The Scam Email Archive : September, 2007

The Scam Email Archive for September, 2007 contains 1295 scam emails (viewing Page 5 of 13) as of Saturday 23rd 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: 21 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
FROM : AMOUSSOU ANDRE
<amoussouandre@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 More ...
002  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?    van kess
WHAT DO YOU THINK?
van kess <van@vankess.orangehome.co.uk>
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who did not will a fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for ass More ...
003  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!!    fundscollect1@aim.com
urgent massage!!!!!
"fundscollect1@aim.com" <infofunds@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 More ...
004  Classified as a  scam  HAPPY NEW YEAR!!!   
More ...
006  Classified as a Generic scam G Maintaining the trust of our customers !!!    JPMorgan Chase & Co
Maintaining the trust of our customers !!!
"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:
(Chase More ...
007  Classified as a Advance Fee Fraud/419 scam S Re:   
Re:
<rissagirl@cox.net>
From: Lady Maria Foreman,
Brookscroft House 19 Second
Avenue, London E17 9QH
United Kingdom
Here writes Lady Maria Foreman, suffering from cancerous ailment. I am married to Sir Foreman an
Englishman who is dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Twelve Million Eight hundred thousand pounds
(12,800,000.00 Million Great Britain Pounds Sterling) which were derived from h More ...
008  Classified as a Generic scam G AVAILABILITY OF ALLUVIAL GOLD DUST.    iburahim dankwu
AVAILABILITY OF ALLUVIAL GOLD DUST.
iburahim dankwu <iburahim_yaya@yahoo.co.uk>
                       AVAILABILITY OF ALLUVIAL GOLD DUST.     Dear Friend,   Greetings to you. Your contact was made availableto me through  Internet publication. My name is Alhaji Iburahim Dakwu.Abraham I., I am the Director/General Manager of aregistered Mining Company here in Ghana.   My Company is willing and ready to deliver to anybuyer’s destination between 100-500kg of Gold Dust you will make thepayment of 9% of the cost of goods and documentation before shipment.   And we dispose at the rate of $15 700 00 US dollars per kilo, more also wewould like you to use your international marketingcapabilities to assist us in locating a reputablebuyer in which we will pay you an
attractivenegotiated sales representative commission. More ...
009  Classified as a Advance Fee Fraud/419 scam S YOU ARE CHOSEN    peterjones1@terra.es
YOU ARE CHOSEN
"peterjones1@terra.es" <peterjones1@terra.es>
Dear Friend,I am Mr Marras Mbeti the director in charge of Auditing and AccountingDepartment of african development bank Benin in West Africa, and also the accountofficer of Mr.Hassain Balhas Ghadar,(the MD Menemenlioglu construction sarl) of Lebanese Origin.Unfortunately he died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou Benin Republic on the December 25,2003. You may read more stories about the crash on visiting these websites: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash Before his death on the 25th December 2003, Mr.Hassain Balhas Ghadar had afixed deposit account with the bank and no other person outside thebank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any More ...
011  Classified as a Phishing, ID Theft scam P Update Your PayPal Account Information    service@paypal.com
Update Your PayPal Account Information
"service@paypal.com" <service@paypal.com>
 
