The Scam Email Archive : October, 2008

The Scam Email Archive for October, 2008 contains 791 scam emails (viewing Page 5 of 8) as of Monday 23rd October, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 14 January, 2008

001  Classified as a  scam  HELLO...    THE MICROSOFT LOTTERY BOARD UK.
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002  Classified as a Generic scam G Fwd: Security Update From Regions Bank    Arthur Luna
Fwd: Security Update From Regions Bank
Arthur Luna <aluna831@sbcglobal.net>
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 ...

Date: 13 January, 2008

003  Classified as a Advance Fee Fraud/419 scam S From The Desk of: Mr William Ibru,    Oceanic Bank Plc
From The Desk of: Mr William Ibru,
"Oceanic Bank Plc" <info@ashio.com.au>Attached Message:
Dear Friend
Greetings. I am Dr William Ibru an accountant with the Oceanic International Bank Plc. I am the
personal accountant to Mr.Robert chapman a national of your country,who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria.
Here in after shall be referred to as my client.my client,his wife and their three children were
involved a Plane
Crash,please view these websites below
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
All the family of my client lost thier lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you
to assist in repatriating the money and propertyleft be More ...
004  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT...    lawfrankson_law@terra.es
URGENT PAYMENT...
"lawfrankson_law@terra.es" <lawfrankson_law@terra.es>
URGENT PAYMENT...
ATT: DEAR,
I AM MR. FRANK MORE THE PERSONAL ASSISTANT TO DR.FUNSO KUPOLOKU THE GROUP-MANAGING DIRECTOR OF THE NIGERIAN NATIONAL PERTROLUM COPERATION (NNPC). I HAVE PRAYED OVER AND OVER BEFORE CONTACTING YOU FOR THIS VITAL BUSSINESS TO BENEFIT FROM ME BECAUSE I CANNOT DO IT ALL ALONE. SIR, DUE TO SOME POLITICAL PROBLEMS THAT WE ARE FACING HERE IN NIGERAN CONCERNING THE THIRD TENOR SUBJECT ISSUE IN THE GOVT. HOUSE TODAY. NOW THAT THE OLD PRESIDENT HAS FINALLY STEPED DOWN FOR THE NEW GOVT. TO TAKE OVER POWER LAST  YEAR. A LOT OF GOVERNMENT OFFICILS HAS BEEN USING THIS GREAT OPPROTUNITY TO MOVE OUT MONEY OUT OF THE COUNTRY, AS THERE WILL BE NO TRESS OF THIS FUNDS AS THEY HAVE HANDED OVER TO THE NEW GOVERNMENT. I WILL BE VERY GLAD TO USE THIS OPPRTUNITY TO TRANSFER TO YOU THE SUM OF $25.500 MILLON TO ANY NOMINATED ACCOUNT THAT YOU WILL ROVIDE TO ME. I More ...
005  Classified as a Generic scam G     RegionsNet ONLINE BANKING
Message Center; RegionsNet® Routine Maintenance
RegionsNet ONLINE BANKING <service@1-regions.com>
Fight Back - Protect
Yourself Online.
On an almost daily basis,
users of the Internet are warned about the latest hacking, infectious spyware
or keystroke logging incident perpetrated by criminals who are seeking to
profit illegally by obtaining your financial information and/or identity.
Fight back against this crime by arming yourself with the knowledge to protect
your identity. We encourage you to download or view this essential
information:
Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please
click on Sign
in to Secured Online Banking to continue Update. Your account
information to the verification process.
Remember, it is always best to be on the defense when it c More ...
006  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Mr.Derrick George Telling
KINDLY GET BACK TO ME
"Mr.Derrick George Telling" <barr_paul_brown9000@yahoo.fr>
Dear Friend,
Compliment of the season to you and do sincerely hope you are fine. My
name is Mr. Derrick George Telling, an Accounting Consultant and also an
Account Manager with one of the respected and notable banks in the UK. I
hope my e-mail meets you well as we have actually been searching for any
possible link or semblance with an individual that shares the same last
name as one of our late private clients.
As the Accounting Administrative Manager of the CHELSEA PRIVATE BANK with
the combination of Royal Bank of Scotland and National
Westminister Bank here in the United Kingdom, During the yearly
preliminary in-house auditing of accounts,
I discovered that a US$ domiciliary check-in account opened in October
1998 has been dormant since the January 2001. The total amount in this
account is US$16Mi More ...
007  Classified as a  scam  2008 microsoft/msn winners    microsoft co
More ...
008  Classified as a Generic scam G Re-Update Your Online Banking    Nationwide Building Society
Re-Update Your Online Banking
"Nationwide Building Society"<onlineservices@nationwide.co.uk>
Dear Nationwide Customer
We've made a commitment to
keep your
confidential information as safe as possible.We safeguards to protect the
security and
integrity of customers information financial account and personal
identification
information.
We have implemented several online security measures to provide our
customers the
peace of mind that online banking transactions.will be processed safely
and
securely.
We have extensive security systems and practices in place to help
protect you and
let you conduct your financial affairs in a safe private manner. While we
do our best to
safeguard your interests there are additional precautions you can take to
protect
yourself and your finances.Therefore for this Online Banking
Procedures to be
initiated y More ...
010  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required    eBay
eBay New Unpaid Item Message from cahrly1: #8246157898 -- response required
"eBay"<membercahrly1@eBay.com>
eBay
New Unpaid Item Message from cahrly1: #8246157898
-- response required
Dear member,
eBay member charly1 has left you a message regarding item #8246157898View the
dispute thread to respond.
If this email is inappropriate or in any way violates eBay
policy, please help protect other eBay community members by reporting
it to us immediately.
Regards, eBay More ...
012  Classified as a Advance Fee Fraud/419 scam S FROM:MRS AWOM KOKA    awom koka
FROM:MRS AWOM KOKA
awom koka <mrs_awoms12@hotmail.fr>
FROM:MRS AWOM KOKA
#24 garden Avenuekwamen inkrumaRep Of Burkina Faso.
ALTERNATIVE  EMAIL:mrs_awom2000@yahoo.fr
 
