The Scam Email Archive : May, 2007

The Scam Email Archive for May, 2007 contains 1295 scam emails (viewing Page 9 of 13) as of Saturday 27th 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: 10 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
willing to assist,
"shadak " <sheriff_12@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 f More ...
002  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    MRS ROSEMARY KING
CHARITY DONATION
MRS ROSEMARY KING <rosemary_king00@yahoo.com>
Hello Friend,
It's me Rosemary and i want to donate what I have to the needies.You Could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS, my husband also died of HIV/AIDS and gave me all that he had. I have been touched 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 hope to be forgiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS for years. and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out (Fifteen Million Dollars) towards the fight against HIV/AIDS,and other human related diseases.I want this to be done
through you.Part of the money would also be used to help the
motherless More ...
003  Classified as a Generic scam G CURRENT VACANCY POST IN OUR HOTEL    NEW CANADA HOTEL
CURRENT VACANCY POST IN OUR HOTEL
"NEW CANADA HOTEL" <NEWCANADA_HOTEL@YAHOO.CA>
 
 
 
The New Canada Hotel has a work environment that promotes
diversity, embraces change, and provides leadership opportunities to every team
member.
 
We are on a fast track within the hotel industry and are
seeking highly skilled professionals to take us even
further.
 
The under listed department has positions open for new
applicant representatives office.
 
We want to fill this position internally,if possible.
 
The deadline for applications is Feb 15.2007
Interested persons should submit an application with a
resume.
 
                
WELCOME TO NEW CANADA
HOTEL
 
      More ...
004  Classified as a Advance Fee Fraud/419 scam S Willing to assist,    shadak sheriff
Willing to assist,
"shadak sheriff" <shadak21@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 cl More ...
005  Classified as a Advance Fee Fraud/419 scam S URGENT    peter
URGENT
"peter"<dr_peter_duke_b@myway.com>
ATTN:I want to transfer £35.700,000.00USD Thirty Fivemillion seven hundred thousand Pounds,I am seeking fora reliable person who will be capable to provideeither an existing bank account or set up a new orempty Bank account immediately to receive this fund.I am Dr PETER DUKE, An accountant and bank manager Corporate(BANK OF SCOTLAND,LONDON), During the course of ourauditing I discovered a floating fund in a domiciliaryaccount opened in the bank in 1997 and since 2000nobody has operated on this account, After goingthrough some old files,i discovered that the owner ofthe account who is a foreigner died without anytraceable next of kin hence the dormant nature of theaccount and if I do not remit this money out urgentlyit will be re-channeled into the bank's reserve.I suggest we start the first transfer with[£20,000.000] And upon the successful transfer of
thefirst £20 million without disappointment from you, I More ...
006  Classified as a Generic scam G Notification !    service@bankofamerica.com
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 not been fra More ...
007  Classified as a Phishing, ID Theft scam P Update Your PayPal Account Records    PayPal
Update Your PayPal Account Records
"PayPal" <service@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 12, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All ri More ...
009  Classified as a Generic scam G Nigerian Swift Card Scam    GLENN PATTERSON
Nigerian Swift Card Scam
GLENN PATTERSON <baltimoresglenn@yahoo.com>
Attention: Name
I have gone through your records and you are to send the sum of $520 dollar for the delivering/insurance of your inheritance card that worth the sum of $8.3 million dollars that have been issue to you last year from the Nigeria Swift Card Consults Payment Center .
 
Note that the fee should be  sent to this office with our financial controller information listed below.
 
Name: Okwaraugo O Franklin
Address: Lagos Nigeria
Text Question: What For
Answer: Card
Amouth expected:$520
 
As soon as you send the money you are advice to get back to this office with the MTCN number and the senders name/address.
 
Note that your card will be deliver to any address of your choice as soon as we are in receipt of the western union payment information as stated.
 
