The Scam Email Archive : May, 2008

The Scam Email Archive for May, 2008 contains 791 scam emails (viewing Page 6 of 8) as of Wednesday 24th May, 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: 09 January, 2008

001  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.WILSON KABORE    wilson kabore
FROM THE DESK OF MR.WILSON KABORE
wilson kabore <wilson_kabore50@hotmail.fr>
FROM THE DESK OF MR.WILSON KABOREAUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOUBURKINA FASO.                        Trust/Confidential proposalDear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr wilson kabore i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE  here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on More ...
003  Classified as a  scam  VERY URGENT RESPONSE IS HIGHLY NEEDED    MR CHEUNG PUI
More ...
004  Classified as a Generic scam G Unauthorized Transactions on your Internet Banking    service@abbey.co.uk
Unauthorized Transactions on your Internet Banking
"service@abbey.co.uk"<service@abbey.co.uk>
Unauthorized Transactions on your Internet Banking
Dear Valued Customer,
Our utmost concern is the security of our online banking users. In this
effect,
we do proper verification on all transactions done on our secured online
banking servers.
Several attempts to log on to your account were detected on our secured
servers and as a matter of our improved online banking security
measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account unless you
re-activate your online access but in order to do so, you will have to
confirm your details by Logging on to your account to complete the
verification process set out for you before we can retrieve your online
access.
Please, Log on through More ...
005  Classified as a Generic scam G URGENT NOTIFICATION    JOHN COLEMAN
URGENT NOTIFICATION
JOHN COLEMAN <ibeh@lycos.com>
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingdom.
www.fidelity-international.com
================================
Attn:
I am John Coleman, funds control manager of Fidelity Investment International, one of the world's
largest fund management company with over £1.2 Trillion capital investment funds. Nevertheless, as
funds control manager of Fidelity Investment International, I handle all our investor's direct
capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds. As an expert, I have made over £85, 745, 000, 00
from the
Investor's EMRCP and hereby looking for someone to trust who will stand as an investor to receive
the fund as Annual Investment Proceeds from fideli More ...
006  Classified as a  scam  URGENT CLAIMS    EVENT PROMOTER
More ...
007  Classified as a Generic scam G Dear Beneficiary,    Advocaat Hugh Gareth
Dear Beneficiary,
"Advocaat Hugh Gareth" <info.advocaat_hugh@yahoo.es>
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of $20,000,000 (Twenty Million, United States Dollars only) in an
account in the Netherlands . you can therefore be presented as the
beneficiary to the inheritance since there is no written will. I am happy to
set-up all modalities,
And provide you further details on your response and acceptance.
In your acceptance of this deal, kindly forward your current telephone and
fax numbers and a forwarding address to enable the filling and updating of
the necessary documents the high court probate; division for the release of
this sum of money.
Regards,
Mr. Hugh Gareth
Contact Email: hughgareth@hotmail.com More ...
008  Classified as a Generic scam G Confidentiel et urgent    mariam moye
Confidentiel et urgent
"mariam moye " <mariam_moye@mixmail.com>
A votre attention, Bonjour, Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous solliciter pour votre aide. Je me nomme Mlle MOYE Mariam, j'ai 20 ans et la fille unique de mon Père Philippe MOYE, qui était un très riche et producteur en café/cacao assassiné Mon père a été assassiné par ses associés qui pensaient ainsi avoir profit de son décès. Quant à ma mère, je l’ai perdu depuis mon enfance. Etant son unique enfant, mon père dans son agonie me fit appel un jour m’annonçant qu’il me faisait héritière d’une grand somme d’argent qu’il détenait une ATTESTATION DE SOLDE BLOQUEE ET SECURISE à mon nom dans une Compagnie de sécurité de la place d'une valeur de (22.830.000 DOLLARS) destiné à ê More ...
009  Classified as a  scam  YOUR EMAIL ID HAVE WON (£500,000)    MICROSOFT AWARD TEAM
More ...
010  Classified as a  scam  2008 LUCKY WINNER    irish web lotto
More ...
011  Classified as a Advance Fee Fraud/419 scam S Urgent Please.    Mr.Suleman Muhamede
Urgent Please.
"Mr.Suleman Muhamede" <sulemanz.z@latinmail.com>
DEAR,
GREETING TO YOU,
I AM MR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
PLANE CRASH 2003,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF M More ...
012  Classified as a  scam  Congratulations once again on your winnings!!!    Australian International Lottery programmed.
More ...
013  Classified as a Generic scam G Fwd: usbank alert    Arthur Luna
Fwd: usbank alert
Arthur Luna <aluna831@sbcglobal.net>
Dear Customer,Due to concerns for
safety,Your
account has been randomly flagged in our system as
a part of our
latest security measures against Fraud and ID Theft.
This happens to
ensure that only you have
access to your US Bank account and to ensure a
safe Banking
experience against online fraud.
We require all flagged accounts as yours, to verify
their information
on file
with us. To Speed up the Verification Process,We
urge you verify your
account now to avoid your online access disabled.
To Begin the
verification process of your
Usbank records,Please click
on the reference link below: More ...
014  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT PROPOSAL   
URGENT INVESTMENT PROPOSAL
hamzasharrif@peoplepc.com
FROM MR. HAMZA SHARRIF
E-mail: mr.hamza_sharrif@yahoo.com
DEAR FRIEND,
I am MR. HAMZA SHARRIF, an Auditor General in one of the major leading Banks in South Africa. In my
Bank, I discovered an abandoned large sum of money USD$18M (Eighteen Million United State Dollars)
belonging to one of our late Foreign Customer since 1999 nobody has operated this account.
The owner of this account is MR.SEAN BURKE, an American National, also a businessman based in South
Africa, who was involved in an air crash in August 2000.Please confirm from this web site to know
more.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I am basically writing to you to seek your Sincere Co-operation to present you as the only sole
business partner beneficiary to this deceased
Name (Mr. Sean Burke) since he specified no beneficiary, and no other person knows about this < More ...
015  Classified as a  scam  Yahoo/Msn Lottery    claimslogistic pp
More ...
016  Classified as a  scam  DEAR LUCKY WINNER    LOTTERY BOARD
More ...

