The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Saturday 10th 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

200  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME NOW    alfred aktins
SUMMARY: PLEASE CONTACT ME NOW
alfred aktins <aaktins700@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 behind the More ...
201  Classified as a Advance Fee Fraud/419 scam S FYA/FROM MBEKI SISULU    Mbeki Sisulu
SUMMARY: FYA/FROM MBEKI SISULU
"Mbeki Sisulu" <mbeksisul2@olloo.mn>
Mbeki Sisulu
Address: Johannesburg-South Africa.
Email: mbekisisulu2006@myway.com
Dear Friend,
In our search for a trustworthy individual to work with us on a very
important and confidential project, we came across your esteemed profile
through our Chambers of Commerce and Industries. My name is Mr. Mbeki
Sisulu, a principal executive officer in the audit department of the
Peoples Bank (PBSA) here in South Africa. During the yearly preliminary
in-house auditing of accounts, I discovered an account opened in 1995 and
since 2000 has remained dormant which means that nobody has been operating
it up till date. The total amount in this account is $15,500,000.00
Million less accrued interest.
Working together with the audit manager, we decided to investigate this
account for more information. We discovered that the owner of More ...
202  Classified as a Generic scam G Expecting your response!!!    Dr.Henry Clement
SUMMARY: Expecting your response!!!
"Dr.Henry Clement" <h.clement@virgilio.it>
Attn:Read carefully
I am Dr.Henry Clement,one of the Chief Exective of
the Nigeria National Petroleum Corporation (NNPC).we represent a high
clique in the down stream petroleum and crude oil production,There is a
huge payment approval running into $25,5 Million Dollars for approval
now. And however we are looking for who will stand in for the payment,
this is neccsary because it entails foreign company participation.
And the payment is in US dollars,the sharing ratio will be 30% for you,
60% for us and 10% will be for expenses that may be incurred on both
sides process of the transfer,if you are intrested in this deal so that
we can progress on the payment advice.
hope to hear from you.
Your
Faithfully,
Dr.Henry Clement More ...
203  Classified as a Generic scam G PAYMENT BY CERTIFIED BANK DRAFT    charles udo8
SUMMARY: PAYMENT BY CERTIFIED BANK DRAFT
charles udo8 <charlesudo8@virgilio.it>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DEBT RECONCILIATION ON
FOREIGN PAYMENT
PRESIDENT OFFICE ASO- ROCK, ABUJA.
TELEPHONE : 234 803-
3077060
Email:charles.udo@virgilio.it
DEAR BENEFICIARY,
PAYMENT BY
CERTIFIED BANK DRAFT {$6.5M}
In our response to instruction from the
Federal Government of Nigeria, to release and pay all Foreign Contract
funds to them, I Prof,Charles C.Soludo The New Governor of Central Bank
of Nigeria inconjuction with the undersigned authorities on this day
issue the release of your Contract part payment of US$6.5m (Six
million, five hundred thousand United State dollars) by Certified Bank
DRAFT
As a result of Terrorist Attack in America and its Global effect,
the Federal Government of Nigeria has directed that all foreign payment
at this time More ...
204  Classified as a Advance Fee Fraud/419 scam S American Merchant Bank Ltd    EMMA TAIWO
SUMMARY: American Merchant Bank Ltd
EMMA TAIWO <emmataiwo8@virgilio.it>
The Branch Manager.
American Merchant Bank Ltd
23McCarthy Street,
Boston House
Wuse II, Abuja,
Email- emmanueltaiwo1@yahoo.de
Attn: Dear
Friend,
This email will come to you as a surprise since we do not
know eachother before-now. well I got your e-mail through your
country'sprofile on the internet. And i humbly seek your willingness
toassist 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
STATEDOLLARS. 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 More ...
205  Classified as a Advance Fee Fraud/419 scam S WEMA BANK PLC    james chidu
SUMMARY: WEMA BANK PLC
james chidu <jameschidu5@virgilio.it>
Dear Sir/ Madam
I AM MR .JAMES CHIDU THE MANAGER,
BILLS AND EXCHANGE
AT
THE
FOREIGN REMITTANCE DEPARTMENT OF
WEMA BANK PLC .
I AM
WRITING
THIS
LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY
OUT THIS
BUSINESS OPPORTUNITY IN MY
DEPARTMENT WE DISCOVERED AN
ABANDONED SUM
OF
alued at $15million U.S dollars can
be paid to
your) IN AN
ACCOUNTTHAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS
ENGR
STEVE
MOORE
WHO DIED ALONG WITH HIS ENTIRE
FAMILY OF A WIFE
AND
TWO
CHILDREN IN
NOVEMBER 1997 IN A PLANE
CRASH.SINCE WE
HEARD
OF HIS
DEATH,WE HAVE
BEEN
EXPECTING HIS NEXT-OF-KIN
TO COME OVER AND
PUT
CLAIMS FOR HIS
MONEY AS
THE HEIR,
BECAUSE WE CANNOT More ...
206  Classified as a Advance Fee Fraud/419 scam S ROYAL TRUST BANK PLC {R.T.B}    Dr. Paul Adams
SUMMARY: ROYAL TRUST BANK PLC {R.T.B}
"Dr. Paul Adams" <pauladams9@virgilio.it>
ROYAL TRUST BANK PLC {R.T.B}
LONDON,UK
ATTENTION:SIR/MADAM,
STRICTLLY A PRIVATE BUSINESS PROPOSAL.
I AM DR. PAUL ADAMS, THE
MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ROYAL TRUST BANK PLC {R.T.B} LONDON, I AM WRITING THIS LETTER TO ASK
FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY
IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY
OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE
WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME
OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT
RELEASE THE FUND FROM HIS ACCOUNT UNLESS More ...
207  Classified as a Advance Fee Fraud/419 scam S Regent Bank Plc    MR BENT TONY
SUMMARY: Regent Bank Plc
MR BENT TONY <benttony16@virgilio.it>
Regent Bank Plc
The Manager Credit and foriegn Bills
Regent Bank Nig
plc
Victoria Island
Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr
Bent Tony, 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 abortive as no one has come to claim his More ...
208  Classified as a Advance Fee Fraud/419 scam S REGENT BANK NIG PLC    BENEDICT EZEH
SUMMARY: REGENT BANK NIG PLC
BENEDICT EZEH <bee_bee2@virgilio.it>
REGENT BANK NIG PLC
Victoria Island
Lagos-Nigeria.
Attention: My Friend
My name is Mr.Benedict Ezeh, the Manager of
REGENT BANK NIG 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
abortive as no
one has come to claim his funds of US$15.5M (Fifteen
M More ...
209  Classified as a Advance Fee Fraud/419 scam S NEEDING YOUR ASSISTANCE!!!   
SUMMARY: NEEDING YOUR ASSISTANCE!!!
<free_agent2@virgilio.it>
NEEDING YOUR ASSISTANCE!!!
Respected Sir/Madam,
My name is Mrs.
Larisa Sosnitskaya, one of the personal accountant working with 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.
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 20% of the total sum for your partnership and
co-operartion.please if you be my partner on this issue i will
appreciate your kindness and understanding.
As an ex- personal
More ...
210  Classified as a Advance Fee Fraud/419 scam S Re: Foreigner Required    Afribank Nigeria Plc
SUMMARY: Re: Foreigner Required
Afribank Nigeria Plc <infoinfo10@virgilio.it>
Dear Sir,
I am Mr. Sebastian Adigwe, the Executive Director,
Corperate and Investment Banking, of Afribank Nigeria Plc, a well-
known bank in Nigeria. 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:
We thus
propose to do this business with you, standing in as the next of kin of
the deceased, for the funds to be released to you after due processes
have been followed. 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 o More ...
211  Classified as a Advance Fee Fraud/419 scam S please treat urgently   
SUMMARY: please treat urgently
<nichybennyassociates@virgilio.it>
please treat urgently
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 its Branches all over the world). Though he
has been arrested by the Russian government.
I have a profiling
amount an excess of ($28.5 Million US Dollars), 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 20%
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.
As a personal treasurer to him, I had the authority
More ...
