The Scam Email Archive : October, 2008

The Scam Email Archive for October, 2008 contains 791 scam emails (viewing Page 0 of 8) as of Monday 16th 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: 31 January, 2008

001  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #280111958799    eBay
eBay New Message Received from Seller for Item #280111958799
"eBay"<aw-confirm@ebay.us>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #280111958799
Dear Member,
eBay member nelliglez has left you a message regarding item #280111958799 on Jan-31-2008.
Thank you,eBay
View the dispute thread
Details for item number: 280111958799
Item title:
4 YARDS WOLF WOLVES PRINT COTTON FABRIC **Sale**
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=280111958799
End date:
Saturday, Jan 27, 2008 05:42:29 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Thursday, Jan 31, 2008 13:35:50 PDT
This eBay notice was sent to you from eBay. Your More ...
002  Classified as a Advance Fee Fraud/419 scam S READ ABOUT THIS DONATION AND RESPOND    barrister mike
READ ABOUT THIS DONATION AND RESPOND
barrister mike <barrmike22@hotmail.com>
READ ABOUT THIS DONATION AND RESPOND
Dear Beloved, May God be with you and richly bless you as you read this without prejudice. Amen! I am Rev Philip  from Senegal To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Arcbishop william Steve who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen! in all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Arcbishop william Steve lived a very disciplined life in Nigeria where he based. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him.
However, shortly before his call to eternal Glory, he h More ...
003  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)    Mr. Todd Williams
YOUR ASSISTANCE IS NEEDED (IN GOOOD FAITH)
"Mr. Todd Williams" <info@yahoo.co.uk>
NATWEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE DESK OF : Todd Williams
This mail might come to you as a surprise and the temptation to ignore it as
serious could come into your mind but please consider it with a divine wish
and accept it with a deep sense of humility. Before proceeding, I wish to
introduce myself to you; I am Todd Williams a staff of Natwest Bank plc
London. I am the head of the accounts department.I am pleased to get across to
you for a very urgent and profitable business proposal which I believe will
profit the both of us after completion. I contacted you after a careful
thought that you might be capable of handling this business transaction, which
i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been
float More ...
005  Classified as a Advance Fee Fraud/419 scam S     Cynthia Schofield
=?windows-1256?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgenty=FE=FE?=
"Cynthia Schofield" <cschofield@san.rr.com>
Bonjour,                                              Je sais que cettelettre de proposition pourrait vous parvenir comme unesurprise considérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicaleauparavant.                               Mais de toute façon jevoudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité denos vies et biens sont a ce prix. Je soussigné M.basshiru,jubrinle Directeur More ...
006  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Reply !!!    sali ibram
Waiting For Your Urgent Reply !!!
sali ibram <saliibramcc@yahoo.com>
Hello Friend, I have the feelings that this piece of mail will reach you in a perfect state of mind and in a better healthy codition. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal,I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.     I would like to use this opportunity to introduce myself to you. Well I am Mr Sali Ibram the only Son of Mr. Ibram Richard, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.main reason why I am contacting you now is to seek your assistance in the area More ...
007  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is required   
Your urgent attention is required
murphykwame19@interfree.it
Good Day,
My name is Mr. Murphy Kwame, a banker here in Ghana. I write you this proposal in good faith and
hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman,
made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US
Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of
manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my
possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE
AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about
the crash on visiting this site, which I got during my investigation; More ...
008  Classified as a  scam  Fw: New Security Message Update    pop.ntlworld.com
More ...
009  Classified as a Advance Fee Fraud/419 scam S Urgent Notification    VISA Debit Card
Urgent Notification
"VISA Debit Card"<online@visa.com>
Dear Customer,
VISA Debit Cards Security Deartament suspended your account.
Reason: Fraud attempts
To reactivate your account please call the total free number: 818-230-1183
VISA Debit Cards will never solicit you to provide or update personal or financial information.
And, will never send an e-mail containing links to VISA Debit Cards Web sites.
Local: 818-230-1183
Toll Free: +1 818-230-1183
Copyright © 1998-2008 VISA Debit Cards. All rights reserved. More ...
010  Classified as a  scam  (MRS)Laura Miguel    promotion20082008@libero.it
More ...
011  Classified as a Advance Fee Fraud/419 scam S     mrs iga Mai
As-Salâmu 'Alaikum Tou You
mrs iga Mai <mrsukariyati04@yahoo.com>
Bismillâhi-r-Rahmâni-r-Rahîm,   Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,   As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,   Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mallam Mustafa Sukariyati of Libya and am  currently living in a hospital in libya my late hushand of the blessed memory was an oil explorer in Libya and  Kuwait for twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Musli More ...
012  Classified as a  scam  Dear email owner,    E M
More ...
013  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    dr.alsukar davis
REQUEST FOR YOUR URGENT ASSISTANCE
dr.alsukar davis <dr.alsukar018@hotmail.fr>
FROM Dr AlSukar Davis
BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
 