 
Warning
Notification
More ...
012  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND!!!    I WANT TO WORK WITH YOU
HELLO MY FRIEND!!!
"I WANT TO WORK WITH YOU" <petvansmith@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million,
Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref:
(View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except
some vital do More ...
013  Classified as a  scam  HAPPY NEW YEAR!!!   
More ...
014  Classified as a Generic scam G Online Banking Notification: An update for your online profile (Important)   
Online Banking Notification: An update for your online profile (Important)
"© 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/prosp More ...
015  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Donnas Martin
Letter of Introduction
"Donnas Martin" <donnas1@adinet.com.uy>
Dearest
I am a financial consultant based in Ghana. I have a client that has a
huge amount of money that runs into millions of dollars to invest in a
stable economy.
His interest is in companies/investments with potentials for rapid growth
in long
terms or individual who have what it takes towards investment.My client is
interested in placing part of his fund in your company if you have one so
long as your country's bilaws allows foreign investment with less
taxation.
He also intend to donate part of the fund to establish welfare trust fund
meant for children of less privileges, motherless babies and orphanage
children around the world which shall be supervised by you
If you have this quality to handle this project,write me back for more
details via my e-mail address: donnasmartin@email.com or Telephone 00233
More ...
016  Classified as a Advance Fee Fraud/419 scam S HELLO    vinto lotta
HELLO
vinto lotta <vinto@vintolotta2.orangehome.co.uk>
From- Dr. Andrew PerioDirector - Banca Nationale Del Italiana, Via F.guicciardini 2020151 Milano Italy.Tel: +393201445342.Email: andrew222perio@yahoo.com
Dear,
I wish to use this medium to get in touch with you, I am Dr. Andrew Periothe Director of (B.N.I.) Banca Nationale Del Italiana, Italy. I amwriting in respect of our foreign customer of my Bank - Mr. Arthur Smithof America with account number GFS-100144986-00, who perished in a plane crash of 31st October 2001 (With Egyptian Airline 990) with other passengers aboard. Since the demise of Mr. Smith, I personally have watched with keen interest to see the next-of-kin, but all has proved abortive as no one has come to claim his funds of USD $ 2 million (Two Million United States Dollars) with our Bank here for a very long time.On this note I decided to seek for whom his name shall be used as the next-of-kin, as no one as come-up to put a claim as th More ...
017  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    david zongo
GOOD DAY.
"david zongo" <metrez42@hotmail.com>
Dear Friend,
Compliment Of The Season,
On a very good day. I am (DAVID ZONGO. ),The Head of file Department in
African development bank (ADB).I got your contact from tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunitywhen i prayed to almighty
God about you. In my department we discovered and abandoned Five million
U.S.A dollars (us$5m) . In an account that belongs to one of our foreign
customer who died along with his entire family on Monday (31st July 2000) in
a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but un More ...
018  Classified as a Advance Fee Fraud/419 scam S very confidential business proposition for you!!    Mr.Wang Qin
very confidential business proposition for you!!
"Mr.Wang Qin" <mrwangqin10@yahoo.com>
FROM THE DESK OF:
MR.Wang Qin
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear,Sir/Madam
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have anurgent and very confidential
business proposition for you. On June 6, 2002, a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation,Mr.Robert Purdy made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$4.5million (four million five hundred Dollars only) 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, the Hong
Kong Solid Minerals Corporation that Mr. Robert Purdy died from an automobile accident.On further
investigation, I f More ...

