The Scam Email Archive : February, 2008

The Scam Email Archive for February, 2008 contains 791 scam emails (viewing Page 4 of 8) as of Sunday 26th February, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 17 January, 2008

001  Classified as a Generic scam G ANZ Online Banking Security Update    ANZ BANK
ANZ Online Banking Security Update
ANZ BANK <service-ANZ@anz.com.au>
Online Banking Alert
Dear ANZ Bank Customer,
Protecting
the security of our customers and the ANZ Bank network , as a
preventative measure, we have temporarily limited access to sensitive
account features.
To restore your account access,
please take the following steps to ensure that your account has not
been compromised:
To Update your online banking, click the link below:
http://www.anz.com/inetbank.updatemain.asp
©
Copyright Australia and New Zealand Banking Group
Limited (ANZ) 100 Queen Street, Melbourne 3000, ABN 11 005 357 522,
1996-2007. ANZ's colour blue is a trade mark of ANZ. Any advice does
not take into account your personal needs and financial circumstances
and you should consider whether it is appropriate for you. More ...
002  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)    Arthur Carter
Fwd: From Mrs. Alimatou Ouedraogo(Urgent assistance needed)
Arthur Carter <apaulc36@yahoo.com>
From: Mrs. Alimatou OuedraogoAfrican Development Bank Burkina Faso (ADB-ANNEX) Ouagadougou-Burkina Faso. Dear friend, It will be a surprise for you to receive this mail, Welcome this letter. I am Mrs. Alimatou Ouedraogo ,the Director Of The Accounts & Auditing Dept. At The African Development Bank Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial to Both of us. At The Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6th Nov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investment by The Cli More ...
003  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OFTHIS TRANSACTIO    MR DIDIA ZUDAH
REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
MR DIDIA ZUDAH <didiazudaha71@hotmail.fr>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,  WEST AFRICA.
+226 76 18 66 18
 
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
 
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. More ...
004  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
Dear Friend
beckajean@austin.rr.com
Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your, 1,Full names, 2,private phone number, 3,current residential address, My Personal Email Address Is :mrsongli@windowslive.com
Your earliest response to this letter will be appreciated. Kind Regards Mr Song Lile More ...
005  Classified as a Advance Fee Fraud/419 scam S Request for help    simon taylor
Request for help
simon taylor <simontaylor73@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have d More ...
006  Classified as a  scam  ....Serial NO: 08/1055....    Uk National Lottery
More ...
007  Classified as a Generic scam G Need Money? Let\'s Start Working.    Mr. Story
Need Money? Let's Start Working.
"Mr. Story" <lakxocebbtpl@bookit.com>
Dear Sir (or Madam),
please read the entire job's description and answer to all five questions mentioned:
Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also
to some various complains concerning the large period of time to accomplish payment transactions
between US and Europe, we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will
redirect the client's payment to you. After you will receive the payment and keep our
errand(15%),you have to send the rest of the money to the supplier by using his preferred payment
method.
We can attach, on your request, a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trad More ...
008  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential   
Strictly Confidential
florence.kon@volny.cz
Strictly Confidential
Abidjan Cote d'Ivoire
Dear Friend,
I am pleased to get in touch with you for a very urgent business, although
I don't know you neither have I seen you before but my confidence was
reposed on you when I came across your contact during my search for
a credible overseas partner to assist me.
I am 41years old, the wife of late Mr.Alexsandra konekwa
My late husband was a produce buyer & exporter of cocoa and coffee.
He met his demise during a trip to the village in a fatal motor accident
with my only dourghter and two sons. While I was going through my husband's
file I discovered that he deposited the sum of six million two hundread
dollar only(US$6.2,000,000) with a bank in Abidjan.Presently I am soliciting
your assistance as regards the transfer and the investing of this money
there in your country.
I am compensating More ...
010  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND POSITIVE RESPOND NEEDED    manuel tureh
VERY URGENT AND POSITIVE RESPOND NEEDED
manuel tureh <manueltureh3@hotmail.com>
Dearest one ,  I am Mrs. Fatimah Abdullah from Solomon Island.I am married to late Mr. Manuel Tureh Abdullah, who worked with Solomon Island  Ambassador in Cote d' Ivoire for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Amina) who later died in a motor accident. My husband was converted to become christian before his death and I'm still a muslim. In my life, I don't care about your religion diffrences (Weather you are Muslim, Christian,Hindus etc.) since you believe that every creator must surely reap what so ever he sow. Before the untimely death of my husband, he was also a popularly and wealthy known farmer in West Africa. Since after his death I decided not to remarry or get a child outside my matrimonial home.  Recently, following my ill health, my Doctor told m More ...
011  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA
More ...
012  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON    EUROMILLIONS ESPANA.
More ...
013  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
Notice From IRS
"Internal Revenue Service U.S.A"<service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
014  Classified as a Employment/Job scam E Notice From IRS    Internal Revenue Service U.S.A
Notice From IRS
"Internal Revenue Service U.S.A" <service@usa.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $93.60.
Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access your tax refund online,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
015  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    oluw111@yahoo.fr
DONATION FOR THE LORD
"oluw111@yahoo.fr"<windyemeulo@sohu.com>
DONATION FOR THE LORDFrom: Mrs OLU  WINDYPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my canc More ...
016  Classified as a Generic scam G good news    barr Willanas
good news
barr Willanas <barr_willans@yahoo.com>
Dear   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$30 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 $10,000,000 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 h More ...
018  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU    momodu ali
YOUR URGENT REPLY IS NEEDED FROM MR ALI MOMODU
momodu ali <momoduali696@hotmail.fr>
17/01/2008.
 
ATTN:Madam/ Mister,
 I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA  (B.O.A) Ouagadougou 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 need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.For more information about the crash you can visit this site:(http://news.bbc.co.uk/ More ...
019  Classified as a  scam  CONTACT MR.LEWIS    Rolfe
More ...
020  Classified as a Advance Fee Fraud/419 scam S PayPal Email ID PP4238    service@paypal.com
PayPal Email ID PP4238
"service@paypal.com"<paypal@account.com>
Dear Member,
Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!
To continue click
here, login to your PayPal account and follow the steps.
Thank you for using PayPal!
The PayPal Team
Please do not reply
to this email. This mailbox is not monitored and you will not receive a respons.
For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal
page.
PayPal Email ID PP4238 More ...
022  Classified as a Generic scam G Fw: National Westminster Bank United Kingdom New Security Features Activation    stuart miller
Fw: National Westminster Bank United Kingdom New Security Features Activation
"stuart miller" <stuma@hotmail.co.uk>
 
From: Natwest Digital
Banking'2007
Sent: Wednesday, January 16, 2008 4:14 PM
To: stuma@hotmail.co.uk
Subject: National Westminster Bank United Kingdom New Security
Features Activation
Dear Natwest OnLine Banking
user!
Our Technical Division is running an
arranged Digital Banking Service update
By following the link below you will launch
the procedure of the customer details authorization:
http://www8.natwest.co.uk/default.aspx?token=19envbcDwhnbczyOkhOvp
These directions are to be sent and followed
by all members of the National Westminster Bank OnLine Banking
Natwest does apologize for any
inconveniences caused, and is very grateful for your cooperation.
If you are not user of National Westminster
Bank Direct and D More ...
023  Classified as a  scam  RESERVATION FOR STAY/ URGENT RESPOND    Stephane Bukari
More ...
024  Classified as a Generic scam G PayPal Accounts Review Department    PayPal, Inc
PayPal Accounts Review Department
"PayPal, Inc"<customcare@paypal.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
025  Classified as a Advance Fee Fraud/419 scam S Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)    Arthur Luna
Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
Arthur Luna <aluna831@sbcglobal.net>
Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now your new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331 , Pin Code No: 55674
and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number, therefore You are qualified now to received
and co More ...
026  Classified as a Advance Fee Fraud/419 scam S MORE INFO.........    Mr. Amos
MORE INFO.........
Mr. Amos <amosadamu11@jmail.co.za >
National Credit Bank Plc
Plot 1675 Oyin Jolayemi Street,
P.O. Box 73018
Victoria Island,
Lagos State.
Nigeria.
Good Day,
My name is Mr,Amos Adamu.,
The manager, National Credit Bank Plc. I am writing in respect of a foreign
customer of my bank  with account number 14-255-2004/utb/t who perished in a
plane crash on August 6, 2001.
Since the demise of this our customer,I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has come
to claim his funds of usd.20.5 m, [Twenty million five hundred thousand united
states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of
kin as no one has come up to be the next of kin. And the banking ethics here
does not allow such money to stay More ...

Date: 16 January, 2008

028  Classified as a Generic scam G Get back to me asap    Mr. Song Li
Get back to me asap
"Mr. Song Li" <Song@hangseng.com>
I'm Mr. Song Li; I work with the Hang Seng Bank here in Hong Kong. Although the internet is very
hard place to meet people because you don't know what to trust or what to believe and what not to.
I have an obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank "Hang
Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which mean no one
would ever come forward to claim it. That is why I ask that we work together so as to have the sun
transferred out of my bank into your account.
Please do not be offended with the manner I contacted you. It was necessitated by the urgency and
nature of this transaction. Should you be interested please send me your,
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li More ...
029  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR PAST EFFORT    MR.PROMISE UGO ESQ.
CONTACT MY SECRETARY FOR YOUR PAST EFFORT
MR.PROMISE UGO ESQ. <drstanley-lason8@peoplepc.com>
Dear Friend,
I wish to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Japan.
Now I am in Japan for investment projects with my partner. Therefore
contact my secretary in Cotonou Benin Repoblic, his name is;
MARCEL UDUNELO
Email: marcel_udunelo1@yahoo.co.uk
He will send you a CERTIFIED BANK CHECK of (US$800.000.oo)
compensation which I kept for all your past efforts and attempts you
made to assist me in that transaction.
Most importantly, send to him your current Contact Address and your
Telephone Numbers to enable him send you the Draft without
delay.
Please let me know when you receive it so that I can share the
joy with you.
Thanks and God bless you. More ...
030  Classified as a  scam  Your Email Won!    lauravanhenk
More ...
