The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 1969

100  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT FROM C. B . N    Prof Charles
SUMMARY: IMMEDIATE CONTRACT PAYMENT FROM C. B . N
Prof Charles <56356556446546747647@earthlink.net>
CONTRACT PAYMENT NOTIFICATION
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD
TINUBU SQUARE,LAGOS NIGERIA,
Email:soludo6750@yahoo.com.hk
REF: CBN/IRD/CBX/021/06,
2008 received a payment credit instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian reserve account with our bank. This is to
notify you that you funds has been programmed for immediate release into your nominated account but
we can not transfer this funds direct to your nominated bank account, because we are having a
little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service Be inform that every arrangement regarding your cash payment through diplomatic
services has been made; note that More ...
101  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    Mrs Donna M. Blair.
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
"Mrs Donna M. Blair." <gfhdfhdfdfgfdgdgbdfg@earthlink.net>
OFFICE OF THE CONSULAR GENERAL AMERICAN EMBASSY IN ABUJA, NIGERIA.
Embassy of United States of America in Nigeria
7, Mambilla Street
Off Aso Drive Maitama District,
Phone;+23470-327-393-98
Abuja Nigeria.
ATTEN;
Greeting to you and your family, I am Mrs. Donna M. Blair the Consular general of us embassy in
Nigeria .Do get back to this email I am sending to you in regards to the money you have lost, based
on ongoing scam activities in Africa especially Nigeria , the US , UN, EU and AU has agreed with
the federal government of Nigeria to combat this recent increase in fraud by the dubious citizens
of the third world nations.
We have carried out Investigation to many Office departments in Nigeria , Ghana , Togo and other
African countries in the World even office of the President More ...
102  Classified as a Generic scam G From The Desk Of Barrister Jimmy Tan    Barrister Jimmy Tan
SUMMARY: From The Desk Of Barrister Jimmy Tan
Barrister Jimmy Tan <barrwjimmytan3@earthlink.net>
From The Desk Of Barrister Jimmy TanJimmy & Associate Chambers
No.19, Leboh pasar 50050
Jalan Pusat
Malaysia
TEL: +60 1664 70743
Email (barr_jimmytan4@yahoo.com.hk)
Attn Dear,Please kindly accept my
apology for sending unsolicited mail to you I believe you are a highly respected
personality considering the fact that I sourced your profile from a human
resource profile database on your country. Though, I do not know to what extent
you are familiar with events.I am Barrister Jimmy Tan, a Solicitor.
I am the Personal Attorney to Mr.Steve Anderson, who used to work with Sidetrack
Company Limited. On the 21st of April 2004, his wife and their three children
were involved in a car accident
along Sukhumvit Express Road. Unfortunately, they all lost their lives
in the event of the acci More ...
103  Classified as a Advance Fee Fraud/419 scam S RE FUND TRANSFER    FROM MOSES ZUMA
SUMMARY: RE FUND TRANSFER
FROM MOSES ZUMA <bankinfo15@earthlink.net>
 
From Moses Zuma
JOHANNESBURG, SOUTH AFRICA.
Email:with this private email address for security reasons  moseszumaprivate@gmail.com
 
 
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am Mr Moses Zuma, In charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK OF SOUTH AFRICA (ABSA). I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since the demise of this our customer, I personally has watched with keen interest to see the next of kin More ...
104  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009    PROF CHARLES SOLUDO
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009
PROF CHARLES SOLUDO <charleskkkk4@earthlink.net>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS NIGERIA
[OFFICE OF THE EXECUTIVE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: csoludo@voila.fr
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/009
ATTN : HONOURABLE BENEFICIARY ,
Our records of outstanding contractors due for payment, with the federal government of Nigeria,
Your name was discovered as next on the list of the outstanding contractors who have not received
their payments. I am prof.charles c.soludo. The executive governor central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all More ...
105  Classified as a Advance Fee Fraud/419 scam S ATTN: HONOURABLE BENEFICIARY,    IMMEDIATE PAYMENT
SUMMARY: ATTN: HONOURABLE BENEFICIARY,
IMMEDIATE PAYMENT <wdwefefergfgr@earthlink.net>
FEDERAL REPUBLIC OF NIGERIA.
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#:+234-1-702-772-7303
PERSONAL E-MAIL: feedbacknotice009@live.com
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/009/0210
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09/210.
ATTN: HONOURABLE BENEFICIARY,
Today the 12th of Feb 2009.I Professor Charles C. Soludo Governor, Central Bank Of Nigeria (CBN).
This an official notification of funds deposited in your name and it is not a sale solicitation.
The mentioned bank is known for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of various c More ...
106  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent !!!!!!!!    Prof Charles c Soludo
SUMMARY: Treat As Urgent !!!!!!!!
Prof Charles c Soludo <office_mail953@virgilio.it>
This is to notify you that after we met today with The President, Finance
Minister, The Senators, House of Representatives and The Central Bank Deputy
Governors and we came to a conclusion that we have to pay you the sum of $7m.
The payment will be via Diplomatic courier service, therefore send your name
address and tel. no.
Your immediate respond is urgently
needed.
Prof Charles
C Soludo
Tell:011 234 7030518500 More ...
107  Classified as a Generic scam G ***URGENTLY***    ***SEC.SOSNITSKAYA***
SUMMARY: ***URGENTLY***
"***SEC.SOSNITSKAYA***" <sos_sec_7@earthlink.net>
DEAR FRIEND,
MY NAME IS LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED
CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED
AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY
BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY)OPPOSED TO THE
GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND
ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN
RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS
BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS More ...
108  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Offer    Mr . John Mukhabe
SUMMARY: Re: Business Partnership Offer
Mr . John Mukhabe <j.mukhabe190@gmail.com>
178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such
as you, who will be willing to receive money on his behalf abroad, and then invest this money for
making profit in accordance with More ...
109  Classified as a Advance Fee Fraud/419 scam S ***URGENTLY***    ***MRS.LUCY RIZALDO***
SUMMARY: ***URGENTLY***
"***MRS.LUCY RIZALDO***" <lucy2009@peoplepc.com>
MRS.LUCY RIZALDO
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE,ORTIGAS CENTER,MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself,I am MRS.LUCY RIZALDO,CREDIT ACCOUNTS OFFICER BANCO DE ORO
UNIVERSAL BANK.I am writing you this letter based on the latest development at my bank, which I
will like to bring to your personal edification.I am a top official in charge of client accounts in
(EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was
late 2007.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of losing most of his estate to his vicious and diabolical wife.As a result of this
alarming predicament,my client came to me with a very brilliant idea. He tra More ...
110  Classified as a Generic scam G EMAIL; dankudialexoffice1@gmail.com    ALEXANDER DANKUDI
SUMMARY: EMAIL; dankudialexoffice1@gmail.com
ALEXANDER DANKUDI <atf22@earthlink.net>
Dear Friend,
I am ALEXANDER DANKUDI [DR] a personal chief financial treasurer to
Mikhail
Khodorkovsky the Richest man in Russia and owner of the following
companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:
Menate SBP Bank (A well reputable financial institution with it&acute;s Branches all
over the
world) SOURCE OF FUNDS: I have a profiling amount to the tune of
($15,100,000.00)
(Fifteen million,one hundred thousand dollars) which I seek your Partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the
shore
of Russia through diplimatic means to a European Holding financial institution
where the final crediting is expected to be carried out. While I was on the
More ...
111  Classified as a  scam  Array    Array
SUMMARY: More ...
112  Classified as a  scam  Array    Array
SUMMARY: More ...
113  Classified as a  scam  Array    Array
SUMMARY: More ...
114  Classified as a  scam  Array    Array
SUMMARY: More ...
115  Classified as a Generic scam G Rep. Charles Rangel    Seth Hutchison
SUMMARY: Rep. Charles Rangel
"Seth Hutchison" <abemybi@bigfords.com>
Ground Floor Oil & GAS Company with a Halliburton at the Helm
Allied Energy Group, Inc.
**OTC-AGGI**
This company is debt free and financially stable.
Watch this company with both eyes wide open starting right now
Major News was released after the close of the day
(Go online and read the news now it's major)
Approximately 1 million shares are in the public float and trading
as AGGI only since August 17, 2006. I told you this was ground
floor as it gets. I meant that.
disclaimer
All material herein was prepared based upon information believed to
be reliable. The information contained herein is not guaranteed to
be accurate, and should not be considered to be all-inclusive. The
company that is discussed in this opinion have not approved the
statements made in this opinion. This opinion contains forward-
More ...
116  Classified as a Advance Fee Fraud/419 scam S FROM: MR. KARL ODER:   
SUMMARY: FROM: MR. KARL ODER:
<karlnl1@virgilio.it>
FROM: MR. KARL ODER:
My name is Mr. Oder and I work at the
International operations department in a financial concern which is an
agent for the ABN AMRO Bank, here in The Netherlands. On a routine
inspection I discovered a dormant domiciliary account with a Balance of
$10.5,00,000 USD (ten and half million USD). on further discreet
investigation, I also discovered that the account holder,a national of
your country had long passed away (dead) leaving no beneficiary to the
account. I will need from you a foreign account where this money can be
transferred. Nobody else knows about these funds, and only a foreigner
whose name is forwarded to the agent can claim this money from the ABN-
AMRO BANK. So that is why I need your cooperation in this transaction.
