The Scam Email Archive : February, 2007

The Scam Email Archive for February, 2007 contains 1295 scam emails (viewing Page 6 of 13) as of Sunday 19th February, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 18 January, 2007

001  Classified as a  scam  CONTACT ANTHONY HANS.   
More ...
002  Classified as a Generic scam G     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 ...
003  Classified as a Advance Fee Fraud/419 scam S British living in Dubai (United Arab Emirate) needs Help!!    Mr. Zita Harris
British living in Dubai (United Arab Emirate) needs Help!!
Mr. Zita Harris <ziharris@postino.it>
Dear Friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is Zita Harris.
I‘m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two children. My wife and two
children died in a car accident six years ago. Before this happened my business and concern for
making money was all I lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to o More ...
004  Classified as a  scam  WINNING NOTIFICATION\'\'\'\'    UKNATIONALLOTTERY
More ...
005  Classified as a Advance Fee Fraud/419 scam S URGENT MUTUAL BUSINESS PROPOSAL    johnson siganga
URGENT MUTUAL BUSINESS PROPOSAL
"johnson siganga" <johnsonsiganga_04@hotmail.com>
Mr JOHNSON SIGANGA
Altenative-E-mail:johnsonsiganga1@jmail.co.za
URGENT MUTUAL BUSINESS PROPOSAL
I pray this proposal meet your kind cooperation. I am Mr.JOHNSON SIGANGA a
native of Cape Town in South Africa and I am an Executive Accountant with
the South Africa Department of Mining & Natural Resources. First and
foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. 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 enviable
credentials/particulars to me. I plea to seek a confidential co-operation
with you in the execution of the deal described Hereunder for t More ...
007  Classified as a  scam  YOUR NEWYES AWARD!!!!   
More ...
008  Classified as a Advance Fee Fraud/419 scam S Fidelity Investments International    Maria Stevens
Fidelity Investments International
"Maria Stevens" <williams_g_6@hotmail.com>
Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fidelityinternational.com
I am MR.GEORGE WILLIAMS, one of the Fund Managers of Fidelity Investment
International. The World Largest Fund Management Company with over $1.2
Trillion Capital Investment Fund.
Nevertheless, as one of the Fidelity Fund Manager, I handle our
Investor's Direct Capital Funds. I have an Investor under my portfolio with
a closing balance and Maximum Return Capital Profit (EMRCP) of US$36Million.
This Investor died three years ago leaving no authorization for re-transfer
of his Investment and its proceeds to the inheritor.
I have personally carried out a research on the subject matter which took me
6 months to finalize and was made to understand that the Family or Relatives
of th More ...
009  Classified as a Generic scam G     Halifax Bank PLC
Online Account Suspended : Validate Your Online Banking Account © 2007
Halifax Bank PLC <service@halifax-online.co.uk>
 
Dear
Valued HALIFAX  Costumer:
Due to concerns, for the safety and
integrity of the HALIFAXaccount we have issued this warning
message.
It has come to our attention that your Halifax
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.
Once you have updated your account records
your HALIFAX accountservice will not be interrupted and will
continue as normal.
To update your HALIFAX records click on the
following link: http://www.halifax.co.uk/onlineservices/login.asp
More ...
010  Classified as a Auction/Escrow scam A eBay Registration On Hold    eBay Registration On Hold
eBay Registration On Hold
eBay Registration On Hold <service@eBay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to More ...
011  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
More ...
012  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    rose_0255 joan
Dear Good Friend.
rose_0255 joan <rose25joan@yahoo.ca>
Dear Good Friend.pleas contact me with This address.sisterrose_xxx@yahoo.co.uk I greet you in the name of the Lord.I am Mrs.Joan Rosenthal from Solomon Islands. I am married to Mr.JohnW. Rosenthal who served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 9 years(nine years) before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown intomany ministries. Since his death I decided not to remarry, but feeling quitelonely if not the Lord who has been my partner and comforter.When my late husband was alive he concealed the sum of$8.5 Million in the trunk box and deposited it under the care of a security
company in Cote D' lvoire as family valuable for security purpose. Presently this money is still in the custody of the& More ...