Date: 08 January, 2008

017  Classified as a Generic scam G NOTICE OF CLAIM FROM ATTORNEY charles obegolu    barrcharles obegolu
NOTICE OF CLAIM FROM ATTORNEY charles obegolu
"barrcharles obegolu" <barrcharl1@totonline.net>
ATTORNEY charles obegolu
Plot 12 Satellite Town Lagos-Nigeria
Hello ,
I am Barrister charles E. N.obegolu (Esq) , I am the
Personal Attorney to Mr.Henry Lane ,a foreigner,
who use to work with Jangle Cement Company here
in Nigeria, on the 2nd of Dec. 2002, my client and his
wife ,got involved in a car accident, all occupants of the
vehicle unfortunately lost there lives. Since then I
have made several enquiries to locate any of my
clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful
attempts,I decided to trace his relatives over the
internet, to locate any member of his family but of no
avail, hence I contacted you. I have contacted you to
assist in repartrating the fund left behind by my late
client because the bank have as More ...
018  Classified as a Generic scam G Fwd: Annual Security Measure : Secure Your Online Access.    Arthur Luna
Fwd: Annual Security Measure : Secure Your Online Access.
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank Customer,
Regions Bank is sending a requests to all it's Online banking members, to complete the the online Account security process for 2008,For you to complete this process you are to follow The reference link below and enter required information As required by the 2008 Regions InterAct Confirmation.
https://www.Regions.com/Accountsecurity?requestCmdId=Displ
ayLoginPage
This procedure is obligatory for all business and corporate clients of Regions Bank
Regards
Customer Service
Regions Bank
© Copyright 2007 Regions Financial Corporation
--- End Message --- More ...
019  Classified as a Generic scam G Fwd: VERY URGENT    Arthur Luna
Fwd: VERY URGENT
Arthur Luna <aluna831@sbcglobal.net>
   CENTRAL BANK OF NIGERIA      TINUBU SQUARE,VICTORIA ISLAND                 LAGOS-NIGERIA      
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=3D101244=3D169=3D678FOREIGN REMITTANCE DEPARTMENTSCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% as siduity in accrediting foreign contract payments. We apologies once again From the records of outstand More ...
020  Classified as a Generic scam G Fwd: Regions Security Update:Secure Your Online Access    Arthur Luna
Fwd: Regions Security Update:Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Regions Bank
member:
Days ago,our online
banking security team has observed multiple logins on your account,
from different blacklisted
IP's, that's why we have issued this security warning.
for a better and secure banking service,against any fraudulent
activities at this holiday period.
Due to
this, you are requested to Secure your account
information by
following the reference below to avoid blockage of your account.
Reference*
https://www.Regions.com/internetBanking/Accountsecurity?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
Regions Bank
© Copyright 2007 Regions Financial Corporation
--- End Message --- More ...
021  Classified as a Generic scam G SNS Bank Liaison Office U.K (Regarding Your Family Member )    Mr Jones Hills
SNS Bank Liaison Office U.K (Regarding Your Family Member )
Mr Jones Hills <hills925@jmail.co.za>
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Licence Office U.K with headquarters located in the
NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the
bank, Please contact me through email or you can give me your personal phone number with your full
names so that i can give you a call if you are interested to know more.
Regards,
Jones Hills.
SNS Bank Licence Office
United Kingdom Office.
Personal Direct Lines.
Tel No:+44 704 572 0242.
Tel No:+44 704 571 0516.
www.snsbank.nl More ...
022  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Rahim Bin Nasser
Dear Friend
Mr Rahim Bin Nasser <rnasserb67@hotmail.com>
Dear Friend I am Mr. Rahim Bin Nasser I am 56 years old, a citizen and a merchant In Qatar.I was born an orphan, I have no Father or mother, and I have noRelatives. My wife dead 3 years ago of Cancer of the Breast With much Stress and sufferings, she left our 6 year’s Old child all alone for me to take care of not knowing that 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 few Months to live, according to my Medical Doctor. I have not particularly Lived my Life so well, as I never really cared for myself but the Oil Business. Though I am very rich, I was never generous; I only focused on my Business As that 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. I More ...
023  Classified as a  scam  Send Email For Confirmation.    LOTTO.NL
More ...
024  Classified as a Generic scam G eBay payment of $48.75USD via Paypal.com    PayPal.com
eBay payment of $48.75USD via Paypal.com
"PayPal.com"<security4212@paypal.com>
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $48.75USD to cheryl.blake@yahoo.com for an eBay item using PayPal.
Payment Details
Transaction ID:
8H293150XN522260H
Item Price:
$48.75USD
Total:
$48.75USD
Order Description:
Digimax 130
Item/Product Number:
(4198025020)
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
Item Information
eBay User ID:
pcheryl.blake34
N More ...
025  Classified as a Phishing, ID Theft scam P Your PayPal Account is Limited    PayPal Security Team
Your PayPal Account is Limited
" PayPal Security Team " <service@paypal.com>
Dear valued PayPal® member: 
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. 
If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future
problems with the online service                                      
However, failure to update your records will result in account suspension.  Once you have updated your account records, your 
PayPal® session will not be inter More ...
026  Classified as a  scam  Microsoft Lottery Corporation    Kamp Williams
More ...
027  Classified as a Advance Fee Fraud/419 scam S Re: From: Mrs. Rachael Stewart.    Cordelynn Baumeister
Re: From: Mrs. Rachael Stewart.
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- "Mrs.Rachael Stewart."
<mrs_rachael1@zipmail.com.br> wrote:
From: Mrs. Rachael Stewart.
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
Email: mrs_rachaels5@yahoo.co.uk
Atention ;
I am the above named person but now undergoing
medical
treatment in London, England. I am married to Dr.
Richard Stewart. who worked with British Railway
Commission in Chelsea England for over a decade
before
he died on 5th of July in the year 2003.
We were married for fifteen years without a child.
He
died after a brief illness that lasted for two
weeks.
Before his death he made a vow to use his wealth for
the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or
get a child outside my matrimonial More ...
029  Classified as a  scam  WINNING NOTIFICATIONS:   
More ...
030  Classified as a Generic scam G dearest One    Sandra James
dearest One
Sandra James <sandra2_2james@yahoo.ca>
dearest OneI am writting this letter with due respect and heartful of tears sincewehave not known or met ourselves previously I am asking for yourassistanceafter I have gone through a profile that speaks good of you. I want tofindout if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is whypick an interest getting across to you in respect of investment at mydisposal. I will be so glad if you can allow me and lead me to therightchannel towards your assistance to my situation now. I would like tousethis opportunity to introduce myself to you. I am Sandra James  22Years Old Lady from  (cote d ivore) ,the onlydaughterof  Late  Micheal  James , My father is now late he was a well knowncocoaand gold merchant business man in my country( cote d ivore) ,he waspoisonedby his co-business
partner a year ago.   More ...
031  Classified as a  scam  Your email falls in the winning Colum.    Your email falls in the winning Colum.
More ...
032  Classified as a Advance Fee Fraud/419 scam S After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.    Internal Revenue Service
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.
"Internal Revenue Service"<refund@irs.gov>
Notification of Tax Refund on your VISA or MasterCard Now,
After the last annual calculations of your fiscal activity we have determined that you are
eligible to receive a tax refund of $329.30.
A refund can be delayed for a variety of reasons.
Fox example submitting invalid records or applying after the deadline.
Sorry for any inconvenience this may cause and thank you for your patience.
To access the form for your tax refund please copy/paste the link below in your browser (or
click the link below)
http://vp186011.hk.uac65.hknet.com:84/IRS.gov/Refunds.php
Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.
Regards,
More ...
033  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze017@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2004. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLEMS.
 
SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. SINCE MY LATE HUSBAND'S RELATIVE TURN TO BECOME CHRISTAINS, THEY SAID THAT I AM AN ABOMINATION TO THEM. HENCE THEY ABANDONED ME WHEN THEY HEARD THAT I AM VERY SICK AND COULD DIE ANY MOMENT. NOT ONLY THAT, THEY CONFISCATED ALL MY LATE HUSBAND'S PROPERTIES AND SHARED IT AMONGST THEMSELVES LEAVING ME WITH NOTHING TO LIVE ON. THERE REASON IS THAT I DON'T HAVE A CHILD FOR MY LATE HUSBAND.
 
UNKNOWN TO MY BROTHERS INLAW MY LATE HUSBAND DEPOSITED  THE SUM OF US$5.7 MILLION More ...
034  Classified as a Employment/Job scam E Royal Bank of Scotland United Kingdom Update Process    Royal Bank of Scotland UK \'2007
Royal Bank of Scotland United Kingdom Update Process
"Royal Bank of Scotland UK '2007" <customer-support-reference_27vu@rbs.co.uk>
Dear Royal Bank of Scotland Plc user!
Our Maintenance Division is doing a scheduled software upgrade
By visiting the link below you will begin the procedure of the user details confirmation:
http://www1.rbs.co.uk/default.aspx?token=17ekcbeDekcbldmOkhb
These directions are to be mailed and followed by all users of the Royal Bank of Scotland UK
Royal Bank of Scotland Internet Banking does apologize for any inconveniences caused to you, and is very thankful for your cooperation.
If you are not client of Royal Bank of Scotland Direct and Digital Banking Service please delete this e-mail!
--- This is robot generated email, please do not reply ---
(C) 2007 Royal Bank of Scotland Group. All Rights Reserved. More ...
035  Classified as a Advance Fee Fraud/419 scam S FROM; MR. ED WILLIAMS    MR. ED WILLIAMS
FROM; MR. ED WILLIAMS
"MR. ED WILLIAMS" <mr.eddwilliams@rediffmail.com>
Good day,
How are you today? I hope all is well and there is no problem with your daily endeavors.I am really
sorry for communicating you with this medium but it is only through it I can contact you
immediately for this business transaction.
My name is Mr. Ed Williams, I am the Director of Corporate affairs (HSBC BANK,LONDON) I am
contacting you for i am in need for a reliable and honest person to transfer out
15,500,000.00(Fifteen Million, Five Hundred Thousand British Pounds Sterling)from my employers(
HSBC BANK, LONDON)and this has made me to seek your assistance believing that you are the right
person that will aid me in this deal.It was after going through your profile at the Internet
Directory that I believe that you are capable to aid me and handle this funds in strict confidence
when transferred to your account a More ...
036  Classified as a Advance Fee Fraud/419 scam S MAKE A DEAL WITH GOLD !!!    MR MENSAH GEORGE
MAKE A DEAL WITH GOLD !!!
MR MENSAH GEORGE <xtremith@gmail.com>
Sir,
With great pleasure and gratitude unto God our creator, I wish you the best of this season, and
abundant mercies of the Lord, I with all humility and respect, I am hereby informed to you/your
organization a full corporate offers for the sale of raw alluvial concentrate gold dust/gold bars.
We urgently seek for urgent marketing/ buyers and joint partnership business. We are only local
mining, and we are ready to reduce our price from the International price.
Base in the degree of sincerity and trust found in you. If we receive your reply. I will feed you
with the relevant information in this gold business (Gold dust) following quantities/quality:
1. Product: au metal (gold dust)
2. Origin: Ghana West Africa
3.Type: Alluvial dust /gold dust
4. Purity: 22+carat or 97%
May you give use your prompt response as to the above quota More ...
037  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze024@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2004. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLEMS.
 
SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS. SINCE MY LATE HUSBAND'S RELATIVE TURN TO BECOME CHRISTAINS, THEY SAID THAT I AM AN ABOMINATION TO THEM. HENCE THEY ABANDONED ME WHEN THEY HEARD THAT I AM VERY SICK AND COULD DIE ANY MOMENT. NOT ONLY THAT, THEY CONFISCATED ALL MY LATE HUSBAND'S PROPERTIES AND SHARED IT AMONGST THEMSELVES LEAVING ME WITH NOTHING TO LIVE ON. THERE REASON IS THAT I DON'T HAVE A CHILD FOR MY LATE HUSBAND.
 
UNKNOWN TO MY BROTHERS INLAW MY LATE HUSBAND DEPOSITED  THE SUM OF US$5.7 MILLION More ...
038  Classified as a  scam  CONGRATULATION YOU HAVE WON    Mrs Susan Brown.
More ...
039  Classified as a  scam  Re: Winning Batch No: (CWL/2007/WRT)    rindo rri
More ...
040  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris067@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICADear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 More ...
041  Classified as a  scam  BATCH NUMBER: 24/00319/IPD.!!!!!    EUROPEAN PRIZE AWARD DEPARTMENT
More ...

Date: 07 January, 2008

042  Classified as a Generic scam G IMPORTANT BUSINESS PROPOSAL.    mrs larisa sosnitskaya mrs sosnitskaya
IMPORTANT BUSINESS PROPOSAL.
mrs larisa sosnitskaya mrs sosnitskaya <mrs_larisa_sosnitskaya102@hotmail.com>
Attn Friend,
 
Compliments of the season.
 
I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail  Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed  may 16th 2005  for financing political parties the union of right  forces, led by Boris  Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky which are opposed to the  government of Mr.Vladmir Putin, the president thereby leading to the freezing of his  finances and assets.
 
He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky followingthe seizure of their house last week to help Reprofile and invest the funds totalling (USD$26,000,000.00) Million USD  in your name or that of your company.20 More ...
043  Classified as a Advance Fee Fraud/419 scam S From your friend Mr. Ibrahima Amed,    Ibrahima Amed
From your friend Mr. Ibrahima Amed,
Ibrahima Amed <ibrahimaamed5@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-888179608-1199760519=:62951
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From your friend Mr. Ibrahima Amed,</DIV> <DIV>Hello friend! my name is Mr. Ibrahima Amed
from Dakar-Senegal, I am the Auditing and Accounting manager here in our branch bank. I have only
written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount
of money (US$26.2m) twenty six million two hundred thousand United State Of American Dollars,
Belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on Monday the
31st July, 2000 at 13:22 GMT 14:22 UK, along with his wife, Maria and their children and even grand More ...
044  Classified as a  scam  YOUR EMAIL HAVE WON A LOTTERY PRIZE    BIGCHANCE LOTTERY LIMITED(UNITED KINGDOM)
More ...
045  Classified as a  scam  OFFICIAL NOTIFICATION.    Ben stephens
More ...
046  Classified as a  scam  You Have Won One Million Euro.    Schleswig-Holstein Lotto
More ...
047  Classified as a  scam  NOTIFICATION WINNING STAATSLOTERIJ NL!!    STAATSLOTERIJ
More ...
048  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP PROJECT    Mr Henry Bori Mboma
INVESTMENT RELATIONSHIP PROJECT
Mr Henry Bori Mboma <mrhenbori501@myway.com>
Monday January 7, 2008
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly,
I worked for the Kenya government, under the Administration of former
President of Kenya, Daniel Arap Moi.
I write this letter, to search for a trustworhty and honest person, to
assist me achieve my objectives, and also to manage a business
investment for me. I am looking for your cooperation in building a
Tourist
Hotel/shopping Mall or Real Estate in any country.
I am sorry if this is not in line with your business. But I need an
experienced business minded person to assist me to set up and develop
the
project and assume responsibility of ownership as chairman, that will
be bringing in profit /distribute profit monthly or annually.
I lodged total sum of $58.1m in a private securi More ...
049  Classified as a  scam  RE: MICROSOFT WORLD LOTTERY AWARD\"\"    Sunny Ahn
More ...
050  Classified as a Advance Fee Fraud/419 scam S Dear Goodmonig    Jeffrey Peterson
Dear Goodmonig
Jeffrey Peterson <jeffreypeterson03@yahoo.co.in>
Dear Goodmonig , my name is jeffrey peterson .i am from sudan but i live in dakar senegal wer i am presentily i am  27 yas old . I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family. To lighten you on this, and I will like to invest in your Country/Firm a huge amount of  $5.5Million dollars which is my inheritance from my late Father, if you are interested in this project please kindly reply me or contact me on my tellphone +221773014608. if you ar intestd soonest to enable me give you the details.   I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our investment we look forward to your response.   Best Regards.Jeffrey Peterson.
Do you get hundreds of mails More ...
051  Classified as a Advance Fee Fraud/419 scam S Extremely Urgent!    Adam Williams
Extremely Urgent!
Adam Williams <adams.williams@sunster.com>
Sunster finance inc____________________________________________
A WILLIAM. AN ACCONTANT
WITH SUNSTER FINANCE INC.
2, AJOSE ADEOGUN STREET,
HEADQUARTERS ANNEX
VICTORIA ISLAND, LAGOS.
Dear Friend,
I am obliged to write you especially concerning this fortnight transaction. My name is Mr. Adams
William, and I work in the Credit & foreign Accounts Department of Sunster finance Inc. a citizen
of the United State of America (USA). I am writing you in respect of a distinguished foreign
customer with our bank, who died in a Plane Crash, His name is Engr.Frank L. Cole, He was among
those who died in a plane crash here in Nigeria in the year 2002 May 4th.Since the demise of this
our customer, who was an oil Merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim More ...
052  Classified as a  scam  2008 Lucky Winner   
More ...
053  Classified as a Generic scam G     National Lottery E-draws 2008
More ...
054  Classified as a Phishing, ID Theft scam P PayPal Management Accounts !    PayPal Security Center
PayPal Management Accounts !
"PayPal Security Center"<info@prepar.net>
 
