The Scam Email Archive : February, 2008

The Scam Email Archive for February, 2008 contains 791 scam emails (viewing Page 3 of 8) as of Monday 27th 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: 22 January, 2008

001  Classified as a  scam  Re: NOTIFICATION    SWISS-LOTTO NETHERLANDS.
More ...
002  Classified as a Advance Fee Fraud/419 scam S , from mrs MRS GLORIA FEDINAND    Gloria Fedinand
, from mrs MRS GLORIA FEDINAND
Gloria Fedinand <gloriafedinand15@yahoo.com>
Dear Beloved In The Lord. Greetings in the name of Jesus Christ! I am Dr Mrs Gloria Fedinand of Russia, I am married to Late Dr Johnson  Fedinand  a businessman in Ivory Coast also the owner of APPRAISAL OF BIG ENTERPRISES http://www.okp-okp.ru. Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. he told me that in the next 2 months there is going to be a spread of this cancer to my bones and I will not live again, Having known my condition I decided to donate this fund to a Christian, Individual and Organization whom I know may need it and will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. While when my late husband was alive he kept the sum of (US$5.000.000.00) Five Million United States Dollar) in a General Trust Acc More ...
003  Classified as a Generic scam G NatWest Plc - Security Upgrade    NatWest Direct and Digital Banking\'2008
NatWest Plc - Security Upgrade
"NatWest Direct and Digital Banking'2008" <technical-support_id-38zbe@natwest.co.uk>
Dear Natwest Electronic Banking user!
Our Technical Unit is carrying out a scheduled Direct and Digital Banking Service update
By clicking on the link below please start the procedure of the client details verification:
http://www9.nwolb.co.uk/default.aspx?taskid=28dbjyhtbdrnWekcbeDekcbldmOkhb
These instructions are to be sent and followed by all members of the Natwest OnLine Banking
NatWest Bank does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not customer of NatWest Direct and Digital Banking please delete this e-mail!
=== This is robot generated message please do not respond ===
(c) 2008 Natwest Internet Banking. All Rights Reserved. More ...
004  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    Mikaela Calvert
URGENT RESPONSE NEEDED.
Mikaela Calvert <mcalv6@eq.edu.au>
THE FEDERAL REPUBLIC OF NIGERIA,
DIRECTORATE OF CRIMINAL JUSTICES,
FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007,
ANTI-FRAUD-UNIT,
4TH FLOOR,MINISTRY OF JUSTICE,
ABUJA. NIGERIA.
MOTTO: WAR AGAINST FRAUD.
TEL: +234-80-54-11-71-23
Attn Honorable contractor .Attached Message:
1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
3)DR=2E R=2ERASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS=2E
7)Mr=2E Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Dr=2EJohn Chukwu Igwe
Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs=2E W=2E D=2E A=2E Mshelia Deputy Governor - Corporate Services /Bo=
ard Member
10)Barrister=2E Larry Eze
The above listed names have been traced/investigated by the p More ...
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend    abraham johnson
Dear Friend
"abraham johnson" <uk_claimsagent@sify.com>
Dear friend,
This letter may come to you as a surprise but I really pray to God to help
me choose somebody that will be my true partner. I got your email address
from network directory. I apologize if I have infringed on your privacy. I
am Richard Kabbah. I was once a prominent member of the former Sierra
Leone government. During the civil war in Sierra Leone some few years ago
the present president, president Tejan Kabba started a witch hunting of
all the past cabinet members leading to the seizure of treasury and
capital assets, which affected me and my family drastically during which
process some of my investments ,both home and abroad were confiscated.
I decided to flea to The Netherlands. Before I relocated to the UK were we
are presently taking
Refuge Before now I had deposited a consignment, containing Fifteen
millio More ...
006  Classified as a Generic scam G VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!    Berger Andre
VOUS ETES LHEUREUX GAGNANT DE LA LOTTERY !!!
Berger Andre <lotterybillgatesfoundation2010@yahoo.fr>
                                                                                              BillGates Foundation                      Bill & Melinda Gates Foundation                   MICROSOFT LOTERY.INC   A votre ai More ...
007  Classified as a Generic scam G     carolina smith
FÉLICITATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"carolina smith" <acces.millions01@latinmail.com>
LOTERIE BILL GATES FONDATION
Loterie Américaine pour la promotion de
l'Internet partout dans le monde.
Réf. Nombre : 22/756/4007
Numéro de lot : 497001527-AB66
FÉLICITATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de
loterie tenus il y a deux jours de cela a notre siège sis a New York. Votre adresse d'E-mail
attachée au billet le numéro 9570015948-6410 avec le numéro de série 3648042- 510 a dessiné des
numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre
autres personnes. Vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de
150.000 Euro (Cent Cinquante Milles euro) More ...
008  Classified as a Generic scam G Regions Bank temporarily suspended your account.    Regions.com
Regions Bank temporarily suspended your account.
"Regions.com"<servicer@regions.com>
  Dear Customer,
  Regions Bank
temporarily suspended your account.
  Reason: Billing failure.
  We require you to complete an account update so we can unlock your account.
  To
start the update process click
here.
  Once you have completed
the update, we will send you an email notifying
  that your account is available again. After that you can access your account
at
  any time.
  The information provided will be treated in confidence and stored in our
secure database.
  If you fail to provide information about your account you'll discover
that your
  account has been automatically deleted fr More ...
009  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    Godwill Andrew
TREAT URGENTLY AND CONFIDENTIAL.
Godwill Andrew <godwill_andrew70@hotmail.fr>
FROM THE DESK OF GODWILL ANDREW.BILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICA.          TREAT URGENTLY AND CONFIDENTIAL.Dear ,HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK  OF  AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty 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 November15th 2000  in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we  got information about his death, we have been expecting his next of kin to come o More ...