Date: 20 January, 2007

019  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME IN THIS TRANSACTION IN YOUR C    JOHN GUY
PLEASE HELP ME IN THIS TRANSACTION IN YOUR C
JOHN GUY <johnguy054@hotmail.com>
Dear Sir/Madam,
My name is John B. Guy I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in
Iraq.
I am presently in Kuwait for the mean time. I apologized using this
medium to reach you for a transaction/business of this magnitude.Please
view this link to see my picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169
and http://www4.army.mil/armyimages/armyimage.php?photo=7990.
We have in our possession the sum of US$25,000,000.00 (Twenty Five
Million US Dollars), which belongs to Saddam Hussein. These funds have
been moved and kept safe in a Security Company, please view this link for
more details: http://news.bbc.co.uk/2/hi/middle_east/2988455.
stm Basically since we are working for the American Government, we
cannot keep these More ...
020  Classified as a Auction/Escrow scam A PayPal Online Update - New Security System    onlineservice@paypal.com
PayPal Online Update - New Security System
"onlineservice@paypal.com"<onlineservice@paypal.com>
    More ...
021  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received: #4059529933    eBay
eBay Unpaid Item Strike Received: #4059529933
"eBay" <message@ebay.com>
eBay Unpaid Item Strike Received: #4059529933
You have received an Unpaid Item strike
You were the winning buyer on eBay item #4059529933 .The seller, has informed eBay that payment for the item has still not been received, or that the two of you were not able to come to agreement. As a result, you have received an Unpaid Item strike. Remember, Unpaid Item strikes may result in your suspension from eBay.You can appeal this Unpaid Item strike if you believe it is not deserved. First, read the requirements for appealing the strike. If you meet them, you can submit your appeal on that page. If your appeal is successful the strike will be removed. If you have recently paid for the item number listed below or do you feel it to be a mistake, you must Remove the Unpaid Item Strike Now.
Regards,The eBay Team More ...
022  Classified as a  scam  RE:   
More ...
023  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME    gold daimond
PLEASE CALL ME
gold daimond <gold_daimond@sify.com>
HELLO DEAR FRIEND,
WE HAVE GOLD FOR SELL DO YOU HAVE BUYER OR YOU CANBUY?
PLEASE ACCEPT MY OFFER OF AU GOLD 459 KILOS, WHICH MY FAMILYWANTS TO SELL TO ANY INTERESTED BUYER. WELL I FOUND YOUR CONTACT AS IWAS LOOKING FOR BUYER THROUGH NET.
I FEEL YOU MAY KNOW ABOUT GOLD ORFIND ANY BUYER WHO IS INTERESTED, REGARDS TO YOUR ASSISTANCE, WE CANOFFER YOU % COMMISSION.
WE JUST LOST OUR FATHER WHO IS NOW INMORTUARY, HE WILL BE BERRIED SOON. MY FAMILY AND I HAVE FULLY DECIDED TOSELL THE GOLD TO ANY BUYER, INCASE YOU HAVE ANY ONE, PLEASE FEEL FREE TOCONTACT ME ON MY PRIVATE EMAIL: gold_daimond@consultant.com PHONE +(233) 242 965 066 IF YOU ARE ALSO INTERESTED, LET ME KNOW, DUE TO THECONDITION OF THINGS, WE ARE SELLING IT CHEAPER THAN WORLD MARKET PRICE.
WE HAVE ALSO NOTIFIED THE SECURITY COMPANY WERE THE GOLD ISPRESENTLY DEPOSITED FOR SAFEKEEPING DEPENDS ON THE BUYER INTEREST. ASTHE FIRST SON, ALL More ...
024  Classified as a Auction/Escrow scam A Become an Platinum eBay Power Seller    eBay
Become an Platinum eBay Power Seller
"eBay"<notice@ebay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on the PowerSeller/ More ...
025  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR ITORO JOHNSON    itoro johnson
FROM, THE DESK OF MR ITORO JOHNSON
"itoro johnson" <itoro_johnson9@hotmail.com>
FROM, THE DESK OF MR ITORO JOHNSON,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
Happy New Year and how are you doing with your family? Hope fine, Please pay
attention and understand my reason of contacting you today through this
email, My name is MR ITORO JOHNSON, Bill and Exchange Manager in Bank Of
Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of
the year 2006, I discovered an abounded sum of $15M that belongs to our Late
Mr. Morris Thompson, an American prominent man who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31st 2000. You may read more about the crash on visiting this C.N.N
News internet website below.
http://archiv More ...
026  Classified as a  scam  RESULTS FOR THE SECOND CATEGORY DREW    Mrs. Rosely Vandyke.
More ...
028  Classified as a  scam  ONLINE AWARD 2007   
More ...
029  Classified as a Advance Fee Fraud/419 scam S FROM MR STEVE   
FROM MR STEVE
<stevenbaka@infinito.it>
