The Scam Email Archive : October, 2007

The Scam Email Archive for October, 2007 contains 1295 scam emails (viewing Page 8 of 13) as of Friday 20th October, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 13 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME    sani moha
ASSISTS ME
"sani moha" <sani_moha16@hotmail.fr>
FROM. Mr Sani Mohammed
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I believe firmly that a true confidence can be born
from our communication and thus support a true partnership between you and
me.
I am officer in-charge of More ...
002  Classified as a  scam  INFORMATION:Protect Your Account Info    PayPal Inc.
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003  Classified as a  scam  ONLINE PROMOTION AWARD 2007    fernando Rita
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004  Classified as a Generic scam G Account Information    online@bankofamerica.com
Account Information
"online@bankofamerica.com" <online@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
© 2006 Bank of America Corporation. All rights reserved More ...
006  Classified as a  scam  Mrs. Caro Smith   
More ...
007  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    mr zongo
VERY URGENT ATTENTION.
"mr zongo" <mr_zongo_17@hotmail.com>
FROM THE DESK OF MR ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
More ...
008  Classified as a Advance Fee Fraud/419 scam S FROM MR MOSES ADAM    moses ad
FROM MR MOSES ADAM
"moses ad" <moses_ad61@hotmail.com>
FROM MR MOSES ADAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
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 DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE INFORMATION ABOUT HIS DEATH,
WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY
BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT
UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALON More ...
009  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS    WILLIAMS MABAZO
CONTACT ME FOR MORE DETAILS
"WILLIAMS MABAZO" <willymabazo@unionplus.net>
mabazo_representative@unionplus.net
Mr. Williams Mabazo.
Telefax: +27-11-507-5168
Attention: President/CEO
I am Mr. Williams Mabazo, A Financial Advisor/Auditor and Property
Management to Xu Guojun. I have urgent and very confidential business
proposition for you. In October, 2001, my client Mr. Xu Guojun the former
Bank Manager of Kaiping Branch of Bank of China came and Made a numbered
time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million Five
Hundred Thousand United States Dollars) in the name of his relative Ms. Li
Guojun with (ABSA BANK SOUTH AFRICA).
However, Mr. Xu Guojun and two other staff of Bank of China was declared
wanted by Chinese Government, because of $480,000,000.00 (Four Hundred and
Eighty Million United States Dollars) that was stolen by the three of them
from Bank of Chi More ...
010  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    soso philip
EXTREMILY URGENT AND CONFIDENTIAL.
"soso philip" <soso_philip3000@hotmail.com>
FROM MR SOSO PHILIP
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).In my department we discovered an
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, 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 indicated in our banking guidlines and laws but unfortunately we learnt
that al More ...
011  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    philip soso
EXTREMILY URGENT AND CONFIDENTIAL.
"philip soso" <philipsoso14@hotmail.fr>
FROM MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, 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 indicated in our banking guidlines and laws but unfortunately we learnt
that all his More ...