212  Classified as a Advance Fee Fraud/419 scam S Please Assist Me    mr.eugene ezenna
SUMMARY: Please Assist Me
"mr.eugene ezenna" <anithony.ani@virgilio.it>
Please Assist Me
INTERCONTINENTAL BANK PLC
MANAGER CREDIT AND FORIEGN
BILLS VICTORIA ISLAND LAGOS NIGERIA
HEAD OFFICE INTERCONTINENTAL PLAZA
DANMOLE STREET OFF ADEOLA ODEKU/IDEJO STREET
PMB 80150 VICTORIA
ISLAND
LAGOS NIGERIA.
ALTERNATIVE EMAIL : (mr.eugene2002005@yahoo.com)
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF US$15.5M.
Attention: Sir/Madam,
My name is MR.EUGENE EZENNA , the Manager,
Credit and Foreign bills of lntercontinental 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. PETERSON SMITH, 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 More ...
213  Classified as a Advance Fee Fraud/419 scam S Over 3500 USD salary in Europe and North America    Israel Pickens
SUMMARY: Over 3500 USD salary in Europe and North America
"Israel Pickens" <6stocknews@topgon.com>
Attention all European and North American residents!
Australia based Online Gambling Concern is looking for enthusiastic
employees in North America and Europe.
The number of our online gamblers has begun to increase rapidly thanks to the
growing popularity of our Gambling Concern. We offer maximum entertainment to
our gamblers.
We have different vacancies with IT, management, payment processing and
organizing features
If you would like to apply for any of the vacancy we have available, You
must:
Be over 21 and
Be ready to use Internet around 2-3 times per day, bank account or e-wallet
initially provided by our Online Gambling Concern, Mobile or land line phone
number
Contact our foreign gamblers via email or via phone and be ready to act quickly
if it is required
We offer More ...
214  Classified as a Generic scam G PAYMENT UNIT,    CENTRAL BANK OF NIGERIA
SUMMARY: PAYMENT UNIT,
CENTRAL BANK OF NIGERIA <mailisabellac@yahoo.com>Attached Message:
ZENITHBANK/UNITED NATIONS 2007 COMPENSATION
Atten:=20
SAMMED VICTIM/2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 2.5=20
MILLION USD
This is to bring to your notice that I am delegated from the United=20
Nations to Central bank Nigeria to pay 100 Nigerian 419 scam victims=20
$2.5 Million each, you are listed and approved for this payments as=20
one=20
of the scammed victims,get back to as soon as possible for the=20
immediate payments of your $2.5 Million compensations funds.
On this faithfull recomendations,I want you to know that during the=20
last UN meetings held at Abuja,Nigeria,it was alarmed so much by the=20
rest of the world in the meetings on the lose of funds by variouse=20
foreigners to the scams artists operating in syndicates all over the=20
world today,in other to retain the good image of More ...
215  Classified as a Generic scam G Full-time and part time job offers    Glenda Mcconnell
SUMMARY: Full-time and part time job offers
"Glenda Mcconnell" <6045stocknews@tracia.com.br>
We are happy to present our new project
We are happy to present you our new project!
Today our online auction bidding company Gravity S.A. has finally begun successful cooperation with American and EU financial oganizations.
Our online auction bidding system is secured with many ameican major banks and this is why we, as the official affiliate of these banks, are ready to guarantee safety and security of every online auction opeation our company processes in the USA
Available vacancies:
Customer support manager: 8 hours per day. 2400$ per month.
Requirements: car, PC, cell and home phones, internet access.
Assist customers from your region with full time internet and personal support.
Bidding manager: part-time 2-4 hours per day. From 4000$ per month + weekly bonuses for succesful completion of daily assigments with no delay.
More ...
216  Classified as a Advance Fee Fraud/419 scam S Archie kane    Lloyds TSB Group London
SUMMARY: Archie kane
Lloyds TSB Group London <mrscarolyn@virgilio.it>
Archie kane
C/O Alco Pharma Ltd
Hussain Chamber, 43, Dilkusha
C/A.
Dhaka- Bangladesh
Dear Friend
We are successful afterall,the
business went successful. I am now in Bangladesh for some projects with
my new partner,the fund was successfully transferred under the
cooperation of a new partner from Bangladesh he is the CEO of Alco
Pharma Ltd a Pharmaceutical Company here in Bangladesh.
I was unable
to contact you earlier before now due to some engagements. I did not
forget you and your past efforts and attempts to assist me sometime ago
despite that the project failed us somehow. I want you to contact my
secretary,his name is Mr.Mike Eze and his email address is mikeze@di-ve.
com ask him to send you the total sum of $ 870.000.00 which I kept for
your compensation, please take it as sign of my appreciat More ...
217  Classified as a Advance Fee Fraud/419 scam S Re:Read Email    M.Musky
SUMMARY: Re:Read Email
"M.Musky" <davidmeeks@netsolutions.adulthost4u.net>
FROM: Mr. Manuel Musky.
Hello Dear,
My good Friend i know you will definitely take this as a deceptive e
mail,because of the swindle news we hear everyday and now it happens am
from Russia where it seems to happen more often.Let me first of all inform
you, i got your e.mail id from a mail directory and decided to e.mail you
for a permission to go ahead for you have to agree with me that that is
the easiest way to communicate with you for i don't have any of your
contacts.
I am Mr. Manuel Musky 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 it’s Branches all over the
world)
SOURCE OF FUNDS:
I have a profiling am More ...
218  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NOW    Mr Frank Edward
SUMMARY: URGENT RESPONSE NOW
Mr Frank Edward <frankedward1@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 ...
219  Classified as a Generic scam G ONLINE JOB OFFER !!!   
SUMMARY: ONLINE JOB OFFER !!!
contact.agent@ivenus.com
FROM THE DESK OF
Mr. Pao Yasin
JIANGSU TIANYIN CHEMICALS.
No.2, Lane 70,
Ming Chu Road, Sec.1,Tung Pao,
CHINA.
This notification is in pursuant to quest/urgent need
for a REPRESENTATIVE in JIANGSU TIANYIN CHEMICAL
COMPANY based in china.
Basically, Over the years we have accumulated
invaluable experience in our business and we are proud
to claim we are second to none.
Suffice to say here, prior to the increase in demand of
our products in North and South America continent and
Europe we have decided to move our products fully into
the continent of America & Europe.
However, we are searching for reliable
persons/companies who can act as a RECEIVING PAYMENTS
AGENT who will act as medium of reach between our
customers and us in their area of locality.
Note that, if finally approved as our Representative More ...
220  Classified as a Advance Fee Fraud/419 scam S IT, management and payment processing vacancies in EU/USA    Gabrielle Farrell
SUMMARY: IT, management and payment processing vacancies in EU/USA
"Gabrielle Farrell" <94stocknews@toshibatec-tuis.com>
Attention all European and North American residents!
Australia based Online Gambling Concern is looking for enthusiastic
employees in North America and Europe.
The number of our online gamblers has begun to increase rapidly thanks to the
growing popularity of our Gambling Concern. We offer maximum entertainment to
our gamblers.
We have different vacancies with IT, management, payment processing and
organizing features
If you would like to apply for any of the vacancy we have available, You
must:
Be over 21 and
Be ready to use Internet around 2-3 times per day, bank account or e-wallet
initially provided by our Online Gambling Concern, Mobile or land line phone
number
Contact our foreign gamblers via email or via phone and be ready to act quickly
if it is r More ...
221  Classified as a Generic scam G FOREIGN CAPITAL INVESTMENT    dr williams martins
SUMMARY: FOREIGN CAPITAL INVESTMENT
dr williams martins <drwilliam@virgilio.it>
FOREIGN CAPITAL INVESTMENT
Obviously,We are pleased to bring to your
urgent attention, a reasonable and most secured 15 year-tenor loan For
private, company/corperate and personal/commercial bankable projects at
a very low/minimal Interest rate per annium {IRPA},in accordance with
the international chatter Banking uniform act, in line with global
transaction financial brigde loans, as per its guiding process.
However,our investment and holding outfit is managing an investment
Portfolio in excess of US $ 5 billion united states Dollars, and offer
loans for procurement in Financing, Growth and Expansion,
infrastructure/projects,Start-up ventures, Economic
Developments,
imports/exports etc.,provided the borrower understands its liquidities
in paying back as will be assessed on the loan debenture aggreement.
F More ...
222  Classified as a Generic scam G FROM THERESA,CAN YOU DO THIS FOR ME   
SUMMARY: FROM THERESA,CAN YOU DO THIS FOR ME
<theresamacdavis@virgilio.it>
Dear friend.