FROM MR STEVE
I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to you. I have a
re-profiling amount in an excess of US$500M, which I seek your partnership
in accommodating in this transaction. I am willing to give out 25% of this
total sum to you for your quick assistance and partnership, 70% for me and
while 5% should be set side for reimbursement of any unforeseen expenses
we both might incure in the cause of this transaction. However, I
sincerely seek your confidence in this transaction, which I am proposing
to you.
My name is Steven, I am the personal assistance to the former President of
Republic of Liberia (President Charles Taylor). President Charles Taylor
decided on the 11th of August 2003 to go into exile in a neighboring
country Nigeria to seek asylum. B More ...
030  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL.    salisu ahmed
VERY URGENT AND CONFIDENCIAL.
"salisu ahmed" <salisu_ahmed000056@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In 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 Customer MR
CHRISTAIN EICH 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 Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plan More ...
031  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    salisu ahmed
VERY URGENT AND CONFIDENTIAL.
"salisu ahmed" <salisu_ahmed000068@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In 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 Customer MR
CHRISTAIN EICH 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 Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plan More ...
032  Classified as a  scam  ATTN: WINNER    MRS GLORIA BANKS
More ...
033  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    peter van
SUBJECT MATTER
"peter van" <petervansimth01@rediffmail.com>
Dear Sir/Madam, I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my poss More ...
034  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    rosemaxwell05@terra.es
IN GOOD FAITH
"rosemaxwell05@terra.es" <rosemaxwell05@terra.es>
Dear Beloved,  You may be surprised to receive this unsolicitedmail as it may appear to be. Sorry to bother you any way.Glory be to God, My name is Mrs Rose Maxwell and I was married to Mr Ted Grant Maxwell who worked with American embassy in England, and at present am in United Kingdom where We both married for 15yrs without children.I do not intend to waste much of your time. My husband left term deposit for me before he died,which I intend to give out for charity purpose through a God fearing individual or firm that will received and use the money to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD. I am looking for someone that I can trust to handle this funds because of my present health problems,i have a short time left on earth due to My cancer problem,I have decided to give the money out to propagate God's work since I do not have a child and due to my husbands belief in giv More ...
035  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance.   
Partnership/Assistance.
anita@ahoekens9.orangehome.co.uk
Partnership/Assistance.
From: Robert Mube (Dr)Tel; +31-619-785-084Fax; +31-847-200-671Email; robertmube@aim.com
Dear Sir,  This letter might come to you as a surprise however, there is no need to worry, as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction. What is more important is that, the mentioned transaction will prove to be of mutual benefit to both parties involved. I am presently in the Netherlands on an official assignment, reachable on the above telephone and fax number.     I am Dr. Robert Mube, a native of Cape Town inSouth Africa and I am an Executive Accountant with theSouth Africa Department of Mining & Natural Resources.Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your e More ...
037  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD   
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
suzan@suzan51.orangehome.co.uk
From: Mrs.suzan fernando ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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-Netherlands. Presently, This money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my  stroke sicknes More ...
038  Classified as a  scam  CONFIRM RECEIPT........LOTTO WINNER........    LOTTERY BOARD
More ...
039  Classified as a Advance Fee Fraud/419 scam S Contact me as soon as possible    ECONOMIC AND FINANCIAL CRIMES COMMISSION
Contact me as soon as possible
ECONOMIC AND FINANCIAL CRIMES COMMISSION <efccnigeria@caliescali.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Email: economicfinancialfraudsdept@yahoo.com
