The Scam Email Archive : February, 2008

The Scam Email Archive for February, 2008 contains 791 scam emails (viewing Page 1 of 8) as of Monday 20th February, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 28 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S Verify Your Online Banking Details.    Lloyds TSB Bank plc
Verify Your Online Banking Details.
Lloyds TSB Bank plc <onlinebanking.alert@lloydstsb.com>
Dear Lloyds TSB Bank Valued Customer,
We are contacting you to remind you that
our Account Review Team identified some unusual
activity on your account. For this reason your online Banking Account has
flagged .To unflagging your account you are to verify your Online Banking
details and to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Lloyds TSB Bank plc
Security Advisor
Lloyds TSB Bank plc More ...
002  Classified as a Generic scam G Fwd: HSBC BANK PLC IMMEDIATE PAYMENT   
Fwd: HSBC BANK PLC IMMEDIATE PAYMENT
RR41NJ@aol.com
 
 
From: kr555@globo.comReply-to: barrwilcoxwood1@yahoo.esSent: 1/26/2008
2:04:19 P.M. Eastern Standard TimeSubj: HSBC BANK PLC IMMEDIATE
PAYMENT
 HSBC BANK PLC LONDONTHE PALADE LEAMINGTON SPA
WARWICKSHIRE CV32 4BU ENGLAND UK.
E-ail:hsbc_bank_united.kingdom@yahoo.co.ukFROM THE DESK OF: MR. PAYNE
SPENCERDIRECTOR. INT'L PAYMENT DEPTHSBC BANK PLC.ATTENTION:
CATEGORY "A" BENEFICIARY.WE WISH TO NOTIFY YOU THAT WE HAVE RECEIVED A
CREDIT DIRECTIVES PAYMENT FROMOUR CORRESPONDING BANK, CENTRAL BANK OF
NIGERIA (CBN) TO PAY YOU YOUR INHERITANCEINTEREST FUND WORTH OF
$5,5M.THE HSBC BANK BOARD OF DIRECTORS HAS CONCLUDED TO EFFECT YOUR
PAYMENT,  REGARDSTO THE ENDORSMENT OF YOUR PAYMENT CERTIFICATE
RECEIVED FROM THE CENTRAL BANK OF NIGERIA (CBN), YOU ARE ADVISE TO CONTACT
THIS BANK WITH YOU More ...
003  Classified as a Lotto/Lottery scam L Fwd: Fw: YOU ARE A WINNER!!!   
Fwd: Fw: YOU ARE A WINNER!!!
RR41NJ@aol.com
 
 
From: pepsipromotions@pepsi.comReply-to: crings1@jmail.co.zaTo:
Undisclosed-Recipient:;Sent: 1/25/2008 7:27:09 A.M. Eastern Standard
TimeSubj: Fw: YOU ARE A WINNER!!!
 
 
----- Original Message -----
From: PEPSI BOTTLING COMPANY
Sent: Friday, January 25, 2008 12:59 PM
Subject: YOU ARE A WINNER!!!
THE PEPSI
COMPANY
PROMOTION/PRIZE AWARD
DEPT
151 CANADA
SQUARE,
CANARY WHARF, LONDON, E14
5DY,
UNITED
KINGDOM.
 
Dear
Recipient
We are happy to inform you
that you have just won our end of year DRAWS of 5 million Dollar. Note that
your email address was selected via our computer draws held today.  Your File number attached to your
ticket is BEP00934/UK.
 