Date: 21 January, 2008

010  Classified as a Advance Fee Fraud/419 scam S     muda rafiq
=?windows-1256?Q?PLEASE_GET_BACK_TO_ME_VERY_URGENT...........=FE=FE?=
muda rafiq <muda_rafiq.20@hotmail.fr>
 
FROM THE DESK OF MR MUDA RAFIQACCOUNT OFFICER
FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
 
Hello my good friend,
   I am in need to contact you on a personal basis, I have a late client who left a substantial amount in foreign exchange with my bank, and I am his account officer up until now having sought for his next of kin for the past three year I have been mandated to produce a next of kin within a provisional time of 30th days or risk national treasury confiscated of this fund. I therefore think we can do business, the amount we are looking at is( Two million, five hundred thousand dollars (2.5M USD).Please I sincerely seek your consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you as beneficiary/Next of Kin. I on More ...
011  Classified as a  scam  IRS Tax Refund Notification - Please Read This    Internal Revenue Service
More ...
014  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPONSE URGENT   
READ CAREFULLY AND RESPONSE URGENT
mustafa03@mighty.co.za
Dear friend,
I know that this mail will come to you as a surprise. I am The
Branch Manager in Bank of Africa Burkina Faso. 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 am Mr.ZONGO MUSTAF The Branch Manager of Bank Of Africa(BOA) Ouagadougou
Burkina Faso. I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me. The
transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$4.3 million dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the
bank where i work.He died in a Kenya plane crash 2003, with his family
during their vacation journey. The Fund is currently in a suspense account
awaiting cl More ...
015  Classified as a Generic scam G Notification from Bank of America    Bank of America
Notification from Bank of America
"Bank of America"<service@bankofamerica.com>
Dear Bank of America Client,Due to concerns for the safety and integrity of your Bank of America account,
we have issued the warning message. It has come to our attention that your Bank of
America account information needs to be updated as part of our continuing commitment
to protect your account in this year 2008 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, this will lead to no future problems with the online service. Once
you have updated your account records, your Bank of America account service will not be
interrupted and will continue as normal.
To update your Bank of America records click on the following link
http://www.bankofamerica.com/SignOn?ID=KJF773H9
Thank You.
Sincerely,
Bank of America On More ...
016  Classified as a Advance Fee Fraud/419 scam S Dear Friends, From Teddy Morgrs,    teddy morgrs
Dear Friends, From Teddy Morgrs,
teddy morgrs <teddymorgrs009@hotmail.fr>Attached Message:
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=
--_31d4b4bb-5e8c-4c1b-aabe-9844969b4b05_
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><FONT size=3D3>
<DIV><STRONG>From Teddy Morgrs,</STRONG></DIV>
<DIV><STRONG>Avocats Associ=E9s Zone&nbsp;</STRONG></DIV>< More ...
018  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
PLEASE TREAT AS URGENT
"usman abu" <usman_abu@latinmail.com>
FROM THE DESK OF MR, USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
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
FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS
WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2003 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO < More ...
019  Classified as a Generic scam G Dear Partner Compensation .    Barrister Lewis Chambers.
Dear Partner Compensation .
"Barrister Lewis Chambers." <BarristerLewisChambers.com@web.struer.net>
Dear Partner,
How are you today? Hope all is well with you and your family? I hope This mail gets to you in a perfect condition. I am using this opportunity to 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 Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my Gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have authorized my secretary Miss Lucy Donald who is in position of the international certified bank draft cash able at your bank. My dear friend I will advi More ...
020  Classified as a Auction/Escrow scam A Dear eBay Customer,    eBay Team
Dear eBay Customer,
"eBay Team"<ebay-center@e-bay.com>
Dear valued eBay
member,
It has come to our attention that your eBay
account information needs to be
updated as part of our continuing commitment to
protect your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your
personal records you will not run into
any future problems with the online
service.
However, failure to update your records will result
in account suspension.
Please update your records on or before
January 21-24, 2008.
Once you have updated your account records, your
eBay session will not be
interrupted and will continue as normal.
To update your eBay records click on the
following link:
http://www.eBay.com/cgi-bin/webscr?cmd=_log
in-run
Thank Yo More ...
021  Classified as a  scam  YOUR E-MAIL_ID WON!!!    MICROSOFT CORPORATION AWARD 2008
More ...
022  Classified as a Advance Fee Fraud/419 scam S Fwd: Important Security Notice: Online Banking Information Upgrade    Stanley Lai
Fwd: Important Security Notice: Online Banking Information Upgrade
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: RegionsNet Online Banking <customerservice@regions.com>
Date: 18 Jan 2008 19:33Subject: Important Security Notice: Online Banking Information UpgradeTo: sdc.lai@gmail.com
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking
online at regionsbank.com
. At Regions Bank, your security is
our primary concern. And in order to guard against the recent spate of fraud and identity theft invovling online account holders, we have recently introduced additional security measures and
upgraded our software to protect our online account holders.
The security upgrade will be effective immediately and requires our
cu More ...
023  Classified as a Generic scam G Fwd: Attention: Firstbanks    Stanley Lai
Fwd: Attention: Firstbanks
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: updateservice@firstbanks.com <updateservice@firstbanks.com>
Date: , 20 Jan 2008 11:15:30 -0600Subject: Attention: FirstbanksTo: slkw1124@yahoo.com.hk
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
            &nb More ...
024  Classified as a Generic scam G Urgent Notification    Citi Bank
Urgent Notification
"Citi Bank"<service@citi.com>
Dear Citi Bank Buisness customer,
During our regular update and verification of the Online Banking Accounts,
we could not verify your current information.
Please update your information by clicking Reply.
Either your information has been changed or incomplete, as a result your access to use our services has been suspended.
Sincerely,
Citi Bank Buisness Accounts Department.
©
Copyright © 2008 Citigroup Inc. • More ...
025  Classified as a  scam  URGENT INFORMATION    PRIMITIVIA PROGAM (ESP).
More ...
026  Classified as a  scam  Winning Notifications!!!    Mrs.Kate Gilkwad
More ...
028  Classified as a  scam  NOTIFICATION LETTER !!!    UK NATIONAL LOTTERY
More ...
029  Classified as a Advance Fee Fraud/419 scam S JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)    Joan Sturgeon
JOB OFFER ( ONLINE CLERK,ONLINE ADMINISTRATOR,ONLINE BOOKKEEPER,ONLINE ACCOUNTANT,ONLINE REPRESENTATIVE,ONLINE MANAGER ARE NEEDED URGENTLY)
Joan Sturgeon <yellowglobegraphics@gmail.com>
Good day Sir/Ma,
Compliments of the season to you .
I Joan Sturgeon, the Executive Recruit manager as the Executive respresentative of Yellow Globe
Graphics which our Company is located at Dublin,Ireland, United Kingdom.
The company" YELLOW GLOBE GRAPHICS" are looking for these following vacancies:
ONLINE CLERK
ONLINE ADMINISTRATOR
ONLINE BOOKKEEPER
ONLINE ACCOUNTANT
ONLINE REPRESENTATIVE
ONLINE MANAGER
To butress the following vacancies, it doesn`t disturb or get you distracted from your previous job
and it only requires your ability and experinces to monitor our clients within your territtories or
County.We the Executives had a meeting on the 7th of January , the new year Boa More ...
030  Classified as a Generic scam G PROPOSISTION CONFIDENTIALE    hassan cotu
PROPOSISTION CONFIDENTIALE
hassan cotu <hassan_cotu32@hotmail.com>
U BUREAU DE M, HASSAN  COTUDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO. Très cher monsieur; Je suis M.HASSAN  COTU Comptable, à la BANQUE COMERCIALE (BURKINA FASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitent une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours. Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITION EST LA SUIVANTE : Mon collègue et moi nous avons découvert un compte dans notre sec More ...
032  Classified as a  scam  Your Email Has Won    Mrs. Jennifer Cantin
More ...

