The Scam Email Archive : September, 2007

The Scam Email Archive for September, 2007 contains 1295 scam emails (viewing Page 3 of 13) as of Thursday 21st September, 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: 25 January, 2007

001  Classified as a  scam  HAPPY NEW YEAR!!!   
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003  Classified as a Advance Fee Fraud/419 scam S Hogarth Chambers: Assistance    Chambers Hogarth
Hogarth Chambers: Assistance
Chambers Hogarth <hogarthchambers003@yahoo.com.vn>
Hogarth Chambers.5 New Square London  WC2A 3RJPhone:+447031840416Email: privatehogarthchamber@yahoo.com.vn Greetings,I am Barrister Angela Hogarth, 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 are some deposit documents with security code numbers of a deposit worth of Â9,500,000,00 British Pounds(Nine Million Five Hundred Thousand British Pounds) in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his
associates will be coming aft More ...
004  Classified as a Generic scam G Very Cheap GOLD DUST from SIERRA LEONE for sale    sierraleone miningcoltd
Very Cheap GOLD DUST from SIERRA LEONE for sale
sierraleone miningcoltd <sierraleone_mining3@yahoo.com>
SIERRALEONE MINING CO. LTD.SIERRA LEONE,WEST AFRICA.Email:   sierraleone_mining@yahoo.com             sierraleone-mining@bigstring.com  DEAR SIR/MADAM,   WE THE PRINCIPAL/SELLERS ARE PLEASED TO MAKE THIS OFFER OF ALLUVIAL GOLD DUST/DIAMOND TO YOU UNDER THE PENALTY OF PERJURY AND WITH FULL LEGAL CORPORATE RESPONSIBILITY TO THE FOLLOWING TERMS AND REQUIREMENT: PRODUCTS:-     ALLUVIAL GOLD DUST ORIGIN:             SIERRA LEONE. QUANTITY:       +-100 KG QUALITY:          22+KARAT=92.67%PRICE:              ( $7,000 ) PER KILO OF GOLD DUST. (Cheapest AUCTION PRICE in More ...
007  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSSER   
BUSSINESS PROPOSSER
tabhowesley@aim.com
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT MOBILE NUMBER:+27-76-360-9782
PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You may be surprised to receive this letter from me since you do not know me personally I want to
transfer to overseas the sum of Fifteen Million United States Dollars U.S.$15,000,000.00) from my
country South Africa. I want to ask you to kindly look for a reliable and Honest person who will be
capable and fit to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this purpose As long as
you will remain honest to me till the end Of this important business trusting in you and Believing
in God that you will never let me down Either now or in time to come.
I am Mr. TABHO WESLEY, the External Auditor of a ABS More ...
008  Classified as a Advance Fee Fraud/419 scam S FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU    FROM SIDI AND SISTER
FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU
"FROM SIDI AND SISTER" <sidi_hammed50@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a
citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the
person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from
Sierra - Leone to Dakar Senegal into a refugee camp More ...
009  Classified as a  scam  CLAIM YOUR PRIZE.   
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011  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    eumillionaward@terra.es
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012  Classified as a  scam  FROM STAATSLOTERIJ INTERNATIONAL B.V    buckmegalot@terra.es
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013  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 solic More ...
014  Classified as a  scam  Verification    mieda baris
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015  Classified as a  scam  REF:AD/GU22/66/06.NH. ( Award Notification)    I.P.A.D.F_AWARD NOTIFICATION
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016  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT!!    eumillionaward@terra.es
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017  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Al Yusuf
Dear Friend,
Al Yusuf <alyusuffedu7@yahoo.com>
Dear Friend, I am Al-Yusuf,A merchant in Dubai, United Arab Emirate (UAE). I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine; Right now I have only about a few months to live, according to my Medical Doctor. I have not particularlylived my life so well, as I never really cared for myself but the Oil business. Though I am very rich, I was never generous, I 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.I believe when Allah gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well a More ...
018  Classified as a  scam  CALL FOR YOUR CLAIM.    infoaward_2007
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019  Classified as a Advance Fee Fraud/419 scam S AFRICAN INVESTIGATION DEPARTMENT    Head of Investigation Department (AID)
AFRICAN INVESTIGATION DEPARTMENT
"Head of Investigation Department (AID)" <africainvestdepart@yahoo.fr>
AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; 01 BP 158 BASSAWANGA OUAGADOUGOU,
BURKINA FASO.