031  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.   
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
chengchummy07@interfree.it
FROM THE DESK OF MR CHENG
BILL AND EXCHANGE MANAGER
I.C.B.C BANK OF CHINA.
20/ YueBei, Dongfen. GAUNGZHOU CHINA.
Dear Friend
I am MR CHENG. the bill and exchange manager at the foreign remittance department of I.C.B.C.BANK
OF CHINA. I got your contact from the internet ,while seaching for an honest and trust worthy
person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million
and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this
bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr KHAN AHMAD from INDONESIA , who was
involved in the Sunday, November 21, 2004 China Plane crash Posted: 9:30 PM EST (0230 GMT) .
Here is the air crash website on cnn.
http://w More ...
032  Classified as a Generic scam G Attention: Firstbanks    customerservice@update.firstbanks.com
Attention: Firstbanks
"customerservice@update.firstbanks.com" <customerservice@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
                  Š 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
        More ...
033  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Carlesson Clark,    carlesson clark
FROM THE DESK OF MR,Carlesson Clark,
carlesson clark <carlesson_clark12@hotmail.com>
FROM THE DESK OF MR,Carlesson Clark,DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. Carlesson clark, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO). More ...
034  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
My Dear, Business Projects.
"Mr.Bernnard Hans"<bernnardh_hans@mail.com>
My Dear Sir/Madam,
Thank you for the piece of information's I gathered about you, hopes this email founds you
happiness. I am Mr.Bernnard Hans secretary to the National Chairman (PDP) PEOPLES DEMOCRATIC PARTY
as the ruling political party in Nigeria West Africa. There was total sum of US$4.2 Million
(USD$4.200.000.00USD) deposited in a Bank that after the successful swearing in of the new elected
democratic president (Alhaji Musa Umaru Yaradua) on 29th May 2007, that the deposited funds would
be shared among the Board of Trustees of the Party. Now the National Chairman as the depositor has
died since 2 weeks now on gunshots by assassin as he was coming back from a congress meeting to his
residential villa Abuja and this left these funds out-standing and awaiting.
Honestly, I want to have a true relationship with you to enable t More ...
035  Classified as a  scam  Award Notifications 2008.    Euro Million Loteria
More ...
036  Classified as a Generic scam G CREDITING OF YOUR BANK ACCOUNT(URGENT)    DR. S. USMAN
CREDITING OF YOUR BANK ACCOUNT(URGENT)
"DR. S. USMAN"<drsusman_fmf@sify.com>
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND VERIFICATION AND RECONCILIATION
Our Ref: PRS/COM/00452/IMP
DATE:16/01/2008
Attn:TO WHOM IT MAY CONCERN.
Dear Sir,
I am REMI BABALOLA the newly appointed honourable minister of state for finance and the chairman
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND VERIFICATION AND
RECONCILIATION,while I was going through some outstanding payment files that I inherited from my
predicessor,I found yours payment file amongst others and when I tried to find out why you have not
been paid,I discovered that you were unable to adhere to due process of then administration and
that resulted to delay in your payment.
I have therefore decided to let you be informed that all the fees you are surposed to pa More ...
037  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT Call    Mr.Temba Zulu
TRUST PARTNERSHIP/INVESTMENT Call
"Mr.Temba Zulu"<zulutemba@gmail.com>
I am Mr. Temba Zulu
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone else because of the delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and guidelines in making a
business investment and transfer of US$10,000, 000.00(Ten million) to your country within the next
few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a silent foreign partner whose identity we can use to transfer this sum of
money. But at this mo More ...
038  Classified as a Advance Fee Fraud/419 scam S Dear Respectful one,    lilian barry
Dear Respectful one,
lilian barry <lilian_barry53@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS LILIAN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS More ...
039  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    morin barry
DEAR ONE,
morin barry <morin_13barry@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS MORIN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS (EIGHT M More ...
040  Classified as a Advance Fee Fraud/419 scam S Mr Daniel Douglas next of kin    kevin thamos
Mr Daniel Douglas next of kin
kevin thamos <kevin_t13@hotmail.fr>Attached Message:
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<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D3>From Mr Kevin Thamos,<BR>Foreign Remittance Dep=
t,<BR>Continental Bank Plc<BR>Cotonou Benin Republic.</FONT></STRONG></DIV>
<DIV><STRONG><FONT size=3D3></FONT></STRONG>&nbsp;</DIV>
<DIV><STRON More ...
041  Classified as a Generic scam G online account suspended    RegionsNet Online Banking
online account suspended
RegionsNet Online Banking <account_onlinebanking@regions.com>
Dear
Customer,
We recently upgraded our Online Service to
provide a good services for all our Online Banking Users in order not to be experiencing any difficulties
when signing to your Online Account.
due to this upgrade we sincerely call your attention
to follow
below
link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing
your
account online.
http://www.regions.com/onlinebanking/verification
We use the latest security
measures to ensure that your online banking
experience is safe and secure. The administration asks you to
accept our
apologies for the inconveniences caused and expresses gratitude
for
cooperation.
Thank you for banking with
us.
RegionsNet Online Banking < More ...