013  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
Business Proposal
stevenbaka@lmg09.affinity.com
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. Bas More ...
014  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Mr&Mrs muhamad
REPLY URGENTLY
Mr&Mrs muhamad <mrs_muhamad03@yahoo.com>
FROM: MR & MRS MUHAMAD HAMEEDASSALAMU ALLAIKUM, GREETINGS TO YOU. I AM MR MUHAMAD HAMEED AND MY WIFE IS MARIAM HAMEEDOF THE ISLAMICREPUBLIC OF IRAQ AND ONE OF THE PALACE FREEWORKER OFPRESIDENT SADDAM HUSSEIN IN BAGHDAD.I GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE AND INDUSTRIES WHEN IWAS SEARCHING FOR AN INTERNATIONAL PARTNER WHO CAN HELP ME INVEST MYMONEY IN A LUCREATIVE
BUSINESS IN MEXICO OR ABROAD.I HAVE IN MY POSSESSION THE SUM OF $118M IN CASH, WHICH I REMOVED FROMONE OF THE STRONG ROOM OF THE PALACE WHEN THE AMERICAN MARINES TOOKOVER BAGHDAD. MY WIFE AND I IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPINGTHROUGH A BRAZILIAN DIPLOMATIC MEANS TO SAO PAULO, WITH THE HELP OF MYWIFE AND KEEP THE 2 MENTAL BOXES CONTAINING THE FUNDS THERE SUCESSFULLY.MY PRIMARY AIM OF
CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TOASSIST ME CLAIM THE CONSIGNMENT FROM THE DIPLOMAT FOR INV More ...
015  Classified as a  scam  WINNING INFORMATION INCLUDED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
More ...
016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule1
FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule1" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
E-mail:alhajisule_gamba2006@yahoo.com.hk[ PLEASE REPLY ME
THROUGH THIS E-MAIL ADDRESS]
Tel:+234-803-668-6726
Attention:
First, I must solicit your strictest confidence in this
transaction;
this is virtue of its nature as being utterly confidential
and top
secret.
I am the Executive Investigation Chairman Committee on
Review of
Contracts Payments instituted by President Olusegun Obasanjo
to
probe/review all contracts executed and payments made during
the regime
of late General Sani Abacha. I have been mandated by my
colleagues on
the Committee to seek your assistance in the transfer More ...
017  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE {this is not spam}    muyeke
URGENT PLEA FOR ASSISTANCE {this is not spam}
muyeke <william_muyeke_09@yahoo.com>
FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-78-393-0704
Email: william_muyeke_09@yahoo.com
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host
the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of
Federation International Football Association (FIFA) on selection of the country to host the world,
the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of
$29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the
hosting right considering the gain that comes with the hosting right like South Africa?s More ...
018  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule3
FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule3" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
E-mail:alhajisule_gamba2006@yahoo.com.hk[ PLEASE REPLY ME
THROUGH THIS E-MAIL ADDRESS]
Tel:+234-803-668-6726
Attention:
First, I must solicit your strictest confidence in this
transaction;
this is virtue of its nature as being utterly confidential
and top
secret.
I am the Executive Investigation Chairman Committee on
Review of
Contracts Payments instituted by President Olusegun Obasanjo
to
probe/review all contracts executed and payments made during
the regime
of late General Sani Abacha. I have been mandated by my
colleagues on
the Committee to seek your assistance in the transfer More ...
019  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
Notification from Online Customer Support Department
"Chase" <support@chaseonline.chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may
have
been accessed by an unauthorized third party.Protecting the
security
ofyour account and of the ChaseBank Network is out
primaryconcern.Therefore,as a preventative measure we have
temporarily limited access to sensitive Chase Bank
AccountFeatures.
Click the
link below
in order to regain access to your Chase Cardmembers
Account:
https://www.chase.com/
 
Please fill
in the
required informations.This is required for us to continue to offer
you a
safeand risk free environment.
  Sincerely
Account
Online
Management More ...
020  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
Notification from Online Customer Support Department
"Chase" <chase@chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may
have
been accessed by an unauthorized third party.Protecting the
security
ofyour account and of the ChaseBank Network is out
primaryconcern.Therefore,as a preventative measure we have
temporarily limited access to sensitive Chase Bank
AccountFeatures.