I am doing this not for the financial interest but as a social service
to remit this fun More ...
117  Classified as a Advance Fee Fraud/419 scam S From Alkawasmi Bashar Adnan    Mr.Alkawasmi Bashar Adnan
SUMMARY: From Alkawasmi Bashar Adnan
"Mr.Alkawasmi Bashar Adnan" <basharadnan2@virgilio.it>Attached Message:
Respected Sir/Ma,
I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
proposition for you.
Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder More ...
118  Classified as a Advance Fee Fraud/419 scam S Reply Immediately    Mr Leyden Joseph
SUMMARY: Reply Immediately
Mr Leyden Joseph <mrleydenjoseph@virgilio.it>
Dear Partner,
In order to transfer out Â30,000,000.00 (Thirty Million
Pounds Sterling)from our bank here, I have the courage to look for a
reliable and honest person who will be capable for this important
transaction, believing that you will never let me down either now or in
future.
My name is Mr. Michael Joseph , I am the auditor and head of
computing department of a bank here in scotland, United Kingdom. There
is an account opened in this bank since 1995 and also since my
inception into office in 2001, nobody has operated on this account
again,after going
through some old files, I discovered that if i do not
remit this money out urgently, it will be forfeited for nothing.
You
stand to get 25% of the total sum while 5%will be for expenses that
will be encured during the process of this tranfer and t More ...
119  Classified as a Advance Fee Fraud/419 scam S Good day    Emmanuel Eneh
SUMMARY: Good day
Emmanuel Eneh <e.emmanuel@virgilio.it>
Good day,
My name is Mr.Emmanuel Eneh, and I work in the International
operation department in a Local Bank here in Africa On a routine
inspection I discovered a dormant domiciliary account with a BAL. Of
36,000,000 (Thirty Six Million USD) on further discreet
investigation,
I also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.
The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner in particular and I am certainly sure that he is dead,because
the the death was recorded by department of home affair and nobody will
come again for the claim of this money A foreigner can only claim this
moneywith legal claims to the account Holder; herefore I need your
cooperation in this transaction.
I will provide the necessary More ...
120  Classified as a Generic scam G Attention:Sir/Madam,    JOHN LAWRENCE
SUMMARY: Attention:Sir/Madam,
JOHN LAWRENCE <barr_andrewike5@virgilio.it>
Attention:Sir/Madam,
Do accept my sincere apologies if my mail does
not meet your personal Ethics. I introduce myself as Mr John Lawrence a
staff in the accounts management Section of a well-known bank here in
the United Kingdom.
One of our accounts with holding balance of Ã
Â15,000,000(Fifteen Million British Pounds) has been dormant and last
operated in the past 3 years.Attached Message:
Since then nobody has done anything as regards the=20
claiming of this money as he has no family Member who is aware of the=20
existence of either the account nor the Funds.
Information from the=20
National Immigration also states that he was single on entry into the=20
UK.
I have confidentially discussed this issue with some of the bank=20
officials and we have agreed to find a reliable foreign partner to deal=20
More ...
121  Classified as a Generic scam G PAYMENT COMFIRMATION    ADENIJI
SUMMARY: PAYMENT COMFIRMATION
ADENIJI <adenijiadeyemi@virgilio.it>
Ambassador Oluyemi Adeniji
Foreign Affairs Ministry.
Maputo Street,
off
Abidjan Street,
Wuse Zone 3, P.M.B. 130,
Garki, Abuja Nigeria.
Profile page: <http://www.nigeria.gov/>.
ng/fed_min_foreign_affairs.
aspx
Attn Sir,
PAYMENT COMFIRMATION
I am Ambassador Oluyemi
Adeniji,
MinisterForeign Affairs Ministry; my office monitors and
controls the
affairs of all banks and financial institutions in
Nigeria concerned
with foreign contract payments. I am the final
signatory to any
transfer or remittance of huge funds moving within
banks both on the
local and international levels in line to foreign
contracts settlement.
I have before me list of funds, which could not
be transferred to some nominated accounts as these accounts have been
identif More ...
122  Classified as a Advance Fee Fraud/419 scam S To the Beneficiary    FRANK TAYLOR
SUMMARY: To the Beneficiary
FRANK TAYLOR <frank_taylor15@virgilio.it>
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL
MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of
The Director Special duties.
Abuja, Nigeria
Special duties reference
**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF ÃÂÃâÂÃâÅ SG
DIPLOMATIC BOX 55KG
To the Beneficiary ,
The World Bank Group, Fact
Finding & Special Duties office In conjunction with the United Nations
Organization, has received part of your pending payment with reference
number (LM-05-371) amounting to US$ 55 Million (Fifty Five Million
United State Dollars) out of your contractual/inheritance funds from
our ordering contractor Bank quoting reference to UNO/WBF LM-05-371,
the said payment is been arranged in a Security-proof box w More ...
123  Classified as a Advance Fee Fraud/419 scam S INVESTMENT IN OIL/GAS FUNDS    Dr.Hill Brant
SUMMARY: INVESTMENT IN OIL/GAS FUNDS
"Dr.Hill Brant" <hillbrant11@virgilio.it>
Dear Sir/Madam,
I am a member of the "Contract Award Committee",
Department of Petroleum Resources, London.
We are in search of an
agent who will assist us in the transfer of thirty-one Million US
Dollars (US$31m) and subsequent investment of same in lucrative
ventures in your country.
You will be required to.
1) Assist in the
transfer of the said sum
2) Advise on lucrative area(s) of investment,
and
3) Assist in the management of same investments.
Could you be
kind enough to render your services to us in this regard,you shall be
rewarded with 15% of the total sum stated above while 10% of the
investments dividents shall be paid to you annually.
Kindly indicate
your interested by sending an email to me so that I can give you the
modalities.
Yours Since More ...
124  Classified as a Advance Fee Fraud/419 scam S Re: Your Importance Required    INFO
SUMMARY: Re: Your Importance Required
INFO <stb_stb100@virgilio.it>
Dear Friend,
Let me start by introducing myself. I am Mr. Sebastian
Adigwe, the Executive Director, Corperate and Investment Banking, of
African Development Bank Nigeria Plc, a well-known bank in Nigeria. I
have an obscured business suggestion for you. One of our accounts with
a holding balance of Money Valued USD35,000,000.00 (Thirty Five Million
Dollars only) has been dormant and has not been operated for the past
six years.Attached Message:
This transaction is totally risk and trouble free as
the fund is legitimate and does not originate from drugs, money
laundering, terrorism or any other illegal act.
The sharing of the
fund between us, is as follows; 40% of the total sum will go to you for
your effort and commitment to the success of this transaction. 60% for
me and my collague's.
Please forward your re More ...
125  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE FUNDS OF $15.5M    WILFRED
SUMMARY: YOUR INHERITANCE FUNDS OF $15.5M
WILFRED <unitednation201@virgilio.it>
YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER WILFRED
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK
OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR
INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE
ARE HER INFORMATIONS:
NAME: JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO
RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU S More ...
126  Classified as a Advance Fee Fraud/419 scam S FROM:MR. PETER CLIFFORD    MR. PETER CLIFFORD
SUMMARY: FROM:MR. PETER CLIFFORD
"MR. PETER CLIFFORD" <peterclifford25@virgilio.it>
FROM:MR. PETER CLIFFORD
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE
COMPANY.
1/5/2006.
My Dear Friend,
I feel quite safe dealing with
you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of
communication. However, this orrespondence is purely private, and it
should be treated as such. I also guarantee you that this deal is hitch
free from all what you may think of. I am MR. PETER CLIFFORD,Executive
Director incharge of Claims and Indemnity of PRUDENTIAL Insurance
Company. I am contacting you based on Trust and confidentiality that
will be attached to this deal for the benefit of both of us.
The
Management and the Legal / Treasury D More ...
127  Classified as a Advance Fee Fraud/419 scam S Mr.Emmanuel king    MARK EMMANUEL
SUMMARY: Mr.Emmanuel king
MARK EMMANUEL <markemmanuel@virgilio.it>
Mr.Emmanuel king
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear,
Do accept my
sincere apologies if my mail does not meet your personal ethics. I
will
introduce myself as Head of Foreign Operations of a well-known
bank
here in the United Kingdom.
One of our accounts with holding
balance of ÃÂÂ15,000,000(Fifteen Million British Pounds) has
been
dormant and has not been operated for the past 4 years.
From my
investigations and confirmations, the owner of this account a
foreigner by name
Gerald Stone died in 4th of January 2002 and since
then nobody has done
anything as regards the claiming of this money
because he has no family
members who are aware of the existence of
More ...
