....MTCN
number....6783429174...amount send...$2,850 and  if you need any more
information you can download it and see the slip....babe i really cant
wait to pick you up at the airport....love you babe More ...
7407  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tran More ...
7408  Classified as a Advance Fee Fraud/419 scam S FROM MR. IBRAHIM DANJUMA    danjuma
SUMMARY: FROM MR. IBRAHIM DANJUMA
danjuma <ibrahimdanjuma13@gmail.com>
Please Reply UrgentBill & Exchange Manager.MR. IBRAHIM DANJUMADear friend,I am MR. IBRAHIM DANJUMA am the manager of auditing and accounting department BANK OF AFRICA (B.O.A). in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,BILL & EXCHANGE  MANAGERFROM MR. IBRAHIM DANJUMA   More ...
7409  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 ...
7410  Classified as a Lotto/Lottery scam L     British Euro Million
SUMMARY: =?iso-8859-1?Q?Your_Email_Id_has_won_=A31=2C000=2C000=2E00=2E_send_your?=
British Euro Million <m-romano@sbcglobal.net>
Names..
Country..
Occupation..
Tel.. More ...
7411  Classified as a Generic scam G Payment    Western Union
SUMMARY: Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
payment.office@westernu.co.uk More ...
7412  Classified as a Generic scam G Payment    Western Union
SUMMARY: Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
payment.office@westernu.co.uk More ...
7413  Classified as a Lotto/Lottery scam L Your Email ID has won One Million Great British Pounds in the BT PROMO send your:   
SUMMARY: Your Email ID has won One Million Great British Pounds in the BT PROMO send your:
w-moulder@sbcglobal.net
Names:
Address:
Age: More ...
7414  Classified as a Generic scam G WAITING TO HEAR FROM YOU   
SUMMARY: WAITING TO HEAR FROM YOU
<dr.chris_obodo@centrum.cz>
Dear Sir / Madam,
I am Dr.Chris Obodo ; I work with Conio Pharmaceuticals and Laboratory Company in the United Kingdom. I am looking for a     dependable individual that I can
transact business with, someone who is willing and honest enough to carry out this transaction of Herbal Seed Supply with Diligent to the best of his / her
ability.
Product Name: ROSEMARY NATURAL HERBAL SEED.
The product contains 10 sachets in a packet. This product is rare and too expensive in Europe, but in high demand here in Britain.
This product is specifically found in the hilly area of South East Asia. I do come to India to purchase the product, but now I have been posted to another
department.
Meanwhile, the person who has taking over from me wanted me to hand over the contact of the India herbal producer to him. But I insisted as it will be
dangero More ...
7415  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
SUMMARY: THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab50@att.net>
My Dearest,I am very happy for your reply to my mail despite your busy schedules.How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in  Dakar Senegal. My name is Bella Garang, 23 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good jokes also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.  I am from Southern Region of Sudan,5.7ft tall,dark in complexion single,(never married ) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr John Garang was the greatest
Sudanese politician in history. A Christian and a southern Sudanese fro More ...
7416  Classified as a Generic scam G Kindly view the attached Mail    Barr, Dasilva Wayne Esq
SUMMARY: Kindly view the attached Mail
"Barr, Dasilva Wayne Esq" <dswayne111@aol.co.uk>
Kindly view the attached Mail More ...
7417  Classified as a Generic scam G Your email has won you UK4.6m dollars in UK Lotto    UK LOTTERY
SUMMARY: Your email has won you UK4.6m dollars in UK Lotto
UK LOTTERY <uklotteryonlinedraworganizatiow@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uklotteryonlinedraworganizatiow@yahoo.co.jpYour email has won you UK4.6m dollars in UK Lotto online draws held on 06/01/2011 Lucky #: MX014926583 and Free ticket #: APP236566301307. Contact Mr. Peter at(lawrencepeter54@ymail.com)With your official names, Nationality/resident address,occupation, tel/mobile,date of draw, age/sex.- UK LOTTERY More ...
7418  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 ...
7419  Classified as a Generic scam G Ovoer Invoice 2010 :    Mr. Tembisa Zulu
SUMMARY: Ovoer Invoice 2010 :
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Ovoer Invoice 2010 : More ...
7420  Classified as a Lotto/Lottery scam L Winner of 750.000.00 Pounds in GNLD year Promo. Send   
SUMMARY: Winner of 750.000.00 Pounds in GNLD year Promo. Send
jung-c@sbcglobal.net
Names:Location:Tel: More ...
7421  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    cocacola
SUMMARY: CONGRATULATION!!!
cocacola <cocacolaclaimprize.uk@live.com>
Dear Winner,Congratulations!!! please check the Attach
COCACOLA LOTTERY WINNING.doc
File: MS-Word document More ...
