The Scam Email Archive : October, 2008

The Scam Email Archive for October, 2008 contains 791 scam emails (viewing Page 2 of 8) as of Thursday 19th 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: 25 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    BARRISTER JOHN FEU
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
BARRISTER JOHN FEU <barr_john_feu@yahoo.fr>
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family.I have been waiting for you since to contact 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 deposited the Draft with Apess Courier Delievery Company ,Cotonou,Benin Republic, before I
travelled out of the country for a short Course and i will not come back till end of next
Month.What you have to do now is to contact the Apex Courier Delievery Company as soon as possible
to know when they will deliver your package to you because of the expiring date.For your
information, I have paid for the delivering Charges.,The only money you will send to the Courier &
Security Company to deliver you More ...
002  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    MRS EMEKA JUDITH.
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
MRS EMEKA JUDITH. <mrsemekajudith1@yahoo.co.in>
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS EMEKA JUDITH,A WIDOW TO LATE BONFREE EMEKA,I AM 55 YEARS OLD,I AM NOW A NEW CHRISTAIN
CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS,ACCORDING TO MY
DOCTORS,THIS IS BECAUSE THECANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND KILED DURING
THE U.S.RAID AGAINST TERRORISM IN FGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE CULD'NT
PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED
ALL HIS BUSINESS ANDWEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS,SO I NOW DECIDED TO DEVIDE
THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHUR More ...
003  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    shahid rahim
URGENT AND CONFIDENTIAL
shahid rahim <shahid_rahim54@hotmail.fr>
FROM THE DESK OF MR SHAHID RAHIM
MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA
I am Mr. SHAHID RAHIM, 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 n More ...
004  Classified as a Generic scam G Fwd: Security Alert : Your Account Has Been Blocked    Arthur Luna
Fwd: Security Alert : Your Account Has Been Blocked
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer,
YOUR ACCOUNT HAS BEEN
BLOCKED !!
After the energy breakdown from 01/7/2008 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
Bank Of America temporarily blocked 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:
http://www.bankofamerica.com/update.acc
If your account inform More ...
005  Classified as a Advance Fee Fraud/419 scam S Fwd: Security Notice From Our Scurity Team.    Arthur Luna
Fwd: Security Notice From Our Scurity Team.
Arthur Luna <aluna831@sbcglobal.net>
 Remember:
You are expected to complete this update not later than 4 working days from the receipt of this mail.
Verification of your current details.
Date:24/1/2008
More ...
006  Classified as a  scam  CONGRATULATIONS YOU HAVE WON ! ! !    MICROSOFT WINDOWS
More ...

Date: 24 January, 2008

007  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved One Peace Be With You    Mrs Victoria Taylor
Hello Dear Beloved One Peace Be With You
Mrs Victoria Taylor <mrsvict_tay002@yahoo.no>
DEAR Beloved,I’m VICTORIA TAYLOR PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above  named person. I am married to Dr. Donald G Taylor A LIBERIAN but I'm now in Nigerian General HOSPITAL taking treatment for my sickness, who worked with U.S embassy in LIBERIAN for Nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry  or get achild out side my matrimonial home because i and my husband love each other before he die. When my late husband was alive he deposited the sum of$8.5 Million  (Eight Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve FINANCE COMPANY Recently, my Doctor told me More ...
008  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY.   
PLEASE I NEED YOUR URGENT REPLY.
<amadou_hama01@sohu.com>
FROM,THE DESK OF MR AMADOU HAMABILL AND EXCHANGE MANAGER,INFOREIGN 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 AMADOU HAMA, A Bill and Exchange Manager in Bank Of  Africa Ouagadougou Burkina-Faso. First and foremost,I apologize for using this medium to reach you for a business/transaction of such magnitude,but this is due to confidentiality and prompt access reposed on this medium. In unfolding this proposal,I want to count on you,as a respected and honest person to handle this transaction with sincerity,trust and confidentiality. There is absolutely going to be a great doubt and distrust in your heart in respect of this email,coupled with the fact that, so many miscreant s have taken possession of the Internet More ...
009  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr YASUF AHMED    yasuf ahmed
From The Desk of Mr YASUF AHMED
yasuf ahmed <yasuf_ahmedq69@hotmail.com>
Dear Friend, I am YASUF AHMED, Auditor, with Accounting Department,Ecobank here in Burkina Faso West Africa. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of US$18,170, 000.00(Eighteen Million One Hundred and Seventy Thousand United States Dollars Only) deposited in a Dollar account with my bank which belonged to
Late NATALEE WILLIANS an American who unfortunately lost her life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including her husband . You shall read more about the crash on visiting this site.  http://www.cnn.com/2000/US/ More ...
010  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION 2008!!!    Microsoft Award Team
More ...
012  Classified as a Advance Fee Fraud/419 scam S FROM: MR.JESLIE CHUI    jeslie chui
FROM: MR.JESLIE CHUI
jeslie chui <jeslechui@wmail.saigonnet.vn>
--FROM: MR.JESLIE CHUI Bank of China (Hong Kong)SUNCHINE
CITY BRANCH, Shop 16, Block C&D,Sunshine City, Ma On ShanNew
Territories, Hong Kong. (Email:) jesliechui@hotmail.comGood
Day,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.Let me start by introducing
myself. I am Mr. Jeslie Chui, Senior Treasury Manager of Bank of China (Hong
Kong), Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On
Shan, New Territories, Hong Kong. I have an obscured Business suggestion for
you.In October, 2002, my late client Ghazi Musa Hassan, an Iraqi
Crude oil merchant made a numbered fixed deposit of Ten million Eight
Hundred Thousand United State Dollars (US$10,800,000.00) only in my branch.
Upon maturity severa More ...