128  Classified as a Advance Fee Fraud/419 scam S Mr.willima cole    Mr John Paul
SUMMARY: Mr.willima cole
Mr John Paul <elvis_egobia@virgilio.it>
Dear,
Do accept my sincere apologies if my mail does not meet your
personal ethics. I will introduce myself as Head of Foreign Operations
of a well-known bank here in the United Kingdom.
One of our accounts
with holding balance of Â15,000,000(Fifteen Million British Pounds) has
been dormant and has not been operated for the past 4 years.Attached Message:
I have secretly=20
discussed this matter with some of the bank officials and we have=20
agreed to find a reliable foreign partner to deal with. We thus propose=20
to do business with you, standing in as the next of kin of these funds=20
from the deceased and funds released to you after due processes have=20
been followed.
This transaction is totally free of risk and troubles=20
as the fund is a legitimate and does not originate from drug,=20
moneylaundry, terrorism More ...
129  Classified as a Advance Fee Fraud/419 scam S FROM DR JURGEN GERSTNER    JURGEN GERSTNER
SUMMARY: FROM DR JURGEN GERSTNER
JURGEN GERSTNER <jurgen_gerstner1@virgilio.it>
Office Of The Director
Private Wealth Management
Deutsche Bank AG
London
Winchester House 1 Great
Winchester Street London
EC2N 2DN
NOTE: YOUR RESPONSE SHOULD MADE ON THIS ADDRESS
(jurgen_gerstner0112@myway.com)
Attn Friend.
The inspiration to
contact you is simply divine providence, I am making
this proposition
because I have to seek the partnership of a resource
person to help me
realize this project.
I am DR JURGEN GERSTNER Head of Private Wealth
Management Deutsche Bank AG London Winchester House 1 Great Winchester
Street London EC2N 2DB LONDON UNITED KINGDOM.
I have urgent and very
confidential business proposition for you. In
january 2002 I was
attending a business investment conference In
Switzerland and I got
introduced to a r More ...
130  Classified as a Advance Fee Fraud/419 scam S From Alkawasmi Bashar Adnan    Contact me for more details, Bashar Adnan
SUMMARY: From Alkawasmi Bashar Adnan
"Contact me for more details, Bashar Adnan" <al_bashar@virgilio.it>Attached Message:
Note: Please
forward your reply to my confidential email address:
basharadnan_al1@yahoo.com.hk
Respected Sir/Ma,
I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
propsition for you.
Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Up More ...
131  Classified as a Generic scam G From Dr. Paul Adams    Dr. Paul Adams
SUMMARY: From Dr. Paul Adams
"Dr. Paul Adams" <lindamarty2005@virgilio.it>Attached Message:
Mr. Sage
Williams. More ...
132  Classified as a Generic scam G CRAVING YOUR INDULGENCE:::-:::   
SUMMARY: CRAVING YOUR INDULGENCE:::-:::
<godson_achampo@virgilio.it>
Dear Sir/Ma
FULL CORPORATE OFFER (CIF), FOR 100kgs OF AU GOLD DUST
Kindly read through our offer for the sale of 100kg Alluvia Gold
Dust of Ghana origin and shipment procedure via our accredited license
shipper to Europe and terms of payment.
1 - (A) That the shipment
will be 100kgs and above
(B) That the price of the Gold dust is
$7,000 per kilogram, including
shipment charges
2 â
That Shipper charges $370.00 euros per kilogram of the Gold Dust as
being shipment charges, agreed by seller and shipper in the entailed
terms of payment as stated herein.
4 - That there shall be NO
UPFRONT PAYMENT TO SELLER OR SHIPPER BEFORE SHIPMENT AND AFTER
SHIPMENT, WITHOUT CERTIFIED ASSAY TEST RESULT of the product at sellerâ
s nominated zone.
5 - That the buyer will inspect the produ More ...
133  Classified as a Advance Fee Fraud/419 scam S Re:God Bless You    Dr. Abraham Uba
SUMMARY: Re:God Bless You
"Dr. Abraham Uba" <ubnbanub@virgilio.it>
FROM: THE DESK OF DR.UBA ABRAHAM.
Alternative email:uubaavic@88.am
Dear Sir,
TRANSFER OF US$20MILLION INTO A PERSONAL/COMPANYâS OFFSHORE
ACCOUNT.
May I respectfully invite your kind attention to the above
subject matter and to state that based on information gathered from the
relevant Federal Ministry of Trade, Commerce and Tourism, we, intend to
solicit your assistance in the execution of a business transaction. It
is our sincere conviction that you will handle this transaction with
absolute confidentiality, maturity and utmost sense of purpose.
I wish
to further inform you that we have twenty Million U.S.
Dollars(US$20M)
which accrued overtime from deliberately inflated contract awarded in
my Ministry (Federal Ministry of Petroleum Resources) and executed by a
consortium of multinationals More ...
134  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF ($42,000.000.00 USD).    Mr Saleh Peters.
SUMMARY: RE: TRANSFER OF ($42,000.000.00 USD).
"Mr Saleh Peters." <peters001@virgilio.it>
FROM :AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNITED
BANK FOR AFRICA PLC.
I have the courage to look for a reliable and
honest person who will be capable for this important business believing
that you will never let me down either now or in future.This mail will
definitely be coming to you as a surprise, but I must crave your
indulgence to introduce
myself to you.
I am MR.Saleh Peters,an
Auditor General of one of the Prime Banks here in Nigeria.I am writing
in respect of a foreign customer of my Bank (MR. ANDREAS SCHRANNER from
Munich, Germany) who perished with his whole families on 25TH JULY,
2000. Since his death, I personally have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to
claim his funds and our More ...
135  Classified as a Advance Fee Fraud/419 scam S Please Reply To E-mail: geoffrey_wilson_rsa@yahoo.ca   
SUMMARY: Please Reply To E-mail: geoffrey_wilson_rsa@yahoo.ca
<geoffrey.wilson@virgilio.it>
Dear Sir,
The inspiration to contact you is simply divine
providence; I am making this proposition because I have to seek the
partnership of a resource person to help me realize this project. I am
Geoffrey Wilson A private banking staff.
I contacted you
independently of our investigation and No one is informed of this
communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 1999, Mr.Dunstan Schweiger came
to our bank to engage in business Discussions with our private banking
division which later led to a deposition of Thirty Two Million Seven
Hundred Thousand United States Dollars, which he wished to have us turn
over (invest) on his behalf.
The favored route in my advice to
customers is to start by assessing data on 6000 traditional stocks More ...
136  Classified as a Advance Fee Fraud/419 scam S hello from benard    Benard Harrison
SUMMARY: hello from benard
Benard Harrison <benardharrison@virgilio.it>
Dear friend,
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent business opportunity
in my department.
I work with the Union Bank of Nigeria PLC. currently
I am the senior manager of bills and exchange at the foreign remittance
department of my bank. I was the account officer to one Mr. Ali B.
Ashraf who died along with his family on the 8th of November 1996 in an
ADC Boeing 727 plane crash at Egirin River. All 141 passengers on board
were feared dead.
He left in his domiciliary account the total sum of
$15.5million Fifteen million five hundred thousand USA Dollars. Since
the management got the information of his death we have been expecting
any of his relation or his next of kin to come up and claim his money.
Unfortunately from the day of his death till the t More ...
137  Classified as a Advance Fee Fraud/419 scam S Take Notice    Bashar Adnan
SUMMARY: Take Notice
Bashar Adnan <basharadana@virgilio.it>Attached Message:
Respected Sir/Ma,
I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
proposition for you.
Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his More ...
138  Classified as a Advance Fee Fraud/419 scam S Take Note!!!    Bashir Adnan
SUMMARY: Take Note!!!
Bashir Adnan <bashiradanan@virgilio.it>Attached Message:
Respected Sir/Ma,
I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
proposition for you.
Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from hi More ...
139  Classified as a Advance Fee Fraud/419 scam S RE-TRANSFER OF (42.5Million USD)    JUBAILI SULEMAN
SUMMARY: RE-TRANSFER OF (42.5Million USD)
JUBAILI SULEMAN <j.suleman@virgilio.it>
Dear,
First and foremost I apologized using this medium to reach
you for a
transaction/business of this magnitude,my name is Mr. Jubaili
Suleman,I am the Operational Manager in Account Section in charge of
Credit and Foreign Bills of one of the prime banks Here in Nigeria.
I am contacting you in a payment/Business review of a lingering
transaction of a foreign customer of my Bank (MR. ANDREAS SCHRANNER
from Munich, Germany) who died intestate amidst an uncredited approved
payment of $42 Million USD United states Dollars Only,the money has
been abandoned long ago owing to the sudden demise of the actual
beneficiary,and this money was been payed into the Federal
reserve/treasury account as unclaimed.
This payment is legal and
have already been approved before the death of the beneficiary,and the
ab More ...