7422  Classified as a Generic scam G NedBank - Access to Nedbank Internet Banking.    Nedbank
SUMMARY: NedBank - Access to Nedbank Internet Banking.
Nedbank <inbox.actives@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards
Nedbank Head Office More ...
7423  Classified as a Generic scam G APPLY FOR LOANS    EASY FINANCE LOANS
SUMMARY: APPLY FOR LOANS
EASY FINANCE LOANS <consultas@idaan.gob.pa>
--
Dear Sir/Madam
Are you a business man or woman?
Have you been denied of loan by the bank or do need a fast loan to pay
your bills and debt, do you have a business that is not going well due to
poor finance, do you need a loan to buy a house, do you need a loan to
send your kids to school. Simply contact us today to apply for any type of
loan you may need with our company.
Services Rendered include;
*Refinance,*Home Improvement, *Investment Loan *Auto Loans,*Debt
Consolidation *Line of Credit *Second mortgage,*Business Loans *Personal
Loans *International Loans.
We offer loan at low interest rate of 5% and with no credit check CONTACT
EMAIL: easyfinance@live.ie
TEL: (0034) 672-808-769
Thanks
Management More ...
7424  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
SUMMARY: Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if interested in our Offer
Kindly notify our Managing Director Mr. Naoki Kuroda, for more
details to be sent across to you. Email:teikoku.companyltd17@ymail.com
Sincerely
Mr.Naoki Kuroda.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my More ...
7425  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
SUMMARY: Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if interested in our Offer
Kindly notify our Managing Director Mr. Naoki Kuroda, for more
details to be sent across to you. Email:teikoku.companyltd17@ymail.com
Sincerely
Mr.Naoki Kuroda.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my More ...
7426  Classified as a Advance Fee Fraud/419 scam S Dear Partner    ERIC JONES
SUMMARY: Dear Partner
"ERIC JONES" <ericjons77@rediffmail.com>
Sir/Madam,
ericjons66@rediffmail.com
My name is Mr Eric Jones,chairman of contract award and monitoring
committee of the ministry of industry and international trade development
,my duty as empowered by the Mauritius government is to provide the basic
amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national
level.Furthermore,from this projects were able to realize some reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars
only) as commission from various contractors resulting from over invoicing
of payment receipts/vouchers hence all the necessary approvals has been
completed. These approved funds were packaged and dispatched through a
security company for onward del More ...
7427  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tran More ...
7428  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
SUMMARY: Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010 More ...
7429  Classified as a Generic scam G Attention Valued NedBank Customer    Nedbank
SUMMARY: Attention Valued NedBank Customer
"Nedbank"<internetbanking@nedbank.co.za>
Attention Valued NedBank Customer,
A new phishing scam is going around and due to this, NedBank has developed an Online Security
Program (Prex) to protect our customers from fraudulent activities and online phishing.
You are hereby required to download the attached file and follow the intructions for us to be able
to activate the program in your account for safer Internet Banking.
As a result of this Security Program, we require you to bear with us online for some minutes and
follow the instructions as we will be sending you a Reference Number for this verification purpose
and it will be required in other to finish the Security Program Activation.
Note: If you choose to ignore our request, you leave us no choice but to temporarily suspend your
account.
Please accept our apologies for any inconvenience this action may hav More ...
7430  Classified as a Employment/Job scam E ALLUVIAL GOLD DUST OFFER FOR SALES    mazinsawadougo
SUMMARY: =?utf-8?B?QUxMVVZJQUwgR09MRCBEVVNUIE9GRkVSIEZPUiBTQUxFUw==?=
"mazinsawadougo " <mazinsawadougo3@rediffmail.com> More ...
7431  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234    Abu Salam
SUMMARY: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234
Abu Salam <abusalam1996@gmail.com>
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed
next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for More ...
7432  Classified as a Advance Fee Fraud/419 scam S Claim £750,000.00 GBP in the Gnld New Year Promo 2011. Send‏‏‏   
SUMMARY: =?utf-8?B?Q2xhaW0gwqM3NTAsMDAwLjAwIEdCUCBpbiB0aGUgR25sZCBOZXcgWWVhciBQ?= =?utf-8?B?cm9tbyAyMDExLiBTZW5k4oCP4oCP4oCP?=
ben-morris@sbcglobal.net
Name: Country More ...
7433  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
SUMMARY: Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010 More ...
7434  Classified as a Generic scam G YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582    zenithatmunit
SUMMARY: YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582
zenithatmunit <zenithatmunit70@live.com>
--
Zenith Bank
FROM THE DESK OF MR KEN EZE
THE FUND ALLOCATION DEPT MANAGER
ZENITH BANK INTERNATIONAL PLC.
