The Scam Email Archive : October, 2007

The Scam Email Archive for October, 2007 contains 1295 scam emails (viewing Page 1 of 13) as of Sunday 22nd October, 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: 29 January, 2007

001  Classified as a  scam  Mrs.Dale Mellor Fernando,    delarica
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002  Classified as a Employment/Job scam E Over 4000 USD per month and more    Ursula Herbert
Over 4000 USD per month and more
"Ursula Herbert" <2174stocknews@toyostove.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 salary: 4000 E More ...
003  Classified as a Generic scam G DEAREST ONE.....    john bobo
DEAREST ONE.....
john bobo <johnbobo271@yahoo.com>
Dearest  one, happy day to you and your familiesI saw your email  in the  internet during my searching  for a reliable personoverseas who will come to my aide by assisting me in claiming my money and other family treasury that my late father deposited in a security company here in Abidjan.I hope that you will be very honest with me in  managing this money for me forInvestment. email me on time because I want to leavethis place immediately due to the people that assassinated mybeloved father. presently i am hiding in a hotel and I have decidedto remain here until I hear from you, and again i will want you to assureme the safety of this money and the family treasure in your position before I will give you the contact of the security company.So that you will contact the security company on my behalf as my late father's business partner overseas and that you want me to come over to your Country More ...
004  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
URGENT RESPONSE NEEDED
"Dr.Oliseh Ossai" <dr_oliseh_ossai@yahoo.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS.
FROM THE DESK OF DR.OLISEH OSSAI.
B,SC. (UNN) M.sc. Ph.D:MNIM: MCIA
MANAGER 11, BUDGET AND PLANNING
OFFIC TELEPHONE NUMBER(234-8038208163)
Email address: dr_oliseh_ossai@o2.pl
DEAR FRIEND,
WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE
FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND
INDUSTRY.WEBELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST US IN OUR
BID TO TRANSFERTHE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS($41.5M USD) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF A
SPECIAL COMMITTEE ON BUDGET AND PLANNING OF THE MINISTRY OF
PETROLEUM,NIGERIA.
THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH THE APPROVAL AND
APPRAISALS OF CONTRACTS, IN ORDER OF PR More ...
005  Classified as a  scam  Ticket Number:NL/BC336791/HY07    winning-lott
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007  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"76078399 azize ouattara" <azizeouattara01@mixmail.com>
From The Desk of:Mr AZIZE OUATTARA
Chief Auditor,African Development Bank Burkina faso West African.Phone:00226 76086692Private Email: azize_ouattara10@yahoo.fr
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr AZIZE OUATTARA  the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about  the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before h More ...
008  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)    PayPal Security Service
Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)
"PayPal Security Service" <service@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 unders More ...
009  Classified as a Advance Fee Fraud/419 scam S WIDOW IN NEED    MRS NGONI ELITA TAWANDA
WIDOW IN NEED
"MRS NGONI ELITA TAWANDA" <elitatawanda_44@yahoo.co.uk>
From: Mrs. Ngoni Elita Tawanda.
Dear friend,
WIDOW IN NEED.
Please don't be surprised to receive this letter from me since we do not know each other before . I
am MRS.Elita Ngoni Tawanda,the wife of late Ndinonzi Kajengo Tawanda, a farmer in ZIMBABWE who was
recently murdered in the land dispute in my country. I got your contact through network online
hence decided to write you. Before the death of my husband, he made a deposit with a security
company somewhere which I will tell you after I have received your positive response,
The consignment was declared to contain GEM STONES shipped on diplomatic cover to avoid customs
detecting the actual contents. The actual content is the sum of US15.5 million (Fifteen million,
Five Hundred thousand United States dollars only). This was done when he noticed the looming danger
in More ...
010  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
Please contact me
"Mr Bari Abdul" <bariabdul101@mac.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of
US$204Million (two hundred and four million dollars) deposited with the
Bank. We shall share the money thus as partners while 20% will be used to
Re-imbrues any expenses that might be incurred on both ends. I have all the
necessary legal documentation that will be adjusted to favours More ...
011  Classified as a  scam  CLAIMS NOTICE   
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014  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames4@voila.fr>
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
Attention:Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent
office.After extensive close door meeting with Board of Directors and
other Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria. It was
Resolved and Agreed upon that your Heritance Fund would be released on
a special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by S More ...
015  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_109b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my d More ...
017  Classified as a  scam  $20 Reward Survey    Chase Manhattan
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018  Classified as a Generic scam G National City Bank Customer Support Center    National City Bank
National City Bank Customer Support Center
"National City Bank"<office@nationalcity.com>
Dear National City Bank customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://www.nationalcity.com/personal/Default.asp
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another National More ...
019  Classified as a Generic scam G Bendigo e-banking Urgent Notice #3    Bendigo e-banking
Bendigo e-banking Urgent Notice #3
Bendigo e-banking <e-banking@bendigobank.com>
 