042  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GABRIEL KAZIM    gabriel kazim
FROM THE DESK OF MR GABRIEL KAZIM
gabriel kazim <gabriel_kazim09@hotmail.com>
FROM THE DESK OF MR GABRIEL KAZIMBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am GABRIEL KAZIM the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Sin More ...
043  Classified as a Generic scam G Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .    Arthur Luna
Fwd: YOUR URGENT RESPONSE IS HIGHLY NEEDED .
Arthur Luna <aluna831@sbcglobal.net>
--
Dear Friend,
My name is Todd Williams, I am a staff of Natwest Bank
Plc, London U.k. I have a Urgent Business Proposal
for you , your earliest response to this letter will be
highly appreciated to this address: todd_ntb@live.com
Kind Regard ,
Todd Williams
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--- End Message --- More ...
044  Classified as a Advance Fee Fraud/419 scam S Natwest Bank Internet Banking Urgent Security Notice id: 714    NatWest UK
Natwest Bank Internet Banking Urgent Security Notice id: 714
"NatWest UK " <customer_support-op_011op@nwolb.com>
Dear NatWest Bank Direct Banking customer!
Our Support Subdivision is running an arranged Direct Banking software update
By following the link below please commence the procedure of the client details confirmation:
http://www4.nwolb.co.uk/default.aspx?agentid=17ekcbeDekcbldmOkhb
These directions are to be e-mailed and followed by all members of the NatWest Bank OnLine Banking
Natwest Bank does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not user of NatWest Bank Direct Banking please delete this letter!
*** This is automatically generated e-mail please do not respond ***
(C) 2007 Natwest Digital Banking. All Rights Reserved. More ...

Date: 15 January, 2008

045  Classified as a  scam  BATCH No:2005MJL-01    UK LOTTERY BOARD
More ...
046  Classified as a Advance Fee Fraud/419 scam S urgent    william simon
urgent
william simon <williamsimon001@indiatimes.com>
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 give alms More ...
047  Classified as a Generic scam G PayPal Account Review Team.    PayPal Security Service
PayPal Account Review Team.
"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 14 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 sto More ...
048  Classified as a  scam  COCA-COLA INTERNATIONALPROMOTION PROGRAM    COCA COLA LOTTO PROGRAMME
More ...
049  Classified as a Generic scam G YOUR ATM CARD    MR FRED JANE
YOUR ATM CARD
"MR FRED JANE"<fredjane1011@sohu.com>
Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their newATM MASTER CARD $2.5million us dollras which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the  International Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE /CELL PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to releaseYOUR ATM CARD. REV DR.KENNETH OKOM DIRECTOR, ATM PAYMENT DEPARTMENT INTER More ...
050  Classified as a Advance Fee Fraud/419 scam S Help needed    simon taylor
Help needed
simon taylor <simontaylor73@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have donate More ...
051  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One In Christ,   
Dear Beloved One In Christ,
<benn_mat03@sohu.com>
Dear Beloved One In Christ,Good day, I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a family in need of your humble assistance. Firstly, I must introduce myself. I am Benjamin Mataruse. a Citizen of Zimbabwe, but I am contacting you from ABIDJAN CAPITAL CITY OF IVORY COAST presently called COTE D'IVOIRE where I am now sickening political asylum with my sister. My mother died here in cote d'ivoire after we have spent all the money that is with us to save her life in a private hospital here.I am the son of Late Mr. Peter Mataruse, a wealthy farmer and senior politician with the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in the More ...
052  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Hajia Mariam
THIS IS A VITAL INFORMATION:
"Mrs. Hajia Mariam" <mrshajiaaba@yahoo.com>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control? you stand to own 25% share of the total fund or any investment we shall venture the aforesaid funds,MAYBE WE CAN INVEST INTO PROPERTIES, OR ANY OTHER BUSINESS AS YOU MAY ADVICE.   Kindly fill up the following form if accepted:   1) Personal Telephone number...2) Legal name.....3) Occupation.....4) Living Address.....5) Age.....   Regards   Mrs. Mariam Hajia Sani Looking for last minute shopping deals? Find them fast with Yahoo! Search.
Never miss a thing. Make Yahoo your homepage. More ...
053  Classified as a Generic scam G THIS IS A VITAL INFORMATION:    Mrs. Mariam Sani Hajia
THIS IS A VITAL INFORMATION:
"Mrs. Mariam Sani Hajia" <mrs_010101@yahoo.co.uk>
Hello Dear.   Can you assist secure my funds SUM $38M USD and invest it in your country under your control? you stand to own 25% share of the total fund or any investment we shall venture the aforesaid funds,MAYBE WE CAN INVEST INTO PROPERTIES, OR ANY OTHER BUSINESS AS YOU MAY ADVICE.   Kindly fill up the following form if accepted:   1) Personal Telephone number...2) Legal name.....3) Occupation.....4) Living Address.....5) Age.....   Regards   Mrs. Mariam Hajia Sani Sent from Yahoo! - a smarter inbox. Yahoo! Answers - Get better answers from someone who knows. Try it now. Sent from Yahoo! - a smarter inbox.
Yahoo! Answers - Get better answers from someone who knows. Try
it now. More ...