Click the
link below
in order to regain access to your Chase Cardmembers
Account:
https://www.chase.com/
 
Please fill
in the
required informations.This is required for us to continue to offer
you a
safeand risk free environment.
  Sincerely
Account
Online
Management More ...
021  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza    Rebecca Walaza
From:Mrs.Rebecca Walaza
Rebecca Walaza <mrs.rebecca1@sify.com>
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Good day, You may besurprised to receive this letter from me since you don't know mepersonally.
I am Mrs Rebecca Walaza,the wife of Mr Moyo Walaza who wasrecently murdered in the land dispute in Zimbabwe.
I got your contactthrough South African Information Exchange (S.A.I.E) in Johannesburg,and I decided to solicit for your assistance.
My late husband wasamong the few black Zimbabwean rich farmers murdered in cold blood bythe agents of the ruling government of president Robert Mugabe for hisalleged support and sympathy for the Zimbabwean opposition partycontrolled by the white minority.
Before his death he had taken me toJohannesburg South Africa to deposit the sum of US$22 (Twenty TwoMillion United States Dollars) with a Security and Finance C More ...
022  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza   
From:Mrs.Rebecca Walaza
mrs.rebecca1@sify.com
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Good day, You may besurprised to receive this letter from me since you don't know mepersonally.
I am Mrs Rebecca Walaza,the wife of Mr Moyo Walaza who wasrecently murdered in the land dispute in Zimbabwe.
I got your contactthrough South African Information Exchange (S.A.I.E) in Johannesburg,and I decided to solicit for your assistance.
My late husband wasamong the few black Zimbabwean rich farmers murdered in cold blood bythe agents of the ruling government of president Robert Mugabe for hisalleged support and sympathy for the Zimbabwean opposition partycontrolled by the white minority.
Before his death he had taken me toJohannesburg South Africa to deposit the sum of US$22 (Twenty TwoMillion United States Dollars) with a Security and Finance Company as ifhe Foresaw More ...
023  Classified as a Generic scam G eBay Account - Suspicious Activity    eBay Safe Harbour
eBay Account - Suspicious Activity
"eBay Safe Harbour" <aw-confirm@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear Customer ,For the
User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us. We regret to
inform you that your eBay account could be suspended if you don't
re-update your account information. To resolve this problems please use
the link below and re-enter your account information. If your problems
could not be resolved your account will be suspended for a period of 24
hours, after this period your account will be terminated. . Due More ...

Date: 17 January, 2007

025  Classified as a  scam  Unpaid Item # 260042396782 - Respond Now    eBay member
More ...
026  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
More ...
028  Classified as a  scam  Contact us immediately    UKCHALOT PROMOTIONS
More ...
029  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    bello tanja
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"bello tanja" <bello_tanja0030@hotmail.fr>
FROM THE DESK OF Dr.BELLO TANJA
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 release i More ...
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
URGENT REPLY
"jerry berry" <jerryberry021@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
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 AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve 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 can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
031  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Mrs Jenny Cinclear
Urgent Response Needed
Mrs Jenny Cinclear <mrsjennycinclear@yahoo.com>
Dear Friend,
It is by the grace of God that I received Christ, having known the
truth, I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man for witness of
God & his mercies and glory upon my life.
I am Mrs. JENNY CINCLEAR the wife of Mr. REES CINCLEAR Pointer, my
husband worked with theChevron/Texaco in Kenya for twenty years before
he died in the year2001. We were married for 11 years without a child.
My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive he
deposited the sum of US$16.4M. (Sixteen Million Four Hundred Thousand
U.S More ...
032  Classified as a Generic scam G Investment Funds & Partnership.    Mr. Bideen H. KANO.
Investment Funds & Partnership.
Mr. Bideen H. KANO. <hhbkano2@o2.pl>
Investment PARTNERSHIP.
Dear Sir/ Madam,
I am a member of the "Contract Award Committee", Ministry of Petroleum Nigeria in search of an
agent who will assist in the transfer and receipt of US$27.5.Million for investment in your country.