Dear Customer,
Bendigo e-banking Security Department has been receiving complaints
from our customers for unauthorised uses of the Bendigo e-banking accounts.
As a result we are temporarily shutting down some selected Bendigo e-banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Bendigo Bank is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their Bendigo e-banking accounts.
As a first step to have Your Bendigo e-banking Access reactivated please
reconfirm your identity by using the link provided below.
Bendigo Bank Limited Fountain Court Bendigo Vic 3550 ABN 11 068 049 178 AFSL No. 237879. More ...
020  Classified as a Advance Fee Fraud/419 scam S I am Mr. Charles Guei    Mr Charles Guei
I am Mr. Charles Guei
Mr Charles Guei <mr_charlesguie@yahoo.com>
Dear Sir,
Good day to you,
I am so sorry for sending you unsolicited mail; I am Mr. Charles Guei son a former military
president of Ivory Coast in West Africa, General Robert Guei. I am presently in Dubai UAE in search
of a reliable and capable business man who will be of help to me to guide me in investment in any
profitable business here in UAE.I got your contact from a Business directory I saw in my agent's
office and decided to contact you directly for the sake of business. I came across this said amount
meant for investment when my elder brothers cheated me by changing the content of the will prepared
by our father before he was killed in a coup plot that resulted in civil war in my country. I came
across the documents relating to this deposit which contained a deposit of $7.5million us dollars
and decided to run to this country bef More ...
021  Classified as a  scam  CONGRATULATIONS!!!ONCE SPANISH LOTTO PROMO.    bredacarlos@terra.es
More ...
022  Classified as a Advance Fee Fraud/419 scam S Good day from Umar Yaman.(reply urgently )    Yaman Umar
Good day from Umar Yaman.(reply urgently )
"Yaman Umar" <y_umar01@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood late last year,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situation in More ...
023  Classified as a  scam  Contact Intercontinental    sera loteria
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024  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
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025  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangoraa
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangoraa" <ken_kotangoraa0105@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and ma More ...
026  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME WITH SPREADING THIS GOODNESS    Ruben Camara
PLEASE HELP ME WITH 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 s More ...
027  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_107b@yahoo.com>
FROM THE DESK OF MR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my d More ...
028  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwami kofi
read and reply
"princekwami kofi" <princekwami6@hotmail.com>
...................................................
...............................................
....................................................
.................................................
Good day my good friend.
I need your help, I am Prince kwami kofi the son of a Late KING KOFI
OTOUFOR
Of
Ashanti kingdom in Ghana west Africa the Gold cost of Africa, I came to
know
you in the course of my search
for a
reliable and God fearing partner and I decide to contact you because I
believe you are a reputable person and I felt you can help us over this
confidential matter. I count on your integrity and honesty to be able
to
handle this business.
My father was a The late king of Ashanti during the
reign of
President JERRY JOHN RAWLINGS. Our father was killed during the rebe More ...
029  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    URGENT MESSAGE
URGENT MESSAGE
URGENT MESSAGE <agrosweepstakeconsult@yahoo.com>
FROM: SIR HOUNJI ALPHONSE
SIR HOUNJI ALPHONSE DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA, PORTO NOVO-BENIN REPBLIC. THIS IS MY PRIVATE E-MAIL
ADDRESS:alphonsehounji@yahoo.com
My name is Sir.Hounji Alphonse,I am
the credit AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,PORTO
NOVO-BENIN REPBLIC
I am contacting you of a business transfer,of a
huge sum of money from a deceased account.Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that everything has been taken care
off,and all will be well at the end of the day. I decided to contact
you due to the urgency of this transaction. PROPOSITION; I am the