140  Classified as a Advance Fee Fraud/419 scam S Read Now    Alkawasmi Bashar
SUMMARY: Read Now
Alkawasmi Bashar <al_bashar@virgilio.it>Attached Message:
Respected Sir/Ma,
I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
proposition for you.
Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his c More ...
141  Classified as a Generic scam G REPLY TO COMFIRM YOU RECIEVE THIS    Mr Felixreason
SUMMARY: REPLY TO COMFIRM YOU RECIEVE THIS
Mr Felixreason <casmaris1@virgilio.it>
REPLY TO COMFIRM YOU RECIEVE THIS
My name is Mr Felix Reason, Head
Bank of Scotland Treasury Services plc,. I am writing in respect of a
foreign customer of my bank who perished in Hurricane Katrina struck
the American city of New Orleans in September 05 2005 at 07:52PM along
with his wife and entire family. Since the demise of this our customer,
whom I could not care less about,I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of us$9.5m, [Nine million five Hundred
thousand united states dollars] which has been with my branch for a
very long time. It is my branch for I sit on it for a long time
mmmm.....
On this note, I decided to seek for whom his name shall be
used as the next of kin as no one has come up to be the next of More ...
142  Classified as a Advance Fee Fraud/419 scam S Transfer Of Fund!!!    Mr. Travis Jolley
SUMMARY: Transfer Of Fund!!!
"Mr. Travis Jolley" <james_hord@virgilio.it>
Greetings,
I am Mr. Travis Jolley and I work with a Commercial Bank
here in London England. We had a client Mr. John McGregor who had a
deposit of 9,000,000.00 (Nine Million Pound Sterling GBP) before he
died in a plane crash with his wife and only Child about 5years now
(January 30, 2000) and since he died, we in the Bank here have been
expecting his/her next of kin/relative(s) for the inheritance of the
deposit, but none has surfaced.
The policy of the Bank however
stipulates a limited time period for such inheritance to be made or the
fund will be written off going by the record of the incident, the time
limit for the claim is closing
up.
In this consideration, I am
contacting you to seek for your kind understanding and sincere Co-
operation to claim this inheritance for our mutual benefit More ...
143  Classified as a Advance Fee Fraud/419 scam S Andrew. Natwest Bank Towers    MR A. BROWN
SUMMARY: Andrew. Natwest Bank Towers
"MR A. BROWN" <andrew_brown9@virgilio.it>
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow
G2 4AQ,
United Kingdom.
Dear,
Do accept my sincere apologies if my
mail does not meet your personal ethics. I will introduce myself as
Head of Foreign Operations of a well-known bank here in the United
Kingdom. One of our accounts with holding balance of (Fifteen Million
British Pounds) has been dormant and has not been operated for the past
4 years.From my investigations and confirmations, the owner of this
account a foreigner died in 4th of January 2002 and since then nobody
has done anything as regards theclaiming of this money because he has
no family members who are aware of the existence of neither the account
nor the funds. Also Information from the National immigration states
that he was also single on ent More ...
144  Classified as a Advance Fee Fraud/419 scam S FROM MR HULDA BANKING BUSINESS.    mr.hulda
SUMMARY: FROM MR HULDA BANKING BUSINESS.
"mr.hulda" <hhu_aza@virgilio.it>
Dear Friend,
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My
name is Mr.Hulda Aza, and I work in the International operation
department in a Local Bank here in South Africa On a routine inspection
I discovered a dormant domiciliary account with a BAL Of 36,000,000
(Thirty Six Million USD) on further discreet investigation I also
discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account.
The bank will approve this
money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to theaccount
Holder therefore I need your cooperation in this transaction I will
More ...
145  Classified as a Advance Fee Fraud/419 scam S Your Importance Required.    AFRI BANK PLC
SUMMARY: Your Importance Required.
AFRI BANK PLC <stb_stb85@virgilio.it>
Dear Friend,
Let me start by introducing myself. I am Mr.Sebastian
Adigwe, the Executive Director, Corperate and Investment Banking, of
African Development Bank Nigeria Plc, a well-known bank in Nigeria. I
have an obscured business suggestion for you. One of our accounts with
a holding balance of Money Valued USD35,000,000.00 (Thirty Five Million
Dollars only) has been dormant and has not been operated for the past
six years.Attached Message: More ...
146  Classified as a Employment/Job scam E National City Reminder: Banking Mail From National City!    National City
SUMMARY: National City Reminder: Banking Mail From National City!
"National City" <custservice.refx52103312472.cm@nationalcity.com>
Dear National City business client:
The National City Corporate Customer Service requests you to complete the National City Business Online Client Form.
This procedure is obligatory for all business and corporate clients of National City.
Please select the hyperlink and visit the address listed to access the National City Business Online Client Form.
http://session-5142358.nationalcity.com/corporate/onlineservices/TreasuryMgmt/
Again, thank you for choosing National City for your business needs. We look forward to working with you.
***** Please do not respond to this email *****This mail is generated More ...
147  Classified as a Advance Fee Fraud/419 scam S VERY URGENT NEED.    zhanzhi
SUMMARY: VERY URGENT NEED.
zhanzhi <zhanzhihong@virgilio.it>
MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is imperative for me to know your opinion.
On
April 6 ,1999, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical corporation Mr. Richard Nault ma More ...
148  Classified as a Advance Fee Fraud/419 scam S URGENT NEED OF BUSINESS ASSISTANCE.    MR. ZHANZHI HONG
SUMMARY: URGENT NEED OF BUSINESS ASSISTANCE.
"MR. ZHANZHI HONG" <zhanzhi.hong8@virgilio.it>
MR. ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is imperative for me to know your opinion.
On
April 6 ,1999, an American Oil consultant/contractor with the Chinese
Petroleum and C More ...
149  Classified as a Advance Fee Fraud/419 scam S it\'s urgent...    Mr.Micheal
SUMMARY: it's urgent...
"Mr.Micheal" <hanks_wjoel7@virgilio.it>
FROM MR.MICHEAL.
{HIGHLY CONFIDENTIAL}
(RE;TRANSFER OF
$36,000,000.00(Thirty Six Million USD)
Attn:
Mr/Mrs,
Do not be
perplexed with this note. I feel quite safe dealing with you in this
important business having gone through your remarkable profile on the
internet. Through this medium internet, I choose to reach you through
it because it still remains the fastest medium of
communication.
However,this correspondence is unofficial and Private,and it should be
treated assuch.
My name is Mr.Micheal Iverson and I work in the
International Operation Department in a Bank here in Africa. On a
routine inspection I discovered a dormant domiciliary account with a
BAL. Of $36,000,000.00(Thirty Six Million USD) on further discreet
investigation, I also discovered that the account holder has long si More ...
150  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE    CHARLES FALZON
SUMMARY: TREAT AS URGENT PLEASE
CHARLES FALZON <charlesfalzon2@virgilio.it>
Hello,
My name is Dr. Charles Falzon, and I work in the International
operation department in a Local Bank here in London. On a routine
inspection I discovered a dormant domiciliary account with a BAL. Of
US$18,000,000 (Eighteen Million USD) on further discreet investigation,
I also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account.The bank will approve this
money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder; therefore I need your cooperation in this transaction.I will
provide the necessary information needed in order to claim this money, More ...
151  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Williams Cole
SUMMARY: Dear Friend,
"Mr.Williams Cole" <dradolphusofor1@virgilio.it>
Dear Friend,
Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Mr. Williams Cole staff in
the accounts management Section of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of Â15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years. From my investigations and confirmations, the owner
of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.
Since then
nobody has done anything as regards the claiming of this money as he
has no family Member who is aware of the existence of either the
accountnor the Funds.Information from the National Immigration also
statesthat he was single on entry into the UK.
I have
More ...
152  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Thomas
SUMMARY: Dear Friend,
Mr Thomas <mrjohnpaul5@virgilio.it>
Dear Friend,
Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Mr. Thomas Coker staff in
the accounts management Section of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of Â15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years. From my investigations and confirmations, the owner
of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.
Since then
nobody has done anything as regards the claiming of this money as he
has no family Member who is aware of the existence of either the
accountnor the Funds.Information from the National Immigration also
statesthat he was single on entry into the UK.
I have
confidentiallydiscusse More ...
153  Classified as a Generic scam G MR. ZHANZHI HONG   
SUMMARY: MR. ZHANZHI HONG
<zhanzhi_hong4@virgilio.it>
X-Scamdex-ID: 1206546804.M820703P29691V-S2X
X-Scamdex-Score: E, 53
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:
transfer,000,000,000.000,\%,access,accident,account,assistance,bank,business,claim,contact,contractor,credit,die,dollars,employ,foreign,forwarding,fund,inc,investigation,ltd,million,mobil,notification,numbers,of
kin,paid,probate,proposal,response,sent,service,share,transaction,transfer,urgent
X-Scamdex-EM: zhanzhi101hong@yahoo.com,zhanzhihong@netscape.net
X-Scamdex-KW-S:
business:3,transaction:11,assistance:2,contractor:1,million:1,000,000:4,000.000:4,dollars:1,accident:1,die:3,mobil:1,investigation:2,of
kin:5,fund:1,proposal:1, transfer:1,probate:1,\%:3,share:2,response:1,
X-Scamdex-KW-P: bank:16,urgent:3,credit:4,transaction:11,access:1,investigation:2,
transfer:1,account:1,
X- More ...