You will be required to;(1) Assist in the transfer/ claim of the said sum, (2) Advise on lucrative
area(s) of investment, and (3) Assist in the management of investments. For your services as above
you shall be
rewarded with 15% of US$27,5Million as commission. With 10% of the investments profit paid to you
annually.
What is the tax regime in your country? How plan to invest the funds to ensure good returns
thereafter? Investment Agreement/ Contract will be sent for you to study, make amendment(if any),
sign and return hereto completion.
I wait your urgent and positive respons More ...
035  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    Miss Mary Clark
TO WHOM IT MAY CONCERN
"Miss Mary Clark" <miss_mary_clark02@yahoo.com>
TO WHOM IT MAY CONCERN
Dear Sir / Madam
My Name is Mary Clark, i am 21yrs old from Ngwa Ukwu Local
Governmemt Area of Abia State in the South East of Nigeria.I
lost my parents four years ago in an auto accident and since
then life has been too difficult for me and my younger
brother Kingsley Clark who is 16yrs old,as my family are
tired of assisting us even to pay our school fees and
feeding.
Now the situation is even worest as my junior brother
Kingsley has been hospitalized for close to one month now
without anybody to help us to buy drugs or pay the hospital
bill,hence my resort to appeal for help from people with
milk of human kindness runing through their veins.
Please dear Sir / Madam,help us for my brother is DYING in
the hospital,he will be under going major opperation in 10
days tim More ...
036  Classified as a  scam  Contact Mr. Jimmy Briant    staatsweeps11
More ...
037  Classified as a  scam  CHECK YOUR LUCKY EMAIL    europwlottoep@libero.it
More ...
038  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
MR. MACAULAY OBEH
macaulay@obehmacaulay8.orangehome.co.uk
MR. MACAULAY OBEHPhone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for
verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) for security reason according to their WILL their family lawyer presente More ...
041  Classified as a Generic scam G From Engineer Ibah Khamin.    From Engineer Ibah Khamin
From Engineer Ibah Khamin.
From Engineer Ibah Khamin <ibvr785@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1027351392-1169053965=:95592
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=3>From Engineer Ibah&nbsp; Khamin<BR>
Rue 54, Javel Zone 4<BR>
Abidjan La Cote D'Ivoire<BR>
West Africa.</FONT></DIV> <DIV><FONT size=3></FONT>&nbsp;</DIV> <DIV><FONT size=3><U>Contract
Fund Transfer.</U></FONT></DIV> <DIV><BR>
<FONT size=3>Dearest One,</FONT></DIV> <DIV><FONT size=3></FONT>&nbsp;</DIV> <DIV><FONT size=3>I
want to bring this transaction to your knowledge so that you can assist me in the execution of the
contract fund transfer to you More ...
042  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,    MISS HALIMA ABDULRAHMAN.
URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,
"MISS HALIMA ABDULRAHMAN." <halima_abdul001@yahoo.ca>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is More ...
043  Classified as a Advance Fee Fraud/419 scam S From office of the director Federal Ministry of Finance    frankfree
From office of the director Federal Ministry of Finance
"frankfree"<frankfree@myway.com>Attached Message:
--MYWAYBOUNDARY_000__ae9cec45da8e2ecb78fb4e1f7f32a191
Content-Type: text/html; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
<table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td
width=100%><font size=2 color=black>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR More ...
044  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
PARTNERSHIP
tutu@tutu66.orangehome.co.uk
PARTNERSHIPMy Dear,
 
It is my honour to request your assistance on thisbusiness proposition which if pursued to itsconclusion will be of immerses benefit to both of us,this request may seem strange but I hope you will viewit with all seriousness in appreciation of youresteemed contact received through a reliable sourceand the choice of your country. I wish to introducemyself to you as Mr. Tutu Johnson from Zimbabwe theson of the former leader Richest Black Farmer (ChiefRuben Johnson) and also close aid/friend to thePresident of Movement for Democratic Change, (MDC) Mr.Morgan Tsvangirai, my father was the only Black Farmerleader that insist that White Farmers should remainsin Zimbabwe and help build Zimbabwe's future alsogrowth of the Economy, before our Dictator LeadershipPresident Robert Mugabe order to kill my father forinjustice.
