The Scam Email Archive : February, 2007

The Scam Email Archive for February, 2007 contains 1295 scam emails (viewing Page 0 of 13) as of Monday 27th February, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2007

001  Classified as a Generic scam G Sales Agent Required    Stevens Crofts MD/CEO Vesa Farms UK
Sales Agent Required
Stevens Crofts MD/CEO Vesa Farms UK < vesafarmsindustryuk@yahoo.co.uk >
VESA FARMS AND FOOD PROCESSING INDUSTRY,UK.
51 OXBORN ROAD,
MANOR PARKER412J.
EAST LONDON.
UNITED KINGDOM.
OUR REF: VFFI/87953/562/07
Dear Sir/Madam,
It is my pleasure to write you in respect of our organization. We are experts in processing of
Agricultural product for sale.
We export into Canada/America and some parts in Europe and Australia We are searching for
representatives who can help us establish a medium of getting our funds from our costumers in
Canada/America/Europe and Australia as well as making payments through these representatives to us.
Please if interested in transacting business in view of helping us, so our clients could make
payment to you being our representative in that region we will be very glad.
Compensations will be given and other benefits.
Contact us More ...
002  Classified as a  scam  Message from eBay Member regarding Item #224901450235    From: eBay Member OxDorton
More ...
003  Classified as a Generic scam G PERSONEL    MR FABIAN CHARLES
PERSONEL
"MR FABIAN CHARLES" <fabiancharles@myway.com>Attached Message: More ...
004  Classified as a Generic scam G FEDERAL MINISTRY OF TRANSPORT AND AVIATION.    revdaviduche009@terra.es
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
"revdaviduche009@terra.es" <revdaviduche009@terra.es>
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.HEADQUARTERS- ABUJA ANNEX OFFICE.FROM THE DESK OF REV DR. DAVID UCHE.Secretary Contract Awarding Committee
Dear Friend,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
After due consideration, I decided to forward this proposal to you.
I want a reliable person who could assist me to transfer the sum of Sixty Million Five Hundred United States Dollars (US$60.5,000,000.00) into his/her account.
This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance of US$60.5,000,000.00 as part of the over-invoiced amount, which i have deliberatel More ...
005  Classified as a Generic scam G User Agreement Violation (ID:0906244347)    service@paypal.com
User Agreement Violation (ID:0906244347)
"service@paypal.com" <service@paypal.com>
Dear PayPal
Member
 
Closing Accounts and Limiting Account
Access
This is your official notification that your account has
been
Limited. We recently reviewed your credit card and it seems
that you
are using the same credit card for 2 accounts. As you can
read in our
User Agreement ( section 2.13 ) opening multiple accounts is
strictly
forbidden. You are now requested to provide information
relevant to
your account. PayPal will investigate the matter promptly and
if the
investigation is in your favor, we will restore your
account.
PayPal Email ID PP133320
 
How
can I restore my account
access?
Please
More ...
006  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER    abdulsami ail
DEAR PARTNER
"abdulsami ail" <abdulsami_ail1@latinmail.com>
FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
DEAR PARTNER,
GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.
PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY
ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO
YOU.
I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED
TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINE
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE
SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WA More ...
007  Classified as a  scam  Dear Winner:{REF No: UK/9420X2/68}    LOTTERY BOARD
More ...
008  Classified as a Generic scam G Your Bank Draft Have Been Approved...    dmc_riches@terra.es
Your Bank Draft Have Been Approved...
"dmc_riches@terra.es" <dmc_riches@terra.es>
Compliment.
How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I am in London-United Kingdom for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. ($ More ...
009  Classified as a Generic scam G Notificationfrom Billing Department    Paypal
Notificationfrom Billing Department
"Paypal"<mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It More ...
010  Classified as a Advance Fee Fraud/419 scam S PayPal Security Center   
PayPal Security Center
service@paypal.com
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.To receive email notifications in plain text instead of HTML, update your preferences
he More ...
011  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    binttu laye
URGENT REPLY IS NEEDED PLEASE,
"binttu laye" <b_laye54@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS
BUSINESS.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO
YOUR ACCOUNT WITH IN 10 TO 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 NOVEMBER,
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
THE MONEY TO More ...
012  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr. Paul Watson
Dear friend,
Mr. Paul Watson <paulwatson@coldmail.me.uk>
MR.PAUL WATSON
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Private email:paulwat@katamail.com
Dear friend,
I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde new York bound flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British national petroleum Cooperation (BNPC) and has a bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to you as her Beneficiary. For your information, I am the head of investigation Department With hsbc bank plc London.
The board of direc More ...
013  Classified as a  scam  ATTN: Winner.    jack williams
More ...
014  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    balissun 3 only
REPLY URGENT
"balissun 3 only" <balissun3@hotmail.com>
FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
TEL.00226 76 55 11 90
DEAR FRIEND,
Assalam Mualaikum.