We shall pr More ...
010  Classified as a Generic scam G PayPal Limited Account    Limited Account Notice
PayPal Limited Account
"Limited Account Notice" <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 ha More ...
011  Classified as a Generic scam G PayPal Limited Account    PayPal
PayPal Limited Account
"PayPal" <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 acce More ...
013  Classified as a Generic scam G BOOKING ENQUIRY    jane code
BOOKING ENQUIRY
"jane code" <kassmith001@mail.md>
Dear sir/ma
I am JUAN PABO the reservation manager of Avogant plc.In LONDON i will like to know if your
company can make flight reservation for our company staff who is traveling around the world on
business trip.
PAYMENT; via company credit card;visa/master card.
I WILL LIKE TO KNOW IF YOUR COMPANY CAN WORK ON THIS
AIRLINE,AF,BA,KQ,EK,KLM,ET,TK,ZA,SQ E.T.C
NAME:AKEEM TIM MR
DEPART:18/01/07
RETURN:30/01/07
ROUTE:LONDON-MUSCAT-LONDON
AIRLINE:BRITISH AIRWAYS OR KLM
CLASS:ECONOMY
GET BACK WITH THE ITINARY OF THIS BOOKING SO I CAN SEND MY CREDIT CARD FOR FULL PAYMENT.
THANKS
J.PABO
AVOGANT PLC
+44702407987
FAX:+447024079834
---------------------------------------------
This e-mail was sent using Mail.md More ...
014  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs. Monica William <monicawilliam2007@yahoo.com>
From: Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry William who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.When my late husband was alive he deposited
the sum of 10Million Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my Doctor told me that I would
not last for the next More ...
016  Classified as a Generic scam G Your Account Is Limited    PayPal
Your Account Is Limited
"PayPal" <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 acc More ...
017  Classified as a Generic scam G PayPal Notification: Fraud Verification Process    service@paypal.com
PayPal Notification: Fraud Verification Process
service@paypal.com<service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers.
To protect the security of your account, PayPal employs some of the
most advanced security
systems in the world and our anti-fraud teams regularly screen the
PayPal system for unusual activity.
We are contacting you to remind you that on 04 January 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 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:
More ...
018  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend    Mrs. Marry John
Dear Beloved Friend
"Mrs. Marry John" <marryjohn_302@yahoo.co.uk>
Dear Beloved Friend,
I am Mrs. Marry John from Ghana, Presently staying in France. I am married to Mr. John Mike who
works with Ghana embassy in Lome-Togo for ten years before he dead in the year 2003. We are married
for ten years with out a child. He died after a brief illness that lasted for only for days. Before
his death we were both born again Christian.
Since he dead I decided not to remarry or get a child outside my matrimonial home, which the Bible
is against. When my husband was alive he deposited the sum of US$9.8Million{Nine Million Eight
undred thousand U.S
Dollars} with one Security Company in Europe.Presently, this morning is still with the Security
firm. Recently, my Doctor told me that I would not last for the next Eight month due to cancer
problem. The one that disturbs me most is my stroke sickness. Having kn More ...
019  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010800@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without an More ...
020  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010700@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without an More ...
021  Classified as a Auction/Escrow scam A Message From eBay Member--Respond Now !    eBay member
Message From eBay Member--Respond Now !
"eBay member" <member@ebay.com>
 
 
Question
from eBay Member -- Respond Now
 
 
eBay sent this message on behalf of an eBay member through
My Messages. Responses sent using email will not reach the eBay member.
 
Question from giopinkey
Activity with giopinkey
(last
90 days):
More ...
022  Classified as a Generic scam G TRUSTING YOU IN ACTUALIZING THIS GOAL.    goodnews_2007@libero.it
TRUSTING YOU IN ACTUALIZING THIS GOAL.
"goodnews_2007\@libero\.it" <goodnews_2007@libero.it>
TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: sosnitskaya678@aim.com
Dear friend,
I need your consent after going through your business profile to reprofile a large amount of funds
for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary
of Mr.Mikhail Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA totalling Two Hundred and
sixteen Million Dollars issued by the Ministry of finance in Russia in Government Bond and owned by
Mr.Mikhail Khodorkovsky, that he gave to me being his Personal Secretary before his arrest and
trial by the Russian Authority for financing political parties led by the Union of Right Forces
More ...
023  Classified as a  scam  HELLO!!!!!! YOU HAVE WON 250,000POUNDS    UK NATIONAL LOTTERY
More ...
024  Classified as a Advance Fee Fraud/419 scam S reponse urgent    brigitte compaore
reponse urgent
"brigitte compaore" <brigitte_compaore2266@hotmail.com>
BRIGITTE COMPAORE DIRECTRICE AUDIT COMPTALBE BANK OF AFRICA OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je suis la responsable du Département comptabilité de la BANK OF AFRICA BURKINA-FASO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en 2003 dans un accident d'avion . Ces fonds dorment dans son compte à la BOA sans réclamation de sa famille ou de ses parents. Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être More ...
026  Classified as a Generic scam G Your Account Is Limited    PayPal
Your Account Is Limited
"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 acce More ...
029  Classified as a  scam  ATT.WINNER.   
More ...
030  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP.   
NEED YOUR KIND HELP.
winpoe@poe05.orangehome.co.uk
NEED YOUR KIND HELP.Attached Message:
NEED YOUR KIND HELP.From 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 More ...
031  Classified as a Advance Fee Fraud/419 scam S Strictly for the addressee.   
Strictly for the addressee.
mb@mbabdullah.orangehome.co.uk
Dear Friend,
 
