The Scam Email Archive : May, 2007

The Scam Email Archive for May, 2007 contains 1295 scam emails (viewing Page 7 of 13) as of Monday 29th May, 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: 16 January, 2007

001  Classified as a  scam  YOU E-MAIL ADDRESS HAVE WON***CONGRATULATION***    WINNING NOTIFICATION
More ...
002  Classified as a Generic scam G Update your PayPal account informations    PayPal Security Center
Update your PayPal account informations
"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 © 1999-20 More ...
003  Classified as a  scam  MERCED-BENZ-PROMOTION    LUIS FERNANDEZ
More ...
007  Classified as a  scam  PRIZE AWARD   
More ...
009  Classified as a  scam  Ref : NL/1221/76   
More ...
010  Classified as a Advance Fee Fraud/419 scam S HELP ME TO SPEAD GOODNESS    Ruben Camara
HELP ME TO SPEAD GOODNESS
Ruben Camara <ruben_33007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Ruben Camara a merchant in MAURITIUS, I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my souL, I have decided More ...
012  Classified as a Advance Fee Fraud/419 scam S Assalamu lekum/ Message urgent reply needed.    Hamsa Ahmed
Assalamu lekum/ Message urgent reply needed.
"Hamsa Ahmed" <mrhamsaahmed02@hotmail.com>
FROM THE DESK OF MR, HAMSA AHMED,
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
Dear BORILAV,
Compliments,Mr.Hamsa Ahmed!
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writing to seek your cooperation over this business deal. In my
department, I discovered an abandoned sum of $11.3million USD (ELEVEN
million THREE hundred US dollars) only, in an account that belongs to one of
our foreign customers who died along with his entire family in a plane crash
that took place in Kenya, East Africa, the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta, United States of America but naturalised in Burkina-Faso, West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, w More ...
013  Classified as a  scam  YOUR NEWYES AWARD   
More ...
014  Classified as a Generic scam G My Dear Friend    MARIA STEVENS
My Dear Friend
MARIA STEVENS <mrsmaria_stevens_8@yahoo.com>
My Dear Friend This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.   My name is Maria Del Carmen stevens a swedish,my meeting with Mr David Yendall Stevens in south africa led us into marriage. my husband Mr David  stevens who is now late farmer and exporter of Tobacco in the Republic of zimbabwe,he was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th of april 2000 in the farm. You can confirm this by copying and pasting this link on your internet browser.or click on it:http://news.bbc.co.uk/1/hi/world/africa/725643.stm,http://news.bbc.co.uk/1/hi/world/africa/818766.stmHe (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accu More ...
015  Classified as a Advance Fee Fraud/419 scam S From Mr. Steve Skotenski    Mr. Steve Skotenski
From Mr. Steve Skotenski
"Mr. Steve Skotenski" <steve@skotenski.co.uk>
From Mr. Steve Skotenski
I need your services in a confidential matter egarding
consignment out of a family beneficiary deposit. This requires a
private arrangement. You will receive these funds under legal claims;
all legal documents will be carefully worked out to ensure a risk free
transfer. I am willing to pay a generous management fee as well as
appreciation as soon as this transaction is sponsored and completed by
you.
 I have all the details. All correspondences will be via
email, for now. The funds in question are quite large. I will expect a
straight answer from you. Yes or no. If yes, Kindly furnish me with
your personal information which must include your direct cell phone and
fax number, your address and company name, then lets work out the
modalities .E-mail me at my private email address for u More ...
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    djema farid
URGENT REPLY
"djema farid" <djemafarid03@hotmail.com>
Dear Friend,
I am Mr djema farid, 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; More ...
018  Classified as a  scam  UPDATE,TREAT AS URGENT!!!    Douglas Lopez
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019  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim(Dubai)    Maryam Ibrahim
From: Maryam Ibrahim(Dubai)
Maryam Ibrahim <d4aim@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity More ...
021  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac makuleke
FROM: Mr. Mac Makuleke
"mac makuleke" <mac_11makuleke@hotmail.com>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: +27-78-257-1528.
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I find your contact while I was
doing a private research on the Internet for a reliable and capable foreign
partner that will assist my family and I to transfer fund to his personal or
private account and for investment purpose. I am Mr. Mac Makuleke the son of
Late Mr. Ernest Makuleke, who was the "Chairman" of the farmer’s
co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by supporters
of our president Robert Mugabe to claim all the white owned farms in our
country, he order More ...
022  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IRU DUNUj EDWIN    iru dunuj
FROM THE DESK OF MR IRU DUNUj EDWIN
"iru dunuj" <irudunuj0013@hotmail.com>
FROM THE DESK OF MR IRU DUNUj EDWIN
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$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
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 it un More ...
023  Classified as a Advance Fee Fraud/419 scam S From: Sonnia    Sonnia Boga
From: Sonnia
Sonnia Boga <s.boga2@yahoo.com>
Dearest One,  With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before. In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.  I am Mis Sonnia Boga, The daugther of Professor Emile Boga Doudou, Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(http://news.bbc.co.uk/1/hi/world/africa/2268718.stm) Before his death he disclose to me about the diplomatic money  he deposited in a [security company] containing us$2.5million (Two million Three hundred th More ...
024  Classified as a Generic scam G Verification for your Moneybookers account    www.moneybookers.com
Verification for your Moneybookers account
"www.moneybookers.com"<no_reply@moneybookers.com>
*******************************************************************************************
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY.
TO REPLY YOU MUST LOGIN TO YOUR MONEYBOOKERS ACCOUNT AND SEND US A MESSAGE
VIA OUR MESSAGING CENTRE.
*******************************************************************************************
Dear Moneybookers Customer,
You have received this email because you or someone else had used your account from different locations.
For security purpose, we require that you confirm some of your informations and safeguard your Moneybookers account.
After that, you will not run into any future problems with the online service.
Please provide requested information to ensure you are the owner of the account by clicking on the link below:
https://www.moneybookers.com/app/login.pl More ...