  Mr. Robert Mugabe believes with the influence of myFather the MDC might More ...
045  Classified as a  scam  NOTIFICATION   
More ...
046  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
From Mrs Josephine Kietha
<josephine_kietha90@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-228075536-1169040349=:60902
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=4>From Mrs&nbsp;Josephine</FONT><FONT size=4> Kietha<BR>
</FONT><FONT size=4>Ivory&nbsp; Coast, West Africa</FONT></DIV> <DIV><FONT size=4>Tel:
0022507923940</FONT></DIV> <DIV><BR>
<FONT size=4>Dear respectful one,</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <DIV><FONT
size=4>With due respect and humility I write you this letter which I believe you would be of great
assistance to me and my children.</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <D More ...
048  Classified as a Advance Fee Fraud/419 scam S THANKS IN ANTICIPATION    George Stephens
THANKS IN ANTICIPATION
"George Stephens" <georgesteve_16@hotmail.com>
My Good Friend,
Compliments
My name is Mr. George Stephens, and I work as an accountant in a bank: 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. I contacted you to work
together with me in claiming my late client estate. Unfortunately he died
without a registered next of kin and as such the funds now have an open
beneficiary status. You could be made the beneficiary as you Share the same
last name with him.
This sameness in your last names has off More ...
049  Classified as a Advance Fee Fraud/419 scam S From Kara Basem   
From Kara Basem
kar@basemkar.orangehome.co.ukAttached Message:
As the only son of my father, I have been seeking for a genuine foreign partner who can help me
receive this money into his or her account because I cannot travel now because of the chaotic
situation in my Country and we have a limited amount of money to be allowed into the Country. I
with my family are desperately in need of money now to carry on with life and to see how we can get
out of Iraq. I have been therefore faced with the dilemma of investing this money on my name.
As a strong and God fearing person, whom I will entrust my future and that of my entire family, I
must let you know that this business is completely 100% risk-free. As we cannot accept to venture
into any dangerous deal with our fortune, if you there fore accept to assist me, which I know you
will, Please confirm to me urgently with this email address
( karabasem@hotmail.com ) More ...
051  Classified as a  scam  Contact Mr. Ernst Lucas.    pwin1@libero.it
More ...
052  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL.(URGENT)    SANI S.JALAN
INVESTMENT PROPOSAL.(URGENT)
"SANI S.JALAN" <sanijalan@yahoo.co.uk>
Attention: PLEASE.
My names are SANI S.JALAN, the son of late HAJI EL JALAN a businessman here in Ouagadougou,
(Burkina Faso) West Africa. Who died in a plane crash in Cotonou Benin republic on the 26Th of
Dec.2003
SEE WEBSITE BELOW FOR DETAILED INFORMATION ON THE PLANE CRASH.
HTTP://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before my late father died, he deposited 5.5million (Five Million Five Hundred Thousand United
States Dollars with a security and finance company overseas. We discovered this deposit through the
deposit documents recovered in my father's secret brief case. We have also contacted the company
who confirmed the existence of the deposit with them. The company now requests us to come forward
to claim the consignment or have it confiscated. The company doest not know that the consignment
More ...
053  Classified as a  scam  THIS IS NOT SPAM , CONTACT THE AGENT IMMEDIATELY    ESPANA GOLOTORIA COMMISSION
More ...
055  Classified as a Generic scam G From: Sonnia.   
From: Sonnia.
<sonniacamarax1@yahoo.co.jp>Attached Message:
sonniacamara.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-897866235-1169027496=:49641
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Sonnia.<BR>
Abidjan, Ivory Coast <BR>
West Africa. </DIV> <DIV>&nbsp;</DIV> <DIV>Dearest One </DIV> <DIV>&nbsp;</DIV> <DIV>It's my
pleasure to contact you for a business venture which I intend to establish in your country, </DIV>
<DIV>&nbsp;</DIV> <DIV>Though I have not met with you before but I believe one has to risk,
confiding in someone to succeed sometimes in life. </DIV> <DIV>There is this huge amount of money
United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd
ivoire before he More ...