Thank you very much for your prompt response to my message. I know quite
well that this message will come to you as a surprise. Please do not let
this disturb you as it is an opportunity to you, so it is to us here. You
see we are looking forward to retire from our jobs and have a very good
retirement Life.In my department, We discovered an abandoned sum
of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya,East Africa,the Late DR.
GEORGE BRUMLEY,a citizen of Atlanta,United States of America but natura More ...
015  Classified as a Generic scam G This is an Earning Opportunity    Genevieve Lloyd
This is an Earning Opportunity
Genevieve Lloyd <genevievelloyd1980@yahoo.com>
Dear Sir,
I am GENEVIEVE LLOYD; I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very sensitive and private brief from
this top executive to ask for your partnership to re-profile funds over €90,000,000.00. I will give
the details, but in summary, the fund is coming via a bank in Western Europe. This is a legitimate
transaction. You will be paid 8% of this fund for your proposed "management fees", to assist him to
re-profile this fund appropriately to a new investment location in the USA and United Kingdom, if I
am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immers More ...
016  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
Update your PayPal account informations
"Paypal Inc." <acc-overview@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):Jan 30, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your pro More ...
017  Classified as a  scam  THE Euro Million lottrey award 2007.    e-Lotto Sweepstakes España
More ...
018  Classified as a  scam  please contact your claim agent    once loterial
More ...
019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    danjima garuba
URGENT RESPOND NEEDED
"danjima garuba" <danjima20@hotmail.com>
TOP SECRET
RE-REMITTANCE OF $15.2 MILLION
i am DANJIMA GARUBA. i work with the African development bank (adb) in
Burkina Faso republic. it is my wish to solicit your assistance in a
business transaction that will be of benefit to you and i. during our
investigation and auditing in our bank for the end of the year 2006, my
department came across a very huge sum of money belonging to a deceased
customer of the bank who died along with his entire family on 26th of dec
2003, in a plane crash disaster. in cotonu Benin republic
.
although personally, i kept this information secret within myself to enable
the whole plans and idea to be profitable and successful during the time of
execution. the side amount was$15.2m (fifteen million, two hundred thousand
united states dollars). More ...
020  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20=20CONFIRM=20=20MY=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo7@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is Antonio Rodrigo a legal practitioner and Attorney
to late Mr. Harley Grahams who died in the Madrid bomb Blast of March 11th, 2004 .
My late client was an influential wealthy businessman, a British Contractor and a big time Oil
dealer and the Principal owner of Oil Alliance Company and he left behind a substantial amount of
millions of money with a Security and Finance company here in Madrid Spain . The total Amount in
question is ( US$10,000.000.00) Ten Million U.S. dollars only.
However, I would like both of us to work together and pull this fund out from the security company
where it is presently being held in trust for the deceased. Please, provide me with your direct
confidential contact details in your reply t More ...
021  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER ROY MARTINS    BARRISTER ROY MARTINS
FROM BARRISTER ROY MARTINS
BARRISTER ROY MARTINS <roy_martins@yahoo.com>
DEAR SIR,MADAM
I AM BARRISTER ROY MARTINS, FROM SOUTH-AFRICA AND PRIVATE
ATTORNEY TO THE LATE MRS.STELLA OBASANJO, WIFE OF THE NIGERIAN PRESIDENT
OLUSEGUN OBASANJO, WHO DIED ON THE 23RD OF OCTOBER 2005 AT A HOSPITAL
IN MARBELLA AN ISLAND IN SPAIN. SHE HAD TRAVELLED TO SPAIN TO UNDERGO
SURGERY AND DIED FROM COMPLICATIONS RESULTING FROM THAT SURGERY, AS THE
PERSONAL ATTORNEY TO THE DECEASED, I HANDLE MANY OF HER AFFAIRS,MOSTLY
PROPERTIES AND FUNDS HERE IN SOUTH-AFRICA. IN THIS CASE MY CLIENT LEFT HUGE
AMOUNT OF MONEY $6.5 MILLION US DOLLARS AND SO MANY OTHER INVESTMENTS WITH MY
SIGNATURES WITH FINANCE AND SECURITY FIRM HERE IN SOUTH-AFRICA.
VERY SOON MY CLIENT'S FAMILY WILL CALL ME TO ACCOUNT FOR MY CLIENT'S
PROPERTIES AND FUNDS DEPOSITED IN HERE. AT THIS JUNCTURE, I SEEK YOUR
CONSENT TO PRESENT YOU AS THE BENEFACTOR TO MY LA More ...
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
=?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo9@seznam.cz>
Dear Sir,
I hope this meets you in good health. My name is Antonio Rodrigo a legal practitioner and Attorney
to late Mr. Harley Grahams who died in the Madrid bomb Blast of March 11th, 2004 .
My late client was an influential wealthy businessman, a British Contractor and a big time Oil
dealer and the Principal owner of Oil Alliance Company and he left behind a substantial amount of
millions of money with a Security and Finance company here in Madrid Spain . The total Amount in
question is ( US$10,000.000.00) Ten Million U.S. dollars only.
