The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Tuesday 6th 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

300  Classified as a Generic scam G From Mary Udodo    maryjudodo@iam.com
SUMMARY: From Mary Udodo
"maryjudodo@iam.com" <shawnrobson@virgilio.it>Attached Message:
I am contacting you in order to ask for your
asistance on a very confidental business proposal with full financail
benefit for both of us,I m not does people that work from internet to
internet this proposal is specialy for you.
First,it took me 4 mouths
to find your contact,in this business all i
need is your trust for us
to work it out.But before i explain the reason
let me tell you about
my situation.
Since my husband got assassinated last year ,my
children and i have been in trouble with our king.Before the death he
had $15 million USD,over-invoiced government money in his care.
Presently,I am the only one with access to the money and nobody has
the knowledge of this situation.This money has be considered lost by
our king and officials who conspired to steal it before entrusti More ...
301  Classified as a Advance Fee Fraud/419 scam S FROM EDMOND ROCK    Mr Edmond Rock
SUMMARY: FROM EDMOND ROCK
Mr Edmond Rock <e.rock@virgilio.it>Attached Message:
25 Gresham Street
London EC2V 7HN.
Hello Friend,
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 More ...
302  Classified as a Generic scam G From Dr.Charles Ndu    From Dr.Charles Ndu
SUMMARY: From Dr.Charles Ndu
"From Dr.Charles Ndu" <gary_fredricks1@virgilio.it>Attached Message: More ...
303  Classified as a Generic scam G From David Contacting You    Mr David William
SUMMARY: From David Contacting You
Mr David William <davidwilliam4@virgilio.it>Attached Message: More ...
304  Classified as a Generic scam G From Alhaji . Ahmed Abubaka..    Ahmed abubaka
SUMMARY: From Alhaji . Ahmed Abubaka..
Ahmed abubaka <ahmed_abubaka2@virgilio.it>Attached Message: More ...
305  Classified as a Advance Fee Fraud/419 scam S Mail Me.    otto simon
SUMMARY: Mail Me.
otto simon <otto.simon@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
PHONE: +874-763593730
+870-763593730
DEAR
SIR/MADAM,
( 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 existin More ...
306  Classified as a Advance Fee Fraud/419 scam S I WILL LIKE TO HEAR FROM YOU    charles moritz
SUMMARY: I WILL LIKE TO HEAR FROM YOU
charles moritz <charles_willford@virgilio.it>
CHARLES MORITZ.
P.O.BOX 3038,57.
VICTORIA STREET,
LONDON SWIH,
LONDON.
Hello Friend,
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 forei More ...
307  Classified as a Advance Fee Fraud/419 scam S I NEED TO HEAR FROM YOU SOON    Mr Fhil Brizle
SUMMARY: I NEED TO HEAR FROM YOU SOON
Mr Fhil Brizle <fhilbrizle2@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 owaner 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 More ...
308  Classified as a Advance Fee Fraud/419 scam S I NEED TO HEAR FROM YOU    jeff johnson
SUMMARY: I NEED TO HEAR FROM YOU
jeff johnson <jeff_johnson1@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 trustworthy 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 owaner 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 c More ...
309  Classified as a Advance Fee Fraud/419 scam S Wish   
SUMMARY: Wish
<mende4charity@virgilio.it>
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 Mr. Mende
Hasif merchants 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
believe when God gives me a second chance to come to this world I
would
live my life a diff More ...
310  Classified as a Advance Fee Fraud/419 scam S Charity Project    Hing David
SUMMARY: Charity Project
Hing David <hingdavid@virgilio.it>
Hello Friend,
My name is Mrs.Hing David I am a dying woman who has
decided
to donate what I have to charity through you.You may be
wondering why I
chose you. But someone has to be chosen. I am 59 years
old and was
diagnosed for cancer about 2 years ago,immediately after
the death of my
husband who had left me everything he worked for.I
have been touched by
the lord to donate from what I have inherited
from my late husband to
charity through you for the good work of
humanity,rather than allow my
relatives to use my husband's hard
earned funds inappropriately.
I have asked the lord to forgive me all
my sins and I believe he
has,because He is merciful. I will be going
in for an operation,and I pray
that I survive the operation.
I have
decided to WILL/Donate the sum More ...
311  Classified as a Generic scam G FUND RELOCATION FOR INVESTMENT   
SUMMARY: FUND RELOCATION FOR INVESTMENT
<bonny.khailwale@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.
Regards,
Bonny K More ...
312  Classified as a Advance Fee Fraud/419 scam S Transfer of fund    Peter Grant
SUMMARY: Transfer of fund
Peter Grant <peter_grant4@virgilio.it>
I discovered a dormant account in my office,I am a staff of a bank
here in United Kingdom It will be in my interest to
transfer this fund
worth 6,000,000 million british pounds in an
account offshore.
If you can be a collaborator/partner to this please
indicate your
interest immediately for us to proceed.Remember to keep this between
both parties involved in this,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 want this to be treated with utmost
secrecy in you and hope that you will not disappoint me.
Best Regards
Peter Grant More ...
313  Classified as a Generic scam G contact us    Barr Morris Milson
SUMMARY: contact us
Barr Morris Milson <morrismilson@virgilio.it>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
I am Mr. Morris Milson,
The Fund Manager of Fidelity Investment International.The World Largest
Fund Management Company with over ÃÂ1.2Trillion 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 ÃÂ45,
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 Marginal Capital Fund.All confirmable
documents to bac More ...
314  Classified as a Advance Fee Fraud/419 scam S Hope I Can Trust you    shadak sherrif
SUMMARY: Hope I Can Trust you
shadak sherrif <s.sherrif@virgilio.it>
Hope I Can Trust you
As you read this, I don't want you to feel sorry
for me, because, I believe everyone will die someday.
My name is SHADAK
SHERIFF 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 make all the money in the world.
I believe when
Go More ...
315  Classified as a Advance Fee Fraud/419 scam S SAVE A CHILD    Dr Kenneth Chukwu
SUMMARY: SAVE A CHILD
Dr Kenneth Chukwu <antwansaloum1@virgilio.it>
SAVE A CHILD
CHILD CARE ASSOCIATION OF GHANA/NIGERIA.
We take care
of children in Nigeria and order country (Ghana) in Africa,children of
accident victims, operation neeeded diseases e.g apendix,heart
operation......
The association was founded by some good citizen of
Ghana/Nigeria individually to help the children of the Africa,the
African child needs help, because of the nature of poverty in Africa.
The association is been financed individually by good people from
Ghana/Nigeria but we have facilities problem and finance which we need
your help on helping these children.
We are mailing you just because we
know you can help these children
with anything you have,because your
help can save the live of these
children.The association have to pay
their school bills and order activies these children nee More ...
316  Classified as a Advance Fee Fraud/419 scam S save achild    Dr Kenneth Chukwu
SUMMARY: save achild
Dr Kenneth Chukwu <stevepedro@virgilio.it>
save a child
CHILD CARE ASSOCIATION OF GHANA/NIGERIA.
We take care of
children in Nigeria and order country (Ghana) in Africa,children of
accident victims, operation needed diseases e.g apendix,heart
operation......
The association was founded by some good citizen of
Ghana/Nigeria individually to help the children of the Africa,the
African child needs help, because of the nature of poverty in Africa.
The association is been financed individually by good people from
Ghana/Nigeria but we have facilities problem and finance which we need
your help on helping these children.
We are mailing you just because we
know you can help these children
with anything you have,because your
help can save the live of these
children.The association have to pay
their school bills and order activies these children need in l More ...
317  Classified as a Advance Fee Fraud/419 scam S CONTACT ME NOW    Zim Ako
SUMMARY: CONTACT ME NOW
Zim Ako <zimakox@virgilio.it>
Dear Friend,
I am making a very discreet investment enquiry on behalf
of the Abacha family in Nigeria. Former President Sanni Abacha is long
dead, but his family is being persecuted and even foreign Governments
and Banks have joined the Federal Government of Nigeria to seize All
ABACHA FAMILY FUNDS AND ASSETS ANYWHERE IN THE WORLD! Please go to the
I am therefore making a most confidential enquiry on behalf of the
Abacha family and I beg you NOT to betray the family by sending this
message to the Nigerian
Government Authorities or to any Bank with a
view to seizing the
remaining undiscoveredfunds currently hidden in
foreign Banks. I shall provide PROOF OF FUNDS IN EXCESS OF US$37