056  Classified as a Advance Fee Fraud/419 scam S I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.    MISS JAMILA IBRAHIM.
I SEEK FOR YOUR ADVICE AND ASSISTANCE PLEASE.
"MISS JAMILA IBRAHIM." <jamila_ibrahim01@yahoo.co.uk>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is right More ...
057  Classified as a Generic scam G Verify Your Account Now    PayPal
Verify Your Account Now
"PayPal" <accounts_b6596070@paypal.com>
January 2007
Dear users 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.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 impo More ...
058  Classified as a Auction/Escrow scam A Question from eBay member    eBay
Question from eBay member
"eBay" <members@eBay.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- Respond
Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will not reach the eBay member. Use the
Respond Now button below to respond to this message.
 Question from
mike112
Activity
with mike112 (last 90 days):
- I am
currently bidding on 0 of their items
- mike112
is currently bidding on 2 of my items
- We have
traded 0 items
- I did not win
0 of their listings
mike112(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts, United
States
Registered
On:
www.ebay.com
I`m interes More ...
059  Classified as a Advance Fee Fraud/419 scam S Your Awaiting Payment.    Rev. Timmy Christian
Your Awaiting Payment.
Rev. Timmy Christian <revtim@paymgen.org>
Attn: Beneficiary.
I am Rev. Timmy Christian the pay master general of the federation and also special adviser to the
President of Federal Republic of Nigeria on contract and inheritance matters.I am delighted to
inform you that the contract panel, which just concluded it's seating in Abuja just released your
name amongst the people to benefit from the Diplomatic Immunity Payment.This Panel was primarily
delegated to investigate manipulated contract and inheritance claims and over-invoiced payment as
the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that you
contract/inheritance profile is still reflecting in our central computer as unpaid fund while
auditing was going
on.Your file was forwarded to my office by the auditors as unclaimed fund, we wish to use this
medium to infor More ...

Date: 16 January, 2007

060  Classified as a Auction/Escrow scam A Become a PowerSeller on eBay    eBay
Become a PowerSeller on eBay
"eBay"<powerseller@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a power seller
If you agree with this rank please Become an eBay PowerSeller within 24 hours.
Why you become a PowerSeller?
PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize their contributions to the success of t More ...
061  Classified as a  scam  WINNER WINNER    LOTTO.NL
More ...
064  Classified as a Generic scam G Update Your ATM Card Information    Wells Fargo
Update Your ATM Card Information
Wells Fargo <customers@wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart
card
upgrade on Visa and MasterCard debit
and credit cards and to avoid problems with our ATM services, we have
recently
introduced additional security measures and upgraded our
software.
The security upgrade will be effective
immediately and requires our customers to
update their ATM card information. Please update your information by
following
the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
© 1999 - 2007 Wells Fargo. All rights reserved. Member FDIC. More ...
065  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@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 ...
066  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MRS, HANNAH JACK WILLIAMS
GOOD DAY
"MRS, HANNAH JACK WILLIAMS" <hannh2003@carrinter.net>
Good
day
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided to
donate what I have to you/Organization. I am 59 years old and I was diagnosed
for cancer about 2 years ago,immediately after the death of my
husband, who had
left me everything he worked for. I have been touched by God to donate from
what I have inherited from my late husband to you for the good work of God
than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God
to forgive
me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning I decided to WILL/donate
the sum of $3,500,000(Three million five hundred thousand dollars) to
you/Organization for the good work of the lord, and also to help theMore ...
067  Classified as a Advance Fee Fraud/419 scam S DEAREST   
DEAREST
<mariamsanogo_004@yahoo.co.jp>
COTE D IVOIRE 16BP5858ABIDJAN16   DEAREST   I am the only Daughter of my late parents Mr.and Mrs.Sanogo. My father was a highly reputable business magnet who
operated in the capital of cote d ivoire during his days. I am in cote d ivoire for presently now due to the urgent transfer.   It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his
sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.
 
Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of fifteen million,sevenhundred thousand United State Dollar(USD$15.700,000) left in fixed account More ...