013  Classified as a  scam  CONTACT DR. JAMES KELVIN    FREE LOTTO SWEEPSTAKE INT,
More ...
014  Classified as a  scam  CONTACT DR. JAMES KELVIN    NOKIA PROMO
More ...
015  Classified as a  scam  WINNING NOTIFICATION   
More ...
016  Classified as a Advance Fee Fraud/419 scam S Bank of America Alert: Update Your Information    Bank 0f America Alert
Bank of America Alert: Update Your Information
"Bank 0f America Alert" <bankofamerica@securesuite.net>
Remember:
Always look for your
SiteKey before you
Sign
In ?
Account Update
Dear client of Bank of America
Technical services of Bank of America are carrying out a planned
software upgrade. We earnstly ask you to visit the following link to start procedure of confirmation
on customers date.
to get started, Please click on the link below:
http://www.bankofamerica.com/update=&cookiecheck=yes&destination=nba/onlinebanking/redirect/Login/
This instruction has been send to all bank customers and is
obligatory to follow.
Thank you,
Customers Support Service.
* Note: If you have not registered with Bank of America, please
ignore this message and your contact information will be d More ...
018  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Omar Jassim
Dear Friend
Mr Omar Jassim <omarr_jj13@hotmail.com>
Urgent / Assistance Hello Dear, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Afer you receive this mail kindly contact me on my private e.mail contact below. introducing myself, I am Omar Jassim, the Only son of the late Mr and Mrs Dikko Jassim, my father was a gold and cocoa mercahnt based in accra , ghana and Abidjan ( Ivory Coast ), he was poisoned to death by his business associates on one of their business trips. before the death of my father on 29th june 2005 in a private hospital here in Abidjan . He secretly called me on his bedside and told me that he has a sum of usd $6.5m (Six Million Five Hundred Thousand U.s), deposited in a suspence account in one of the prime bank here in abidjan ivory coast, that he used my name as his only son for the next of kin in depositing of the fund. More ...
019  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Donald Aku
REPLY URGENTLY
"Donald Aku"<dakuxx@o2.pl>
Dear Sir/Ma,
My name is Mr. Donald Aku and I am the auditor-general of the Nigeria Gas Company (NGC). I wish to
seek your consent and assistance for the transfer of US$25.5 million United States Dollar into your
bank account.
In my capacity as the auditor-general, my department audited the accounts of the Nigeria Gas
Company and discovered an over-invoice sum of US$25.5Million. This came as a result of
over-invoiced sum of contracts executed by foreign contractors. The contractors who executed these
contracts have been paid-off. This fund is currently in a suspense account of the Apex Bank
awaiting transfer into your bank account, upon your consent.
I now wish to transfer this over-invoiced sum into your bank account as the beneficiary for our
personal use. The Federal Ministry of Finance and the Nigeria Gas Company have approved this fund
for More ...
020  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)   
FROM: Barrister Dan Bobby (ESQ)
barristerdanbobby1@tsamail.co.za
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney’s Ave,
Festac Town Lagos - Nigeria.
Re To This:Email(barrister.danbobby1@yahoo.pl)
(barrister.danbobby@yahoo.pl)
Dear Friend,
It is with heartfelt hope that I write to seek your co- operation and
assistance in the context stated below, I am Barrister Dan Bobby, the
personal Attorney to the late Mr. John Kelly. I got your contact hrough
the help of my sister-in-law that works with the American Chambers of
Commerce and Tourism, though I did not disclose to her my humble ntention
for an honest foreigner like you, having noted the confidence reposed on
your person by the sponsor of herecommendation. My late client was the
Chief Executive officer of {Shell Development Company} for 15 years and he
was retired on the 30th day of Septem More ...
021  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)    BARRISTER DAN BOBBY
FROM: Barrister Dan Bobby (ESQ)
BARRISTER DAN BOBBY <barrister.danbobbo1@yahoo.pl>
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney?s Ave,
Festac Town Lagos - Nigeria.
Re To This:Email(barrister.danbobby1@yahoo.pl)
(barrister.danbobby@yahoo.pl)
Dear Friend,
It is with heartfelt hope that I write to seek your co- operation and
assistance in the context stated below, I am Barrister Dan Bobby, the
personal Attorney to the late Mr. John Kelly. I got your contact
hrough the help of my sister-in-law that works with the American
Chambers of Commerce and Tourism, though I did not disclose to her my
humble ntention for an honest foreigner like you, having noted the
confidence reposed on your person by the sponsor of herecommendation.
My late client was the Chief Executive officer of {Shell Development
Company} for 15 years and he More ...
022  Classified as a Advance Fee Fraud/419 scam S CASH PAYMENT ON DELIVERY    upag_private_banking@yahoo.com
CASH PAYMENT ON DELIVERY
"upag_private_banking@yahoo.com" <upag_private_banking@yahoo.com>
UP AG Private banking
Toronto Canada
150E Northcastle Circle 77384
Attention:Sir,
Sorry for the delay of this payment, our systems was affected with virus and all informations disappier that was why you have not hear from us.
We have received a cable confirmation from the Central
Bank of Nigeria for cash delivery of your contract
sum. Please contact Mr Larry Eze in Nigeria the
Manager key dispatched officer of CBN on
email:mrlarryezecbn@yahoo.com
collection of your trunk keys at your expenses .Also reconfirm your
residential address and your direct phone number to
enable us proceed as soon as you confirm the receipt
of the trunk keys.
We apologies on behalf of the federal Republic of
Nigeria for the delay and inconveniences this payment
must have caused you all this year More ...
023  Classified as a Advance Fee Fraud/419 scam S FROM: Barrister Dan Bobby (ESQ)   
FROM: Barrister Dan Bobby (ESQ)
barristerdanbobby@tsamail.co.za
FROM: Barrister Dan Bobby (ESQ)
Dan Bobby & Associates,
211 C, Close
Attorney’s Ave,
Festac Town Lagos - Nigeria.