Dear Sir/Madam,I am Mrs. Awom  Koka. the manager of auditing and account depatment ECO BANK (E B)here in burkina faso. I have the courage to Crave indulgence for this important business believing  that you will never let me down eithernow or in the future.Some years ago, an American Gold mininig consultant/ contractor with the burkina faso gold mining  corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $20.5M.USD TWENTY  MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.
 
 After a month, The bank sent another reminder and finally his contract employers More ...
013  Classified as a Generic scam G Fwd: US Bank Security Alert: Secure Your Online Banking    Arthur Luna
Fwd: US Bank Security Alert: Secure Your Online Banking
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Usbank member:
Due to concerns, for the safety and integrity of the Usbankaccount we have issued this warning message.
It has come to our attention that your Usbank bank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Usbank accountservice will not be interrupted and will continue as normal.
To update your Usbank bank records click on the following link: https://www4.usbank.com/internetBanking/RequestRouter?requestCmd Id=DisplayLoginPage
Thank You.
Accounts Management As outlined in our User Agreement, Usba More ...

Date: 12 January, 2008

014  Classified as a  scam  CONGRATULATIONS!!!    CONGRATULATIONS!!!
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015  Classified as a  scam  Prize Award Notification!!!    International
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016  Classified as a  scam  END OF YEAR 2007 BONANZA-YOU WON!    NAT.POSTCODE
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017  Classified as a Advance Fee Fraud/419 scam S Dearest Calvary Greetings,    joyelinor2007@sohu.com
Dearest Calvary Greetings,
"joyelinor2007@sohu.com"<joyelinor2007@sohu.com>
Dearest Calvary Greetings,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Eveline Elinor Mane. I was born in Baltimore,Maryland,I am married to Mr. George Jacob Mane director J.C Industries Cote d'Ivoire.We were married for 36 years without a child.He died after a Cardiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $4.8 Million Dollars that he deposited with a Private Security Company here In Ivory Coast.Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will use this fund according More ...
018  Classified as a Employment/Job scam E Natwest UK Urgent Mail From Billing Department - ref: 076    NatWest Digital Banking\'07
Natwest UK Urgent Mail From Billing Department - ref: 076
"NatWest Digital Banking'07" <technical-department_id-842zwd@nwolb.com>
Dear NatWest Direct and Digital Banking client!
Our Support Unit is doing an arranged Internet Banking software upgrade
By visiting the link below you will launch the procedure of the member login verification:
http://www8.nwolb.com/default.aspx?site=17ekcbeDekcbldmOkhb
These directions are to be emailed and followed by all members of the NatWest Bank On-line Banking
Natwest Bank does apologize for any troubles caused to you, and is very appreciative for your help.
If you are not user of Natwest Bank On-line Banking please ignore this e-mail!
*** This is robot generated email please do not reply ***
(c) 2007 NatWest Digital Banking. All Rights Reserved. More ...
019  Classified as a  scam  Notification Letter    Cynthia Schofield
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020  Classified as a  scam  NEW YEAR PROMOTION RESULT !!!    HONDA COMPANY
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021  Classified as a  scam  please help me handle this    Mr Justin Daniel
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022  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Mary Boyce
FAITH OF DONATION
Mary Boyce <maryboyce50@yahoo.com.my>
FROM:EVANGELIST MARY BOYCE,
Beloved in Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our lord Jesus Christ I am 58 years old. I am devoted born again Christian, suffering from long time cancer of the lungs from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting your country address directory for this purpose and prayer over it I am wil More ...
023  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT BUSINESS ASSISTANCE    semion konan
APPEAL FOR URGENT BUSINESS ASSISTANCE
semion konan <semion_13k@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 !
--0-1707295137-1200149969=:20060
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From <BR>semion konan<BR>Abidjan, Ivory Coast&nbsp; West Africa. </DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp; <BR>APPEAL FOR URGENT BUSINESS ASSISTANCE. <BR>Dear,<BR>&nbsp;&nbsp;