068  Classified as a Generic scam G Chase Online alert: Compromised Online Banking account    Chase Online Service Alerts
Chase Online alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password
failures
were present before the logons. For your security we temporary suspended your account, for restoring your account you
need to confirm your informations using the form below. If this is not completed
by January 19, 2007, we will be forced to suspend
your account indefinitely, as it may have been
used for fraudulent purposes.
To restore your Online Banking account use the following form:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_updateform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Alert Service
Please do not reply to this e-mail
as this is only a notification. M More ...
069  Classified as a Generic scam G Update your PayPal records    Paypal Inc.
Update your PayPal records
"Paypal Inc." <account@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 18, 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 right More ...
070  Classified as a Generic scam G Chase Online Service alert: Compromised Online Banking account    Chase Online Service Alerts
Chase Online Service alert: Compromised Online Banking account
"Chase Online Service Alerts"<chaseonlinealerts@alerts.chase.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password
failures
were present before the logons. For your security we temporary suspended your account, for restoring your account you
need to confirm your informations using the form below. If this is not completed
by January 19, 2007, we will be forced to suspend
your account indefinitely, as it may have been
used for fraudulent purposes.
To restore your Online Banking account use the following form:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_updateform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Alert Service
Please do not reply to this e-mail
as this is only a notifi More ...
071  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <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 18, 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 More ...
072  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
IMPORTANT: Update your PayPal account informations
"Paypal Inc." <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 18, 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 © 1999-20 More ...
073  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
IMPORTANT: Update your PayPal account informations
"Paypal Inc." <support@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 18, 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 © 199 More ...
075  Classified as a Auction/Escrow scam A Security Validation - Respond Now    eBay
Security Validation - Respond Now
"eBay"<eBay@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 ...
076  Classified as a Generic scam G Dear Friend    andrea_koku001@terra.es
Dear Friend
"andrea_koku001@terra.es" <andrea_koku001@terra.es>
Dear Friend I am glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.  Presently I am in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that, it failed us some how.
Now contact my secretary, his name is Paul Clerk and his email address is paulclerk40@yahoo.fr  Ask him to send you the total $150.000.00 Dollars in a Certificate Bank Draft which i mapped out for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,  so, feel free and get in touched with my secretary Paul Clerk and instruct him where to send the amount to you. Please do let me know immediately you receive it so that w More ...
077  Classified as a  scam  AWARD CLAIM   
More ...
078  Classified as a  scam  !!!GOODNEWS!!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
More ...
079  Classified as a Advance Fee Fraud/419 scam S HELLO    mr so cho
HELLO
mr so cho <mrsoocho1@yahoo.com>
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757 South Korea.
www.chohungbank.co.kr
Reply : soocho1@myway.com
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an
urgent and very confidential business proposition for you.
On July 8, 2003, a British Oil consultant/contractor with
the South Korea Solid Minerals Corporation, Mr. Phillip
Morris made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Twenty-eight Million American
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, that Mr. Phillip Morris died from an auto-mobile
accident.
On further investigation, I found out that he died without
making a WILL,and all a More ...
080  Classified as a  scam  AWARD CLAIM    manet exploration
More ...
081  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya06@walla.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
andconfidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$46 Million. I will give the details, but in
summary,the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction. You can catch more of the story on this
website below or you can watch more of CCN or BBC to get more news
about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.c More ...
082  Classified as a Advance Fee Fraud/419 scam S From Lazarus Djemba    From Lazarus Djemba
From Lazarus Djemba
"From Lazarus Djemba" <azarus_jemba@walla.com>
Dear Sir
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i
realy needed someone honest, truthful to share my fellings
with and to share burden with and will lead me to introduced my self to you.i am Lazarus Djemba the
only child and son of late mr Martins Djemba. my father was
a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was
poisoned to death by his business associates on one of
their outing to discuss on the business. when my mother died on th 15th december 2000, my father
took me so special because i was motherless before the death of my father on 25th june 2003 in a
private hospital here in Freetown he secretly called
me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at
a su More ...