Date: 20 January, 2008

033  Classified as a Employment/Job scam E Fwd: Urgent Job For You    Arthur Luna
Fwd: Urgent Job For You
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
Would you like to work online from Home/Temporarily and get paid weekly?We are glad to offer you
for a job position at our company(Interface FabricsLimited),We need someone to work for theA
company as a Representative/Book keeper in your country. This is in view of our not having
an office presently in your country.
My name is MrRoderick Carroll currently working as a consultant here in the United Kingdom. I found
this medium an opportunity to contact you and talk to you to know if you can work with our company.
I work as a consultant for a fabric company in United Kingdom called Interface Fabrics LImited).I
will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position More ...
034  Classified as a Generic scam G     Arthur Luna
Fwd: Bank Of America Alert: Online Access Suspension Message®
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:20/1/2008
More ...
035  Classified as a Generic scam G Warning : Your online banking account could be suspended    membersupport@update.firstbanks.com
Warning : Your online banking account could be suspended
"membersupport@update.firstbanks.com" <membersupport@update.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
   More ...
036  Classified as a Advance Fee Fraud/419 scam S Greetings to you in the name of God.    Mrs. Elizabeth Cole
Greetings to you in the name of God.
"Mrs. Elizabeth Cole " <elizabethcole61@mac.com>
Greetings to you in the name of God.I am Mother Elizabeth Cole from sierra Leone a widow to late Patrick Cole I am 61 years old, I am a new Christian convert, suffering from  long time cancer of the breast.From all indication my condition is really deteriorating and it is quite obvious that i may not live more than three months, according to my  doctors reports, and in all various test and operations regards to the medical analysis of my sickness, this is because the cancer stage has gotten to  a very bad stage that no hope for me to be a living person again,my late husband was killed during the U.S. raid against terrorism in  Afghanistan,and during the period of our marriage we had a son who was also killed in a cold blood during the war.My late husband was very wealthy and after his death,I inherited all  his wealth.The doctors has advised me that More ...
037  Classified as a Advance Fee Fraud/419 scam S FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED    MR.KEN EVANS LEWIS
FROM MR.KEN EVANS LEWIS URGENT REPLY NEEDED
"MR.KEN EVANS LEWIS"<kenle@earthlink.net>
MR.KEN EVANS LEWIS,
BRANCH MANAGER
QUAD CITY FINANCE AND TRUST COMPANY
QUAD CITY FINANCE HOUSE,
101 CORNHILL LONDON EC7V 9NP,
UNITED KINGDOM.
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:kenlewisevans@yahoo.com.hk
(?EMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail
More ...
038  Classified as a Advance Fee Fraud/419 scam S my intention to invest in a Hotel business    Engrharrt Philip
my intention to invest in a Hotel business
Engrharrt Philip <engrharrt@yahoo.com>Attached Message:
---------------------------------
Never miss a thing. Make Yahoo your homepage.
--0-743846243-1200842531=:36099
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Engr Philip Harrt<BR>harrt &amp; phill Construction company<BR>Pennyfield
Road,=0D<BR>Docklands E14 8hp<BR>Phone +447024053704<BR><A
href="mailto:engrharrt@myway.com">engrharrt@myway.com</A>&nbsp; <BR>&nbsp;<BR>Dear
Sir/madam,<BR>&nbsp;<BR>My name is Eng Philip Harrt I am about to retire from my work
before<BR>&nbsp;the end of next year. <BR>&nbsp;<BR>I write to inform you of my intention to invest
in a Hotel business or<BR>&nbsp;anyother business in your country .</DIV> & More ...
039  Classified as a Advance Fee Fraud/419 scam S I wait your urgent reply.    Mr. Abdalla Bin Sultan Bin Mohamed Al Owais.
I wait your urgent reply.
Mr. Abdalla Bin Sultan Bin Mohamed Al Owais. <al_owais61@yahoo.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Abdalla Bin Sultan Bin Mohamed Al Owais . one of the board of directors in national bank
of dubai currently here in dubai. . I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present pos More ...
040  Classified as a Generic scam G     loterie inter loteriemondial
FELICITATION !!!!! VOUS VENEZ DE GAGNER 50.000€uros (ce ci n'est pas un spame )
"=?iso-8859-1?q?loterie=20inter_loteriemondial?=" <inter_loteriemondial2000@orangemail.es>
  FELICITATION A VOUS  A votre aimable attention,Nous avons le plaisir de vous annoncer que vous êtes l’un des heureux gagnants de la Tombola organisée par le BANK OUEST AFRICA DE COTE D’IVOIRE et financé par la NEW YORK FOUNDATION LOTTERY.Cette Tombola dont le but premier est la publicité du BANK OUEST AFRICA DE COTE D’IVOIRE, est basée sur les adresses électroniques des internautes du monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes ayant une adresse Email sur Internet, de pouvoir gagner un Lot.Tous les Participants ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Nous vous remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant tout en v More ...
042  Classified as a Advance Fee Fraud/419 scam S Kindly Help!    william simon
Kindly Help!
william simon <williamsimon_54@yahoo.es>
Dear Beloved
My name is william simon I am a Oil merchant of Oman nationality but
presently
residing in london.I have been diagnosed with Esophageal cancer .It has
defied
all forms of medical treatment, and right now I have only about a few
months to
live, according to medical experts.
I have not particularly lived my life so well according to God's will
Though I
am very rich, I was never generous, I was always hostile to people and
my
business was the only thing I cared for. But now I regret all this as
I now
know that there is more to life than just wanting to have or make all
the money
in the world. Now that God has called me, I have willed and given most
of my
property and assets to my immediate and extended family members as
well as a
few close friends.
I have decided to gi More ...