<BR>&nbsp;Permit me to inform you of my desire of going into business relationship with you. I
contacted you after going through your profile, I prayed over it and selected your name More ...
024  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE HELP    Lance Jolley
Fw: PLEASE HELP
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----From: Mr. Maxwell <mr_maxwell014@hotmail.co.uk>Sent: Wednesday, January 9, 2008 1:08:08 AMSubject: PLEASE HELP
FROM: Mr. Maxwell Dube Jnr. PHONE;+27-782-573-566, 
EMAIL: maxwelldube64@yahoo.it
Attn: Dear CEO,                                                                                  PRIVATE AND CONFIDENTIAL
My names is Maxwell Dube Jnr. the first son of Mr.John H. Dube of zimbabwe. It might be a sur More ...
025  Classified as a Advance Fee Fraud/419 scam S My Dear, Business Projects.    Mr.Bernnard Hans
My Dear, Business Projects.
"Mr.Bernnard Hans"<bernnardh@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 the Ba More ...
026  Classified as a  scam  ATTENTION: WINNER    UK NATIONAL LOTTERY
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028  Classified as a Advance Fee Fraud/419 scam S IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.    fred uma
IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.
"fred uma" <fred_uma00@latinmail.com>
FROM THE DESK OF ( MR FRED UMA)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF (B.O.A) HERE
IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 15M US DOLLARS
(FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS
SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE
CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GILDINGS AND LAWS BUT UNFORTUNATELY WE
LEARN More ...
029  Classified as a  scam  claim your winning prize    msn mail
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030  Classified as a Generic scam G SVP(confidentielle)    sylvia konate
SVP(confidentielle)
sylvia konate <sylvianabella2007@yahoo.fr>
(Confidentielle) Avenue 16 Rue 13Treichville AbidjanCôte d'ivoire.                                                SVP.(Confidentielle) Toutes Mes Salutations ,   Les salutations au nom de notre Dieu tout-puissant, et puisse sa grâce continuer à vous aider, car vous ouvrez votre cœur en m'aidant dans  cette situation insupportable de mon désastre de famille. Veuillez me venir en  aide et que notre Dieu tout-puissant vous récompensera dans l'abondance.   Svp permettez-moi de vous informer de ce pour quoi je vous écris cette note.Je suis SYLVIA KONATE, la seule fille des défunts  Mr CHEICK  KONATE  et Mde AMY KONATE, mon
d More ...
031  Classified as a Advance Fee Fraud/419 scam S JOB PLACEMENT    pgs Vacancies
JOB PLACEMENT
pgs Vacancies <pgs_vacancies@yahoo.co.uk>
                                                                             JOB REF:
PGS-UK/DRE-097-2007-09   INTRODUCTION:                              Petroleum Geo-Services (PGS) is a leading worldwide geophysical company. PGS provides an extensive range of seismic services and products for the petroleum industry including data acquisition, processing, reservoir analysis and interpretation. The comp More ...
032  Classified as a Generic scam G Region Online Banking Account Review    Regions Bank Online
Region Online Banking Account Review
Regions Bank Online <onlineservice@region.com>
Dear Customer,
RegionsNet Online Banking in its financial policy to ensure effective banking system of
it's customers, is hereby anouncing it's Annual account review.
Log in and Review your account.
[Online Banking Log-In Review]
Thank You
RegionsNet Online Banking
Customer Service. More ...
033  Classified as a Generic scam G Attention: Firstbanks    sysupdates@secure.firstbanks.com
Attention: Firstbanks
"sysupdates@secure.firstbanks.com" <sysupdates@secure.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 ...
034  Classified as a Employment/Job scam E company based n Spain    colin corinna
company based n Spain
"colin corinna" <adolph@escortcorp.com>
Who are we:
EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money
worldwide and exchange
the currency at the same time. Within 9 years of hard work the company acquired international
standing and managed to
develop into a global financial holding having the staff of 3000 people and representative offices
in more than 30
countries. Through these years we are keeping optimizing our services to the client's needs and
update our technologies. We transfer money and exchange currencies in over 20 money units.
Who are we looking for:
" Financial agent
Location: Worldwide
Employee Type: Part-Time
The major duty of the incumbent is to promptly receive and process payments/transfers and to
forward them applying
specified method. Please enquire for detailed work s More ...