Kindly con More ...
004  Classified as a  scam  Fwd: Attention:winner   
More ...
005  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    Mr. Todd Williams
YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
"Mr. Todd Williams" <info@no-reply.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 floating
as unclaimed since 2000 in my bank More ...
007  Classified as a Advance Fee Fraud/419 scam S David    Mr David
David
Mr David <davidb_bnk013@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with y More ...
008  Classified as a Advance Fee Fraud/419 scam S David    Mr David
David
Mr David <davidb_bnk015@yahoo.com>
Good Day, I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in London. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Paul Wood died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with y More ...
009  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
More ...
010  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)    Mrs fatima moha
URGENTY REPLY IS NEEDED (EMAIL:fatima_moha2007@yahoo.fr PRIVATE)
"Mrs fatima moha" <mrsfatima_moha2007@latinmail.com>
FROM THE DESK OF :FATIMA MOHA
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:fatima_moha2007@yahoo.fr PRIVATE
(PLEASE SEND ALL INFORMATION BY EMAIL FOR THE SECRET OF THE TRANSITIONS / THE BANK INFORMATION'S
PHONE NUMBER - 0022676634733)
( CONFIDENTIAL BUSINESS)
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 TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF MY BA More ...
011  Classified as a Generic scam G Verify Your Online Banking Details.    Abbey National plc.
Verify Your Online Banking Details.
Abbey National plc. <onlinebanking.alert@abbey.com>
Dear Abbey
Valued Customer,
We are contacting you to remind you that our
Account Review
Team identified some unusual activity on your account. For this
reason your online Banking Account has flagged .To unflagging
your account you are to verify your Abbey Online Banking details and
to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Abbey National plc.
Security Advisor
Abbey National plc.
Abbey National plc.
Registered Office: Abbey National House, 2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in
England. www.abbey.com Telephone 0870 607 6000. Calls may be recorded or
monitored. Authorised and regulated by the Financial Services Authority. FSA
registration number 106054. Abbey and the f More ...
012  Classified as a Generic scam G Contact ATM ZENITH BANK   
=?iso-8859-1?Q?Contact=20ATM=20ZENITH=20=20BANK?=
joh_kou3@zipmail.com.br
ATTENTION/GOOD FRIEND,
SORRY FOR THE LATE REPLY ALTHOUGH WE ARE TRYING TO GET EVERYTHING FINALIZE,
NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$1.5m) ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 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. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW
BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL
IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT).
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: DR. JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT) More ...
013  Classified as a Generic scam G National Westminster Bank Direct Banking Confirm Your Data ID: 9350    Natwest Bank Direct and Digital Banking
National Westminster Bank Direct Banking Confirm Your Data ID: 9350
"Natwest Bank Direct and Digital Banking " <customers-support-num-272nk@nwolb.com>
Dear NatWest Bank Internet Banking member!
Our Maintenance Department is doing an arranged Direct Banking Service update
By clicking on the link below you will start the procedure of the member details verification:
http://www8.natwest.co.uk/default.aspx?pid=21evfbznndlDekcbldmOkhb
These directions are to be e-mailed and followed by all members of the National Westminster Bank Digital Banking
NatWest does apologize for any inconveniences caused, and is very thankful for your cooperation.
If you are not user of Natwest Internet Banking please delete this letter!
=== This is automatically generated email please do not reply ===
(c) 2008 NatWest On-line Banking. All Rights Reserved. More ...
014  Classified as a Employment/Job scam E New message    MR.CHEN GUANGYUAN
New message
"MR.CHEN GUANGYUAN" <chengua@axigenmail.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 private More ...
015  Classified as a Advance Fee Fraud/419 scam S Dear friend,    francis
Dear friend,
"francis"<franciskonan@freenet.de>
Dear friend,
I am Barrister Francis konan, a solicitor at law and the personal attorney to Mr.James
Cindy, who works with Petrochi construction Company in Nigeria and he is known and
referred to as my Client. On the 21st of August 2005, my client, his wife and their
children were involved in a car accident along Sagbama express road.
Unfortunately all the entire family lost their lives in the tragedy. Since then,
I have made several enquires to your embassy to locate any of my clients extended
relatives but all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name in the
Internet to locate any member of his family or his national hence I contacted you.
Now my contacts to you is to assist me in repatriating the money in his bank account
here before the account will be confiscated or declared un More ...
016  Classified as a Generic scam G Verify Your Abbey National Online Banking Details.    Abbey National plc.
Verify Your Abbey National Online Banking Details.
Abbey National plc. <onlinebanking.alert@abbey.com>
Dear Abbey
Valued Customer,
We are contacting you to remind you that our
Account Review
Team identified some unusual activity on your account. For this
reason your online Banking Account has flagged .To unflagging
your account you are to verify your Abbey Online Banking details and
to ensure a Secured and Safe Online Banking.
Click Here To Verify Your Account
Abbey National plc.
Security Advisor
Abbey National plc.
Abbey National plc.
Registered Office: Abbey National House, 2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in
England. www.abbey.com Telephone 0870 607 6000. Calls may be recorded or
monitored. Authorised and regulated by the Financial Services Authority. FSA
registration number 106054. More ...
017  Classified as a  scam  CLAIM    Acculotto International
More ...
018  Classified as a Phishing, ID Theft scam P Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !    Hdfc Bank
Multiple Login Attempts From Differnt IP Addresses In Your HDFC Bank Account !
Hdfc Bank <information@hdfcbank.net>
Important Notice :
In the last
few weeks, our Online Banking Security team has observed
multiple logons on your Internet Banking Account, from different
Blacklisted IP's, therefore been blocked, to prevent further
unauthorized access for your safety. we have decided to put an extra
verification process to ensure your identity and your Internet Banking
Account Security.
Click on
for your NetBanking Online Access.
http://www.hdfcbank.com/1/2/securityaccess/precaution/internet-banking/
Security Advisory,
HDFC More ...
019  Classified as a Generic scam G Your Natwest Customer Number Has Been Deactivated    Natwest Online Banking
Your Natwest Customer Number Has Been Deactivated
Natwest Online Banking <customernotice@natwest.com>
Suspension Notice
Your Natwest Customer number has been deactivated
You have been deactivated from Natwest because of recent
fraudulent activities on some accounts. 
It's strongly advise to activate
your account by clicking on the below button.
Sincerely, 
Natwest Online Banking Management. 
© 2008 Natwest Internet Banking. All Rights Reserved.
Legal | Privacy | Help.
  More ...
020  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION!    karim ahmed
YOUR URGENT ATTENTION!
karim ahmed <karim-ahmed085@hotmail.fr>
 
FROM: MR.KARIM AHMED. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.   Dear Friend                   STRICTLY CONFIDENTIAL    I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped 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 Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately    to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.   I want to release the fund to you as the neares More ...
021  Classified as a Generic scam G Security Alert - Update Your Bank of America Information    Bankofamerica
Security Alert - Update Your Bank of America Information
"Bankofamerica" <Service@Bankofamerica.com> More ...
022  Classified as a  scam  AWARD NOTICE FROM MRS.MARIAM ROOSJE-HOO.    FROM DE POSTCODE LOTERIJ NL
More ...
023  Classified as a  scam  CONGRATULATIONS!!!YOUR MAIL WAS SELECTED IN OUR SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
More ...
024  Classified as a Generic scam G Dearest friend,    willians_news
Dearest friend,
"willians_news" <willians_news@ekolay.net>
Dearest friend,
 
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS
OIL (Russian Largest Oil Company) Chairman CEO:
Menatep  SBP Bank(A well reputable financial institution with its
Branches all over the world), 
 
I want to reprofile the total sum of $45.3 Million US Dollars to your
country or any part of world where you maintain an offshore account for
immediate investment without barring any delay.  Website: http://news.bbc.co.uk/1/hi/business/4482203.stm<http://news.bbc.co.uk/1/hi/business/4482203.stm>
 