OUR REF/ ZBPLC/00784/07
....................................
....................................
Attention Beneficiary
This is to officially inform you that your contract/inheritance sum, which
was pending due to discrepancies, was verified as and confirmed for onward
payment as instructed by this present administration.
The sum approved for payment should be received through ATM processes. The
ATM card information will be sent to you as soon as you reconfirm the
following;
1) Your full names
2) Your contact address
3) Your direct telephone number
Regards,
MR KEN EZE
FUND ALLOCATION DEPT MANAGER, ATM card Unit, Zenith Bank Plc., More ...
7435  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    law firm
SUMMARY: MUTUAL TRUST
law firm <larryalex8080@att.net>
Dear Friend
I'm a legal practitioner Associates in Kuala Lumpur,Malaysia. i found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for in a claim of inheritance. Whom I strongly believe could execute this transaction with me. I have contacted you to assist in distributing the money left behind by my deceased client before it is confiscated or declared unserviceable by the bank. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. The deceased client of mine shares the same last name as yours. kindly get back to me for more information.
Law Firm Associate (Esq.)
Attorney At Law
Phone No:+60176422723 More ...
7436  Classified as a Generic scam G WRITE ME    Li Chin Wu
SUMMARY: WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States
dollars .Do get back to me if you are interested for futher
details.lichin.wu339@googlemail.com More ...
7437  Classified as a Generic scam G WRITE ME    Li Chin Wu
SUMMARY: WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States
dollars .Do get back to me if you are interested for futher
details.lichin.wu339@googlemail.com More ...
7438  Classified as a Advance Fee Fraud/419 scam S GO THROUGH MY PROPOSAL AND GET BACK TO ME    Kabo Uago
SUMMARY: GO THROUGH MY PROPOSAL AND GET BACK TO ME
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for More ...
7439  Classified as a Lotto/Lottery scam L Dear BMW Winner    BMW LOTTERY DEPARTMENT
SUMMARY: Dear BMW Winner
BMW LOTTERY DEPARTMENT <bmw_claims1@info.co.uk>
You are a winner of 950,000.00GBP & new BMW 5 Series Car.Contact
Mr Johnson cole Email:johnsoncole_dept2@live.co.uk,
Phone number:+44 702406973
You are required to send your full name,contact info and reference
no:BMW:2551256003/23,
Mr Michael Benson.
Online co-ordinator More ...
7440  Classified as a Generic scam G Available for pick-up   
SUMMARY: Available for pick-up
8act@queensu.ca
  $400,000 is available for pick-up by you,email us or call us now for Pick-up instructions:moneytransfer@wumtng.com, Tell:+234-703-563-4987 More ...
7441  Classified as a Advance Fee Fraud/419 scam S GET BACK   
SUMMARY: GET BACK
polstrada.servizio@interno.it
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. More ...
7442  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
SUMMARY: Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
7443  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
SUMMARY: Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
7444  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
SUMMARY: Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
7445  Classified as a Advance Fee Fraud/419 scam S ATTN:Dear Friend,    alyibrahim@sify.com
SUMMARY: ATTN:Dear Friend,
"alyibrahim@sify.com" <alyibrahim@sify.com>
ATTN:Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou 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 the sum of ($8.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2005.For more information about the crash you can visit this site;
I don't want the money to go into our Bank treasurer as an abandoned fund More ...
7446  Classified as a Advance Fee Fraud/419 scam S HELLO    Lucy Weah
SUMMARY: HELLO
Lucy Weah <lucyweahkc@att.net>
How are you today,I hope all is well with you.I GET YOUR EMAIL IN GOOGEL.COM...I
am
sorry for your concern with my Proposal for a relationship with you,
but I know that it will grant my request in good faith and
understanding, my name is LUCY relationship with you, I would like to
know more, you can send an email to my email address...SO I can send
you more details about myself picture.I Including me believe we can
move from here.But bear in
mind
that Love has no colors barrier, no educational back ground barrier, no
socio-economic Barrier, religious, linguistic, the nationality or
distance barrier, the only important thing is love.I waiting for your
mail to my email address.With new friend             LUCY More ...
7447  Classified as a Generic scam G Your Online Banking Statement Is Online    SunTrust Bank
SUMMARY: Your Online Banking Statement Is Online
SunTrust Bank <security@suntrust.com>
Our Valued Customer,
You Have 1 New Security Message Alert !
Click here to resolve the problem
Sincerely,
©2011 SunTrust Banks, Inc
Security Department More ...