Date: 15 January, 2007

025  Classified as a Advance Fee Fraud/419 scam S BUSINESS/PROPOSAL    Mr.Mark Williams
BUSINESS/PROPOSAL
"Mr.Mark Williams"<privatewilliamsdh@myway.com>
Address: 3 Presley Way
Crown hill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
(RE: TRANSFER OF $85,000,000.00 (Eighty Five Million United States Dollars)
Greetings,
I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. My name is Mr. Mr.Mark Williams, I am the personal accountant to a foreigner Late Mr. Morris Thompson. An American who unfortunately lost his life in a 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:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move some huge amount of money left behind by my late client to the tune of $85,000,000.00 (Eigh More ...
026  Classified as a Advance Fee Fraud/419 scam S International Commercial Bank ICB,    OTTO PHILIPX
International Commercial Bank ICB,
OTTO PHILIPX <ottophilipx1981@yahoo.co.uk>
Auditing and Accounting Unit International Commercial Bank ICB, Accra-Ghana West Africa . Dear Sir, I am Mr Otto philipx, one of the Directors in charge of Auditing and Accounting section, at the International Commercial Bank in Accra , Ghana , 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 and our families both now and in the very near future. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr. Morris Thompson 61 years, of Fairbanks , Alaska , United states of America who died on January 31st 2000 aboard an Alaska Airlines Flight 261. You can as well confirm it by yourself through the under-listed Website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ As the fund has been dormant in his account with this More ...
027  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    reisebuero
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"reisebuero" <reisebuero@rheinsberg.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.< More ...
030  Classified as a Generic scam G waiting    Simon Bunce
waiting
Simon Bunce <simonbunce12@yahoo.co.uk>
Attn:
Am Simon Bunce ;an accredited vendor of Emirates International Holding (EIH); A private equity
funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit of my lates client, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million as your commission out of the $25m More ...
031  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Mr Charles Greene
From Mr.Charles Greene
Mr Charles Greene <charles_greene128@yahoo.co.uk>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am
writing following an opportunity in my office that will be of
immense benefit to both of us.In my department we discovered an abandoned sum of£20.5million
British Pounds Sterling (Twenty million five hundred thousand
British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about More ...
032  Classified as a Advance Fee Fraud/419 scam S From:Mr Paul Arafat,    Mr Paul Arafat,
From:Mr Paul Arafat,
"Mr Paul Arafat," <paul1@basilicatanet.it>
From:Mr Paul Arafat,
Compliments to you,Thanks I am Mr Paul Arafat liveing in United Kingdom pls I
just have to let you know that I need your help for a business transaction
hoping that you will contact me at your earliest convenient for a possible
business deal involving money transfer of ($8,000,000 Million Usd)My Father Mr.
Arafat he deposit the sum of $8,Million in a company European, I thank God for
his ways on me today and also thank Dr Gershon for his help to me locating this
fund in the company that is in spain pls I need your help as a foreigner where
the company can move the fund for me, I only need to go out from United Kingdom
for Security resons of my life I need your help as my good friend to convince
the company moveing this fund to you as my friend before is to late for me pls,
With your sincere assistant and co-op More ...
033  Classified as a Generic scam G Account Maintenance And Verification - Urgent Action Required   
Account Maintenance And Verification - Urgent Action Required
account@PayPal.com
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
July 15, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this More ...
034  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Rosemary King
Dear Friend
"Rosemary King" <anonymous@eurekaclub.lk>
Dear Friend,
My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I chose