Email: africa.invest.dep@africamail.com
Attn/
From the records of outstanding payment with the Government of Burkina Faso your name and company
was on the list amongst the outstanding beneficiaries that are yet to receive their payments. I
wish to inform you that your payment has being processed and will be released to you as soon as
you respond to this letter.
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to
me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name,position and address.
4) Profession, age and marital status.
Based on the finding in this More ...
020  Classified as a Employment/Job scam E Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)    service@paypal.com
Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify More ...
021  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
CONFIDENCIAL/UGENT/ASSISTANT
"kone ahmed" <kone_bf0054@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 ...
022  Classified as a Employment/Job scam E *** Security Issues ***    service@paypal.com
*** Security Issues ***
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial institution.
More ...
023  Classified as a Advance Fee Fraud/419 scam S GOD BLESS UUUUUUUUUUUU    PRIVATE
GOD BLESS UUUUUUUUUUUU
PRIVATE <don_ben20@yahoo.com>
Atten:
{HIGHLY CONFIDENTIAL}
RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
My name is Mr.Don Ben, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business. Though, this medium
(Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest
medium of communication. However, this correspondence
is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN.THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader. Until his deat More ...
024  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM: LONDON.    Don ben
BUSINESS FROM: LONDON.
Don ben <donben2003@yahoo.com>
Atten:
                   {HIGHLY CONFIDENTIAL}
            RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
       My name is Mr.Don Ben, and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business.  Though,  this medium
(Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest
medium of communication. However, this correspondence
is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.      WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN.THE OWNER OF THIS ACCOUNT IS A FOREIG More ...

Date: 24 January, 2007

026  Classified as a Phishing, ID Theft scam P Confirm your PayPal account    PayPal
Confirm your PayPal account
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All righ More ...
027  Classified as a Generic scam G Security: Your Online Banking Account is Blocked    Bank of America
Security: Your Online Banking Account is Blocked
Bank of America<noreply@email-bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
028  Classified as a Advance Fee Fraud/419 scam S FROM REMITTANCE DIRECTOR OF ROYAL BANK CN.    Mrs. Roseline Clark
FROM REMITTANCE DIRECTOR OF ROYAL BANK CN.
"Mrs. Roseline Clark" <roselineclark1@yahoo.ca>
Hello Dear,
I know you don't know me in person, however i am Mrs. Roseline Clark, i am working as a remittance
director in a Bank here in Canada. Be informed that you where trying to help one of your partner in
transferring of his fund to your country, but you could not, and later your partner contacted a God
fearing person that assisted him here in Canada to receive the fund into his account. For your
information, your partner contacted him and inform him to send you the sum of $250,000 for your
past assistance, so i am writing you this mail only to confirm from you if you wish us to transfer
the $250,000 directly to you by wire transfer, or if you wish we can still send you a cheque of
$250,000 that will enable you to receive the fund without any problem.
So please after reading my mail try and get back to More ...
029  Classified as a  scam  UN PROM PROGRAM!!!   
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030  Classified as a  scam  UN PROM PROGRAM!!!   
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031  Classified as a Advance Fee Fraud/419 scam S urgent    jimdorlerslink
urgent
"jimdorlerslink" <jimdorlerslink@aruba.it>
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
business.During one of our peroidic auditing I discorved a dormant accounts
with holding balance of £15,000,000 (Fifteen Million British Pounds) which
has not been operated for the past three years.As at this moment,I am
constrained to issue more details about this business until your response is
received.
If you are not familiar with my Bank profile,please take a moment of your
very busy schedules to read more about my Bank website:
www.bankofscotland.co.uk and send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,< More ...
032  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 Pa More ...
033  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <acc-overview@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayP More ...
034  Classified as a Advance Fee Fraud/419 scam S urgent   
urgent
jimdoelers@ibatam.com
Compliment of the Day!!!
I am an investment consultant working with Bank Of Scotland at their
offshore department Dover House Whitehall,London.
I will be happy to work this deal out with you if we can do this
business.During one of our peroidic auditing I discorved a dormant
accounts with holding balance of £15,000,000 (Fifteen Million British
Pounds) which has not been operated for the past three years.As at this
moment,I am constrained to issue more details about this business until
your response is received.