Re To This:Email(barrister.danbobby1@yahoo.pl)
(barrister.danbobby@yahoo.pl)
Dear Friend,
It is with heartfelt hope that I write to seek your co- operation and
assistance in the context stated below, I am Barrister Dan Bobby, the
personal Attorney to the late Mr. John Kelly. I got your contact hrough
the help of my sister-in-law that works with the American Chambers of
Commerce and Tourism, though I did not disclose to her my humble ntention
for an honest foreigner like you, having noted the confidence reposed on
your person by the sponsor of herecommendation. My late client was the
Chief Executive officer of {Shell Development Company} for 15 years and he
was retired on the 30th day of Septemb More ...
024  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    mrsjovita2@yahoo.com.tr
PLS GET BACK TO ME
"mrsjovita2@yahoo.com.tr" <mrsjovita2@yahoo.com.tr>
Dear Sir
I am Mrs Jovita Mack from Iraq, my late husband Mr. Sani Mack was killed during the war in Iraq some years ago.
This sad event happened in a cool evening when we were relaxing in our house in Hebel town in Iraq, the rebels entered my husband house and went straight to his room shot him as he was trying to escape through the back gate of the house.
Meanwhile, Before the rebels turn to me and my two daughter with the intention to rape us my daughters shouted and as fate would have it we were rescued by government forces who shot and killed the rebels.
My husband was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour he decide to tell me where he deposited the sum Twenty six million, six hundr More ...
025  Classified as a Generic scam G Commerce Bank: new security notification. [Thu, 24 Jan 2008 10:36:46 -0600]    Commerce Bank
Commerce Bank: new security notification. [Thu, 24 Jan 2008 10:36:46 -0600]
"Commerce Bank" <techmessage8608029157.cb@commercebank.com>
Dear Commerce Bank customer:
Commerce Bank Customer Service requests you to complete Commerce Connections Form.
This procedure is obligatory for all business and commercial customers of Commerce Bank.
Please select the hyperlink and visit the address listed to access Commerce Connections Form.
http://commerceconnections.commercebank.com/cmserver/ccf.cfm?session=64490672083458813886395708273990994265556118656512849960063
Again, thank you for choosing Commerce Bank for your business needs. We look forward to working with you.
This mail is generated automatically.
Commerce Bank Customer Service More ...
026  Classified as a Generic scam G Fwd: contact fedEX    G Clement
Fwd: contact fedEX<Mr Lyord Thomas>
G Clement <gmc_02857@yahoo.com>
FEDEX COURIER SERVICE <info@fedex.net> wrote: From: FEDEX COURIER SERVICE <info@fedex.net>Date: Thu, 24 Jan 2008 22:25:34 +1100Subject: contact fedEX<Mr Lyord Thomas>Greetings!I have been waiting for you since to contact me for your ConfirmableBank Draft of $800.000.00 United States Dollars, but I did not hear fromyou since that time. Then I went and deposited the Draft with FEDEXCOURIER SERVICE, West Africa, I travelled out of the country for 3 MonthsCourse and I will not come back till end of APRIL.What you have to do now is to contact the FEDEX COURIER SERVICE as soonas possible to know when they will deliver your package to you becauseof the expiring date. For your information, I have paid for thedelivering Charge, Insurance premium
and Clearance Certificate Fee of theCheque showing that it is not a Drug Money or meant to sponsor Terroristattack in your Country.The More ...
027  Classified as a Advance Fee Fraud/419 scam S Halifax Bank New Online Banking Alert .    Halifax Bank
Halifax Bank New Online Banking Alert .
"Halifax Bank" <security@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online. In order to ensure you are properly updated and
your account is fully protected, you will be required to Login to your account
and Complete necessary forms requested, to login to your account kindly click on
the " Protect Me Now " link stated below :
Protect
Me Now
Thank you for banking with us.
Online Security Team -
Halifax Online. More ...
028  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    camara musa
URGENT ATTENTION NEEDED
camara musa <camaramusa00054@hotmail.com>Attached Message:
--_89e850ee-42f9-4432-9b0f-d378d6807255_
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>
<DIV class=3DExternalClass>
<META content=3D"Microsoft SafeHTML" name=3DGenerator>
<STYLE>
.ExternalClass .EC_hmmessage P
{padding:0px;}
.ExternalClass EC_body.hmmessage
{font-size:10pt;font-family:Tahoma;}
</STYLE> More ...
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Lee John
Dear Friend,
Lee John <leejohn76534@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: leejohn76534@yahoo.co.jpDear Friend,My name is Mr Lee John, A banker in korea. I want to seek your assistance to transfer the sum of USD$48,000,000 into your norminated account,I will offer to you 20% as soon as the funds hits your account.Kindly get back to me for more information.Regards,Mr Lee John.- Lee John More ...
030  Classified as a Advance Fee Fraud/419 scam S CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.    BARRISTER JOHN FEU
CONTACT APEX COURIER AND SECURITY COMPANY IMMEDIATELY.
BARRISTER (PASTOR) JOHN FEU <barristerjohn_feu@yahoo.fr>
(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family.I have been waiting for you since to contact 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 deposited the Draft with Apess Courier Delievery Company ,Cotonou,Benin Republic, before I
travelled out of the country for a short Course and i will not come back till end of next
Month.What you have to do now is to contact the Apex Courier Delievery Company as soon as possible
to know when they will deliver your package to you because of the expiring date.For your
information, I have paid for the delivering Charges.,The only money you will send to the Courier &
Security Company t More ...