However, I would like both of us to work together and pull this fund out from the security company
where it is presently being held in trust for the deceased. Please, provide me with your direct
confidential contact details in your reply t More ...
024  Classified as a Advance Fee Fraud/419 scam S HELP MY FAMILY   
HELP MY FAMILY
jamesnkomo_7@hotmail.co.uk
FROM James Nkomo,
Attn: Sir/Madam,
FAMILY REQUEST FOR HELP
My name is JAMES NKOMO,the elder son of Mr. JOHN NKOMO of Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your address fromthe South African Chamber of
Commerce in Johannesburg,South Africa.
During the current war against the farmers in Zimbabwe from the supports of our President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not support Mugabe's
ideas,Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my
father and made away with a lot of items in my father's farm.
Before his death, my father had deposited with More ...
025  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY    Dr.Isaac ben
REPLY BACK URGENTLY
"Dr.Isaac ben" <domlees3@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir / Madam,My name is  Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.An empty a/c can serve provided the account can safely receive money is still ok. Finally, I will give you 35% of the money for coporating with me to pull out the money.This transaction is totally fr More ...
026  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
TREAT AS URGENT
"aziz usman" <mr-aziz-usman012@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.com
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 ($11.5million) of
one of my bank clients who died along with his entire family on 31 july 2000
in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be
shared betwee More ...
027  Classified as a  scam  ( Mrs.Mariah Dicken) Award Notification    I.P.A.D.F_AWARD NOTIFICATIONuiiu
More ...
028  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yakube akim
PLEASE READ AND REPLY IMMEDIATELY.
"yakube akim" <yakube_akim19@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name is Dr.Yakube Akim.I am the bill and exchange manager in
African Development Bank.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 am writing in respect of a foreign customer of our Bank who perished
along with his next of kin with Korean Air Line, flight number 801 with the
whole passengers on 6th of augustus 1997 and for your perusal you can view
this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise 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 US$8.3M (Eight Million Three Hun More ...
029  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
IMPORTANT: Update your PayPal records
"PayPal Security Center" <support@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):Jan 30, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your More ...
030  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PATENERSHIP.M/D    Mr Al- Adel
INVESTMENT PATENERSHIP.M/D
"Mr Al- Adel" <al_adel1234@yahoo.com>
Attention: Sir/Madam,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
myself to u, I am mr Al-Adel from (Iraq), but i am living now in Thailand Bangkok (conditionally)
actually i will like to invest in your company. sir i will like to know the procedures of a
non-citizen investing in your company\country, actually after reading through your web-site, i
decided to contact you because i cannot invest in your company or country without an assistant from
someone from your country.I will like you to advice me on a business there that i can invest and
the procedures before the investment, why i inquired is because, in investments, you have to look
for a good company and country that the safety environmental condition of the foriegn investor is
quaranteed,
A company\ country that is t More ...
031  Classified as a Generic scam G From Mr Idari Paul    idari
From Mr Idari Paul
"idari" <idari1@ibatam.com>Attached Message:
Yours,
Paul.
This is my privet email:<idari_7@myway.com> More ...
032  Classified as a Advance Fee Fraud/419 scam S RE: Assistance    Mrs. Jennifer Wilson
RE: Assistance
Mrs. Jennifer Wilson <jeniferwilson2@excite.com>
Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church/charity
organizations. I am 64 years old and I was diagnosed for cancer for about 7 years ago, immediately
after the death of my husband who lived all his life in America, who has left me everything he
worked for. I have been touched by God to donate from what I have inherited from my late husband
for the good work of God, rather than allow my relatives to use my husband hard earned funds
ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I
believe he has because He is a merciful God. I will be going in for an operation in less than few
days.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the lord, and also More ...
033  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
READ AND GET BACK TO ME
"diouf mouka" <diouf_mouka000000@hotmail.fr>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight A More ...
034  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    salisu dikima
I AM URGENTLY WAITING FOR YOUR EMAIL.
"salisu dikima" <salisu_dikima09@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF More ...
035  Classified as a Advance Fee Fraud/419 scam S please,help me out    Williams Dena
please,help me out
Williams Dena <williamooo775@yahoo.it >
Dear Respected One,
kindly permit me the opportunity to narrate my ordeal to you and as
such seek your understanding in my proposal to you as below.
I am Williams Dena the only survived son of the special Adviser on
finance and Economic planning to Mr. Charles Taylor,rstwhile
president of Liberia. My father Paul Dena the Special Adviser to
Charles Taylor was killed in the renewed war alongside my mother and
my only sister and brothers all this because of the tussle for power in Liberia as reported by
international media During the heat of the war in Liberia recently,immediately the opposition group
killed my father, the Nigerian president offered Asylum to Charles Taylor with some of his
[[Charles Taylor] aides and Loyalist to be in Nigeria as a , Peace Ma to the Liberia Crisis and
the American president did approve of the above as he stat More ...

Date: 30 January, 2007

036  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <service@chase.com>
We recently have determined that different computers have logged onto your
Online Banking account, and multiple
password failures
were present before the logons. We now need you to re-confirm your profile
information to us. If this is not completed
by February 01, 2007, we will be forced to suspend your
account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this
manner.