7448  Classified as a Advance Fee Fraud/419 scam S Melissa Moses writing from hospital    Melissa Moses
SUMMARY: Melissa Moses writing from hospital
Melissa Moses <melissamoses@att.net>
Melissa Moses writing from hospital
Dearest One,Please, do not be embarrassed with this letter as we have not seen or met before. My name is Melissa Moses I am the only issue of my father Late Mr. Moses,he was a cocoa merchant in the Northern part of Cote d'Ivoire, who was killed during war. My late father deposited the sum of Ten million five hundred thousand United State Dollars 10.5 million USD here in Cote d'Ivoire before his death.My Dear, due to political situation in Cote d'Ivoire, I want you to assist me to transfer this money to your country and invest it in any available business line of your choice, as well help me to come over to your country to continue my education. Please dear, reply me urgently so that I will introduce you to the finance security company director as my family foreign partner as well my guardian for the transfer of this money to your country. Kindly repl More ...
7449  Classified as a Advance Fee Fraud/419 scam S URGENT!    Mrs. Flordeliza Lapena
SUMMARY: URGENT!
Mrs. Flordeliza Lapena <lapena_flordeliza@yahoo.com>
Hello ,
I am Mrs.Flordeliza Lapena Senior Accounts Audit Officer In Banco De Oro Universal Bank In the
Philippines; There is a Latest development in my bank that I will like to bring before,i will be
glad to have you as a foreign partner in this development,I got to contact you Using the
international directory of the chambers of commerce which banks uses to sort for international
clients. please do email me as soon as possible for details about this business development.
I Sincerely hope to hear a reply from you.
God Bless you,
Mrs.Flordeliza Lapena. More ...
7450  Classified as a Advance Fee Fraud/419 scam S Contact Barrister AHMED TOMKINSON,    ahmed tomkinson
SUMMARY: Contact Barrister AHMED TOMKINSON,
ahmed tomkinson <david-----moris00@att.net>
Contact Barrister AHMED TOMKINSON,
The president of Nigeria Republic Dr. Goodluck Jonathan is compensating those effected fraud victims with $4.5million each and he will stop every compensations at the end of this month because of the forth coming presidential elections in Nigeria. So, if you have been a victim then it is your right to meet with the president of Nigeria in person to receive your compensation fund. Meanwhile, contact the Senior Advocate of Nigeria Barrister AHMED TOMKINSON and ask him to direct you how you can meet with the president of Nigeria in person but if you cannot travel to Nigeria then you can discuss with Barrister AHMED TOMKINSON consult president of Nigeria on your behalf so that you can receive your compensation fund through wire transfer or bank cheque. Contact Barrister AHMED TOMKINSON At: bar_ahmedtomkinson2oo9@yahoo.co.uk
Regards.
Barriste More ...
7451  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION    United Nations
SUMMARY: UNITED NATIONS COMPENSATION
United Nations <cookeb@westnet.com.au>
A sum of Â2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was found among the compensated list.Please Raymond Cheng head of RaiffeisenBank Bulgaria, REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phone number.Email: raymondcheng@email.roWe are hoping to hear from you as soon as you cash your Fund.Regards,Mr. Ban Ki-MoonUN Secretary General More ...
7452  Classified as a Auction/Escrow scam A Attn: Email User    Webmail Terms of Service
SUMMARY: Attn: Email User
Webmail Terms of Service <info@upgrate.com.ph>
A DGTFX virus has been detected in your folders
Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2011 version to prevent
damages to our webmail log and your important
files.
Click your reply tab, Fill the columns below and
send back or your email account will be terminated
immediately to avoid spread of the virus.
* E-mail:
* User ID:
* Password:
* Re-type Password:
* Date of Birth:
Email Technical Team
Note that your password will be encrypted with
1024-bit RSA keys for your password safety to
avoid any unauthorized user
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
7453  Classified as a Advance Fee Fraud/419 scam S FROM MR.MARTINS COMPAORE.    Mr.Martins COMPAORE
SUMMARY: FROM MR.MARTINS COMPAORE.
"Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>
FROM THE DESK OF MR.MARTINS COMPAORE.AUDITOR GENERAL IN AUDIT DEPARTMENTBANQUE COMMERCIALE DU BURKINA (BCB) OUAGADOUGOU-BURKINA FASO.DEAR FRIEND, GOOD DAY.
 
 I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.5M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE. PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE
CRASHED,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFO More ...
7454  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MR.PATRICK JOSEPH    Mr.Patrick Joseph
SUMMARY: GREETING FROM MR.PATRICK JOSEPH
"Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>
GREETING FROM MR.PATRICK JOSEPH,
DEAR SIR/MADAM,
MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK BURKINA FASO.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO PERISHED IN A PLANE FLIGHT 990-EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.
SINCE THE DESMISAL OF THIS OUR CUSTOMER,I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF $13,500.000.USD,WHICH HAS BEE N WITH MY BRANCH FOR A VERY LONG TIME.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JO More ...