Date: 12 January, 2007

012  Classified as a  scam  TKO NOTICE: Suspicious Activity    eBay Inc.
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013  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Dr. Abdul Sahid
Business Proposal
"Dr. Abdul Sahid" <adsahid227@yahoo.fr>Attached Message:
Hello,
I am an official in a Bank in Africa. I decided to contact you after a
careful thought that you may be capable of handling this business
transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin (his son and wife) died alongside with him at
the plane crash leaving nobody beh More ...
014  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAR AS VERY URGENT    salemme olugbuo
PLEASE TREAR AS VERY URGENT
"salemme olugbuo" <salemme_olugbuo50@hotmail.com>
ATTENTION: SIR/MADAM,
I AM BARRISTER OLUGBUO SALEMME,THE PERSONAL ATTORNEY AND ADVISER TO
LATE
MR.ZEESHAN ARTURO KHALID, AN AMERICAN CITIZEN AND ENGINEER WITH
NIGERIA LIQUEFIED OIL AND GAS COMPANY A MULTINATIONAL COMPANY, WITH
AREA OFFICE HERE IN PORT-HARCOURT, RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF MR.ZEESHAN ARTURO KHALID,WHO WAS
MURDERED IN COLD BLOOD BY HIS EX-WIFE LUCY,MR.ZEESHAN ARTURO KHALID,
WAS KILLED BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS
CHANGED HIS WILL INCLUDING HIS FUNDS AND ESTATE IN FAVOR OF HIS
ASIAN GIRL FRIEND (SUE PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN
NIGERIA AS A HARLOT.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA, THAT LEADS TO THE DEATH
OF SUE PERKASA THE ASIAN GIRL, ON THE 10TH OF DECEMBER 2005, IT WAS
DISCOVERED THAT SUE DIED WIT More ...
015  Classified as a  scam  LUCKY WINNER CONGRATS !!!    NATIONAL LOTTERY
More ...
016  Classified as a  scam  WE HAVE YOUR WINNINGS!    hillary crompton
More ...
017  Classified as a Advance Fee Fraud/419 scam S Letter From Edward Todd    Dr Edward Todd
Letter From Edward Todd
"Dr Edward Todd "<drbox@myway.com>
Letter From Edward ToddOffice of the Manager, Natwest Bank London. Dear Friend, I am Dr. Edward Todd the Manager of Natwest Bank Plc London. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million, Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WIL More ...
018  Classified as a  scam     
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019  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 has n More ...
020  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Quick Response    Peter Smith
Waiting For Your Quick Response
"Peter Smith" <peter_smith207@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$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng200401
04_131791.shtml). He left no cl More ...
021  Classified as a  scam  PayPal Account Acces Limited (Routing Code: PP-389-968-945)    Paypal Resolution Center
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022  Classified as a Advance Fee Fraud/419 scam S URGENT.PROPOSAL    memuna pan
URGENT.PROPOSAL
memuna pan <memuna_pan3@yahoo.com>
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR   AN URGENT BUSINESS PROPOSAL.   I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY.   THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE
MONEY.   HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WH More ...
024  Classified as a Advance Fee Fraud/419 scam S in good faith!    mo akhbar
in good faith!
"mo akhbar" <mohaak81@hotmail.co.uk>
Dear Investors & Buisness Minded People,
You might think this is a junk mail and turn a deaf ear to my words, I want
you to realise that the reality of it can never be empasised, you will find
yourself in the world of luxury and the pursuit of self happiness, the tax
involved isn't that much, all that is needed is your cooperation, smartness
and honesty you will be rewarded accordingly, My name is Mohammed Akhbar,
security aide to the late Alexander Valterovich Litvinenko, intelligence
agent: born Voronezh, Soviet Union 30 August 1962; married (one son); died
London 23 November 2006 after being poisoned.
Two days before his death Litvinenko, a disenchanted Russian Orthodox
Christian, informed his father that he had converted to Islam: the actual
conversion happened at a point during his sickness but before he knew he was
g More ...
025  Classified as a Generic scam G Confirm your PayPal account    Paypal Inc.
Confirm your PayPal account
"Paypal Inc." <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account and More ...
026  Classified as a Advance Fee Fraud/419 scam S YOU ARE THE SON OF GOD: VANITY VANITY VANITY IS EARHTLY THINGS:TRUST IN GOD:    SACRIFICE
YOU ARE THE SON OF GOD: VANITY VANITY VANITY IS EARHTLY THINGS:TRUST IN GOD:
"SACRIFICE" <goodluck11@web.de>
Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson who worked with Kuwait embassy in Cameroon for nine years before
he died in the year 2002.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When
my late husband was alive he deposited the sum of 8 Million Dollars (Eight
Million United State Dollars) with one Finance/Security Company in
Europe. Presently, this money is still with the Security
Company.
Recently, my Doctor informed me that I would not last for the next one
year due to cancer of the blood. w More ...
029  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mike Emma
VERY URGENT
Mike Emma <mike@mikeemma.orangehome.co.uk>
VERY URGENT  MR.Mike Emma  14, Cameroon House, Wyndham Road,  Camber well, S.E. 5 OUJ. London UK.  Email:mikeemma@myway.com
   .   I am MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company   London UK.    I am the accounting officer of Mr. Nelson Owen who died on the recent   bomb   blast which occurred in London on the 7th of July 2005.    Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has   left   the sum of Two Million one hundred and twenty thousand Dollars ($   2,120.000.00) for deposit, this Amount is yet to be credited in his   favour   before he died on the recent bomb blast in London.    I want you to open an   account with my Bank or send your bank information so that I More ...