054  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    idriss kafando
WATING FOR YOUR URGENT REPLY.
idriss kafando <idriss_kafando79@hotmail.fr>
FROM THE DESK OF MR IDRISS KAFANDOFOREIGN REMITTANCE AND EXCHANGE. BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.  DEAR FRIEND, I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT BANK  OF AFRICAN (BOA). BURKINA- FASO,WEST AFRICA. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A CONCORD PLANE CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD. SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF More ...
055  Classified as a  scam  World Wide Internet Promo Award    Mr.Paula Mulder
More ...
056  Classified as a Generic scam G From Mr. Nkwere Menskojo., (Accept in Good Faith)    nkwere nkwere
From Mr. Nkwere Menskojo., (Accept in Good Faith)
nkwere nkwere <nkwere_m11@yahoo.co.in>
Mr.Nkwere MenskojoBranch ManagerEco Bank of GhanaFirst Light BranchAccra Ghana.E-mail:umojidima@myway.com Esteemed compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Williams Lloyd, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of US $8.750, 000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US $8.750, 000.00 Million Dollars. On a SUSPENSE ACCOUNT without a benefici More ...
057  Classified as a  scam  CONGRATULATIONS!!!! LUCKY WINNER.    info@lrishnationallottery.com
More ...
058  Classified as a Generic scam G Dear Good Friend.    bspaley@tiscali.fr
=?iso-8859-1?Q?Dear_Good_Friend.?=
"=?iso-8859-1?Q?bspaley@tiscali.fr?=" <bspaley@tiscali.fr>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about
my success in getting the transaction concluded and the funds
transferred under the help of a new partner from London.
Presently I'm in London doing investment in real estate with my own
share of the funds. Meanwhile I didn't forget all your past efforts so now
that God has helped me to conclude the transaction successfully, out
of my goodwill I will like you to contact my secretary for your
compensation token.
Her name is: Mrs Rose Scott , Her email address is
(mrsscott@web2mail.com)
and ask her send the sum of $800, 000.00 which I kept for you as your
compensation for all your past efforts and attempt to assist me in
concluding the transaction.
Thank you.
Yours Truly
Mr.KEN More ...
059  Classified as a  scam  6 DICE FINAL LOTTERY NOTIFICATION    Cynthia Schofield
More ...
060  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest....Mr.Compaore    COMPAORE KARBIEN
Searching for partner to help me invest....Mr.Compaore
COMPAORE KARBIEN <compaore_karbien65@hotmail.fr>
FROM: Mr.COMPAORE KARBIEN. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO 
Dear friend,               (TOP SECRET) I am Mr.Compaore Karbien,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relati More ...
061  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
FROM: MRS ROSE ROBERT.
rose robert <roserobert_14@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 to More ...
062  Classified as a Generic scam G Identity protection matters. Get Verified by PayPal !    Paypal Team
Identity protection matters. Get Verified by PayPal !
"Paypal Team"<aw-confirm@customer.com>
January 2008
Dear users of PayPal services,
    Due to upcoming year 2008, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2008 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Learn about and fund locally run social and environmental projects.
Thank You for using PayPal!
This not More ...
063  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Frank Davidson
Dear Friend,
Frank Davidson <francodaxs1@myway.com>
Dear Friend,
Permit me to introduce myself, my name is Dr. Frank Davidson.I work with African Development
Bank(A.D.B)as(An Auditor),in the discharge of my duty,I stumbled on this domiciliary account that
has remained dormant for three years now with Twenty two million dollars(US$22m)in it.I contacted
my director and we sent out staff for enquiries and discovered that the account holder died in a
plane crash together with his wife and three kids on monday 31 july 2000.
I am writing you so that we can work together to remit the money to you as the next of kin because
this money belong to a foreigner and has to be claim by a foreigner since nobody is coming for the
claim.
I guarantee you that this transaction under a legitimate arrangements will benefit both parties,
it is simple process which will take a short while to process.It is a way we bankers More ...
064  Classified as a Advance Fee Fraud/419 scam S Important offer!!!!!    Sgt Mark Edwards
Important offer!!!!!
Sgt Mark Edwards <sgtmarkedwards@yahoo.com>
Good day,
Sgt Mark Edwards here,an American soldier serving in the 1st Armored Division in Iraq,you
understand our situation here being attacked by insurgents.On the process, I secretly moved some
amount of money that was hidden in one of the Saddam Hussien's caves,which at the moment not
traceable.Your kind assistance in receiving the Project funds will be appreciated,for the purpose
of investment.70% of the total will be set aside for a good business Investment while an offer of
30% is made available to you,hope you'll appreciate that.I'm not asking much but rather a hand of
assistance in moving the funds out of the London security vaults where it's been deposited under a
temporal immunity coverage.
Iraq is a war zone and my life here cannot be predicted as anything can happen at any time,so would
not like to miss the chance of complet More ...
065  Classified as a Generic scam G ***Important Security Notice from ABSA Bank***    ABSA Bank Limited
***Important Security Notice from ABSA Bank***
ABSA Bank Limited <customerservice@absa.co.za>
Unlock your profile
For your security, your online banking profile has been locked due to inactivity
or because of too many failed login attempts.