154  Classified as a Generic scam G Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.    Jill M Henley
SUMMARY: Looking for high-paid job in your country? Our company is proud to offer you a job that can become your stairway to a real success.
Jill M Henley <ffoogg@charleskendall.com>
Dear Emplyee,
Our International Corporation has a variety of high-paid jobs available at the moment.
We are proud to offer you an interesting, respectable job in a field of Business Services.
If you are a honest, responsible and hard-working person we would be glad to do business with you.
Our company is a respectable international organization.
We believe that the success of our company depends on maintaining high standards of business conduct,
integrity, safety, quality and respect for people and the environment in everything we do.
We are working honestly. We will never ask you to pay or invest something.
You work - we pay for the result.
We will never ask you to provide us with your private information such as credit card nu More ...
155  Classified as a Employment/Job scam E Online Gambling Concern job offer    Abdul Cunningham
SUMMARY: Online Gambling Concern job offer
"Abdul Cunningham" <96stocknews@topspeed.ebay.sun.com>
The progressive company which takes high place in sphere of
professional development of the Internet Technologies offers vacancy of the
Project Manager for the active and purposeful person.
REQUIREMENTS
- High communication skills. Ability to work with people face-to-face,
telephone conversation, business correspondence ect.
- ability to understand new concepts quickly for effective achievement of the
planned purposes.
- desire to reach financial success and career growth.
- analytical and organizational skills
- ability to work with professional command.
- basic knowledge of IT-technologies
- knowledge of Microsoft Outlook, Microsoft Word.
- age 21 +
- access to the Internet.
The SALARY is $50000 a year. When active career growth the salary is
$70000 and above.
If you More ...
156  Classified as a Generic scam G Work At Home Job. No investment needed    Laverne Ochoa
SUMMARY: Work At Home Job. No investment needed
"Laverne Ochoa" <cdebdgdc@carolinaeye.com>
watch with great interest the deft exchange of bills at the brokeragethat he owned a gold mine and
waked to wish that he did. He was likewiseall the money they received. His father, pleased at his
interest, wasglad to explain so that even at this early age--from ten to
FlowerLand International is looking for energetic
employee.
The corporation:
FlowerLand International is an American trading corporation.
We specialize in all kinds of plants and decorative greenery that can be used for home
or office. We are not a Multi-Level-Marketing company nor any similarity.
You are never required to buy nor invest anything to work with Flowerland International.
We are not a (MLM,Multi-Level-Marketing) organization nor any similarity.
You are never required to buy nor invest anything to work with Flowe More ...
157  Classified as a Employment/Job scam E New job offers in Europe    Nola Schroeder
SUMMARY: New job offers in Europe
"Nola Schroeder" <67stocknews@totallyairports.com>
Dear Sir/Madam
Australian Financial Concern is expanding its field of
action to Europe
We offer multifarious career opportunities in European Union countries
At the moment there are 3 different job offers for European Union residents
Requirements:
European Union residents ONLY
Internet access - 2-3 times per day
Mobile or land line phone number
To get more details of the Company and of the vacant job
offers, please contact us by replying to this
email.
Regards More ...
158  Classified as a Advance Fee Fraud/419 scam S YUKOS OIL   
SUMMARY: YUKOS OIL
<joeneyer4@virgilio.it>
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, based in Amsterdam the
Netherlands, Former
Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution
with its branches all over the
world). I seek your partnership to
accommodate the sum US$45M (Forty
five Million United States Dollars)
for us. Mikhail Khodorkovsky got
arrested for his involvement on
politics in financing the leading and
opposing political parties (the
Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which posed
treat to President Vladimir Putin second tenure as Russian president
befor More ...
159  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Baker Cole
SUMMARY: PAYMENT NOTIFICATION
Baker Cole <info_willams@virgilio.it>
PAYMENT NOTIFICATION
TINUBU SQUARE LAGOSAttached Message:
IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN During the
auditing and closing of all financial records of the Central Bank of
Nigeria (CBN) it was discovered from the records of outstanding foreign
contractors due for payment with the Federal Government of Nigeria in
the year 2006 that your name and company is next on the list of those
who will received their fund.
I wish to officially notify you that
your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from the record in our file,
your outstanding contract payment is (Ten Million United States
Dollars).Kindly re-confirm to me if this is inline with what you have
in your records and also re-confirm the information below to enable
this office More ...
160  Classified as a Generic scam G ATTN: FROM RUSSIA   
SUMMARY: ATTN: FROM RUSSIA
<larisa_contact1@virgilio.it>
ATTN: FROM RUSSIA
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies, Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with itâs branches all over the world)Though he
has been arrested by the Russian government.
SOURCE OF FUNDS:
I
have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 10%
of the total sum for your partnership and co-operartion.Can you be my
partner on this issue as i will appreciate your kindness and
understanding.
INTRODUCTION OF MY SELF:
As a personal
treasurer More ...
161  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT    Prof.Charles Soludo
SUMMARY: IMMEDIATE CONTRACT PAYMENT
"Prof.Charles Soludo" <cbn_contractpayment7@virgilio.it>
CENTRAL BANK OF NIGERIA
The CBN Headquarters, Abuja
The CBN
Headquarters, Abuja
CENTRAL BANK OF NIGERIA(CBN)
FOREIGN
/CONTRACT
PAYMENT DEPARTMENT
PROF.CHARLES SOLUDO
CONGRATULATION
IMMEDIATE CONTRACT PAYMENT
CONTRACT #:MAV/NNPC/FGN/MIN/009.Attached Message:
us$25.7 million dollars(Twenty five million seven hundred
thousand
united states dollars). Please re-confirm to me the
following
with what
i have in my record and also re-confirm to me the
following
(1) Your
full name.
(2) Phone, fax
(3) Nationality
(4)
Profession,
(5) Age
merital status
As soon as this
informations
are received, your
payment will be made to you in a
certified bank
draft from central bank
More ...
162  Classified as a Advance Fee Fraud/419 scam S URGENT MAIL    FRANK EDWARD
SUMMARY: URGENT MAIL
FRANK EDWARD <frankedward10@virgilio.it>
Regent Bank Nig plc
The Manager Credit
and foriegn Bills
Victoria
Island
Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr Frank
Edward, the Manager Credit and Foreign bills of
Regent Bank Plc. I am
writing in respect of a foreign customer of our
bank with account
number 14-255-114 whose name is Late Mr. Morris
Thompson,an american
by citizen who perished in a plane crash of Alaska
Airlines Flight 261
which crashed on January 31 2000, including his wife
and only
daughter.
You shall read more about the crash on visiting this site
which I got
during my investigation;http://www.cnn.
com/2000/US/02/01/alaska.
airlines.list Since the demise of this our
customer, I personally has
watched with keen interest to see the next
of kin but all has proved More ...
163  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE FUNDS OF $15.5M    MOHAMMED
SUMMARY: YOUR INHERITANCE FUNDS OF $15.5M
MOHAMMED <princesschioma@virgilio.it>
YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER MR.MOHAMMED
ALIU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL
BANK OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR
INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE
ARE HER INFORMATIONS:
NAME: JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO
RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FR More ...
164  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION ON    soludo
SUMMARY: PAYMENT NOTIFICATION ON
soludo <soludo_charles328@virgilio.it>
CENTRAL BANK OF NIGERIA
ABUJA-NIGERIA
Our Ref: CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT
During the auditing and closing of all financial records of the
Central Bank of Nigeria (CBN) it was discovered from the records of
outstanding foreign Contractors due for payment with the Federal
Government of Nigeria in the year 2005 .
I wish to officially notify
you that the payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record in
our file, the outstanding contract payment is USD$45,000,000.00 (forty
five Million United States Dollars).I want to transfer the contract
fund to you immediately you confirmed the contract payment . Kindly re-
confirm to me if you want this record to be transfer to your Nominated
Bank accou More ...
165  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT    professor charles soludo
SUMMARY: IMMEDIATE CONTRACT PAYMENT
professor charles soludo <charles_soludo404@virgilio.it>
ATTENTION: DEAR VALUED CONTRACTOR
IMMEDIATE CONTRACT
PAYMENT CONTRACT NO: MAV/NNPC/FGN/MIN/009
Attention:
We Apologies for
the delay of your payment and all the Inconveniences and 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%
Assiduity in accrediting foreign contract payments. We Apologies once
again.Attached Message: More ...