To confirm your Online Profile records click here:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Customer Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be
answered.
© 2007 More ...
037  Classified as a Generic scam G Alert: Update Your Online Banking Account    Washington Mutual
Alert: Update Your Online Banking Account
Washington Mutual <security@wamu.com>
As a part out our security measures, we believe that in everything else, you
deserve the best in banking and therefore protective measures is been applied to
satisfy our customers need. Our technical services department is currently
upgrading our SSL servers to enhance adequate banking security to give all our
costumers a better, faster and secure online banking. So you hereby need to update your account.
To update your WaMu® records click on the following link:
http://www.wamu.com/personal/default.asp
Thank You.
Please we therefore implore you to make sure all the data required are to be
imputed correctly. Failure to do so may bring about account suspension.
Thank you
Online Banking Security
Washington Mutual. More ...
038  Classified as a  scam  URGENT ATTENTION NEEDED    john chan
More ...
039  Classified as a Generic scam G Paypal Payment Disput - Logon Request    Paypal Inc
Paypal Payment Disput - Logon Request
Paypal Inc <service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.  
Click Here :      https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend  your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent onesel More ...
040  Classified as a  scam  WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY
More ...
041  Classified as a Generic scam G eBay request: Please follow the Member Verification Procedure (Second Notice)    eBay
eBay request: Please follow the Member Verification Procedure (Second Notice)
"eBay"<service@eBay.com>
eBay
request: Please follow the Member Verification Procedure
(Second Notice)
Dear eBay Member,
Due to recent account takeovers and unauthorized listings, eBay is introducing a new account
verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced
verification process based on our merchant accounts/bank relations
and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's.
Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit
card number, billing address etc. without letting us know about the change. Subject of this verification process
are also More ...
042  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your Accont!!    PayPal .Inc
Account Review. PayPal Team identified some unusual activity in your Accont!!
"PayPal .Inc" <Support@PayPal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" More ...
043  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007    FELIX IBRAHIM MARTINS
ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007
"FELIX IBRAHIM MARTINS" <felixmartins3@universia.com.br>
--
Dr felix Ibrahim Martins
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street .
Victoria Island, Lagos . Nigeria.
Email:felixmartins@aim.com
How are you today and business in your country? I am
Dr.Felix Ibrahim Martins, Senior Manager of bills and Exchange
at the foreign Remittance Department,Ecobank Trust Bank Of Nigeria PLC.
Though constrained by inadequate information about you.
Actually i have a very urgent and confidential
business proposal for you.
Please get back to me as soon as possible so that i
will be able to send the full details of the proposal to
you.
Yours Sincerely,
Dr Felix Ibrahim Martins
NOTE: Please send your urgent reply via my
confidential email addresss:felixmartins@aim.com
ACKNOWLEDGE MY MAIL (Mu More ...
044  Classified as a Generic scam G For our mutual benefit (Please take time to read)   
For our mutual benefit (Please take time to read)
larisaskaya06@mail.iki.lt
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$46 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as you
commission/compensation for your active efforts and contribution to
the success of this transaction. You can catch more of the story on
this website below or you can watch more of CCN or BBC to get more
news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041 More ...
045  Classified as a Advance Fee Fraud/419 scam S Faithfully........    Stephen Ajken
Faithfully........
Stephen Ajken <ajkenx12@yahoo.com>
Attn: Sir/ Madam, I am the personal account officer to the great late INDUSTRIALIST who had an account in one of the top banks here in South Africa. Forgive my contact because this letter comes to you as a surprise, as you don't know of it's coming before. My contact is for you to please assist to transfer US$125,000.000.00 ( One hundred & twenty- five million United States dollars only) in tranches from a Prime Bank here in South Africa to any oversea's account(s). The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody had operated the account. The account is dormant and the funds floating. If I do not remit this money out urgently it will be forfeited to the bank. Firstly, I must solicit your strictest confidence in this transaction because of my official position and nature of the deal. The business can be concluded in 10 (ten) banking days .I am sure and have More ...
046  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    terry
Urgent Reply
"terry"<terrylambert7@myway.com>
Attention:Dear Friend My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CREDIT UNION, here in London. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. We discovered an unclaimed sum of $15Million (Fifteen Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003, he is bearing the same last name with you. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin
or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four More ...
047  Classified as a Advance Fee Fraud/419 scam S Re: DEAR BELOVED IN CHRIST!    Mrs. Sheila Johnson
Re: DEAR BELOVED IN CHRIST!
"Mrs. Sheila Johnson" <sheila.johnson01@yahoo.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the year
2001.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$3.5M. (Three Million Five Hundred Thousand
More ...
048  Classified as a  scam  Ticket number 023-0148-790-459.    Promotions Manager
More ...
049  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson120@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
d More ...
050  Classified as a Generic scam G Western Union Account Access Notification    westernunionresponse@westernunion.com
Western Union Account Access Notification
"westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>
 
Dear WesternUnion Member,
     We recently reviewed you account status and we suspect that your WesternUnion Online Account
may have been accessed by an unauthorized third party.