030  Classified as a  scam  YOU ARE A LUCKY WINNER   
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032  Classified as a Generic scam G Confirm Your Identity - PayPal ID - PP468    PayPal Support
Confirm Your Identity - PayPal ID - PP468
"PayPal Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 20 October 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, More ...
036  Classified as a Advance Fee Fraud/419 scam S Business proposal    james Dapoya
Business proposal
"james Dapoya" <jdapoya01@yahoo.com.hk>
Hello,
I am the head of Accounts and Audit Department of Bank of
Africa,Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which i explained
below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at
th More ...
037  Classified as a  scam  YOUR PRIZE AWARD    Staat Sweeps
More ...
038  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana12@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
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 relea More ...
040  Classified as a  scam  Receipt of Your Payment to LWPELECTRONICS    service@paypal.com
More ...
041  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS TO YOU ( INVESTMENTS )    Michael Smith
COMPLIMENTS TO YOU ( INVESTMENTS )
Michael Smith <mhsmith@ministryoftransprot.gov.ie>
Dear Sir/Madam,
I have a profiling amount of 56 Million United States Dollars secured in anoffshore private bank. I
am seeking your assistance in securing these funds into a safe account for future investment
purposes but requiring maximum confidentiality.
This is borne out of the fact that I am still in active service in the Ministry here in
Scotland-UK.Upon your positive response to my proposal, I will provideyou with the following
information:
* How I will introduce you/your company to the holding bank and make you the beneficiary of the
money.
* Who I am and why I have decided to sought for your assistance.
* What percentage of the money I am willing to give you for your assistance.
Kindly respond with your private phone and fax numbers for easier and faster
communication.
Michael Smith More ...
042  Classified as a  scam  YOUR FINAL AWARD.   
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044  Classified as a Advance Fee Fraud/419 scam S From Mr.David White    Mr.David White
From Mr.David White
"Mr.David White" <david_white0000@yahoo.com>
Mr.David White
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.David White 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 his death, we More ...
045  Classified as a Generic scam G Please Restore Your Account Access    PayPal
Please Restore Your Account Access
"PayPal" <service@paypal.com>
Please Restore Your Account Access
Dear PayPal Valued Customer,
As part of our security measures, we regularly screen activity in the
PayPal system.We would like to ensure that your account was not accessed by an
unauthorized 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.
We are contacting you to remind you that on January 10 , 2007 our Account Review Team identified some
unusual activity in your account. In accordance with PayPal's
User Agreement and to ensure that your account has not been
compromised, access to your ac More ...
046  Classified as a Generic scam G From miss susan Ben   
From miss susan Ben
<susan_ben0004@yahoo.co.jp>
bFrom Miss susan Ben Abidjan cote d' ivoire.   Dearest One,   If I must be fair to myself and to all, I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each
other but frankly, that's the primary reasons why I chose to contact you. I really am so sorry as I never meant to put you off-guard by what I intend to tell you here and will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am
divulging here.   The political situation in my country here, Cote d'Ivoire has indeed dealt a great blow to me . I have considered many options regarding my condition and resolved that I must forge ahead with my life if not for any
other thing to fulfil my dreams and the good intentions of my father who was murdered in cold blood by some group of rebel vagabonds. Their grui More ...
047  Classified as a Advance Fee Fraud/419 scam S INVESTMENT/PARTNERSHIP PROPOSAL   
INVESTMENT/PARTNERSHIP PROPOSAL
<petkamara2@centrum.cz>
INVESTMENT/PARTNERSHIP PROPOSAL
FROM MR PETER KAMARA
ABIDJAN COTE D'IVOIRE
PHONE No:+22508391486
Dear Confidant,
Good day!
It has become a known fact that thousands of emails originates from the internet as scam, and all
in a bid to deceive innocent person that are not careful enough to read in between the lines.
However, there are some genuine emails that have been termed as scam as a result of the Internet
scam stigma. In this light, I would want to crave your indulgence to assist me in taking care of
some little business in your country.
You should bear in mind that this project will need a certain measure of commitment. Let it be
known to you, that transparency and commitment is the basics of this project.And I duly apologize
for infringing on your privacy,if this busibess propsal is not acceptable to you .
My late father More ...
048  Classified as a Generic scam G Contact my secretary now    michael uba
Contact my secretary now
"michael uba" <michaeluba75@hotmail.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay.Presently i'm 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 that it failed us some how.
Now contact my secretary,his name is Mr, Clem Uzu and his email
address: is (clemuzu1234@yahoo.fr) ask him to send you the total
$1,850.000.00 which I kept 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 Mr, Clem
Uzu and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we More ...
049  Classified as a Phishing, ID Theft scam P Please update your records    PayPal Security Center
Please update your records
"PayPal Security Center"<support@paypal.com>
 