My name is Mr. Mohamad Bader Abdullah, I trained and work as an external auditor for the Finans Bank, working as part of a bigger team that covers the entire European 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 last twelve years. All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $19.7 million United States Dollars plus interest.
Banking regulation/legislation in Europe 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 reasons for writing and making the following proposing.
 
My investigation of the said acco More ...
033  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sayidi Omar
Re:Very Urgent!!!
"Sayidi Omar" <sayidi_omar17@hotmail.com>
MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
I am the manager in file and computer department of BANK OF AFRICA I got
your contact through international business inquiry as i was desperately
searching for a honest foreigner who will help me receive this abandoned
money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an
account that belongs to one of our foreign customer who died along with his
entire family in plane crash 2000.
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 More ...
035  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    queen_473j edward
PLEASE HELP ME.
"queen_473j edward" <queen_473i@hotmail.com>
HELLO FRIEND,
Good day and Compliments, I am writing this letter in confidence believing
that if it is the wish of God for you to help me and my family, God almighty
will bless and reward you aboundantly and you would never regret this.
My family and I are true Christians and worship God truthfully.I got your
contact during my search for this assistance. I am a female student from
University Burkina Faso, Ouaga. I am 25 yrs old. I'd like any person who can
be caring, loving and home oriented. I will love to have a long-term
relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you
can be able to help me in this transaction. Well,my father died earlier two
months ago and left I and my junior brother behind. He was a king, which our
town citizens titled More ...
038  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    DR JAMES PARKER
HAPPY NEW YEAR
DR JAMES PARKER <support@fortis-bank.net>
FROM DR JAMES PARKER.
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND
support@fortis-bank.net
DEAR FRIEND
I am the manager of bill and exchange at the foreign remittance department of Fortis bank of
Holland. I am writing this letter to notify you what I discovered in my department.
Upon receipt of your reply, I will send to you by fax or email the complete details of my discovery
on your behalf.
I do believe it will be good news you do wish to receive this year.
You should contact me immediately through our bank e mail address at support@fortis-bank.net as
soon as you receive this letter.
Yours faithful
DR JAMES PARKER
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND More ...
039  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.   
PLEASE HELP ME.
peter@jamespeter7.orangehome.co.uk
PLEASE HELP ME.
Dear Friend,Firstly, I wish you the very best wishes of good health and Success. I also enjoin you not to wonder as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any worries as I decided to contact you through this medium.As you read this, I don't want you to feel SORRY or PITY for me because I believe everyone will die someday. My name is Mr James Robin, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered lately due to my laxity in caring for my health. It has defiled all forms of medicine and right now, I have only about 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 mybusiness. I wasn't too generous, I was always hostile to people and only focused More ...
041  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP    partnership
REQUEST FOR PARTNERSHIP
"partnership" <goodluck11@web.de>
I am contacting you regarding abusiness transaction that contains a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end . I decided to
contact you to seek advice and important PROPOSITION; I discovered
an abandoned sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars)
in an account that belongs to one of our foreign customers who died along with his
entire family in a plane crash at the sahara desert. Since his death, none of
his next-of-kin or relations has come
forward to claims this money : I cannot release the fund
from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery, I now
More ...
042  Classified as a  scam  Dear Winner.   
More ...
043  Classified as a Advance Fee Fraud/419 scam S GooD NeWs (HELP CLIAM THE FUNDS)    partnership
GooD NeWs (HELP CLIAM THE FUNDS)
"partnership" <goodluck11@web.de>
Dear partner
i am Helmut Schwarz. i contacted you a few months ago about an important
transaction which you didn,t show any interest.
my aim of contacting you once more is to inform you that the money has already been
transferred to Europe. What i expect you to do is to contact the Finance Agent concerned and cliam
the said luggage.(money)
Please contact him with immediate effect and pick up the luggage.
The money was transported in two boxes. The boxes are black with silver corners.
As i promised late time, you will get 20% for your assistance.
i will appreciate your urgent reaction
hel_schwarz@web.de
thanks
AMBASSADOR HELMUT SCHWARZ More ...
044  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am087@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any c More ...
045  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    mimi john
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"mimi john" <mimi_john.6@hotmail.com>
FROM MR Mimi John.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
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$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 More ...
046  Classified as a Advance Fee Fraud/419 scam S From Ali Musa    Ali Musa
From Ali Musa
"Ali Musa" <ali_musa61@hotmail.fr>
FROM THE DESK OF ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
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 somebody applies for it as next of kin or relation to the deceased as
indicated More ...
047  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    yusuf yahayah
URGENT REPLY NEEDED
"yusuf yahayah" <yusuf_yahayah@hotmail.fr>
FROM THE DESK OF MR Yusuf Yahayah. BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND AXCHANGE DEPARTMENT  BANK OF AFRICA (B.O.A)IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM FF $15M US DOLLARS ( FIFTEEN MILLION US DOLLARS) .
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 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 CAN NOT 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 IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM.
More ...