Please click Next to Unlock your Internet Banking.
Terms Of Use | Legal | Browser
Requirements | Glossary | Site Map
Absa Bank Limited, Registration Number
1986/004794/06 More ...
066  Classified as a Generic scam G From Mr. James Nkonor    From Mr. James Nkonor
From Mr. James Nkonor
"From Mr. James Nkonor" <jamesnkonor3@jmail.co.za>Attached Message:
ATTENTION:
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)
which we want to keep safely overseas under your supervision.
In other words, we would like you to receive the said funds on our
behalf. The Funds were derived over time from a project awarded to a
foreign firm by my Department, and presently the actual contract cost
have been paid to the original project executors, leaving the balance in
the tune of the said amount which we have in principle obtained approval
to remit overseas.
Kindly pardon the use of a medium informal as this for reaching out to
you to make a request of great importance to us.
Currently, I work as a Director of Projects at The Department of Minerals
& Energy here in More ...
067  Classified as a Generic scam G PayPal Security Measures    PayPal Security Center
PayPal Security Measures
"PayPal Security Center" <mailboot@yahoo.com>
 
December 2007
 
Track your expenses using PayPal.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
** Your account has been flagged! **
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
Thank you for your patience as we work togethe More ...
068  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Bashar Ahmed Esq
I NEED YOUR ASSISTANCE
"Bashar Ahmed Esq" <barr_bashar_ahmid@yahoo.com>Attached Message:
Dear Sir/Madam.
I am Barrister Bashar Ahmed a personal attorney/sole executor to the
late Engr Charles M chuo, a nationality of your country hereinafter
referred to as” my client". I represent the interest of my late client
killed with his entire family in a fatal motor accident in East London
on November 5, 2002.and I will like to negotiate the terms of
investment of resources available to him. My late client, a formal
Contractor working with the Emirates Council of Dubai, had left behind
a deposit of Twelve Million Eight Hundred Thousand United States
Dollars only ($12.8million) with a finance company here in Dubai. The
said fund originated from contract transactions he executed in his
registered area of business. Just after his death, I was contacted by
the finance company reasons been t More ...
069  Classified as a Advance Fee Fraud/419 scam S FROM:Mr John Errics,    John Errics
FROM:Mr John Errics,
John Errics <qa_jr0@yahoo.com.mx>
FROM:Mr John Errics,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who was believ More ...
070  Classified as a Advance Fee Fraud/419 scam S FROM:Mr John Errics,    John Errics
FROM:Mr John Errics,
John Errics <qa_jr1@yahoo.com.mx>
FROM:Mr John Errics,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
ommunication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS
STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT
IS A FOREIGNER, a program leader who was believ More ...

Date: 14 January, 2008

071  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.    Mrs. Agnes Rich
PLEASE GET BACK TO ME.
"Mrs. Agnes Rich" <agnes_rich08@mail.ru>
I am Mrs. Agnes Rich,
Am working with a Security company here in Amsterdam the Netherlands
(Holland) as vault's inspector, few weeks ago, while taking inventories of
the items in our vault, to my surprise I came across a metallic box which
had been left there for a long period of time. I was able to open the box
only to discover that the box contained hundred bills of United States
Dollars which amount to 15 million USD as being indicated on the certificate
of ownership that I saw inside the box. Right now as I am writing to you,
the said box is still in the vault unclaimed.
As at this moment, I am the only one who knows about the content of this
box, as the box was originally deposited with the company as a none
inspected consignment containing family valuables,
I humbly seek your assistance for the claim of this box as th More ...
072  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE I NEED YOUR URGENT REPLY    Arthur Luna
Fwd: PLEASE I NEED YOUR URGENT REPLY
Arthur Luna <aluna831@sbcglobal.net>
African Development Bank (ADB)Ouagadougou , Burkina Faso .From: Mr Yusuf Mohammed. Dear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over ait unless someone applies for it as next of kin or relation to the deceased nd claim his money because the bank cannot release as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died More ...
073  Classified as a Generic scam G Phish URL    cpollock@embarqmail.com
Phish URL
"cpollock@embarqmail.com" <cpollock@embarqmail.com>
http://www.miltube.com/payment/www.paypal.com/www.paypal.com/paypal/cgi-bin/webscrcmd=_login-run/webscrcmd=_account-run/updates-paypal/confirm-paypal/Thanks.htm More ...
074  Classified as a Advance Fee Fraud/419 scam S CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOURCONSIGNMENT    b d
CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOUR CONSIGNMENT
b d <br_d18@hotmail.fr>
Hello My Friend, Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft  and converting of your cheque into cash which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.8million United state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.8million United state dollars in cash was made with  FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.8 million USD in cash for you. Then he also help me to Register the Consignment with&nbs More ...
075  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Lynda dyk
More ...
076  Classified as a Generic scam G BUSINESS TRANSACTION    SONG LILE
BUSINESS TRANSACTION
" SONG LILE" <songlile101@charter.com>
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:
songlile_112@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 Sex:
I look forward to he More ...