TEL:234 1 4769064
Website: www.efccnigeria.org
ATTENTION:
I AM MALLAM NUHU RIBADU THE CHAIRMAN OF THE NIGERIAN ECONOMIC AND FINANCIAL
CRIME COMMISSION,OUR JOB IS TO PROTECT NIGERIA AND THE WORLD FROM RELATED CRIME
SUCH AS FRAUD AND FRAUDSTERS,I HEREBY USE THIS MEDIUM TO INFORM YOU THAT YOU ARE
NEXT ON THE LIST TO BE COMPENSATED BY THE NIGERIAN GOVERNMENT,IT MAY INTEREST
YOU TO KNOW THAT AFTER OUR INVESTIGATION WE WERE INFORMED ABOUT SOME NIGERIANS
THAT HAVE SCAMMED YOU OF SOME CERTAIN AMOUNT OF MONEY AND THEY ALL HAVE BEEN
APPREHENDED AND BROUGHT TO BOOK.
THE NIGERIAN GOVERNMENT HAVE BEEN COMPENSATING INDIVIDUALS THAT HAVE BEEN
INVOLVED WITH TH More ...
041  Classified as a Advance Fee Fraud/419 scam S From Bashar Adnan    Contact me for more details, No risk involve, Bashar Adnan
From Bashar Adnan
"Contact me for more details\, No risk involve\, Bashar Adnan" <basharadnan_al@libero.it>
Note: Please forward your reply to my confidential email address: basharadnan_al@yahoo.com.hk Dear Friend, I am Alkawasmi Bashar Adnan Credit Officer of Saudi British Bank (SABB},www.sabb.com. I have an urgent and very confidential business proposition for you for the transfer of Fifteen Million Dollars{US$15M} to your account as the next of Kin of late Mr. Michael Felton who died in the terrorist attack that happened in the UK without making a WILL or stating Next of Kin/Relation in all his official documents with us. I will explain better to you in my next mail . if you are interested, Pls reply to the email address: basharadnan_al@yahoo.com.hk for more information and directives. Awaiting your urgent reply. Thanks. Alkawasmi Bashar Adnan
Passa a Infostrada. ADSL e Telefono senza limiti e senza canone Telecom
http://click.libero.it/infos More ...
042  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
=?iso-8859-1?Q?REPLY=20=20TO=20=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a26@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO More ...
043  Classified as a  scam  EMAIL PROMOTION AWARD.   
More ...
044  Classified as a Generic scam G PLS CONTACT MY SECRETARY...    officefiles1919@terra.es
PLS CONTACT MY SECRETARY...
"officefiles1919@terra.es" <officefiles1919@terra.es>
Dear Friend,I'm happy to inform you about my success in getting thosefunds transffered under the copration of a new partiner fromParaguay.Presently i'm in South Korea for investment projects with myown share of the total sum.meanwhile,i did not forget your past efforts and attempts to assit me in transffering thosefunds despite that it failed us some how.Now contact my secretary  in Cotonu, Republic of Benin withhis direct email address and ask him to send you a CertifiedBank Draft of $800.000.00 US Dollars which i kept for you ascompensation for all your past efforts and attempts toassisting me in this matter. I appreciated your efforts atthat time very much,so feel free and get in touch with my secretary and instruct him where to send the amount toyou.(mailing address).Please do let me know immediately when you receive it sothat we can share the joy after allthe ups and More ...
045  Classified as a Generic scam G Funds Transfer Of USD$60,000,000,00 Million Dollars   
Funds Transfer Of USD$60,000,000,00 Million Dollars
<drmibeh07@infinito.it>
Dear Friend,
URGENT AND STRICTLY CONFIDENTIAL.
Reaching you is courtesy of my favourite international
business directory, which vividly tells your position and
capability to execute this business presently with me in
my office.
I am an Accountant and the chairman of the tender
committee which awards contract in the department of The
FEDERAL AIRPORT AUTHORITY OF NIGERIA (F.A.A.N). We have
USD$60,000,000,00 Million Dollars (SIXTY MILLION US
DOLLARS ) only, which we want to transfer into your bank
account. This funds originated from an Over-invoiced
contract sum which was awarded to a foreign firm in 1999.
I and my three (3)other colleagues in the tender Board
purposely inflated the actual cost of the contract to the
tune of USD$60,000,000,00 Million Dollars.
However, the original contrac More ...
046  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
With Regards
Johnson Kofi <lilixlem1@yahoo.co.uk>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being
utterly Confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first
light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$2,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last
year. I have already submitted an approved end of the year report for the year 2006 to my head
office here in Accra an More ...