166  Classified as a Generic scam G Dear Sir/Madam,    william Wu
SUMMARY: Dear Sir/Madam,
william Wu <panglee3@virgilio.it>
Dear Sir/Madam,
H & S International Limited is a Latvian textile
company.We produce and distribute clothing materials such as batiks,
assorted fabrics and traditional costume worldwide.We have reached big
sales volume of textile materials in the Europe and now are trying to
penetrate the US market. Quite soon we will open representative offices
or authorized sales centers in the US and therefore we are currently
looking for people who will assist us in establishing a new
distribution network there. The fact is that despite the US market is
new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for
legal entities (companies) in Latvia is 25%, whereas for the individual
it is only 7%.There is no sense for us to work this way, while tax for
interna More ...
167  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF CONTRACT PAYMENT.    Dr. Alfred
SUMMARY: NOTIFICATION OF CONTRACT PAYMENT.
"Dr. Alfred" <info_alfredmorococbn@virgilio.it>
FROM THE EXECUTIVE DIRECTOR,
FOREIGN REMITTANCE,
CENTRAL BANK OF
NIGERIA.
Dr. ALFRED MOROCO.
OUR REF :CBN/CPN9/06
YOUR REF:
NLAG/FGN/FMF/CBN/B2517/99
RELEASE OF YOUR CONTRACT PAYMENT
The
Manager ,
Sorry for the late attention on your overdue contract
payment. I assume
office as the new Director of Foreign Remittance and
I am meant to
understand that from the records of outstanding
contractors due for their payment with the Federal Government of
Nigeria your name/company was discovered as next on the list of the
outstanding contractors who have not received their payments.
I wish
to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter,from Central Bank of
Nigeria,CBN.
More ...
168  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LONDON    From:Mr Archie Kane(Lloyd TSB London)
SUMMARY: GREETINGS FROM LONDON
"From:Mr Archie Kane(Lloyd TSB London)" <kane6600@virgilio.it>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Am Archie G Kane,the Group executive Director Insurance and Investments
to Lloyd's TSB Group Plc.
I discovered a dormant account in my office,
as Group Executive Director, Insurance and Investments LloydsTSB Group
Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for
us to proceed.
Remember this is absolutely confidential,as i am
seeking your assistance as the beneficiary of this unclaimed funds,
since we are not allowed to operate a foreign account,Your contact
phone numbers and name will be necessary for this effect,I have reposed
my confidence in you and More ...
169  Classified as a Generic scam G IMMEDIATE CONTRACT    charles
SUMMARY: IMMEDIATE CONTRACT
charles <jonesalex@virgilio.it>Attached Message:
RE: IMMEDIATE
CONTRACT
PAYMENT CONTRACT#: AV/NNPC/FGN/MIN/009
On behalf of the
entire Staff
of the Central Bank of Nigeria and the Federal Government
of Nigeria in
collaboration with IMF and World Bank. We apologise for
the delay of
your Contract Payment and all the Inconveniences you
encountered while
pursuing this payment.
However,from the Records of
outstanding
Contractors due for payment with the Federal Government of
Nigeria,
your Name and Company was discovered as next on the list of
the
outstanding Contractors who have not yet received their payments.
I
wish to inform you now that the square peg is now in square hole
and
your payment is being processed and will be released to you as
soon as
you respond to this letter.
Also not More ...
170  Classified as a Generic scam G Executive Placement !!!    Secretery Private Pjt
SUMMARY: Executive Placement !!!
Secretery Private Pjt <secretry_privateproject@virgilio.it>
Executive Placement !!!
Dear Executive,
This is a Management
Placement on behalf of Mr.Kim Woo Choong.Mr.Kim Woo Choong is looking
for an experienced business person/company that can profitably invest
monies in excess of Thirty Nine Million US Dollars outside Asia.
The
sum will be paid from Industrial and Commercial Bank of China.Visit
our bank website at http://www.icbcasia.com/eng/index.shtml
Or request
immediate information from:
Mr.Wong Yuen Fai
Director/Deputy General
Manager,
Alternate Chief Executive,
Industrial & Commercial
Bank of
China (Asia) Limited
33/F, ICBC
Tower 3 Garden Road, Central Hong
Kong
Toll free No: + (852) 800-908630
Local Fax No:+ (852)301-54297
If you prefer to be re- contacted for more express More ...
171  Classified as a Generic scam G From:Mr.James Chima Eze.( REPLY )    Mr.James Chima Eze
SUMMARY: From:Mr.James Chima Eze.( REPLY )
"Mr.James Chima Eze" <james_chima1@virgilio.it>
From:Mr.James Chima Eze.( REPLY )
Manager Credit and Foriegn Bills
Regent Bank Nig Plc
Victoria Island,Lagos-Nigeria.
Attention:
Sir/Madam,
My name is Mr.James Chima Eze, the Manager, Credit and
Foreign bills of Regent Bank Plc. I am writing in respect of a foreign
customer of our bank with account number 14-255-114 whose name is Late
Mr. Morris Thompson, an american by citizen who perished in a plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the
crash on visiting this site which I got during my investigation; http:
//www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of
this our customer, I personally has watched with keen interest to see
the next of kin but all h More ...
172  Classified as a Advance Fee Fraud/419 scam S FROM IBRAHIM ABDULAHI.    IBRAHIM ABDULAHI
SUMMARY: FROM IBRAHIM ABDULAHI.
IBRAHIM ABDULAHI <ibrahim_abdulahi2@virgilio.it>
FROM IBRAHIM ABDULAHI.
FINANCIAL ATTORNEY,ECOWAS BANK FOR INVESTMENT
AND DEVELOPMENT(EBID)
128,BOULEVARD DU 13 JANVIER,BP,2704 LOME - TOGO
PRIVATE TELEPHONE:+228-932-97-88.
E-MAIL: Jubileechambers@hotmail.com
Attention Sir/Madam,
RE:TRANSFER OF ($27,000.000.00 USD)TWENTY-SEVEN
MILLION UNITED STATES DOLLARS
I am BARRISTER IBRAHIM ABDULAHI,the
FINANCIAL ATTORNEY,ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT(EBID).
I
am contacting you for a business at hand which will privilage us the
opportunity to do one another a life time favour. I want to transfer to
overseas ($27,000.000.00USD) from ECOWAS BANK FOR INVESTMENT AND
DEVELOPMENT(EBID) LOME-TOGO, Iwant to ask you to quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up More ...
173  Classified as a Advance Fee Fraud/419 scam S YOUR SINCERE CONSIDERATION!   
SUMMARY: YOUR SINCERE CONSIDERATION!
<larisosnits@virgilio.it>
YOUR SINCERE CONSIDERATION!
Dear friend
I am Mrs. Larisa Sosnitskaya
a personal treasurer to Mikhail
Khodorkovsky
the Richest man in
Russia and owner of the following companies,
Chairman
CEO: YUKOS OIL
(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank
(A well
reputable financial institution with itâs Branches all over the
world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of
US$46.M, which I seek your
Partnership in accommodating for me. You
will be rewarded with 20% of
The
total sum for your partnership. Can
you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal
consultant to him, authority Was handed over to me in
transfer
of
money of an American oil merchant For his last oil deal with my bos More ...
174  Classified as a Advance Fee Fraud/419 scam S GOOD DAY INTRODUCTION:   
SUMMARY: GOOD DAY INTRODUCTION:
<andmandm@virgilio.it>
My Dear Friend,
I have a profiling amount in an excess of S$180.2
million,which I seek
your cooperation and possibly partnership in
Accommodating and investing for me. You will be rewarded with 10% of
the total sum as your fee for your role in the successful conclusion of
the transaction
INTRODUCTION:
My Name is Albert Derek Dmitri a
personal Assistant to Mr.Mikhail Khodorkovsky (Chairman of YUKOS OIL )
who is detained and now been tried in Russia for financing political
parties
and Tax evation(Which is not true). The Parties(the Union of
Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) are opposed to the Government
of President Vladmir Putin, thereby leading to the freezing of his
known Finances and Assets in Russia and some other countries.
There
More ...
175  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP NEEDED   
SUMMARY: PLEASE HELP NEEDED
<sosnit_laris@virgilio.it>
PLEASE HELP NEEDED
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya
a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies, Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with itâs branches all over the world)Though he
has been arrested by the Russian government.
SOURCE OF FUNDS:
I
have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 10%
of the total sum for your partnership and co-operartion.Can you be my
partner on this issue as i will appreciate your kindness and
understanding.
INTRODUCTION OF MY SELF:
As a personal
treasurer/ More ...
176  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DR. ALBERT MOREE   
SUMMARY: MAIL FROM DR. ALBERT MOREE
<albert.moree@virgilio.it>
DEAR SIR/MADAM
CONFIDENTIAL EMAIL ADDRESS..
I KNOW THIS WILL COME TO
YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR. ALBERT MOREE, I
WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIE DEPARTMENT. I
GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU
. I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS
WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE
CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE
COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE
PACKAGE . ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING
ADDRESS YOUR PRIVATE PHONE AND FAX AND I HOPE THAT AT THE END OF THE
DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
MY IDENTITY MUST More ...