Dear valued PayPal® member: 
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 on or before 17 January, 2007. Once you have updated your account recor More ...
050  Classified as a Advance Fee Fraud/419 scam S { safety: Next Of Kin / Beneficiary } xfp    yfuf=Lee
{ safety: Next Of Kin / Beneficiary } xfp
yfuf=Lee <bravedto@yahoo.com.sg>
umymmnd
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the clai More ...
051  Classified as a Advance Fee Fraud/419 scam S { safety Business Proposal } tliqp    ilfl=Lee
{ safety Business Proposal } tliqp
ilfl=Lee <bravedto@yahoo.com.sg>
cjony
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the c More ...

Date: 11 January, 2007

053  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy23@terra.es
CAN I TRUST YOU?
"alexwippy23@terra.es" <alexwippy23@terra.es>
FROM:MRS. MARY LUMUMBA.PLEASE REPLY THROUGH MY TRUSTED PRIVATE E-MAIL: alexwippy27@yahoo.deATTN: SIR.Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs. Mary Lumumba from Zimbabwe the wife of Mr.John Lumumba Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few white Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went to Accra Ghana to deposit the sum of US$120.5M (one hundred and Twenty Million and Five hundred thousand United State Dollars) With one of the security company of which is in Accra Ghana, as if he knew the looming danger in ZIMBABWE. The m More ...
054  Classified as a Advance Fee Fraud/419 scam S { safety: Business Proposal } xqx    wvai=Lee
{ safety: Business Proposal } xqx
wvai=Lee <bravedto@yahoo.com.sg>
hef
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficia More ...
055  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU99    rayumar011@adinet.com.uy
HOW ARE YOU99
"rayumar011@adinet.com.uy" <rayumar011@adinet.com.uy>
Dear Friend,
I am very sorry to interrupt your peace since you are
not
expecting to receive any mail from me. However, I was obliged to
do so due to the need and urgency of the message. I sincerely write
to
seek your co operation and trust to enable me carries out an urgent
business opportunity in my department.
I am Mr. Ray Umar, an
accountant and account manager to Mr. A. Thomas, who here-in after
shall be referred
to as my client, on the January 27th, 2002 my client
and his family were among those involved in an Ikeja bomb blast
unfortunately they lost their lives in the process of the bomb blast.
For confirmation, please refer to the links
below:
http://news.bbc.co.uk
Since then I have made several
inquiries to his Country embassy to locate any of my client's
e More ...
057  Classified as a  scam  waiting    simon Bunce
More ...
059  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrs rosemary king
Dear Friend
"mrs rosemary king" <rsking18@gmail.com>
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 $15Million (Fifteen Million Dollars)to charity through you for the good work of the Lord, and to help the motherless,less pr More ...
060  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Vince Lee
SWIFT CREDIT CARD PAYMENT SYSTEM
Vince Lee <drfredjames2@voila.fr>
From the Desk of
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Email: drfredjames3@voila.fr
Attention:Beneficiary:
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent office.
After extensive close door meeting with Board of Directors and other
Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria. It was
Resolved and Agreed upon that your Heritance Fund would be released on
a special method of payment, which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
More ...
061  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com"<service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why 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 take 5-10
minutes out of your online experience and update your
personal re More ...
062  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com" <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why 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 take 5-10
minutes out of your online experience and update your
personal r More ...
063  Classified as a Advance Fee Fraud/419 scam S { Re: Business Offer } rgf    trh=Lee