REQUEST FOR YOUR URGENT ASSISTANCE
 
Reply me here please.                             Email: dr.alsukar.davis@gmail.com
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the decea More ...
014  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT PARTNERSHIP NEEDED    Dr Candy Williams
YOUR URGENT PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy237@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.            YOUR URGENT  PARTNERSHIP NEEDED Reply me here please.Email: dr.candy02@gmail.comDear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money c More ...
015  Classified as a Generic scam G NEWS FROM MRS. TAYLOR EDMOND    taylor edmond
NEWS FROM MRS. TAYLOR EDMOND
taylor edmond <tayloredmond@web.de>
NEWS FROM MRS. TAYLOR EDMONDESPAÑA PROMO 2008Important Information,Please your urgent response is needed. It is a Pleasure to inform you through this medium that your email address won a prize of 1,500,000.00 Euro in category 'A' draw.Ticketnumber:67-84-501Reference number:AD/GU888/68/06.NHFor the immediate release of your funds, you are to provide the following details to our agent.Contact Person: Mrs. Linda GoldbergTel: 0034-671-982-238Email: lindagoldberg@aol.comYours Sincerely,Mrs. Taylor Edmond.Program Held On January 30th /2008Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!   http://smartsurfer.web.de/?mc=100071&distributionid=000000000066   More ...
016  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
FROM MRS CHARLOTTE MARIE LENAS.
<cccchmarie@sohu.com>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'Ivoire EMAIL  More ...
017  Classified as a Employment/Job scam E Important Message From IRS    Internal Revenue Service U.S.A
Important Message From IRS
"Internal Revenue Service U.S.A" <refund@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
018  Classified as a Advance Fee Fraud/419 scam S Barclays Annual Account Verification And Security Update    Barclays Bank Plc
Barclays Annual Account Verification And Security Update
Barclays Bank Plc <customer-alert@barclays.co.uk> More ...
019  Classified as a Advance Fee Fraud/419 scam S BUSINESS ENQUIRY    Mr.Festus Edike
BUSINESS ENQUIRY
"Mr.Festus Edike" <mr.festusedike@yahoo.com>
Attn:Sir/Madam,
I would like to apply through this medium for your co-operation and to
secure an
opportunity to invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your
country into a very lucrative business venture of which you are to advise and
execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and
create ideas on how money will be invested,properly managed and the type of
investment after the money is transferred to your custody with your
assistance.
Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal,
I would furnish you with the full detailed infor More ...
020  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba1@xemail.de>
Dear Friend,
Greetings to you and your family in the name of God,in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching i made
on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer .
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am
Lamine Jamba (Mrs), widow to Late Mr. Edward Jamba, former Defence attachee to Benin Embassy in
Greece. My husband was murdered alonside our only son Elvis by those who are envious of his
position in the same office.
Before his death he made a vow to use his wealth for the down trodden,orphanages and the less
privileged in the society. Having known my condition I decided to donate this fund to an in More ...
021  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    mrs.lamine jamba
PLEASE GET BACK TO ME
"mrs.lamine jamba" <mrs.lamine_jamba3@xemail.de>
Dear Friend,
Greetings to you and your family in the name of God,in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching i made
on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer .
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am
Lamine Jamba (Mrs), widow to Late Mr. Edward Jamba, former Defence attachee to Benin Embassy in
Greece. My husband was murdered alonside our only son Elvis by those who are envious of his
position in the same office.
Before his death he made a vow to use his wealth for the down trodden,orphanages and the less
privileged in the society. Having known my condition I decided to donate this fund to an in More ...
022  Classified as a Generic scam G Dear business customer of National City Bank   
Dear business customer of National City Bank
"National City Bank "business.alerts@nationalcity.com
Dear business customer of National City Bank:
National City Bank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.
The added security measures require all National City ConsultNC users to complete on a regular basis ConsultNC Form. Please use the hyperlink below to access ConsultNC Form:
http://consultnc.nationalcity. com/banking/procedure.asp?id= 027540909093634712176558
Thank you for banking with us!
National City Customer Support More ...
023  Classified as a Advance Fee Fraud/419 scam S Urgent Respond Needed    Ruth Adams
Urgent Respond Needed
Ruth Adams <adamsruth53@yahoo.com>
FROM MR. UBA ADAMS MANAGER OF UNION BANK PLCINTERNATIONAL BANKING DEPARTMENT15TH/16TH FLOOR 36, MARINA, LAGOS NIGERIA EMAIL:ubadamsmymail@yahoo.com. Attn: Sir/Ma,   I am Miss Ruth Adams, I am the Sectary in the Department of Accounts Division, Union Bank Of Nigeria Plc, Ikeja branch Lagos Nigeria. On December 30th 2002, one of our esteemed clients Mr. Paul Pedro, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter Jet which
crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/On additional inquisition, the Bank discovered that More ...
024  Classified as a  scam  Congratulations Winner!!!    Euro Millions International
More ...
025  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris069@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICA
Dear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.
Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 bo More ...
026  Classified as a Advance Fee Fraud/419 scam S I want To Invest In Your Company M/D    Mr Sani Danjuma
I want To Invest In Your Company M/D
Mr Sani Danjuma <mrsanidanjuma2@yahoo.com>
Dear sir,
With deep appreciation of your esteem contact i got
from your business wedsite,i wish to introduce myself
to you sir, I am Mr Sani Danjuma from Cuba, but i am
now living in thailand Bangkok ( conditionally)
actually i will like to invest in your company.
Sir I will like to know the procedures of a
non-citizen investing in your company or country,
actually after reading through your web-site, I
decided to contact you because i cannot invest in your
company\country without an assistant from someone from
your country.
I will like you to advice me on a Business there that
i can invest and the procedures before the investment,
why i inquired is because, in investments, you have to
look for a good company and country that the safety
environmental condition of the foriegn investor is
More ...
027  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY   
I AM WAITING FOR YOUR URGENT REPLY
=?iso-8859-1?Q?mo=EFse_nacoulma?= <omio9@hotmail.fr>
Mr.Moise NacoulmaAudit & Accountancy Dept.BANK  OF  AFRICA  BOAOuagadougou, Burkina-Faso.                              ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of Ten Million Five Hundred Thousand US dollars($10,500,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster. I was very fortune t More ...
028  Classified as a  scam  Congratulations YOU HAVE WON!!!    Mrs. Tracy Hooper
More ...
029  Classified as a Generic scam G CONTACT OCEANIC BANK PLC    Joyije
CONTACT OCEANIC BANK PLC
"Joyije"<joyije2@sohu.com>
     Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable bank Draft of $1,250,000.00  United States Dollars But I did not hear from you since that time,then i went and deposited the $1,250,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day. Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you. 1) Your full name2)Your home address were you them to send the atmcard3)Current occupation4)Age5)Your current home telephone nu More ...
030  Classified as a Advance Fee Fraud/419 scam S URGENT AND PRIVATE MAIL//////////////   
URGENT AND PRIVATE MAIL//////////////
<james_owusuj3@nowpos.com>
From The Desk Of,
Mr. JAMES OWUSU.
HEAD REGIONAL MANAGER
INTERNATIONAL COMMERCIAL
BANK ACCRA-GHANA.
ALTERNATIVE EMAIL: 
james_owusu120@yahoo.com                                                          30/01/2008
My Dear,
My Name is Mr. James Owusu. I am the Regional Manager of Ghana international Commercial Bank, Accra Branch Ghana. I write you This Proposal in Good Faith; I am married with two lovely children. I am a man of peace, and have
sincere respect for human feelings and opinions.
I have packaged a financial transaction that will benefit More ...
031  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs Sandra Osji And Son    sandra.osji03
Greetings From Mrs Sandra Osji And Son
"sandra.osji03" <sandra.osji03@orange.nl>
Greetings From Mrs Sandra Osji And Son
 