Dear valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before  More ...
055  Classified as a Advance Fee Fraud/419 scam S FOR THE CHILDREN OF GOD.    Mrs Lilian Jones
FOR THE CHILDREN OF GOD.
"Mrs Lilian Jones" <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to can More ...
056  Classified as a Advance Fee Fraud/419 scam S Urgent Letter from koffi    Koffi Makarfi
Urgent Letter from koffi
"Koffi Makarfi"<ahmedyusuf@sohu.com>
Atten Dear,It is my greatest pleaseure to mail you at this morment,i am Koffi Ahmed Makarfi a 22 years old the only son of late Makarfi from Ghana,My father left me behind before his died,my father was the former chief Gold miner,in the land of gold dust field here in Ghana. My late father died after his illness as a resault of dengarious poizen given to him by the family members,but before his sudden death he intended to establish a gold dust refinary in europe with the sum of $4.5 million united states dollars,but unfortunately he died before this proposed venture,Following his death,the family members came telling me that I am not entitled to iherit his property (Assets and fund) that the will take over the management of his business and other properties. Unfortunately to this wicked family members, the $4.5million united states dollars which my late father intended to use in establi More ...
057  Classified as a Advance Fee Fraud/419 scam S urgent assistance needed    lina dunbar
urgent assistance needed
lina dunbar <lina_d02@yahoo.co.in>
Dear I do not know to what extent you are familiar with events and fragile political situation in my  country Liberia   but it has formed consistent headlines in the CNN, BBC news bulletinsI am 22year old Miss Lina Jenkins Dunbar, from the Republic of  Liberia  i am the Daughter of Late Mr. Jenkins Dunbar, My late father before his death was Former Minister of Lands, Mines and Energy.My Father was kill by Charles Taylor,in which he denyed.The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some amount of money my Late father deposited for me as beneficiary.This money is Eight   Millon Five Hundred Thousand Dollars my  late father deposited it for me in Europe some years ago,I am in  Dakar Senegal now.i came here after the death of my parents, i came to this country to search for a f More ...
058  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Toma Danke
Dear i need your response
Toma Danke <toma_danke87@hotmail.com>Attached Message:
--_b85599ff-323c-4765-90fc-ff93b3af578c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
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</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>From The=
Desk Of&nbsp;&nbsp;Toma Danke&nbsp;.<BR><SPAN style=3D"FONT-FAMILY: Arial"=
The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">=
<SPAN id=3Dlw_1178189613_0 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%; CURSOR: h More ...
059  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    issa_kaboure_b1 issa_kaboure_b1
DEAR FRIEND,
issa_kaboure_b1 issa_kaboure_b1 <issa_kaboure_b5@hotmail.fr>
FROM THE DESK OF DR.ISSA  KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76-14-81-13
 
DEAR  FRIEND,
 
URGENT ATTENTION PLEASE
 
I AM DR. ISSA  KABOURE.. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION 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 TO USA FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON H More ...
060  Classified as a Advance Fee Fraud/419 scam S I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,    Bimba solu
I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,
"Bimba solu" <missbimbasolu02@latinmail.com>
Dearest One,
CALVARY GREETINGS TO YOU IN THE PRECIOUS NAME OF OUR GOD, I AM HAPPY TO
REQUEST FOR YOUR ASSISTANCE BECAUSE I BELIVE THAT YOU ARE NOT GOING TO
BETRAY THE TRUST WHICH I AM GOING TO LAY ON YOU.
MY NAME IS MISS BIMBA SOLU, 22 YEARS OLD GIRL AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS
STEVE SOLU. MY FATHER WAS A HIGHLY REPUTABLE
BUSSINESS MAGNET-(A COCOA MERCHANT) WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS. IT
IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSSINESS TRIPS ABROAD
ON 12TH.DECEMBER 2005.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN
MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME, BUT GOD KNOWS THE TRUTH!
MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD, AND SINCE THEN MY FATHER
TOOK ME SO SPE More ...
061  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
=?iso-8859-1?Q?URGENT=20=20=20REPLY=20=20?=
mussaali1@zipmail.com.br
Dear Friend,
I am Mr Mussa Ali, the Manager in charge of auditing and accounting section
of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on July 2003
in a plane crash and the fund has been dormant in his account with this
Bank with out any claim of the fund in our custody either from his family
or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile
all the whole arrangement to put the claim over this fund as the bonafide
next of kin to the deceased;get the requ More ...
062  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GARUBA BUHERIE    garuba buherie
FROM THE DESK OF MR GARUBA BUHERIE
garuba buherie <g_buherie5@hotmail.com>
FROM THE DESK OF MR GARUBA BUHERIE
 BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-28-74-33
 