Date: 19 January, 2008

043  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-1961179528-1200803614=:86634
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
044  Classified as a Generic scam G From The Desk of Mr.MIKE AIDOO    Mike Aidoo
From The Desk of Mr.MIKE AIDOO
Mike Aidoo <mikeaidoo_nz2@yahoo.co.in>Attached Message:
---------------------------------
Messenger blocked? Want to chat? Here is the solution.
--0-80973341-1200803469=:23679
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
045  Classified as a  scam  URGENT CALL FOR CONFIRMATION!!!!!    EURO MILLION
More ...
046  Classified as a Generic scam G IMPORTANT SECURITY ALERT    HSBC Bank Plc
IMPORTANT SECURITY ALERT
"HSBC Bank Plc" <info@hsbc.co.uk>
 
 The
world's local bank
 
  
IMPORTANT SECURITY ALERT
  Please note that our system recently noted that
your attemption of signing on to your account
  was failed while some errors occurred during the processing update of your
online account you are
  having with our bank.
  We sincerely hereby to notify you that you should kindly follow below link to Login to your online  
 
account for your security safety
ensured by our financial institution.
 
https://www.hsbc.co.uk
  Thank you for your prompt attention to this matter. Please understand that this is a security measure
  meant to help protect you and your account.
 
We apologize for an More ...
047  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND URGENTLY    Mrs. Jemina Amick
PLEASE RESPOND URGENTLY
Mrs. Jemina Amick <jeminaamick@bluebottle.com>
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me
in fulfilling My Late Husband's Last Wish/will.I am Mrs. Jemina Amick from Lebanon.My
husband worked with the Chevron/Texaco in Russia for twenty years before he died in
the
year 2003. Presently,I am in a hospital in the Northern Ireland undergoing treatment
for esophageal cancer and recently,My Doctor told me that I have a very short time to
live due to this Health problem but what disturbs me most though,is the stroke I had
recently. I and My Husband were married for fifteen years without a child.He died
after a
brief illness that lasted for Six weeks.Before his death,he made a vow to use his
wealth for the down trodden and the less privileged in the society.And since his
death,I have
been trying to get som More ...
048  Classified as a Advance Fee Fraud/419 scam S FOMR MISS.LINDA    Linda Williams
FOMR MISS.LINDA
Linda Williams <lindawilliams505@yahoo.com>
ABIDJAN COTE D'IVOIRE ADDRESS:BELLA HOUSE 12 BP ABIDJAN 037 BELVIEW CLOSS. DEAREST ONE. PLEASE PERMIT ME FOR AN ASSISTANCE I GOT YOUR CONTACT DETAILS IN MY  RESEARCH CONTACT AND I DECIDED TO CONTACT YOU AFTER MY SAVEN DAYS PRAYER AND FASTING, HOPING THAT BY GRACE OF ALMIGHTY GOD YOU WILL KINDLY ASSIST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUARDANCE WHO WILL ASSIST ME FOR URGENT FUNDS TRANSFER.   I AM  LINDA WILLIAMS 20 YEARS OLD THE ONLY DUATHER OF LATE CHIEF WILLIAMS DIKKO WHO WAS A GOLD FAMOUS AND WEALTHY COCOA
MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO ASSIST ME TRANSFER THE SUM OF US$ 10,500,000.00; TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS OR STOCK MARKERTS INVESTMENT More ...
049  Classified as a Advance Fee Fraud/419 scam S please help me    dennis tutuli
please help me
dennis tutuli <dennistutu67@hotmail.com>
please help me
I know that this letter might be surprised to you, I will clarify you that everybody in the world is like brothers and sisters only that God made it to have difference language and countries, it’s only one day can person will know his or her companion for mutual relationship between them, I will like to expose my secret opportunity business of being rich between me and you, also your full assistant to make this business opportunity to come true. I am Dennis Tutuli, a husband to recently deceased Muriel Tutuli the junior sister to Former UK Prime Minister Margaret Thatcher, and my wife is a politician under UK Home Secretary. She died in motor accident on her way traveling to Aberdeen City for United Kingdom Congress meeting.
During her lifetime she deposited the sum of (GBP15, 000.000.00) fifteen million pounds starlings in the Barclays Bank of United Kingdom, which is her money More ...
050  Classified as a  scam  CONGRATULATIONS! YOU WON.........    Ms.Kim Van Kurt
More ...
051  Classified as a Employment/Job scam E DEAR SIR    Mohamedkamara Mohamedkamara
DEAR SIR
Mohamedkamara Mohamedkamara <mohamedkamara_282@yahoo.com>
DEAR SIR, WE ARE DEALERS IN ALL TYPES OF SCRAPS SUCH AS USED RAILS, HMS1&2, ALUMINIUM SCRAPS, BATTERY SCRAPS, COPPER SCRAPS AND OTHERS.   WE CAN EXPORT ANY QUANTITY YOU NEED BASED ON THE ACCEPTANCE OF OUR TERMS AND AND CONDITIONS.   BELOW ARE THE QUOTATIONS OF THE SCRAPS WE SELL AS FOLLOWS:   1.  USED RAILS:    QUANTITY:     10,500 M/T    QUALITY:       R50-R65    PRICE:           $130 U.S PER M/T    LOADING PORT:  CONAKRY PORT    DELIVERY TIME:  7 DAYS AFTER RECEIPT OF PAYMENT.     2.  HMS1&2     QUANTITY:   2,300 M/T
    QUALITY:     80/20%     PRICE:        More ...
052  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    POST CENTRAL.49176
BUSINESS OFFER
"POST CENTRAL.49176" <POST.CENTRAL.49176@web.de>
BUSINESS OFFER
Dear business partner,
I am Mr. Van Doorne,a private investment lawyer based here in The Netherland.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 train 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/2/hi/uk_news/470365.stm
Since then I have made several attempts to locate any of my client relatives, this search exercise
proved abortive.My La More ...
053  Classified as a Advance Fee Fraud/419 scam S Online Banking DEACTIVATION : C0701973002    Regions Bank
Online Banking DEACTIVATION : C0701973002
"Regions Bank"<customer_safe_action@secure.regions.com>
Dear Customer,
Despite several email reminders, we have not yet received a renew confirmation for services rendered by Regions.
Unfortunately this has led to the temporary deactivation of services from Regions.
We kindly request that you give this matter your dedicated attention and renew your account before close of business on 28/1/2008.