you. But someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2 years ago,after the death of my husband who had left me
everything he worked for.I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity,rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation,and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$15.5Million (Fifteen Million,five hundred thousand Dollars)to charity
More ...
035  Classified as a Generic scam G FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.    Mrs. Larisa Sosnitskaya
FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB.
"Mrs. Larisa Sosnitskaya" <larisa2006@3web.net>
Dear Friend,
My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail
Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in
Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over to me
before he was detained and tried in Russia for financing political parties
(the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/
Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of
Mr. Vladmir Putin, the current President of Russia, thereby leading to the
freezing of his finances and assets.
You can read more about his ordeal from the following sites:
Http://www.supportmbk.com
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms More ...
036  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    john maik
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"john maik" <johnmaik14@hotmail.com>
FROM THE DESK OF Mr.JOHN MAIK,
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 2003 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 it
unless More ...
037  Classified as a Advance Fee Fraud/419 scam S REPLY FOR MORE DETAILS    mamuda mousa
REPLY FOR MORE DETAILS
"mamuda mousa" <mamuda_mousa0006@hotmail.com>
FROM THE DESK OF DR.MAMUDA MOUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) inI
am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned 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 information 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 it unless
some More ...
038  Classified as a Generic scam G updaite   
updaite
<admin@halifax.co.uk>
personal & business account
Dear Customer
It has come to our attention that your Halifax Online 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 billing records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your records on or before june 25, 2006.
Once you have updated your account records, your Halifax Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On :
Continue To Online Banking
This email was sent by the Halifax Online server to verify your e-mail address. This is done for your protection , because some More ...
039  Classified as a Generic scam G ***Urgent Notification ! ***    service@bankofamerica.com
***Urgent Notification ! ***
"service@bankofamerica.com"<noreply@bankofamerica.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Bank Of America Online® Banking Account registration information :
http://www.bankofamerica.com/state.cgi?section=signin&update
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account ha More ...
040  Classified as a Advance Fee Fraud/419 scam S From Mr.IDRISI SSAH. (message in English en Francais)    mamadu mabutu
From Mr.IDRISI SSAH. (message in English en Francais)
"mamadu mabutu" <mamadu_46mabutu@hotmail.com>
FROM THE DESK OF MR MAMADU MABUTU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
BANK OF AFRICA(BOA)ANNEX
OUAGA-BURKINA FASO
I Am the Snr.Manager in charge of auditing and accounting unit foreign
exchange department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West
Africa, 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 the bank, I
department came across a very huge sum of money belonging to a deceased
person, a foreigner who died in a plane crash incident, you can also confirm
this in the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with the bank with More ...
041  Classified as a Generic scam G ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    antitoxin
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"antitoxin" <antitoxin@yahoo.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.
- More ...
042  Classified as a Advance Fee Fraud/419 scam S ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START    info
ESTBANKING LTD - JOB OFFER. HIGH INCOME AND EASY TO START
"info" <info@anti-speziesismus.de>
Good afternoon ladies and gentelmen.
 