Dearest Friend,
It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money ina good business of your choice.For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in COTONOU REPUBLIC OF BENIN and i have only one child His name is KENNETH.My husband was poisoned to death by his business associate on one of their business outings to ACCRA GHANA on 26 December 2005. Before the death More ...
032  Classified as a Advance Fee Fraud/419 scam S URGENT    ib zaki
URGENT
ib zaki <ib_zaki45@hotmail.fr>
FROM THE DESK OF DR. IBRAHLM ZAKIBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32 DEAR  FRIEND, URGENT ATTENTION PLEASE I AM DR. IBRAHLM ZAKI . I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/85 More ...
033  Classified as a Generic scam G PayPal Security Center    PayPal Security Center
PayPal Security Center
"PayPal Security Center"<service@paypal.com>
Security Center Advisory!
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter. If you are the rightful holder of the account you must complete all steps from the following page to verify your identity:
Click to login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.To receive email notific More ...

Date: 30 January, 2008

034  Classified as a  scam  CONFIRM YOUR WINNING RECIEPT...    UK NATIONAL LOTTERY BOARD
More ...
035  Classified as a Generic scam G Fwd: URGENT REPLY NEEDED (JOB OFFER)    Arthur Luna
Fwd: URGENT REPLY NEEDED (JOB OFFER)
Arthur Luna <aluna831@sbcglobal.net>
TTN: Sir/Madam
I'm McNeal Smirth Resources head of T&N Fabrics and Textiles here in Dublin Republic of Ireland.
We are currently in search of a book-keeper/company representative in
the states.Our website is currently under construction and which should be
ready in the month of December, Your Job description is as follows:
1)You would receive payment on our behalf from any of our various
clients which would come in the form of cashiers checks,travellers checks and money
orders.
2)You then get the payments cashed/deposited at your bank.
3)As soon as the payment has been cleared by your bank,you then deduct
a commission of 12% of each payment you would be receiving on our behalf
which you are entitled to as been our representative.
4)You thus send the remainder funds back via western union to details
you would be giv More ...
036  Classified as a  scam  Confirm Your Winning Amount    Irish Lottery News Center
More ...
037  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@Pay-PalBank.Com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attent More ...
038  Classified as a  scam  CONGRATULATIONS!!!    DR.LUIS FERNANDEZ
More ...
039  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED    ADVOCATE PATRICK
DEAR FRIEND YOUR UNGENT ATTENTION IS NEEDED
"ADVOCATE PATRICK" <advocate_patjoop208@yahoo.de>
Dear Friend
Greetings and compliments.
I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left More ...
040  Classified as a Generic scam G From:Mr.Umar Camara call me    umar camara
From:Mr.Umar Camara call me
umar camara <mu_11@live.ca>
From:Mr.Umar Camara
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306 Hello Dear, I am Mr.Umar Camara from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuffi Camara 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 but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone& More ...
041  Classified as a  scam  CONGRATULATIONS!!! YOU ARE A LUCKY WINNER!!!    AUSTRALIA LOTTERY INC.
More ...
042  Classified as a Generic scam G From Mrs. Rebecca Garang.   
From Mrs. Rebecca Garang.
<rebecca.garang2007@yahoo.fr>Attached Message: More ...
043  Classified as a Generic scam G Fwd: Kindly Respond Urgently.   
Fwd: Kindly Respond Urgently.
RICROE@aol.com
 