Date: 19 January, 2007

047  Classified as a Auction/Escrow scam A Account ID Verification Required    eBay.com
Account ID Verification Required
"eBay.com"<account.protection@eBay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
048  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ    eunice malope
My Dearest in Christ
eunice malope <eunicemalope_eo@yahoo.com>
50Dearest in Christ,    With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, your contact particulars was given to me after a due search for a reliable and capable foreigner that will handle confidentially a transaction of a huge sum of money, it is my pleasure to write and inform you that you were chosen to be a foreign ministry partner.     My name is Mrs. Eunice Malope.  I am married to Mr. Sizwe who is a business man; we were married for 36 years without a child and he died last year after a Cardiac Arteries Operation, and recently my Doctor told me that I would not last for the next three months due to my cancer problem (cancer of the lever and stroke).   Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a private Security and Finance Company here In Ivory Coast. Presently More ...
049  Classified as a Auction/Escrow scam A Message From eBay Member -- Respond Now    eBay member
Message From eBay Member -- Respond Now
"eBay member" <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from pickyourdeal
Activity with pickyourdeal (last 90 days):
- I have bid on 0 items from pickyourdeal
pickyourdeal( 5496)
Positive feedback:
99.8%
Member since:
Feb-10-01
Location:
NY, United States
Registered on:
www.ebay.com
Hello, still for sale? Please let me know ASAP! I hope is not too late, i have cash in hand. Can i come to see it and test it before? Can i have your phone number? thanks, Mark..
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Do not respond to the sender (through the eBay system or your em More ...
050  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    Barrister Peter Van Smith
SUBJECT MATTER
Barrister Peter Van Smith <m-dschae@adelphia.net>
Dear Sir/Madam,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John
McPherson, a national of your country who used to work with an oil servicing company here in
Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age
made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand
United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately
lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on
January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no clear beneficiary as
Next of Kin except s More ...
051  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    ONLINE LOTTO PROMOTION
More ...
052  Classified as a  scam  YOU ARE A WINNER   
More ...
055  Classified as a Generic scam G Slight error - Urgent Action Required   
Slight error - Urgent Action Required
service@paypal.com
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email.To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" on the bottom of any PayPal pageProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.Dear PayPal Client,During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with PayPal.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of add More ...
056  Classified as a  scam  Lottery Scam    Shirley Allen
More ...
057  Classified as a  scam  Ticket Number:NL/BC336791/HY07    postcode.nl
More ...
058  Classified as a  scam  OLA!!!   
More ...
060  Classified as a  scam  Royal Spainish Sweepstake    Royal Spainish Sweepstake
More ...
061  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,From Ishatu Mohamed    ISHATU MOHAMED
Assalamo Alaikum,From Ishatu Mohamed
ISHATU MOHAMED <ishatu2@aim.com>
Assalamo Alaikum,From Ishatu Mohamed
Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your
assistance for a project, which
will be mutually beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing
circumstances necessitated my action.
I am shatu Mohamed from Libya. I am married to Late Abukakar Mohmed of blessed memory was an oil
explorer in Libya and Kuwait
for twelve years before he died in the year 2000. We were married for twelve years without a child.
He died after a brief
illness that lasted for only four days. Before his death we were both devoted Muslims. Since his
death I too have been
battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge
deposit in More ...
062  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mussa ali
URGENT REPLY
"mussa ali" <mussaali5045@hotmail.com>
Dear Friend,
I am Mr mussa ali, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get More ...
063  Classified as a Advance Fee Fraud/419 scam S From: Collins Okolie.    collinsokolie
From: Collins Okolie.
"collinsokolie" <collinsokolie505@yahoo.it>
From: Collins Okolie.
Tel:+44-70-1112-1472
Fax:+44-87-1247-6236
Emails:c_okolie1010@yahoo.com.hk
We are Diplomatic Corp that holds special and valuable
consignments for reputable clients that are honest and
trustworthy. We work in collaboration with top firms all
over the world as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.
A benefactor has mandated me to get someone that can assist
her and her family in retrieving her package containing some
amount of money from a Global Financial Trust Company in
Europe. The benefactor and her children have been confined
only to their country home and all their calls and movements
are monitored, as a result, it's absolutely impossible for
them to do anything as regards retrieving the money. Their
only mea More ...
064  Classified as a  scam  You Are One Of Oue Winners    ruth soloski
More ...
065  Classified as a Advance Fee Fraud/419 scam S from linda ogali,    linda ogali
from linda ogali,
"linda ogali" <linda-ogali07@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
..Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my cou More ...
066  Classified as a Advance Fee Fraud/419 scam S Update Your Wachovia Online Bank Account    Wachovia Online Banking
Update Your Wachovia Online Bank Account
Wachovia Online Banking <onlineservices@wachovia.com>
Dear Wachovia Bank Customers,
We are glad to inform
you, that our bank is switching to new transactions security
standards.
The new updated technologies will ensure the security of your
payments through our bank.Both software and hardware will be
updated.
We Kindly ask you to confirm your ATM
card details
Click here to confirm your http://www.wachoviaonline/accountservice?=535/update/secure_w/wachoviabank/security/index.htm
We offer you a new convenient and safe
high-quality level of service to handle you ATM card.
©Wachovia Bank Customer Support More ...
067  Classified as a  scam  Award!!!   
More ...
068  Classified as a  scam  ADIDAS NOTIFICATION PROMOTION    ADIDAS NOTIFICATION CENTRE
More ...
069  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
Notification from Online Customer Support Department
"Chase Bank Inc." <haseonline@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your inform More ...