account officer of a foreigner named Gerald Welsh who died in an air
crash along with his wife on the 31st October 2004 in an Egyptian
a More ...
030  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwamikofi@yahoo.com
read and reply
"princekwamikofi@yahoo.com" <princekwamikofi@yahoo.com>
.......................................................................................................................................................................................................    Good day my good friend.I need your help, I am Prince kwami kofi the son of a Late KING KOFI OTOUFOR OfAshanti kingdom in Ghana west Africa the Gold cost of Africa, I came to know you in the course of my searchfor areliable and God fearing partner and I decide to contact you because Ibelieve you are a reputable person and I felt you can help us over thisconfidential matter. I count on your integrity and honesty to be abletohandle this business.My father was a The late king of Ashanti during thereign ofPresident JERRY JOHN RAWLINGS. Our father was killed during the rebel attack IN THE NORTHERN REGION OF GHANA WEST AFRICA ,and ourhouse was burnt DOWN. We
manage to escap More ...
031  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
From Mr. William Wu
"William Wu" <williamwu@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you.
Mr. William Wu
More ...
032  Classified as a  scam  CONGRATULATIONS   
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033  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf003@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applies More ...
034  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk89754@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@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 ...
035  Classified as a Generic scam G Hello My good Friend,    JohnWill
Hello My good Friend,
"JohnWill " <j_johnwill56243@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new partner from Paraguary.Prensently I'm in Paraguary for investment project with my own share of the total sum.Meanwhile I did not forget your past efforts and attempt to assist me in transfering those Funds despite the fact that it failed us some how. Now contact my secretary in Benin Republic.Name------  kiki RomondPhone----- +229 97 313 615E-mail-----  kikidp_2003@yahoo.frSuit 205 mdomi Plaza, Akpakpa Benin Republic Ask him to send you the total sum of $1.2 Millionwhich I kept in your favour as compensation for all your past efforts and attempts to assit me in that matter. Note that I also gave him $100 formailing, so feel free and get in touch with my secretary instruct him where to mail the Draft to you without delay. Please do let me know immediately yo More ...
036  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
REPLY ME
"patrick chan" <patrickchanhk8565@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@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 wa More ...
037  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0062@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applie More ...
038  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
URGENT RESPONSE
"george path" <george_path100@hotmail.fr>
FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
More ...
039  Classified as a Generic scam G Hello My good Friend,    JohnWill
Hello My good Friend,
"JohnWill " <jjohnwill521@rediffmail.com>
Hello My good Friend, I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new partner from Paraguary.Prensently I'm in Paraguary for investment project with my own share of the total sum.Meanwhile I did not forget your past efforts and attempt to assist me in transfering those Funds despite the fact that it failed us some how. Now contact my secretary in Benin Republic.Name------  kiki RomondPhone----- +229 97 313 615E-mail-----  kikidp_2003@yahoo.frSuit 205 mdomi Plaza, Akpakpa Benin Republic Ask him to send you the total sum of $1.2 Millionwhich I kept in your favour as compensation for all your past efforts and attempts to assit me in that matter. Note that I also gave him $100 formailing, so feel free and get in touch with my secretary instruct him where to mail the Draft to you without delay. Please do let me know immediately you r More ...
040  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <revfatherpeterbasil304@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) 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 that wished you good. Sir. Williams Smit More ...