You are welcomed by company ESTBANKING LTD
 
Little about us:
 
Our company is occupying in trade at financial stock exchanges.
=We are occupying in a profitable investment of financial assets of our clients.
 
At present our company on a constant basis managers on reception and processing of money resources of our clients are required the Internet.
 
We suggest you highly profitable and a permanent job in our company with an opportunity of career growth.
 
Working on our company you can earn from 5000-30000 euros a month, working no more than 4 hours per day.
 
Your profit of your work in our company:
-            The salary 7000 euros a month.
More ...
043  Classified as a  scam  ATTN: WINNER   
More ...
044  Classified as a Advance Fee Fraud/419 scam S RE : DONATION    susan morrison
RE : DONATION
susan morrison <susan@susanmorrison1.orangehome.co.uk>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would More ...
045  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    ken kube
CONTACT ME
"ken kube" <mr_ken6@hotmail.fr>
Dear Friend,
Let me start by introducing myself. I am Mr. KEN KUBE head of operations of
the Rocha Saba Security Company here in Thailand. I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a deposit for 18 calendar months,
with a value of Four million Five Hundred Thousand United State Dollars only
in my company here in Thailand. Upon maturity several notices was sent to
him, even during the war early last year. Again after the
War another notification was sent and still no response came from him. We
later found out that the Major and his family had been killed during the war
in bomb blast that hit their home.
After further investigation it was also discovered that Major Fade Basem did
not declare any next of kin in his More ...
046  Classified as a Advance Fee Fraud/419 scam S Dear belove    missgracejg8@terra.es
Dear belove
"missgracejg8@terra.es" <missgracejg8@terra.es>
Dear Sir/Dr/Madam. My humble supplication to you please, I am David J. Garang, the Son of late General John Garang. My father was the former rebel leader of Sudan who letter became the vice president of Sudan, before he was killed by a planned deal as plane crash which took place on Monday, 1 August 2005 in mountains located in southern Sudan. http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He was buried on Saturday, 6 August 2005. http://news.bbc.co.uk/2/hi/africa/4126370.stm view the next web for more information http://www.gurtong.org/GarangTribute/Biographyof_LateDr.JohnGarangde-Mabior.asp After the death of my mother Mrs. Rebecca Garang on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on the 2nd January 2006 which made me to leave my country through road to another country where the United Nations granted me refugee under political More ...
047  Classified as a  scam  serial number 5063-11    Online Co-Ordinator
More ...
048  Classified as a  scam  FIRST 2007 AWARDS    Staat Sweeps
More ...
049  Classified as a  scam  Congratulations !!!   
More ...
051  Classified as a Advance Fee Fraud/419 scam S Late Mr. Henry Cox\'s Estate.Your Co-operation Needed Please.    Mark Anderson
Late Mr. Henry Cox's Estate.Your Co-operation Needed Please.
Mark Anderson <emailinfo961@tiscali.de>
Dynamic Law Firm Solicitors & Advocates Monomark house, 25 old Gloucester Street, London WCIN 3xx. Late Mr. Henry Cox's Estate.Your Co-operation Needed Please.  We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that my late client made you a beneficiary to the bequest sum of Two Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament. Henry Cox died on 8th day February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom.
 