Please note, if we do not recognize the information, submitted your account will remain in restricted status.
Please go to: www.regions.com and access the login box.
Thanks for using Regions Bank, More ...
055  Classified as a Generic scam G Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!    Poste.it
Verifica il tuo conto BancoPostaonline, Questa operazione e fondamentale per la sicurezza del Suo conto!
"Poste.it"<bpol@poste.it>
Benvenuto in BancoPostaonline!
Caro socio,
Verifica il tuo conto BancoPostaonline
Questa operazione e fondamentale per la sicurezza del Suo conto!
Recentemente abbiamo notato dei tentativi sospetti di accesso al Suo conto di PosteItaliane da un IP address straniero e noi abbiamo motivi di credere che la Sua carta prepagata sia stata utilizzata dai terzi senza la Sua autorizzazione.Se recentemente ha copiuto dei viaggi all’estero e quindi ha utilizzato la Sua carta prepagata PostPay, allora i tentativi insoliti di utilizzo potrebbero essere stati compiuti da Lei. Se invece non sia stato cosi, La consigliamo di accedere tramite il seguente collegamento alla nostra base di dati e seguire le istruzioni, in modo da proteggerLa da eventuali frode.
Contatta il seguente link:https://bancopostaonline. More ...
056  Classified as a Advance Fee Fraud/419 scam S From Mr. David Samba   
From Mr. David Samba
<david_samba@centrum.cz>Attached Message:
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be
suitable enough to communicate to you at first.I am mr. David Samba the only Son of late Dr Mathew
Samba of Sierra-Leone (SA) I am 25 years of age. My late father was limited liability in Cocoa and
Gold merchant in Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote
d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died
instantly but my father died after five days in a private hospital on that faithful afternoon. I
didn't know that my father was going to leave me after I had lost my mother.
But before he gave up the ghost, it was as if he knew he was going to die. He my fath More ...
058  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!    jonathan banks
More ...
059  Classified as a Generic scam G Security Alert!    Abbey
Security Alert!
"Abbey"<Security@abbey.com>
Dear Customer,
Due to invalid serveral attempts on your Card number or personal ID,We have decided to put extra security measures to
ensure you are the owner of this account.
Due to this recent upgrade, you are requested
to re-confirm your account information by
following the reference below or this may result in your account suspension if you do not confirm your account
information under 36hrs of recieving this e-mail.
Reference*
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action="">
Regards
Abbey Bank More ...
060  Classified as a Advance Fee Fraud/419 scam S Re: Attention Needed!!!    Hillson Antonio
Re: Attention Needed!!!
Hillson Antonio <masterwonbodo007@yahoo.com>
Hello
I am (Rev. Hillsom Antonio) i am from vancouver canada ,i just got married last two weeks, i am
writting this message to you with tears and crying, i came to west africa with my wife on a mission
of god,and my wife was involved in an motor accident and was rushed to the nearest hospital,
unfortunately my wife died immediately, but now am looking for a good funeral home that can take
her corpes back to canada before we burry her and i need a funeral home that can come down to west
africa and carry her corpes back to canada because her father said he will like to see his
daugther corpes before any preparation on how to burry his daugther ,and i want your company to
help me on this situation and calculate the amount of money that will make all the necessary
Arrangement for you to come down to west africa only, when you are going back i More ...
061  Classified as a  scam  WINNING NOTICE..    SPANISHLOTTERY
More ...
062  Classified as a Generic scam G Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722    Royal Bank of Scotland Direct and Digital Banking Service \'08
Royal Bank of Scotland Direct Banking Service Important Notice From Technical Department - id: 8722
"Royal Bank of Scotland Direct and Digital Banking Service '08" <customer-department_id-63uwo@rbs.co.uk>
Dear Royal Bank of Scotland UK member!
Our Technical Subdivision is doing a scheduled Electronic Banking Service upgrade
By following the link below please launch the procedure of the user login authorization:
http://www7.rbsdigital.com/default.aspx?session=17ekcbeDekcbldmOkhb
These directives are to be sent and followed by all users of the Royal Bank of Scotland Internet Banking
Royal Bank of Scotland Direct Banking Service does apologize for any inconveniences caused, and is very appreciative for your collaboration.
If you are not client of Royal Bank of Scotland Direct and Digital Banking Service please disregard this email!
=== This is automatically generated message, please do not respond ===
(c) '08 R More ...
063  Classified as a Generic scam G MA CONFIDENCE    Vanessa Kone
MA CONFIDENCE
Vanessa Kone <vane_kone15@yahoo.com>
Bonjour, Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai prié plus et après cela j'ai choisi votre nom parmi d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis VANESSA  KONE  seule fille  de M. et Mme JEAN DESIRE KONE  Mon père était un négociant de cacao/café  et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné  par ses associés d'affaires au cours de l'un de leurs  voyages d'affaires.Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charge. Avant la mort de mon père le 19
Septembre  novembre 2005  More ...
065  Classified as a Generic scam G Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK    Arthur Luna
Fwd: FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK OF.EMEKA JOHNSON OF UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA,
YOUR INHERITANCE FUNDS OF $15.5MTHIS 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 FUNDRANSFER. MEANWHILE,A WOMAN
CAME TO MY OFFICE FEW DAYS AGO WITH ALETTER,CLAIMING TO BE
YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITE>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 NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME More ...