Date: 28 January, 2007

041  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership    Thanks
Assistance/Partnership
"Thanks" <paulkubesa@aim.com>
Assistance/Partnership.
Dear Friend,
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 ma More ...
042  Classified as a Generic scam G Changes made To Your Account    service@paypal.com
Changes made To Your Account
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
043  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim    Maryam Ibrahim
From: Maryam Ibrahim
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Afri More ...
044  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
URGENT REPLY NEEDED
"Aliu Ahmed" <aliu_ahmed24@hotmail.fr>
DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.   Dear Friend .                                                    TOP SECRETI am Dr Aliu Ahmed ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 huge sum of money
belonging to a deceased person who died on Monday, 31 July, 2000, in a More ...
045  Classified as a Advance Fee Fraud/419 scam S REPLY!!!    Dr. Chris Hours.
REPLY!!!
"Dr. Chris Hours." <dr_c_h8@yahoo.co.jp>
From: Dr. Chris Hours.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
ATTENTIION:..........
(RE: TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION USD){BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Dr. Chris Hours, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 26,000,000 (Twenty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead, and nobody will come a More ...
046  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
VERY URGENT AND CONFIDENTIAL.
"idris kabore" <idris_kabore001@hotmail.com>
FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMME More ...
047  Classified as a Generic scam G ESTABLISH A MEDIUM.    MR WAN TAN JIN
ESTABLISH A MEDIUM.
MR WAN TAN JIN <wantanjin01@yahoo.com.hk>
China Abrasives Import & Export Corporation(CAIEC)
China Abrasives Import and Export Corporation(CAIEC)is the
specialized foreign trade company,which chiefly engages in exporting and importing abrasives raw
materials,abrasives finished products and relevant machinery and equipment. The corporation has its
head office in Zhingzhou ,Henan province,its branch in Shenzhen, Hainan, branch office in Shanghai,
Qingdao, liaison offices in Beijing, Tianjin, Xiamen.
Dear sir/madam,
It is my pleasure to write you in respect of our organization.We are experts in the sale of
abrasive raw materials and we export into Canada/America and some parts of Europe.
We are searching for reliable representatives who can help us establish a medium of getting to our
customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment More ...
048  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ahmed Umar
Dear friend
"Ahmed Umar" <ahmedumar132@hotmail.com>
BARRISTER AHMED UMAR {SOLICITOR AT LAW} OFFICE ADDRESS: ALHAJI SHEHU SHAGARI WAY
MATAM MASULE GARKI ABUJA.
TELE: +234-8022273491 Dear friend,I crave your indulgence as I contact you in such a surprising manner. I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.I am barrister Ahmed Umar, a personal attorney to late Engr. Muhammad, a foreigner and an oil merchant/Contractor here in Nigeria. Herein shall be referred as my client, On the 21st of April 2002, my client, his wife and their two children were involved in a ghastly auto accident along Shagamu ExpressRoad, unfortunately, all occupants of the vehicle lost their lives. Since then I have made several inquiries to the Embassy to see if I can locate any of my clients extended family/relatives, this has also proved unsuccessful. I have contacted you to assist More ...
049  Classified as a Advance Fee Fraud/419 scam S read and repl,y my family need your assistant.    kwami kofi
read and repl,y my family need your assistant.
"kwami kofi" <kwami33@hotmail.com>
...................................................
...............................................
....................................................
.................................................
good day my good friend.
I need your help, I am Prince kwami kofi the son of a Late KING KOFI OTOUFOR
Of
Ashanti kingdow in Ghana west africa the Gold cost of africa, I came to know
you in the course of my search
for a