031  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Anne Marie Joubert    Mrs. Anne Marie Joubert
From:Mrs. Anne Marie Joubert
Mrs. Anne Marie Joubert <mrs_annemaria_joubert2000@yahoo.com>
Dear Beloved,
Greeting! My name is Mrs. Anne Marie Joubert from South Africa. I am married to Mr. Abraham
Benjamin Joubert, who is a farmer here in South Africa for many years before he died in 2004. We
were married for eleven years without a child. He died after a brief illness that lasted for only
four days.
Before his death we lived happily. Since his death I decided not to re-marry or get a child outside
my matrimonial home. When my late husband was alive he deposited a total sum of $15.5 Million
(Fifteen Million, Five Hundred Thousand U.S.Dollars) with a bank in Europe.
Presently, this money is still under the safe keeping of the Reserve Bank. Recently, my Doctor told
me that I would not last for the next seven months due to my cancer problems. Though what disturbs
me most is my stroke. Having known my co More ...
032  Classified as a Generic scam G PayPal Department.    PayPal Security Service
PayPal 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 23 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 or stolen, or t More ...
033  Classified as a  scam  *** YOUR EMAIL HAS WON FOR YOU ***    FREE LOTTO EMAIL PROMO
More ...
034  Classified as a Advance Fee Fraud/419 scam S RE: REQUEST FOR URGENT BUSINESS TRANSACTION:    Solomon Zulu
RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
Solomon Zulu <atm.dept@firstcommercialbank.com>
RE: REQUEST FOR URGENT BUSINESS TRANSACTION:
ATTN: Please,
I am enchanted using this tremendous opportunity to converse with you in this medium of
communication. I am Mr Solomon Zulu. A statistician and an auditor by profession.Working with FIRST
COMMERCIAL BANK [FCB] of South Africa as an efficiency consultant and the head of Bill and Exchange
at the Foreign Remittance Department of above bank.I am also a member of British Bankers
Association.
I am using this moment to give you the cognizance and also to seek your assistance to this business
proposal. I got your contact over the internet.
In my department I discovered an abandoned sum of $35.000.000.00 (Thirty Five Million Dollas)in an
account that belongs to one of our foreign customers Mr Morris Thompson who died along with his
entire family in Alaska More ...
035  Classified as a Advance Fee Fraud/419 scam S     Mondo BancoPosta
Congratulazioni , Mondo BancoPosta premia il suo account con un bonus di fedeltà...
Mondo BancoPosta <Mondo.BancoPosta@jamessong.propagation.net>
" Congratulazioni "
Gentile Cliente,
Mondo BancoPosta premia il suo account con un bonus di fedeltà pari a 99,00 Euro.
Il bonus le sarrà accreditato nelle prossime 48 ore.
Per ricevere il bonus è necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail.
Importo bonus vinto: 99,00 Commissioni: 1,00 Importo totale: 100,00
Accedi ai servizi online per accreditare il bonus fedeltà »
La ringraziamo per aver scelto i nostri servizi. Distinti SalutiMondo BancoPosta More ...
036  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary   
From Mrs Mary
<mrs_mary1@sohu.com>
From Mrs MaryDear Sir,I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a widow being, I lost my husband few years ago.My husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising here in Cote d'Ivoire. Before his death he deposited security company here with a tune of $9.5M, which he told the security company , was for the importation of cocoa processing machine. I want you to do me a favour to provide to me your particulars to receive this money or you have tocome done here to a safe  in your country or any safer place as the beneficiary.and i will give you 15% out of the total sum as your own pesentage.I have plans to invest this money into business in your country under you.This is my reason of writing to you if you will be of interests to assistme, I will be very grateful as you indicating your interests by replying soonest wit More ...
037  Classified as a  scam  YAHOO!!! MAIL CONGRATULATES YOU!!!    Alexandra Davis
More ...
038  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
FROM MR USMAN KAMAL..
usman kamal <mrusman_kamalg22@hotmail.fr>
FROM  MR USMAN  KAMAL..BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)                                                                          CONFIDENCIALDEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTI More ...
039  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Makinde Arthor
VERY URGENT
=?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : man_arthor100@yahoo.fr- I am Makinde Arthor,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000.00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15,000,000.00).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expenses incurred by me and you during the course of this busines More ...
040  Classified as a Generic scam G     Lottory Draw
More ...
041  Classified as a Advance Fee Fraud/419 scam S Charitable Donations From Helena Williams    Mrs. Helena Williams
Charitable Donations From Helena Williams
"Mrs. Helena Williams" <helenawilliams_47@yahoo.co.uk>
From: Mrs. Helena Williams.
42 Dryden Street,
Leicester, L15,
England.
Here writes Mrs. Helena Williams, suffering from cancerous ailment. I am
married to Sir Thomas
Williams an Englishman who is dead. My husband was into private practice
all his life before his
death. Our life together as man and wife lasted for three decades without
a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to
physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Twenty Million
Pounds (20 More ...
043  Classified as a  scam  CALL FOR CONFIRMATION   
More ...
044  Classified as a Advance Fee Fraud/419 scam S BARR.RUSSEL MORIS & ASSOCIATES    BARR.RUSSEL MORIS
BARR.RUSSEL MORIS & ASSOCIATES
"BARR.RUSSEL MORIS" <goldenmoristp2@yahoo.com>
Barristers' Chambers:
RUSSEL MORIS & ASSOCIATES
Tel.:+44 701 112 7879
Fax:+ 447092865919
E-mail: barr.russelmoris@yahoo.co.uk or barr.russelmoris@gmail.com
Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
RUSSEL MORIS & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor
of the estate of Late Engr.Jürgen Krügger.
I once again try to notify you as my
earlier letter was returned undelivered.