084  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,   
Dear Sir/Madam,
dan@danlakele.orangehome.co.uk
Dear Sir/Madam, My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got your email address from the web directory so I decided to contact you. I  am interested in diverting some funds currently floating in the foreign suspense account of the federal pay office to your account as soon as possible. Source of the funds are: During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, governmentâs officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up review panel to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m (One hundred and Twenty million us dollars) in a bank in Europe. I will want US$43.8m (Forty-three million & Eight Hundred Thousand) united states dollars o More ...
085  Classified as a  scam  !!!CONTACT CLAIMS DEPT!!!    kate veldhuizen
More ...
086  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa@terra.es
URGENT AND CONFIDENTIAL
"auditor_moosa@terra.es" <auditor_moosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
087  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)    MR
PROPOSAL FROM JAMES BRAWN(PLEASE URGENT RESPOND AND CONFIDENTIAL)
MR, JAMES BRAWN <dr_brawn207@yahoo.es>
DR.JAMES BRAWN
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
Attention
First, I must solicit your strictest confidence in this
transaction; this is virtue of its nature as being utterly
confidential and top secret.
I am the Executive Investigation Chairman Committee on
Review of Contracts Payments instituted by H.E. President
Olusegun Obasanjo to probe/review all contracts executed and
payments made during the regime of late General Sani Abacha.
I have been mandated by my colleagues on the Committee to
seek your assistance in the transfer of the sum of
US$31.5Million.
As you may know, the late General Abacha and members of his
government embezzled billion of dollars through spurious
cont More ...
088  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_ismaler14@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 ...
089  Classified as a  scam  HAPPY DAY!!!    wagraph_alliance@libero.it
More ...
090  Classified as a  scam  Re: YOUR EMAIL WON YOU THIS PRIZE    george beard
More ...
091  Classified as a Advance Fee Fraud/419 scam S Urgent Message.    Musa Ibrahim
Urgent Message.
"Musa Ibrahim" <musaibrahim@inbox.com>
FROM MR MUSA IBRAHIM.AUDITING AND ACCOUNTING UNIT.FOREIGN
REMITTANCE DEPT.AFRICAN DEVELOPEMENT BANK(A.D.B)OUAGA-BURKINA
FASO.Email:musaibrahim@inbox.com
TEL:+226-764-144-86.
 
Dear Sir,
 
With presumed reliance, let me introduce myself. My name is Mr Musa
Ibrahim. I am the auditing and accounting officer of African Developement Bank
(A.D.B). I got your contact over the Internet in my search for the relatives of
one of our numerous customers who died alongside with his family in Car
Accident.
 
During the routine check in my branch, I discovered an abandoned sum of
fiveteen million eight hundred thousand united states
dollars,(USD$15.8m). in an account belonging to an expatriate customer Mr. Alex
Otaman, a mining consultant/contractor with one of the leading oil company in
Ouaga- More ...
093  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
IMPORTANT: Update your PayPal records
"PayPal Security Center" <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 18, 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 More ...
094  Classified as a Generic scam G Notification of Limited Account Access    Chase Security Service
Notification of Limited Account Access
"Chase Security Service" <service@chase.com>
Dear Chase
valued customer,
We recently noticed one or more attempts to log in your
Chase 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 log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://chaseonline.chase.com/
The log in attempt was made from:
IP address: 211.30.50.107
ISP host: 211.30.50.107.nrs.tw
More ...
095  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU    rosemary vanken
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096  Classified as a Advance Fee Fraud/419 scam S Urgent Official Inquiry    Mr.Raji Abdulahi
Urgent Official Inquiry
"Mr.Raji Abdulahi" <mr.raji_abdulahi41@hotmail.com>
FROM THE DESK OF MR RAJI ABDULAHI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five 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.
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 the deceased as
More ...
097  Classified as a Advance Fee Fraud/419 scam S Await your willingness    felicia clatus
Await your willingness
felicia clatus <felicia@ffclatus.orangehome.co.uk>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact youfor a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move outof Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and  my son decided to inve More ...
098  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
IMPORTANT: Update your PayPal records
"Paypal Inc." <account@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 18, 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 More ...
099  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
Confirm your PayPal account
"PayPal Security Center" <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 18, 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. A More ...