 He was More ...
052  Classified as a Advance Fee Fraud/419 scam S WE NEEDED YOUR URGENT ASSISTANT    karrem aliu
WE NEEDED YOUR URGENT ASSISTANT
"karrem aliu" <karrem_aliu@yahoo.com>
Dear Sir,We needed your assistant, please Kindly Help Us Auot Of These Stuation,
May The God Almighty Bless You.
I Am, karrem aliu, A Sierra Leonia. Presently, I Live As A Refugee In republic
of senegal dakar, With My Younger Sister Zinarb . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji, Aliu Karrem.
The Assassinated Former President General Of Sierra Leone Gold And
Diamond Mining Corporation.My Father Was Killed With Other Government
Officials During Official Hours When The Rebel Troops Stormed And
Raided The Mining Corporation Office At The Heat Of The Crisis In My
Country.A Few Weeks Later, The Rebels Also Invaded Our Residential
Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My
Younger Sister Zinarb Was In Scho More ...
053  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance   
Urgent Assistance
<kkb052006@yahoo.co.jp>
Kabila Isabel.
Abidjan - Cote d'Ivoire
kkb052006@yahoo.co.jp  
Attn: Sir/Mme   Compliments of the season to you. I hope all is well at the moment. In a brief introduction I am Miss.Kabila Isabel the only daugther of Mr.Frank Kabila of the blessed memory, a Gold and Cocoa merchant who based in Abidjan and had a branch office in
Accra Ghana. My father was a wealthy Gold / Cocoa Merchant who has business in some countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age, which means that I did not even know my mother very well.  
my father Mr.Frank Kabila was poisoned  by his business associates and he died  in a private hospital here in Abidjan. But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of US$9.6000 000.00( Nine Million, Six hundred
More ...
054  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSAL   
PRIVATE AND CONFIDENTIAL PROPOSAL
princess@fayad.orangehome.co.uk
 
PRIVATE AND CONFIDENTIAL PROPOSAL
From: Dr. Davidson Khumalo.
Please if you are interested reply immediately.
Dear Sir/Madam
A letter for partnership Investment (Private and Confidential) I humbly solicit your assistance for theSmooth and quick remittance of the sum of Ten Millions United States dollars (USD 10,000,000.00) into your personal account for our mutual benefits and for investment purposes. My name is Dr. Davidson Khumalo, I am a South African by nationality and I am medical doctor by profession under United Nations. This money was part of forty- five Millions United States (USD 45,000,000.00) donated to United Nation for the payment of workers during the 2004 military massacre and civil disorder in Iraq by the government of Switzerland.
The probe panel which was set up by the United Nations to investigate missing funds and other valuable properties came More ...
055  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
Notification Before Account Closure
"TCF"<secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
056  Classified as a  scam  Congrats!   
More ...
057  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Wilson    Mr Mark .F. Wilson
Proposal From Mr Wilson
"Mr Mark .F. Wilson" <markwilson29@rediffmail.com>
From: Mr Wilson Mark
Account Supervisory Officer
National Bank of Dubai,
Emirate Tower Branch
Emirate Tower Shopping Boulevard,
Mezzanine Floor
Shaikh Zayed Road,
United Arab Emirates.
I am pleased to get across to you for a very
urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter, requiring trust and
confidentiality,
I am Mr. Wilson Mark, Account Supervisory Officer,
National Bank of Dubai, Emirate Tower Branch UNITTED
ARAB EMIRATES, married with four children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contra More ...
058  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Adnan    Mr Adnan A K. Ismail
Proposal From Mr Adnan
"Mr Adnan A K. Ismail" <ismail_adnan@myway.com>Attached Message: More ...