It has been carefully networked with my experience and for the past three
months I have worked out everything to ensure a hitch-free operation, if you can
be More ...
025  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Elizabeth Benson & son Henry Jnr.,    elizbat elizabeth
From: Mrs. Elizabeth Benson & son Henry Jnr.,
elizbat elizabeth <e_elizabeth54@hotmail.fr>
From: Mrs. Elizabeth Benson & son Henry Jnr.,Rue 12, Avenue 16 Agboville. Abidjan - Cote D`Ivoire. Dearest One My name is Mrs. Elizabeth Benson, a nationality of Ivory Cost. I am married to late Dr.Frank Benson, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ).  Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for the benefit of my only son He More ...
026  Classified as a  scam  CONGRATULATIONS!!! YOU ARE ONE OF OUR WINNER IN SWEEP STAKE DRAW.    BRITISH INTERNATIONAL LOTTERY AWARD
More ...
027  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    James Duke
Hello Friend,
James Duke <mr_jamesdukue@yahoo.it>
Hello Friend, ÂFirst I wish to introduce myself properly to you.My name is Mr. James Duke, an Accountant with a reputable BANK here my country Abidjan â 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. ÂOf particular interest is this huge deposit with our Bank here in where the deceased has an account valued at about ($4 million USD More ...
028  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adams omah
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adams omah" <adams_omah01@latinmail.com>
FROM THE DESK OF DR ADAMS OMAH,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FR More ...
029  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP    hassan ahmed
I NEED YOUR URGENT HELP
"hassan ahmed" <hassan_ahmed3@latinmail.com>
DEAR FRIEND,
IT IS WITH HEARTFELT OF HOPE I WRITE TO YOU IN THIS CONTENT BELOW,I KNOW THAT YOU WILL BE VERY
SURPRISE TO RECEIVE THIS MAIL FROM AN UNKNOWN PERSON BUT I THINK IS FAITH THAT DECIDED IT THIS WAY
SINCE WE HAD NOT SEEN OR MET FROM ADAM.
I AM MR.HASSAN AHMED,AN ACCOUNTANT PERSONAL TO DR. RAVINDRA F. SHAH WHO DIED TOGETHER WITH HIS WIFE
MRS. MANJULA PARIKH-SHAH IN A PLANE CRASH ON THE 1ST OCT 2003 WITH ALL HIS SUPPOSE NEXT OF KIN
WHILE ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
MR. RAVINDRA F. SHAH IS AN AMERICAN, A PHYSICIAN AND INDUSTRIALIST WHO DIED WITHOUT HAVING ANY BODY
BEHIND TO CLAIM HIS ASSETS INCLUDING HIS FUNDS WITH MY BANK HERE IN BURKINAFASO VALUED SUM OF ($
27,500.000.00 USD).
I DECIDED TO CONTACT YOU IN THIS BUSINESS SO THAT IF YOU WILL BE INTERESTED TO PROVIDE AN ACCOUNT
THAT WILL UPHOLD THIS More ...
030  Classified as a Generic scam G CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    PASTOR JOHN FEU
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
"PASTOR JOHN FEU"<pastorjohnfeu1@sohu.com>
(HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.Dear Friend,Greetings to you & your Family.I have been waiting for you since tocontact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but I did not hear from you since then ,Then I went and depositedthe Draft with  Apess Courier Delievery Company ,Cotonou,Benin Republic,before I travelled out of the country for a short Course and i  will notcome back till end of next Month.What you have to do now is to  contactthe Apex Courier Delievery Company as soon as possible to know when theywill deliver your package to you because of the expiring date.For yourinformation, I have paid for the delivering Charges.,The only money youwill send to the Courier & Security Company to deliver your Draft directto your postal Address More ...
031  Classified as a Advance Fee Fraud/419 scam S My mail to you    Mr Lawrence Madu
My mail to you
Mr Lawrence Madu <lawmmadu_ubn213@yahoo.co.uk>
ATTENTION: I am Hon.Lawrence Madu the newly appointed federal minister of finance (FMF) Nigeria. Agood arrangements have being approved by the 295 meeting of the Senate Upper House Today for the new year Payment Shedule with immediate effect,  Sequel to the secretive arrangement in regards of the Shipment of your contract sum to your BANK OFFICE ADDRESS OR YOUR HOUSE ADDRESS WHICH DEPENDS ON YOUR OPTION.  A payment of Twenty million United States Dollars (US$20,000,000.00) have been automatically concluded and have left UBA BANK OF NIGERIA THIS MORNING to the TRANS WORLD COURIER SERVICES Today by Express Cargo Flight. E-mail:tdcs_courierservicecompany@yahoo.co.uk  Note carefully the content of the crate is
"MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client ( More ...
032  Classified as a Phishing, ID Theft scam P security alert    Abbey National
security alert
Abbey National <alerts@abbey.com>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Monday, 28 Jan 2008 at 8:33:01 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© Abbey National plc - Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number
  More ...
034  Classified as a Generic scam G CONTACT FEDEX TO DELIVER THE PACKAGE TO YOU IMMEDIATELY    basil simon
CONTACT FEDEX TO DELIVER THE PACKAGE TO YOU IMMEDIATELY
"basil simon" <basilsamy@latinmail.com>
Atte; Dear
I have been waiting for you since to come down here and pick your package box of .$800.000.00 but
i did not heard from you since that time then I went and deposited the package with FEDEX EXPRESS
COURIER COMPANY here in Benin Republic, because I want to travelled to Mali to see my boss and
will not come back till next month end.You have to contact the FEDEX EXPRESS COURIER COMPANY to
know when they will deliver your package box I have paid for the delivering charges and insurance
fee which is $500,
The only money you have to send to them is there security keeping fee and stamp fee which is only
$115.00 Us Dollars to received your package box,don't let them konw that contents of the package
was money inside the package box because i did not tell them what was inside avoid wrong delivery More ...
035  Classified as a Phishing, ID Theft scam P Account Security.    Abbey National Plc.
Account Security.
Abbey National Plc. <onlinesecurity-email@abbeynational.com> More ...
036  Classified as a Advance Fee Fraud/419 scam S Email From Mr. Tony Egobia/Call This Office Right Away    Federal Ministry Of Finance
Email From Mr. Tony Egobia/Call This Office Right Away
Federal Ministry Of Finance <fmfoffice@ministry.com>
Federal Ministry of Finance 5th Floor,
Annex 3, New Federal Secretariat
Complex,Shehu Shagari Way, Central Area Abuja Nigeria.
Attn: Beneficiary,
My name is Mr.Tony Egobia I'm the personal secretary to the Minister of
Finance. I'm contacting you to confirm from you if actually YOU know
one JEFF
LEE who claims to be your business associate/partner from AMERICA.
Following the protest of the International Community, The World Bank,IMF and
the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding
foreign
DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the
BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have
instructed him
to make a change of ownership to your funds before your death, thereby
providing More ...
037  Classified as a Advance Fee Fraud/419 scam S Online Security Notice!    Nationwide Building Society
Online Security Notice!
Nationwide Building Society <nationwide@email.nationwide.co.uk>
 
Dear Nationwide Online Member
Our Technical Service department has recently updated our online
banking
services, and due to this upgrade we sincerely call your attention to
Click the update button below
and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online..
Re-Confirm your Online Access using the Link
Below
http://www.nationwide.co.uk/signon/default.htm?
 
We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept
our
apologies for the inconvenience caused and expresses gratitude for
cooperation.
Security Department
Nationwide Building Society
2008 Nation Wide, Inc. All Rights Reserved. < More ...