7455  Classified as a Advance Fee Fraud/419 scam S N/A    henry_weng
SUMMARY: N/A
"henry_weng" <henry_weng@ems.cku.edu.tw>
This is Allen and Violet Large i and my wife are the winner of Atlantic
Lottery this year 2010,and from our winning funds of Â7 Million Pounds
Sterling's we have a donation of Â1.5 Million Pounds Sterling's to support
churches, fire departments, cemeteries and the Red Cross. And please feel
free to reimburse yourself 40% of the funds More ...
7456  Classified as a Lotto/Lottery scam L The Euro-Canadian Lottery Council    Dr. Johnson White
SUMMARY: The Euro-Canadian Lottery Council
"Dr. Johnson White" <johnson.white@eclcouncil.com>
  Dear Winner, Congratulations!!! This is to notify you that your email address has won £5,00,000.00GBP (Five Hundred Thousand British Pounds), in the Euro-Canadian Lottery Council Email Draw Dec - 2010 in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst those chosen for this period. About Us: The Euro-Canadian Lottery Council, operates along with the European & Canadian Government in collaboration with the United Kingdom Government and the World Gaming Board are the sponsors of this online email for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development and good standard of living which has been drastically affected in these recent times, resulting from Global Economy Recession.All participa More ...
7457  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 ...
7458  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU    Shabana Mohammed
SUMMARY: THIS PROJECT IS FOR YOU
Shabana Mohammed <bubasalam10@gmail.com>
Dear Friend,
My name is mr. Shabana Mohammed i am 59 years old man.
I am from saudi arabia but resident in dubai - united arab emirate for the past 25years. i am married with two children. my wife and children died in a car accident two years ago while on holiday in the egypt.
Since i have no children of my own and immediate relatives, i decided to ask for your help in this project. i have been helping orhanps and children in orphanage homes by donating money and other valuable items to them around the world. presently, i am receiving intensive treatment in a private hospital here in BURKINA FASO.
My doctors told me that i have cancer of the lungs and that i have two months to live. before i be came ill, i saved some money (us$5 million dollars) from the sales of my real estates, gulf course and some funds i inherited from my wealthy late parents and this funds have since been d More ...
7459  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏‏   
SUMMARY: =?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country: More ...
7460  Classified as a Generic scam G Family Sudan    KUMBO S FAMILY
SUMMARY: Family Sudan
KUMBO S FAMILY <aishaekumbo@live.com>
Please kindly view the attached letter from the Kumbo's
Family for investment / partnership, please assist us .
Kumbo Family Sudan.pdf
File: Adobe PDF document More ...
7461  Classified as a Lotto/Lottery scam L Congratulations.    Award Notification
SUMMARY: Congratulations.
Award Notification <drkelvinmorgan@gala.net>
Dear Winner,please view attached mail for your winning details and contact your agent.Yours in serviceMrs Mercy Martin. More ...
7462  Classified as a Advance Fee Fraud/419 scam S from robert pastein    robert.pastein@angeldeals.com
SUMMARY: from robert pastein
"robert.pastein@angeldeals.com" <r.pasteiner01@gmail.com>
Dear Sir,With regards to my investment business plans, I wish to bring to your notice my interest to partner with you on this business opportunity. I am Mr. Robert Pastein. Having come through your contact information via directory I intend to make an investment in your business/company. Please write for possible business collaboration. Best Regards, Mr. Robert Pastein
ã
 
ã
ã
  More ...
7463  Classified as a Lotto/Lottery scam L View the Attachment    BOL
SUMMARY: View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promotions.
BOL-Gmail Network Promotions..rtf
File: MS-Word document More ...
7464  Classified as a Lotto/Lottery scam L View the Attachment    BOL
SUMMARY: View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promotions.
BOL-Gmail Network Promotions..rtf
File: MS-Word document More ...
7465  Classified as a  scam  OPEN TO SEE THE DETAILS    FROM .MR SAMUEL MUYO
SUMMARY: More ...
7466  Classified as a Lotto/Lottery scam L Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.   
SUMMARY: Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.
tcspain-wcart@sbcglobal.net
Name:AddressTel More ...
7467  Classified as a Phishing, ID Theft scam P Security Alert.    HSBC Bank UK
SUMMARY: Security Alert.
HSBC Bank UK <mail@personal.hsbcib.co.uk>
 
Security Alert
We are aware that fraudsters are actively
exploiting computers that are already
infected with Malware to make payments on
behalf of Internet Banking users.
The Malware being used is undetectable
from Anti-Virus Software and as a result
users would not know that their computer is
infected.
The normal signs of unauthorized activity
will be once security credentials are input
a message appears stating the service is
unavailable. There is no attempt to request
a further security code because the
fraudster has used the initial security code
input by the user. The fraudster is then
able to carry out any nu More ...