 
From: bgeot@fincorp.comReply-to: brunmat_fincorp@yahoo.comSent:
1/30/2008 3:06:16 A.M. Eastern Standard TimeSubj: Re:Kindly Respond
Urgently.
 Fincorp Investment Ltd. Port-Louis, Mauritius.
Re: Request for Partnership.I work in an executive capacity
with The Fincorp Investment Ltd. I am in search of a trustworthy business
partner that I can present to my company as the beneficiary of a claim to the
tune of ($10.8Million USD.) and who will subsequently assist in the investment
arrangements of the funds in properties or any other lucrative business
venture in your country.If you decide to render the above services to
me then you will be entitled to 40% of the total sum while you shall reserve
60% of the fund for me pending my arrival in your country.Do contact
me urgently providing your full deta More ...
044  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT REPLY IS NEEDED    Arthur Luna
Fwd: URGENT REPLY IS NEEDED
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF MOUSA KABORE
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
MRMOUSA_KABORE@YAHOO.FR
CONFIDENTIAL BUSINESS PROPOSAL
DEAR FRIEND ,
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO
SOPPORT ME. I HAVE AN URGENT TRANSACTION OF 15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT. MY
NAME IS MOUSA KABORE. THE AUDITOR GENEERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.
AFTER GOING THROUGH SOME OLD FILES, L DISCOVERED THAT IF L DO NOT REMIT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED AS UNCLAIMED FUND. THE OWNER OF THIS ACCOUNT WAS UNFORTUNATELY DIED IN THE
PLANCE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING727 IN COTONOU,BENIN REPUBLIC ON THE
DECEMBER 25TH, 2003.YO More ...
045  Classified as a Generic scam G From:Mr.mike aidoo    Mike Aidoo
From:Mr.mike aidoo
Mike Aidoo <mike_aidoo5@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace As an officer of the bank, I cannot be directly connected to thi More ...
046  Classified as a Advance Fee Fraud/419 scam S From:Mr.mike aidoo    Mike Aidoo
From:Mr.mike aidoo
Mike Aidoo <mike_aidoo2@yahoo.co.in>
From:Mr.mike aidooAccra, Ghana. Hello FriendI got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace As an officer of the bank, I cannot be directly connected to thi More ...
047  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY FOR TIME SAKE PLEASE    ben hamed
REPLY BACK URGENTLY FOR TIME SAKE PLEASE
"ben hamed" <ben_hamed@latinmail.com>
FROM MR BEN HAMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I AM MR BEN HAMED I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S
$15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH
ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO
TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUN More ...
048  Classified as a Generic scam G    
More ...
049  Classified as a Lotto/Lottery scam L     Microsoft Promotion Award Board.
More ...
050  Classified as a Advance Fee Fraud/419 scam S Hello Friend    james duke
Hello Friend
"james duke"<mr_jamesduke1@sohu.com>
Hello Friend,  First I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my country Abidjan - Ivory cost. I am the personal financial adviser to Engr. Pokal, a foreigner, who used to work with an oil servicing company here in Ivory Coast. My client, his wife and their two children were involved in the ill-fated plane crash of the Kenya Airways Flight which took place at the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of his family hence I contacted you.  Of particular interest is this huge deposit with our Bank here in where the deceased has an account valued at about ($4 millio More ...
051  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Maddam,awaiting your reply today    SIMON BUNCE
Dear Sir/Maddam,awaiting your reply today
"SIMON BUNCE" <simon_bounce11@bellsouth.net>
Dear Sir/Maddam,
I am Mr Simon Bunce,the former credit manager of SNS Bank the Netherlands.I have a proposal to
discuss about a late family members account in the bank,please contact me through email and await
my response if you are interested to know more.
Regards
Simon Bunce.
SNS Bank License Office
United Kingdom Office.
www.snsbank.nl More ...
052  Classified as a Advance Fee Fraud/419 scam S URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@live.com>
URGENT PROFITABLE BUSINESS PROPOSAL.........
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal
business ethics.I am Mr.James C.McAnthony,a private investment lawyer based
here in the
United Kingdom.One of my client who has lived in your country for several
years/national of your country unfortunately died on the 5th of
October,1999,in the
ill fated trains crash near Paddington Station,London-England .This is one
of Britain's worst train crashes in fifty[50] years.Please click on these
links:-
http://news.bbc.co.uk/2/hi/uk_news/470365.stm
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
Since then I have made se More ...
053  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed!!!    Mrs Mercy O\'connor
Urgent Response Needed!!!
Mrs Mercy O'connor <mercyo.connor@yahoo.com>
Dearly Beloved,Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Mercy O'Connor, I was married to Late Mr Eric O'Connor.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July, 2003 in Paris.We were married for seven years without a child.After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive,he deposited the sum of GBP 5.2 Million in a bank in London,which is now wasting and languishing there. My Doctor told me that I would not last long due to my complicated health issues,I have cancer.Having known my condition I decided to donate this funds to better the lives of the less privileged.I need an honest and trust worthy individual that will More ...
054  Classified as a Advance Fee Fraud/419 scam S From Mr. David Adom    David Adom
From Mr. David Adom
David Adom <davidadom87@hotmail.com>Attached Message:
--_d3c31922-021d-4ac4-aca2-20d6e344581c_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<BR><BR>From Mr. David Adom<BR>&nbsp;<BR>Greetings to you, <BR>&nbsp;<BR>Th=
is letter must come to you as a big surprise, but I believe it is only a da=
y that people meet and become great friends/ business partners. I am David =
Adom, currently Head of Corporate Affairs Department with a reputable bank =
here in Ghana. I write you this proposal in good faith, believing that I ca=
More ...
055  Classified as a Advance Fee Fraud/419 scam S FROM AFRICAN DEVELOPMENT BANK    DR.IBRAHIM MOHAMMAD
FROM AFRICAN DEVELOPMENT BANK
"DR.IBRAHIM MOHAMMAD" <ibrahimmohammad@orange.net>
FROM: MR.IBRAHIM MOHAMAD.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
Greetings!
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself
and this business opportunity to you. My name is Mr.Ibrahim Mohamad, A Bank Accountant in BURKINA
FASO.
I am an external auditor of a well known bank here in Ouagadougou-burkina faso. In one of our
periodic auditing I discovered dormant accounts with holding balance of 15,000,000 (Fifteen
Million United state dollar) which has not been operated for the past three years. From my
investigations and confirmations, the owner of this account, a foreigner by name Late Mr./ George
Brumley,died in plane crash in July,2003 and since then nobody has done anyth More ...
056  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!!    Mrs. Najia Mizban
I NEED YOUR URGENT ASSISTANCE!!
"Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Attn: Sir/Madam,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Najia Mizban, an
Iraqi citizen. My late husband was untill recently, one of the personal aid to the former president
of Iraq, President Saddam Hussein who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment friendly. More ...
057  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    malik suleiman
URGENT REPLY
malik suleiman <malik_suleiman013@hotmail.com>
FROM THE DESK OF MALIK SULEIMAN
BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.
                                                          TOP SECRETDear Friend
 I am (MALIK SULEIMAN)
 the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
 