Date: 11 January, 2008

036  Classified as a  scam  PRIZE NOTIFICATION    COCA\'COLA COMPANY
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037  Classified as a Generic scam G <4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)   
<4757C6CE00F046B1@ims2.edisontel.com> (added by postmaster@ivs2.edisontel.com)
awardance08@tiscali.it
Dear Dance Director/Dance friends and colleagues,
Interested in performing in Europe?
BARCELONA DANCE AWARD & DANCE GRAND PRIX ITALY 2008 - from 20th to 24th March 2008 in
Barcelona (SPAIN)
and in the end of June 2008 in Italy and in France ....last places at your disposal
The Directors of Barcelona Dance Awards, present the 20th International Competitions and invite
your dance
group to performing and teaching at the most prestigious dance events in Europe the next season.
ONLY A LITTLE FEE TO PARTICIPATE!!!
This exciting trip will give dancers and students an excellent opportunity to present their
work,
to network withdirectors, producers, other artists, (hopefully to negotiate new engagements!)
and compete and win the awards with the own performances.
The Dance Grand Prix Festiv More ...
038  Classified as a Generic scam G PayPal Accounts Review Department.    PayPal
PayPal Accounts Review Department.
"PayPal"<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 12 January 2008 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some additional information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost or stolen, or th More ...
039  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR MARK SAWADOGO.    mark sawadogo
FROM THE DESK OF: MR MARK SAWADOGO.
"mark sawadogo" <mark_sawadogo2@latinmail.com>
FROM THE DESK OF :MR MARK SAWADOGO.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE,
I, MR MARK SAWADOGO. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY, WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION
U.S.A DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON FRIDAY DECEMBER 26,2004 IN PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN More ...
040  Classified as a  scam  IMPORTANT...URGENT....    CHRISTINA -- SMILE
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041  Classified as a Advance Fee Fraud/419 scam S Mr. John England    Barristermark@zapak.com
Mr. John England
"Barristermark@zapak.com" <Barristermark@zapak.com>
Greetings,
With due respect, please pardon me for contacting you. Thisis a genuine matter of utmost importance and immense mutualbenefit which must be kept highly confidential. It is withgenuine interest and trust that I have contacted you. amJohn England, an Army contractor attach to the US Militaryforce in Iraq a principal partner of the US army force inIraq. I am in search for a credible person or companyoverseas for joint business venture.
I reliably disclose this to you that I discovered a huge sumof money which I legitimately own here in Iraq. I thereforesolicit for a competent person or corporation that willmanage this fund for me.
Having gone through a methodical search, I decided tocontact you hoping that you will find this proposalinteresting. Please on your confirmation of this message andindicating your interest, I shall link you together with theFinancial Inst More ...
042  Classified as a Advance Fee Fraud/419 scam S Donations!    Patricia Allen
Donations!
Patricia Allen <patriciaallen298@yahoo.it>
Donations!   With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.   I am Patricia Allen the widow of Late Mr. Carlos Allen who is a successful business man, we were married for 48 years without a child, and He died last year after a brief illness. Recently, I was diagnosed with cancer of the liver and stroke which has defiled all forms of medical treatment and according to medical experts I would not last for the next three months.   Having known my condition there is a deep secret
which I will want to share with you believing that you will never betray the trust and confidence that I have in your personality.   Before my husband died last year there is this sum $1.8 Million Dollars that he saved with a Security Company in Abidjan the commercial More ...
043  Classified as a Advance Fee Fraud/419 scam S My last wish,    Mr Abdul Raham
My last wish,
Mr Abdul Raham <abdulraham_nurse@yahoo.com>
My last wish,
My Name is Mr. Abdul Raham,i am 55years old. Am a citizen of Saudi Arabia, but i am resident in
Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I
struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in
gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late
wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been
diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It
has defiled all forms of medicine, Right now I have only about a year to live, according to my
Medical Doctor. I have not particularly lived my life so well since after the death of my wife four
years ago, as I never really cared for myself but the business. More ...
044  Classified as a  scam  URGENT NOTIFICATION.    Mr Cao Yaofeng
More ...
045  Classified as a Generic scam G It\'s very urgent    Los Will
It's very urgent
Los Will <willlos14@yahoo.com>
TEMPLE CHAMBERS & ASSOCIATES(LEGAL PRACTITIONAL)No: 85, Western Avenue, Surulere, Lagos. Email: (james_duke1000@yahoo.com)   Dear Friend   It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister James Duke , [the personal Attorney to the late Engr. Ronald Harrison, a national of Northern American], who used to work with Shell Petroleum Development company (SPDC) in Nigeria. On November 2002, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the
accident,Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives,this has also pr More ...
046  Classified as a  scam  CALL FOR CONFIRMATION...    INTERNATIONAL PRIZE AWARD DEPT
More ...
047  Classified as a Advance Fee Fraud/419 scam S     ibrahim alpha
=?windows-1256?Q?ATTN:URGENT_PLEASE.=FE?=
ibrahim alpha <ibra_alp101@hotmail.com>