7468  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 More ...
7469  Classified as a Generic scam G Compensation From Western Union!!!    Western Union Money Transfer
SUMMARY: Compensation From Western Union!!!
Western Union Money Transfer <mail@Ryan.com>
How are you doing today?
I write to inform you that we have
already sent you USD5000.00 dollars through Western union as we have
been given the mandate to transfer your full compensation payment of
USD1.800,000.00 via western union by the United Nation Government. I
called to give you the information through phone as internet hackers
were many but i cannot reach you for over one week now and even this
morning. So,I decided to email you the MTCN and Sender's Name so that
can pick up this USD5000.00 to enable us send another USD5000.00 by
tomorrow as you knows we will be sending you only USD5000.00 per
day.Please pick up this information, you are run fast to any western
union in your country to pick up the USD5000.00 and send us e-mail back
so we can send you another payment tomorrow.
Manager: Mr Andrew Goudie
More ...
7470  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL ME.    Blenda Amos
SUMMARY: DO NOT FAIL ME.
Blenda Amos <blendaamos0147@gmail.com>
Dear friend, I am Mrs Blenda  Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based 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 $3 Million US DOLLARS in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will
t More ...
7471  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU!!    sasha garang
SUMMARY: NICE TO MEET YOU!!
sasha garang <sashaben@att.net>
NICE TO MEET YOU!!Am miss Sasha ,interested in you,and wish to have you as my friend,for a friend is all about Respect,Admiration and love passion
alsofriendship is consist of sharing of ideas and planing together,i intend to send you my picture for you,if you reply me.thanks from sasha. More ...
7472  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
SUMMARY: =?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
john-hewitt@sbcglobal.net
name:
country: More ...
7473  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussa Ali
SUMMARY: URGENT REPLY
Mussa Ali <musaali2009@sify.com>
Dear Friend,
 
 I am (Mussa Ali)  the bill and exchange manager at the
foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso West
Africa with due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank , my
department came across a very hugesum of money belonging to a aperson who died
on in a plane crash and the fund has been dormant in his account with this Bank
with out any claim of the fund in our custody either from his family or relation
before our discovery to this developement. The said amount was
TWENTY TWO MILLION  FIVE HUNDERD THOUSAND united states dollars.($22.5000.000)
Meanwhile all the whole arrangement to put the claim over this fund as t More ...
7474  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
SUMMARY: Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document More ...
7475  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
SUMMARY: =?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country: More ...
7476  Classified as a Auction/Escrow scam A Your account access is limited , please log on !   
SUMMARY: Your account access is limited , please log on !
PayPal@PayPal.security.com
PayPal
is constantly striving to increase the safety of its users, performing
regularly in a detailed audit of the accounts on your system. A recent
check of your account we noted the need for more information to enable
us to provide you with secure service. If we do not receive the requested
information, access to sensitive functionality will be limited. We want
to restore your access as quickly as possible and we apologize for the
inconvenience.
Why is my account access limited?
Access to your account was limited for the following reasons:
06 Jan 2011: We have established that someone tried to access your PayPal
account without your permission. To ensure greater security we have
limited access to your account. To remove this limit, log into your
PayPal acc More ...
7477  Classified as a Generic scam G    
SUMMARY: unitedkg12@netspace.net.au
Winner Jackpot Of £1,000,000GBP For You send.Your.Name.Addres.Tel.Age
(uknl@msnzone.cn)
------------------------------------------------------------
This email was sent from Netspace Webmail: http://www.netspace.net.au More ...
7478  Classified as a Advance Fee Fraud/419 scam S     Frye, Nikki
SUMMARY: "Frye, Nikki" <Nikki.Frye@dysart.org>
Attention: Bequeath
On behalf of the Trustees and Executor of the estate of Late Dr.
Timothy Ford. I once again try to notify you as my earlier letter
was returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that
late Dr. Timothy Ford made you a beneficiary to his WILL. He
left the sum of £3,000,000.00 GBP (Three Million Great British Pounds)
to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Dr. Timothy Ford until
his death was a member of the Helicopter Society and the Institute of
Medical associates. He was a very dedicated Chr More ...
7479  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK REPLY NEEDED......    Mr. Ousman Dabi
SUMMARY: YOUR QUICK REPLY NEEDED......
"Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>
YOUR QUICK REPLY NEEDED......From: Mr. Ousman Dabi,Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso. My dear, I
chose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to solicit for your urgent
assistance in what I strongly believe will be of great benefit to both
of us. I am Mr. Ousman Dabi,
an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am
presenting to you is a case of one of my late customer, a national of
USA who died in a plane crash leaving an unclaimed treasury bills
(Bonds) with my bank.  In 2003, my late customer invested in
treasury bill bonds here in my Bank in Ouagadougou totalling 25.5
million USA Dollars ($25.500,000.00) which was due to be collected in
2007 with
accrued d More ...