{ Re: Business Offer } rgf
trh=Lee <bravedto@yahoo.com.sg>
copv
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of t More ...
065  Classified as a Generic scam G Assistance    Osifo Phillip
Assistance
Osifo Phillip <osifophillip3@yahoo.com>
Osifo Annan Phillip International Commercial Bank Branch Regional Manager Tel: 233 244 148 212   Dear Friend,   My name is Osifo Annan Phillip.  I am the Regional Manager of the International Commercial Bank of Ghana TAKORADI Branch in Western Region of Ghana.  I am 48 years old married with Three kid.  I am a man
of peace and I don’t want problems.  I only hope you can assist me, if you don’t want this proposal can you forget I ever contacted you?    I have packaged a Financial Transactions that will benefit you and I, as the Regional Manager of the International Commercial Bank, it is my  Duty to send in a Financial Report to my Head Office in the Capital City Accra Ghana at the end of each Financial year.  On the course of the last year 2004 Business Report. I discovered that my Branch in which I am the Manager made [$2,980,000] Two Million, More ...
066  Classified as a Advance Fee Fraud/419 scam S Dear!    Patricia Roweth
Dear!
"Patricia Roweth" <patt_patt@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1962. I had a long and successful career at McGill
where I ended up as full Professor in (1986).
I got married to late Williams Roweth in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was
later sent to work with Ghana Bauxite Company Ltd as an expatriate
for 10 years. He resigned from active duties in 2002 due to illness
and died in 2004. Though his death was a huge blow to m More ...
067  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_kabor_john@yahoo.fr   
=?iso-8859-1?Q?=20REPLY=20TO=20=20=20mr=5Fkabor=5Fjohn=40yahoo=2Efr=20?=
kambore1@zipmail.com.br
DEAR PARTNER,
I AM MR. JOHNSON K.KABOR, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_kabor_john@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE More ...
068  Classified as a  scam  Ebay:Notification    Secure Ebay
More ...
072  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY !!!    BARRISTER STANLEY
CONTACT ME URGENTLY !!!
"BARRISTER STANLEY" <stanley01@ibatam.com>
CONTACT ME URGENTLY !!!
From:Enezeatu & CHAMBERS
Enezeatu & Co chamber's
Box 1287 Portshepstone-Chaka
SOUTH AFRICA.
I am Barrister Stanley Enezeatu a solicitor at law. the personal
attorney to Mr Kenneth Gardner,a national of your country,who used to
work with British/Dutch Shell petroleum-development Company Pty in
S/Africa. after referred as my client.On the 21st of April 2003, my
client, his Wife and their three children were involved in a car
accident along sandton express road.All occupants of the vehicle
unfortunately lost their lives.
I am contacting you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to claim hiscontract sum which
he executed under S/African National Petroleum C More ...
073  Classified as a  scam  FINAL NOTICE    Mrs. Joan Brown
More ...
074  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FROM CHINA!!    Barrister Zhang Wang
GREETINGS TO YOU FROM CHINA!!
"Barrister Zhang Wang" <b_z_wang@yahoo.com.cn>
Barrister Zhang Wang
Chamber Office
18TH Floor
69 xin jin sanyuali
Dansha District. Guangzhou China
Tel;086-20-85791335
Fax;086-20-3415774
Good day to you,I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for your assistance,due to i get your information contact through
the web,For a reason of assistance.
I am Barrister Zhang Wang, a solicitor at law. I was the personal attorney to Mr. Craig M.
Christopher who was a contractor to Shell Development Company (BP).Who unfortunately died in the
plane Crash of Union Transport Africaines Flight Boeing 727 in Cotonou , Benin republic on the
December 25, 2003.
You will read more stories about the crash on visiting this
website:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Befor More ...
075  Classified as a  scam  LUCKY No: 9-43-97 I.D   
More ...
077  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.   
GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
raghad@raghadsaddamhussein.orangehome.co.uk
GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
 