Date: 09 January, 2007

048  Classified as a  scam  CONGRATULATIONS.   
More ...
050  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    mr adm06
TREAT VERY URGENT AND CONFIDENTIAL
"mr adm06" <mr_adm06@hotmail.com>
My Dear
I am Mr adm_ ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 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 guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now More ...
051  Classified as a Advance Fee Fraud/419 scam S ASAP.    alexwippy21@terra.es
ASAP.
"alexwippy21@terra.es" <alexwippy21@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 money was dep More ...
052  Classified as a Generic scam G LEGAL AND LEGIT INVESTMENT REQUEST    DR DANIEL MANZI
LEGAL AND LEGIT INVESTMENT REQUEST
DR DANIEL MANZI <manziconsulting@wanadoo.es>
FROM: DR. DANIEL MANZI
MANZI CONSULTING AGENCY
SUITE 121, PRIVATE BAG X1
JOHANNESBURG 2157. SOUTH AFRICA
RE: INVESTMENT REQUEST
I am a financial consultant based in IJohannesburg I have a client (a widow) from Zimbabwe and she
has Ten million United States Dollars only (USD$10, 000,000) with a private security company for
safekeeping here in Johannesburg. She wishes to invest
in a stable economy.
Her interest is in companies/individuals with potentials for rapid growth in long terms. My client
is interested in placing part of her fund in you/your company, if your country bi-laws allows
foreign investment. And she is willing to offer you 15% of the total fund if you can assist her
transfer this fund to your country or any bank of your wish. You can contact me for more details on
More ...
053  Classified as a Advance Fee Fraud/419 scam S URGENT HELP NEEDED    JUDITH
URGENT HELP NEEDED
"JUDITH " <judithalan@rediffmail.com>
Beloved In The lord,Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Judith E.Alan, a widow to LateEngr. Greg Alan, I am 74 years old, I am now a new Christian convert, suffering from long time cancer of the breast. I am writing you in obedience to the word of Almighty God and i believe you will not disobey GOD in any way.From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness, although as a christain, I beleive GODand I know that I will not die untimly, I will live to declare the glory of GOD. My late husband and my only son was killed during the Ogono crisis and I am presently Leaving alone in my hospital bed. Our Lord Jesus Christ is my comforter.My late husband was very wealthy as we have a lot of properties especially real estates. After the death of my husband, I made up my mind to travel abroad for treatmen More ...
054  Classified as a Generic scam G Account Confirmation    Bank of America
Account Confirmation
Bank of America <security@bankofamerica.com>
Dear Bank of America Member,For the User Agreement, Section 9, we may immediately issue a warning, temporarily 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.Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates other parties may have access and or control of your informations in your service.We recently noticed one or more attempts to log in to your Bank Of America Account, service from a foreign IP adress. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. Please Confirm your account as soon as possible to restore your account status.The log in attempt was More ...
055  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    mr abubaka05
TREAT VERY URGENT AND CONFIDENTIAL.
"mr abubaka05" <mr_abubaka05@hotmail.com>
My Dear
I am Mr Abubaka ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 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 guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discover More ...
056  Classified as a Phishing, ID Theft scam P Attention! Your PayPal Account Has Been Violated!!!    PayPal Online Services
Attention! Your PayPal Account Has Been Violated!!!
PayPal Online Services <services@secure.paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has been violated!Someone with ip address 149.225.126.87 tried to access your personal account!Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked. More ...
057  Classified as a  scam  CONGRATULATIONS.   
More ...
058  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    EVANDA EVANS
PRIVATE AND CONFIDENTIAL
EVANDA EVANS <UNIONBANK@UNIONBANKPLC.COM>
MR EVANDA EVANS
UNION BANK PLC
PARK VEIW LANE,BW2 H41.
UNITED KINGDON.
TEL:447031925523.
First, I must solicit your confidence in this
transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though i know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. i have decided
to contact you due to the urgency of this transaction.
Let me start by first introducing myself properly to
you, I am EVANDA EVANS ACCOUNT OFFICER TO LATE ENGR WILLIAMS WHO BANK WITH THE ABOVE BANK.. I came
to know of
you in my private search for a reliable and reputable
person to handle this confidential transaction, which
involves the transfer of a huge sum of money to a
foreign account requirin More ...
059  Classified as a Advance Fee Fraud/419 scam S New email address added to your account    PayPal
New email address added to your account
"PayPal" <paypal-account@paypal.com>
You've added an additional
email address to your PayPal account.
If you don.t agree with this