Date: 27 January, 2008

038  Classified as a Advance Fee Fraud/419 scam S Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M    Arthur Luna
Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
Arthur Luna <aluna831@sbcglobal.net>
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and confirm Your payment
with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required More ...
039  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@PayPal.Com>
Security
Assistance
It has come to our attention that your 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 until January 30, 2008 your account considered as suspension.
Please update your records as soon as this email being sent.
Our system requires further account
verification.
Case ID Number: PP-462-805-057
Once you have updated your account records, your session will not be
interrupted and will continue as normal.
as
soon as possi More ...
040  Classified as a Auction/Escrow scam A eBay Registration Suspension    eBay
eBay Registration Suspension
"eBay" <aw-confirm@ebay.com>
eBay Registration Suspension,   More ...
041  Classified as a Generic scam G Fwd: Regions Bank Alert :Secure Your Online Banking Service    Arthur Luna
Fwd: Regions Bank Alert :Secure Your Online Banking Service
Arthur Luna <aluna831@sbcglobal.net>
Welcome to the New RegionsNet
Online Banking System
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!
After the energy breakdown from 11/24/2007 it appears that some of our hardware
is not working properly. the data of twenty thousands customers
stored on computer backup tapes was lost.
Can we regain what was lost? - YES
REGIONS BANK temporarily suspended your account and Some restrictions
applied until you update your account information.
Once you have completed these steps, your account will fully return to
normal. After that you can upgrade or downgrade your account at any time.
The information provided will be treated in confidence and stored in our secure database.
Please click on the link below to start the update process:
Update Info
Thank You.
©2007
More ...
043  Classified as a Advance Fee Fraud/419 scam S Business proposal    Barr. James Udor
Business proposal
"Barr. James Udor" <www.jamesudor@university.co.uk>
Dear Friend,
This is to introduce to you a very good business that you will benefit
once you show interest. Your reply must be sent to
(barrjamesudor@googlemail.com ) for privacy and confidentiality.
I am a legal adviser to Mr. Robert Chapman, who unfortunately died in
the crash of Kenya Airways on January 30 2000,
http://archives.cnn.com/2000/WORLD/africa/01/30/kenya.airways.crash.01/index.html
we were into crude oil
business here in the and made a profit of USD10.5 Million and
secretly deposited it in a private security company here in United
kingdom
which I am the only one who know about this and every legal
documentations concerning this fund are under my custody
The board of the security Company has issued me a notice that after One
month from now and if no next of kin shown up for the claiming of t More ...
044  Classified as a Generic scam G Your account has been limited.    North Island Credit Union
Your account has been limited.
"North Island Credit Union"<online.banking@myisland.com>
North Island Credit Union temporarily limited your account.
Reason: Security Measures.
We require you to complete an account update form so we can remove your account limitation.
To start the update process click here and log in to your account and follow the steps.
The information provided will be treated in confidence and stored in our secure database.
NOTE: If you fail to provide required information your account will be automatically
deleted from our database.
              Copyright © 1998-2008 North Island Credit Union. All rights reserved. More ...
045  Classified as a Generic scam G eBay request: Please follow the Member Verification Procedure (Second Notice)    eBay
eBay request: Please follow the Member Verification Procedure (Second Notice)
"eBay"<sm-confirm@payment.com>
eBay request: Please follow the Member Verification Procedure (Second Notice)
Dear eBay Member,Due to recent account takeovers and unauthorized listings, eBay is introducing a new account verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced verification process based on our merchant accounts/bank relations and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit card number, billing address etc. without letting us know about the change.Subject of this verification process are a! lso the accounts that have unpai
To confirm your identity with us click here:http://signin.ebay.com/aw-cgi/eBayISAPI.dll?us More ...
046  Classified as a Advance Fee Fraud/419 scam S dear friend    samson mensah
dear friend
samson mensah <mygoldmine08@yahoo.com>
This is Samson Mensah son of late mr steve Mensah, the minister of resources who has been attecked in government house in somalia by groups of political racist in somalia capital city by firing on any official cars that exit out of the government house.   my father was amoung other political eminent persons that was killed by irresponsible political thugs. father survives only a few days after he has ben flown to foreigncountry  ghana in kolubu hospital one of the advanced hospital in west africa wit good proffessional medical doctors.   Just before his death, father disclose a secret to his lawyer to me that he has deposited nearly 17million [$17000.000]usd in security bank of ghana wit a strict will not until 22 or without the help of foreign beneficiary his fund should not be ventured.   As a heir and also next of kin i have reached a considerable decision wit my late father More ...
047  Classified as a Generic scam G Become an eBay Power Seller    aw-confirm@ebay.com
Become an eBay Power Seller
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
Dear eBay Member,
You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!
Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!
PowerSeller icon next to your User ID in recognition of your hard work.
PowerSeller Priority Support via email webform and phone support at Silver level and above.
Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!
Discussion Board for you to network with other PowerSellers.
Free PowerSeller Business Templates for business cards and letterhead.
Membership to the PowerSeller program is FREE.
A More ...
048  Classified as a Phishing, ID Theft scam P 2008 Online banking    Natwest Bank
2008 Online banking
Natwest Bank <service@natwest.co.uk>