Date: 18 January, 2008

067  Classified as a Generic scam G Notification of Unauthorized Account Access    Wachovia Message Center
Notification of Unauthorized Account Access
"Wachovia Message Center"<WachoviaMCAlerts.010508.301329979@alerts.wachovia.com>
Dear Wachovia valued customer,
We recently noticed one or more attempts to log in your Wachovia account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.
Please click on the link below and proceed with our verification measure :
https://onlineservices.wachovia.com/auth/AuthService-4N.gphwbbtJBUBWHQXRJqzT2Qrr.6416505
The log in attempt was made from:
IP address: 89.30.110.133
ISP host : adsl-router.dd.eston.kr
If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at least 48hrs for the case to More ...
068  Classified as a Generic scam G Firstbanks - Warning!    sysupdates@firstbanks.com
Firstbanks - Warning!
"sysupdates@firstbanks.com" <sysupdates@firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
            More ...
069  Classified as a Generic scam G Warning : Your online banking account could be suspended    customerservice@support.firstbanks.com
Warning : Your online banking account could be suspended
"customerservice@support.firstbanks.com" <customerservice@support.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
                                    FIRST BANK is a registered trademark of First Banks, More ...
070  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu1
From Mrs Yvette Takwu
Yvette Takwu1 <yvettetakwu@yahoo.com>Attached Message: More ...
071  Classified as a Generic scam G From Mrs Yvette Takwu    Yvette Takwu
From Mrs Yvette Takwu
Yvette Takwu <yvettetakwu@yahoo.com>Attached Message: More ...
072  Classified as a Generic scam G Firstbanks - urgent security notification!    memberserv@firstbanks.com
Firstbanks - urgent security notification!
"memberserv@firstbanks.com" <memberserv@firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
       &#x More ...
073  Classified as a Generic scam G Firstbanks - Warning!    updates@support.firstbanks.com
Firstbanks - Warning!
"updates@support.firstbanks.com" <updates@support.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
                                    FIRST BANK is a registered trademark of First Banks, Inc. More ...
074  Classified as a  scam  Re: REF:UKL/74A0802742006    The United Kingdom National Lottery
More ...
075  Classified as a  scam  LOTTO WINNER    UK NATIONAL LOTTERY
More ...
076  Classified as a  scam  LOTTERY WINNER No:03    {MICROSOFT AWARD TEAM } EWC
More ...
077  Classified as a Advance Fee Fraud/419 scam S RE-URGENT PROFITABLE BUSINESS PROPOSAL.........    J.MACANTHONY
RE-URGENT PROFITABLE BUSINESS PROPOSAL.........
"J.MACANTHONY" <jcmacanthony@gmail.com>
RE-URGENT PROFITABLE BUSINESS PROPOSAL.........
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal
business ethics.I am Mr.James C.McAnthony,a private investment lawyer based
here in the
United Kingdom.One of my client who has lived in your country for several
years/national of your country unfortunately died on the 5th of
October,1999,in the
ill fated trains crash near Paddington Station,London-England .This is one
of Britain's worst train crashes in fifty[50] years.Please click on these
links:-
http://news.bbc.co.uk/2/hi/uk_news/470365.stm
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
Since then I have More ...
078  Classified as a  scam  ATTENTION DAYZERS WINNER    dayzersonlinepromo
More ...
079  Classified as a Advance Fee Fraud/419 scam S From the desk of Mrs. Fatimat Abarata.    fatimat abarata
From the desk of Mrs. Fatimat Abarata.
"fatimat abarata" <fatimat.abarata@latinmail.com>Attached Message:
Dear.
I am pleased as external superior to introduce an opportunity of transf=
er into your account value the sum of $15.000.000 USD {Fifteen Million =
United State Dollar} hence, it will be transfers into the bank treasury=
as unclaimed fund. Anyway, is a floating fund in an account opened sin=
ce 1997 and no body has operated till date. After my investigation i di=
scovered the holder died without leaving a heir/ will. Then i quickly d=
ecided to make this business with you as the next of kin or relation to=
the honorable but deceased customer. Mr. Schranner Andreas, for safety=
and subsequent disbursement since nobody is coming for it.
At the conclusion of this project, i proposed a joint investment of an =
equal partnership or a ratio of 50%/ 50%. You have nothing to fear as y=
More ...
080  Classified as a Generic scam G CONTACT MY SECRETARY NOW (IT\'S THE REWARD TIME)!!!    Mr. David Johnson.
CONTACT MY SECRETARY NOW (IT'S THE REWARD TIME)!!!
"Mr. David Johnson." <david_johnson001@live.com>
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Mr. David
Johnson., the
man from Nigeria who contacted you some time ago to assist Me secure
the release
of some
money accrued from the over invoicing of a contract/inheritance that
was awarded
by my government some time ago During the military regime.
Though you were not able to assist me conclude the transaction, I'm
Happy to
inform you about my success in getting those funds transferred Under
the
assistance and cooperation of a new partner from Brazil.
Presently I'm in London-United Kingdom 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 fun More ...
081  Classified as a  scam  EUROMILLONES MEGA AWARD 2007/08    awardonline
More ...
082  Classified as a  scam  Re: Winning Award Notification    national lottery
More ...
083  Classified as a Employment/Job scam E DEAR SIR    father mike
DEAR SIR
father mike <mike_father44@yahoo.com>
DEAR SIR, WE ARE DEALERS IN ALL TYPES OF SCRAPS SUCH AS USED RAILS, HMS1&2, ALUMINIUM SCRAPS, BATTERY SCRAPS, COPPER SCRAPS AND OTHERS.   WE CAN EXPORT ANY QUANTITY YOU NEED BASED ON THE ACCEPTANCE OF OUR TERMS AND AND CONDITIONS.   BELOW ARE THE QUOTATIONS OF THE SCRAPS WE SELL AS FOLLOWS:   1.  USED RAILS:    QUANTITY:     10,500 M/T    QUALITY:       R50-R65    PRICE:           $130 U.S PER M/T    LOADING PORT:  CONAKRY PORT    DELIVERY TIME:  7 DAYS AFTER RECEIPT OF PAYMENT.     2.  HMS1&2     QUANTITY:   2,300 M/T