million when we are satisfied that you will not betray the Abacha
family. If you are willing to help, I will place at least US$18million
with y More ...
318  Classified as a Advance Fee Fraud/419 scam S call me    David Philips
SUMMARY: call me
David Philips <davidphilips@virgilio.it>
Hello,
My names are Mr.David Philips.I am a member of the technical
team of a
notable pension fund administrator in the United Kindom
called Greater
Manchester Pension Fund.Our activities involves
maintaining of contributor's
account,Pension fund benefits
administration as well as and portfolio
diversification and management
of pension fund.
In line with the present reform of the UK pension
fund,my organistion is
embarking on a long term offshore investment
plan underwhich private indi
viduals and corporate bodies that have
investment plans could access funds
in the form of equity financing ,
loan advancement and asset management.The
fund is open to all asset
managers,property/real estate developers and investment
experts who
have investement plans with detailed investment analy More ...
319  Classified as a Advance Fee Fraud/419 scam S Donating US $ millions charity    God Bless
SUMMARY: Donating US $ millions charity
God Bless <dr.sam@virgilio.it>
Dear Sir / Madam,
My doctors advised me last week that I have only
a few months to liveâ For 2 years, I have waged a losing battle with
cancer, and now, I have made my peace and ready to meet my makerâ
But
first before I die, I have a fortune in US Dollars which I intend to
donate to charity.Therefore, I need a reliable, honest and God fearing
person to help me distribute millions of Dollars to eligible charitiesâ
Are you able to help? If you wish to help, please reply urgently for
details, including a handsome compensation package for you!
God
Bless,
Dr.Sam Tzee
PlS: Because emails from and to Nigeria are
being blocked by most internet carriers, I strongly advise that you
reply to me using a yahoo email address. You can sign up for free by
going to:http://www.mail.yahoo.com â.I More ...
320  Classified as a Advance Fee Fraud/419 scam S save a soul    Dr Emmanuel Frank
SUMMARY: save a soul
Dr Emmanuel Frank <drkennethchukwu1@virgilio.it>
CHILD CARE ASSOCIATION OF GHANA/NIGERIA.
We take care of children
in Nigeria and other Country (Ghana) in Africa,orphange children of
accident victims, Polio, operation neeeded diseases e.g apendix,heart
operation,e.t.c
The association was founded by some good citizens of
Ghana/Nigeria individually to help the children of the Africa,the
African child needs help, because of the nature of poverty in Africa.
The association is been financed individually by good people from
Ghana/Nigeria but we are having facilities/equipments problem and
finance problems also which we need your help in other to see to the
well being of the children.
We are emailing you just because we know
that you can help these children with the little you have, because
your penny can save the lifes of these children.
We need your help
More ...
321  Classified as a Advance Fee Fraud/419 scam S DR Frank Bill    Mr. Frank
SUMMARY: DR Frank Bill
"Mr. Frank" <att512@virgilio.it>
DR Frank Bill
Aintree liverpool,1.301RD
United Kindom
Attns.
Iam
sending this proposal to you, beliving that it may be your wish to
assist me ,but if you are not in interested ,please assist me keep
the matter very confidential for my security here
Am Dr frank bill, I
work with an Apex Securities Company here in London-UK
We handle
magnitudes of funds for big company owners and individuals. We had a
foreign client (one of the former African Leaders) who deposited a huge
sum of money (Â50.5million Pounds Sterling) with our organization here
Lucklythis client was among the victims of one of the stampede during
one of the pilgrimage in Saudi Arabia years ago. And no body coming
for the claims as the next of kin.
Due to the source of this fund was
through the public treasury loot in the More ...
322  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR GOOD RESPONSE    Mr Lord Freeman
SUMMARY: WAITING FOR YOUR GOOD RESPONSE
Mr Lord Freeman <lord_freeman10@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 sur More ...
323  Classified as a Generic scam G Greetings From Paul Baloyi    Mr Paul Baloyi
SUMMARY: Greetings From Paul Baloyi
Mr Paul Baloyi <rahim.attah3@virgilio.it>
From: Mr. Paul Baloyi.
JOHANNESBURG, SOUTH AFRICA.
Email:
attn_baloyi@yahoo.com.hk
Websites:http://www.dbsa.org
Dear Friend,
Let me start by introducing myself. I am Mr. Paul Baloyi
An
Executive Director of my bank, DEVELOPMENT BANK OF
SOUTHERN AFRICA
(DBSA).I have an obscured business suggestion
for you. One of our
accounts with a holding balance of Money
Valued $22,000,000.00
(Twenty-Two Million Dollars) has been
dormant and has not been
operated for the past six years.Attached Message:
site:http://news.bbc.co.
uk/1/hi/world/europe/859479.stm
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 the account nor the
funds.
Also Information More ...
324  Classified as a Generic scam G Re:Thanks    john warfin
SUMMARY: Re:Thanks
john warfin <mr_andrew12@virgilio.it>Attached Message: More ...
325  Classified as a Advance Fee Fraud/419 scam S FEDERAL HIGH COURT OF NIGERIA.    BARRISTER WILLIAM COLE
SUMMARY: FEDERAL HIGH COURT OF NIGERIA.
"BARRISTER WILLIAM COLE" <office_williamcole_chamber@yahoo.it>
FEDERAL HIGH COURT OF
NIGERIA. Attn: beneficiaryThis is to acknowledge
you that your e-mail id is found among those that have been scammed, and
the competiation have been approved from the supreme high court here in
Nigeria and we are asked to contact you by the Nigeria president on how
to send you the ($3.5million) united state dollars by the diplomatic
courier and the fund as been cash in dollars here in Nigeria bank.
So you are advice to contact the lawyer in charges of this fund and
his name is BARRISTER WILLIAM COLE and make sure you contact him with your
full Contact information such as. Your home address.......Telephone number......... Your
occupation........... Country........................
Zip code.................... With your international
passport, or drivers lances or state I.D More ...
326  Classified as a Advance Fee Fraud/419 scam S you are a true friend indeed..........    Stven Duke
SUMMARY: you are a true friend indeed..........
Stven Duke <steven_duke@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 Steven Duke and his email address:stevenduke2006@myway.
com is 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 thrilling a More ...
327  Classified as a Advance Fee Fraud/419 scam S Hello My Friend    Mrs Alice Creek
SUMMARY: Hello My Friend
Mrs Alice Creek <wang.qin14@virgilio.it>
Hello My Friend
FROM MRS ALICE CREEK
alicecreekworld@netscape.net
Dear Good Friend.
I greet you in the name of the Lord. I am Mrs.
Alice Creek from Solomon Islands.
I am married to Late Mr.John W.
Creek who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in KUWAIT for nine years before he died on the 15th August
2005. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Ever before his death
we were both born again Christians and have sown into many ministries.
Since his death I decided not to remarry, but feeling quite lonely if
not the Lord who has been my partner and comforter.
When my late
husband was alive he Deposited the sum of Eight Million Five Hundred
Thousand United States Dollars ($8,500,000.00) with a Fin More ...
328  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY.    Noh Dae-Jung
SUMMARY: GREETING TO YOU AND YOUR FAMILY.
"Noh Dae-Jung" <jung_noh0@yahoo.com.hk>
--
My dear friend,
Geting your contact was not an easy task because
since I am not computer
literate, I ordered my son to seek a partner very
far away and he went
to the institute of International Business to
apply
and he paid them the
charges. My name is NOH DAE-JUNG, The brother of
GENERAL. NOH
TAE-WOO,the former President of South Korea who
ascended to power through
a popular
electoral victory in 1988 to 1992. After serving
duly, he was accused of
mass embezzlement which ran into billions of my
countrie's currency
because of the GREAT OLYMPICS 1988 which brought
Korea to the world lime
light, and was arrested but released after long
years of incarceration
and now under scrutiny.
Before my brother was overthro More ...
329  Classified as a Advance Fee Fraud/419 scam S Hello My Friend    Mrs Alice Creek
SUMMARY: Hello My Friend
Mrs Alice Creek <wang.qin10@virgilio.it>
Hello My Friend
FROM MRS ALICE CREEK
alicecreekworld@netscape.net
Dear Good Friend.
I greet you in the name of the Lord. I am Mrs.
Alice Creek from Solomon Islands.
I am married to Late Mr.John W.
Creek who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in KUWAIT for nine years before he died on the 15th August
2005. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Ever before his death
we were both born again Christians and have sown into many ministries.
Since his death I decided not to remarry, but feeling quite lonely if