Date: 14 January, 2007

059  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required    Peter van Smith
Urgent Response Required
"Peter van Smith" <peter.vansmithlexlhhmmntffs@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 c More ...
060  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy25@terra.es
CAN I TRUST YOU?
"alexwippy25@terra.es" <alexwippy25@terra.es>
GREETING TO YOU SIR/MADAM.I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyeman and Iâm 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my fatherâs family member.My purpose of contacting you is to seek your help, I was informed by my late fatherâs former lawyer that my father has an amount of $45million USD in More ...
061  Classified as a Generic scam G FROM JOHN O. ABOH.    John O. Aboh
FROM JOHN O. ABOH.
"John O. Aboh" <joa1223@adinet.com.uy>
FROM JOHN O. ABOH.
Sir,
The Federal Ministry of Finance of the Federal Republic of Nigeria has
inaugurated the Contract/Inheritance Payment Verification Department to
verify Contract/Inheritance Payments to make sure that all
Contractors/beneficiaries whose payments are marked paid on our
computer here have really received their payments. This means that we
have a lot of Contractors/beneficiaries whose payment are marked paid,
which you are one of them so we are now trying to confirm from you if
you have successfully received your payment, as stated in our computer
here.
However, we have already received a lot of reports from
Contractors/beneficiaries that they have not received their payments,
but they are marked paid on our computer here so if you have not
received your payment, please get back to us imme More ...
062  Classified as a Advance Fee Fraud/419 scam S Last Notification Before Account Closure    service@TCFonline.com
Last Notification Before Account Closure
"service@TCFonline.com" <service@TCFonline.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved More ...
063  Classified as a Advance Fee Fraud/419 scam S Notification Before Account Closure    TCF
Notification Before Account Closure
"TCF" <secure-tcf@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
065  Classified as a Generic scam G Confirm Your WaMu Online Access Account    Washington Mutual Bank
Confirm Your WaMu Online Access Account
"Washington Mutual Bank" <service@wamu.com>
Dear Washington Mutual Cardholder,
We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect 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.
To restore your card account access, please take the following step, to ensure that your account has not been compromised:
- Login to your Online Service, complete your Washington Mutual Access form with your correct information and check your account profile to make sure no changes have been made.
To get started, please follow the link below:
Click Here
We apologize for More ...
066  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU (FROM REV FINN LARSEN)    REV FINN LARSEN
GOD BLESS YOU (FROM REV FINN LARSEN)
REV FINN LARSEN <fnnlarson@aol.com>
Greetings to you in the name of the Almighty God,
Please join me to work for the lord. I am Reverend Father FINN LARSEN a catholic priest of the
Cathedral Church. I am soliciting for your help to assist us in a search for comfortable properties
to buy in your Country for establishment of Churches as I have decided to spread all our funds
raised and contributions mainly to the development of churches in Africa, America, Australia, Asia
and Europe. I need your trust.
November last year 2006, we received a donation of US$45 Million dollars (FOURTY FIVE MILLION
DOLLARS) from a 72 years old wealthy German business man a long time Cancer patient. He decided to
donate these funds to us in order to enhance God's work and to establish churches all over the
world.
I need you to assist us to collect these funds and establish churches in your More ...
067  Classified as a  scam  Contact Agent for Claim    contactagen07@terra.es
More ...
068  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    cicrosoft award
More ...
069  Classified as a  scam  DEAR WINNER    Online Co-Ordinator
More ...
070  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed8@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund eman More ...
071  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    musa tanja
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"musa tanja" <musa_tanja75@hotmail.fr>
FROM THE DESK OF Dr.MUSA 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 it un More ...
072  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <ffatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund eman More ...
073  Classified as a Generic scam G From The Desk of:zakari_sawadogo    zakari sawadogo
From The Desk of:zakari_sawadogo
"zakari sawadogo" <zakari_sawadogoh13@hotmail.com>
From The Desk of:Mr ZAKARI SAWADOGO
Chief Auditor,African Development Bank Burkina Faso West African.Phone:002226 76086692Private Email:  zakari_sawadogo@yahoo.fr
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr ZAKARI SAWADOGO  the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valu More ...
074  Classified as a Advance Fee Fraud/419 scam S Please Confirm Reciept of This Message    Peter van Smith
Please Confirm Reciept of This Message
"Peter van Smith" <peter.vansmithijkcnmkg@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 More ...
075  Classified as a  scam  REF: /26510460037/07    Promotions manager
More ...
076  Classified as a Generic scam G Hijacked account.    Chase Bank
Hijacked account.
"Chase Bank" <admin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copyright More ...
077  Classified as a Generic scam G Security notice.    Chase Bank
Security notice.
"Chase Bank" <onlin@chaseonline.chase.com>
Dear Chase Manhattan card holder,
As part of our security measures, we regularly check
the transactios made form ATMs worldwide .We recently
noticed the following issue on your account:
A recent review of your transaction history determined
that your card was used at an ATM located in Hungary,
but for security reasons the requested transaction was
refused.
ATM location: Budai Ut 13.Martonvasar H-2462 at BUDAPEST
BANK MARTONVASARI KIRENDELTSEG
In order keep you and your account secure we advice you
to complete the verification process:
Click Here
We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely, Chase Manhattan Review Department
© Copyright 2 More ...
078  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <service@capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Capi More ...
079  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <alerts@capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Capit More ...
080  Classified as a Generic scam G Capital One Service alert: Compromised Online Banking account    Capital One Alerts
Capital One Service alert: Compromised Online Banking account
"Capital One Alerts" <capitalonealerts@alerts.capitalone.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 20, 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://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answere More ...