 FROM THE DESK OF IBRAHIM ALPHABILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.   Dear Sir,                I am the manager of bill and exchange foreign remittance at the department of African Development Bank (ADB).  In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two  Millon six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the dec More ...
049  Classified as a Advance Fee Fraud/419 scam S     Barrister Eric Robinson Jr
"Barrister Eric Robinson Jr" <info@barrister.org>
This is for your attention
We wish to notify you again that you were listed as a beneficiary to the
total sum of £4,600,000.00GBP (Four million Six hundred thousand Great
British Pounds) in the intent of the deceased (name now withheld since
this is our second letter to you). We contacted you because you bear the
surname identity and therefore can present you as the beneficiary to the
inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,carry
out the administration of estates and prepare and administer powers of
attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of
acceptance, your current telephone and fax number More ...
050  Classified as a Advance Fee Fraud/419 scam S From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.    ibrahim kaf
From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.
ibrahim kaf <ibkaf0060@hotmail.com>Attached Message:
--_1ad2717b-2105-4a5f-8ce5-5da7d0d9b0c4_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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}
body.hmmessage
{
FONT-SIZE: 10pt;
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<body class=3D'hmmessage'>
<FONT face=3D"Courier New">From The Desk Of Mr Ibrahim Kaf<BR>The Manager o=
f Audit &amp; Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <BR=
Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read carefu=
lly, This is secret and confidential. <BR><BR>I hope that you are well toda=
y. I am the Manager o More ...
051  Classified as a Advance Fee Fraud/419 scam S FRANK obi & CO    Barrister FRANK OBI
FRANK obi & CO
"Barrister FRANK OBI" <frankbon@totonline.net>
FRANK obi & CO
Legal Practitioner, Solicitors & Notaries
Property & civil law
33 Dolapo mabo streets, Ikeja, Lagos
With Due Respect,
Following my previous research, I am very happy to inform you that I have a
good news for you as per regards to the current development of my
deceased client who bears the name of Mr. Thomas a native of your country
who was my trusted, wealthy client whom died in the October 23rd bellview
airline crash here in my country.
In respect to introduction my name is Barrister Frank obi a legal attorney
with great vision as I am the private and most trusted attorney to late Mr.
Thomas .
However my client was a very wealthy business tycoon formerly working with
the Nigeria airways for over 20 years till this date before his sudden
death in
the October 23rd Bellview More ...
052  Classified as a Advance Fee Fraud/419 scam S Kind attention    Barrister Morris Williams
Kind attention
Barrister Morris Williams <morriswilliams@ihuthrow.net>
FROM THE OFFICE OF
MORRIS WILLIAMS LAW CHAMBER
#12 OLD OJO ROAD AMUWO LAGOS
NIGERIA
TEL; 234 80338223048
FAX; 234 8056509056
Email; barrmorris0001@yahoo.it
Dear Friend,
I am sorry for the embarrassment this mail may cause you, as we have not met
before. I am Morris Williams, a solicitor at law, I am the personal
attorney to
Engineer Frank Shaikh, a national of your country, who used to work with Shell
Development Company in Nigeria, hereinafter referred to as my client. On the
21st of April 1999, my client, his wife and their children were involved in a
car accident along Kano - Sokoto express Road while arriving from Easter
Holiday to Warri Delta State. All occupants of the vehicle unfortunately lost
their lives. Since then I have made several enquiries to your Embassy
to locate
any of m More ...
053  Classified as a Generic scam G Dear Friend    Mr. Jesse Williams
Dear Friend
"Mr. Jesse Williams" <compensation@unicef.org>
Dear Friend
How are you today? Hope all is well with you and your family? I
hope this
mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of fund 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 $750,000 Thousand United State Of America
Dollars. I have authorized the finance house where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I wi More ...
054  Classified as a Generic scam G     YAHOO/MSN MICROSOFT LOTTERY
More ...
056  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE 2008 CATEGORY A CASHPRIZE..    INTERNATIONAL PRIZE AWARD DEPT
More ...
057  Classified as a Generic scam G Confidential Business offer    Engr Pedro Carlos
Confidential Business offer
Engr Pedro Carlos <engr_carlospedro14@yahoo.com>
Confidential Business  offer Re: STP/289749/C-OilReply Email: engrpedrocarlosprivate@hotmail.com   This is a confidential business offer from the oil rich Sao Tome and Principe .Please ensure that you reply this email strictly at engrpedrocarlosprivate@hotmail.com   make this introduction based on my regard for your credibility. My name is Engr. Pedro Carlos. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company.My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company.  In January 2007, I facilitated and act More ...
058  Classified as a Advance Fee Fraud/419 scam S     david roys
=?windows-1256?Q?URGENT_REPLY_NEEDED=FE?=
david roys <d_n_057@hotmail.com>
THE DESK OF  MR DAVID ROYS
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear Friend,
              Greeting's to you and your entire family!
I am MR DAVID ROYS, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $33,000,000.00 (Thirty three Million, United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding addres More ...
059  Classified as a Generic scam G Fwd: Notice From Regions Bank (Important Security Message)    Arthur Carter
Fwd: Notice From Regions Bank (Important Security Message)
Arthur Carter <apaulc36@yahoo.com>
 