I will like to begin by way of introduction. My name
is Theresa Macdavis. I am an officer with a Finance Company here in
Amsterdam the Netherlands. The purpose of this letter is to solicit
your assistance in a matter of utmost financial interest which would be
of immense benefit to us upon completion. The said financial interest,
which is valued at US$1.5 Million represents a Lottery winning pay
settlement for Mr. Van Bouderwijn. Under the terms of the transfer of
claims entitlement entered into between Mr.Van Bouderwijn and the
finance company (my employer), Mr.Van Bouderwijn was scheduled to
claim the balance of his entitlement in the amount mentioned above
since November 2005. Since then, several attempts have been made
without success to contact Mr. Van Bouderwijn or any of his close
relative More ...
223  Classified as a Advance Fee Fraud/419 scam S Re Greetings From Jibrin Isah    Mr.Jibrin Isah.
SUMMARY: Re Greetings From Jibrin Isah
"Mr.Jibrin Isah." <ezehdrphilip@virgilio.it>
From: Mr.Jibrin Isah.
African Development Bank PLC.
35, Portman Square,
Enugu,
Nigeria.
Email: customerservice@mail.az
Websites:http://www.
afribank.com
Dear Friend,
Let me start by introducing myself. I am
Mr.Jibrin Isah, In charge of Treasury and Financial
Institutions of
my Bank, African Development Bank PLC. I have an obscured business
suggestion for you. One of our accounts with a holding balance of Money
Valued
USD$35,000,000.00 (Thirty Five Million Dollars Only) has been
dormant and has not been
operated for the past six years.Attached Message:
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.
More ...
224  Classified as a Advance Fee Fraud/419 scam S Re Greetings From Jibrin Isah.    Mr.Jibrin Isah.
SUMMARY: Re Greetings From Jibrin Isah.
"Mr.Jibrin Isah." <ezehdrphilip@virgilio.it>
From: Mr.Jibrin Isah.
African Development Bank PLC.
35, Portman Square,
Enugu,
Nigeria.
Email: customerservice@mail.az
Websites:http://www.
afribank.com
Dear Friend,
Let me start by introducing myself. I am
Mr.Jibrin Isah, In charge of Treasury and Financial Institutions of my
Bank, African Development Bank PLC. I have an obscured business
suggestion for you. One of our accounts with a holding balance of Money
Valued USD$35,000,000.00 (Thirty Five Million Dollars Only) has been
dormant and has not been operated for the past six years.Attached Message:
Also
Information from the National Immigration stated that he was also
single on entry into the Country.
I have secretly discussed this
matter with some of the bank officials and we agreed to find a reliable
More ...
225  Classified as a Advance Fee Fraud/419 scam S REPLY BACK TO ME    Mr.Jim Harry
SUMMARY: REPLY BACK TO ME
"Mr.Jim Harry" <mrjim_harry7@virgilio.it>
AttnAttached Message:
Dear
Partner,
In order to transfer out (fifteen-million pounds sterling)
from our bank here i have the courageto look for a reliable and honest
person who will be capable for this important transaction,believing
that you will neverlet me down either now or in future.I am Mr Jim
Harry the auditor and head of computing department of a bank here in
London, united Kingdom. 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 che More ...
226  Classified as a Generic scam G European loan grant supervisor vacancy    Alfreda Palmer
SUMMARY: European loan grant supervisor vacancy
"Alfreda Palmer" <ymrldkjr@walla.com>
We are happy to present our new project
We are happy to present you our new project!
Today our online auction bidding company Gravity S.A. has finally begun successful cooperation with American and EU financial oganizations.
Our online auction bidding system is secured with many ameican major banks and this is why we, as the official affiliate of these banks, are ready to guarantee safety and security of every online auction opeation our company processes in the USA
Available vacancies:
Customer support manager: 8 hours per day. 2400$ per month.
Requirements: car, PC, cell and home phones, internet access.
Assist customers from your region with full time internet and personal support.
Bidding manager: part-time 2-4 hours per day. From 4000$ per month + weekly bonuses for succesful completion of daily assigments with no delay.
Req More ...
227  Classified as a Advance Fee Fraud/419 scam S Regards To You    Mr.M.Tito
SUMMARY: Regards To You
"Mr.M.Tito" <pherry@virgilio.it>
From: Mr.Moris Tito
I am,the personal treasurer to Mr. 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) and would like to ask for your
partnership in re-profiling funds over USD$100.5 Million. I will give
the details, but in summary, All I need from you is to stand as the
beneficiary of the Above quoted Sum and I will re-profile the funds
with your name, which will enable The European bank transfer the sum to
you.You will be paid 10% for your "management fees". If you are
interested, please do not hesitate in contacting me and I will provide
further details and instructions. Please keep this confidential,
Finally, You c More ...
228  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD    REV SMITH WALKER
SUMMARY: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD
REV SMITH WALKER <omobabankun2@earthlink.net>
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total
lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance
Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment
Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of
West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In
Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please
Let Us Know By Contacting Us Back And Also Send The Fol More ...
229  Classified as a Generic scam G ***CONFIDENTIAL***    ***SEC.LARISA SOSNITSKAYA***
SUMMARY: ***CONFIDENTIAL***
"***SEC.LARISA SOSNITSKAYA***" <sec_skaya6@earthlink.net>
DEAR FRIEND,
MY NAME IS MRS.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 More ...
230  Classified as a Generic scam G ***CONFIDENTIAL***    ***SEC.LARISA SOSNITSKAYA***
SUMMARY: ***CONFIDENTIAL***
"***SEC.LARISA SOSNITSKAYA***" <sec_skaya7@earthlink.net>
DEAR FRIEND,
MY NAME IS MRS.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-PROF More ...
231  Classified as a Generic scam G Important Issue   
SUMMARY: Important Issue
bible@sancharnet.in
Good day to you,
I am Harvey Domenic, Staff of Standard Life Trust Bank Limited. I have a business that deals with
tranfer of funds,please contact me if you are interested.
Sincerely
HARVEY DOMENIC
harvey_domenic04@yahoo.com.hk More ...
232  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FOR RELEASE OF UDS15.3M    Prince Robort
SUMMARY: NOTIFICATION FOR RELEASE OF UDS15.3M
Prince Robort <boa_adb@yahoo.fr>
FROM THE DESK OF,
MR Prince Robort.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU - BURKINA FASO .
I know that this mail will come to you as a surprise.Iam the bill andexchange manager in Bank of
Africa.
I Hoped that you will not expose or betray this trust and confident that i am about to expose on
you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.
The money has been dormant for years in our Bank here without any body coming for it. We want to
release the money to you as the nearest person to our deceased customer(the owner of the
account)who died along with his supposed
next of kin in an air crash since July 2000.
We don&#039;t want the money to go into our Bank treasury as an aba More ...
233  Classified as a Lotto/Lottery scam L YOU HAVE WON A PRIZE OF $2,500,000.00   
SUMMARY: YOU HAVE WON A PRIZE OF $2,500,000.00
jcenal@unsl.edu.ar
--
Dear Winner,
This is to inform you that you have won the sum
of US$2,500,000.00 (Two million five hundred
thousand dollars) in the NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) lottery Promotion held in abuja
this month. Your email was selected at random which
automatically qualify you as a winner to receive the
sum of US$2,500,000.00.
To claim your prize, kindly contact the Fiduciary
manager via email below with your Winning Ticket Number
07-08-10-19-40-46-{55} and fill the form below.
Full name..............
Contact Address........
City...................
Age....................
Telephone Number.......
Marital Status.........
Sex....................
Next Of Kin............
Zip Code...............
Occupation.............
Company................
State..................
C More ...
234  Classified as a Advance Fee Fraud/419 scam S MR.SANUSI LAMIDO AMINU    CBN BANK
SUMMARY: MR.SANUSI LAMIDO AMINU
CBN BANK <officemail75770@virgilio.it>
MR.SANUSI LAMIDO AMINU
TELE: 234-80-20515528
REPLY TO THIS AUTHONATIVE EMAIL:
info.cbnunit200@click21.com.br
Your $7.5M that miss Jennet Wright from
Arizona come to
claim your funds on your behalf is ready to transfer to you so
reconfirm
your account information.
(1)Phone number.
(2)Your contact
address.
(3)Your full name.
(4)Your occupation.
(5)your age
MR.SANUSI LAMIDO
AMINU
REPLY TO THIS AUTHONATIVE EMAIL: info.cbnunit200@click21.com.br More ...