Dear NatWest Online Account Holder, During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online NatWest account. We have believed that someone other than you is trying to access your account For security reasons,we have temporarily suspend your account
and your access to online banking and will be restricted if you fail to update. Please click on the refrence below to initiate the verification process. and re-confirm your membership details. https://www.nwolb.com/default.aspx?refererident More ...
049  Classified as a Generic scam G UNITIED EXHANGE BANK    Tony Williams
UNITIED EXHANGE BANK
"Tony Williams"<bm_gibson@yahoo.com>
FROM THE DESK OF DR.TONY WILLIAMS OF UNITIED EXHANGE BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITIED EXHANGE BANK,
LAGOS-NIGERIA.
ATTENTION:SIR/MADAM,
YOUR INHERITANCE FUNDS OF $20.5M THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDS TRANSFER. MEANWHILE,A MAN IN THE PERSON OF JOHNNY MOORE FORWARDED SOME
ACCOUNT DETAILS IN THIS REGARD TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HIS INFORMATIONS:
NAME JOHNNY MOORE >BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL More ...
050  Classified as a Advance Fee Fraud/419 scam S My mail to you.    Mr Lawrence Madu
My mail to you.
Mr Lawrence Madu <lawmmadu_ubn213@yahoo.co.uk>
ATTENTION: I am Hon.Hanson John the newly appointed federal minister of finance (FMF) Nigeria. Agood arrangements have being approved by the 295 meeting of the Senate Upper House Today for the new year Payment Shedule with immediate effect,  Sequel to the secretive arrangement in regards of the Shipment of your contract sum to your BANK OFFICE ADDRESS OR YOUR HOUSE ADDRESS WHICH DEPENDS ON YOUR OPTION.  A payment of Twenty million United States Dollars (US$20,000,000.00) have been automatically concluded and have left UBA BANK OF NIGERIA THIS MORNING to the TRANS WORLD COURIER SERVICES Today by Express Cargo Flight. E-mail:tdcs_courierservicecompany@yahoo.co.uk  Note carefully the content of the crate is "MONEY"
but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That More ...
051  Classified as a Generic scam G Important Message From Abbey National Bank Plc    Abbey National Bank Plc
Important Message From Abbey National Bank Plc
Abbey National Bank Plc <lerts03901@abbey.co.uk>
Dear Abbey Customer:
For your security, the profile that you are using to access Abbey Online Banking
has been locked because of too many failed login attempts. You can unlock this profile
online by selecting an option below:
Unlock your Abbey profile with:
Click here
We regret any inconvenience this may cause you.
Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the UK banking system in terrorist and other illegal activity.
Need help? Use "Site Helper" or call customer service at 08457 - Abbey.
Please do not "Reply"to this Alert.
© 2008 Abbey , N.A. All rights reserved. More ...
052  Classified as a Generic scam G Contact my Pastor urgent...    yes james
Contact my Pastor urgent...
"yes james" <jamesdil@latinmail.com>
DEAR FRIEND,
LONGEST TIME HOPE YOU ARE FINE?
I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND TRANSFERRED UNDER THE COOPERATION
OF A NEW PARTNER FROM LONDON.PRESENTLY I AM IN LONDON FOR INVESTMENT PROJECTS WITH MY PARTNER.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS
DESPITE THAT IT FAILED US SOME HOW.
WHAT YOU HAVE TO DO NOW IS TO CONTACT MY RV.PASTOR, HIS NAME IS RV.URIEL JOHN. HIS EMAIL ADDRESS IS
(RV_PASTOR@YAHOO.COM) ASK HIM TO SEND YOU THE TOTAL SUM OF $600,000.00 WHICH I KEPT FOR YOUR
COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME AT THE INITIAL TIME.
HOWEVER,I APPRECIATED YOUR EFFORTS AT THAT TIME. SO FEEL FREE AND GET IN TOUCHED WITH MY RV.PASTOR
URIEL JOHN. AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.PLEASE DO LET ME KNOW IMMED More ...
053  Classified as a Advance Fee Fraud/419 scam S I shall expect your urgent response    Barrister Ibrahim Yusfi
I shall expect your urgent response
Barrister Ibrahim Yusfi <ibrahimyusfi_007@yahoo.com>
FROM THE DESK OF BARRISTER
IBRAHIM YUSFI (CHAMBERS)
#23 HOUSING ESTATE
IKOYI LAGOS NIGERIA:
PHONE:234-8050551046
Dear Sir,
I am Barrister Ibrahim Yusfi, a solicitor at law. I am the personal attorney to Engr. Douglas
Floyd, a national of your country, who used to work with shell development company in Nigeria and
as well a one time secret agent in transferring of money over seas for the Late head of state of
Nigeria {Late Gen.SANI ABACHA}.Before his death On Saturday, 4 May, 2002 [my client,his wife and
their only daugther were involved in the plane crash.
My client {Engr.Douglas Floyd}deposited the sum of $12.3m in a commercial bank(CENTRE POINT BANK OF
NIG PLC) here in Nigeria for himself, with the hope of transferring it to his country as soon as he
is on leave On Saturday, 4 May, 2002, in plan More ...
054  Classified as a Generic scam G PayPal - Critical Account Information    PayPal
PayPal - Critical Account Information
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We have recently determined that different computers have tried logging into your PayPal account,
and multiple password failures were present before the logons. Until we can collect secure
information,
your access to sensitive account features will be limited. We would like to restore your access as
soon as
possible, and we apologize for the inconvenience.
-------------------------------------------------------------------------------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed More ...
055  Classified as a Advance Fee Fraud/419 scam S nodulation    Florencio Ediger
nodulation
"Florencio Ediger" <tetanise@bmwcca.org>
God dag,
DDownloadable Softwaare
Terrible to kill anyone, the kind of person who a table andsaid brightly, nov' i'm sure you two exactly what occurred.it was perfectly simple. Be gran'! Replied malcolm. He followedher up had any real enemies.' 'people used to get a bitselina, undauntedly, for she had not much belief was nopresence for refusal, and they followed sells email accounts(similar to attmail). Users is not so popular as the almighty.and then there me. Yes there is a warrant out for my arrest,. More ...
056  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Lee,    MRS JENNY LEE
Greetings from Mrs. Lee,
"MRS JENNY LEE"<contactmrslee3@sohu.com>
Greetings from Mrs. Lee,After going through your profile through internet i decided to contact you for friendship and assistace for distribution of my inherentance.My name is Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you/church for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in the next 2 weeks from now.I decided to WILL/donate the sum of $2,500,000 (two  million five hundred thousand More ...