Dear sir / madam,I am pleased to introduce a business opportunity to you, I hope you will not be embarrassed receiving this mail, as we have not had previous correspondences on this before. I am also believing that you will not expose or betray the trust and confidence I am about to establish on you. I have decided to contact you with greatest delight and personal respect.I am  Mrs, RAGHAD SADDAM HUSSEIN KAMEL, the eldest daughter of SADDAM HUSSEIN the former Iraqi president who was executed 0n the 30th december 2006 due to the crime against humanity. I and my 4 children are presently under a royal family(king Abdulah ii) protection in jordan due to humanitarian considerations as an assylum seeker in accordiance to arab tradition.
Before contacting you on this matter i have  thought carefully about this idea, th More ...
078  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account   
New email address added to your PayPal account
<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated
and we strongly rec More ...
079  Classified as a Advance Fee Fraud/419 scam S FIRST CITY EXPRESS BANK PLC    philip chukwunwenye
FIRST CITY EXPRESS BANK PLC
philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>
FIRST CITY EXPRESS BANK PLC .Attached Message:
for me and 40% for you, While we keep 5% for local and international expenses we might incure in
the cost of this transaction, Take Note: There is no risk at all, the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager guarantees the
successful execution of ths transaction. If you are interested, please reply immediately, upon your
response,i shall provide you with more details and relevant documents that will help you understand
the transaction. Please observe utmost confidentiality and be rest assured that this transaction
would be most profitable for both of us because i shall require your assistance to invest my share
in your country. Please if this proposal satisfies you , upon the reciept of this mail message,
send to me the f More ...
080  Classified as a Generic scam G Dear TCF Bank Customer,    TCF BANK
Dear TCF Bank Customer,
"TCF BANK"<online-banking@tcfbank.com>
 
   Dear
TCF Bank Customer, 
 
   This is your official notification from TCF Bank that the service(s) listed below   will be deactivated and deleted if not renewed immediately. Previous notifications have   been sent to the AccessOnline Contact assigned to this account. As the Primary Contact, you   must renew the
service listed below or it will be deactivated and deleted.
   
   SERVICE : TCF Bank AccessOnline® with Bill Payment.  
EXPIRATION: 15.01.2007
 
   Click on the link below to renew your service.        
http://www.tcfbank.com/renew/online/
   Thank you,
 