If you are not familiar with my Bank profile,please take a moment of your
very busy schedules to read more about my Bank website:
www.bankofscotland.co.uk and send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall More ...
035  Classified as a Generic scam G Receipt for Your Payment to sales@compubearsconrner.com    service@paypal.com
Receipt for Your Payment to sales@compubearsconrner.com
"service@paypal.com" <service@paypal.com>
ayPal
This email confirms that
you have paid sales@compubearscorner.com $100.25 USD using PayPal.Payment DetailsPurchased From:pcgadgetsItem #Item TitleQuantityPriceSubtotal270005031375DELL A922 PRINTER PC FAX SCANNER COPIER FREE USB CABLE1$80.25 USD$80.25 USDShipping & Handling via Standard Delivery to 741XX(includes any seller handling
fees)$20.00 USDShipping Insurance (not offered):--Total:100.25 USDIf you have questions about the shipping and tracking of your purchased item or service, please contact the seller sales@compubearscorner.com.Thank you for using PayPal!The PayPal TeamYour monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.Please do not reply to this email. This m More ...
036  Classified as a Phishing, ID Theft scam P Update your PayPal account informations    PayPal
Update your PayPal account informations
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 28, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All r More ...
037  Classified as a Advance Fee Fraud/419 scam S Activate your account    CommonWealth Netbank
Activate your account
CommonWealth Netbank <support@commbank.com.au>
personal & business centre
Security Alert
Dear Sir / Madam ,
Please note that Your Commbank Internet Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and restore Your Account
http://www.commbank.com.au/netbank/update.asp More ...
038  Classified as a  scam  CALL TO CLAIM YOUR PRIZE !!!!!!!!!!!!!    KRASLOTEN LOTTERY
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039  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    drjimoh yogo
TREAT AS URGENT
"drjimoh yogo" <dr_jimoh002@hotmail.com>
FROM DR jimoh yogo,
ATTN: FRieND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank archi More ...
040  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co"<ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is requesting a new account verification procedure.Attached Message: More ...
041  Classified as a Generic scam G     service@paypal.com
Message from Amazon© Account :Your account access was limited !!
"service@paypal.com"<service@paypal.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspen More ...
042  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones1@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He 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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the More ...
043  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!    fundscollect1@aim.com
urgent massage!!!!
"fundscollect1@aim.com" <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 b More ...
044  Classified as a Employment/Job scam E Processing courier job in North America    Mohamed Bishop
Processing courier job in North America
"Mohamed Bishop" <08stocknews@torontoresidences.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 ...
045  Classified as a Generic scam G Please Update Your Profile - Personal Information Error.    Washington Mutual
Please Update Your Profile - Personal Information Error.
"Washington Mutual" <service@wamu.com>
Dear Washington Mutual 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:
http://www.wamu.com/personal/default.asp
Confirm Your Washington Mutual 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 Washington Mutual. All rights reserved. More ...
046  Classified as a  scam  RELPLY URGENT.   
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047  Classified as a Generic scam G I NEED YOUR HELP PLS    johnkojo04 michael
I NEED YOUR HELP PLS
johnkojo04 michael <johnkojo04@yahoo.com>
   DEAR FRIEND,          MY NAME IS MR.JOHN KOFI,, I AM THE REGIONAL MANAGER OF BARCLAYS  BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.    I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL  REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($11.7, MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
W More ...
048  Classified as a Advance Fee Fraud/419 scam S BE MY PATNER    MOHAMMED ABACHA
BE MY PATNER
MOHAMMED ABACHA <philipacto@yahoo.com>
EMAIL ADDRESS: abachamohd1@yahoo.com.
NOTE:
Please view this site and read it's content carefully;
<http://news.bbc.co.uk/1/hi/world/africa/2492425.stm>
ATTENTION: CHAIRMAN/C.E.O,
I am Mohammed Abacha, the eldest son of the late president of Nigeria,General Sani Abacha. I was
falsely accused of murder and as such was imprisoned, but thanks to God, I have been released for
my innocence.
Well dear friend, I need your assistance in transferring some of my money into your account,
because the government is making plans to seize them, as they did to my fathers own.Please view
this site and read it's content carefully;
<http://news.bbc.co.uk/1/hi/world/africa/2492425.stm>
The amount is $25 million in a Security firm in INDIA. All that is needed is for me to instruct the
company to transfer the funds to your account, I will re More ...