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
 
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer More ...
058  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan    International
FROM: MR. Patrick K. W. Chan
"International " <pcchanwk1@aol.co.uk>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to More ...
059  Classified as a Generic scam G Security Service Notification (IMPORTANT)    Customer Service
Security Service Notification (IMPORTANT)
"Customer Service"<security@regions.com>
Dear Regions valued customer,
We recently noticed one or more attempts to log in your regions online account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.
Please click on the link below and proceed with our verification measure :
https://securebank.regions.com/login.aspx?brand=regions.verification-198087896
The log in attempt was made from:
IP address: 89.30.110.22
ISP host : adsl-router.dd.eston.kr
If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at least 48hrs for the case to be investigated and we strongly recommend not maki More ...
060  Classified as a Auction/Escrow scam A Your monthly eBay Invoice is now available for online viewing!    eBay
Your monthly eBay Invoice is now available for online viewing!
"eBay"<billing@eby.com>
Dear eBay member,
Your monthly eBay Invoice is now available for online viewing.
Invoice Date: January 30, 2008
Amount Due: - US $61.41
You can review your current Invoice details and Account Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Homepage
http://www.ebay.com/
Click My eBay at the top of the page, and sign in with your eBay User ID and password.
 
Click the "Seller Account" link (below My Account in the left navigation menu).
Click the "Invoice" link.
Regards,
eBay Inc. More ...
061  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY    MR DARELL WALLERG
NEED A GOD FEARING BENEFICIARY
MR DARELL WALLERG <DERELAWAREDELI@YAHOO.COM>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. In More ...