not the Lord who has been my partner and comforter.
When my late
husband was alive he Deposited the sum of Eight Million Five Hundred
Thousand United States Dollars ($8,500,000.00) with a Fin More ...
330  Classified as a Advance Fee Fraud/419 scam S hi Good day to you ...ok    ALBERT JORDAN
SUMMARY: hi Good day to you ...ok
ALBERT JORDAN <childscarecharity1@virgilio.it>Attached Message: More ...
331  Classified as a Advance Fee Fraud/419 scam S Greetings to you.   
SUMMARY: Greetings to you.
rayorfan00101@earthlink.net
Greetings to you.
My name is Mr. Ray Orfan the Personal Assistant (PA) to the Head of an important International
Organization. I have been directed to seek foriegn partnership with an interested foreigner on an
issue relating to money.
The issue invloved will be beneficial to all concerned and all legal issues related to it will be
addressed legally. Expecting your respons through my private e_mail address.....
rayorfan0111@yahoo.co.uk
Best regards,
Mr. Ray Orfan More ...
332  Classified as a Advance Fee Fraud/419 scam S Respond back    Leon E. Jones
SUMMARY: Respond back
"Leon E. Jones" <sandraabbot2@virgilio.it>Attached Message:
Greetings,
I am Mr. Leon Edward Jones, I work as the Fund Executive
Manager 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 =C2=A315.745m 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 took 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, there by
creating an avenue for claiming of the said funds
wi More ...
333  Classified as a Advance Fee Fraud/419 scam S proposal    mr.willson daniel
SUMMARY: proposal
"mr.willson daniel" <willsondaniel@excite.com>
--
From: Mr. DANIEL WILLSON
Tel: +27-73-483-5420
Email;willsondaniel@excite.com
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact
that it comes from someone strange to you. But be rest assured for it
come with good intentions. How ever, as I was going on research,
looking for responsible and trustworthy someone who can help and
assist me in this business/transferring some fund out from South
Africa into his personal or company account overseas.
I am Mr.DANIEL WILLSON the only son of late Mr. Andrew WILLSON from Zimbabwe.
My father was among the rich black farmers murdered in cold blood in
Zimbabwe by war veterans of President ROBERT MUGABE. However, the
number of farmers killed in Zimbabwe over the new land act introduced
by presi More ...
334  Classified as a Employment/Job scam E resume / cv    Jewell Fry
SUMMARY: resume / cv
"Jewell Fry" <hktntk@boomerangmgmt.com>
Manager Assistant
A big international company with great experience and potential is
looking for assistants of manager because of growing of its business.
We provide different services for our clients, which are absolutely unique and valuable too.
We will be happy to see you in our team if you fit our requirements:
You must:
Be a citizen of the USBe creativeHave an access to the InternetHave a possibility to check you e-mail several times a dayBe honest
Send your CV\Resume at:
minarinfo@aol.com
For any questions:
minarinfo@aol.com More ...
335  Classified as a Employment/Job scam E resume / cv    Cameron Sprague
SUMMARY: resume / cv
"Cameron Sprague" <steeevsg@boundtotravel.com>
Manager Assistant
A big international company with great experience and potential is
looking for assistants of manager because of growing of its business.
We provide different services for our clients, which are absolutely unique and valuable too.
We will be happy to see you in our team if you fit our requirements:
You must:
Be honestHave an access to the InternetHave a possibility to check you e-mail several times a dayBe creativeBe a citizen of the US
Send your CV\Resume at:
minarinfo@aol.com
For any questions:
minarinfo@aol.com More ...
336  Classified as a Employment/Job scam E resume / cv    Leo Ambrose
SUMMARY: resume / cv
"Leo Ambrose" <wwxljougjk@bluestone-designs.com>
Manager Assistant
A big international company with great experience and potential is
looking for assistants of manager because of growing of its business.
We provide different services for our clients, which are absolutely unique and valuable too.
We will be happy to see you in our team if you fit our requirements:
You must:
Be creativeBe honestHave an access to the InternetHave a possibility to check you e-mail several times a dayBe a citizen of the US
Send your CV\Resume at:
infminarapro@aol.com
For any questions:
infminarapro@aol.com More ...
337  Classified as a Generic scam G FROM MR.VICTOR ACHUMS    Mr. Victor Achums
SUMMARY: FROM MR.VICTOR ACHUMS
"Mr. Victor Achums" <wilson_fran4@virgilio.it>
FROM MR.VICTOR ACHUMS
I write to request your co-operation in my
desire to find a foreign partner who will assist me in the relocation
and investment of the sum of twenty five million and five hundred
thousand pounds (25.5 million pounds),which is presently available and
in my possession.
Presently, I am a serving government functionary in
my Native Country. The money was realised from
gratification/kickbacks which was received from foreign contractors
who executed contracts for my country in the last 2 years.
I am
unable to travel out now,so i shall be glad if you can stand as
beneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
More ...
338  Classified as a Generic scam G From Mr.Victor Achums    Mr.Victor Achums
SUMMARY: From Mr.Victor Achums
"Mr.Victor Achums" <wilson_fran3@virgilio.it>Attached Message:
I write to request your co-operation in my
desire to find a foreign partner who will assist me in the relocation
and investment of the sum of twenty five million five hundred thousand
pounds (25.5 million pounds),which is presently available and in my
possession.
Presently, I am a serving government functionary in my
Native Country. The money was realised from gratification/kickbacks
which was received from foreign contractors who executed contracts for
my country in the last 2 years.
I am unable to travell out now,so i
shall be glad if you can stand asbeneficiary to receive this money
abroad,and also nominate a good investment facility in your country
where the fund will be placed,for profits making.I am offering you 35%
of total sum after the transfer.The entire plan and docu More ...
339  Classified as a Advance Fee Fraud/419 scam S From Mr John Fisher    John fisher
SUMMARY: From Mr John Fisher
John fisher <phil_hodkinson3@virgilio.it>Attached Message:
I am mr
John Fisher,I work as the Fund Executive Manager 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 took 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,there by creating an avenue for claiming of the
said funds with its accrued interest on presentation of More ...
340  Classified as a Advance Fee Fraud/419 scam S MR DANIEL CHIN [A.F.C MERCHANT BANK.]   
SUMMARY: MR DANIEL CHIN [A.F.C MERCHANT BANK.]
<mrdanchinavp@virgilio.it>
Dear Friend,
Compliments of the day!
I got your contact on my
private search for a reliable and trusted person to handle a
transaction of this nature. I know that the contents of this mail might
sound so strange, but I want to assure you that every word of it is
true.I am Mr Daniel Chin former crediting officer,and now AVP Business
Development of the AFC Merchant Bank.I have a concealed business
suggestion for you.Before the plane crash of Macedonian's President and
his Cabinet Members on February 26, 2004 , our Client Mile Krstevsk
from the Ministry of Foreign Affairs,Macedonia and also a Business Man
made a numbered fixed deposit for 18 calendar months, with a value of
Nine Million,Six Hundred Thousand United State Dollars($9.6Million)
only in my branch.You can visit this website:
http://antiwar.
com/d More ...
341  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Mr Parker Moore
SUMMARY: GET BACK TO ME
Mr Parker Moore <cannife_nelly3@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 well that his compan More ...
342  Classified as a Advance Fee Fraud/419 scam S Get back to me for more detail    Mr. Tutu Mfana
SUMMARY: Get back to me for more detail
"Mr. Tutu Mfana" <idrissa_diop25@virgilio.it>
Dear friend,
First, I must solicit your confidence in this letter. I
am Mr. Tutu Mfana , the director of Assets and Treasures in a deposit
company where I work. I am writing you this letter to seek your
partnership cooperation in receiving a total amount of $7.3M (Seven
Million Three Hundred Thousand United States dollars) which was
deposited with our company here in Senegal. This total amount was
deposited as a family treasure with my company by late Mr. Gabriel
Kpoleh, a Liberian citizen and personal aid to President Charles
Taylor.
Mr. Gabriel Kpoleh, his wife and two Children were killed by
rebels loyal to the President near Kuru village during the past crisis
in Liberia. On more information about the death of Mr. Gabriel Kpoleh,
SEE THE LINK BELOW ( http://www.copla.org/warreview.htm ).
More ...
343  Classified as a Generic scam G Finance & Loan Investments    David McClane
SUMMARY: Finance & Loan Investments
"David McClane" <mcclanefam@classicnet.net>
 