    QUALITY:     80/20%     PRICE:        $125 U.S PER M/T &n More ...
084  Classified as a  scam  Congratulation!!!   
More ...
085  Classified as a Advance Fee Fraud/419 scam S     akbar shykh
=?windows-1256?Q?Urgent_Assistance_Needed=FE?=
akbar shykh <akbar_shykh7g@hotmail.fr>
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 Foreign Remittance Director In Our Bank.I Have The Opportunity Of Transferring The Left Over Funds ($5.6Million) Of  One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003. You Can Confirm The Geniuses Of The Deceased Deathhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive More ...
086  Classified as a Advance Fee Fraud/419 scam S FW: HELP US PLEASE !!   
FW: HELP US PLEASE !!
siegfried@bellsouth.net
Dear Sir/ Madam,
I am a Manager of a leading bank in South Africa, I am seeking your
Co-operation to present you to my bank as the next of Kin/Will
beneficiary to my deceased client,before his death, he has a bank
balance with my bank to the tune of ($14.5m,) Mr. Sean Burke, an executive based in
South Africa. Who died on August 6, 1997 in a plane crash with all
passengers on board. You can confirm this from the website below.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
No other person knows about this account. The Strategy is to use our
influence as Managers/Directors of the bank to approve the funds to
you.So if you are interested forward to me your names, cell, Phone/fax,
profession, age and country so I can contact you on.
Yours faithful,
Mr. Desmond Zuma.
Jumbo Mail è il servizio di Libero Mail che permette di allegare grossi f More ...
087  Classified as a  scam  EURO MILLION SPANISH LOTTERY INTERNATIONAL    DR tino valach
More ...
088  Classified as a Generic scam G Royal Bank of Scotland Digital Banking Service: Urgent Email    Royal Bank of Scotland United Kingdom
Royal Bank of Scotland Digital Banking Service: Urgent Email
"Royal Bank of Scotland United Kingdom " <technical-support-reference_206qmh@rbs.co.uk>
Dear Royal Bank of Scotland Group user!
Our Support Department is doing a scheduled Electronic Banking Service upgrade
By clicking on the link below you will open the procedure of the user details authorization:
http://www3.rbs.co.uk/default.aspx?host=13eDekcbldmOkhb
These directions are to be mailed and followed by all clients of the Royal Bank of Scotland Plc
Royal Bank of Scotland Direct Banking Service does apologize for the troubles caused to you, and is very thankful for your collaboration.
If you are not client of Royal Bank of Scotland Digital Banking Service please disregard this letter!
--- This is robot generated e-mail please do not reply ---
(C) 2007 Royal Bank of Scotland Internet Banking. All Rights Reserved. More ...
089  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP IS NEEDED IN MY SITUATION    Amira Rasheed
YOUR URGENT HELP IS NEEDED IN MY SITUATION
Amira Rasheed <amirasheed400@yahoo.com>
Assalamu alaikum my dear one. I am Mrs. Amira Rasheed, I am a business woman with my late husband inLebanon and America is where I am from to be precise but got married toan Iraqi man, who have been nice and faithful to me, due to the problemin Lebanon I lost Mr. Khalid Rasheed my husband who was involved in abomb blast during the time Israel seems to be firing missiles intoLebanon, I am the only wife of my husband and we had no child together,his business was crippled too in this resent bombardment so there isnothing left for me to survive on, our house and other properties weredestroyed the Israeli where taking advantages of the civilians inLebanon, that time.I went back to my wrecked house to check for some little valuables likediamonds and gold in my jewel box but non was recovered, I came acrossmy husband diary and I found out that there is a huge sum of money(Financial institute) More ...
090  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA.    DR.RAY Umar
DEAR SIR/MA.
"DR.RAY Umar" <dr.5ray@yahoo.co.uk>
NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR. RAY UMAR FORMER GROUP MANAGING DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATION     DEAR SIR/MA, MY NAME IS DR,  RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST ME AND  TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT .
    AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIB More ...
091  Classified as a Phishing, ID Theft scam P St George Bank Alert : Secure Your Online Banking Access!    St George Bank.
St George Bank Alert : Secure Your Online Banking Access!
St George Bank. <Career@stgeorge.com.au> More ...
092  Classified as a  scam  YOUR AWARD WINNING NOTICE!!    STAATSLLOTERIJN .NL
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093  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER    YAHOO/MSN&WINDOW LIVE
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094  Classified as a Generic scam G good news    charles
good news
charles <barresterwillams11@yahoo.de>
0Dear,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum US$27 Million Dollars.
Meanwhile i didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria her name is MISS.HELLEN COCKER and her email address is (miss_he2@yahoo.com) ask her to send you the total $4,000,000 which I kept for you as a compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .so feel free and get intouch with my secretary MISS. HELLEN COCKER and instruct her where to send the amount to you.
Please do let me know immediately you r More ...
095  Classified as a  scam      AMERICA GREEN CARD LOTTERY VISA OFFICE
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Date: 17 January, 2008