reliable and God fearing partner and I decide to contact you because I
believe you are a reputable person and I felt you can help us over this
confidential matter. I count on your integrity and honesty to be able
to
handle this business.
My father was a The late king of Ashanti during the
reign of
President JERRY JOHN RAWLINGS. Our father was killed during the More ...
050  Classified as a  scam  CONGRATULATION    Euromillion
More ...
051  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you43@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal explicite introduction of my self and my aim of contacting you in
particular.
My name is Judith Taylor and we are from LIBERIAN West Africa, presently in
Benin Republic West Africa with my senior brother Joshua Taylor.we are from
the family of the formal President Charles Taylor who is in exile in one of
the country in Africa.
Here in Benin Republic we entered as a result of the Resent out break war in
my country which leads to the death of my father and mother living me and
Joshua alone on earth.
Presently here in Benin republic we live as refugees.
I was a student studying medicine and Joshua engineering before the out
break of the war. Am 23 years of age and Joshua is 25.Please we need your
as More ...
052  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
Dear Friend ,
"judith and joshua taylor" <juddyjoshua4you44@hotmail.com>
Dear Friend ,
Greetings and compliment of the day.With due respect and a sincere heart let
me formal explicite introduction of my self and my aim of contacting you in
particular.
My name is Judith Taylor and we are from LIBERIAN West Africa, presently in
Benin Republic West Africa with my senior brother Joshua Taylor.we are from
the family of the formal President Charles Taylor who is in exile in one of
the country in Africa.
Here in Benin Republic we entered as a result of the Resent out break war in
my country which leads to the death of my father and mother living me and
Joshua alone on earth.
Presently here in Benin republic we live as refugees.
I was a student studying medicine and Joshua engineering before the out
break of the war. Am 23 years of age and Joshua is 25.Please we need your
as More ...
053  Classified as a  scam  LUCKY No: 8-66-97-22-65-99 DRAW    fundscollect1@aim.com
More ...
054  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO mr_m_abd_01@yahoo.com   
=?iso-8859-1?Q?PLEASE=20REPLY=20TO=20=20=20mr=5Fm=5Fabd=5F01=40yahoo=2Ecom?=
m_abd_46@zipmail.com.br
DEAR PARTNER,
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
PLEASE REPLY TO MY PRIVATE E-MAIL: mr_m_abd_01@yahoo.com
---------------------
However We were directed by the council of ministers to carry out a careful
and comprehensive review of all overdue payments to foreign customers and
to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.5M
(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
a plane crash that happened in Kenya, East Africa.
Since we got information about his death, which the bank have been expecting
his next More ...
055  Classified as a Generic scam G Please Confirm This Account Befor Your Payment    Bello Mohamed
Please Confirm This Account Befor Your Payment
"Bello Mohamed" <bello_mohamed03@rediffmail.com>
FROM:DR BELLO MOHAMMEDOffice of the Director General:bello_mohamed@rediffmail.comContract Verification & Payment CommitteeBlock E & F, suite 22 IkoyiLagos  Our ref:fm/fsc/06/vol 11/cvpc Attention: Honorable Contractor  YOUR OVER DUE OUTSTANDING CONTRACT$16MILLION PART PAYMENT. This is to notify you that the application wassubmitted to this office through Mr Andreo Thompson on thursday 25/01/2007 for an immediate change of your bank account.
However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following:  (1) Did you instruct any change of bank account to the under listedbank.  Hong Kong citi bankACCT NO:210-029-769-8SWIFT CODE:SCBLHKHHSORT CODE:06100258ABA NO:043900399ACCT NAME: INDONEIA GROUP LIMITED.&nb More ...
056  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
An Opportunity
"Jonathan Lloyd"<jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.
I write to solicit you More ...
057  Classified as a Advance Fee Fraud/419 scam S I need your help,    fred donkor
I need your help,