 
JAMES GRANT FINANCE&LOAN INVESTMENT FIRM
 
 
Attention
 
  I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
 
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture .
 
Due to your effort, sincerity,courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 500,000.00(five hundred thousand United
StatesDollars)
in addition to your lottery winnings of $2.5m now amounting to
$3,000,000.00(three million United States Dol More ...
344  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR PAST EFFORT    STANLEY LAWSON
SUMMARY: CONTACT MY SECRETARY FOR YOUR PAST EFFORT
STANLEY LAWSON <stanleylawson10@peoplepc.com>
Dear Friend,
I wish to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Japan.
Now I am in Japan for investment projects with my partner. Therefore
contact my secretary in Cotonou Benin Repoblic, his name is;
MR. IBE MAXWELL
Email:( prince_ibe_01@yahoo.com.br)
He will send you a CERTIFIED BANK CHECK of (US$800.000.oo)
compensation which I kept for all your past efforts and attempts you
made to assist me in that transaction.
Most importantly, send to him your current Contact Address and your
Telephone Numbers to enable him send you the Draft without
delay.
Please let me know when you receive it so that I can share the
joy with you.
Thanks and God bless you.
MR.DR STANLEY LAWSON .
________________________________________
More ...
345  Classified as a Generic scam G From Barrister Frank Eze   
SUMMARY: From Barrister Frank Eze
privatemail1995@peoplepc.comAttached Message:
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com More ...
346  Classified as a Generic scam G Verdienen Sie Geld mit Ihrem Bankkonto!    Q. Brewster
SUMMARY: Verdienen Sie Geld mit Ihrem Bankkonto!
"Q. Brewster" <coquette'splacentae@2dream2.com>
Platinway Corp.
Sind Sie von der täglichen Arbeit ermüdet gewesen? Sie wollen mehr verdienen? Unsere Gesellschaft hat einen Vorschlag für Sie!
Die Arbeit ist in den häuslichen Bedingungen mit dem soliden Gehalt! Es ist nicht die nächste Pyramide, wo man von Ihnen die zweifelhaften Beiträge fordern wird und später werden mit Ihrem Geld wegkommen! Wir sind die solide Gesellschaft, die auf den deutschen Markt erscheint und uns sind die Finanzmanager nach der Bearbeitung der Zahlungen von den Residenten Deutschlands nötig! Von Ihnen ist es keiner Eintrittsbeiträge und des speziellen Wissens erforderlich! Wir führen die Ausbildung im Laufe der Arbeit durch! Die Registrierung ist kostenlos und seines verdiente Geld bekommen Sie sofort nach dem Werktag, und nicht am Ende des Monats, wie Sie sich b More ...
347  Classified as a Advance Fee Fraud/419 scam S Central Bank    WILLIAMS BELLO SCBN
SUMMARY: Central Bank
WILLIAMS BELLO SCBN <williams_bello3@virgilio.it>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN
/CONTRACT PAYMENT DEPARTMENT
29/04/2006
ATTN:
IMMEDIATE CONTRACT PAYMENT
CONTRACT #: MAV/NNPC/FGN/MIN/009.Attached Message:
1) Your full=20
name.......................................................................=
....
2) Phone, fax and=20
mobile...............................................................
3) Company names, Position and=20
Address......................................
4) Professions, Age,=20
Marital status.................................................
As=20
soon as this information=E2=80=99s are received, the payment will be made t=
o=20
you through your certified bank, by the central bank of Nigeria.
= More ...
348  Classified as a Advance Fee Fraud/419 scam S : TREAT AS URGENT    Martins Dike
SUMMARY: : TREAT AS URGENT
Martins Dike <martins_dike4@virgilio.it>
Hello ,
Do accept my sincere apologies if my mail does not meet your
personal ethics.I will introduce myself as Mr.Martins Dike,One of our
accounts with holding balance of $18 Million USD has been
dormant and
has not been operated for the past 4 years.Attached Message:
Also Information from the National Immigration states that he
was also
single on entry into Nigeria.
I have secretly resolved to
find a reliable foreign
partner to deal with.I thus propose to do
business with you, standing
in as the next of kin to effect the
release of this fund after due
process has been followed.
This
transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. On your indication of interest, please get More ...
349  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Mr Martins Okocha
SUMMARY: URGENT RESPONSE NEEDED
Mr Martins Okocha <owenbeatie@virgilio.it>
Dear Friend,
I'm soliciting your utmost confidentiality in this
Transaction. I am Mr.Martins Okocha, Deposit Manager with Earthling
Security and Finance Services.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 Morris Thompson who died On January 31 aboard Alaska
Airlines Flight 261, which crashed into the Pacific Ocean not far from
Los Angeles, while returning from a business trip.He deposited with us
at Earthling Security & Finance, and had a trunk box worth US$18.2
Million, having heard of the tragic incident involving late Morris
Thompson the finance institute now expects a next of kin as
beneficiary. Valuable efforts have been made by Union Homes & Finance
ma More ...
350  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    MR. MARTINS OKOCHA
SUMMARY: URGENT RESPONSE NEEDED
"MR. MARTINS OKOCHA" <owenbeatie@virgilio.it>
Dear Friend,
I'm soliciting your utmost confidentiality in this
Transaction. I am Mr.Martins Okocha, Deposit Manager with Earthling
Security and Finance Services.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 Morris Thompson who died On January 31 aboard Alaska
Airlines Flight 261, which crashed into the Pacific Ocean not far from
Los Angeles, while returning from a business trip.
He deposited with
us at Earthling Security & Finance, and had a trunk box worth US$18.2
Million, having heard of the tragic incident involving late Morris
Thompson the finance institute now expects a next of kin as
beneficiary. Valuable efforts have been made by Union Homes &am More ...
351  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Mrs Mariam Abacha
SUMMARY: Urgent Reply
Mrs Mariam Abacha <mrsmariamabacha17@virgilio.it>
Good Day,
I am Mrs Mariam Abacha,Wife of the late Nigerian Head of
State GENERAL SANI ABACHA
I decided to contact you and I have no option
than to do so, I hope you will not betray my confidence in you.My late
husband deposited the sum of $35million U.S dollar in a swift security
firm whose name is withheld for now until we open communication. So
please send down your name , Age, Occupation,Sex, Phone/Fax Number and
your contact Address. I shall be greatefull if you could receive this
fund into your account for safe keeping in your country. I have gotten
a diplomat who will move this money to you in your country and he is
going to give you a call when he gets there so that you can meet with
him and collect the money from him and keep it for me till my son come
over for the sharing.This arrangement is known to you and m More ...
352  Classified as a Employment/Job scam E urgent transaction    Cannife Nelly
SUMMARY: urgent transaction