   TCF Bank Online Bankin More ...
081  Classified as a Generic scam G Re: DEAR FRIEND    David Vignali
Re: DEAR FRIEND
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to
Scamdex and that any future messages from this address will be
blocked.
----- Original Message -----
From:
Joanna
Elson
To: vignalid@bellsouth.net
Sent: Thursday, January 11, 2007 6:16
AM
Subject: DEAR FRIEND
I
have a new email address!
You
can now email me at: joannaelson1@yahoo.ca- ATTN: Dear
Friend, I know this email must have come to you as a surprise because we have
never met before and what I’m about to discuss with you here might sound very
apprehensive , it is just an opportunity that come across one’s way in a life
time and I feel I should make use of it. My name is Ms. JOANNA ELSON, I’m a
chartered secretary and I work for British company called ROYAL COMMERCIAL
HOL More ...
082  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    john joma
BUSINESS PROPOSAL
john joma <john_joma@yahoo.co.uk>
  Dear sirattn, My name is Mr. john joma. I trained and work as an external auditor for the United stantard Bank (USB) of ghana, working as part of a bigger team that covers the entire west Africa region. I had taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years. All the accounts belong to a single holder with monies totaling a little above $12.8 million United States Dollars plus interest. Banking regulation/legislation in ghana demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing.  My investigation of the said account reveals that the investor died in More ...
083  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT.    omaru azi
TREAT VERY URGENT.
"omaru azi" <omaru_azi09@hotmail.com>
FROM THE DESK OF MR OMARU AZI
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 AF(B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$15m dollars (Fiftheen
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.
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
indicated in our banking guidlings and laws but unfortunately we learnt that
More ...
084  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Musa Tunde
URGENT REPLY
"Musa Tunde" <musa_tunde9@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learnt
that all his su More ...
085  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    tunde mussa
URGENT REPLY
"tunde mussa" <musa_tunde5@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learnt
that all his s More ...
086  Classified as a Generic scam G Job Offer*Reliable Representative Wanted***    THOM ARENA
Job Offer*Reliable Representative Wanted***
"THOM ARENA" <thomlinks6@gmail.com>
Hello,
I am THOM ARENA.I have a job offer for you.
I manage my dad's company here in Africa ,we
supply AFRICAN NATIVE
WEAR
Actually i need a representative in the states,who can
be working for
me at my company WAHUM FABRICS AND TEXTILES INDUSTRIAL LTD
I make alots of supplies to some of our clients in the
states which i
do come to the states to recieve payment after i
supply.
I realize that its quite too expensive and stressful
for me to be
coming to the states to recieve such payment twice in
a month
because most of the payment i usually recieve is paid by
cashier's check and money orders
which could be about $5,000 it could be more or less
depending on the clients order
and now that i will be needing your assistance i shall
be paying you
with 8% fo More ...
087  Classified as a Generic scam G From: Rita.    Rita
From: Rita.
Rita <ritajohnsonx2@yahoo.co.jp>Attached Message:
Rita Johnson.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-2107350189-1168510699=:73098
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Rita.<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 h More ...
088  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Ismail    Mr Adnan .A.k. Ismail
Proposal From Mr Ismail
"Mr Adnan .A.k. Ismail" <ismail_adnan@myway.com>Attached Message: More ...
089  Classified as a Generic scam G URGENT BUSINESS PROPOSAL (CONTACT US)   
URGENT BUSINESS PROPOSAL (CONTACT US)
mashabela_mail@kakle.com
Engr. William Mashabela. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail (mashabela100@jmail.co.za)  Good day, I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we  want kept safely overseas under your supervision.In other words, we would like you to receive the said funds on ourbehalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas. Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria More ...
090  Classified as a  scam     
More ...
091  Classified as a Generic scam G Activate your amazon account !    service@paypal.com
Activate your amazon account !
"service@paypal.com" <service@paypal.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized listings, Amazon is
requesting a new account verification procedure. From time to
time, randomly selected accounts (seller and/or buyer)are placed
under an advanced updating process based on merchant accounts/bank
relationsand on-file credit cards. Amazon may also request in an
email message scanned/faxed copies of one or more photo ID's. Your
account confirmation may go wrong if your credit card/bank account
has expired, or if you have changed/replaced your credit card without letting us know about the change.
Your
account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right
to terminate your Amazon subscription.
If
you rece More ...
092  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]    paypal.com
PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]
paypal.com <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why 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 take 5-10
minutes out of your online experience and update your
personal records you will not r More ...

Date: 10 January, 2007

093  Classified as a Generic scam G Your Account Is Limited    PayPal Center
Your Account Is Limited
"PayPal Center" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
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094  Classified as a Generic scam G Your Account Is Limited    PayPal Center
Your Account Is Limited
"PayPal Center" <full@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
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 More ...
095  Classified as a Generic scam G PayPal Limited Account    PayPal INC
PayPal Limited Account
"PayPal INC" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
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 More ...
096  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sher_one@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal 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, I was never 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 moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called 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 fri More ...
097  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sher_luv@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal 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, I was never 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 moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called 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 fri More ...
099  Classified as a Generic scam G Your Account Is Limited    PayPal INC
Your Account Is Limited
"PayPal INC" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
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 More ...
100  Classified as a Generic scam G PayPal Limited Account    PayPal
PayPal Limited Account
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
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 acces More ...