 
Regions Online Banking
- RE-Enroll Your Account Information
 
 
Enrolling in
Regions Online Banking only takes a few minutes.
More ...

Date: 10 January, 2008

060  Classified as a Phishing, ID Theft scam P Online Banking Alert    security@bankofamerica.com
Online Banking Alert
"security@bankofamerica.com" <security@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
062  Classified as a Generic scam G Compliments of the season From Mr Oliver    Oliver Mamallo
Compliments of the season From Mr Oliver
"Oliver Mamallo" <olimam@excite.co.uk>
Good Day!
lam Oliver Mamallo, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased
customers who is a national of your country.
As soon as I hear from you and once we are in
agreements.I would be needing
your assistance in making some business investments in real estate, oil &
gas and any other lucrative sphere of business in your country.
Owing to the urgency of this transaction,I will
appreciate an immediate response from you to confirm the receipt of my
mail. As soon as i get this response from you,I shall furnish you with
details of the transaction and the urgency at which i need to get the
funds transfered out of England to you.
Your earliest response to this letter
will be appreciated through my email address: olimam@excite.com More ...
063  Classified as a Generic scam G Account Status Notification [January 2008]    Westpac Online
Account Status Notification [January 2008]
Westpac Online <Customerservice@westpac.com.au>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Westpac Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Copyright © 2008 Westpac Banking Corporation ABN 33 007 457 141 . More ...
064  Classified as a Generic scam G Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715    NatWest Internet Banking 2007
Natwest Direct and Digital Banking Urgent Security E-mail ref: 7715
"NatWest Internet Banking 2007" <technical-support-refnum_67qgc@natwest.com>
Dear NatWest Electronic Banking customer!
Our Maintenance Subdivision is doing a scheduled Direct and Digital Banking Service upgrade
By clicking on the link below you will begin the procedure of the customer details approval:
http://www3.nwolb.com/default.aspx?id=17ekcbeDekcbldmOkhb
These instructions are to be e-mailed and followed by all members of the Natwest Direct Banking
National Westminster Bank does apologize for any inconveniences caused to you, and is very grateful for your cooperation.
If you are not customer of NatWest Bank OnLine Banking please ignore this notice!
*** This is an automated e-mail please do not respond ***
(c) 2007 Natwest Bank United Kingdom. All Rights Reserved. More ...
067  Classified as a  scam  NEW YEAR WINNING    noranmalic@libero.it
More ...
068  Classified as a  scam  CASH YOUR PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
More ...
069  Classified as a  scam  YOUR E-MAIL HAS WON YOU A PRIZE!    GLOBAL LOTTO PROGRAMME GLOBAL LOTTO PROGRAMME
More ...
070  Classified as a Generic scam G Your Online PayPal account was blocked    PayPal.com
Your Online PayPal account was blocked
"PayPal.com" <security4232@paypal.com>
   Your Online PayPal account was blocked on 07/01/2008  
This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submitting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due an internal error
within our processors.
Log In into your account to resolve the problem.
Click here to Log In More ...
071  Classified as a Advance Fee Fraud/419 scam S From Mr David Adom[HCA]    Mr David
From Mr David Adom[HCA]
Mr David <davidadom54@yahoo.co.jp>Attached Message:
Greetings to you,
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/ business partners. I am David Adom, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I 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 June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be
his
account officer before I was moved to my present position recently.
The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I More ...
072  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
NEUES JAHR-=?ISO-8859-1?Q?GESCH=C4FT_TEILHABER?=SCHAFT/NEW YEAR BUSINESS PARTNERSHIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbeite, More ...
073  Classified as a Generic scam G EMPLOYMENT OPPORTUNITY !!!‏    DANNY WILLIAMS
EMPLOYMENT OPPORTUNITY !!!&#8207;
DANNY WILLIAMS <dannywilliams2000@hotmail.com>
Your Ref: 2810/04/TF-ATW
Toshiba Handle company: Introduces the position of
offshore financial manager, you being our offshore
manager your Responsible is to processing payments
from customers and clients, you did not did not need
to travel to meet our client or Customer all payment
will be delivered to you at home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all
the above listed requirements, you should probably
then apply for our offered position. Our company
remains the most successful distributor of power
equipments manufactured by Toshiba. Recently, Our More ...
074  Classified as a Lotto/Lottery scam L Volksbanken Raiffeisenbanken    Volksbanken Raiffeisenbanken
Volksbanken Raiffeisenbanken
" Volksbanken Raiffeisenbanken "<anmeldung@volksbank.de>
 