Cannife Nelly <cannife_nelly7@virgilio.it>Attached Message: More ...
353  Classified as a Advance Fee Fraud/419 scam S Urgent Response.....   
SUMMARY: Urgent Response.....
<john_don1@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
PHONE: +874-763593730
+870-763593730
DEAR
SIR/MADAM,
( 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 existin More ...
354  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST/PROFITABLE    IKE HILE
SUMMARY: URGENT REQUEST/PROFITABLE
IKE HILE <ikeh_ikeh@virgilio.it>
URGENT REQUEST/PROFITABLE
Dear Sir/Madam,
My name is Mr. Ikechukwu
Hile former personal assistance to the Late President Gnassingbe
Eyadema of Togo, a small country in the West Africa. The President
passed away recently. I got your contact through an Italian
businessman
that stayed and operated in Lome the capital city of Togo.
During the
last days of the President, he delegated me in my capacity
as his
personal assistant to assist him to secure various properties
in France
to the tune of Euros25M (Twenty Five Million Euros). This
was not done
before the death of the President.
After the death of
the President
the Army brought his eldest son into power. This brought
a lot of
disagreement from the opposition. As the constitution allows
the
speaker of the Parliam More ...
355  Classified as a Advance Fee Fraud/419 scam S URGENT PLZ    willford_ttobi
SUMMARY: URGENT PLZ
willford_ttobi <willford_ttobi@virgilio.it>
CHARLES MORITZ
#:58 Banbury Road Oxford-London.
Hello
Do accept
my sincere apologies if my mail does not meet your personal ethics
although I wish to use this medium to get in touch with you first
because it's fastest means.I am a staff in the accounts section of a
known bank here in the United Kingdom.
In one of our peroidic
auditing I discorved a dormant accounts with holding balance of
Â15,000,000(Fifteenn Million British Pounds)whaich has not been
operated for the past three years.From my investigationsand
confirmations,the owner of this account,a foreigner by name Dr.George
Brumley died in July 19,2003 go through this site for more
clearifications: www.wfn.org/2003/07/msg00230.html ,and since then
nobody has done anything as regards the claiming of this money because
he has no family members who More ...
356  Classified as a Advance Fee Fraud/419 scam S Re: Urgent Investment Research    Urgent Investment Research.
SUMMARY: Re: Urgent Investment Research
"Urgent Investment Research." <barryjohn@virgilio.it>
Re: Urgent Investment Research
Dear Sir/Madan,
How are your
business? I am very intersted in doing
business in your country,
therefore i would like to
seek your assistance and help. I am
particularly
intersted in properties but your advise on other areas
of
private sector would be appreciated. i got your
contact through network
directory and i am of the
beleive that you would be of great help in
guiding me
to a successful exploration of the investment
potential of
your country which grantee good capital
returns and human security.
As a result of this, i
can take you in confidence basically because of
the
source of my fund here by beleiving that your
assistance will be of
profitable adventage to us.
I am mr. Jr Fre More ...
357  Classified as a Advance Fee Fraud/419 scam S urgent attention.....    john dons
SUMMARY: urgent attention.....
john dons <john_dons2@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
DEAR SIR,
( 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 transaction. 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 existing account or to set up a new Bank account
More ...
358  Classified as a Generic scam G pls...CONTACT URGENT    Barry wood
SUMMARY: pls...CONTACT URGENT
Barry wood <andrino_martins@virgilio.it>Attached Message: More ...
359  Classified as a Generic scam G CONTACT ME URGENT    kabila
SUMMARY: CONTACT ME URGENT
kabila <kabila.george11@virgilio.it>Attached Message: More ...
360  Classified as a Advance Fee Fraud/419 scam S Reply Urgently Needed   
SUMMARY: Reply Urgently Needed
<thonyattah1@virgilio.it>
Strictly confidential
Compliment
of the season, firstly I must first solicit your Confidence in this
transaction; this by virtue of its nature has been Interly confidential
and top secret though know that a transaction of this magnitude will
make someone apprehensive and elated, but i am assuring you that all
will be well at the end of the day. I have decided to contact you due
to the urgency of this transaction as we have the assurance, that you
can handle transaction of this nature.
Let me start by introducing
myself properly, I am Mr. Thony Attah, Deputy general manager with one
of the biggest bank in Ghana. I am searching for a reliable and
reputable person to handle this confidential transaction, which
involves transferring huge sum of Money to a foreign account requiring
maximum confidentiality.
The preposition:
More ...
361  Classified as a Advance Fee Fraud/419 scam S TOP URGENT,PLEASE SAVE MY POOR SOUL    gloria13annan
SUMMARY: TOP URGENT,PLEASE SAVE MY POOR SOUL
gloria13annan <gloriaannan1@virgilio.it>
TOP URGENT,PLEASE SAVE MY POOR SOUL
May the peace of the Lord be with
you!.I am miss Gloria Annan,a South African girl of thirteen years old.
I am calling on well-meaning people of God to help save my soul,And i
am mailing to the best of my knowledge that you're in position to my
request.
I am a member of Dominion Gardens.It is a christian ministry
situated in London England.
I came from a very poor family background.
My dad died on ghastly motor accident four years ago,And my poor mother
died on high blood pressure last month.As a matter of fact i have been
living by God's grace with my poor grand-mother.
I has been out from
school since 2003 because of my illness diagnosed as TUMOR CANCER of
the stomach.
I have gone through medical examinations.the doctor said
i will be alright if i can More ...
362  Classified as a Advance Fee Fraud/419 scam S REPLY IF YOU ARE INTERESTED URGENTLY    MR DON SMITH
SUMMARY: REPLY IF YOU ARE INTERESTED URGENTLY
MR DON SMITH <mrdon_smith@virgilio.it>
From:Mr.Don Smith,
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
My Phone: +882-1621-1524-141
Hello,
Do
accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you
first because it's fastest means. I am an extenal auditor of a well
known bank here in the United Kingdom.
In one of our peroidic
auditing I discorved a dormant accounts with holding balance of Â58.5
million British Pounds which has not been operated for the past three
years.Attached Message:
I have=20
secretly discussed this matter with a top senior minister official of=20
the federal ministry of finance here and we have agreed to find a=20
reliable foreign partner to deal with us, although due to his possition More ...
363  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS.   
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS.
a12governorcbn07@peoplepc.com
 
 
 
 
                                      @mixmail.com
 
CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS.MAITAMA, ABUJA.OUR REF: CBN/IRD/CBX/021/07
 
RE:IMMEDIATE INHERITANCE TRANSFER. 
 