Protecting the security of your account and of the WesternUnion Online Network is our primary concern.
     Therefore, as a preventative
measure, we have temporarily limited access to sensitive account features.
     To restore your full account access, please take the folowing steps to ensure that your account has not been compromised.
1.      Login to your WesternUnion account. In case you are More ...
051  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson140@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
d More ...
052  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
From Office of the Manager
"Dr Edward Todd"<edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I
found out that he died without making a WILL, and all atte More ...
053  Classified as a Advance Fee Fraud/419 scam S from awa,    Awah diko
from awa,
"Awah diko" <koodikko_d@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss awah DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal containing US$2 More ...
054  Classified as a  scam  Alberto    rosalbertoros
More ...
055  Classified as a  scam  PLS CONTACT OUR ZONAL COORDINATOR....    claim_lotte_ry5@terra.es
More ...
056  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    alihaji aicha
URGENTLY BACK TO ME AS YOU RECIEVED IT.
"alihaji aicha" <alihaji_aicha9@hotmail.com>
FROM THE DESK OF MR. ALIHAJI AICHA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
Dear Friend ,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country. He assured me of your capability and reliability to champion this
businees opportunity. In my departmentn we discovered an abandoned sum of $
27.2m US dollars (million US dollars) . In an account that belongs to one of
our foreign customer who died along with his entire family in november 2000
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim h More ...
057  Classified as a Generic scam G GREETING FROM MR RICHARD KAMP    Richard Kamp
GREETING FROM MR RICHARD KAMP
Richard Kamp <abckamp@pre.sltnet.lk>
My Good friend,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear
everyday and now it happens am from Russia where it seems to happen more often.Let me first of all
inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission
to go ahead for you have to agree with me that that is the easiest way to communicate with you for
i don't have any of your contacts.
I am Mr. Richard kamp a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the
world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek More ...
058  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
From Office of the Manager
"Dr Edward Todd" <edward011@myway.com>
Office of the Manager,Natwest Bank London.Dear Friend,I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I
found out that he died without making a WILL, and all atte More ...
059  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    James Morrison
INVESTMENT PROPOSAL
"James Morrison" <jjmorrison9@hotmail.co.uk>
Dear Sir/Madam
I am Lawyer James Morrison from R Kenneth and Associates in London, United
Kingdom.
There is something I would like to brief you about.One of my client have
US$13.5 million consignment in Canada.I have already made the arrangement on
how the consignment will be deliver to your physical address.
If you can comply with me, you will be able to get US$3.5 million as your
own share and the remaining US$10 million will go for investment in your
state.
You are expected to be responsible for the transportation fee of the
consignment from Canada to your nominated physical address.
The fund arrives Canada through AAA diplomatic courier office,the courier
office are ready to move the consignment to your nominated address.
The documents that you will need for the banking of the fund are
1.orignal tax c More ...
060  Classified as a Generic scam G Important notice : Please restore your Online Paypal.    Paypal
Important notice : Please restore your Online Paypal.
"Paypal" <Service@paypal.com>
Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: .
Our system requires further account verification.
Case ID Number: PP-184-703-194
Be sure to log in securely by clicking this link. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
simply sign on from Account Services to Restore Your Account
.
In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended perio More ...
061  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    ali sidu
TREAT AS URGENT AND CONFIDENTIAL,
"ali sidu" <ali_sidu78@hotmail.com>
FROM:DR.ALI SIDU,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR.ALI SIDU. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money More ...
062  Classified as a Advance Fee Fraud/419 scam S GET BACK TO LE    MR. DONALD COLLINS
GET BACK TO LE
"MR. DONALD COLLINS" <donaldcollins@rediffmail.com>
MR. DONALD COLLINS
CREDIT MUTUEL DU SENEGAL BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR.DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH
OF CREDIT MUTUEL DU SENEGAL AS THE MANAGER. I HUMBLY
WISH TO SEEK
YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO
ME WHICH REQUIRES
UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY
MILLION UNITED STATES
OF AMERICA DOLLARS IN YOUR COUNTRY OR ANY OTHER
COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY
RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL
BUSINESS, STOCKS
& BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW
WEEKS AGO. A LOT OF
LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS.
B More ...
063  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME ON SPREADING THIS GOODNESS    Ruben Camara
PLEASE HELP ME ON SPREADING THIS GOODNESS
Ruben Camara <camara_44007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my sou More ...
064  Classified as a Advance Fee Fraud/419 scam S From: Scott Ellis.    Scott Ellis
From: Scott Ellis.
"Scott Ellis" <scottellismail@netscape.net>
Mr. Scott Stuart.
Europe.
Email: ssellis@claranet.de
Dear Friend,
RE: NEXT OF KIN
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as
top secret for only you and I.
I will introduce myself as Mr Scott, a staff in the Accounts Management Section of a well-known
bank in Europe.