fred donkor <freddonkor2009@yahoo.com>
Dearest,  My name is Mrs.Tina Johnson from Ghana in West Africa and my purpose of writing is to seek your immediate Assistance in completing an urgent consignment Delivery which I shipped to the Canada in the name of Mr.William James.my business partner. This consignment has been in the Canada with the delivery company since four months ago because they could not locate the rightful recipient. So in other not to loose this shipment or pay extra for the demurrage,  I ask you to contact the security company in Canada, to receive the consignment as the new recipient on my behalf as soon as you can. I wish to inform you that the consignment is Containing USD$12.5.Million worth of Gold Dust Alluvial alone,I have another Consignment fund amount of $15,Million Dollars here in Accra Ghana.as soon as you receive the one in Canada.then we proceed and start the new process of the other one here.  And I More ...
058  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson m
DEAR ONE,
"johnson m" <johnson_m37@hotmail.fr>
DEAR ONE,
FROM JOHNSON MOLANGA,
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHNSON MOLANGA, THE ONLY CHILD OF LATE MR AND MRS. MOLANGA .
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2005 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN.
H More ...
059  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_dikima25s@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 ...
060  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson mmmmmmmmmm
DEAR ONE,
"johnson mmmmmmmmmm" <johnson_m26@hotmail.fr>
DEAR ONE,
FROM JOHNSON MOLANGA,
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHNSON MOLANGA, THE ONLY CHILD OF LATE MR AND MRS. MOLANGA .
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2005 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN More ...
061  Classified as a Generic scam G Please note: If we don\'t receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.   
Please note: If we don't receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.
"Chase Online® Banking Department" <service@chase.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your C More ...
062  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
from Iraq,
URGENT MASSAGE FOR YOU <fundscollect1@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war in my country with the
Americas
but I was able to cross the border to Syria. I am contacting you on behalf of late contractor in
Iraq. Who
died on the attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the contractor before they
get
confiscated The funds this huge money that was deposited with THE BANK IN EUROPE where the
deceased have valued of US$204Million (two hundred and four million dollars) deposited with the
Bank.
We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that
might
be incurred on both ends. I have all the necessary legal documentation that will be adjusted More ...
063  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
From Miss Lilian Berky
lilian berky <lilian_berky006@yahoo.com.vn>
My Dear,   My Sincere Greetings to you.   I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing person. My name is  Lilian Berky, I am 22 years of age, the
only daughter of late Mr and Mrs Mark Berky, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he want More ...
064  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
Important : Account - Update
"Chase Online Banking" <service193@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 JPMorgan Chase & Co. All rights reserved. More ...
065  Classified as a Employment/Job scam E Technical services of the Chase Bank    Chase Online
Technical services of the Chase Bank
Chase Online <chaseonline@email-chase.com>
Dear
client of Chase Bank,
Technical
services of the Chase Bank are carrying out a planned software
update. As part of our commitment to excellent service, we want to let you know you have to update your Chase Online Service. These changes should not impact the way you bank online today.
To get
started, please click the link below:
http://www.chase.com//cmserver/users/default/confirm.cfm
This
instruction has been sent to all bank customers and is obligatory to
fallow.
Thank
you,
Customers
Support Service. More ...