 
 
 
 Date: 23rd Jan 2008
 Our Ref:-  CBN/OHG/OXD1/2007    Your Ref ............. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/07.
 
 
Attn:  Dear Friend
 
 
                  PAYM More ...
364  Classified as a Generic scam G FINAL NOTIFICATION(ACT AS NEXT OF KIN)   
SUMMARY: FINAL NOTIFICATION(ACT AS NEXT OF KIN)
jokoye01@peoplepc.com
OKOYE AND CO.CHAMBERS
Legal Head, Okoye and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
Direct Tel: +2348072801258
Direct Email:jokoye01@sify.com
My name is Barr.James Okoye, I may have to trouble your sense of
personal achievement and reward for an opportunity properly taken
advantage of.
I wish to notify you again that you were listed as a beneficiary to the
total sum of US$ 10, 600, 000.00 (Ten Million Six Hundred Thousand
United States Dollars Only) in the intent of the deceased (name now
withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased
client and therefore I can present you as the beneficiary to the
inheritance, since there is no written will from my late client. Our
legal services aim to provide you with a complete service as I am p More ...
365  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD TO BENEFICIARIES   
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD TO BENEFICIARIES
sadiq_alman101@peoplepc.com
 
             OFFICE OF THE      PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA. ASO ROCK       VILLA ABUJA.
                                            P.M.B. 298, Garki, Abuja
 
 
                                           