I hereby attempt to reach you again by
this same email address on the WILL. I
wish to notify you that late Engr. Jürgen
Krügger made you a beneficiary to his WILL.
He left the sum of Thirty Million, One
Hundred Thousand Dollars (USD$30, 100.000.00)
to you in the Codicil and last testament
to his WILL.
This More ...

Date: 23 January, 2008

045  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND BRIEF    Mrs. Jessie castor
PRIVATE AND BRIEF
Mrs. Jessie castor <castorjess@email.cz>
READ CAREFULLY!
From Mrs. Jessie castor
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Czech Republic. I am married to Mr.
Jeffery castor who worked with Czech Republic embassy in Egypt for nine
years before he died in the year 2006.We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive he
deposited the sum of 7.2 Million Dollars (seven Million two hundred thousand
United State Dollars) with a Bank.
Presently, this money is still with the Bank Recently, My Doctor told
me that I would not last for the next three months due to cancer
problem More ...
046  Classified as a  scam  WINNER   
More ...
047  Classified as a  scam  THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!    Western Union Management!!!
More ...
048  Classified as a Generic scam G Now contact my secretary    Mr. Williams James
Now contact my secretary
"Mr. Williams James"<info10010@freenet.de>Attached Message:
Atten:My Dear,
I am Mr. William James the Senior Account Auditors General of Pipeline Product Marketing Company
And Nigeria National Petroleum Cooperation (PPMC/ NNPC) I hereby express my happiness over the
successful conclusion of my funds Transfer, I finally get those my funds transferred under the
co-operations of my new partner from London.
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 to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr. Robert Frank. EMAIL ADDRESS:robert.frank75@gmail.com and
ask him to send you t More ...
049  Classified as a  scam  PRIZE WINNER    MICROSOFT EMAIL AWARDS
More ...
050  Classified as a Generic scam G Good Day    Mr Tunde Lemo
Good Day
"Mr Tunde Lemo"<contactoffice1@universia.es>
FROM THE DESK OF
MR. TUNDE LEMO
DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE
CENTRAL BANK OF NIGERIA
 
TO KNOW MORE ABOUT ME, KINDLY VISIT THIS
WEBSITE: http://www.cenbank.org/aboutus/BOARDOFD.HTM
 
NOTE; THIS TRANSACTION IS PERSONAL BETWEEN ME AND YOU SO YOU ARE NOT ALLOWED TO INFORM ANY MEMBER OF THE CENTRAL BANK OF MY INVOLVEMENT IN THIS MATTER
RE TRANSFER OF US$18.5MILLION.
 
HELLO,
 
I AM MR. TUNDE LEMO, DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE CENTRAL BANK OF NIGERIA.I'M PLEASED TO CONTACT YOU BASED ON A CONTRACT WHICH HAS BEEN EXECUTED BY A FOREIGN FIRM FOR THE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) BY THE IMMEDIATE PAST ADMINISTRATION THE CONTRACTORS HAS BEEN PAID THEIR FULL AMOUNT LEAVING THE ACCRUED INTEREST OF US$18.5MILLION WHICH WAS REALIZED AS A RESULT OF DELIBERATE DELAY BY ME More ...
051  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
From Mrs Mira
Mira Barash <barashh29@sify.com>
Mrs.Mira Barash writing from /
Chu De Cocody Hospital, Abidjan Coted'Ivoire.
Greeting to you in the name of our Lord,
I am the abovenamed person from Israel, I am married to Mr.Yael Barash who is an OilConsultant / Contractor before he died in the year 2006, due to thecrisis between our country and Lebanon , We were married for elevenyears without a child.
Before his death we were both born againChristian and we worship in Glourios chapel church of God. Since hisdeath I decided not to remarry or get a child outside my matrimonialhome which the Bible is against.
When my late husband was alive hedeposited the sum of ( $9 million U.S. dollars)in a trunk box with asecurity company in Cote D'ivoire, Presently the fund is still with thesecurity company.
Recently, my Doctor told me that i have serioussickness which is cancer. But I pray to God to heal me so that I will bealive and see his work More ...
052  Classified as a Generic scam G From The Desk of Mr ALI MUSA    ali_ musa
From The Desk of Mr ALI MUSA
ali_ musa <ali_musa069@hotmail.fr>Attached Message:
--_26b058d8-5a6a-4869-b095-d4ea55625d12_
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
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</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><EM><B><SPAN lang=3DEN=
-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of Mr ALI MUSA</SPAN></B></EM><SPAN lang=3DE=
N-GB style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB=
"><*xml:namespace prefix =3D o ns = More ...
054  Classified as a Advance Fee Fraud/419 scam S Please Read And Get Back To Me    Mr John Dossou
Please Read And Get Back To Me
"Mr John Dossou" <johndossou1949@latinmail.com>
Good Day Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although after much
consideration on this matter, my name is Mr John Dossou, an accountant & the auditor general of
the BANK OF AFRICA here in cotonou the Republic of Benin.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made a fixed deposit of USD$1.6m dollars to our bank.
He died without any registered next of kin designate and as such his funds now have an open
beneficiary mandate. And i seek your good parnership & co-operation to do this. I will guide you on
every information that may be required of you from our bank, for us to claim this fund for our
mutual disbursement.
If you are interested, Please do let me know,by contacting me on my private em More ...
055  Classified as a  scam  Winnings!!!    lxant_onol@libero.it
More ...
056  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    anly abu
DEAR FRIEND,
"anly abu" <anly_abu7777@latinmail.com>
DEAR FRIEND,
I AM ANLY ABU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON
A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION. DURING
OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC
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.THE SAID AMOUNT
WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO
KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKI More ...