7480  Classified as a Employment/Job scam E CAN YOU BE HONEST AND RELIABLE IN YOUR ASSISTANCE ?......    Jeniffer Rawlings
SUMMARY: =?utf-8?B?Q0FOIFlPVSBCRSBIT05FU1QgQU5EIFJFTElBQkxFIElOIFlPVVIgQVNTSVNUQU5DRSA/Li4uLi4u?=
"Jeniffer Rawlings" <jeny_rawlings@rediffmail.com> More ...
7481  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    buru onya
SUMMARY: ASSIST ME
buru onya <mrburuonya@voila.fr>
I am Mr Buru Onya working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
Dear friend,
This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Buru Onya from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.
I have the opportunity of transferring the left over fund sum of US$39.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.
Further detai More ...
7482  Classified as a Advance Fee Fraud/419 scam S Dear User Account    WEB SERVICE MASTER
SUMMARY: Dear User Account
"WEB SERVICE MASTER" <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
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Otherwise, your account will be deactivated immediately from our database
More ...
7483  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
SUMMARY: Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release More ...
7484  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
SUMMARY: Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release More ...
7485  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAVID DIAZ    David Diaz
SUMMARY: FROM THE DESK OF MR DAVID DIAZ
David Diaz <david1diaz01@gmail.com>
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 UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNO More ...
7486  Classified as a Generic scam G Business opportunity from Hatton Jewellery    David Simon
SUMMARY: Business opportunity from Hatton Jewellery
David Simon <davidsimons01@live.co.uk>
6 Hatton Garden London, EC1N 8AHEmail :(davidsimons2010@live.co.uk)Phone: +447024080387 Hello , How are you doing my dear,  my name is Mr. David Simon, the sales Manager of  Hatton  Jewellery Co. at Hatton Garden London. The company has been recognized for Manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $345 and quality is the same, I offered my company $485 per gram and they are very happy to buy 5kg.My personal profit in 5kg is
$700.000.00 (Seven hundred thousand US Dollars).I am contacting you becau More ...
7487  Classified as a Lotto/Lottery scam L Re: Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏‏‏‏    Info Center
SUMMARY: =?utf-8?B?UmU6IFlvdXIgRW1haWwtSUQgaGFzIGJlZW4gYXdhcmRlZCDCozk1MCwwMDAs?= =?utf-8?B?MDAgUG91bmRzIGluIG91ciBCRVogQXV0b21vYmlsZSBOZXcgeWVhciBwcm9t?= =?utf-8?B?b+KAj+KAj+KAj+KAjyAgICA=?=
Info Center <ellis-powell@sbcglobal.net>
Name:Address:Â More ...
7488  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Flornic Meka
SUMMARY: HAPPY NEW YEAR
Flornic Meka <flornic_ede@att.net>
Happy New Year,
How are you today?To introduce myself, I'm 20 years old, single and unmarried. I lost my mother at the very young age of 3, and being the only daughter, I have neither brothers nor sisters. I was a student of fashion designs in a college before the ugly incident that took the life of my father. And since then I've been passing through a very difficult and painful period of my life.
I LOVE TO TRAVEL, DANCING, BEACHES, DINNING OUT CANDLE LIGHT DINNERS
WITH ROMANTIC MUSIC LONG WALKS HOLDING HANDS HAVING A GOOD TIME
LAUGH,SMILE,CARING, SINCERE, HONEST, MOVIES, MUSIC OUTDOORS COOKING
CUDDLING.I LOVE TO GO TO THE BEACH AT NIGHT AND WATCH THE SUNSET AND
THE STARS TO COME OUTAND WALK ALONG THE WATER HOLDING HANDS AND
KISSING UNDER THE STARS AND LOVE TO SPOIL THE MAN I AM WITH AND MAKING
HIM SMILE ALL THE TIME AND TREAT HIM LIKE A KING THE WAY HE SHOULD BE
T More ...
7489  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    comfirm your intrest
SUMMARY: GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
comfirm your intrest <info_39360187@centrum.sk>
  Dear Beloved one,
Compliments of the day to you! By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might have help and for this reason, I can not but reach out to someone. My names Mrs.Mariam BamBo, a Nationality of Cape Verde. I am married to Mr. Jacob Bambo , who worked with United Nation for 14 years before he was killed in a Bomb Blast in Afghanistan whiles on a mission.We were a dedicated Christians (Catholic) and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informe More ...