One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been
Dormant and has not been operated for the past 5 years.Attached Message: More ...
065  Classified as a Generic scam G An Earning Opportunity    Genevieve Lloyd
An Earning Opportunity
Genevieve Lloyd
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very
sensitive and private brief from this top executive to ask for your partnership to re-profile funds
over ?90,000,000.00. I will give the details, but in summary, the fund is
coming via a bank. This is a legitimate transaction. You will be paid 8% of this fund for your
proposed "management fees", to assist him to re-profile this fund appropriately
to a new investment location in the USA and United Kingdom, if I am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and
this deal is of immerse importance to the success of the takeover bid. He has a More ...
066  Classified as a Generic scam G 2007 Security Updates.    ICICI
2007 Security Updates.
ICICI <customeralerts@icicibank.com>
Dear Customer,
Icici Online Banking, is hereby announcing the New
Security Upgrade. We've upgraded our servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
https://www.icicibank.com
Regards
Icici Bank More ...
067  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    ali garuba
URGENTLY BACK TO ME AS YOU RECIEVED IT.
"ali garuba" <ali_garuba03@hotmail.com>
FROM THE DESK OF MR ALI_GARUBA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
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$10.5m (TEN MILLION FIVE HUNDRED
THOUSANDS US DOLLAR)
in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family no Monday, 31 July 2000, in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 More ...
068  Classified as a Advance Fee Fraud/419 scam S Re:NEW DIPLOMATIC PAYMENT DELIVERY.    dr.chrisdibiaj1@terra.es
Re:NEW DIPLOMATIC PAYMENT DELIVERY.
"dr.chrisdibiaj1@terra.es" <dr.chrisdibiaj1@terra.es>
Attention: Sir/Madam,
Re:NEW DIPLOMATIC PAYMENT DELIVERY.
I am aware of several efforts you have committed in receiving your contract payment in Nigeria, all of which failed and had caused you both time and money loss due to the activities of corrupt officials,financial criminals and impersonators who inflitrated the system.
In the light of the above, be informed that the Nigerian Government have floated a new payment strategy in conjuction with INTERNATIONAL FINANCIAL EXPERTS to handle all outstanding foreign debts with effect from 26th January,2007 which will effectively take care of all outstanding foreign debt payments that are due for this first quarter payment of the year,2007 of which your name are among of the beneficiary.
The Nigerian Government have earmarked the sum of USD$1.8 BILLION DOLLARS for this purpose.
The new paymen More ...
069  Classified as a Generic scam G An Earning Opportunity    genevieve lloyd
An Earning Opportunity
"genevieve lloyd" <genevievelloyd1980@yahoo.co.uk>
Dear Sir,
I am Genevieve Lloyd, I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very sensitive and private brief from
this top executive to ask for your partnership to re-profile funds over Ђ90,000,000.00. I will give
the details, but in summary, the fund is coming via a bank. This is a legitimate transaction. You
will be paid 8% of this fund for your proposed "management fees", to assist him to re-profile this
fund appropriately to a new investment location in the USA and United Kingdom, if I am able to
reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immerse
More ...
070  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrick_cha_nhk123@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhklee@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the More ...
071  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk7685@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhklee@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the
Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war
early this year. Again after the war another notification was sent and still
no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the w More ...
075  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)    Mr
Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)
Mr,Bababello Aku <bababello_aku207@yahoo.es>
Dear Sir./ Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} unde More ...
076  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    kan nweke
URGENT RESPOND NEEDED
"kan nweke" <me_kan0x130@hotmail.com>
FROM THE DESK OF MR KAN
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA
DEAR FRIEND
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO
SHARE THIS MUTUAL PROPOSAL WITH YOU AND I APOLOGISE USING THIS MEDIUM TO
REACH YOU FOR A BUSINESS/TRANSACTION,OF THIS MAGNITUDE BUT THIS IS DUE TO
CONFIDENCIALIT AND PROMPT ACCESS REPOSED ON THIS MEDIUM.
IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER , I HOPE THAT YOU
WILL NOT EXPOSE OR BETARY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
RESPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES,I NEED YOUR URGENT
ASSISTANCE In TRASFERING THE SUM OF (15.5 USD)MILLION,TO YOUR ACCOUNT
WITHING 10 TO 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 More ...
077  Classified as a Advance Fee Fraud/419 scam S Dearest    tompoker500@myway.com
Dearest
"tompoker500@myway.com" <tompoker506@adinet.com.uy>
Dearest,
JANUARY, 2007
I am barrister Tom Poker, a solicitor at law. I am the personal
attorney to a national of your country, who has lived in GHANA for the
past ten years, and whom here in after shall be referred to as my
client.
on the 25th of April 2005, my client, his wife and their three
children were involved in a fatal car accident .All occupants of the
vehicle unfortunately lost their lives, my client was one of them.
Since then I have made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
after these several unsuccessful attempts, I decided to contact you. i
have contacted you to assist in repatriating the money and properties
left behind by my client befo More ...
078  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP!    Zainab Fuseini
I NEED YOUR URGENT HELP!