235  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/437, IMMEDIATE PAYMENT NOTIFICATION    Committee On Foreign Payment
SUMMARY: YOUR REF: CLAIMS/ATM/437, IMMEDIATE PAYMENT NOTIFICATION
Committee On Foreign Payment <pasteleriatrallero@monegros.net>
OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437
This is to officially inform you that (ATM Card Number 048000101775550) has
been accredited with your favor. Your Personal Identification Number is 437.The
ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact Dr.
COLIN POWELL via Email: drcolinpowell@9.cn) with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Committee On Foreign Payment More ...
236  Classified as a Advance Fee Fraud/419 scam S LET\'S COMPLETE THIS DEAL TOGETHER..(CONTACT ME VIA EMAIL: perry_rice543@yahoo.com.hk )   
SUMMARY: LET'S COMPLETE THIS DEAL TOGETHER..(CONTACT ME VIA EMAIL: perry_rice543@yahoo.com.hk )
dircom@ttnet.tn
Dear friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.My partners and I need a good partner someone we can trust. It is
oil money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account. But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of More ...
237  Classified as a Advance Fee Fraud/419 scam S LET\'S COMPLETE THIS DEAL TOGETHER..(CONTACT ME VIA EMAIL: perry_rice543@yahoo.com.hk )   
SUMMARY: LET'S COMPLETE THIS DEAL TOGETHER..(CONTACT ME VIA EMAIL: perry_rice543@yahoo.com.hk )
dircom@ttnet.tn
Dear friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.My partners and I need a good partner someone we can trust. It is
oil money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account. But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of More ...
238  Classified as a Lotto/Lottery scam L Confirmation Reference Number: BEG/2551256008/07    SUPER LOTTO PLUS
SUMMARY: Confirmation Reference Number: BEG/2551256008/07
SUPER LOTTO PLUS <superbonanza10@aim.com>
Confirmation Reference Number: BEG/2551256008/07
You have won $1,200,000.00 in Super lotto email program held 27th
January 2010 in Brussels Belgium
Email Ticket Number X-12-7 19-317 7 Reference Number:
BEG/2551256008/07
Draw Lucky Number: 09-22-37-39-41-49-2-7
Batch Number: JPK14/0115/IP, Serial Number: HMML3214-07
Please note that the validity period of the winning is 30th
working days
CONTACT: MR. Hans Alen ,
TEL: +32-489-680-902 .or 0011-32-489-680-902.
Email: superbonanzaplus@luckymail.com
NB Please Note do mail back through the alert email contact Mr
Hans Alen via email: superbonanzaplus@luckymail.com
Sincerely,
Mrs. Charity A. Lesey More ...
239  Classified as a Advance Fee Fraud/419 scam S Email Alert    Webmaster
SUMMARY: Email Alert
Webmaster <webmaster@konel.hr>
Email Alert
Bank of China
http://www.bochk.com/
I am writing you about a customer that came to engage in Private Banking services : The customer
had a financial portfolio of $19,500,000.00 and this I help turned over in the purchase of
securities in the capital markets. Since the original owner listed no next of kin in his bio-data
form, my proposition is this, I am prepared to place you in a position to instruct my Bank to
release the deposit to you as the closest surviving relation. If you find yourself able to work
with me, contact me through this email account: yluan010@yahoo.com.hk
If you give me positive signals, I will initiate this process towards conclusion.
Regards,
Mr. Liu Yan
Email: yluan010@yahoo.com.hk More ...
240  Classified as a Advance Fee Fraud/419 scam S MR. ROLAND!! CONFIDENTIAL    Mr. Roland Smith
SUMMARY: MR. ROLAND!! CONFIDENTIAL
"Mr. Roland Smith" <rolandsk006@1000000jf.com>
Dear Sir/Madam,
I am Mr.Roland Kudi Smith from Accra, here in Ghana. I work in one of
the banks in Ghana. I am writing you from my office because of an
opportunity that will be of an immense benefit for both of us. In my
department, being the Manager Credit and Foreign Bills(Accra Regional
Office),I will need your assistance in this business transaction.I
would like you to stand as the next of kin to my deceased client,Mr
Richard R. Lyons, who died in a plane crash in January 8,2003 plane
crash.Check the website for the details of the plane crash:
http://aviation.crosswindlanding.com/accidents/air_midwest_5481.htm
He was a construction magnate who made a deposit of $17Million with
our bank.He died without any registered next of kin and as such the
funds now have an open beneficiary mandate. And the banking ethicsMore ...
241  Classified as a Advance Fee Fraud/419 scam S PERSONAL MEMO/CONFIDENTIAL    Antonio Perez
SUMMARY: PERSONAL MEMO/CONFIDENTIAL
Antonio Perez <antonioperez0020@1000000jf.com>
Dear Respected
I am Mr.Antonio Perez from Accra, here in Ghana. I work in one of the
banks in Ghana. I am writing you from my office because of an opportunity
that will be of an immense benefit for both of us. In my department, being
the Manager Credit and Foreign Bills(Accra Regional Office),I will need
your assistance in this business transaction.I would like you to stand as
the next of kin to my deceased client,Mr Richard R. Lyons, who died in a
plane crash in January 8,2003 plane crash.Check the website for the details
of the plane crash:
http://aviation.crosswindlanding.com/accidents/air_midwest_5481.htm
He was a construction magnate who made a deposit of $21 .4Million with our
bank.He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. And the banking ethics here does not More ...
242  Classified as a Advance Fee Fraud/419 scam S PERSONAL MEMO/CONFIDENTIAL    Antonio Perez
SUMMARY: PERSONAL MEMO/CONFIDENTIAL
Antonio Perez <antonioperez0030@1000000jf.com>
Dear Respected
My name is Mr. Antonio Perez currently Manager Credit and Foreign Bills here in (Accra Regional
Office) at Ghana, And a personal account manager to late Mohammed al Nasser. And this deceased
client of mine died as a result of a heart-related condition in February 2003.I have contacted you
to assist in the distribution of the funds left behind by my late client.He died without any
registered next of kin and as such the funds now have an open beneficiary mandate. And the banking
ethics here does not allow such money to stay more than seven years,because the money will be
recalled to the bank treasury as unclaimed bill after this period., and this deposit valued :( US$
21.4 million) United States Dollars.
Our bank has issued me a notice to contact the next of kin of my client, or have the account
confiscated. My prop More ...
243  Classified as a Advance Fee Fraud/419 scam S Kind Regards,    Mr. Jerry Ntai
SUMMARY: Kind Regards,
"Mr. Jerry Ntai" <info@jerry.org>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my discret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong
Kong. I have a business proposal in the tune of US$25.2m to be
transferred to an offshore account wi More ...
244  Classified as a Advance Fee Fraud/419 scam S Kind Regards,    Mr. Jerry Ntai
SUMMARY: Kind Regards,
"Mr. Jerry Ntai" <info@jerry.org>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my discret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong
Kong. I have a business proposal in the tune of US$25.2m to be
transferred to an offshore account wi More ...
245  Classified as a Generic scam G REPLY    Microsoft Award Team
SUMMARY: REPLY
"Microsoft Award Team" <acfpiox@correios.net.br>
Attention: Lottery Winner, This is to inform you that you have won a prize
money of NINE HUNDRED AND FIFTY THOUSAND POUND (£950,000.00) for the New
Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC &
WINDOWS LIVE in conjunction with a few other internet providers.Please
contact Mr. Bach(m_verification@9.cn) for all necessary proceeds in
receiving your prize with these details: Your full Name: (b) Contact
address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your
occupation: (f) Your country of origin:
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
246  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    elena_tan85@yahoo.com.hk
SUMMARY: PLEASE READ AND BE BLESSED
"elena_tan85@yahoo.com.hk" <aytopenalba@monegros.net>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate
what I
have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\'s name is Barrister Richard Lee More ...
247  Classified as a Generic scam G CONFIRM OWNERSHIP(PARCEL)    FedEx Courier Service
SUMMARY: CONFIRM OWNERSHIP(PARCEL)
"FedEx Courier Service" <info@fedex.com>
CONFIRM OWNERSHIP(PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to note that a letter is also added to your package. However, we cannot
quote its content to you via email for Privacy reasons we understand that
the content of your package itself is a Bank Draft worth of $800,000.00
USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your
colleague explained that he is from the United States but he is here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria We More ...