057  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    mousa ibrahim
URGENT REPLY NEEDED
"mousa ibrahim" <mousaibrahim@latinmail.com>
FROM THE DESK OF MOUSA IBRAHIM
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
TEL: 22678881967
CONFIDENTIAL BUSINESS PROPOSAL
DEAR FRIEND,
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO
SUPPORT ME.I HAVE AN URGENT TRANSACTION OF US15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT.MY
NAME IS MR MOUSA IBRAHIM. THE AUDITOR GENERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO.I AFTER GOING THROUGH SOME OLD FILE,I DISCOVEREDTHAT IF I DO NOT REMIT
THIS MONEY OUT URGENTLY IT WILL BE FORFEITED AS UNCLAIMED FUND.THE OWNER OF THIS ACCOUNT WAS
UNFORTUNATELY DIED IN THE PLANE CRASH OF UNION TRANSPORT AFRICANS FLIGHT B More ...
058  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    MRS SUSAN FERNANDO
Compliments of the day
"MRS SUSAN FERNANDO" <susanfernando16@gmail.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 Uk, 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 ...
060  Classified as a Generic scam G FELICITATION!!!!    credit sud
FELICITATION!!!!
"=?iso-8859-1?q?credit=20sud?=" <credit_sud2008@orangemail.es>
CREDIT DU SUD SA - CI  IMMEUBLE CRRAE-UEMOA – BOULEVARD BOTREAU ROUSSELDERRIERE LA BCEAO , FACE A LA RUE DES BANQUESABIDJAN – PLATEAU – RCI  Honorable Correspondant(e), A l’occasion de la relance de son Programme d’activité qui consiste essentiellement à l’ouverture de deux agences en France, l'Etablissement financier dénommé  CREDIT DU SUD SA sis à IMMEUBLE CRRAE-UEMOA – BOULEVARD BOTREAU ROUSSELDERRIERE LA BCEAO , FACE A LA RUE DES BANQUES Plateau Abidjan Côte d'Ivoire a organisé une Tombola en faveur de toute personne physique ou morale résidant ou non en Côte d’Ivoire et possédant une adresse électronique.  A l’issu de cette Tombola, tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 65.000.000 adresses email d'individus de toute l’espace de la francophonie. Votre adresse Email a été More ...
061  Classified as a Advance Fee Fraud/419 scam S From: Campbell William    Campbell William
From: Campbell William
Campbell William <wcorpbell@yahoo.com>
From: Campbell William Tel/Fax: 1 206-202-3960Washington (WA) 20515Email: wcampbell1950@hotmail.com Greetings, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.Campbell William , from USA; I have been diagnosed with esophageal cancer, which was discovered very late, due to my
laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for.& More ...
062  Classified as a Generic scam G PLEASE READ AND CONTACT ME    MR. SONG LI LE
PLEASE READ AND CONTACT ME
"MR. SONG LI LE" <lilesongonline01@yahoo.com.hk>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(lilesongonline@yahoo.com.hk ) and send me the
following information for documentation purpose:
(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and S More ...
063  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
FROM: MRS ROSE ROBERT.
rose robert <rose_robert081@hotmail.fr>
 
FROM: MRS ROSE ROBERT.With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid t More ...
064  Classified as a Generic scam G Hello Dear Friend    Mr. Tunde Lemo
Hello Dear Friend
"Mr. Tunde Lemo" <officedesk1001@universia.es>
 We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale
Entrepreneur from the Directorate of Project Development (DOPD). This Grant is for Experienced
Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial
credit sources. Loan amounts range from 500,000.00 to $2,000,000.00 and $2,000,000.00 to
$5,000,000.00 (Amount Varies Based on Applicant Capability) Ministry of National Development
(MOND) is the sponsor of this facility.  REASON FOR CONTACTING YOU:  My
name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of Nigeria.
Last year I made an arrangement with one Mr. Michael McNulty a national of the United State of
America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used for
investment, the money was slated More ...
066  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL   
RE-URGENT PROFITABLE BUSINESS PROPOSAL
<simnwfranke@aim.com>
Dear Friend,
I am Mr.Simon W. Franke,a private investment lawyer based here in the
United Kingdom.I am the investment lawyer to Mr.Martin King a national of
your country,who has lived in the United Kingdom{U.K} for the past twenty
years, and whom herein after shall be referred to as my client.On the 5th of
October,1999, my client died in the 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
http://news.bbc.co.uk/2/hi/uk_news/470365.stm
Since then I have made several enquiries at your embassy here to More ...
067  Classified as a  scam  felicitation!!!!!!!!!!!!!!!!!!!!!!!!!    euromillions loterie euromillions
More ...
068  Classified as a Advance Fee Fraud/419 scam S Mutual interest to share with you.!!!!!!!!!!!!!!!!   
Mutual interest to share with you.!!!!!!!!!!!!!!!!
<chuijeslie@live.com>
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) chuijeslie@live.com
Good Day,
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. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand
United State Dollars (US$10,800,000.00) o More ...
069  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND TREAT URGENT    Mr Patrick K W Chan
PLEASE READ AND TREAT URGENT
Mr Patrick K W Chan <mr.p.chan2007@hotmail.com>
MR. Patrick K W Chan
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
(mr.p.chan@live.com)
Dear Friend,
I am Mr.Patrick Chan Executive Director and Chief Financial Officer
of the operations of the Hang Seng Bank Ltd.I have a secured business
suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Thirty million United
State Dollars($30,000,000.00) only in my branch.
Upon maturity several notice was sent to him, even during the war
early this year.Again after the war another notification was sent and
still no response came from him. We later find out that Col.Hosam
Hassan and his family had been killed during the war in bomb More ...