"Zainab Fuseini" <zainabmdfuseini@walla.com>
Attn: Sir/Madam
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu
Fuseini, an Iraqi refugee. My late husband was untill recently, one of the personal aid to the
former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment friendly. More ...
079  Classified as a  scam  email ad   
More ...
080  Classified as a Advance Fee Fraud/419 scam S Please try and call me as soon as possible TEL.00226 78 83 79 61.    MR JOE
Please try and call me as soon as possible TEL.00226 78 83 79 61.
"MR JOE" <mrj32@hotmail.fr>
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 83 79 61.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of
African Development Bank, ouagadougou burkina faso, My dear I am trusting
this deal to you buy faith and hope that you will handle it without know
problem.
In my department file, I discovered an abandoned sum of US $12.6m (Twelve
million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his
next of kin to come over and cla More ...
081  Classified as a Generic scam G Update Your Access    PayPal
Update Your Access
PayPal <assistance@paypal.com>
PayPal is
committed to maintaining a safe environment for its community of
customers. To protect the security of your account, PayPal employs some of
the most advanced security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity. We are
contacting you to remind you that on 06 January 2007 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved.To
secure your account and quickly restore full access, we may require some
additional information from you for the following reason:We have
been noti More ...
082  Classified as a Advance Fee Fraud/419 scam S Assalam 3aalakom    abdullah qassab
Assalam 3aalakom
"abdullah qassab" <ab274gh@hotmail.com>
Assalam 3aalakom
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people like you residing in that
country for
assistance .
Note,the funds are already with a security company which has branches
in every continent for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which
I will explain to you if we work together(my travelling documents are
not
yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and oppo More ...
083  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    salige
DEAREST ONE,
salige <salige519@yahoo.co.jp>
DEAREST ONE,
GOOD DAY AND HOW ARE YOU TODAY? I HOPE YOU ARE FINE I DESIRE OF ASKING YOU TO BE A GUARDIAN ORFOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM TO TELL YOU. I'M MEREDITH SALIGE I AM 19 YEARS THE DAUGHTER OF LATE MR. & MRS. JOSEPH U. SALIGE. OUR FATHER WAS A VERY WEALTHY COCOA MERCHANT HERE
IN ABIDJAN, THE ECONOMIC CAPITAL OF COTE D'IVOIRE. HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS ON A BUSINESS TRIP. MY MOTHER DIED WHEN I AM A BABY. BEFORE THE DEATH OF MY FATHER ON SEPT. 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME BY HIS BED
SIDE AND TELL ME THAT HE HAS THE SUM OF EIGHT MILLION TWO HUNDRED AND THOUSAND UNITED STATE DOLLARS USD ($8.200,000) DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANKS HERE IN ABIDJAN. HE TOLD ME THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING THE MONEY. HE THEN STRONGLY ADVISED ME NOT
TO S More ...
084  Classified as a  scam  Update Your Payment Information    PayPal
More ...
085  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership.    PaulKube.
Assistance/Partnership.
"PaulKube." <paulkube@mail2world.com>
Assistance/Partnership.
Dear Sir/Madam,
In our search for a trustworthy individual to work with us on a very
important and confidential project,we came across your esteemed profile.
My name is Paul Kube,a principal executive officer in the audit department
of the amalgamated bank of South Africa(ABSA) here in South Africa.
During the yearly preliminary in-house auditing of accounts,I discovered an
account opened in 1996 and since 1997 has remained dormant which means that
nobody has been operating it up till date.
The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this
account for more information. We discovered that the owner of this account,a
foreigner has died inter-state leaving no heirs or next of kin
who could make a claim.
Pre More ...
086  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <support@chaseonline.chase.com>
Dear scam@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your informatio More ...

Date: 29 January, 2007

087  Classified as a Advance Fee Fraud/419 scam S Yours Hansme Assistance    princes cycilia konama
Yours Hansme Assistance
princes cycilia konama <princescyciliakonama@yahoo.com>
Dear Sir,        My name is Princess Cycilia konam, 24yrs old and the only Daughter of King Konama Darty.My Mum died when I was 3yrs old and have leaved with my father in Berekum Royal Kingdom before his death in a plane crash in 2004 on his last business trip to Saudi Arabia for Gold Transaction.  Before the Death of my father in 2004,he had told me on different occasion, that he had Deposited Gold Treasures Box worth of 120 kg of gold and 6kilometers land for investment in a Security Company as a family treasure for my future up-bringing in case of unforeseen eventuality, so that I will have a better future,
because of the early exit of my beloved mother. After the death of my father in 2004,my father’s relatives want me dead so that they can inherit my consignment box and all my late fathers Wealth such Estat More ...
088  Classified as a  scam  AWARD NOTIFICATION 2007    UK NATIONAL LOTTERY
More ...
089  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac Ben
REPLY URGENTLY
"Dr.Isaac Ben" <domlees004@hotmail.com>
From:Dr Isaac Ben.