Date: 29 January, 2008

062  Classified as a Advance Fee Fraud/419 scam S Fwd: BANK OF AFRICA.    Arthur Carter
Fwd: BANK OF AFRICA.
Arthur Carter <apaulc36@yahoo.com>
FROM: MR.SULEMAN MOHAMADU
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DEAR FRIEND ,
(TOP SECRET)
I AM MR.( SULEMAN MOHAMADU) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF
(B.O.A)BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND
HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH More ...
063  Classified as a Advance Fee Fraud/419 scam S From: Mr.Howard George.    Mr.Howard George
From: Mr.Howard George.
Mr.Howard George <mrhowardgeorge97@msn.com>
From: Mr.Howard George.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorHello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a t More ...
064  Classified as a  scam  OFFICIAL E-MAIL AWARD    Alan Organ
More ...
065  Classified as a  scam  CATEGORY A WINNER    Martin Prak
More ...
066  Classified as a Generic scam G New message    MR.CHEN GUANGYUAN
New message
"MR.CHEN GUANGYUAN" <chenguangyuan2@gmail.com>
FROM: MR.CHEN GUANGYUAN Bank of China (Hongkong)
Eastern Commercial Centre,393-407 Hennessy Road, Wan Chai, Hong
Kong.
Good Day,
My name is Chen Guangyuan Lili, I work with BANK OF CHINA, HONG KONG.
I have a Business Proposal of $17,300,000.00 for you to handle with
mefrom my bank.I will need you to help me in transferring the above
fundsfrom Hong Kong to your country. I need to know if you will be able
tohandle this with me before I explain to you in details.
Should you be interested please send me your;
1,Full names,2,occupation,3,private phone number, 4,current
residential address.
Finally after that I shall furnish you with more informations aboutthis
project.However I shall be waiting your response and assurance.
Your earliest response to this letter will be appreciated.Yon can emailme
to my privat More ...
067  Classified as a Generic scam G Chase Bank Account Suspended    CHASE BANK
Chase Bank Account Suspended
"CHASE BANK"<notice@chase.com>
Message from Chase Bank Customer Service
Account Suspended
Date: 1/29/2008
All Chase Bank accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your account.
To activate your account please call the security department at 269-205-4219
Thank you for banking with Chase Bank. More ...
068  Classified as a  scam  CONGRATULATIONS!!! YOU ARE A WINNER..    IRISH LOTTERY
More ...
069  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    sidiki ahmed
URGENT REPLY
"sidiki ahmed" <sidiki_ahmed01@latinmail.com>
FROM THE DESK OF SIDIKI AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM (SIDIKI AHMED)
THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO
WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE
ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA
KHATIF FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE
AIR CRASH More ...
071  Classified as a Generic scam G Fwd: Updated Login for RegionsNet Online Banking   
Fwd: Updated Login for RegionsNet Online Banking
RICROE@aol.com
 
 
From: service@node4.c27To: ricroe@aol.comSent: 1/29/2008 4:01:06 A.M.
Eastern Standard TimeSubj: Updated Login for RegionsNet Online
Banking
 