177  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY URGENTLY    alfred aktins
SUMMARY: PLEASE I NEED YOUR REPLY URGENTLY
alfred aktins <alfred100@virgilio.it>
Hello ,
This letter might come to you as a surprise as we have not
met before,but I believe that you would be compelled to help me after
going through the contents of this letter.
My name is Mr.Alfred
Aktins,
a divorcee, I am a white Zimbabwean of british
Origin.I am a
farmer,or
rather I was a farmer in Zimbabwe.Basically,
I was involved
in tobacco
cultivation,until August 2002, when the
government of
Robert Mugabe
decided to seize all farm-land(s)
owned by whites in
Zimbabwe (without
compensation). He (Robert Mugabe)
did not stop at
that; he also went
on to expel all White farmers in Zimbabwe.
He
implored the services of
his war veterans to undertake this seizure.
The war veterans have been
accused (correctly) of being be More ...
178  Classified as a Advance Fee Fraud/419 scam S YUKOS OIL.   
SUMMARY: YUKOS OIL.
<joeneyer17@virgilio.it>
YUKOS OIL.
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer,Former Personal/
Corporate Legal Adviser to Mikhail Khodorkovsky the richest man in
Russia and owner of the following companies: Chairman CEO: YUKOS OIL
(Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its branches all over the world).
I seek your partnership to accommodate the sum US$45M (Forty five
Million United States Dollars) for us. Mikhail Khodorkovsky got
arrested for his involvement on politics in financing the leading and
opposing political parties (the Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which posed treat to President Vladimir Putin second tenure
as Russian president before he was re-elected On March 14, 2004. You
can catch more of th More ...
179  Classified as a Generic scam G PAYMENT COMFIRMATION    adeniji
SUMMARY: PAYMENT COMFIRMATION
adeniji <adenijiadeyemi1@virgilio.it>
Ambassador Oluyemi Adeniji
Foreign Affairs Ministry.
Maputo Street,
off
Abidjan Street,
Wuse Zone 3, P.M.B. 130,
Garki, Abuja Nigeria.
Profile page: http://www.nigeria.gov.
ng/fed_min_foreign_affairs.aspx
PAYMENT COMFIRMATION
I am Ambassador Oluyemi Adeniji, Minister
Foreign
Affairs Ministry; my office monitors
and controls the
affairs
of all
banks and financial institutions in
Nigeria concerned
with
foreign
contract payments. I am the final
signatory to any
transfer
or
remittance of huge funds moving within
banks both on the
local
and
international levels in line to foreign
contracts
settlement.
I
have
before me list of funds, which could not be
transferred to some
nominated More ...
180  Classified as a Advance Fee Fraud/419 scam S hello...    MR SAMANI KOFI
SUMMARY: hello...
MR SAMANI KOFI <samanikofi2@virgilio.it>
BUSINESS TRANSACTION
ATTENTION.
My name is.Mr Samani Kofi,I work in the
International operation
department in a Local Bank here in South
Africa. On a routine inspection I discovered a dormant domiciliary
account with a Balance of $36,000,000 (Thirty Six Million USD) on
further discreet investigation, I also discovered that the account
holder has long since passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular
and I am certainly sure that he is dead, and nobody will come again for
the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your cooperation
in this transaction.
I will provide the necessary information needed in More ...
181  Classified as a Advance Fee Fraud/419 scam S PAYMENT SOLUTION !!!!!!!!!!!!!!    ADENIJI OLU
SUMMARY: PAYMENT SOLUTION !!!!!!!!!!!!!!
ADENIJI OLU <wilsvattwale@virgilio.it>
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
Date: 18Th Sep 2006
PAYMENT SOLUTION :
I am Hon. Dr.
Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and
controls the affairs of all banks and financial institutions in Nigeria
concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds moving within banks both on
the local and international levels in line to foreign contracts
settlement.
I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and ver-
invoiced sum etc. Your name was among the people expecting the funds to
be transferred into their account, on this no More ...
182  Classified as a Generic scam G PLEASE UNDERSTAND ME AND GET BACK TO ME ASAP    DR.JOHN MOORE
SUMMARY: PLEASE UNDERSTAND ME AND GET BACK TO ME ASAP
"DR.JOHN MOORE" <rose_okafor2@virgilio.it>
Dr.John Moore,
The Branch Manager,
Union Bank of Nigeria Plc.
Email-
drjohnmoore2006@yahoo.de
Dear Friend,
This email will come to you as
a surprise since we do not know each other before-now. well I got your
e-mail through your country's profile on the internet. And i humbly
seek your willingness to assist in this regard.
Friend, an account was
opened in this bank in 1994 and since 2001 nobody has operated this
account again After going through some old files in the bank records, I
discovered it was involveing (US$35.6M) THIRTY FIVE MILLION SIX
HUNDRED THOUSAND UNITED STATE DOLLARS. in account that belongs to one
of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 whic More ...
183  Classified as a Advance Fee Fraud/419 scam S FROM;MILTON    milton
SUMMARY: FROM;MILTON
milton <miltonnelson4@virgilio.it>
FROM;MILTON
#123CB/PBV,MAIN CITY,
HILL VIEW AVENUE JOHANNESBURG,
SOUTH
AFRICA.
Attn: Mr/Mrs,
Do not be perplexed with this note. I feel
quite safe dealing with you in this important business having gone
through your remarkable profile on the internet. Through this medium
internet, I choose to reach you through it because it still remains the
fastest medium of communication.However,this correspondence is
unofficial and Private,and it should be treated assuch.
My name is Mr.
Milton Nelson, and I work in the International Operation Department in
a Bank here in Africa. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of $36,000,000.00 (Thirty Six Million
USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no benefici More ...
184  Classified as a Advance Fee Fraud/419 scam S Contract payment    ayomide64@myway.com
SUMMARY: Contract payment
"ayomide64@myway.com" <prince_ayomide1@virgilio.it>
Hon. Dr. Ayomide Griffin,
Minister, Foreign Affairs Ministry.
Awolowo
Road,
Lagos Nigeria.
Date: 29Th Aug, 2006
PAYMENT SOLUTION :
I am Hon.
Dr. Ayomide Griffin, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract . I am the
final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
ver-invoicedsum etc. Your name was among the people expecting the funds
to be transferred into their account, on More ...
185  Classified as a Advance Fee Fraud/419 scam S From Mr.Steve Douglas!!!    Mr.STEVE DOUGLAS
SUMMARY: From Mr.Steve Douglas!!!
"Mr.STEVE DOUGLAS" <fabianokadigbo1@virgilio.it>
AttnAttached Message:
There is an account opened in this bank in
1995 and since my inception into office in 2001, nobody has operated on
this account again, after going through some old files, I discovered
that if i do not remit this money out urgently, it will be forfeited
for nothing.How the money came about:The owner of this account was Mr.
John Hughes who was a foreigner and the manager of Petrochemical
service here in London, a chemical engineer by profession and he died
since 1995.And then, since 2001,nobody knows about this account or
anything concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know
anything about this account and the amount involved is (15,000,000.00)
pounds sterling.
I am only contacting you as a foreigner More ...
186  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: BUSINESS PROPOSAL
<larisoskaya2000@virgilio.it>
BUSINESS PROPOSAL
Dear sir/Madam
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail Khodorkovsky the Richest manin Russia and
owner of the following companies, Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with it's Branches all over the world).
SOURCE
OF FUNDS:
I have a profiling amount in an excess of US$48.5M, which I
seek your Partnership in accommodating for me. You will be rewarded
with 10% of The total sum for your partnership. Can you be my partner
on this???
INTRODUCTION OF MY SELF:
As a personal consultant to him,
authority Was handed over to me in transfer of money of an American oil
merchant For his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European p More ...
187  Classified as a Advance Fee Fraud/419 scam S Please reply as soon as possible    MR HONG ZHANZHI
SUMMARY: Please reply as soon as possible
MR HONG ZHANZHI <zhanzhihong14@virgilio.it>
Please reply as soon as possible
FOR SECURITIES PLEASE REPLY ME VIA MY
MOST CONFIDENTIAL EMAIL ADDRESS: zhanzhihong09cj@yahoo.com.hk
MR.
ZHANZHI HONG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG
KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I
am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have
an urgent and very confidential business proposition for you.
I
honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,
but this is due to confidentiality and prompt access reposed on this
medium, sorry my English is not very good. Furthermore, due to this
issue on my hands now, it became necessary for me to seek your
assistance, and it is i More ...
188  Classified as a Advance Fee Fraud/419 scam S REPORT ON YUKOS OIL   
SUMMARY: REPORT ON YUKOS OIL
<joeneyer5@virgilio.it>
REPORT ON YUKOS OIL
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, Former
Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:YUKOS
OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank(A well
reputable financial institution
with its branches all over the world).