072  Classified as a Advance Fee Fraud/419 scam S Interesting article for you    Mr Emeka Chidi
Interesting article for you
Mr Emeka Chidi <emekachidi@k.ro>
Attn: Sir/Madam
I am Emeka Chidi (Mr.), the Auditor General, All Standard Securities Limited. In the course of my
auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead
foreigner( Mr. David Angell), a national of your country who died in the world trade center as
victims of the September 11, 2001 Incident that befall the united state of America, the security
company is still unrelenting in its bid to contact any of the relatives to claim this money, you
can confirm through this site ://www.september11victims.com/september11Victims/victims_list.htm
I have personally on my own made several efforts to track his last name over the internet to locate
any member of his family hence I got in contact with you.
I want to transfer the sum of US$10.6M (10 Million, Six Hundred Thousand United States Dollars
On More ...
073  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?= <omio6@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 ...
074  Classified as a Advance Fee Fraud/419 scam S lokking for business partner    david igho
lokking for business partner
david igho <i_z_yboy@hotmail.com>
Hi, In this enviroment olf search,this modicum of truth is coming from me to you for a serious business transaction.firstly,permit me to introduce to you my humble self.i am Mr David Igho Ibori"son of Chief James Onanefe Ibori,immediate pass out governor of delta state-nigeria.delta state is one of the 9 state that makes up the niger delta and is the highest oil produce state inthe niger-delta region of nigeria.Befor an during the period of my father reign as the governor to the state,he put in place several private establishment of his own. But after his reign,the nigeria government has found it necessary to probe into the private account and establishment of my father both home an abroad .the investigation is carried out by the economic and financial crime commision(EFCC)where in they also delegate mandate to the uk metropolitan police for investigation of his account and assets in the united kingdom(uk) More ...
075  Classified as a Generic scam G Online Security Service Alert    Lloyds Tsb Bank
Online Security Service Alert
Lloyds Tsb Bank <onlinesecurity@lloydstsb.com>
PERSONAL AND BUSINESS ACCOUNTS
Dear Lloyds
TSB Customer,
Sensitive area to your Online banking account has been limited due to a mis-match of access code between your
memorable informations. To enable you continue accessing your online account, it will
only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to
instant activation and verify your identity.
https://online.lloydstsb.co.uk/security/customer.ibc
Important Notice: You are strictly advised to match your MEMORABLE WORD
correctly to avoid service denial.
Yours Sincerely
Lloyds TSB Online
Helpdesk More ...
076  Classified as a  scam  Winning Notifications!!!    BRITISH LOTTERY
More ...
077  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ahmed sani
URGENT AND CONFIDENTIAL
ahmed sani <ahmed_sani26@hotmail.fr>
FROM THE DESK OF MR.AHMED SANI.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net
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 More ...
078  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    MRS EMEKA JUDITH.
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
"MRS EMEKA JUDITH." <emekajudith1@yahoo.co.in>
DEAR BELOVED,GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS EMEKA JUDITH,A WIDOW TO LATE BONFREE EMEKA,I AM 55 YEARS OLD,I AM NOW A NEW CHRISTAIN
CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS,ACCORDING TO MY
DOCTORS,THIS IS BECAUSE THECANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE.MY LATE HUSBAND KILED DURING THE U.S.RAID AGAINST TERRORISM IN FGHANISTAN,AND DURING THE
PERIOD OF OUR MARRIAGE WE CULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS ANDWEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS,SO I NOW DECIDED TO DEVIDE
THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT More ...
079  Classified as a Generic scam G Employment Opportunity!!!    You Me
Employment Opportunity!!!
You Me <mariamsano1@yahoo.com>
KIN HING HONG TEXTILES LTD.BRITISH MILLIRIANAddress: 167-169 Yu Chau Street,Shamshuipo, Kowloon,Hong Kong.Tel. No.: 234) 8054600866 (12 Lines)Fax No.: (852) 2398-3336web: http://www.kinhinghong.com  Hello,would u like to work online from home/temporarily and get paid weekly?We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD. we need someone to work for the company as a representative/book keeper in the UNITED STATE. This is in view of our not having an office presently in the UNITED STATE. You don’t need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: -batiks, assorted fabrics for interior decor, silk and traditionalcostumes which we have clients we
supply weekly in the states. Our integrated yarn and fabric manufact More ...
080  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Daniel George
NOTIFICATION OF BEQUEST
Daniel George <suggestions_again1@yahoo.com>
Dearly Beloved,
Before I start, I must first apologize for this
unsolicited mail to you.I am aware that this is
certainly an unconventional approach to establishing a
relationship,but you will realize the need for my
action.I guessed that you have not received the
Bequest Notification which l earlier sent to you by
post lastly with the address I saw in the WILL of
late Mr. Pavel Burge" before this time.That
is why I considered it necessary to contact you
through email.
I am Barr. Daniel George Esq Esq. of the Denning C
hambers Uk
A Citizen of the United Kingdom and Barrister at law,
and
a personal attorney to Mr. Pavel Burge, who died in an
autocrash
Flight AF4590 which crashed shortly after take off
from Charles De Gaulle airport, outside Paris, at
about 4:44 p.m. local time July 25 More ...
081  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Richard Morgan
Dear Friend
Richard Morgan <richard.morgan82@gmail.com>
Goodday.
How are you today? Hope all is well with you and your family?, You may not understand why
this mail came to you. But if you do not remember me, you might have receive an email from me in
the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from India who financed the transaction to a
logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to my new partner's account in India that was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthin More ...
082  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Tom Bello
Dear Friend,
Mr Tom Bello <ttombello_036@yahoo.fr>
Dear Friend, I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria. Although the details of my intention were not made known to them. Actually, I listed your name among four other names and prayed over them and decided to contact you directly. I have an urgent & confidential business proposition for you and for our overall mutual interest. On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued at USD$5,000,000.00( Five million dollars) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, and finally we discovered from his contract employers NNPC, that Mr. Barry died in an automobile accident. On furthe More ...