050  Classified as a Advance Fee Fraud/419 scam S Dearest, one in the lord,    joy louis
Dearest, one in the lord,
joy louis <joy_louis006@yahoo.com>
FROM joy louis West Africa. Dearest, one in the lord,   I
am  the daughter of Rev Father williams louis   On the 19th sept 2002 my father/mother including every members of my family was murdered by the unknown REBELS during the time my dady host a crussade in our country,  on they way comeing back the rebels attack them near our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of my family so that no one will rise up to prech the world of God . I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of my family. Why I still stay back in our countr More ...
051  Classified as a Employment/Job scam E Chase Bank - Important Notice    JPMorgan Chase
Chase Bank - Important Notice
"JPMorgan Chase"<service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-inChase Online(SM) any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information we have on file and the information thatyou
will confirm.We apologize More ...
053  Classified as a Advance Fee Fraud/419 scam S BLESSINGS.    felicia osho
BLESSINGS.
"felicia osho" <felicia@yahoo.co.uk>
DONATION FOR THE LORD
From: Mrs.FELICIA OSHO
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Gambia in
Africa. I was married to Dr.Ebenezer Osho who workedwith Gambian Embassy in Netherlands for nine
years before he died
in the year 2001. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born-again Christians and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $7.5 Million (Seven Million,Five Hundred Thousand
U.S.Dollars) with financial institution in Madrid-Spain. Presently, thismoney is still with the
financial institution. Recently, my Doctor told
me that from all the tes More ...
054  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT   
NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT
wllssiakk@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so, I give God
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, if you are not
capable quietly look for a reliable and More ...
055  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT!!    euromilliones.l@terra.es
More ...
056  Classified as a  scam  congrats!!!!!   
More ...
059  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #250049167613    eBay
eBay New Message Received from Seller for Item #250049167613
"eBay"<aw-notice@eBay.com>
eBay sent this message
eBay New Message Received from Seller for Item #250049167613
Dear Member ,
An Item Not Received dispute was opened for item Betty Boop Lot/2 Madame Alexander figure/music box (#250049167613).The seller has posted a new message. Learn more about eBay's Item Not Received or Significantly Not as Described Policy.Thank you for your patience and responsiveness in participating in this process.
Thank you,eBay
Respond to this message
Details for item number: 250049167613
Item title:
Betty Boop Lot/2 Madame Alexander figure/music box
Item URL:
htps//cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=290021169044&sspagename=ADME:L:AAQ:US:1
Quantity:
1
Dispute URL:
htps//cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=290021169044&sspagename=ADME:L:AAQ:US:1
Learn h More ...
060  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co" <ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is requesting a new account verification procedure.Attached Message: More ...
061  Classified as a  scam  HOLA CONTACT   
More ...
062  Classified as a  scam  Award!!!   
More ...
064  Classified as a Advance Fee Fraud/419 scam S FROM PRINCE MIKE KAMARA & JOY KAMARA    princemike kamara
FROM PRINCE MIKE KAMARA & JOY KAMARA
"princemike kamara" <p_mikekamara94@hotmail.com>
FROM PRINCE MIKE KAMARA & JOY KAMARA
Abidjan Cote d'Ivoire,In West Africa.
Permit me to inform you of my desire of going into business relationship
with you. We got your contact from a computerize data following my effort
searching for a trustworthy person to assist us.
I am PRINCE MIKE KAMARA the only son of late CHIFE and Mrs Alfred.G. KAMARA,
I am here with my only sister Joy,Our father was/a very wealthy cocoa
merchant 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 deal.
When our mother died,our father took me and my junior sister special because
we are motherless.Before the death of our father on in a private hospital
here in Abidjan,He secretly called us on his bedside and tol More ...
065  Classified as a  scam  Award!!!   
More ...
066  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    Mr. William Wu
From Mr. William Wu
"Mr. William Wu" <williamwu1@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 ...
067  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} un More ...
069  Classified as a  scam  WINNING NOTIFICATION    MICROSOFT LOTTERY
More ...