I seek your partnership to
accommodate the sum US$45M (Forty five
Million United States Dollars)
for us. Mikhail Khodorkovsky got
arrested for his involvement on
politics in financing the leading and
opposing political parties (the
Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which posed treat to President Vladimir Putin second tenure
as Russian president before he w More ...
189  Classified as a Advance Fee Fraud/419 scam S Significant note. You have to read.    Jean Mcintyre
SUMMARY: Significant note. You have to read.
"Jean Mcintyre" <vca@alplanet.com>
------------------------------------
Company name: Texhoma Energy, Inc.
Stock symbol: TXHE.PK
Current price: 0.12 (up 50% this week)
Expected price 10/20/2006: 0.52
------------------------------------
The information mentioned herein has not been released to the
general public and should be kept confidential until its
scheduled announcement on Friday, October 20. I strongly suggest
that you get in before then.
HOUSTON, TEXAS--(MARKET WIRE)--October 20, 2006 -- Texhoma Energy,
Inc. [TXHE] is pleased to announce Successful drilling results on
the Clovely site. As mentioned in earlier updates we encountered
two expansive gas pockets with a flow rate estimated at 900 MCF
of gas per day. Today we are happy to report the discovery of an
oil reservoir which has far exceeded our initial expectations.
More ...
190  Classified as a Advance Fee Fraud/419 scam S A CONSIDERABLE PROPOSAL!   
SUMMARY: A CONSIDERABLE PROPOSAL!
<larisosnits1@virgilio.it>
A CONSIDERABLE PROPOSAL!
Dear friend
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail
Khodorkovsky
the Richest man in Russia
and owner of the following companies,
Chairman
CEO: YUKOS OIL
(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank
(A well
reputable financial institution with itâs Branches all over the
world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of
US$46.M, which I seek your
Partnership in accommodating for me. You
will be rewarded with 20% of
The
total sum for your partnership. Can
you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal
consultant to him, authority Was handed over to me in
transfer
of
money of an American oil merchant For his last oil deal with my boss
More ...
191  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
SUMMARY: ASSISTANCE NEEDED
<larisa_consult@virgilio.it>
ASSISTANCE NEEDED
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies, Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with itâs branches all over the world)Though he
has been arrested by the Russian government.
SOURCE OF FUNDS:
I
have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 10%
of the total sum for your partnership and co-operartion.Can you be my
partner on this issue as i will appreciate your kindness and
understanding.
INTRODUCTION OF MY SELF:
As a personal
treasurer/ More ...
192  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION ON    profcharlessoludo
SUMMARY: PAYMENT NOTIFICATION ON
profcharlessoludo <charles_soludo725@virgilio.it>
CENTRAL BANK OF NIGERIA
ABUJA-
NIGERIA
Our Ref:
CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT
During the auditing and closing of all
financial records of the Central Bank of Nigeria (CBN) it was
discovered from the records of outstanding foreign Contractors due for
payment with the Federal Government of Nigeria in the year 2005 .
I
wish to officially notify you that the payment is being processed and
will be released to you as soon as you respond to this letter. Also
note that from the record in our file, the outstanding contract payment
is USD$45,000,000.00 (forty five Million United States Dollars).I want
to transfer the contract fund to you immediately you confirmed the
contract payment . Kindly re-confirm to me if you want this record to
be transfer to More ...
193  Classified as a Advance Fee Fraud/419 scam S PAYMENT SOLUTION    Adeniji Oluyemi
SUMMARY: PAYMENT SOLUTION
Adeniji Oluyemi <adeniji_oluyemi56@virgilio.it>
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Office
Compelex, Wuse Zone,
Garki-Abuja.
Re: PAYMENT SOLUTION,
I am Hon. Dr.
Adeniji Olu, Minister Foreign Affairs Ministry; my office
monitors and
controls the affairs of all banks and financial
institutions in
Nigeria concerned with foreign contract payments. I am
the final
signatory to any transfer or remittance of huge funds moving
within
banks both on the local and international levels in line to foreign
contracts settlement.
I have before me list of funds, which could not
be transferred to some
nominated accounts as these accounts have been
identified either as
ghost accounts, unclaimed deposits and over-
invoiced sum etc. I write
to present you to the federal government
that you are More ...
194  Classified as a Advance Fee Fraud/419 scam S From:Felix Osakwe    Mr. Felix Osakwe
SUMMARY: From:Felix Osakwe
"Mr. Felix Osakwe" <felixosakwe9@virgilio.it>
From:Felix Osakwe
The Manager Credit and foriegn Bills
United Bank for
Africa Plc
Victoria Island
Lagos-Nigeria.
E-mail:felixosakwe@sapo.pt
Attention: Sir/Madam,
My name is Mr Felix Osakwe, the Manager Credit
and Foreign bills of United Bank for Africa Plc. I am writing in
respect of a foreign customer of our bank with account number 14-255-
114 whose name is Late Mr. Morris Thompson, an american by citizen who
perished in a plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only daughter. You shall
read more about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and Since the demise of this our customer, I personally has watched
with keen interest to see the next o More ...
195  Classified as a Advance Fee Fraud/419 scam S YOUR EMAIL    Evans Tim
SUMMARY: YOUR EMAIL
Evans Tim <duglassong4@virgilio.it>
Good Day,
My name is Mr. Evans Tim. I am glad to introduce myself to
you as financial screening department CEO of the Global link express
http://www.euroafin.com/ based in Channel island. Through the big chain
of coperation with the independent social commission and a small
business support fund, our company has chosen the number of people in
order to introduce an opportunity to take a vacant place of company
representative in your country.
Our company variety of services
ranging from express cargo delivery, diplomatic delivery of classified
administrative materials, jewelries, precious stones, clearing and
forwarding, warehousing, storage arrangement, security,life guide,
escort services etc.
However our major source of income is investment
in stocks and bonds for our numerous clients in africa and middle east
in oil More ...
196  Classified as a Employment/Job scam E work at home    Reynaldo Wilkinson
SUMMARY: work at home
"Reynaldo Wilkinson" <mahoneyla@yahoo.com>
___Hello!___
I hope this message finds you in a great spirit.
For a start I would like to welcome you on this offer because our association just got your contact and your brief profile through an email listing affiliated with the US Chamber of Commerce.
I would be very interested in giving you a work at home job in which you can earn an extra income of about $4000, per month.
This work, won't affect your present job, and this is a very limited offer in which I will,would require your immediate response.
I will be hoping to hear from you soon, since its a job that can, enable you to work from home.
You will also stand the chances, of being a part of our future and our team in which you'll be highly respected.
Please fill out our application form, no fees asked, just your basic contact details:
Click HERE!!!
Your enquiry will be answered as soon More ...
197  Classified as a Generic scam G From:Mr.Michael Omoh Umex.( REPLY )    Mr.Michael Omoh Umex
SUMMARY: From:Mr.Michael Omoh Umex.( REPLY )
"Mr.Michael Omoh Umex" <michael_omohumex1@virgilio.it>
From:Mr.Michael Omoh Umex.( REPLY )
Manager Credit and Foriegn Bills
Regent Bank Nig Plc
Victoria Island,Lagos-Nigeria.
Attention:
Sir/Madam,
My name isMr.Michael Omoh Umex, the Manager, Credit and
Foreign bills of Regent Bank Plc. I am writing in respect of a foreign
customer of our bank with account number 14-255-114 whose name is Late
Mr. Morris Thompson, an american by citizen who perished in a plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the
crash on visiting this site which I got during my investigation; http:
//www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of
this our customer, I personally has watched with keen interest to see
the next of k More ...
198  Classified as a Generic scam G Good investment opportunity   
SUMMARY: Good investment opportunity
"Kelly Lockhart" <edebefac@carmeng.com>{SET:debug=11}
Cowperwood's connections were increased as his position grew morebrokers knew him as representing a
very sound organization, and while hedoor, and thin, white marble trimmings outlining the front
door andwatch with great interest the deft exchange of bills at the brokerage
BMSN.OB could show to be one of the LARGEST stem cell reserve plays for the month of November! Why?
Bio-Matrix Scientific Group Inc.
BMSN.OB
No controversy with stem cells from fat or cord blood.
===================================
Corporation name: Bio-Matrix Scientific Group Inc.
Stock mark: BMSN.OB
Typical amount: 14,492.4
Present price: 1.50
Future value: 2.22 (+48% Income)
Prospect: MAX
????????????????????????????????????????????????????????
Purchase that stock symbol and you can double or triple your funds. Buy More ...
199  Classified as a Employment/Job scam E More work for European Union residents    Berta Mcintosh
SUMMARY: More work for European Union residents
"Berta Mcintosh" <2996stocknews@totalsolutions-group.com>
Dear Sir/Madam
Australian Financial Concern is expanding its field of
action to Europe
We offer multifarious career opportunities in European Union countries
At the moment there are 3 different job offers for European Union residents
Requirements:
European Union residents ONLY
Internet access - 2-3 times per day
Mobile or land line phone number
To get more details of the Company and of the vacant job
offers, please contact us by replying to this
email.
Regards More ...