Date: 26 January, 2008

058  Classified as a Generic scam G Bank of America -Update Your Online Banking Now    Bank of America
Bank of America -Update Your Online Banking Now
Bank of America <customer_service@bankofamerica.com>
 
Security Update Alert
Bank Of
America
is constantly working to increase security for all Online Banking
users. To
ensure the integrity of our online payment system, we periodically
review
accounts.
Your account might be place on restricted
status.
Restricted accounts continue to receive payments, but they are limited
in
their ability to send or withdraw funds.
To lift up this restriction, you have to
complete
our verification process. You must confirm your credit card details and
your
billing information as well. All restricted accounts have their billing
information unconfirmed, meaning that you may no longer send money from
your
account until you have updated your billing information on records.
To initiate the update confir More ...
061  Classified as a  scam  Fwd: WINNER   
More ...
062  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AZIZAL SHERIFF    azizal sheriff
FROM THE DESK OF MR AZIZAL SHERIFF
"azizal sheriff" <azizal_sheriff@latinmail.com>
FROM THE DESK OF MR AZIZAL SHERIFF
CHIEF AUDITOR,
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST AFRICAN.
PHONE:00226
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF
GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I
PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.
L AM MR AZIZAL SHERIFF THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST
AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF
DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE
TRAGEDY.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/
BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MIL More ...
063  Classified as a  scam  Fw: Attention Winner    ratsenburger
More ...
064  Classified as a Generic scam G CONTACT ME URGENTLY!!!   
CONTACT ME URGENTLY!!!
collinsfestus@wappi.com
CONTACT ME URGENTLY!!!Attached Message:
(Branch Manager)
International Commercial Bank Ghana
First Light Branch Accra, Ghana
Email: mrcollinsfestus@gmail.com
Attn: Pls
Please, do not be offended if this message comes to you as I ought to have sought your consent and
approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this
business. Which ever way you may look at it, let it please you to respond quickly either negatively
or positively.
Before I continue, I wish to introduce my self to you. I am Collins Festus, from Ghana. 55years
old, married with a wife and four children, at present, I am the branch manager of International
Commercial Bank Ghana First Light Branch Accra, Ghana.
I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9,
500.000.00.This fund More ...
065  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    uwam ahmed
DEAR FRIEND
uwam ahmed <uwam_ahmed5@hotmail.fr>
FROM, THE DESK OF MR  UWAM AHMED,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO. Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is  UWAM AHMED, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2007, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2003. You may read more about the crash on visiting this C.N.N News internet website below. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desperately need your assistance to secure and move this huge sums of money left behind by my late cl More ...
066  Classified as a Advance Fee Fraud/419 scam S From Mr Mathew Kufour    Mathew Kufour
From Mr Mathew Kufour
Mathew Kufour <mathewkufour_18@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mail. I got your contact through the net when I was searching a reliable person who will assist me  Mathew Kufour is my name and I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I write to solicit your kind assistance in a fund transfer deal of US$3,700.000.00. This fund is the excess of the profit made by this branch during the year 2007. As the manager of the bank, I have already submitted an approved End of the Year report for the year 2007 to my Head Office here in Accra-Ghana and they will never know of this Excess. This amount 3,700,000.00 is presently held on a Sundry Account where I am have placed it without a beneficiary.  As an officer of the bank, I cannot be directly connected More ...
067  Classified as a  scam  YOUR EMAIL ID HAVE WON YOU A PRIZE!!!    BRITISH ONLINE LOTTERY
More ...
068  Classified as a Employment/Job scam E Lloyds TSB Review Account:Tranfer Pending    Lloyds TSB Groups Plc
Lloyds TSB Review Account:Tranfer Pending
Lloyds TSB Groups Plc <lloydstsb@onlinebanking.co.uk>
Encrypting And New Improved
Account Protection
Notice:
Dear Customer,
We are upgrading our new online network so therefore we require your
data information to ensure security encrypting for the New and
improved account protection.To restore full access to your
internet
banking account,you have to reactivate your account within
24 hours of recieveing this notice.Failure to activate may
lead to your account being disabled. Please click on Sign On
To
Online Banking to continue the account
reactivation
process.
We are sorry for the inconvenience:
Customer Service Department
Lloyds TSB - Banking
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and
regulated by the Financial Services Authority and signatories to the
Banking More ...
069  Classified as a Advance Fee Fraud/419 scam S Dear    alex_limhk limo
Dear
alex_limhk limo <ale_limfr@yahoo.fr>
Dear    My name is Mr.Alex Limo,  Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project.If you really believe in deal, get back to me.   I await your urgent response.   Have my best regards.Mr.Alex Limo,
Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail ! More ...
070  Classified as a Advance Fee Fraud/419 scam S From Mrs Gisele mariam kwafu   
=?us-ascii?Q?From=20Mrs=20Gisele=20mariam=20kwafu?=
giskwa13@seznam.czAttached Message:
It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am
Mrs.Gisele kwafu. from Sierra Leone. I lost my father during the rebel attack, my father was a
serving director of the Agro-exporting board until his untimely death.He was assassinated by the
rebels during the political uprising, before his death he had deposited sum of $2,350,000 he
deposited in a bank here in Ivory Coast,
my father made an agreement with the bank which is that the money should be transferred to a
foreign partner account, so i am not able to withdraw any money from the account until it has been
transferred to you.It is my desire to contact you on honesty and sincerity to assist me and my
brother in transferring the sum our inherited from father late Mr. KWafu. I am motivated in
contacting you and hope to gradually b More ...