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Volksbanken Raiffeisenbanken führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.vr-networld.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe.
  More ...
075  Classified as a  scam  WHAT A GOOD NEWS!!!!   
More ...
077  Classified as a Advance Fee Fraud/419 scam S     Engr. Andrew Malawi
NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Engr. Andrew Malawi" <andrew.malawi@yahoo.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbeite More ...
078  Classified as a Advance Fee Fraud/419 scam S     Jonathan Pacheco
NEUES =?iso-8859-1?Q?JAHR-GESCH=C4FT_TEILHABERSCHAFT/NEW_YEAR_BUSINESS_PARTNERS?= HIP:
"Jonathan Pacheco" <mail15.com@secretosenred.com>
AUSSCHLIEßLICH PRIVAT und VERTRAULICH
Engr. Andrew Malawi
PRETORIA
SÜDAFRIKA.
E-MAIL:andrewmalawi@myway.com
FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.
Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer
persönlichen Suche im Internetgeschäftsindex.
Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit
Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller
Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der
Natur dieses Geschäfts halten werden.
Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein
Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier
anderen Spitzenbeamten arbei More ...
079  Classified as a  scam  NEW YEAR WINNER ..............CONGRATULATIONS !    DAYZERS LOTTERY UK OFFICE
More ...
080  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Mr.zainadu Salifo
ATTENTION
"Mr.zainadu Salifo" <mrzainadusalifo@box.az>
ATTENTION
MY NAME IS MRS ZAINAB SALIFO, A RETIRED BANKER IN LOME-TOGO WEST AFRICAN. I AM A TOGO MARRIED WITH
TWO KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME IN THE TRANSFER OF (NINE MILLION,FIVE HUNDRED
AND FIFTY THOUSAND EURO:€9.550.000.00; FOR FURTHER INVESTMENT IN YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
(1)ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BAnk ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3)ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD, YOU WILL BE PAID
30%OF THE TOTAL FUNDS. REPLY BACK IF YOU ARE WILLING TO WORK WITH ME.
RESPECTFULLY
MRS.ZAINAB SALIFO
REPLY TO:mrszainabislam@myway.com More ...
081  Classified as a Generic scam G READ CAREFULLY!    Mrs. Jessie castor
READ CAREFULLY!
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message: More ...
082  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
Dear Friend, thank God for choosing you
Rose Philips <rosephilips03@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suffering from cancer, a sickness which has tormented me for some time now.My husband worked with the British Railways for over two decades before the cold hand of death took him away on the 23rd of July 2005 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. ÂMy husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. ÂWhen my late husband was alive he deposited the sum of $9million (9 Million US dollars More ...
083  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP AND ASSISTANCE VERY URGENT    Mrs Mariam Abacha
I NEED YOUR HELP AND ASSISTANCE VERY URGENT
Mrs Mariam Abacha <mariamabacha044@yahoo.it>
Dear Beloved,
First of all i will like you to kindly view this sites,it will help to believe this story and
understand.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
This business proposal to you is strictly confidential, with due respect. Sorry at this
perceived confusion or stress may have receiving this letter from me, Since we have not known
ourselves or
met previously. Despite that, I am constrained to write you this letter because of the urgency of
it.By
way of self introduction. I am Mrs. Mariam Abacha,
the widow of the late Gen. Sanni Ab! acha former Nigerian Military Head of State who died
mysteriously
as a result of Cardiac Arrest. Since after my husband.s death my family i More ...
084  Classified as a Advance Fee Fraud/419 scam S Dear Friend, thank God for choosing you    Rose Philips
Dear Friend, thank God for choosing you
Rose Philips <rosephilips02@mailbox.hu>
ÂDear Friend, ÂI am Mrs. Rose Philips, married to Sir Jim Philips who is an Englishman though dead now. I am suffering from cancer, a sickness which has tormented me for some time now.My husband worked with the British Railways for over two decades before the cold hand of death took him away on the 23rd of July 2005 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. ÂMy husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. ÂWhen my late husband was alive he deposited the sum of $9million (9 Million US dollars More ...
085  Classified as a Advance Fee Fraud/419 scam S IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)    Mrs Jewel Taylor
IHOPE YOUR ASSISTANCE AND HELP (GOOD NEWS)
Mrs Jewel Taylor <jeweltaylor006@yahoo.it>
My Dear,
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by unanimous decision by the
international community to step down from the
corridors of power due to his illicit involvement in the in-humane tyranny in the war torn country.
I write you this mail under duress and as a result of my recent decision to better the lives of i
and my children. I have made a
decision which i know might not be good in the sight of man but the present situation has led me to
this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $60m (60Million United States
Dollars) in which i am a benefiaciary to,
and have decided t More ...
086  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr.king benson
VERY URGENT REPLY NEEDED.
mr.king benson <mr.king_benson015@hotmail.com>
FROM THE DESK OF MR.KING BENSON.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.netDEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA More ...
088  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back tome very Urgent    isaa ibrahim
FROM THE DESK OF MR,Isaa Ibrahim Read through it And get back to me very Urgent
isaa ibrahim <isaa_ibrahim50@hotmail.fr>
FROM THE DESK OF MR,Isaa  Ibrahim,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. Isaa Ibrahim, director auditing and acco More ...
089  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVE IN CHRIST    Victoria Powel
DEAREST BELOVE IN CHRIST
Victoria Powel <victoria_powel@yahoo.fr>
  DEAREST BELOVE IN CHRIST.   PLEASE REPLY AT    maya_powel1@yahoo.com Dearest in the Lord, I am victoria powel from austrialia. please dear,remember dearest one,children of God is every where,and the wicked shall go on punish.i am married to Mr.william powel who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5Million (eight.five Million U.S. Dollars)in a PRIME BANK HERE/ UNDER A
(SUSPENCE ACCOUNT). Recently, my Doctor told me that i have serious sic More ...
090  Classified as a  scam  WINNING CLAIM   
More ...
091  Classified as a Generic scam G     Marvin Jonathan
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092  Classified as a Generic scam G Fwd: Urgent Transaction.    Arthur Luna
Fwd: Urgent Transaction.
Arthur Luna <aluna831@sbcglobal.net>
ATTN: CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
I AM LOOKING FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF MY FUND NOW DEPOSITED IN UBS AG BANK
IN ZURICH, AS A (BG) BANK GUARANTEE IN THE NAME BENEFICIARY & SELLER NAME ( V SAIH LLC).
IN THE BANK IS THE SUM OF US$ 500 MILLION. I WANT TO MOVE THE MONEY OUT OF SWITZERLAND TO YOUR
COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY.
http://www.progress.org/2004/oil13.htm
WHY I NEED YOU IS THIS:I NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE
FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT IN MY COUNTRY .
AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SW More ...
093  Classified as a Advance Fee Fraud/419 scam S I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!    Internal Revenue Service United States of America for Businesses
I.R.S. USA for Businesses: Important notification to all business Accountants and Treasury Managers!
"Internal Revenue Service United States of America for Businesses" <businessdepartment_port_2958@irs.gov>
Attention to all Business/Corporate Accountants and Treasury Managers!
Please download important recent changes to business and corporate tax laws:
Businesses
Estates and Trusts
Excise Taxes
Exempt Organizations
IRAs and Other Retirement Plans
Further information you can find at: http://www5.irs.gov/importantpubs/index.htm More ...
094  Classified as a Generic scam G COMPLIMENTS    Mrs. Jessie castor
COMPLIMENTS
"Mrs. Jessie castor" <cas142140@yahoo.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message: More ...
095  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal Accounts Department
PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service.
Until we can collect this information, your access to sensitive account features will be limited.
We would
like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your accoun More ...