Date: 18 January, 2007

070  Classified as a  scam  Contact our paying bank!    Gee Pee Software
More ...
071  Classified as a Phishing, ID Theft scam P PayPal Online Update - New Security System    onlinepaypal@paypal.com
PayPal Online Update - New Security System
"onlinepaypal@paypal.com"<onlinepaypal@paypal.com>
    More ...
072  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Online Banking
Notification from Online Customer Support Department
"Chase Online Banking" <support@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your info More ...
073  Classified as a  scam  Contact my secretary in Benin immediately    sward3@terra.es
More ...
074  Classified as a Advance Fee Fraud/419 scam S 2007 Nationwide Acoount Update-Building Society    Nationwide Building Society
2007 Nationwide Acoount Update-Building Society
Nationwide Building Society <security.alert@nationwide.co.uk>
Dear Valued Customer,Nationwide Online Banking, is hereby announcing the New Security Upgrade.We've upgraded our new SSL servers to serve our customers for better and secure banking service,against any fraudulent activities. Due tothis recent upgrade, you are requested to provide your account information.Please click on More ...
075  Classified as a Lotto/Lottery scam L Security Notice: Update Your Account Information    Amazon.com
Security Notice: Update Your Account Information
"Amazon.com" <services1@cfefcu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Amazon
account we have issued this warning message.
 It has come to our attention that
your Amazon 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 on or before
January 19, 2007.
Once you have updated your account records your Amazon account
serv More ...
077  Classified as a Generic scam G PayPal IMPORTANT : Account Verification    Support@paypal.com
PayPal IMPORTANT : Account Verification
"Support@paypal.com" <Update@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page More ...
078  Classified as a Generic scam G Maintaining the trust of our customers !!!    PayPal
Maintaining the trust of our customers !!!
"PayPal"<online-support@support-paypal.com>
January 2007
Dear user of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences, More ...
079  Classified as a Generic scam G Security Center Of Desjardins    Security Desjardins
Security Center Of Desjardins
"Security Desjardins" <security@desjardins.com>
We recently noticed one or more attempts to log in
your Desjardins Bank account from a foreign IP address and we
have reasons to believe that your account was hijacked by a third party without your
authorization.If you recently accessed your account while traveling, the
unusual log in attempts may have initiated by you.However if you are
the rightful holder of the account, click on the link below and login as we try
to verify your identity: https://accesd.desjardins.com/en/accesd/
We ask that you allow at least 24 hrs for the case to be
investigated and we strongly recommend not making any changes to your account in
that time. If you received this notice and you are not the authorized
account holder, please be aware that is in violation
of Desjardins policy to represent oneself as another Desjardins
Bank a More ...
080  Classified as a Generic scam G ATTN:Dear Friend,    joanna_elson4@terra.es
ATTN:Dear Friend,
"joanna_elson4@terra.es" <joanna_elson4@terra.es>
ATTN:Dear Friend,  I know this email must have come to you as a surprise because we have never met before and what Iâm about to discuss with you here might sound very apprehensive , it is just an opportunity that come across oneâs way in a life time and I feel I should make use of it. My name is Ms. JOANNA ELSON, Iâm a chartered secretary and I work for British company called ROYAL COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This company is a contractor to the United Nations (UN) and was recently awarded a contract to supply some vaccines used on animals for related diseases. Presently, these vaccines are very expensive here in the United Kingdom but relatively very cheap from a source in Malaysia . The price of the vaccines in United Kingdom is two to three times more than the price in Malaysia according to my findings. If my proposal so More ...
081  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY BACK    Mr Mohammad Musa
PLEASE REPLY BACK
"Mr Mohammad Musa" <mohammadmusa_2007@yahoo.com>
Salam
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i 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.
Your able co-operation is to become my guardian in your country and create ideas on how money will
be invested,properly managed and the type of investment after the money is transferred over to your
custody with your help and assistance.
on indication of your willingness to handle this transaction sincerely by protecting our interests
and upon your acceptance of this proposal,I will furnish you with the full information,
procedure,amount involve and mutually agr More ...
082  Classified as a Generic scam G I am seeking your assistance    gozales
I am seeking your assistance
"gozales"<gozales@myway.com>
Dear Partner,In Confidence, after reading about you, I found itinteresting and I decided to contact you for a businesstransaction. Kindly reply me at your earliest convenienttime, as I need your assistance to act as the next of kinand receive the funds in the dormant account involving Five Million Euros- Only.I am presently the Chief Executive of Citi Bank Plc,locatedin spain thus determined to work this deal out if the bothof us can do business. At this moment, I am constrained toissue more details about this business until your responseis received. If you are not familiar with the aboveinformation.Please take a moment of your very busy schedules to readabout it and send your response to this email address:johannesblair@.comYou can also reach me online with this mobile0034+652-247-459Warmest
regards, Mr JOHANNES - BLAIR
No banners. No pop-ups. No kidding.Make My Way your home on the Web More ...
084  Classified as a Generic scam G Account - Limited    M&T Bank
Account - Limited
"M&T Bank"<service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activity in your account. In accordance with M&T Bank'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 from the following reason:
   We have been notified that a card associated with your account has
been reported as 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 More ...
085  Classified as a Generic scam G Account - Limited    M&T Bank
Account - Limited
"M&T Bank" <service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activity in your account. In accordance with M&T Bank'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 from the following reason:
   We have been notified that a card associated with your account has
been reported as 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 More ...
086  Classified as a Generic scam G URGENT REPLY    solomonjack09@terra.es
URGENT REPLY
"solomonjack09@terra.es" <solomonjack09@terra.es>
Dear partner,
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.
Following your profile, I sincerely and humbly seek your agreement in
this financial transaction of mutual benefit between you and me.
I want to transfer money to your Country/Company a huge amount
Â15,000,000.00 (Fifteen Million Pounds Sterling's) under partnership,
get back to me immediately for details of the partnership and
investment.
Yours sincerely
Mr. Solomon Jack.
Auditor royal bank
of scotland london.Attached Message:
Ahora tambi=C3=A9n puedes acceder a tu correo Terr More ...
087  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY    Jiangsu Tianyin
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
"Jiangsu Tianyin" <jiangsu_tianyin560@hotmail.com>
 