096  Classified as a Advance Fee Fraud/419 scam S From: Barclays Bank London    howard williams
From: Barclays Bank London
"howard williams" <howardwilliams01@mailqatar.com>
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill
Place, London E14 5HP. Barclays Bank PLC is authorised and regulated by the Financial Services
Authority.
_______________________________________________________________________________________________
Ref: 9905240
From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Tel:+44 704570113 +44 702 40 8908
FAX:+44 707 500 829
CONTRACT #:MAV/FGN/MIN/009.
Registered No: 1026167.
Attn: Sir,
PAYMENT NOTIFICATION
Following the signal we received from our local bankS & A More ...
097  Classified as a  scam  LOTTERY WINNER No:08    MICROSOFT AWARD TEAM
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098  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISATANCE    rose hassan
APPEAL FOR URGENT ASSISATANCE
rose hassan <rose_1hassan@yahoo.com>
Dearest  oneGood thing to write you. I have a proposal foryou-this however is not mandatory nor will I in anymanner compel you to honour against your will.Your profile pushed me to send you this mail, I amSister rose,20years old and the only daughterof my late parents Mr.and Mrs. richard hassan  Brown.Myfather was a highly reputable busnness magnet-(acocoamerchant)who operated in the capital of Ivory coastduring his days.It is sad to say that he passed away mysteriously inFrance during one of his business trips abroad year6th.April 2005.Though his sudden death was linked orrather suspected to have been masterminded by an uncleof his who travelled with him at that time.But Godknows the
truth!My mother died when I was just 4 yearsold,and since then my father took me so special.Before his death on April 6 2005 he called thesecretary who accompanied him to the hospital and toldhim that he More ...
099  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....   
YOUR ASSISTANT IS URGENTLY NEEDED PLEASE.....
Rev@vps.informservers.com, Mathew Morgan < revmathewmorgan91@hotmail.com>
Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
Victoria Island, P.M.B. 12774 (Marina),
Lagos, Nigeria
please, contact me through my e-mail address:
ATTN:
RE: TRANSFER OF US$35,500,000,00 (THIRTY-FIVE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.
I wish to intimate you with this proposal in my Capacity as an
Executive Director, Sales and Marketing and in full agreement With the
Auditor-General of this Company (Nigeria Liquidfied Natural Gas).
We scrutinized all records and the accounts of Awarded and executed
contracts of this company (NLNG) during the previous military regime,
since The inception of democracy in Nigeria and carefully Uncover and
mapped out a whopping sum US$35.5M which We want to transfer into< More ...
100  Classified as a  scam  WINNINGS.    NOKIA PROMO
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