 Dear Customer,
We
recently upgraded our Online Service to provide a good service for all our
Online Banking Users.due to this upgrade we
sincerely call your attention to follow below link and reconfirm your online
account details.Failure to confirm the online banking details will suspend
you from accessing your account online.
Apply here
We use the latest security measures to ensure
that your online banking experience is safe and secure. The administration
ask you to accept our apologies for the inconveniences caused and expresses gratitude for
cooperation. 
Thank you for banking with us.
More ...
072  Classified as a Generic scam G PayPal Accounts Review Department    Paypal Security Service
PayPal Accounts Review Department
"Paypal Security Service"<service@paypal.com>
Dear PayPal Customer,
PayPal is committed to maintaining a safe environment for our 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 that on 28 January 2008 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 More ...
073  Classified as a Auction/Escrow scam A eBay Powerseller Promotion in 2008    eBay
eBay Powerseller Promotion in 2008
"eBay"<mail@ebay.com>
Become a PowerSeller FREE! 2008 Promotion Campaign!
Earn the mark of a high-quality seller
When buyers see the
icon next to a seller's User ID, they know they're working
with a seller who ranks among the most successful sellers in
terms of product sales and customer satisfaction on eBay.
Members of the PowerSeller programme get a range of special
benefits, including prioritised phone and email support, a
dedicated business forum for networking and best practice
sharing, access to personalized business templates,
invitations to participate in research and attend eBay
events as well as other special rewards.
To apply for the PowerSeller programme, you only need
complete 3 simple steps:
Sign in into your eBay account
Complete the necessary information for your
More ...
074  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj11@hotmail.com>Attached Message:
--_fa5ae5b4-4457-493d-8df8-280497274d07_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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.hmmessage P
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<body class=3D'hmmessage'><BR>From : Mr Omar Jassim. <BR>
Urgent / Assistance, <BR>
Hello Dear, <BR>
Permit me to inform you of my desire of going into business relationship wi=
th you. I know this mail may come to you as a surprise, since we have not k=
nown or written before. <BR>
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself, I am Mr Omar Jassim&nbsp; , th More ...
075  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj5@hotmail.com>Attached Message:
--_68d54862-2531-41bc-b7d6-24816c3dd438_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'><BR>From : Mr Omar Jassim. <BR>
Urgent / Assistance, <BR>
Hello Dear, <BR>
Permit me to inform you of my desire of going into business relationship wi=
th you. I know this mail may come to you as a surprise, since we have not k=
nown or written before. <BR>
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself, I am Mr Omar Jassim&nbsp; , the More ...
076  Classified as a  scam  YOU HAVE WON!!!    THE GOVERNMENT ACCREDITED LICENSED PROMOTERS
More ...
077  Classified as a  scam  MOST URGENT    don jack
More ...
078  Classified as a Generic scam G urgent reply   
urgent reply
felixkutu@yahoo.co.uk
I Barr FELIX DUKE, solicitor and notary public, the personal attorney to Mr. Mark schmy, Who is
a national of your country. On the 12th of April 2006, my client, his wife and their only son were
involved in a car accident along Accra / Kumasi express road.
Unfortunately they all lost their lives in the event of the accident, since then i have made
several enquiries to locate any of my clients extended relatives and this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you. I contacted you to assist
in repatriating the money and property left behind before they get confiscated or declared
unserviceable by the security company where my client lodged these huge deposits. Particularly, the
security company where the deceased had More ...
079  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    Dora Benson
Dear Beloved In Christ
Dora Benson <dorabenson76@yahoo.com.sg>
  Dear Beloved In Christ  I am Mrs Dora Benson name person from Sudan. I am married  to late Mr.David .Benson of blessed memory who worked with Sudan government for  years  before he died in the year 2005. We were married for years  without a  child. he died during the political crisis that lasted for only  four days.Before his death we were both  married  and , Since his death I  too have been battling with cancer and fibroid problems. When my late  husband was alive he deposited the sum of $3.5 Million United States  Dollars .Recently, my Doctor told me that I would not last for the next two onthsdue  to Cancer  problem. Though what disturbs me most is my stroke sickness. Having known my condition l decided to donate this fund to  either  a orphanage organization or devoted   individual that will
More ...
081  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.    humphrey lama
Treat As Urgent.
humphrey lama <humphreylama006@hotmail.fr>Attached Message:
--_553b01d8-752d-41d4-9c31-ea884d6f2660_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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<DIV>From The Desk Of Mr.Humphrey Lama.<BR>Auditing And Accounting Unit. <B=
R>Banque De L'Habitat Au Burkina Faso (BHBF) <BR>Ouagadougou Burkina Faso. =
<BR>Dear Friend.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
More ...
082  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Jimmy Gamba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Jimmy Gamba <jimmygamba82@hotmail.com>Attached Message:
--_872b122f-c5dd-4157-99a3-78e315b01439_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FO More ...
083  Classified as a Advance Fee Fraud/419 scam S ARE YOU CAPABLE    Barrister Don ShiShi
ARE YOU CAPABLE
Barrister Don ShiShi <barrdonshishi@excite.com>
Hello,
My name is Barrister Don Shishi a solicitor at law.
I was contacted by my bosom friend that works with the Barclays Bank Plc, here in London.
My friend Mr. Mitchell Rothwell is one of the Directors in the Barclays Bank, he privately opened
up to me that there is abandoned money in a foreigners Account which he has been monitoring for
over Two years now, this foreigner happened to be a Nigerian Citizen and one of the top Government
officials.
After all necessary investigation with the name and the address he saw in the file of the
Beneficiary, he now noticed that the Beneficiary of the Account died Four Years ago without any
person to stand as a next of kin to him.
It was yesterday my friend opened up this to me and instructed me to search for a reliable person
who he will front as a Business partner to the deceased person i More ...
084  Classified as a Generic scam G Natwest Bank On-line Banking Customer Notification: Instructions For Client    NatWest Direct and Digital Banking Support