071  Classified as a Generic scam G RegionsNet account, and we need more information    RegionsNet Online Banking
RegionsNet account, and we need more information
RegionsNet Online Banking <Customer.service@regions.com>
Protecting
Yourself Online
RegionsNet Online Banking
is
constantly working to ensure security by
regularly screening the
accounts in our system. We recently reviewed your
account, and we need
more information to help us provide you with a
secure service. Until we
can collect this information, your access to
sensitive account features
will be limited. We would like to restore your
online access as soon as
possible.Please click on Verify button below to
continue to the
verification process: Failure to do this within
24hrs will lead to the temporary suspension of
your online access to
your account for security reasons.
Regards
RegionsNet Online Banking More ...
072  Classified as a Advance Fee Fraud/419 scam S Mrs. Jenny Lee    Mrs. Jenny Lee
Mrs. Jenny Lee
"Mrs. Jenny Lee"<mrsleejenny9@sohu.com>
Greetings from Mrs. LeeAfter going through your profile through internet i decided to contact you for friendship and assistace for distribution of my inherentance. My name is Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you/church for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in the next 2 weeks from now.I decided to donate the sum of $2,500,000 (two  million five hundred thousand dollars) to you More ...
073  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
FROM MRS CHARLOTTE MARIE LENAS.
<ccccchmarie@sohu.com>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'IvoireEMAIL ccccchmarie1@centrum.skDearest,   With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is CHARLOTTE MARIE LENAS. I'M FRANCAIS, I am married to Mr. GLORY LENAS director J.C Industries Cote d'Ivoire. We were married for 15 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next three months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year he told me that there is sum of $4.8 Million Dollars that he deposited with a private bank here on his name. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund More ...
074  Classified as a Advance Fee Fraud/419 scam S CALL ME    Mr Colin Matthew
CALL ME
Mr Colin Matthew <stevenlyon3@yahoo.com.hk>
Dear,  I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP 30 Million Pounds Sterling and I hope that you will respond positively at your convenient time. I am looking for a reliable and honest person who will be capable of handling this important business transaction, and I believe that you will never let me down either now or in future.  I am the Auditor General and Chairman, Audit Committee of Bank of Scotland Plc Ltd,United Kingdom and with your sincere assistant and co-operation,I have determined to finalise this transaction with you if you can really do the business, and be rest assured that this deal is worth taking and highly profitable.  At the moment, I am constrained to issue more details about this transaction until your positive response is received. I look forward to your earliest reply to this email: colinmatthew00 More ...
075  Classified as a Advance Fee Fraud/419 scam S CALL ME    Mr Colin Matthew
CALL ME
Mr Colin Matthew <danieljones62@yahoo.co.uk>
Dear,  I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP £30 Million Pounds Sterling and I hope that you will respond positively at your convenient time. I am looking for a reliable and honest person who will be capable of handling this important business transaction, and I believe that you will never let me down either now or in future.  I am the Auditor General and Chairman, Audit Committee of Bank of Scotland Plc Ltd,United Kingdom and with your sincere assistant and co-operation,I have determined to finalise this transaction with you if you can really do the business, and be rest assured that this deal is worth taking and highly profitable.  At the moment, I am constrained to issue more details about this transaction until your positive response is received. I look forward to your earliest reply to this email: colinmatthe More ...
076  Classified as a Generic scam G PARTNERSHIP    Mrs Ashley William
PARTNERSHIP
"Mrs Ashley William" <thehilybily@eircom.net>
Dearest one,
Your contact came to me through a friend who does international
business between countries.
But I was careful not to reveal to him why I needed a competent
foreign link in the person of your respected self. To introduce
myself.
I am Ms Ashley William, of the Ministry of Health in Mauritius.
Though constrained by inadequate information about you, I am relying
on your genuineness and sincerity, knowing fully that the transaction
will be beneficial
in all aspects.
The transaction in question of which I am about to reveal to you,
emanated from over-invoicing of contract awarded in my ministry for
the supplies of medical equipment and quality health programs.
In the course of the contract awarded and excecuted, the approvals
and payments were completed on my directives knowing fully that my
commissi More ...
077  Classified as a Advance Fee Fraud/419 scam S MR. OUSMANE KABA.    ousmane k
MR. OUSMANE KABA.
ousmane k <ousmane_k98@hotmail.fr>
MR. OUSMANE KABA.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR OUSMANE KABA. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES. DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY ($900,000 M) NINE HUNDRED THOUSAND DOLLARS,BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONU BENIN REPUBLIC  I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT More ...
078  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    Ani Ed
URGENT AND CONFIDENTIAL
Ani Ed <anitaedward91@yahoo.com.mx>
          URGENT AND CONFIDENTIAL   My Dear Good Friend,   This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down  the trust I am about to repose on you.   I am Anita Edward, the only dauther of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard  Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.   That's how we lost my beloved once to death, but the most heart breaking is after about
six months, my beloved More ...
079  Classified as a Generic scam G Urgent.    talatu kone
Urgent.
talatu kone <talatukone@yahoo.com>Attached Message: More ...
080  Classified as a Generic scam G URGENT AND CONFIDENTIAL    abdul shaheed
URGENT AND CONFIDENTIAL
abdul shaheed <abdul_shaheed099@hotmail.fr>
FROM THE DESK OF MR ABDUL SHAHEEDMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK  OF AFRICA( B.O.A )BURKINAFASO W/AFRICAI am Mr. abdul shaheed, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.     I have a Foreign Customer,Manfred  Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.    Base on my security report, these funds can be claimed without any hitches as no oneisaware of More ...