248  Classified as a  scam  ATTN: UNPAID BENEFICIARY RELEASE FUNDS,    UNITED NATIONS PROGRAMME
SUMMARY: More ...
249  Classified as a  scam  Special Funds(CONFIDENTIAL)    Send Money Worldwide Special Funds(CONFIDENTIAL)
SUMMARY: More ...
251  Classified as a  scam  D.I.F.C    altayer
SUMMARY: More ...
252  Classified as a  scam  Dear Beloved,    Mrs. Ghayth Faiza
SUMMARY: More ...
253  Classified as a Advance Fee Fraud/419 scam S Please contact me.    Mr. Town.
SUMMARY: Please contact me.
"Mr. Town." <ldtown@virgilio.it>
Bank Of Scotland.
The Mound Edinburgh
EHI, IYZ
UK.
Hello,
Do accept
my sincere apologies if my mail does not meet your personal ethics.
I
will introduce myself as Mr. Lindsay Town, a staff in the accounts
management section of the above firm 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 four (4) years.Attached Message:
I have secretly discussed this=20
matter with a senior official of this company and we have agreed to=20
find a reliable foreign partner to deal with. We thus propose to do=20
business with you, standing in as the next of kin of these funds from=20
the deceased and funds released to you after due processes have been=20
followed.
This More ...
254  Classified as a Advance Fee Fraud/419 scam S MY TRUE STORY !!!   
SUMMARY: MY TRUE STORY !!!
<alhassanbala3@virgilio.it>
MY TRUE STORY !!!
Private Email: alhassanbala@netscape.net
Dear
friend,
Let me introduce my self to you,I am Alhassan Bala Mohammed.
I was always hostile to people and 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 believe when God gives me a second chance to come
to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have willed and given most of
my property and assets to my immediate and extended family members as
well as a few close friends.
I have been diagnosed with Esophageal
cancer . It has defiled all forms of medical treatment, and right now I
have only about a few months more to live on this earth, I want God to < More ...
255  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    john clark
SUMMARY: WE NEED YOUR ASSISTANCE
john clark <johnclark05@virgilio.it>
Greeting From Us,
I got your e-mail in my search for a beneficiary
to help me achieve my aim. Sir, I will like to introduce myself
formally.
I'm John Clark Adah, 28years old,a Sierra Leonean. My
younger sister Stella Huni Adah and I are currently in Cotonou,Benin
Rep. My father, late Adah Koroma, one of the strongest opposer of
Tijjan Kabba's criminals government, was killed in the height of the
crisis in 2003. My younger sister and I, happened to escaped to
Cotonou
with the help of some of my father's friends.
We came to
Cotonou with a trunk box that contains twenty two million united states
dolars ,
this is the money my father made from the sales of
gold/diamond during
their regime and the consignment was deposited in
a security company
which the content is disclose to the securi More ...
256  Classified as a Advance Fee Fraud/419 scam S BUSINESS    Mrs. Mariam
SUMMARY: BUSINESS
"Mrs. Mariam" <mrs_mariamfg@virgilio.it>
BUSINESS
MyDear
Iam contacting you today for a business which would
beof immense benefit to you . I am Mrs. Mariam Abacha, Wife of the
Late President of Nigeria,General Sani Abacha who died on the 8th of
July1998 while in power, dear i am looking for a foriegner whowould
actas my fund & investment manager oversea.
Ihave in my position
$15millionus dollars which i want to invest outside my country for a
goodand benefical business for the survival of my children, Dear this
fundis the only hope i have and it is deposited with a diplomatic safe
companyas family treasure DIAMOND&GOLD by my late husband with my
familyname which i cannot go for it because since my husband died all
assetsworth several million of dollars belonging to my family have
beenconfiscated by the present Nigerian government so this is top More ...
257  Classified as a Generic scam G FUND RELOCATION FOR INVESTMENTFUND RELOCATION FOR INVESTMENT   
SUMMARY: FUND RELOCATION FOR INVESTMENTFUND RELOCATION FOR INVESTMENT
<bonny.khila@virgilio.it>
FUND RELOCATION FOR INVESTMENT
FROM MR.BONNY KHALWALE
KENYA
Dear
Friend,
FUND RELOCATION FOR INVESTMENT
I humbly seek your assistance in a business transaction that requires
your ability to invest on our behalf for a minimum period of 5years,
without the inference of a third party.
The fund emanated from
individual wealth, Political contribution, and contract kick - back by
party members towards their next parliamentary election. With the
present situation, I urge to relocate the funds to you for safe
keeping/Investment, hence my decision to contact you.
Details would
be disclosed and the possibility to meet with you, on your ability to
handle this transaction legally. The fund for the investment is valued
at $ 50 Million.
Thanks and look forward to your response.
More ...
258  Classified as a Advance Fee Fraud/419 scam S FRIENDLY PLEA   
SUMMARY: FRIENDLY PLEA
<enockharry@virgilio.it>
FRIENDLY PLEA
Dear Friend.
As you read this, I don't want you to feel
sorry for me, because, I believe everyone will die someday.
My name is
Harrison Enock, a merchant in Dubai, in the U.A.E. I have been
diagnosed with Esophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so
well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and 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 have willed and given most of my property and assets to my
immedia More ...
259  Classified as a Advance Fee Fraud/419 scam S ACT ASAP    DAVID JOHNSON
SUMMARY: ACT ASAP
DAVID JOHNSON <david_johnson28@virgilio.it>
Dear Friend,
I'm soliciting your utmost confidentiality in this
Transaction. I am Mr.DAVID JOHNSON , Deposit Manager with Brutex
Security and Finance Services,Accra,Ghana. I came to you in my private
search for a reliable person to Handle this confidential transaction,
which involves huge sum of money to your country. The Proposition: A
foreigner an American, late Stella Giwa who died On January 31
aboard
Alaska Airlines Flight 261, which crashed into the Pacific
Oceannot
far from Los Angeles, while returning from a business trip.
He
deposited with us at Brutex Security & Finance,Accra and had a trunk
box worth US$18.2 Million, having heard of the tragic incident
involving late Stella Giwa the finance institute now expects a
next of
kin as beneficiary. Valuable efforts have been made by Brutex
Security More ...
260  Classified as a Advance Fee Fraud/419 scam S From Mrs Abacha,    mary abacha
SUMMARY: From Mrs Abacha,
mary abacha <abacha_mariam91@virgilio.it>Attached Message:
You will
be required to:
Advice on lucrative area(s) of
investment if ours is
not profitable in your country.
Assist in the management of same
investment.
Could you be kind enough to render your
services to us in
this regard? 15% of the investments dividend
will be paid to annually.
Kindly indicate your interest by sending an
email to me so I can give
you more details. Thank you
Best Regards
Mrs Abacha More ...
261  Classified as a Advance Fee Fraud/419 scam S From Mr.David Tungay,    Mr. David Tungay
SUMMARY: From Mr.David Tungay,
"Mr. David Tungay" <dtungay@virgilio.it>Attached Message:
I am Mr. David Tungay, Provincial Director
Standard Bank of South Africa, Johannesburg Branch.I have urgent and
very confidential business proposition for you.
On June 6, 2001, a
foreign Oil consultant/contractor with the South Africa Mining
Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for
twelve calendar months, valued atUS$25,000,000.00 (Twenty- five Million
Dollars) 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 contract employers, the
South Africa Mining Corporation thatMr.Richard Moss died from an
automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was
fruitl More ...
262  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR REPLY.    frank
SUMMARY: AWAITING YOUR REPLY.
frank <f.badu@virgilio.it>
Dear Friend,
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of wills, it is
possible that we may be tempted to make fortune out of our client's
situations, when we cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client who did not will a
fortune to any next-of-kin.I am now faced with who to pass the fortune
to.
According to the English law,the fortune is supposed to be
bequeathed to the government if unclaimed.However,I don't belong to
that school of thought which proposes that the fortune of unlucky
people be given to the government.My purpose of contacting you is to
seek your acting as the beneficiary of the money,and lay claims the
legacy of $12.4million, which this unfortunate client of mine
bequeathed to no next-of-kin. For now, I a More ...
263  Classified as a Advance Fee Fraud/419 scam S Mail..    Mr.John Fisher
SUMMARY: Mail..