 Dear Friend
 
 I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
 
 In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
 
 Since we got information about his death, we have been expecting his next More ...
063  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :    usman ahmed
TREAT AS URGENT AND CALL ME 00226 76 36 35 97 :
"usman ahmed" <usmanahmed144@hotmail.com>
FROM MR USMAN AHMED
FOREIGN OPERATIONS DEPARTMENT.
SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF)
Dear Friend,
I am MR USMAN AHMED, the bill and exchange manager of SOCIETE GENERALE DU
BANQUES BURKINA FASO (SGBBF) in West Africa with due respect and regards.
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. We had a foreign
client MR BRAIN O. ISAAC ,who deposited a huge sum of money (US$10.5
million)with our
bank.
Eventually, this client was among the victims of a plane crash that crashed
on
the 31-10-1999 in U.S.A but, since then we have not had any body coming for
the claims as the next of kin. A situation I have monitored closely with my
position in the bank.
Now, having monitored this depo More ...
064  Classified as a Generic scam G Natwest Bank Internet Banking - Security Maintenance    Natwest Direct Banking Support
Natwest Bank Internet Banking - Security Maintenance
"Natwest Direct Banking Support" <customerssupport-op_383oek@natwest.co.uk>
Dear National Westminster Bank Electronic Banking customer!
Our Support Division is carrying out a planned Online Banking Service update
By clicking on the link below please launch the procedure of the customer login update:
http://www8.nwolb.com/default.aspx?siteid=17yhnnhDekcbldmOkhb
These directions are to be mailed and followed by all users of the NatWest Direct Banking
National Westminster Bank does apologize for any problems caused to you, and is very grateful for your help.
If you are not user of Natwest Internet Banking please ignore this notification!
*** This is automatically generated email, please do not respond ***
(c) 2007 National Westminster Bank Direct Banking. All Rights Reserved. More ...
065  Classified as a Generic scam G Fwd: Chase Bank Alert: Your Online Banking is Blocked    Arthur Luna
Fwd: Chase Bank Alert: Your Online Banking is Blocked
Arthur Luna <aluna831@sbcglobal.net>
personal & business account
Security Alert
Please note that Your Chase Bank Online Account is about to be blocked. In order for
it to remain active, please Use the link below to proceed and access your account.
https://online.chase.com/customer/Login.ibc
--- End Message --- More ...
066  Classified as a Generic scam G Fwd: Chase Bank Alert :Secure Your Online Banking Access    Arthur Luna
Fwd: Chase Bank Alert :Secure Your Online Banking Access
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Chase Bank
member:
Days ago,our online
banking security team has observed multiple logons on your account,
from different blacklisted
IP's, that's why we have issued this security warning.
for a better and secure banking service,against any fraudulent
activities.
Due to
this, you are requested to Verify your account
information by
following the reference below to avoid blockage of your account.
Reference*
https://www.chase.com/onlinebanking/SecurityAlert?requestCmdId=Displ
ayLoginPage
Regards
Customer Service:
Chase Bank Online Banking
© Copyright 2008 Chase Bank Financial Corporation , Inc'
--- End Message --- More ...

Date: 06 January, 2008

067  Classified as a Generic scam G Fwd: Online Account Verification And Security Update: Secure Your Online Access    Arthur Luna
Fwd: Online Account Verification And Security Update: Secure Your Online Access
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued HSBC Bank
member:
Days ago,our online
banking security team has observed
multiple logins on your account,
from different blacklisted
IP's, that's why we have issued
this security warning.
for a better and secure banking
service,against any fraudulent
activities at this holiday period.
Due to
this, you are requested to Secure your
account
information by
following the reference below to avoid
blockage of your account.
Reference*
https://www.hsbc.com/internetBanking/Accou
ntsecurity?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
HSBC Bank
© HSBC Bank USA, N.A. 2007. All Rights
Reserved
--- End Message --- More ...
068  Classified as a Advance Fee Fraud/419 scam S Fwd: ASSALAM-U-ALAIKUM REPLY URGENT    Arthur Luna
Fwd: ASSALAM-U-ALAIKUM REPLY URGENT
Arthur Luna <aluna831@sbcglobal.net>
Mr MOHEMED ALTDOUThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.Ouagadougou, Burkina-Faso.
                         ( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on  in a plane crash disaster.
 
I was very fortune to ca More ...
069  Classified as a Generic scam G Fwd: Wells Fargo Online Banking Update    Arthur Luna
Fwd: Wells Fargo Online Banking Update
Arthur Luna <aluna831@sbcglobal.net>
 