070  Classified as a Generic scam G HAPPY NEW YEAR MY DEAR   
HAPPY NEW YEAR MY DEAR
jj_green011@freenet.de
DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL BANK, COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Mrs.Julia J Green, the director incharge of auditing and accounting Unit of Continental Bank in Cotonou-Benin Republic. I and my colleagues deem in fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of Seventeen Million Five Hundred thousand US Dollars ($17.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Deceased Customer, who was involved in the 25th-December-2003 Benin plane crash. Here is the air crash  website. ( http://www.cnn.com/2003/WO More ...
071  Classified as a Advance Fee Fraud/419 scam S I need your help from Mr Kebbe Konte.    kebbekonte4@adinet.com.uy
I need your help from Mr Kebbe Konte.
"kebbekonte4@adinet.com.uy" <kebbekonte4@adinet.com.uy>
Hello,
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest with you in your country with my
inheritance .My name is Mr Keeb Konte 22 years old single never marry
from Swaziland presently living in Dakar Senegal under (UN) United
Nation.
I have a substantial capital Nine million american dollars i
honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us, this money
was made by my late beloved father through Diamond Export and he
deposited it in fiduciary company here in Dakar Senegal under my name
as the next of Kin. all the document that covering this fund is with me
here, i have meet the fiduciary c More ...
072  Classified as a Advance Fee Fraud/419 scam S Best Regards   
Best Regards
<amou_andre229@alice.it>
FROM : AMOUSSOU ANDRE.
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,   
                               TRANSFER OF US$14,000,000
It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.
                
A foreigner,a Libyian,Late E More ...
073  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrsmageret salam
ASALAM-MALEINKUM
"mrsmageret salam" <mrsmagret_ouga900@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
ASALAM-MALEINKUM
CONFIDENTIAL, PLEASE READ CAREFULLY.
COMPLIMENT OF THE SEASON, I AM MAGRET SALAM (MRS) STAFF OF BANK OF AFRICA
(BOA) OUGADOUGOU, BURKINA-FASO. I FIND YOUR CONTACT IN MY PRIVATE SEARCHING
IN CHAMBER OF COMMENCE AND INDUSTRY HERE IN BURKINA-FASO, AND I WANT TO
BELIEVE THAT YOU WILL BE HONEST, COMMITTED
AND CAPABLE OF ASSISTING ME IN THIS TRANSACTION.
I AM CONTACTING YOU TO BE MY PERTINER IN THIS TRANSACTION PROPOSAL, HERE IN
MY OFFICE I DISCOVER AN ACCOUNT BELONGS TO OUR CLIENT. ANDREAS SCHRANNER
GERMAN PROPERTY MAGNATE ANDREAS SCHRANNER, 64, HIS WIFE MARIA, 62, THEIR
DAUGHTER ANDREA EICH, 38, HER HUSBAND CHRISTIAN, 57, AND THEIR CHILDREN
KATHARINA More ...
074  Classified as a Generic scam G Maintaining the trust of our customers !!!   
Maintaining the trust of our customers !!!
"© 2007 JPMorgan Chase & Co." <abuse@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 ChaseOnlineSM account please click the link below.
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb
Please note:
More ...
075  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrs magret salam
ASALAM-MALEINKUM
"mrs magret salam" <mrssmagret_ouga800@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
ASALAM-MALEINKUM
CONFIDENTIAL, PLEASE READ CAREFULLY.
COMPLIMENT OF THE SEASON, I AM MAGRET SALAM (MRS) STAFF OF BANK OF AFRICA
(BOA) OUGADOUGOU, BURKINA-FASO. I FIND YOUR CONTACT IN MY PRIVATE SEARCHING
IN CHAMBER OF COMMENCE AND INDUSTRY HERE IN BURKINA-FASO, AND I WANT TO
BELIEVE THAT YOU WILL BE HONEST, COMMITTED
AND CAPABLE OF ASSISTING ME IN THIS TRANSACTION.
I AM CONTACTING YOU TO BE MY PERTINER IN THIS TRANSACTION PROPOSAL, HERE IN
MY OFFICE I DISCOVER AN ACCOUNT BELONGS TO OUR CLIENT. ANDREAS SCHRANNER
GERMAN PROPERTY MAGNATE ANDREAS SCHRANNER, 64, HIS WIFE MARIA, 62, THEIR
DAUGHTER ANDREA EICH, 38, HER HUSBAND CHRISTIAN, 57, AND THEIR CHILDREN
KATHARIN More ...
076  Classified as a Generic scam G ACCOUNT UPDATE !    Chase
ACCOUNT UPDATE !