Date: 13 January, 2007

081  Classified as a Advance Fee Fraud/419 scam S RECRUITMENT_EMPLOYEMENT    samton ismilla
RECRUITMENT_EMPLOYEMENT
samton ismilla <metropolitanbank4all@yahoo.com.ph>
                                          NATIONAL RECRUITMENT AGENCY(NRA)   HEAD OFFICE 208 WUSE RD, ABUJA, NIGERIA. +2348068382847       PUBLIC RECRUITMENT AGENT INFORMATION     Dear sir, i am here to inform you that the national recruitment union(NRA) in nigeria, has a vacant job suited for you. please be endeavour to apply. Nigeria is the richest country in africa and the six(6th) oil producing country in the world. since the year 1924. Nigeria has been supplying ghana&usa oil and cocoa. now under the management of Agip plc limited. we are able to coup up with columbia engineers interms of refinning tools. please Appliant we urge you, be More ...
082  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP, URGENT ASSISTANCE    Steven Wearh
A CRY FOR HELP, URGENT ASSISTANCE
"Steven Wearh" <steven_wearh@hotmail.com>
DEAR SIR
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE INTHIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO
INTRODUCE
MYSELF TO YOU.
I AM STEVEN WEARH FROM LIBERIA, WEST AFRICA. I
WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A
LIVING HOUSE IN YOUR COUNTRY.
I AM THE FIRST SON OF MR. DAVID WEARH , MY FATHER WAS
A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A
BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF
MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO
PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY
(LIBERIA).
MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER,
KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO
HOSPI More ...
083  Classified as a Generic scam G Re: Job Offer!!!    James Wilson
Re: Job Offer!!!
James Wilson <bixietwo@yahoo.co.in>
Pleasant day,
would you like to work online from home, temporarily and get paid weekly? If
yes. We are glad to offer you a job position in our company, Limco Fabric Material Cooperation Ltd.
As part of our Multi Level Marketing Network,
we seek capable individuals to work for us as our Company representative in
United States and Canada, United Kind om.
This offer as our company representative can be taken as a part time job as it
has no negative effect on your present job status.
Limco Fabric Material Cooperation Ltd produces the following varieties of clothing
materials: - , assorted fabrics for interior decor, silk and traditional
costumes and we make supplies weekly to the United States and Canada.
Our integrated yarn and fabric manufacturing operations use state-of-the-art
textile equipment from the worlds leading suppliers. Order processing More ...
084  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME??????    KERRY DENTE
PLS GET BACK TO ME??????
"KERRY DENTE" <ken_ray1021@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY  A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU More ...
085  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME ?????    KERRY DENTE
PLS GET BACK TO ME ?????
"KERRY DENTE" <ken_ray1022@hotmail.com>
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA  DEAR FRIEND,  THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY  A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU T More ...
086  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NABJIB IBRAHIM,    nabjib ibrahim
FROM THE DESK OF NABJIB IBRAHIM,
"nabjib ibrahim" <nabjib99@hotmail.com>
FROM THE DESK OF NABJIB IBRAHIM,
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
indica More ...
087  Classified as a  scam  Dear Lucky Winner.   
More ...
088  Classified as a  scam  WE HAVE YOUR WINNINGS!!!    greg mallo
More ...
089  Classified as a Generic scam G ANZ Bank Customers Verification    ANZ Bank
ANZ Bank Customers Verification
ANZ Bank <support@anz.com>
Dear customer!
ANZ is constantly working to improve the account security of our customers. In order, to
ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file
and make sure it is right.
Please, verify your account information by following the link:
https://www.anz.com/inetbank/bankmain
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
Australia and New Zealand Bank
http://www.anz.com/
© Copyright Australia and New Zealand Banking Group Limited (ANZ) More ...
090  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    Fatima Mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"Fatima Mohammed" <fatimamohammed2@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund emana More ...