077  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal, Inc
PayPal Accounts Review Department.
"PayPal, Inc"<customecare@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 14 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 stol More ...
078  Classified as a  scam  Batch No: 01-A442 Serial No: 12/619466    National Liverwood Lottery Inc.
More ...
079  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL URGENT PROPOSAL    wedraogo2 wedraogo2
CONFIDENTIAL URGENT PROPOSAL
"wedraogo2 wedraogo2" <wedraogo2@latinmail.com>
FROM THE DESK OF MR WEDRAOGO IZOMM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-76 02 63 30
DEAR (CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY
CAREFULLY.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($8,700:000:00 EIGHT MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE
ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED More ...
081  Classified as a Generic scam G Greetings!!!    FedEx Courier Service
Greetings!!!
FedEx Courier Service <hola@padhia.com.mx>
Greetings!!!I have been waiting for you since to contact me for your
ConfirmableBankDraft of $800.000.00 United States Dollars, but I did not
hear fromyou since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE,
WestAfrica, I travelled out of the country for a 3 Months Course and I
willnot come back till end of March.
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
because ofthe expiring date. For your information, I have paid for the
deliveringCharge, Insurance premium and Clearance Certificate Fee of the
Chequeshowing that it is not a Drug Money or meant to sponsor Terrorist
attack inyour Country.
The only money you will send to the FEDEX COURIER SERVICE to
deliveryour Draft direct to your postal Address in your country is
More ...
082  Classified as a  scam  UK LOTTERY CONGRATION    UK NATIONAL LOTTERY BASE
More ...
083  Classified as a Employment/Job scam E Reminder: Verification Of Your Internet Banking Account    NatWest Bank
Reminder: Verification Of Your Internet Banking Account
NatWest Bank <secure.service.verify@nwolb.com>
NatWest Online Banking
Dear Valued Client,
During our regular update and verification of the internet banking
Accounts, We Notice That The Access to Your Account is currently unavailable.
It has been changed or incomplete, as a result your access to use our services has
been limited. Please update your information.
To Restore and update your account information and start using our services please
click on the Restore button below:
NB:
Requests for information will be intiated by National WestMinster Bank Business
Development This process can not be externally requested
through Customer Support.
Sincerely.
NatWest Customer Service,
NatWest Inc More ...
084  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs.Suha Tawil Arafat
From: Mrs.Suha Tawil Arafat
Mrs.Suha Tawil Arafat <sstarafat@yahoo.com>
From: Mrs.Suha Tawil Arafat
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris France. Since his death and even prior to the announcement, I have been thrown into a state
of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of
the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fun More ...
085  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING)    SPANISH UK LOTTERY DE LA PRIMITIVA
More ...
086  Classified as a Generic scam G Dear Good Friend.    Mr Ken Daniel
Dear Good Friend.
"Mr Ken Daniel" <info@ashio.com.au>
Dear Good Friend.
In presume that you are doing OK ,I am very happy to inform you about my success in getting the
transaction concluded and the funds transferred under the help of a new partner from London.
Presently I'm in London doing investment in real estate with my own share of the funds. Meanwhile I
didn't forget all your past efforts so now that God has helped me to conclude the transaction
successfully, out of my goodwill I will like you to contact my secretary for your compensation
token.
Her name is: Miss Rose Scott , Her email address is
(mrsscott@web2mail.com)
and ask her send the sum of $800, 000.00 which I kept for you as your compensation for all your
past efforts and attempt to assist me in concluding the transaction.
Thank you.
Yours Truly
Mr.KEN More ...
087  Classified as a  scam  Lucky Nr: 96543/5876    Mrs.Emma Jones
More ...
088  Classified as a Advance Fee Fraud/419 scam S Partner with Mr zongo    zongo zanga
Partner with Mr zongo
zongo zanga <zongo_zanga26@hotmail.fr>
FROM: DR.ZONGO ZANGA. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO Dear friend,             (TOP SECRET) I am Dr.Zongo Zanga,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this More ...
089  Classified as a Generic scam G Congratulations!You\'re a PowerSeller.Get your PowerSeller benefits now !!!    eBay Team
Congratulations!You're a PowerSeller.Get your PowerSeller benefits now !!!
"eBay Team"<aw-confirm@ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations!
joining the eBay Silver PowerSeller Program. Come and
join us. When you join the PowerSeller program, you'll
be able to receive more of the support you'll need for
continued success. So, why wait? Join
now!
More ...
091  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE    emene alpha
REPLY URGENT PLEASE
emene alpha <emene001@hotmail.com>
FROM THE DESK OF :MR EMENE ALPHAAUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:mremenealpha3310@yahoo.fr, PrivateTEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE  :14/01/2008
                                REPLY URGENT PLEASE
Dear, FriendThis message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.2million) of one of my bank clients who died along with his entire famil More ...
092  Classified as a  scam  Notifications Of Email Award 2008.    Euro Million Loteria
More ...