"Chase"<service291@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 ...
077  Classified as a Advance Fee Fraud/419 scam S REQUEST ?    mandela mbeki
REQUEST ?
mandela mbeki <absabank2000@yahoo.com>
THE DIRECTOR/CEO,                           REQUEST FOR AGREEMENT   In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am MR. Nelson M. Buthelezi, one of the senior Accountants of (ABSA BANK OF SOUTH AFRICA) to highlight you on this proposal, there is an account opened in this bank since 1996 till 2003 after which, nobody has operated on this account again till date. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.   The owner of this account is Mr. David Andreas, a foreigner, and a miner at ANDREAS GOLD CO. a geologist by profession who died since 2003. No other per More ...
078  Classified as a Advance Fee Fraud/419 scam S From Suzan and willams Alfarrouk/Appeal for Assistance.    suzan and williams suzan and williams
From Suzan and willams Alfarrouk/Appeal for Assistance.
"suzan and williams suzan and williams" <suzanalfarouk20061@hotmail.com>
From Suzan and willams Alfarrouk/Appeal for Assistance.Dearest, Greetings in the name of God. We are Suzan and willams Alfarrouk from Sierra Leone.I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for y More ...
079  Classified as a Generic scam G Notification of limited account access    PayPal Service Departament
Notification of limited account access
"PayPal Service Departament " <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the f More ...

Date: 23 January, 2007

080  Classified as a Generic scam G Confirm your Online Banking account    service@paypal.com
Confirm your Online Banking account
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial inst More ...
081  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Ola Burch
Work at home, earn real money...
"Ola Burch"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
-live in Australia/New Zealand/Spain
-speak English
-be able to work Monday-Friday (9 AM - 11 AM)
-be good teamplayer
-have e-mail account
-have personal computer
-be over 21 y.o
Please send your enquiry on gapfg@gala.net to request an information package
We will provide full training and good salary to right person
_________________________________________________________________
Alex Kim
Geneva Pacific Fina
 
sdox;ackzxbvyqioud88 More ...
082  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Rosella Dickens
Work at home, earn real money...
"Rosella Dickens"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
-live in Australia/New Zealand/Spain
-speak English
-be able to work Monday-Friday (9 AM - 11 AM)
-be good teamplayer
-have e-mail account
-have personal computer
-be over 21 y.o
Please send your enquiry on gapfg@mymail-in.net to request an information package
We will provide full training and good salary to right person
_________________________________________________________________
Alex Kim
Geneva Pacific Fina
 
wq8oidykqhkq;qjdlc More ...
083  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
From Mr. Alfred
"Mr. Alfred Marshal" <marshal2@ibatam.com>Attached Message:
Atten:
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known bank
here in the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with
holding balance of 25,000,000 (Twenty-Five Million British Pounds) which
has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
I have secretly discussed this matter with a top s More ...
084  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
From Mr. Alfred
"Mr. Alfred Marshal" <marshal1@ibatam.com>Attached Message:
Atten:
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known bank
here in the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with
holding balance of 25,000,000 (Twenty-Five Million British Pounds) which
has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
I have secretly discussed this matter with a top s More ...
085  Classified as a Advance Fee Fraud/419 scam S From Mrs    Linda Partridge
From Mrs
"Linda Partridge" <linda@aid-womennet.com>
Dear Friend,
How are you today? My name is Mrs Linda Partridge a Canadian presently in
the United Kingdom. I know we have not meet or had earlier communication
before now, so for the purpose of my intention and request, let me start
by telling you a little about myself. I was born in the year 1940 in
Orangeville, Ontario Canada. I received my B.A. from Waterloo University
College (which is now Wilfrid Laurier University) in 1964. I had a long
and successful career at McGill where I ended up as full Professor in
(1986). I got married to late Williams Partridge in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was later
sent to work with Ghana Bauxite Company Ltd as an expatriate for 10 years.
He resigned from active duties in 2002 due to illness and died in 2004.
Though his death was a huge blow to m More ...
086  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    ame benjamin
CONSIDER MY URGENT REQUEST.
"ame benjamin" <ben_ame28@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident More ...
087  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler35@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
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 re More ...