7490  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    mariambamboo@yahoo.com
SUMMARY: GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
"mariambamboo\@yahoo\.com" <information1@centrum.cz>
  Dear Beloved one,
Compliments of the day to you! By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might have help and for this reason, I can not but reach out to someone. My names Mrs.Mariam BamBo, a Nationality of Cape Verde. I am married to Mr. Jacob Bambo , who worked with United Nation for 14 years before he was killed in a Bomb Blast in Afghanistan whiles on a mission.We were a dedicated Christians (Catholic) and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the More ...
7491  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisymercy0001
SUMMARY: Please i need your help
daisymercy0001 <daisymercy0001@gmail.com>
Dear God's elect,I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child. He died after abrief illness that lasted for
only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor to More ...
7492  Classified as a Generic scam G Hello    Mr. John Galvan
SUMMARY: Hello
"Mr. John Galvan" <cdc@comsats.edu.pk>
Good Day
I am Mr. John Galvan, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from private offshore bank (AIG
Private Bank). Please email me at(johngalvan71@tranphu.com )for details
Best Regards,
Mr. John Galvan More ...
7493  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.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, 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. Mary 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 a
remote area called Kajong'a, in western Keny More ...
7494  Classified as a Generic scam G FILE FOR CLAIMS    UKNL BOARD
SUMMARY: FILE FOR CLAIMS
UKNL BOARD <cristina@tce.ce.gov.br>
OPEN ATTACHED FILE
FILL THE REQUIRED DETAILS TO FILE FOR CLAIM.doc
File: MS-Word document More ...
7495  Classified as a Lotto/Lottery scam L Your email has won US$ 1,000,000.00!    Asia Pacific Lottery Organization
SUMMARY: Your email has won US$ 1,000,000.00!
"Asia Pacific Lottery Organization"<adns@biostime.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION !!!
Dear Winner
Your email Address attached to ticket number 085-12876077-09 with
serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27,
which consequently won the lottery and Qualified you among Twenty
five international Winners in the 5th category. You have therefore been
approved for a lump sum pay of US$ 1,000,000.00 in cash credited to file
with REF:
N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
For more details and how to claim your prize, visit:
http://asiapacificserial51390-0.web.officelive.com
Announcer !!!
Dr Helen Chew loon
Asia Pacific Lottery Organization More ...
7496  Classified as a Generic scam G Update Account Information    ADIB Online Banking
SUMMARY: Update Account Information
ADIB Online Banking <securityalert@adib.ae>
Dear Abu Dhabi Islamic Bank
Customer:
We're
writing to let you know there is a current account verification
and
maintenance exercise going on for Adib online customers. We need
you to
verify your account.
To verify your account, log on to www.adibonline.ea 
If you aren't registered to online banking yet, this update don't
apply
to you, ignore this message
Please don't reply directly to this automatically-generated e-mail
message. 
Sincerely, 
ADIB Online Banking Team 
 
  More ...
7497  Classified as a Generic scam G Congratulations!!    UK NATIONAL LOTTERY
SUMMARY: Congratulations!!
"UK NATIONAL LOTTERY" <eloise.tan@dcu.ie>
Your Email address was selected online in our UK NATIONAL LOTTERY PROMO.
You are a Certified Winner of £1,000,000.00GBP(One Million Pounds Sterlings).
Please acknowledge the receipt of this mail with the details below to Mrs.
Kizzy Owen. Email: uklclaimsdesk@w.cn
========================
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Present Country:
=======================
Regard
Mrs. Sussane Dixeon
(Online Co-ordinator) More ...
7498  Classified as a Advance Fee Fraud/419 scam S urgent assistance    Bundi Zongo
SUMMARY: urgent assistance
Bundi Zongo <bundizongo@bigmir.net>
urgent assistanceDear Partner I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of 7.4Million,You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. Mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary. Meanwhile: I request you on your return mail to send to me your data's or information's as stated below:  1. Your Name in Full: 2. Your Address: 3. Youâre Occupation: 4. Your Nationality: 5. Your City 6.Your Mobile number: 8. Your Age: 9. Your
Gender: However, feel free to ask me any question which i promise to clarify you on any doubts. Please you are ad More ...
7499  Classified as a Advance Fee Fraud/419 scam S THIS GOOD YEAR IN YOUR LIFE    General J.A. Okunbor (RTD)
SUMMARY: THIS GOOD YEAR IN YOUR LIFE
"General J.A. Okunbor (RTD)"<mailbox_general55@yahoo.co.jp>
Sir,
I am Brig General J.A Okunbor [Rtd]the special Adviser to the President
Federal Republic of Nigeria on financial/contract matters, am delighted
to inform you that the contract panel, which just concluded it?s seating in
Abuja just released your name amongst contractors to benefit from the
Diplomatic Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims contracts and over-invoiced
payment as the effect has eaten deep into the economy of our dear
country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time More ...