"Mr.John Fisher" <johnfisher5@virgilio.it>
Greetings,
I work as the Head of Fund Manager Executive with Fidelity
Investment UK, the World Leading Investment & Fund Management
Institution based in UK/Channel Island. I have an Investor under my
portfolio with a closing balance of $42.870m as his first initial
deposit. This Investor died three years ago leaving no WILL or
AUTHORIZATION for re-transfer of his Investment and its proceeds to the
INHERITOR.I have personally carried out an Investigation on the subject
matter that takes me 12 months to finalize and was made to understand
that the Family or Relatives of the Investor knows nothing about his
Investment with Fidelity and none have any records of all his deposits
and investment with us leaving an avenue for claiming of the said funds
with its accrued interest on presentation of a trustworthy person that
ca More ...
264  Classified as a Advance Fee Fraud/419 scam S Letter From: Dr. Steve Martins.    Martins Steve
SUMMARY: Letter From: Dr. Steve Martins.
Martins Steve <martins.steve@virgilio.it>
Fidelity Investments International
Oak hill House, 130 Ton Bridge,
Hildenborough. Kent Tn119dz,
United Kingdom.
Www.Fidelity-International.
Com
Attn:
I Am Dr. Steve Martins, The Fund Manager Of Fidelity
Investment
International. The World Largest Fund Management Company
With Over? 2
Trillion Capital investments Fund. Nevertheless, As The
Fidelity Fund
Manager, 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 Fund. As
An
Expert, I Have Made Over? 5, 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
Fidelity
More ...
265  Classified as a Generic scam G IMPORTANT NOTICE    Sparo Malcom
SUMMARY: IMPORTANT NOTICE
"Sparo Malcom" <sparomalcom_fdv2006@yahoo.com>
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for West
African States (ECOWAS), United Nations Organization (UNO) and the
European Union (EU) was conceived with the objective of human growth,
educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Uni More ...
266  Classified as a Generic scam G     (C.D.I) Notice
SUMMARY: "(C.D.I) Notice" <edward.lugard2@virgilio.it>
FROM: edward lugard
40 WOODALE ST. EAST WAY, UK, LONDON
Tel:
+447031841331
Emails:eelugard001@yahoo.fr
This is an official
notification of funds deposited. We arrange for the
safekeeping of
special and valuable packages and baggage in trust for
reputable
clients that are honest and trustworthy. A âbenefactor whose
identity
can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactorâ when
the
funds were being deposited, made you the beneficiary of a package
containing some amount of money. The Non Circumvention and Non
Disclosure
Agreement signed with the benefactor mandates us to fully
divulge and
disclose the benefactor's identity 18 months after you,
the beneficiary,
has received the funds. The More ...
267  Classified as a Advance Fee Fraud/419 scam S From mr jeff johnson    mr. jeff johnson
SUMMARY: From mr jeff johnson
"mr. jeff johnson" <jeff_johnson@virgilio.it>Attached Message:
Attention Please,
I feel obliged writing this mail to you. I
am not quite exposed to foreign business and friends hence i write to
you with hope and trust that you will welcome my mail without being
bias and that you will be trust worthy to me.
In order to transfer out
12,500,000.00 ( Twelve million, five hundred thousand British pounds)
from our bank(Firm). I have the courage to look for a reliable and
Honest Person who will be capable of handling this Important Business
transaction,believing that you will never let me down either now or in
Future.
The owner of this account is Mr. David Hagen foreigner and the
Manager Of petrol chemical service, a chemical engineer by Proffession
and he died since 1990.the account has no other beneficiary And my
Investigation proved to me as wel More ...
268  Classified as a Advance Fee Fraud/419 scam S PLZ GET BACK TO ME........    Mr Tajudeen Datti
SUMMARY: PLZ GET BACK TO ME........
Mr Tajudeen Datti <mrtajudeendatti1@virgilio.it>
Dear Friend,
I am Mr. Tajudeen Datti, of Inland Bank
(Nig)Plc and
also the personal account officer of Late Mrs.Stella
Obasanjo the wife
of Nigeria'sPresident (OLUSEGUN OBASANJO) Who died
Sunday 23rd of
October 2005 in Spain while trying toungo medical
surgery .
She made
a fixed deposit in the bank since she became the
first lady of federal
republic of Nigeria with us here. Which is now
lying in a dormant
account portfolio. Am searching for a trustworthy
partner/ firm to
assist in partnership in re-profiling funds over
US$125,million to be
specific. I will give the details, but in summary,the funds are coming
via Bank Menatep. This is a legitimate
transaction. You will be paid
8% for your "management fees".If you are
interested, plea More ...
269  Classified as a Advance Fee Fraud/419 scam S ACT ASAP    DAVID JOHNSON
SUMMARY: ACT ASAP
DAVID JOHNSON <david_johnson27@virgilio.it>
Dear Friend,
I'm soliciting your utmost confidentiality in this
Transaction. I am Mr.DAVID JOHNSON , Deposit Manager with Brutex
Security and Finance Services,Accra,Ghana. I came to you in my private
search for a reliable person to Handle this confidential transaction,
which involves huge sum of money to your country. The Proposition: A
foreigner an American, late Stella Giwa who died On January 31
aboard
Alaska Airlines Flight 261, which crashed into the Pacific
Oceannot
far from Los Angeles, while returning from a business trip.
He
deposited with us at Brutex Security & Finance,Accra and had a trunk
box worth US$18.2 Million, having heard of the tragic incident
involving late Stella Giwa the finance institute now expects a
next of
kin as beneficiary. Valuable efforts have been made by Brutex
Security More ...
270  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED    mr micheal shead
SUMMARY: ASSISTANCE REQUIRED
mr micheal shead <micheal_shead1@virgilio.it>
Dear, Sir/Madam
Please accept my sincere apologizes if my email does
not meet your business or personal ethics. I will first introduce
myself as Mr Micheal Shead, a staff in the Private Clients Section of a
well-known bank, here in London, England. One of our accounts, with
holding balance of Â15,000,000 (Fifteen Million Pounds Sterling) has
been dormant and last operated three years ago. From my investigations
and confirmation, the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
ex More ...
271  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    Mr Hassan Ibrahim
SUMMARY: As-salam 'alaykum,
Mr Hassan Ibrahim <fenosa50@virgilio.it>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?,
Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous,I was always hostile to people and 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.
Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as we More ...
272  Classified as a Advance Fee Fraud/419 scam S Notification    Patrick Bouchard
SUMMARY: Notification
"Patrick Bouchard" <rcpjlcmdrly@aybo.com>
The Good promotion blitz has begun! A-U-N-I is up 33% in the last week
leading up to todays info.
NEW YORK--(MARKET WIRE)--Oct 30, 2006 Mr. Christian
Lillieroos, AUNI's newly-appointed President and CEO, who
addressed the audience and announced the new vision
statement of the group: American Unity Investments - a
business portal that unites the capital flow between the US
and China. "In the future, AUNI will focus more of its
attention on creating capital opportunities for US
investors in the China market and giving Chinese companies
opportunities to get access to the US capital market,"
The Chinese dragon is wide awake and the region is awash in
opportunities. With AUNI strong management team and
proven track record we expect some very positive news
reports throughout this week to push the share More ...
273  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION WITH TRUST    KOLA BALOGUN
SUMMARY: NOTIFICATION WITH TRUST
KOLA BALOGUN <kola_balogun88@virgilio.it>
I am Mr kola Balogun, The first son of detained former Inspector
General of Police, Mr. Tafa Balogun, presently held with the present
government of my country.I am contacting you due to the present
situation as regards the special panel set up by the present democratic
administration in my country (Nigeria) under the anti-corruption law
passed mainly to recover what they termed "Balogun's looted money".
You may wish to confirm this from aleading newspaper in Nigeria (This
Day) from their website at( www.thisdayonline.com) from the archives
section in the July 5th 2005 editions.) This government is bent on
destroying our family.
Therefore,I am soliciting for genuine partners
that I can invest the
family fortune that is scattered all over the
world. According to my
estimation in West Africa More ...
274  Classified as a Generic scam G STAND AS NEXT OF KIN BENEFICIARY URGENT RESPONSE.    GEORGE PAUL
SUMMARY: STAND AS NEXT OF KIN BENEFICIARY URGENT RESPONSE.
GEORGE PAUL <georgepaul45@earthlink.net>
FROM: BARRISTER GEORGE PAUL (ESQ)
SCOTT & ASSOCIATES,
4 Albert Embankments,
LondonSE1 7SR, United Kingdom.