Dear Customer,
Due
to our concern
for the safety and integrity of your Wells Fargo
Online®
account we
have issued you this warning notification
It has come to our attention that your
WellsFargo® Online profile
needs to be updated as part of
our continuous effort in protecting your
account 
and reducing instances of fraud on our website. This is
being done to secure your accounts and to protect your personal
information from being compromised.We at WellsFargo® bank are
committed in making sure that your online transactions are secure.
Click on the link below
to start the verification process and re-confirm
your
account
https://www.wellsfargo.com/cmserver/users/d
efault/confirm.cfm More ...
070  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM MR JULIAN MCCARTY    Arthur Luna
Fwd: FROM MR JULIAN MCCARTY
Arthur Luna <aluna831@sbcglobal.net>
FROM MR JULIAN MCCARTYTop of the day to you. Let me crave your indulgence to introduce myself to you I am JULIAN MCCARTY accounts manager of consolidated Oil and gas Ltd. we are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please , you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction.  You do not have any financial obligation on your part,moreso you will be entitled to 10% of every payment that is paid through you from our customers.mean while fill out  the informations below FULL NAME................ More ...
071  Classified as a Generic scam G Fwd: 2008 Online Account Verification And Security Update    Arthur Luna
Fwd: 2008 Online Account Verification And Security Update
Arthur Luna <aluna831@sbcglobal.net>
Dear
valued Chase Bank
Customer:
Days ago,our online
banking security team has observed
multiple logins on your account,
from different blacklisted
IP's, that's why we have issued
this security warning.
for a better and secure banking
service,against any fraudulent
activities at this holiday period.
Due to
this, you are requested to Secure your
account
information by
following the reference below to avoid
blockage of your account.
Reference*
https://www.chase.com/internetBanking/Account
security?requestCmdId=Displ
ayLoginPage
Regards
Fraud Alert Team
Chase Bank
© 2008 JPMorgan Chase & Co.
--- End Message --- More ...
072  Classified as a  scam  YOUR MAIL HAS WON 2,500,000 EUROS    NETHERLAND LOTTERY
More ...
073  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    Mr Mark James
WESTERN UNION MONEY TRANSFER
"Mr Mark James"<westernunion@westernunionmoneytransfer.org>
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00
USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your
allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to
complete a transfer directed at an email address, so we require some more information in order to
complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification
Department:(westernunion303@ More ...
074  Classified as a  scam  WINNER OF ONLINE NATIONAL POSTCODE LOTTERY    BRITISH LOTTERY BOARD
More ...
075  Classified as a  scam  WINNER!!!!!   
More ...
076  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MOREDISCUSSION: 0022678871787.    mrs ah
HAPPY NEW YEAR, CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION: 0022678871787.
mrs ah <mrs_ah25@hotmail.fr>
ALSSLAAM ALEEKUOM,
 
FROM THE DESK OF MRS AICHA AHMEDTHE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICAPRIVATE TELEPHONE: 0022678871787.
 
 
MY DEAR,
 
I AM MRS AICHA AHMED, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA).
 
 
IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 USD (TWENTY FIVE MILLION TWO HUNDRED THOUSAND AMERICAN DOLLARS) THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 200 More ...
078  Classified as a Advance Fee Fraud/419 scam S NatWest Bank OnLine Banking Customer Message: Identity Update    Natwest Bank OnLine Banking \'07
NatWest Bank OnLine Banking Customer Message: Identity Update
"Natwest Bank OnLine Banking '07" <technical-support-ref-30zdq@natwest.co.uk>
Dear National Westminster Bank Direct and Digital Banking customer!
Our Technical Department is carrying out a scheduled Digital Banking Service upgrade
By clicking on the link below you will begin the procedure of the client details authorization:
http://www5.nwolb.com/default.aspx?id=21evfbznndlDekcbldmOkhb
These directions are to be mailed and followed by all users of the Natwest Bank On-line Banking
NatWest Bank does apologize for the inconveniences caused to you, and is very appreciative for your cooperation.
If you are not client of Natwest Bank Direct and Digital Banking please ignore this notification!
*** This is an automated e-mail please do not reply ***
(c) 2007 NatWest Bank On-line Banking. All Rights Reserved. More ...
079  Classified as a Advance Fee Fraud/419 scam S URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
URGENT AND VERY CONFIDENTIAL MATTER
"Mr. Ernest C. Ebi" <e_ebi@yahoo.com>
From The Desk of:Mr. Ernest C. Ebi
International Operations
The Deputy Governor,Central Bank of Nigeria (CBN).
+234 80 355 60 722
URGENT AND VERY CONFIDENTIAL MATTER.
Hello and Good day to you,
I am Mr. Ernest C. Ebi , The Deputy Governor Central Bank of Nigeria (CBN). I
write to you particularly to solicit your assistance in an Urgent and Very
Confidential fund transfer. In my capacity as the Deputy Governor of the
Central Bank of Nigeria, I receive gratifications from various foreign
contractors, whose company executed contracts for the Nigerian National
Petroleum Corporation NNPC and were paid through my office.
Now, there is an accumulated sum of gratifications to the tune of
US$12.3Million, which I intend to transfer abroad for safe-keep and subsequent
investment. However, plans have been made for More ...
080  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
Question from eBay Member -- Respond Now
"eBay"<notify@ebay.us.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from whatdadealiz
Item: (7713864284)
whatdadealiz is a potential buyer.
Hi there, when did you send me a message and what is it about? BTW, I don't like your tone. Please dont do that to me. I can report you as well, remember? Original message: Why dont you answer to my emails!!! If you dont Respond Now I will contact ebay safeharbor and report you ! Lett me know, I am not a fool ! Thank you ! !
Respond to this question in My Messages.
Item Details
 