088  Classified as a Advance Fee Fraud/419 scam S GOODDAY    prince tony prince
GOODDAY
prince tony prince <prince_tony2006@yahoo.ca>
GOODDAY      I am mr. prince tony bank manager of barclays bank accra ghana.i have urgent and very confidential business proposition for you .on june 6 2003;an american oil consultant/contractor with the government of ghana republic;mr.smith norman made a numbered time (fixed)deposited for twelve calendar months,valued at US$45,000,000.00 in my branch.upon maturity, I sent a routine notification to his forwarding address but got no reply.after a month,we sent a reminder and finally we discovered from his contract employers, that mr.George norman died from an automobile accident.on further investigation,i found out that he did not leave a WILL and all attempte to trace his next of kin were fruitless therefore we made further investigation and discovered that mr smith norman did not declare any next of kin in all his official documents , including his bank deposit paperwork .& More ...
089  Classified as a Advance Fee Fraud/419 scam S From:Prince Temi Boyo    Prince Temi Boyo
From:Prince Temi Boyo
Prince Temi Boyo <temiboyo@wooow.it>
Dear Sir/madam,
This letter might surprise you because we have met neither
in person nor by correspondence, but I believe that it takes just one day to meet or know someone
either physically or through correspondence.
I got your contact through my personal search, you were
revealed as being quite astute in private Entrepreneurship,
one has no doubt in your ability to handle a financial
business transaction.
However, I am the first son of His Royal Majesty Toko Boyo,
the traditional ruler of Bonny province in the Oil rich area of Rivers state in Nigeria. I am
making this contact to you in respect of USD$45,000,000.00 (Forty Five Million United States
Dollars), which I inherited from my late father.
As You may be aware that my country is the third largest oil producing country in the whole world.
My father is the ruler of the riche More ...
090  Classified as a  scam  Claims Ref: Number:19701212545777    platinumfinsec
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091  Classified as a Generic scam G Amazon.com: Protect your information against unauthorized access !    Amazon.com
Amazon.com: Protect your information against unauthorized access !
"Amazon.com" <service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
More ...
092  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!    Levi Egondu
Compliment Of The Season!
Levi Egondu <leviegondu3@yahoo.com>
From: Levi Egondu,Abidjan- Cote d Ivoire.Tel: +22507122282.                                                       Dearest One,Compliment Of The Season!                                                    I am Levi Egondu the only son of late former Ambassador  of Sierra-Leone in Lebanon,Chief Robert Egondu of Sierra-Leone. Me and my sister was staying in Leba More ...
093  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Phillip white
URGENT RESPONSE
Phillip white <phillip_white200024@yahoo.co.uk>
  Dear friend   I am Phillip White, working with Diplomatic securities and finance company in Europe, I have deal which I want to talk with you.Our company has assisted some of the African leaders and politicians to move some fund and valuables through our special arrangements as a consignment. Some of these consignments where not claimed as a result of deaths and some government restriction, therefore sent to suspense ware house.   Presently we have some unclaimed ones ready for suspense ware house, but I haveperfected arrangement to claim one the consignment containing a lot of funds if I havea reliable person to assist me. If you are interested in the matter, you let know through this email address for more details and how to
proceed.   SincerelyPhillip White
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Champi More ...
095  Classified as a Advance Fee Fraud/419 scam S URGENT RESSPOND    kaburo abu
URGENT RESSPOND
"kaburo abu" <kaburo_abu9@hotmail.fr>
Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.Since we got
information about his death,
we have been expecting his next of kin to come over More ...
096  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Jarvis Reeves Jr
Can I trust you?
Jarvis Reeves Jr <jmrjr009@bellsouth.net>
Hello Pal,
I need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about $25 Million dollars
that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize this venture.The money is
from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or
a safe and secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your
own part of this deal is to find a safe place where the funds can be sent to. Our own part is
sending it to you.
If you are interested I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
Sgt Jar More ...
098  Classified as a  scam  CLAIM NOTICE   
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099  Classified as a Generic scam G Restore Your Account Access    PayPal
Restore Your Account Access
"PayPal"<service@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
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100  Classified as a Generic scam G PLEASE I NEED YOUR URGENT ASSISTANCE    Mr Stephen Parry
PLEASE I NEED YOUR URGENT ASSISTANCE
"Mr Stephen Parry" <ste2_parry_icb@yahoo.com>
FROM THE DESK OF
MR STEPHEN PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
HELLO DEAR,
My name is Stephen Parry, 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 More ...