email tcgrady@cox.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
F More ...
060  Classified as a Generic scam G For Your Urgent Attention !!!    Godfred Akwesi
For Your Urgent Attention !!!
Godfred Akwesi <gakwesi79@cooltoad.com>
Dear Friend,
Permit me to introduce my self, my name is Godfred Akwesi, I am the
manager of International Commercial bank of Ghana koforidua branch in the
eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with two
kids. I have packaged a transaction that will benefit you and me as the
branch manager of the International Commercial bank it is my duty to
send a report to my head office in the capital city Accra at the end of
each year business.
On the course of the last three years 2004 business report, I
discovered that my branch in which I am the manager made Twenty Five Million
United State Dollars ($25,000,000.00) which my head office are not aware
of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no
Beneficiary. As the branch More ...
061  Classified as a Advance Fee Fraud/419 scam S With due Respect    Martha Clerisse Koumba jones
With due Respect
"Martha Clerisse Koumba jones" <clamirrty2@hotmail.com>
FROM MRS MARTHA CLARISSE KOUMBA
GHANA WEST AFRICA
DEAR ,
I AM MRS MARTHA CLARISSE KOUMBA THE WIFE OF LATE CHEIF ANDREW JONES
KOUMBA,THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN
OVER FROM US BY THE GOVERNMENT, AND MY HUSBAND WAS MADE THE DIRECTOR OF
THE MINES BEFORE THE REBEL FORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOUR
CONTACT THROUGH MY SEARCH IN THE INTERNET AS REPUTABLE PERSON WHO CAN HELP
ME TO MANAGE OUR INHERITED FUND IN A GOOD BUSINESS UNTIL MY SON IS ABLE TO
TAKE OVER. SIR AS A BUSY PERSON, I PRAY YOU WILL HAVE ENOUGH TIME TO CONSENT
TO MY PLIGHT AND PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THAT I INHERITED A
TOTAL SUM OF $23.000.000.USD(TWENTY - THREE MILION UNITED STATES DOLLARS)
FROM MY LATE HUSBAND (CHIEF ANDREW JONES KOUMBA ) WHO WAS KILLED BY THE
REBEL SOLDIERS IN More ...
062  Classified as a  scam  NEW YEAR AWARD WINNING/FINAL NOTICE    La Primitiva Lotteria
More ...
063  Classified as a  scam  (Treat As Urgent!!)    Mrs Tonia
More ...
064  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED.    jude jacobs
URGENT RESPONSE HIGHLY NEEDED.
"jude jacobs" <jude_jacobs46@hotmail.com>
Mr.JUDE JACOBS.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR B.O.A BANK HERE IN OUAGADOUGOU BURKINA FASO. I
Hope that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.6)million to
your account within 14 banking days. This money has been dormant for years
in our Bank without claim. I want the bank to release the money to you as
the nearest person to our deceased customer, the owner of the account died
along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank t More ...
065  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatema1@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who workedwith Sierra Leonian Embassy in South Africa for nine years before he diedin the year 2001. We were married for eleven years without a child. He diedafter a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home whichthe Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, thismoney is still with the financial institution. Recently, my Doctor toldme that from all the test conducted on my healt More ...
066  Classified as a Generic scam G Online Banking Notice: Compulsory Online Banking Update    Capital One Credit Card Online Banking Update
Online Banking Notice: Compulsory Online Banking Update
Capital One Credit Card Online Banking Update <notice@1.capitalone.com>
                                                       08 January 2007Dear Valued Customer,
Due to attempts which we have experienced by fraudsters, attempts which is
divulging important personal information from customers,this information can be
(e.g. credit card details, telephone banking
details or Internet banking log on).
We have done something better to protect you and your account. Please read
below and do as required.                                          
As part of our ongoing commitment to provide the "Best Possible" service and protection to all our customers, we are now requiring each member to validate their account
using our new secure and safe SSL servers. Please vali More ...
067  Classified as a Advance Fee Fraud/419 scam S Partnership Request    s.wong@terra.es
Partnership Request
"s.wong@terra.es" <s.wong@terra.es>
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner to contact you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.
Let me start by introducing myself. I am Mr.Simon Wong credit officer of Dah Sing Bank Ltd.I have a beneficial business suggest More ...
068  Classified as a Advance Fee Fraud/419 scam S Happy New Year my dear (From: George)    George Michael
Happy New Year my dear (From: George)
"George Michael" <george_michael@pobox.sk>
Happy New Year my dear,
I know that you will be surprise reading from unknown person but all I will like you to understand is that, God have already bless you and your entire family in this 2007 through this proposal. In a brief introduction, my name is George Michael, 26 years old. My intention of contacting you is to help me handle the investment of 12.6 million usd that I inherited from my late father, which he deposited in the bank before his sudden death. Urgently confirm your willingness to help me handle the investment of this money with honesty, without betraying my trust in you.