Date: 27 January, 2007

066  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
FROM CHARLES
<lep762005@yahoo.co.jp>
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.
 
I AM CHARLES AGOGO THE ONLY SON OF LATE MR AGOGO MAKA WHO WAS A FAMOUS COCOA MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS HONOUR
AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO THE HOSPITAL.
 
IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT
THE MONEY IN HIS REC More ...
067  Classified as a  scam  Uk Online Program    NATIONAL LOTTERY
More ...
068  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
GOOD DAY !
"MR. YUSUF ADAMS" <boxyusuf3@hotmail.com>Attached Message:
Tel: +234 8022757715
Email: yadams119@myway.com
Good day,
Courtesy of Business opportunity, I take liberty anchored on strong desire
to solicit and crave your indulgence to make this project request for a
joint business transaction which is of mutual beneficial and risk free
transaction with you and I hope will not come to you as a surprise, hence I
plead for your pardon. I am Mr. Yusuf Adams, the Auditing and Accounting
Unit, Foreign Operations Department Union Bank Of Nigeria, Plc. I have an
urgent and confidential business proposal for you. On June 6th, Engr. Steve
Moore made a numbered time (Fixed Deposit) valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United States Dollars) in my branch,
on maturity I sent a routine notification to his forwarded address but got
no reply after m More ...
070  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
CONTACT MR CHRISTIAN
"GODWIN"<barr_godwineze01@myway.com>
Hello my good friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar usiness has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best to known you.
But I want to inform you that I have successfully transferred the fundout of my bank to my new partner's account in London that was capable of assisting me in this great venture, Due to your effort, sincerity,courage and trust worthiness you showed duri More ...
071  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Daniel Briggs
Dear Friend
Daniel Briggs <smithewilly@manx.net>
Dear Friend,
I am Barrister Daniel Briggs, a consultant based in Nigeria West
Africa.I represent Her Royal Majesty,Preye Aleto Allagoa,Wife of the
late King of Degema kingdom,which is an autonomus and oil
producing community. She has instructed me to locate a foreigner
who would act as her fund manager and partner in this business
which would be of immense benefit to both parties.I want you to
contact me immediately so that we can proceed with the business.
She wishes to invest the sum of $8.5 million overseas and needs
somebody to manage this investment on her behalf.
She is now sick forsometime now,following phsycological trauma she
goes through as a result of their strict tradition which makes it difficult
for her to associate with anybody until after the burial of her late
husband. As you may not be aware,her husband was ki More ...
072  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
HELLO FROM JONAS ROBORT URGENT REPLY PLS
"jonas robort" <mrjonas_robort52@hotmail.com>
From The Desk Of Jonas Robort
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail mrjonas001@yahoo.fr
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Jonas Robort) a senior staff in file
department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was s More ...
073  Classified as a  scam  CONTACT THE OFFICE   
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075  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
Contact Me Back
" Your Friend" <bariabdul2@aim.com>
Remember to keep this transaction very confidential!
I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of
US$204Million (two hundred and four million dollars) deposited with the
Bank. We shall share the money thus as partners while 20% will be used to
Re-imbrues any expenses that might be incurred on both ends. I have all the
necessary legal documentation that will be adjusted to favours to bac More ...
076  Classified as a  scam  Claim Approved   
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077  Classified as a  scam  CONTACT CLAIM OFFICE   
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078  Classified as a Generic scam G Account Blocked    Washington Mutual
Account Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account may have been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. Login to your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals or
deposits, and check you accoun More ...
079  Classified as a Generic scam G ALERTS.    ICICI
ALERTS.
ICICI <alerts@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 ...
080  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
YOUR FUND
MRS VERONICA <dr_mrs_cbn_veronica_amadi@yahoo.com>
Atten:                                   I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to
work against you, you mi More ...
081  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
Update Your Bank of America Account
Bank Of America Online Support <onlinebanking@alert.bankofamerica.com> More ...
082  Classified as a  scam  YOUR NEW EMAIL ALERT   
More ...
084  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
Alert:Changes made To Your Account
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
085  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
PROPOSAL .DO NOT IGNORE
"richard jonas" <jrichard0013@hotmail.com>Attached Message:
Dear friend.
I presumed that all is well with you and your family.please let this not be
a surprised message to you because i got your contact information from the
international directory few weeks ago before i decided to contact you on
this magnitude and lucrative transaction for our present and future survival
in life. moreover,i have laid all the solemn trust in you before i decided
to disclose this succssful and confidential transaction to you.
I am the manager of bill and exchange at the foreign remittance department
of bank of africa(boa), burkina faso. i decided to contact you for this
financial transaction worth fifteen million five hundred thausand united
states dollar (15.5m) for our present and future success. this is an
abandoned fund that belongs to one of our bank foriegn customers who di More ...
086  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
Barr. Sharp From London
"David Sharp" <dsharpp07@hotmail.com>
Tanfield  Chambers London.5 New Square London WC2A 3RJPhone:+44 207 060 2993Fax : +44 207 060 2994
 