DEUSTCHE BANK COMPLETES AG LONDON
Deutsche Bank AG London
Winchester House
Great Winchester Street
London
EC2N 2DB
Dear Sir / Madam,
My name is Dr Isaac Ben, I am the chief of general accountant Deutsche Bank
Conpletes AG London, I was privileged to use my position to over invoice a
contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million
British Pounds Sterling. And what I need now is a reliable and trustworthy
Foreigner whom I will work in concert with, to pull out this excess money
{£156,000,000,00} Pounds. I will handle all the documentation of the deal,
which is risk free, while you will provide me with your company or private
account where to transfer the money into. Finally, I will give you 35% of
the money for coporating with me to pull out the money.
More ...
091  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac ben
REPLY URGENTLY
"Dr.Isaac ben" <domlees8@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir / Madam,My name is  Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into. Finally, I will give you 35% of the money for coporating with me to pull out the money.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, mo More ...
092  Classified as a Generic scam G PayPal Account Security Measures    PayPal
PayPal Account Security Measures
"PayPal"<service@paypal.com>
<head><title>Please Restore Your Account Access</title>
<style type="text/css">#obmessage .dummy {}
#z BODY, #z TD {font-family: verdana,arial,helvetica,sans-serif;
font-size:12px;color: #000000;}
</style>
</head>
<span id=z>
<xhtml>
<table width=680 align=center>
<tr><td><A target="_blank"href="https://www.paypal.com/us"><IMG
src="http://images.paypal.com/en_US/i/logo/email_logo.gif" alt=PayPal border=0></A></td></tr>
</table>
<table width="100%" cellpadding=0>
<tr><td background="http://images.paypal.com/images/bg_clk.gif" width=100%><img
src="http://images.paypal.com/images/pixel.gif"height=29 width=1 bord More ...
093  Classified as a Generic scam G Dear Paypal member    Paypal
Dear Paypal member
"Paypal"<service@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been
initiated by you.
However, if you did not initiate the log ins, please visit us as soon as possible to verify your
identity:
http://61-31-199-67.static.tfn.net.tw/.connect.to.paypal.com/www.paypal.com/SecureInfo/paypal/
Verify your identity is a security measure that will ensure that you are the only person with
access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
------------------------------------------------ ------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself More ...
094  Classified as a Generic scam G Dear Paypal member    Paypal
Dear Paypal member
"Paypal"<accounts@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been
initiated by you.
However, if you did not initiate the log ins, please visit us as soon as possible to verify your
identity:
http://61-31-199-67.static.tfn.net.tw/.connect.to.paypal.com/www.paypal.com/SecureInfo/paypal/
Verify your identity is a security measure that will ensure that you are the only person with
access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
------------------------------------------------ ------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself More ...
095  Classified as a Generic scam G Your account access has been limited !    PayPal
Your account access has been limited !
PayPal <service@email.paypal.com>
Dear PayPal member,As part of our security measures, we regularly
screen activity in the PayPal system. During a recent screening, we noticed
an issue regarding your account.
Your bank notified us of unauthorized electronic fund transfers from your
bank account.Case ID Number: PP-236-897-464
For your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this
may cause.To review your account and some or all of the information
that PayPal used to make its decision to limit your account access, please
visit the Resolution Center. If, after reviewing your account information,
you seek further clarification regarding your account access, please contact
PayPal by visiting:https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit&dispatchWe More ...
096  Classified as a Advance Fee Fraud/419 scam S Dear, Reply Urgent Towards This Business Transaction.    jillian zybar
Dear, Reply Urgent Towards This Business Transaction.
"jillian zybar" <jillianzybar9@hotmail.com>
FROM, THE DESK OF MR JILLIAN ZYBARBILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.Dear Sir/Madam,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Jillian Zybar, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I d More ...
097  Classified as a Employment/Job scam E Tokyo Research Centre is looking for affiliates in America    Coleman Brandt
Tokyo Research Centre is looking for affiliates in America
"Coleman Brandt" <7533stocknews@townshipofsevern.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Research Centre is looking for new partners in
Europe and North America.
We run monthly “discover new genius” competitions in different European
Institutes and Universities with the main purpose of bringing the brightest of
all talented and promising minds to our Research Centre for further improvement
and development of their genuine talents.
We look forward to have them introducing new bio-chemistry and medicine,
agricultural and environmental epoch-making discoveries for the sake of our
common future.
We are looking for enthusiastic individuals in Europe and North America to help
our program.
The position we have available is the “Processing Courier”.
Monthly s More ...
098  Classified as a  scam  SIR/MADAM    ruthbrook707
More ...
099  Classified as a Advance Fee Fraud/419 scam S Finance Minister of Brunei (REPLY IN GODS NAME).    Prince Fayad H. Bolkiah
Finance Minister of Brunei (REPLY IN GODS NAME).
"Prince Fayad H. Bolkiah" <pmbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. Howev More ...
100  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)    PayPal Security Service
Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)
"PayPal Security Service" <service@intl.paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
Jan 29 , 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please u More ...