I will be waiting for your reply as you finish reading this message with your direct telephone number to enable me call you immediately and furnish you with more details, upon my confirmation of your willingness to assist me.
Best Regards,George Michael More ...
069  Classified as a Generic scam G upgrade Your Account Information    Wachovia online Banking Security Alert
upgrade Your Account Information
Wachovia online Banking Security Alert <onlineservice@wachovia.com>
Dear Wachovia Bank
Online Customer,
We are contacting you
regarding an
error with your account
informations and updates to your billing.
Your Wachovia Bank SM account
information
needs to be updated
as there was an error with your account detailswhich must be
corrected for you to have access to online banking.
1.Did you recently update or change your personal
informations( i.e.email address,primary phone)
2.Did you reset your passcode informations recently?
3.This might be a result of multiple logon errors and passcodes
mismatch.
4.Maybe your billing informations was entered incorrectly from the
signup date.At Wachovia Bank, your online security is always
important to us. We
continually strive to offer you not only the convenience of banking
More ...
070  Classified as a Generic scam G From:Mr .S Megen    Mr. S. Megen
From:Mr .S Megen
"Mr. S. Megen " <mrmegen@aruba.it>
From:Mr .S Megen,
Compliments to you, I decided to contact you for a business transaction
hoping that you will contact me at your earliest convenient for a possible
business deal involving money
transfer of GBP £30 ,000,000(Thirty Million British Pounds) I am presently
the Auditor General of a Bank, located at the Heart of London. With your
sincere assistant and co-operation,I have determined to work this deal out
if we can do business.As at this moment,I am constrained to issue more
details about this business until your response is received. If you are not
familiar with the above information,please take a moment of your very busy
schedules to read
about it and send your response.This deal is worth taking and highly
profitable. Thank you for your time and attention. Warmest regards,
........................
M More ...
071  Classified as a Advance Fee Fraud/419 scam S In confidence / Young    Young Sliva
In confidence / Young
"Young Sliva" <youngsliva@atlas.sk>
In confidence / Young Hello Dear, I am Mr Young Sliva from sierra leone but residing in Ivory Coast in west Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18,000,000(Eighteen Million United States Dollars) inherited from my late father Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance to me, but first I want to get to know you better. I am willing to offer you $3,600,000(Three Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money for investment. Indicate your interest towards assisting me by sending your phone # and address to me so that More ...
073  Classified as a Advance Fee Fraud/419 scam S HELP ME MOVE THIS MONEY OUT OF MY COUNTRY    jewel
HELP ME MOVE THIS MONEY OUT OF MY COUNTRY
"jewel " <mrsjewel_office@rediffmail.com>
NATIONAL OIL SERVICES COMPANY LIMITED
(SUBSIDIARY OF CHARLES TAYLOR ESTATE INVESTMENT LIMITED)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; E-MAIL: mrsjewel_office@yahoo.com
HELP ME MOVE THIS MONEY OUT OF MY COUNTRYAttached Message:
ATTENTION:&nbsp; TO THE PRESIDENT/CEO
I, Dr. (Mrs.) Jewel , wife to the former Liberian President, Charles Taylor who is now in detention
because of the former civil Liberia war. Before the incident, my husband deposited the sum of
Thirty five Million United States Dollars to the security company in my village, Monrovia, with a
security code known only by me and my husband. But now my husband is now in detention. The new
government seized all our family property and investments and our bank accounts frozen and seized.
The only left assets left to my family is tha More ...
074  Classified as a  scam  BE INFORMED   
More ...
075  Classified as a  scam  BE INFORMED   
More ...
077  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Edard Robson
More ...
078  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
More ...
081  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
From Desmond williams
"Desmond williams" <desond@pobox.sk>Attached Message:
Dearest One,
Greetings=2E With warm heart I offer my friendship and greetings, and I=
hope that this mail will meets you in good time=2E=20
However strange or surprising this contact might seem to you as we have=
not meet personally or had any dealings in the past=2E I humbly ask th=
at you take due consideration of its importance and immense benefit=2E
My name is Desmond williams from Republic of Sierra-Leone=2E I have som=
ething very important that i would like to confide in you please,I have=
a reasonable amount of money which i inherited from my late father (Ni=
ne Million Five Hundred thousand United States Dollar}=2E US$9=2E500=2E=
000=2E00=2E which I want to invest in your country with you and again i=
n a very profitable venture=2E