Natwest Bank On-line Banking Customer Notification: Instructions For Client
"NatWest Direct and Digital Banking Support" <technical-department_op-647cqn@nwolb.com>
Dear NatWest Bank OnLine Banking user!
Our Technical Subdivision is carrying out a scheduled Electronic Banking Service upgrade
By visiting the link below you will begin the procedure of the client details approval:
http://www8.nwolb.com/default.aspx?agentid=17ekcbeDekcbldmOkhb
These instructions are to be sent and followed by all customers of the NatWest Bank OnLine Banking
National Westminster Bank does apologize for any troubles caused to you, and is very grateful for your collaboration.
If you are not client of National Westminster Bank Electronic Banking please ignore this notice!
=== This is robot generated message, please do not respond ===
(C) 2008 Natwest United Kingdom. All Rights Reserved. More ...
085  Classified as a  scam  Your Email Address Has Won you $4.6M    UK Lottery Organization
More ...
086  Classified as a  scam  *CONGRATULATION YOUR EMAIL_ID HAVE WON!!!    *Staatslorerijn.NL*2008
More ...
087  Classified as a Advance Fee Fraud/419 scam S St.George Online Verification And Security Upgrade    St George Bank.
St.George Online Verification And Security Upgrade
St George Bank. <Customerrelation@stgeorge.com.au>
sign
in to Online Banking
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment .
To Receive Message In Your Inbox Kindly Add St.george Customer Alert To Your Address Book.
Thank you
Customers Service
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997. More ...
088  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Karim Ibrahim
VERY URGENT.
"Karim Ibrahim" <karim_ibrahim33@latinmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
DEAR FRIEND
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,AS I HAVE BEEN RELIABLY
INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING
MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
More ...
089  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
URGENT REPLY
"issa mohammed" <issa_mohammed10@latinmail.com>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS
TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING
LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND
THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT
DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS
C More ...
090  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Jimmy Gamba
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Jimmy Gamba <jimmygamba50@hotmail.com>Attached Message:
--_7229d67a-7381-4136-9022-b5be355768a9_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
{
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<body class=3D'hmmessage'>
<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ji=
mmy Gamba.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"F More ...
091  Classified as a Advance Fee Fraud/419 scam S CONFIRM AND GET BACK TO ME IMMEDIATELY,    COLE JOHN
CONFIRM AND GET BACK TO ME IMMEDIATELY,
"COLE JOHN" <barr_john_cole29@she.com >
CONFIRM AND GET BACK TO ME IMMEDIATELY,
JOHN COLE & ASSOCIATES
SOLICITORS AND ADVOCATE
#13 COLLEGE ROAD, OGBA, IKEJA, LAGOS,
NIGERIA.
OUR REF:NOK/INH/NOK/07
YOUR REF:................................
Attn, Please,
I am very much obliged and compelled to write this letter to you. Honestly, my purpose here is to
establish a fact of relationship as next of kin/estate beneficiary of my late client, Mr. Edward
Genereaux, a foreign national who worked as a petrochemical consultant to the federal government
and other oil companies and agencies. He is known and reffered to here, as my client.
On the 21st of August 2005, my client, his wife and their three children were involved in a boat
mishap in the creeks of Escravos, an island town in the oil rich Niger Delta region, where he was
on a petrol More ...
092  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu17@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa. Private Mail: susan.shabanguu@gmail.com         Attn: C.E.O/Managing Director   How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund.  I would
like us to know and trust each other very well also will like you to be my ove More ...
093  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Susan Shabangu
URGENT REPLY NEEDED
Susan Shabangu <susan.shabanguu18@yahoo.com>
  Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa. Private Mail: susan.shabanguu@gmail.com         Attn: C.E.O/Managing Director   How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund.  I would
like us to know and trust each other very well also will like you to be my ove More ...
095  Classified as a Generic scam G PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS    barrcharles williams77
PLEASE CONTACT MY SECERETARY FOR ALL YOUR PAST EFFORTS
"barrcharles williams77" <barrcharleswilliams77@latinmail.com>
BARRISTER charles williams
NO116 ATACAMA WAY
AIR PORTEXTENSION
COTONOU.BENIN REPUBLIC
TELEPHONE 00229-972-81073
Attention FRIEND,
As it may interest you to know,I am BARRISTER charles williams. I hope you still remember me.
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.Luck Tony and his email address is
(secretary_luck_tony@yahoo.fr) ask him to send you the total $950.000.00 which I kept for your
compensation for all the past e More ...
096  Classified as a Advance Fee Fraud/419 scam S Natwest On-line Banking: Important Notification    Natwest Direct and Digital Banking 2008
Natwest On-line Banking: Important Notification
"Natwest Direct and Digital Banking 2008" <technical_department_op_340qj@natwest.co.uk>
Dear Natwest Internet Banking member!
Our Maintenance Department is performing a scheduled Internet Banking software upgrade
By clicking on the link below you will open the procedure of the customer details verification:
http://www0.nwolb.co.uk/default.aspx?sid=28dbjyhtbdrnWekcbeDekcbldmOkhb
These directions are to be mailed and followed by all members of the Natwest Digital Banking
Natwest Bank does apologize for the inconveniences caused to you, and is very appreciative for your help.
If you are not client of NatWest Bank OnLine Banking please delete this notice!
=== This is an automated e-mail, please do not respond ===
(C) 2008 NatWest United Kingdom. All Rights Reserved. More ...

Date: 28 January, 2008

097  Classified as a  scam  UK e-LOTTERY 2008!   
More ...
098  Classified as a Generic scam G PRIVATE AND BRIEF,.    Mrs. Jessie castor
PRIVATE AND BRIEF,.
"Mrs. Jessie castor" <jessiecastor@excite.com>
READ CAREFULLY!Attached Message: More ...
099  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.    Ayo Adio
Dear Sir/Madam.
Ayo Adio <ayoadio_07@myway.com>
Dear Sir/Madam.
I am Mr Ayo Adio I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private email box: ayoadio_07@myway.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr. Ayo Adio. More ...
100  Classified as a  scam  PRIZE CLAIM!!!    CODDAN LOTTERY ORGANISATION
More ...