Item number:
771386428 More ...
081  Classified as a  scam  Information From Schleswig-Holstein Lotto .    Schleswig-Holstein Lotto
More ...
082  Classified as a  scam  GOOD NEWS!!!!   
More ...
083  Classified as a  scam  YOU HAVE WON!!!   
More ...
084  Classified as a Employment/Job scam E Natwest Direct and Digital Banking Attention - Please Confirm Your Login!    Natwest OnLine Banking\'2007
Natwest Direct and Digital Banking Attention - Please Confirm Your Login!
"Natwest OnLine Banking'2007" <technical_department-reference_80sbj@natwest.com>
Dear National Westminster Bank Digital Banking user!
Our Technical Unit is running a planned Direct and Digital Banking software update
By clicking on the link below please start the procedure of the user login verification:
http://www4.natwest.com/default.aspx?unitid=23evfbzeezhreDekcbldmOkhb
These directives are to be sent and followed by all customers of the NatWest Digital Banking
NatWest Bank does apologize for the inconveniences caused to you, and is very grateful for your collaboration.
If you are not client of NatWest Bank Internet Banking please ignore this letter!
*** This is robot generated e-mail please do not respond ***
(c) 2007 NatWest Electronic Banking. All Rights Reserved. More ...
085  Classified as a  scam  2008 AWARD BONANZA    margaretconsole@libero.it
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086  Classified as a  scam  ONLINE PRIZE WINNER    CHOSEN.INTERNET USER
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087  Classified as a Generic scam G PLEASE READ AND GET BACK TO ME    MR. SONG LI LE
PLEASE READ AND GET BACK TO ME
"MR. SONG LI LE" <lilesongonline2@yahoo.com>
Good Day.
Please Read.
My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email:
(lilesongonline3@yahoo.com.hk ) and send me the
following information for documentation purpose:
(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and S More ...
088  Classified as a Advance Fee Fraud/419 scam S From Mrs Mira    Mira Barash
From Mrs Mira
Mira Barash <barashh5@sify.com>
Mrs.Mira Barash writing from /
Herzog Hospital,Jerusalem,Israel.
Greeting to you in the name of our Lord,
I am the abovenamed person from Israel, I am married to Mr.Yael Barash who is an OilConsultant / Contractor before he died in the year 2006, due to thecrisis between our country and Lebanon , We were married for elevenyears without a child.
Before his death we were both born againChristian and we worship in Glourios chapel church of God. Since hisdeath I decided not to remarry or get a child outside my matrimonialhome which the Bible is against.
When my late husband was alive hedeposited the sum of ( $9 million U.S. dollars)in a trunk box with asecurity company in Italy, Presently the fund is still with the securitycompany.
Recently, my Doctor told me that i have serious sickness whichis cancer. But I pray to God to heal me so that I will be alive and seehis work done as my late husb More ...
090  Classified as a Advance Fee Fraud/419 scam S Dear respectful One    Mary Kaiou
Dear respectful One
Mary Kaiou <m_ka30@yahoo.com>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the lat eMr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.   He secretly called me on
his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained to me that More ...

Date: 05 January, 2008

091  Classified as a  scam  Ref: UK/9420X2/68    ONLINE NOTIFICATION UNIT
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092  Classified as a  scam  CONGRATULATIONS YOUR EMAIL WON    MICROSOFT AOL LOTTERY PROMO
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093  Classified as a Generic scam G Information that is confidential & Legally protected    Mr. Liang-Chin Lee
Information that is confidential & Legally protected
"Mr. Liang-Chin Lee" <liang-chinlee@lycos.com>
Bank SinoPac, Taiwan LTD,
83, Des Voeux Road,
Central Taiwan,
Taiwan.
Dear Sir/Madam,
My name is liang chin lee, I work with Bank SinoPac, Taiwan. I need your
help in this transaction of fourty four million four hundred thousand
dollars ($44,400,000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business from Taiwan to
your country via an intermidiary bank. I need to know if you will be able
to handle this with me before I explain to you in full details ? Should
you be interested please send me your full names,private phone/fax and
current residential address and finally after that I shall provide you
with more details.
lee.liangchin@yahoo.co.uk
On receiving your response, with requested information, I shall in turn < More ...
094  Classified as a  scam  You have won (1,000,000.00 GBPS)    BRITISH NATIONAL LOTTERY
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095  Classified as a Advance Fee Fraud/419 scam S NEEDED URGENT REPLY.    George Jackson
NEEDED URGENT REPLY.
"George Jackson" <jackson.george40@gmail.com>
PLEASE CAREFULLY READ AND REPLY MESTRICTLY PERSONAL.
GOODDAY,
With due respect,I am Dr Jackson G Murphy the director in charge of audit and accounts unit,foreign remittance dept. of the AFRICA DEVELOPMENT BANK(ADB),COTONOU,REPUBLIC OF BENIN IN WEST AFRICA. I decided to
contact you for a beneficial and risk-free business transaction.
During our auditing and investigations in this bank,my department came across the sum of FIFTEEN MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS (US$15,520,000.00)only belonging to an
international business man who died along with his family on the 31st October 2000 in a plane crash,in an Egyptian airline(Egypt - Air) 990 - with other passengers on board.
Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank.A More ...
097  Classified as a Generic scam G From The Desk of Mr.JOHN YAW    john yaw
From The Desk of Mr.JOHN YAW
john yaw <jyaw75@yahoo.co.in>Attached Message: More ...
098  Classified as a Generic scam G From The Desk of Mr.OKE AKPAM    Oke Akpam
From The Desk of Mr.OKE AKPAM
Oke Akpam <okeakpam_n1@yahoo.co.in>Attached Message:
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
--0-607397684-1199564615=:57949
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
099  Classified as a Generic scam G St George Online Banking Update    St George Online Banking
St George Online Banking Update
St George Online Banking <support@stgeorge.com.au>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your billing information.
This
might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,
e-mail address).
2. An inability to accurately verify your
selected option of payment due to an
internal error within our processors.
Please update and verify your information by checking the link below:
https://stgeorge.com.au/online/LoginUpdatedoNow
We are requesting
this information to verify and protect your identity. This is
in order
to prevent the use of the Australian banking system in illegal
activity.
Please do not "Reply" to this Alert.
At St George Bank we are always r More ...
100  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Security Advisory Alert: Online Banking Update    Lloyds TSB
Lloyds TSB Security Advisory Alert: Online Banking Update
"Lloyds TSB" <securityadvisory@lloyds.com>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.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 Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloy More ...