Currently I am residing in Ivory coast now with my younger sister Suss More ...
082  Classified as a  scam  WIN NOTIFICATION-Contact Your Claims Agent!    LOTTO Rheinland-Pfalz
More ...
083  Classified as a  scam  AWARD! AWARD! YOU WON!.    susan henk
More ...
084  Classified as a  scam  FREELOTTO NEW YEAR DRAW    FREELOTTO
More ...
085  Classified as a Advance Fee Fraud/419 scam S GREETINGS...PLS READ AND REPLY.    Michael
GREETINGS...PLS READ AND REPLY.
"Michael" <michaelkb12@everymail.net>
Greetings,
You may be surprised to receive my letter. However, I got your contact as
a result of my desperate desire for assistance.
Though this mail is unsolicited, I pray you to be humane and consider it.
I have decided to contact you for confidential, urgent and rewarding joint
business.
My name is Michael Kabo, I was a Personal Assistant to the Late Democratic
Republic of Congo President; LAURENT KABILA, who was assassinated. I am
sure you must be aware that his son, Joseph Kabila was sworn in as
president. This news which was reported by most international media
including CNN as you can see herein:
http://www.cnn.com/2001/WORLD/africa/01/26/congo.kabila/
http://www.cnn.com/2001/WORLD/africa/01/16/congo.coup.04/
I am passionately contacting you based on the need for a trusted and
honest person, who I ca More ...
087  Classified as a  scam  NEW YEAR BONAZZA!!!   
More ...
088  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT TRANSFER   
REQUEST FOR URGENT TRANSFER
framakoni@sify.com
FROM:MR.FRANK MAKONI.
AMALGAMATED BANK OF SOUTH AFRICA.
(ABSA)
EMAIL:framakoni@sify.com
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative
venture cum investment, I came across your contact as a reliable partner for this venture.I am
Mr.Frank Makoni,one of the senior Accountants
of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there
is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this
account again till date. After going through some old
files in the records, I discovered that if I do not remit this money out urgently it
would be forfeited for nothing. The owner of this account is Mr. Ben Andreas, a foreigner, and a
miner at Kruger gold co., a geologist by profession
who died More ...
089  Classified as a Advance Fee Fraud/419 scam S 9th January 2007    Michael Smith
9th January 2007
Michael Smith <michaelsmith_2006@yahoo.com.hk>
Good day. I am Barrister. Michael Smith, lawyer to late Mr.Morris Thompson who lost his life in plane crash involving Alaska Airline's Flight 261, which crashed on January 31st.2000, including his wife and only daughter. Mr. Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of America. He was one of the states's mostprominent native and business leader. All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Before the demise of my client, he disclosed to me his account status, which amounted to  $20.5million (Ten million five hundred thousand america dollars). He also handed over to me some vitalcopies of documents regarding this fund already trapped at finance house in
EUROPE. I was at the last burial rights on February, More ...
090  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF RAHIM ABIBU    rahim abibu
FROM THE DESK OF RAHIM ABIBU
"rahim abibu" <rahim_abibu24@hotmail.com>
FROM THE DESK OF RAHIM ABIBU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto 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 VISIT THIS SITE BELLOW
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 More ...
091  Classified as a Generic scam G GOOD DAY    barr_m egoka
GOOD DAY
barr_m egoka <barr_megoka4u@yahoo.com.br>
FROM BARRISTER MARTINS EGOKA CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA.   Dear Sir/Ma,   It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.   However, I am Barrister Martins Egoka,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.   Unfortunately they all lost their lives in the event of the ccident,Since then I have made several
enquiries to several Embassies to locate any of my More ...
092  Classified as a Generic scam G Notice !    service@paypal.com
Notice !
"service@paypal.com"<noreply@paypal.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 not been fraudulently used and t More ...
093  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL............    a salif
URGENT AND CONFIDENTIAL............
"a salif" <a_salifaa27@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount 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 Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expec More ...
094  Classified as a Generic scam G Transaction/Contact Us Via Phone Or Fax   
Transaction/Contact Us Via Phone Or Fax
jasonmogoto@kakle.com
Engr. Jason mogoto.Tel: 27-11-397-2767Fax: 27-11-397-2766Private E-Mail :(jasonmogoto2010@jmail.co.za) Good day,I write to inform you that i got your Email Through some discreet search from my local chambers of commerce and having obtained your contact from the internet 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 our behalf.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 originalproject 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 thi
s for reaching out to you to make a r More ...
095  Classified as a  scam  HSBC Bank Online statement notification.    customerservice@hsbc.co.uk
More ...