Date: 09 January, 2008

096  Classified as a Generic scam G PayPal - Your account access is limited.    PayPal
PayPal - Your account access is limited.
"PayPal"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service. Until we can collect this information, your access to sensitive account features will be
limited. We would like to restore your access as soon as possible, and we apologize for the
inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your account has been accessed by an More ...
098  Classified as a Generic scam G Bank Draft of$800.000.00 United States Dollars    MESSAGE FROM FedEx
Bank Draft of$800.000.00 United States Dollars
MESSAGE FROM FedEx <fedexdeliverynigeria97@hotmail.com>
Greetings!!!
I have been waiting for you since to contact me
foryour Confirm able Bank Draft of$800.000.00
United StatesDollars, but I did not hear from
yousince that time.Then I went and deposited
the Draft with FEDEX COURIERSERVICE, West
Africa, I travelled out of the country for a
Months Course and I will not come back till end
of January 2008. What you have to do now is
to contact the FEDEXCOURIER SERVICE as soon
as possible to know when they.
will deliver your package to you because of the
expiring date. For yourinformation,I have paid
for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.
The only money you will send to the More ...
099  Classified as a Generic scam G [10] PayPal - Your account access is limited.    PayPal Accounts Department
[10] PayPal - Your account access is limited.
"PayPal Accounts Department"<service@intl.paypal.com>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more information to help us provide you with secure
service.
Until we can collect this information, your access to sensitive account features will be limited.
We would
like to restore your access as soon as possible, and we apologize for the inconvenience.
--------------------------------------------------------------------------------
Why is my account access limited?
Your account access has been limited for the following reason(s):
January 9, 2008: We have reason to believe that your account was accessed by a third party. We have
limited
access to sensitive PayPal account features in case your a More ...
100  Classified as a Advance Fee Fraud/419 scam S EXPECTINGYOUR URGENT REPLY TO PROCEED    omar ben salem
EXPECTINGYOUR URGENT REPLY TO PROCEED
omar ben salem <salem_omar03a@hotmail.fr>
FROM THE DESK OF OUMAR BEN SALEMASSISTANT MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
 
Dear SIR/MADAM
 
BEST COMPLIMENT OF THE DAY.  I AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
 
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
 
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE More ...