Private; Email;(barr_georgepaul128@yahoo.com)
Attention: My Good Friend MARK GEORGE
I am Barrister George Paul (Esq). I have a client Mr Mark George ,who bears the same last name with
you, and a national of your Country who used to work with Mekon Associates Company in London. On
the 2nd of August 2004, my client, his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives ov More ...
275  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR REPLY.    frank
SUMMARY: AWAITING YOUR REPLY.
frank <kenth_kit@virgilio.it>
Dear Friend,
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of wills, it is
possible that we may be tempted to make fortune out of our client's
situations, when we cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client who did not will a
fortune to any next-of-kin.I am now faced with who to pass the fortune
to.
According to the English law,the fortune is supposed to be
bequeathed to the government if unclaimed.However,I don't belong to
that school of thought which proposes that the fortune of unlucky
people be given to the government.My purpose of contacting you is to
seek your acting as the beneficiary of the money,and lay claims the
legacy of $12.4million, which this unfortunate client of mine
bequeathed to no next-of-kin. For now, More ...
276  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Mr mark Bill
SUMMARY: KINDLY GET BACK TO ME
Mr mark Bill <mark_bill8@virgilio.it>Attached Message:
Hello
in order to transfer out (Twelve million, five hundred
thousand British pounds) from our Bank. I
have the courage to look for
a reliable and Honest Person who will be capable for this Important
business Transaction,believing that you will never let me down either
now or in Future.
The owner of this account is Mr. David Hagen
foreigner and the Manager Of petrol chemical service,a chemical
engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well that his company
does not know anything About this account.
I want to transfer this
money into a safe foreign account abroad but i Don't know any
foreigner,
i know that this message will come to you as a surprise as
we don't know ourselves before,but be sure that it isreal More ...
277  Classified as a Advance Fee Fraud/419 scam S part payment of your fund    Charles davsi
SUMMARY: part payment of your fund
Charles davsi <jamesezenwa@virgilio.it>
Dearest.Friend,
This is to inform you about my success in getting the
money moved under the cooperation of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money
Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the large cash out of the country wherewithall the stringent
constitutional law governing the country and despite that both of us
could not make it that
time.
Now contact my new secretary,his name is
attorney chris charles Davis and his email address:
charlesdavis004@yahoo.com and ask him to send you US$800,000.00 in a
Certified Draft which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts,participation and time with a great energy during that
thri More ...
278  Classified as a Advance Fee Fraud/419 scam S Be a good friend.    hameed toure
SUMMARY: Be a good friend.
hameed toure <hameed_toure@virgilio.it>
Dear beloved,
My name is Hameed Toure, A Bahrain national, As you read
this story, I do not want you to feel sorry for me as I know everyone
will die someday. I have been diagnosed with Oesophageal cancer and it
has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone
(not even myself) but my business. Though I was very rich, I was never
generous, I was always hostile to people and 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 ismore to life than just wanting to have
or make all the money in the world.
I believe when God gives me a
second chance to come to this world I would live my life a different
More ...
279  Classified as a Advance Fee Fraud/419 scam S Dr.Alexander doncan.    alexander
SUMMARY: Dr.Alexander doncan.
alexander <alexander_doncan@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
PHONE: +874-763593730
+870-763593730
DEAR,
(
RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE
MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred
& Twenty five million United States Dollars from a Prime Bank here in
South Africa to an oversea account. First, I must solicit your
strictest confidence in this ransaction. This is by virtue of it's
nature as being utterly confidential. I am sure and have confidence of
your ability and reliability to prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for unward investment.You can either
provide us with an More ...
280  Classified as a Advance Fee Fraud/419 scam S From: william Peters.   
SUMMARY: From: william Peters.
<william.peters@virgilio.it>
From: william Peters.
It is my pleasure to write you after much
considerations requesting for your assistance
I am the only son of
late Mr and Mrs Kona. M. Peters. My father was a very wealthy Cocoa and
Diamond Merchant in Monrovia the Gold Capital city of republic of
Liberia in West Africa based in Abidjan Ivory Coast, my father was
poisoned to death by his business associates while my mother died when
i am little and my father took me so special because I am the only
child. Before the death of my father on 4th November 2005 in a hospital
here in Ivory Coast, he secretly called me and told me that he has the
sum of usd5.6M and the Diamond inside a box which he deposited with a
Security and Trust Company here in Ivory Coast as family trasure.
He
also made me understand that it was because of this wealth he was
poisone More ...
281  Classified as a Generic scam G REPROFILLING OF FUNDS    glyn jones
SUMMARY: REPROFILLING OF FUNDS
glyn jones <glyn.jones2@virgilio.it>
Attn: I am Glyn Jones,Funds Manager of Fidelity Investment
International.
The World's largest independent investment management
organisation;with over $1.2 Trillion Capital Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all our Investor's
Direct Capital Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Magellan
Capital Funds.As an expert,I have made over $37.4m from the Investor's
EMRCP and hereby looking for someone to trust who will stand as an
Investor to receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds.All confirmable documents to back up
the claims will be made available to you prior to your acceptance.
Meanwhile,I have worked out the strategies and technincalities whereby
the funds can be claimed in More ...
282  Classified as a Advance Fee Fraud/419 scam S friends   
SUMMARY: friends
<fernandosazon@virgilio.it>
Friend,
As you read this, I don't want you to feel sorry for
me,
because, I believe everyone will die someday.
My name is sazon
fernando a merchant in Phillipines, i have been
diagnosed with
Esophageal cancer .
It has defiled all forms of medical treatment, and
right now
I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I
never
really cared for anyone(not even myself)but my
business. Though I am
very rich, I was never
generous, I was always hostile to people and
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 believe when
God gives me a second chance t More ...
283  Classified as a Advance Fee Fraud/419 scam S From:Dr.Nene Koffi    koffineneinfo@uku.co.uk
SUMMARY: From:Dr.Nene Koffi
"koffineneinfo@uku.co.uk" <koffinene14@virgilio.it>
From:Dr.Nene Koffi
Dear Friend,
I am one of the Personal Assistance
to the late
President Gnassingbà EyadÃma of Togo. I will not like to
waste your time.
I am looking for someone to be my friend that I can
trust to handle
some part of the money the President wanted to go and
deposit in Switzerland three weeks before he died.
I am Presently in
Ivory coast Because i cannot go back
to my country for now .
As soon
as you get intouch with me i will tell you all
the modalities that is
invovled in this project.
Iam waiting for your quick reply.
I will
explain in details after your response in the
next mail.
Please click
to this site
1.news.bbc.co.uk/1/hi/world/africa/830774.stm
2.www.
rcnetwork.net
3.http://news.bbc.co. More ...
284  Classified as a Advance Fee Fraud/419 scam S From: Mr. Gat Gatubutu    Gat Gatubutu
SUMMARY: From: Mr. Gat Gatubutu
Gat Gatubutu <gat_gatubutu7@virgilio.it>
From: Mr. Gat Gatubutu
Deta: 11-07-2006
Kindest Attention:
My name is
Mr.Gat Gatubutu, I am from Portugal . I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment,
and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I
never
really cared for anyone (not even myself)but my business. Though I am
very rich, I was never generous, I was always hostile to people
and
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 wantingto have or make all the money in the world. I believe when
God gives me a second chance to come to this world I would live my
life
a different way from how I ha More ...
285  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr Chris Ofor    Dr Chris Ofor
SUMMARY: From The Desk Of Dr Chris Ofor
Dr Chris Ofor <drchrisofor22@virgilio.it>Attached Message:
On further
investigation, we found out that he died without making a Will and all
attempts to trace his next of kin was fruitless.
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 account nor
the Funds. Information from the National Immigration also states that
he was single on entry into Nigeria.
I have confidentially discussed
this issue with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business
with you, standing in as the next of kin of these funds from the
deceased and funds released to you after due processes have been
followed.
This transaction is totally free of risk and troubles as
the fund is Legitimate More ...
286  Classified as a Generic scam G From Steven    Mr Steven Lyon
SUMMARY: From Steven
Mr Steven Lyon <unity7@virgilio.it>Attached Message: More ...