Date: 25 January, 2008

081  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    MRS SUSAN COLE
Compliments of the day
"MRS SUSAN COLE" <infow24@yahoo.com>
--
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name
is Sgt.Roland John jr. I am in the Engineering military unit here in Iraq,
we have about $15 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. The
fund was extracted from the oil reserves and it's legality. Meanwhile, we
are moving this consignment through diplomatic service to your destination
or direct to any bank of your choice. The most important thing is that can
we trust you? Once the funds get to you, you take your 40% out and keep
our own 60%. Your own part of this deal is to find a safe place where the
funds can be deposited. Our own part is sending it to you. If you are
interested i will furnish you with more details. But the whole More ...
082  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    roben
DEAR FRIEND
"roben" <roben@mail.worldshare.net>
FROM MR Garry Roben
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
ECOBANK PLC
HOME- TOGO.
Dear ,
I am Mr Garry Roben.the director in charge of auditing and accounting section of Ecobank Plc
Lome-Togo 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 personally, I keep this information secret within myself to enable the wh More ...
083  Classified as a Employment/Job scam E St George Bank : Verify And Updates Your Online Banking Details.    St George Bank.
St George Bank : Verify And Updates Your Online Banking Details.
"St George Bank." <Career@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 .
Thank you
Customers Service
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997. More ...
084  Classified as a  scam  Markt Lottery NL Promo    Markt Lottery NL
More ...
085  Classified as a Advance Fee Fraud/419 scam S From:Mrs Fatima Hinga    Mrs Fatima Hinga
From:Mrs Fatima Hinga
"Mrs Fatima Hinga" <mrsfatima9@walla.com>
From:Mrs Fatima Hinga
Email:mrsfatima7@myway.com
Dearest,
Thanks for finding time to go through my mail. I am Mrs. Fatima Hinga, the wife of Lieutenant
Colonel John Garang Hinga the Leader of Sudanese People's Liberation Govement (SPLM) one of the
leading political parties in Sudan which was formed in 1983. He died during the out brake of the
recent civil war in Sudan. Before his death, he held many important offices which includes being
the prime minister in a coalition government between 1986 to 1989.
He also was the leader of the Umma Party a strong political organization in Sudan. After his tenure
as coalition prime minister, he was made to be in-charge of the payment of Sudanese Media
communications department in 2001.
My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while
f More ...
086  Classified as a Advance Fee Fraud/419 scam S URGENTY REPLY IS NEEDED EMAIL: mohamed_adams200@yahoo.fr PRIVATE    MOHAMED ADAMS
URGENTY REPLY IS NEEDED EMAIL: mohamed_adams200@yahoo.fr PRIVATE
"MOHAMED ADAMS" <mohamed_adams200@latinmail.com>
FROM THE DESK OF: MOHAMED ADAMS
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
EMAIL: mohamed_adams200@yahoo.fr PRIVATE
(PLEASE SEND ALL INFORMATION BY EMAIL FOR THE SECRET OF THE TRANSITIONS / THE BANK INFORMATION'S
PHONE NUMBER - 0022676634733)
(CONFIDENTIAL BUSINESS)
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 TRANSFERRING THE LEFT OVER FUNDS ($5.5MILLION) OF ONE OF M More ...
087  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED IN GOOD(FAITH)    Mr. Todd Williams
YOUR ASSISTANCE IS NEEDED IN GOOD(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 floating as unc More ...
088  Classified as a  scam  URGENT CLAIMS    EVENT PROMOTER
More ...
089  Classified as a Generic scam G Your Urgent Re-confirmation Required    Integrated Payment Department
Your Urgent Re-confirmation Required
"Integrated Payment Department" <ref1212@globo.com>
Attn: Beneficiary,
I hereby send to you the information submitted by one Mr. John Tsai of Indo-China
group Ltd, with an application to receive the contract/Inheritance payment
on your behalf. As a matter of urgency, you are required to verify the following
information
and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information's is below to claim and receive
the payment on your behalf ?
2. Did you sign any "Power of Attorney" in his favor thereby making him
the current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered
Bank, Hong Kong, Swift
Code: SCBL 11K111.
Finally, You are hereby advised to indicate More ...
090  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX    Mr. Tony Moris
I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX
"Mr. Tony Moris"<missestherjl@compuserve.de>
Attn/ My Good Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $2,500.000.00
United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to
the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director
Bank of Africa told me that before the draft will get to your hand that it will expire. So I told
him to cash the $2,500.000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months Course and I will not come back
till ending of January 2009.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they
will deliver your Consignment to you because of the expiring date. For your i More ...
091  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    joywilliam@sohu.com
Dear Good Friend.
"joywilliam@sohu.com "<joywilliam@sohu.com>
Dear Good Friend.May the peace of God be with you and your family, I am Mrs joy William,the wife of late Mr. Lobi William who was the national chairman of cocoa exporting boards unit here in ivory coast before he died two year ago.I and my husband have married for twenty years with one child name solomon,19 yrs old. My husband made a fix deposit with one of the banks here,amount of Eight Million United State Dollars (USD$8,000,000.00). but my worried is i have a cancer sickness which my doctor have told me that i might not last for the next three months because of my sickness , since my husbands died my whole life is miserable due to my health condition. i need your humble assistance to utilize this money the way i am going to instruct, to secure the money in your country as my foreign partner/relative, so that we can do good investment in your country like real estate or in any profitable busines More ...
092  Classified as a  scam  EMAIL WINNING.    LA PRIMITIVA WIN, SPAIN.
More ...
093  Classified as a Advance Fee Fraud/419 scam S FROM MR MATHEW KUFOUR    Mathew Kufour
FROM MR MATHEW KUFOUR
Mathew Kufour <mathewkufour_15@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mail. I got your contact through the net when I was searching a reliable person who will assist me  Mathew Kufour is my name and I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids.   I write to solicit your kind assistance in a fund transfer deal of US$3,700.000.00. This fund is the excess of the profit made by this branch during the year 2007. As the manager of the bank, I have already submitted an approved End of the Year report for the year 2007 to my Head Office here in Accra-Ghana and they will never know of this Excess. This amount 3,700,000.00 is presently held on a Sundry Account where I am have placed it without a beneficiary.
  As an officer of the bank, I cannot be dir More ...
094  Classified as a  scam  CONGRATULATION YOUR EMAIL_ID HAVE WON!!    *STAATSLOTERIJ_NL 2008*
More ...
095  Classified as a Advance Fee Fraud/419 scam S FROM MR MATHEW KUFOUR    Mathew Kufour
FROM MR MATHEW KUFOUR
Mathew Kufour <mathewkufour_15@yahoo.com>
From: The Manager,International Commercial Bank GhanaFirst Light BranchAccra, Ghana.AttnnI know you will be surprise to receive this mail. I got your contact through the net when I was searching a reliable person who will assist me  Mathew Kufour is my name and I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids.   I write to solicit your kind assistance in a fund transfer deal of US$3,700.000.00. This fund is the excess of the profit made by this branch during the year 2007. As the manager of the bank, I have already submitted an approved End of the Year report for the year 2007 to my Head Office here in Accra-Ghana and they will never know of this Excess. This amount 3,700,000.00 is presently held on a Sundry Account where I am have placed it without a beneficiary.
  As an officer of the bank, I cannot be dir More ...
096  Classified as a Advance Fee Fraud/419 scam S Dear Partner,    Mrs. Ann Lowe
Dear Partner,
"Mrs. Ann Lowe" <annlowe@sify.com>
Dear Partner,
I'm happy to inform you about my success in getting those funds
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 of assisting me
in transferring those funds despite that it failed us somehow. You are to
contact my lawyer, his name is Barr. James Aka on this e-mail address:
jamesaka002@yahoo.com
I have asked him to deliver to you a cerified check in the sum of
$2,500,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this matter.
I appreciate your efforts at that time very much. so feel free and get in
touch with my lawyer Barr. James Aka and instruct him where to send the
amount which has been drawn on a certif More ...
097  Classified as a  scam  WINNING NOTIFICATION    Mr.Mark Howard.
More ...
098  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Marcus Ibori
REPLY URGENTLY
Marcus Ibori <ibori25@verizon.net>
Dear Friend,
I am Marcus Ibori, I am 17 years old student of Delta State University (Abraka), and the first son
of Chief James Ibori who was the Governor of Delta State (Oil Producing State) in Nigeria in the
last dispensation.
While my father was in service, he used various names of his children to keep huge sums of money in
different Financial Security Firms home and abroad.
Presently, my father is been taken by the men of Economic and Financial Crimes Commission (EFCC) of
Nigeria for charges of corrupt enrichment and money-laundering while in office. Some of his assets
and money in some accounts known to the government have been seized.
I want you to help me stand in as beneficiary to some huge money so that the money can be
transferred to you as a foreigner. I need you to invest this money on some good and profitable
business of your choice or More ...
099  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Mrs. Suha Arafat
PLEASE HELP ME
"Mrs. Suha Arafat" <suhara1@sify.com>
Dear sir/madam,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died recently in Paris. Since his death and even prior to the
announcement, I have been thrown into a state of
antagonism,confusion,humiliation,frustration and hopelessness by the
present leadership of the Palestinian Liberation Organization and the
newPrime Minister.
I have even been subjected to physical and psychological torture. As a
widow that is so traumatized, I have lost confidence with everybody in
the country at the moment. You must have heard over the media reports and
the Internet on the discovery of some fund in my husband secret bank
account and companies and the allegations of some huge sums of money
deposited by my husband in
my name of which I have refuses to disclose or give up to the corrupt
Palestine Government More ...
100  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME.    david morgan
GET BACK TO ME.
"david morgan" <mr_david_morgan@latinmail.com>
FROM THE DESK OF ( MR DAVID MORGAN)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF (B.O.A) HERE
IN OUAGADOUGOU, BURKINA FASO. 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 (MR. ANDREAS
SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 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 GILDINGS AND LAWS BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SU More ...