Date: 08 January, 2007

096  Classified as a Advance Fee Fraud/419 scam S Secure Your Online Banking Straight To Portfolio Account    Halifax Bank Uk
Secure Your Online Banking Straight To Portfolio Account
Halifax Bank Uk <onlineservices@halifaxbank.co.uk>
 
"
>What's new?
There will be a great new
look to the service with a much simpler menu
Your homepage will be
called 'My accounts' 
You'll be able to see all
your accounts on one screen and transfer money instantly between
them.
Simple
transfers   - you'll be able to move money between your
accounts
straight from 'My accounts'
Simply select the account
you wish to transfer from
Then select the account you
wish to transfer to
Just enter the amount and
click 'Transfer'
Simply select 'Take me to'
from 'My accounts', choose where you want to go and click 'Go'.
And many more.
Compulsory
update
As part of our security
measures, We believe that, in everything else, you deserve the best
More ...
097  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Paul Okoro
CENTRAL BANK OF NIGERIA
Paul Okoro <dr_paulokoro56@yahoo.com>
      CENTRAL  BANK  OF  NIGERIA                                FEDERAL REPUBLIC OF NIGERIA     CENTRAL BANK OF NIGERIA         TINUBU SQUARE LAGOS    From the office of the Deputy Governor, Financial Sector Surveillance,Central Bank of Nigeria (CBN) Attention: BENEFICIARY  RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE HENCE WE SUSPECTED FRAUD. Following the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, International remittance dept. has been instructed to More ...
098  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required   
Urgent Response Required
<peter.vansmithllqwqqtgggmy@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear beneficiary as Next of K More ...
099  Classified as a Generic scam G PLEASE READ THIS E-MAIL.IT\'S FOR OUR MUTUAL BENEFIT   
PLEASE READ THIS E-MAIL.IT'S FOR OUR MUTUAL BENEFIT
larisaskaya06@aol.co.uk
Dear Friend,
 
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.
 
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss.
 
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.n More ...
100  Classified as a Generic scam G JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)   
JOB OFFER( Hilton Sanitaryware(Zhengzhou) Co., Ltd.)
<"Hilton Sanitaryware Co."@NONE.mta.everyone.net>, "Ltd." <hiltonsanitary@aim.com>
                                     Hilton Sanitaryware
Company More ...