Greetings,   I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.
 
Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which I cannot disclose to you now. 
 
As his personal Attorney I believe that his associates will be coming after me because my More ...
087  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
Barr. Sharp From London
"David Sharp" <dsharpp05@hotmail.com>
Tanfield  Chambers London.5 New Square London WC2A 3RJPhone:+44 207 060 2993Fax : +44 207 060 2994
 
Greetings,   I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.
 
Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which I cannot disclose to you now. 
 
As his personal Attorney I believe that his associates will be coming after me because my More ...
088  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
An Opportunity.
Jonathan Lloyd <jrlloyd@dme.gov.za>
Dear Sir,
The South African Economy has witnessed a steady growth since the end of Apartheid. Within the
Department of Minerals and Energy where I worked as director of Auditing and Project
Implementation, Mining and Quarrying alone contributes 12.3% GD (R25.9Billion), Gold made up
R19.9Billion of the yearly export while Base metals and other mineral products contribute
R6.7Billion and R5.0 Billion respectively. This figure excludes Diamond, Which is quoted
separately. The Government has continuously strived to improve and maintain good relationship with
Foreign Governments and Non-Governmental Financial Agencies by ensuring payments for all debts owed
to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations
overseas to improve and attract foreign investments to South Africa.
I write to solicit your partners More ...
089  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
Investment Proposal
"frank leon" <leon-fr16@hotmail.com>
Dear Sir,
It is my great pleasure to write to you and present my business proposal for
your consideration and possible acceptance which you will find mutually
beneficial to both parties. As an introduction, I am the Chief Engineer of
the Benin Republic Railway Corporation (BRRC) the Chairman of my
corporations contracts tender and awards board. I am happily married with
five children, three boys and two girls and I have been in employment for
the past 25 years during which time I rose to the official rank of Chief
Engineer. I would like to request through this medium for your possible
co-operation and to secure an opportunity to invest and do joint business
with you in your country. I have a substantial capital I earnestly intend to
invest in your country in any lucrative venture of which you are to advise
and assist More ...
090  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
Dear Beloved,
"hajia mariam" <jh.228@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by
the present administration.I have lost confidence with anybody within my
country. I got your contacts through personal research, and had to reach you
through this medium. I will give you more details when you reply. Due to
security network placed on my daily affairs I cant visit the embassy so that
is why I have contacted you. My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for now till we communicate. I
will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can
commence communication.
Yours Truely,
Hajia Mariam.
________ More ...
091  Classified as a  scam  ATTN: Winner.    jacklin williams
More ...
092  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
Please We Need Your Help
"Tijan & Sister Aminata" <tijan_gambosn@yahoo.co.uk>
Dear ,
Good day to you.Based on the information I gathered about you from a very reliable source, I am
happy to send this message to you. I hope you will consider and give it urgent and favourable reply
My sources of your contact gave me the courage and
confidence.It is my pleasure to contact you for a business venture which I intend to establish in
your country, though I have not met with you before but I believe one has to risk confiding in
success sometimes in life. My name is Tijan GAMBO , the Son of the former minister for DEFENCE and
INTERIOR.
There is this huge amount of US$8.6million (EIGHT MILION SIX HUNDRED THOUSAND US DOLLARS) which my
late father kept for us in the security company here in senegal dakar before he was assassinated by
unknown persons.Now I and my younger Sister have decided to invest More ...
093  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
Reply Urgently
TERRY LAMBERT <terrylambert22@yahoo.com>
Attention: Laird,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 unclaime More ...
095  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
Card Services for Credit Unions - $50 Reward Survey
"Card Service for Credit Unions Inc."<reward_survey32666@cscu.net>
Dear Customer,CONGRATULATIONS!
You have been chosen by the Card Services for Credit Union Inc. Survey Department
to take part in our quick and easy 5 question survey. In return we will credit $50.00
to your account, just for your time!
With the information collected we can decide to direct a number of changes to improve
and expand the online services.
The information you provide us is all non-sensitive and anonymous.
No part of it is handed down to any third party groups.
It will be stored in our secure database while we process the results of this
nationwide reward survey.
We kindly ask you to spare two minutes of your time in taking part with this unique
offer!
Please note: Card Services for Credit Union Inc. will never ask you for your PIN via
e-mail or ph More ...
096  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    service@paypal.com
Notification of Limited Account Access
"service@paypal.com" <service@intl.paypal.com>
PayPal Security Measures!
We are
contacting you to remind you that: on 27 January 2007 our Account Review Team identified
some unusual activity in your account, one or more attempts to log in to your
PayPal account from a foreign IP address.
IP Address
Time
Country
80.53.1.130
27 January 2007, 15:05:08 PDT
Poland
80.53.255.174
27 January 2007, 15:07:58 PDT
Poland
141.85.99.169
27 January 2007, 15:13:09 PDT
Romania
141.85.99.169
27 January 2007, 21:28:08 PDT
Romania
195.61.146.130
27 January 2007, 21:33:43 PDT
Romania
In accordance with PayPal's User Agreeme More ...

Date: 26 January, 2007

097  Classified as a Generic scam G Re: Recruitments   
Re: Recruitments
<nicholas@lsgst.com>
Attention: All Concerned, URGENT JOB OFFER LSGS TRADING Company located in Malaysia
is pleased to advertise the following Job opportunities for various expatriates who are ready
and willing to relocate to Malaysisa .process will be divided into three categories, (i)
Short listing prospective candidates, (ii)Verifying submitted documents/certificates,
(iii)Interview and offer of provisional employment pending receipt of due-diligence clearance
on each successful candidate. The Job opportunities require highly skilled
individuals with reasonable experience and willing to relocate andcompetence to work with
Lsgs.
All contracts are meant to last for a Span of 24 to 48 months (2/4 years), and liable to upward
review on a quarterly basis. Send Resume/Detailed Curriculum Vitae, telephone number
via email attachment to nicholas@lsgst.com. The relevant reference number should be More ...
098  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
Your Online Account Is Blocked
"Washington Mutual" <service@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account may have been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. Login to your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals or
deposits, and c More ...
099  Classified as a  scam  PEPSI INTERNATIONAL PROMOTION 2007, UK,(YOU HAVE WON).    onlinealert2007@terra.es
More ...
100  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"bala tomson" <b_tomson61@hotmail.com>
From The Desk Of  Bala Tomson (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...