093  Classified as a Generic scam G URGENT ASSISTANCE NEEDED    MR CHING WONG
URGENT ASSISTANCE NEEDED
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
E-Mail: mr.chingwg@yahoo.com.hk
Dear Mr/Mrs,
Let me start by introducing myself.I am Mr. Ching Wong director of operations of the Hang
Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to
your country.Twenty millions United State Dollars only in my branch.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account we shall then share in the ratio of 60%
for me, 40% for you.Should you be interested please send me your,Full names,private phone
number,current residential address,Finally after that I shall provide you with more details of
More ...
094  Classified as a Generic scam G URGENT ASSISTANCE NEEDED.    MR CHING WONG
URGENT ASSISTANCE NEEDED.
"MR CHING WONG" <infoweb15@phreego.com>
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
E-Mail: mr.chingwg@yahoo.com.hk
Dear Mr/Mrs,
Let me start by introducing myself.I am Mr. Ching Wong director of operations of the Hang
Seng Bank Ltd.I will need you to assist me in executing this Business Project from Hong Kong to
your country.Twenty millions United State Dollars only in my branch.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account we shall then share in the ratio of 60%
for me, 40% for you.Should you be interested please send me your,Full names,private phone
number,current residential address,Finally after that I shall provide you with more details of More ...
095  Classified as a Advance Fee Fraud/419 scam S Searching for partner to help me invest............ezikikielmicheal?    ezikiel micheal
Searching for partner to help me invest............ezikikiel micheal?
ezikiel micheal <ezikiel_micheal32@hotmail.fr>
FROM: DR.EZIKIEL MICHEAL. AUDITING AND ACCOUNTING UNIT. FIRST BANK OF AFRICA. (F.B.O.A)OUAGADOUGOU BURKINA-FASO Dear friend,             (TOP SECRET) I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section of First Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this d More ...
096  Classified as a Generic scam G REPRESENTATIVE NEEDED URGENTLY    Peter Wallace
REPRESENTATIVE NEEDED URGENTLY
"Peter Wallace" <peter_wallace@live.com>
MR PETER WALLACE
Lloyds TSB Pacific Limited
London Branch
UNITED KINGDOM
Dear Sir/Madam,
Thank you for giving me your time. Please be patient
and read my email to you and may God bless you as you
read my email to you.
I am a staff of Lloyds TSB Group attached in Private
Banking Services. I am contacting you concerning a
customer and, an investment placed under our banks
management 3 years ago, I contacted you independently
of our investigation and no one is informed of this
communication and I would like to intimate you with
certain facts that I believe would be of interest to
you.
As soon as i hear from you, i shall furnish you with
more details about this transaction.
Regards,
Mr. Peter Wallace.
_______________________________________________________________________ More ...
097  Classified as a Generic scam G PayPal Security Notification of Limited Account Access    PayPal
PayPal Security Notification of Limited Account Access
"PayPal"<paypal@service.org>
This notification was sent by PayPal in Plain Text format. It is possible that your email address
can not receive HTML format emails. In these circumstances PayPal forwards Plain Text format emails.
..................................................
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address
and we have reasons to belive that your account was hijacked by a third party without your
authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all
steps from the following page as we try to verify your identity.
http://paypalverify.altervista.org/login.html?cmd=_login-submit More ...
098  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf81@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Friend , Please accept my apologies for the inconveniences of any sort this Mail May cause you read this, don't feel sorry for me, because it is the destiny of everybody to die someday.I am Mrs. Favour Johnson from united states of America I was married to Late Cheif  Adams Johnson of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire  before he died after few days in the hospital.  When my late husband was alive he deposited the sum of $8.700 Million with a  Bank in Cote D lvoire. Presently this money is still in the custody of the  Bank here in Cote DIvoire.My Doctor told me that it is very likely i will  die within the next 3 months due to A Blood cancer {Leukamia}. It has defiled all form More ...
099  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Favour Johnson    Anita Adams
From.Mrs.Favour Johnson
Anita Adams <an.anitadamskf80@hotmail.fr>
From.Mrs.Favour JohnsonAbidjan Cote d'IvoireChrist Bethel Hospital Des Martyrs 44.Avenue06BP.7452 Abidjan RCI Dearest Beloved Friend , Please accept my apologies for the inconveniences of any sort this Mail May cause you read this, don't feel sorry for me, because it is the destiny of everybody to die someday.I am Mrs. Favour Johnson from united states of America I was married to Late Cheif  Adams Johnson of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire  before he died after few days in the hospital.  When my late husband was alive he deposited the sum of $8.700 Million with a  Bank in Cote D lvoire. Presently this money is still in the custody of the  Bank here in Cote DIvoire.My Doctor told me that it is very likely i will  die within the next 3 months due to A Blood cancer {Leukamia}. It has defiled all form More ...
100  Classified as a Generic scam G Dear Friend    Felix Patrick
Dear Friend
Felix Patrick <felix.patrick74@yahoo.fr>Attached Message:
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
--0-36080926-1200302800=:61713
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From Felix Patrick.</STRONG></DIV> <DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=5>Dear Friend;</FONT><BR>&nbsp;<BR>PRIVATE AND URGENT.<BR>I am contacting
you in regards to a business transfer of a huge sum of money from a deceased account.Though I know
that a transaction of this magnitude will make anyone apprehensive and worried, but I am More ...