091  Classified as a Advance Fee Fraud/419 scam S From: Aisha Ahmed.    Aisha Ahmed
From: Aisha Ahmed.
Aisha Ahmed <aishaahmed2003@aim.com>
Hello,
My name is Mrs Aisha Ahmed,fromDubai,United Arab Emirates.
Am 58years old,suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.
Before my late husband died he was a major oil ty More ...
092  Classified as a Advance Fee Fraud/419 scam S ATTENTION (FROM ALI .MUSA]    ali musa
ATTENTION (FROM ALI .MUSA]
ali musa <ali_musa508@yahoo.ca>
FROM: ALI .MUSA Re:Important Message.   My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am serving in the military of the 1st Armored Division in Iraqi, as you may know we are being attacked by insurgent’s everyday and car bombs. I managed to secure these funds. Which the total amount is US$25.Million dollars in cash mostly $100 dollar notes; I want to move this money out side Iraqi. Can you help me to keep these funds? Iraq is not yet conducive to keep such fund.   I will send the fund to you if you promise to be handle it confidential by not letting any body to know about these transaction. If you are interested contact me by a return mail with your personal details, phone and your office or residential address, for me to send you the details in full, contact
me immediately as here is not safe people are die and properties are being destroyed everyday. it can More ...
093  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One;    missgracejg6@terra.es
Dearest Beloved One;
"missgracejg6@terra.es" <missgracejg6@terra.es>
Your Kind Attention Dearest Beloved One;
Happy New Year; My humble supplication to you please, I am writing to seek your highly esteemed help/consent in a legal lasting business relationship of mutual benefit.
I am David J. Garang, the only Son of late General John Garang; my father was the former rebel leader of Sudan who letter became the vice president of Sudan, before he was killed by a planned deal as plane crash, which took place on Monday, 1 August 2005 in mountains located in southern Sudan. http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He was buried on Saturday, 6 August 2005. http://news.bbc.co.uk/2/hi/africa/4126370.stm.
After the death of my mother Mrs. Rebecca Garang on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on the 2nd January 2006 which made me to leave my Country through road to another More ...
094  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS ASSISTANCE    fatima mohammed
REQUEST FOR URGENT BUSINESS ASSISTANCE
"fatima mohammed" <fatimamohammed9@hotmail.co.uk>
DEAR SIR/MADAM,
ASSALAM AALAIKOOM
REQUEST FOR URGENT BUSINESS ASSISTANCE
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US38.5M Thirty eight
Million, United States Dollars Only)
First, let me start by introducing myself as Ms. Fatima Mohammed, a mother
of three children I am married to late Noor Mohammed Of blessed memory who
is an oil explorer in Singapore and Kuwait for years before he died in year
2006.
THE PROPOSAL
After a brief illness that lasted for only four days before his death we
were both devoted Muslims and since his death I discovered that he had some
funds in a dollar account which amounted to the sum of US$38M with a bank
which had her offshore House in Europe
This fund emana More ...
095  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
FROM: MR MOHAMED BUBA
"moahmmed buba" <h_buba49@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 bu More ...
096  Classified as a  scam  (BT:12052006/20).    Coca-Cola
More ...
097  Classified as a  scam  ACCURATE DETAILS IS PARAMOUNT    euromln@terra.es
More ...
098  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,   
GOOD DAY,
lucas@lgomez8.orangehome.co.uk
GOOD DAY,
 
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LUCAS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
 
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONâT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE More ...
099  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP   
NEED YOUR KIND HELP
wpoe@wpoe.orangehome.co.uk
NEED YOUR KIND HELPAttached Message:
NEED YOUR KIND HELPFrom Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my More ...
100  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU    PETER VAN SMITH
WAITING TO HEAR FROM YOU
"PETER VAN SMITH" <petervansmith0001@caramail.com>
From: Peter Van Smith
Email Address: petervansmith1946@yahoo.de
petervansmith61@aim.com
Dear Friend,
Betsy Drummond
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 passen More ...