Jiangsu Tianyin
Chemical Industry Co. Ltd.
 
Jiangsu Tianyin Chemical Industry Co. Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road, Shanghai, China. Telephone: 0086-21-62313703 www.chinatianyin.com 
 
UNITED KINGDOM OFFICE: FLOOR 3&4, NEWTON HOUSE, 132, NEW BOND STREET, LONDON, W1S2UD. ENGLAND.
 
      Dear Sir/Madam,
 
 SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
 
    I represent the above named Company is based in China. My company manufacture, supply and export Pharmaceuticals, Agricultural, Textile and  Chemical Engineering Products for world trade.
     
We are searching for representatives who can help us establish a m More ...
088  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
More ...
090  Classified as a  scam  YOUR EMAIL ADDRESS WON    Miguel Martinez
More ...
092  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
More ...
093  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
FROM: MR MOHAMED BUBA
"mohammed buba" <h_buba0027@hotmail.fr>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a More ...
094  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
More ...
095  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    samba 00
TREAT AS URGENT
"samba 00" <samba_ibrahim6@hotmail.com>
FROM THE DESK OF SAMBA IBRAHIM
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN 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 July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it
as next of kin or relation to More ...
097  Classified as a Generic scam G Message from Amazon) Account :Your account access was limited !!    Amazon
Message from Amazon) Account :Your account access was limited !!
"Amazon" <store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             More ...
099  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
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100  Classified as a  scam  Ref : NL/1221/76   
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