083  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
Dear Friend,
ttombello2007@peoplepc.com
Dear Friend,
I am Mr. Tom Bello, Bank Manager of Owena bank ltd, Lagos, Branch. I got your contact from the
world trade center (WTC) Regional office in Lagos, Nigeria. Although the details of my intention
were not made known to them. Actually, I listed your name among four other names and prayed over
them and decided to contact you directly. I have an urgent & confidential business proposition for
you and for our overall mutual interest.
On June 6 1997,an American oil consultant/contractor with the Nigerian National Petroleum
Corporation Mr. Barry Kelly made a numbered time(fixed) deposit for twelve calendar months, valued
at USD$5,000,000.00( Five million dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply. After a month we sent a reminder, and
finally we discovered from his contract employers NNPC, that More ...
084  Classified as a Generic scam G Protect and Update Your Account For Security Purpose    service@chase.com
Protect and Update Your Account For Security Purpose
"service@chase.com"<service@chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank accou More ...

Date: 22 January, 2008

086  Classified as a  scam  ONLINE WINNING NOTIFICATION    SPANISH NATIONAL LOTTERY
More ...
087  Classified as a  scam  WINNING NOTIFICATION!!!    NATIONAL LOTTERY INC
More ...
088  Classified as a  scam  Question from eBay Member regarding Item #250208438114    eBay Member panasonic-one
More ...
089  Classified as a  scam  WINNING NOTIFICATION    ANTONIO FERNANDEZ
More ...
090  Classified as a  scam  AWARD NOTIFICATION OF YOUR WINNING: FINAL NOTICE    The Australian Lottery Program
More ...
091  Classified as a Generic scam G Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY    Arthur Luna
Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from England who is an international business man.
Presently I'm in England for investment projects with my own share of the total sum. Meanwhile,I
did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us some how that is why I decided
to compensate you.
Now contact The Bank, International Commercial bank Limited Accra-Ghana here is there contact of
the bank director:
Name:Mr. Edward Kwame
Email: icb_ltd_gh1@yahoo.dk
Tel: +23327414402
Ask them to send you the total $800,000.00(Eight Hundred Thousand United State Dollars)which I kept
for your compensation for all the past
efforts and attem More ...
092  Classified as a  scam  COCA COLA COMPANY END OF YEAR PROMO ( Dear Winner )    Coca Cola Online Promotion
More ...
093  Classified as a  scam  BMW Group Congratulates You!!!    Todd Gage
More ...
094  Classified as a Generic scam G Urgent Banking Information From Natwest Direct Banking    Natwest OnLine Banking 2008
Urgent Banking Information From Natwest Direct Banking
"Natwest OnLine Banking 2008" <customers_support-reference-280yv@natwest.co.uk>
Dear National Westminster Bank Direct Banking user!
Our Maintenance Unit is performing an arranged On-line Banking Service upgrade
By following the link below you will open the procedure of the member login authorization:
http://www8.natwest.com/default.aspx?poolid=17yhnnhDekcbldmOkhb
These directions are to be mailed and followed by all members of the NatWest Direct Banking
NatWest Bank does apologize for the problems caused, and is very grateful for your help.
If you are not client of Natwest Direct Banking please disregard this letter!
=== This is automatically generated email please do not reply ===
(C) '08 Natwest Bank Direct and Digital Banking. All Rights Reserved. More ...
095  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 22 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 ...
096  Classified as a Generic scam G Important Notice - Bank of America    bankofamerica.com
Important Notice - Bank of America
"bankofamerica.com" <lorraine@atomic.com>
Your Online Banking is Blocked
Due to concerns we have for the safety and integrity of the
Bank of America
community we have issued this message.
It has come to our attention that your Bank of America account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
To restore your account access, we need you to confirm
your identity, to do so we need you to follow the link below and proceed to
confirm your information:
http://www.bankofamerica.com.cgi-bin.imcpprd.dll.client144599191.com/Ctrl.jsp/BV_UseBVCookie/
Tank you for your patience as we work together to protect
your account.
Sincerely,
Bank of America Customer Service
More ...
097  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    uwam ahmed
DEAR FRIEND
uwam ahmed <uamahmed1@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 clie More ...
098  Classified as a Advance Fee Fraud/419 scam S Urgent Needed Call Me Immediately !!!!!!!!!    manah george
Urgent Needed Call Me Immediately !!!!!!!!!
manah george <mg22tg@hotmail.com>Attached Message:
--_f59af269-76e3-4a12-998b-f261769c33c9_
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'>
<DIV><STRONG>From Mr Manah George<BR>Auditting Department Unit, <BR>Financi=
er Bank Togo.(F.B.T) <BR>20, Rue Du Commerce, <BR>B.P.3302 Lome Togo<BR>Tel=
l: +2289196185 </STRONG></DIV>
<DIV><STRONG>With Due Respect, </STRONG></DIV>
<DIV><BR><STRONG>I crave your indulgence as i contact you in such a surpris=
More ...
099  Classified as a Generic scam G Safety and integrity of the Wells Fargo Banking!    Wells Fargo Online
Safety and integrity of the Wells Fargo Banking!
"Wells Fargo Online"<wellsfargo@update-wellsfargo.com>
Dear
valued Wells Fargo member:
Due to concerns, for the
safety and integrity of the wells Fargo
account we have issued this warning message.
It has come to our attention that your
Wells Fargo 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.
Once you have updated your account
records your wells Fargo account
service will not be interrupted and will continue as normal.
To update your Wells Fargo records click
on the following link
http://www.online.wellsfargo.com/
Tha More ...
100  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    EURO MILLIONES SPANISH LOTTERY INTERNATIONAL.
More ...