287  Classified as a Advance Fee Fraud/419 scam S From Steven    Mr Steven Lyon
SUMMARY: From Steven
Mr Steven Lyon <stevenlyon63@virgilio.it>
My private tell number ( +44-7040112855 )
private e-mail <
stevenlyon08@yahoo.co.uk >
Good Day,
I am Mr. Steven Lyon,the
executive auditor and head of computing department of bank of Scotland
here in United Kingdom.I got your e-mail address on line,as i was
searching for a reliable and capable person to do this business with.So,
i have an obscured business suggestion for you.I am the personal
account officer to a great late Engineer who has an account in one of
the top banks here in united kingdom.His names is Late Mr. John Hughes
was an Australian who was a chemical enginer by profession died since
1996.No other person knows about this account or anything concerning it.
After further investigation it was also discovered that Mr. John
Hughes's has no other beneficiary and my investigation proves to me as
well t More ...
288  Classified as a Generic scam G From Ruben Smith.    ruben smith
SUMMARY: From Ruben Smith.
ruben smith <timhamilton24@virgilio.it>Attached Message:
Best of the season!=20
=20
I know that this=20
mail will come to you as a surprise. Be so kind to contact me at your=20
earliest convenient for a possible business deal involving money=20
transfer of about =C2=A315 Million.=20
I am presently in London working as an=20
investment consultant with the above bankat their London office. I am=20
poised to work this deal out if we can do business.As at this moment,I=20
am constrained to issue more details about this business until your=20
response is received.As we have not met before,I will give you every=20
details you need to know about me as we progress with the business.
I=20
thank you for spearing moments of your very busy schedules to read my=20
proposal.Send your response to my email address.
=20
Thank you for your=20
time and attention.=20
More ...
289  Classified as a Generic scam G From Mr.Davidwilliam contacting you.    davidwilliam
SUMMARY: From Mr.Davidwilliam contacting you.
davidwilliam <davidwilliam5@virgilio.it>Attached Message: More ...
290  Classified as a Advance Fee Fraud/419 scam S From Mr.David Tungay,    Mr. David Tungay
SUMMARY: From Mr.David Tungay,
"Mr. David Tungay" <tungayd@virgilio.it>Attached Message:
I am Mr. David Tungay, Provincial Director
Standard Bank of South Africa, Johannesburg Branch.I have urgent and
very confidential business proposition for you.
On June 6, 2001, a
foreign Oil consultant/contractor with the South Africa Mining
Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for
twelve calendar months, valued atUS$25,000,000.00 (Twenty- five Million
Dollars) in mybranch. 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 contract employers, the
South Africa Mining Corporation that Mr.Richard Moss died from an
automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was
More ...
291  Classified as a Generic scam G FROM MR SMITH    FRANCIS SMITH
SUMMARY: FROM MR SMITH
FRANCIS SMITH <mrandrew_olivia2@virgilio.it>
FROM MR FRANCIS SMITH.
FIDELITY INTERNATIONAL,
SOUTH AFRICAN - BENIN
REPUBLIC CHANNEL ISLAND,
BENIN REPUBLIC.
TEL +229-97312310
My Request
Compliments Of The Day,
I am Mr.Francis Smith a Fund Manager with
Fidelity Investment South African-Benin Republic Channel Island and I
handle all our Investorâs capital Project Funds that enables me to
divert 1.2 Percent Investors Excess Return Capital Funds to our
Magellan Trust Funds Account whereby anyone can be presented to claim
the funds. On this note, the total sum of $48.5 Million United States
Dollars (Fourty Eight million Five hundred united states Dollars) has
been diverted representing the 1.2 Percent Excess Return Capital Funds
from the Investor Capital Project Funds for 2005/2006. I need a
reliable and trustworthy person that can work this deal More ...
292  Classified as a Advance Fee Fraud/419 scam S Mr. Brinsford    Mr. Brinsford
SUMMARY: Mr. Brinsford
"Mr. Brinsford" <williamcuu@virgilio.it>
Good Day,
Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first introduce myself as
Mr. Brinsford, a staff in the Accounts Management Section of a well-
known bank, here in London.
One of our accounts, with holding balance
of Â15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and
last operated four years ago. From my investigations and confirmation,
the owner of the said account, a foreigner by name Paul Wood died on
the 4th of January 2002 in a car accident that occurred here in
Birmingham, here in UK.
Since then, nobody has done anything as
regards the claiming of this money, as he has no family member that has
any knowledge as to the existence of either the account or the funds;
and also Information from the National Immigration More ...
293  Classified as a Advance Fee Fraud/419 scam S Mr.Charles Dunstone.    Mr charles dunstone
SUMMARY: Mr.Charles Dunstone.
Mr charles dunstone <willybarcly26@virgilio.it>Attached Message:
Good Day,
Please accept my sincere=20
apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as Mr.Charles Dunstone, a staff in the=20
Private Clients Section of a well-known bank, here in London, England.=20
One of our accounts, with holding balance of =C2=A3156,000,000 (One Hundred=
=20
and Fifty Six Million Pounds Sterling) has been dormant and last=20
operated three years ago.=20 More ...
294  Classified as a Advance Fee Fraud/419 scam S Mohamad Abdulkader(REQUEST)    mohamadabdulkader@2itb.com
SUMMARY: Mohamad Abdulkader(REQUEST)
"mohamadabdulkader@2itb.com" <abdulkadermohamad1@virgilio.it>
Mohamad Abdulkader(REQUEST)
Dear Friend.
As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Mohamad Abdulkader, a merchant in Dubai, in the U.
A.E. I have been diagnosed with Esophageal cancer .It has defiled all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly
lived my life so well, as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous, I
was always hostile to people and 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.
More ...
295  Classified as a Advance Fee Fraud/419 scam S Please read and respond    Daniel J Shaw
SUMMARY: Please read and respond
Daniel J Shaw <danieljkshaw@virgilio.it>
Daniel J Shaw
Advisory &
Accredited vendor of HSBC.
8 Canada Square
London E14 5HQ
Tel +44 702 407 5173
Fax + 44 703 189 1847
Dear friend,
Many many apologies that I had to send you this email without a
prior
relationship between us,I have however contacted you with the
hope of
presenting you as the new beneficiary to my late client's
deposited
consignment with a financial institution valued at $25million
presently
in Toronto.
This is as a result of the fact that you bear
similiar
name and of the same national to that of the deceased.
I bore in mind
your personality and reputation of which the same apply to me,
on this
light I then deem it fit to assure you that the consignment
will be
cleared risk free base on the fact that the consignment is a More ...
296  Classified as a Advance Fee Fraud/419 scam S Harrison Enock (REQUEST)    enockharrison@netscape.net
SUMMARY: Harrison Enock (REQUEST)
"enockharrison@netscape.net" <harrisonhilton@virgilio.it>
Harrison Enock (REQUEST)
Dear Friend.
As you read this, I don't want
you to feel sorry for me, because, I believe everyone will die someday.
My name is Harrison Enock, a merchant in Dubai, in the U.A.E. I have
been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts.
I have not particularly lived my
life so well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and 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 have willed and More ...
297  Classified as a Generic scam G Greetings From Mr. Clive Whittaker.    Dr. Ibe Charles
SUMMARY: Greetings From Mr. Clive Whittaker.
"Dr. Ibe Charles" <ibecharles8@virgilio.it>
Greetings From Mr. Clive Whittaker.
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United
Kingdom.
www.fidelity-international.com
Attn:
I am Mr.Clive
Whittaker,The Fund Manager of Fidelity Investment International.The
World Largest Fund Management Company with over Â1.2 Trillion Capital
Investment Fund. Neverthless, as The Fidelity Fund Manager, 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 Fund.
As an expert,I have made over Â45,
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
Investmen More ...
298  Classified as a Generic scam G From :Mr.Ben Adeyemi.    Mr.Ben Adeyemi
SUMMARY: From :Mr.Ben Adeyemi.
"Mr.Ben Adeyemi" <benadeyemi10@virgilio.it>Attached Message: More ...
299  Classified as a Advance Fee Fraud/419 scam S Warmest Regards From: Mr.Ali Waheed,   
SUMMARY: Warmest Regards From: Mr.Ali Waheed,
<waliwali12@virgilio.it>
Warmest Regards From: Mr.Ali Waheed,
My name is Ali Waheed, A Bahrain
national I have been diagnosed with Esophageal cancer .It has defiled
all forms of medical treatment, and right now I have only
about a few
months to live, according to medical experts.
I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business. Though I am very rich, I was never generous, I
was always hostile to people and 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 believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have wille More ...