              More ...
366  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Mrs. amanda franklin
SUMMARY: Dear Sir/Madam,
"Mrs. amanda franklin" <rebecca.hassan2@virgilio.it>
Dear Sir/Madam,
I am former Mrs. Brooke Franklin , now I am Mrs.
Amanda Franklin Momoh.I am an old woman; suffering from cancer.Attached Message: More ...
367  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Dr Adolphus
SUMMARY: Dear Friend,
Dr Adolphus <johnpaul33@virgilio.it>
Dear Friend,
I need your services in a confidential matter regarding
money out of a family beneficiary deposit for investment in your
country as such i decided to establish contact with you for assistance.
This requires a private arrangement,as you will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free claim.
I am willing to pay a generous management
fee as well as appreciation as soon as this transaction is completed.I
have all the details,all correspondences will be via email, for now.
The funds in question are quite large.
I will expect a straight
answer from you. Yes or No.If yes, Kindly furnish me with your personal
information which must include your full information,
1) Your Full
Name.
2) Phone, Fax and Mobile #.
3) Home/Company Address.
More ...
368  Classified as a Advance Fee Fraud/419 scam S From Richard Manson (Strictly Confidential)    Richard Manson
SUMMARY: From Richard Manson (Strictly Confidential)
Richard Manson <richman_efe@virgilio.it>
Happy Xmas,
I discovered a dormant account in my office, as Group
finance director with a bank in London. It will be in my interest to
transfer this fund worth Twenty Five Million United state dollars. $25
million 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 hope
that you will not disappoint me.
We shall share the fund on the bases
of 50% each at the end of the deal.
My Regards,
Richard Manson More ...
369  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Aka Okolo
SUMMARY: Dear Friend,
"Mr.Aka Okolo" <mrljohnson_uk7@virgilio.it>
Dear Friend,
I need your services in a confidential matter regarding
money out of a family beneficiary deposit for investment in your
country as such i decided to establish contact with you for assistance.
This requires a private arrangement,as you will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free claim.
I am willing to pay a generous management
fee as well as appreciation as soon as this transaction is completed.I
have all the details,all correspondences will be via email, for now.
The funds in question are quite large.
I will expect a straight
answer from you. Yes or No.If yes, Kindly furnish me with your personal
information below.
1) Your Full Name.
2) Phone, Fax and Mobile
3)
Home/Company Address.
4) Your Ocupatio More ...
370  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Phil Okolie.
SUMMARY: Dear Friend,
"Mr.Phil Okolie." <panglee7@virgilio.it>
Dear Friend,
I need your services in a confidential matter regarding
money out of a family beneficiary deposit for investment in your
country as such i decided to establish contact with you for assistance.
This requires a private arrangement,as you will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free claim.
I am willing to pay a generous management
fee as well as appreciation as soon as this transaction is completed.I
have all the details,all correspondences will be via email, for now.
The funds in question are quite large.
I will expect a straight
answer from you. Yes or No.If yes, Kindly furnish me with your personal
information which must include your full information:
1) Your Full
Name.
2) Phone, Fax and Mobile #.
3) Home/Compa More ...
371  Classified as a Generic scam G Dear Investor,    Mr. Glyn Jones
SUMMARY: Dear Investor,
"Mr. Glyn Jones" <cynthiawood17@virgilio.it>
Dear Investor,
I am Mr. Glyn Jones,Funds Manager of Fidelity
Investment International.The World Largest Funds Management Company
with over $1.2Trillion 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 $22.4m 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 upon your acceptance,
Meanwhile,I have worked out the
strategies and
technincalities whereby the funds can be claim More ...
372  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    g.di.giorgio@virgilio.it
SUMMARY: Dear Friend,
"g.di.giorgio@virgilio.it" <g.di.giorgio@virgilio.it>
Dear Friend,
I know this letter might
come to you as a surprise, but I believe you would be compelled to
understand after reading the contents of this letter. My name is Mrs
Florence Guei , a divorce, an Ivory Coast and gold business woman, I
was involved in Business with my late husband when he was alive, until
last year (2006), when the problem of war which led to the death my
husband. . In fact, it was a very serious issue which I can not explain
all but just to keep my life save I ran to the south africa to seeked
an asylum, why my only son found his way to Netherland for peaceful
life.
I am contacting you to assisit us to receive the sums of NINE
MILLION UNITED STATES DOLLARS IN YOUR SAVE ACCOUNT with love and trust.
We shall discus further after your contact..
Ple More ...
373  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
georgdepreyeduke@peoplepc.com
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
DATE: 22ND OCTOBER 2007.
EMAIL- barrister_gift@myway.com
ATTENTION BENEFICIARY:
Based on our investigastion department, we wish to warn you against some
Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country.
I am Lt General James Morgan (Rtd), National Security Adviser to the new
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that
the contract panel which just concluded it?ÂÃâÂÃâÂs seating in Abuja just released your name
amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipu More ...
374  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
mrsjoyceballo01@peoplepc.com
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year.i prayed and got you email id from your countrys
christian guestbook which i have been with my late huband and liked to visit once more if God will
in his infinite mercies.
I am Mrs.Joyce Ballo from Canada,I am 58 years old,i am deaf and suffering from a long time cancer
of the breast which also affected my brain,from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late husband for twenty years
without a child ,my husband died in a fatal motor accident Before his de More ...
375  Classified as a Advance Fee Fraud/419 scam S Partnership/Collaboration    fred dotse
SUMMARY: Partnership/Collaboration
fred dotse <fred_dotse777@virgilio.it>
From:Fred Dotse
Bezuidenhout Rd.,
Hurlyvale,Johannesburg
South Africa.
With due respect and regards.I am the External Auditor of a prime bank
here in South Africa and In course of my duty I discovered that ENGR.
ANDERSON NORTHLEY until his death he was the owner of Defunct ANDERSON
OIL SERVICE PTY SOUTH AFRICA an industrialist and a foreigner,hence the
deceased have a floating account opened in the bank in 2001 and before
his death he has no WILL or Heir apparent to the throne and no other
one who know about this fund because after his death his company was
liquidated by the management and during my stay with him his parents
was reported died in a plane crash.
As a matter of fact this is a life
given back to us to make better use of it to assist the humanity.The
banking ethics here does not allow such mon More ...
376  Classified as a Generic scam G Looking For Business Partner    Contact info
SUMMARY: Looking For Business Partner
Contact info <m_info02@tin.it>
Looking For Business Partner
I am Mr.Matthew wright ,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 Investment Proceeds from
Fidelity Marginal Capital Fund.
All confirmable documents to back up
the claims will be made available to you prior to your acceptance.
Meanwhile,I have worked out the modalities and technincalitie More ...
377  Classified as a Generic scam G BE OUR REPRESENTATIVE OR SHARE HOLDER    sanii
SUMMARY: BE OUR REPRESENTATIVE OR SHARE HOLDER
sanii <sanniisaac@virgilio.it>
Dear Friend,
This is Alhaji Sanni Charity Organisation and
Foundation Home.Our
charity
home covers caring for the less privilege
ones,orphans and more.This
organisation has grown accross Africa,Asia,
Europe and America.With the
help
of patriotic citizen from verious
countries in these continent,this
organisation has help thousands of
less prieilege ones and orphans.We
are
also support and asistance of
victim in disaster area.
Sad to say,this organisation is having a
problem over the collection
of
money voluntarily raise by patriotic
citizens who loves to help and
asist
the less privilege ones.On this
note,i am extending to you the
privilege of
being a share holder or
representative in this organisation.This means
a < More ...
378  Classified as a Advance Fee Fraud/419 scam S Help   
SUMMARY: Help
<karimazeez1@virgilio.it>
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 Mr. Karim
Azeez merchants 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
believe when God gives me a second chance to come to this world I
would live my life a diff More ...
379  Classified as a Advance Fee Fraud/419 scam S Help   
SUMMARY: Help
<azeezkarim2@virgilio.it>
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 Mr. Karim
Azeez merchants 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
believe when God gives me a second chance to come to this world I
would live my life a diff More ...
380  Classified as a Generic scam G l will help    Dorathy Benson
SUMMARY: l will help
Dorathy Benson <justina_jones11@virgilio.it>
Dear Sir/Madam
My name is Dorathy Benson am 75yrs old of age, i stay
in new york city USA.I am a good merchant, I have several industrial
companies and good share in various banks in the world.I spent all my
life on investment and coporate business. all the way i lost my husband
and two beautiful kids in fatal accident that occur in november 5th
2003.
I am a very greedy woman with all cost i dont know much and care
about people, since when I have an experience of my difficulty to sleep
and give rest. later in the year 2004 february i was sent a letter of
medical check up, as my personal doctor testify that i have a lung
cancer, which can easily take off my life soon.I found it uneasy to
survive myself, because a lot f investment cannot be run and manage by
me again.
I quickly call up a pastor/prophet to give me positiv More ...
381  Classified as a Advance Fee Fraud/419 scam S LET ME CONFIDE IN YOU    Mr.Robert Duke
SUMMARY: LET ME CONFIDE IN YOU
"Mr.Robert Duke" <pherry5@virgilio.it>
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom
Dear Friend:
Am Mr.Robert Duke, the Chief Auditor
with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding
balance of Â12.500 000,00 (Twelve Million Five Hundred thousand pounds
Sterling) has been dormant and last operated for years ago. From my
investigations, the owner of the said account,Is a foreigner by name
Mr. John Shume Jda who died along with his entire family in crash at
Birmingham Airport on 4th Jan, 2002.View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
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; I ha More ...
382  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    FROM WILLIAMS
SUMMARY: URGENT REPLY
FROM WILLIAMS <ekee9@miolanez.net>
 FROM MR. WILLIAMS EKEAUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPARTMENTUNION BANK PLC FEDERAL REPUBLIC OF NIGERIALet me introduce myself. My name is Mr. Williams Eke, I am the auditing and accounting officer of Union Bank Plc .I got your contact over the Internet in my search for the relatives of one of our numerous customers who died alongside with his family in an air crash.During the routine check in my branch, I discovered an abandoned sum of Twelve million Five hundred united states dollars,(USD$12.5m). in an account belonging to an expatriate customer Mr.Lynn Roy, amining consultant/contractor with one of the leading oil company in Federal Republic of Nigeria before his accidental death on Saturday 4Th May 2002 in Nigeria via the ill-fated EAS Airline crash.Ever since then, valuable efforts have been made to get to his people but to no avail, as he had no known relatives and more so, he used his wife's More ...
383  Classified as a Generic scam G Good Friend ??    Barrister Paul Cole Esq
SUMMARY: Good Friend ??
Barrister Paul Cole Esq <paul.cole02@earthlink.net>Attached Message:
Attention: My Good Friend
I am Barrister Paul Cole (Esq). I have a client Mr Mark ,
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 over the internet, to locate any member of his
family but of no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my la More ...
384  Classified as a Advance Fee Fraud/419 scam S From Mr. David Olds//Read This And GOD Will Surely Bless You AndYour Family    Mr David Olds
SUMMARY: From Mr. David Olds//Read This And GOD Will Surely Bless You And Your Family
Mr David Olds <david_olds10@earthlink.net>
 From Mr. David Olds Email:mr_david_olds_2008@yahoo.comTel: +(66)890724282                                         Dear Friend,        Let the almighty GOD bless you and your family as you assist me and my family in this matter and i will make sure that GOD see us true and the money must be invest in your family.      Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html    You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,  More ...
385  Classified as a Advance Fee Fraud/419 scam S FROM: MR.CHARLES BUFFET    FROM: MR.CHARLES BUFFET
SUMMARY: FROM: MR.CHARLES BUFFET
"FROM: MR.CHARLES BUFFET" <alropa3@virgilio.it>
FROM: MR.CHARLES BUFFET
PRIVATE TELEPHONE: 00 34677885031
PRIVATE
EMAIL: drcharlesbuffet@gmail.com
I APOLOGIZE IF THE CONTENTS
HEREWITH ARE CONTRARY TO YOUR MORAL ETHICS, BUT PLEASE TREAT IT WITH
ABSOLUTE SECRECY AND PERSONAL COURTESY. I AM PETER HENRY THE CHIEF
AUDITOR IN A COMMERCIAL BANK HERE IN SPAIN, IN THE PROCESS OF AUDITING
OUR BANK ACCOUNTS QUARTER, I AND MY COLLEAGUES RECENTLY DISCOVERED THAT
THERE IS A DORMANT ACCOUNT VALUED AT THE SUM $10,000,000.00 (TEN
MILLION DOLLARS) AND AFTER DUE VERIFICATION OF THIS ACCOUNT WE
DISCOVERED THAT THE ACCOUNT OWNER IS LATE AND THAT IS WHY THE ACCOUNT
HAS BEEN DORMANT AND AS SUCH A $10,000,000.00 HAS BEEN LYING IN THE
BANK UNCLAIMED.
THE IDEA OF PRESENTING A FOREIGNER TO ACT AS HIS NEXT
OF KIN CAME INTO OUR SUGGESTION, AS YOU KNOW THE SAID D More ...
386  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rosie Favor   
SUMMARY: From: Mrs. Rosie Favor
rosiefavor67@earthlink.net
From: Mrs. Rosie Favor
Avenue 32 Cocody-Abidjan
Cote D'Ivoire West Africa.
Dearest in Christ,
I know that this mail may reach you by surprise because we have not met ourself previously. I am
the above name person from India. I am married to Mr. Samuel Favor who was the Ambassador of
Jamaica for nineten years in cote divoire. We were married for fiften years without a child. He
died in december 27th 2005 after a brief illness that lasted for only two weeks.
Before his death we are happy husband and wife Christian family. Since his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive, he deposited the sum of ( USD $10.7Million ) Ten Million seven
hundred thousand U.S. Dollars into a box for security reason and the money still with the security
company here in abidjan cote More ...
387  Classified as a Advance Fee Fraud/419 scam S Mrs.Belinda Graham   
SUMMARY: Mrs.Belinda Graham
belindagreham5@peoplepc.com
Dear Beloved,
I am Mrs.Belinda Graham the wife of late Major General Irwin P. Graham a deputy chief of staff for
plans, Headquarters Pacific Air Forces, Hickam Air Force Base, Hawaii.
Though this message might come to you as unexpected hence we have not met before and the only
means of communication is via internet and you are being contacted because of my intended
investment.
My late husband told me before his untimely death that he has a credit of $25Milion USD which he
deposited in my name in overseas and handed to the family lawyer all the documents which the family
lawyer has confirmed with the authority of the bank.All I need now is an Investor who will help me
to invest the total sum after which I will relocate to the country.
I want to assure you also that this transaction is 100% risk free as no other person knows about
this fund apart from our More ...
388  Classified as a Advance Fee Fraud/419 scam S GREETING FROM, Mrs.Kate Steve    kate steve
SUMMARY: GREETING FROM, Mrs.Kate Steve
kate steve <xsxsksksa5@balketmail.com>
GREETING FROM, Mrs.Kate Steve
Greeting,
My name is Mrs.Kate Steve, widow to late Mr.khalid Steve,former owner
of PETROLEUM AND GAS company ,here in Dubai .I am 68years old,
suffering from long time cancer of the breast.From all indications my
condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.This is because the
cancer stage has gotten to a very bad stage.
I dont want your pity but i need your trust. My late husband died early
last year from heart attack, and during the period of our marriage we
couldn't produce any child. My late husband was very wealthy and after
his death,I inherited all his business and wealth.The doctor has
advised me that I will not live for mor e than 2 months, so I have now
decided to s pread all my wealth, to contribute mainl More ...
389  Classified as a Advance Fee Fraud/419 scam S WANT YOUR HELP.   
SUMMARY: WANT YOUR HELP.
<salim_ibrahim10@virgilio.it>
WANT YOUR HELP.
Hello my friend,
How are you doing? I am SALIM
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 well as a few close friends.I want God More ...
390  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR HELP!!!    ANN
SUMMARY: LOOKING FOR HELP!!!
ANN <m_ann0@virgilio.it>
LOOKING FOR HELP!!!
ATTENTION: SIR/MADAM
I AM MRS
ANNA, A WIDOW, AND AN EX-WIFE TO LATE MR. MIKE DAVID SMITH, WHO DIED IN
A PLANE CRASH, ON NOVEMBER 1997. BEFORE HIS DEATH, WE HAD A FAMILY
PROBLEM THAT ENDED UP IN DIVORCE, AND BEFORE OUR DIVORCE, I ALREADY HAD
TWO CHILDREN FOR HIM, AND STILL HE LEFT ME WITH THE CHILDREN, AND HE
NEVER BORDERED TO KNOW HOW WE FEED, OR HOW WE ARE LIVING. SO HE GOT
MARRIED TO ANOTHER WOMAN, WHO HAD THREE KIDS FOR HIM. HE WAS THE
DIRECTOR OF A STEEL COMPANY, NAMED MDSMITH STEEL COMPANY. ON NOVEMBER
1997, HE HAD A PLANE CRASH WITH HIS SECOND WIFE AND THREE CHILDREN.
I
AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY
OUT THIS BUSINESS OPPORTUNITY. MY LATE HUSBAND DEPOSITED SUM OF
$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN HIS
ACCOUNT WITH UNION BANK OF NI More ...
391  Classified as a Advance Fee Fraud/419 scam S PLEEASE HELP ME   
SUMMARY: PLEEASE HELP ME
<fayekyek@virgilio.it>
Attn Please,
I am Munkaila Fayek , the son of Mohammad Fayek.
My
father was a well known gold and diamond dealer
from Darfur in Sudan.
He was gruesomely murdered in cold blood on the 26th
January this year
2006 during bombing of the village
of Rahad Kabolong in the western
Sudanese state of
North Darfur with my mother.Before their death,He
informed me that he secretly deposited the sum of
US$8.500.000.00
Million (Eight Million Five Hundred
Thousand United States Dollars)with
a Finance
Firm.However, he gave me all the documents covering
the
deposited fund and instructed me to come down
here in Togo with my
younger sister for the
retrieval and transfer of the money to a foreign
trustee for a sustainable investment. I therefore
solicit for your
assistance to claim the fund and as
More ...
392  Classified as a Advance Fee Fraud/419 scam S Greetings please i need your help.    Mr. Andrew Olivia
SUMMARY: Greetings please i need your help.
"Mr. Andrew Olivia" <andrew.olivia15@virgilio.it>Attached Message:
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 More ...
393  Classified as a Advance Fee Fraud/419 scam S WANT YOUR HELP.    MR HASSAN IBRAHIM.
SUMMARY: WANT YOUR HELP.
"MR HASSAN IBRAHIM." <fenosa48@virgilio.it>
WANT YOUR HELP.
Hello my friend,
How are you doing? I 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 fewmonths 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 well as More ...
394  Classified as a Advance Fee Fraud/419 scam S USE THIS CHANCE TO HELP THOSE IN NEED   
SUMMARY: USE THIS CHANCE TO HELP THOSE IN NEED
<victorsanchez@virgilio.it>
Dear Sir/Madam,
My name is Mrs Regina Ahmed, widow to late Mr. Hassan
Ahmed,
fomer owner of PETROLEUM AND GAS company ,here in kuwait.
I am
55years old, suffering from long time cancer of the breast.Attached Message: More ...
395  Classified as a Advance Fee Fraud/419 scam S WANT YOUR HELP.   
SUMMARY: WANT YOUR HELP.
<salim.ibr@virgilio.it>
WANT YOUR HELP.
Hello my friend,
How are you doing? I am SALIM
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
well as a few More ...
396  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    international online lottery award programme
SUMMARY: ATTENTION PLEASE
international online lottery award programme <robertocimiero@virgilio.it>
ATTENTION PLEASE
ENDEAVOUR TO READ THIS
CAREFULLY AND GET BACK
TO ME ON MY PRIVATE E-
MAIL ADDRESS BELOW
borisvolkov1960@gmail.com
My name is Boris V.Volkov (MR), and an
investor in one of the bigest oil Company here in MOSCOW. I have a very
important proporal and a private offer for you and i know that it will
profit us at the end of the day. Iam just asking for your partnership
to re-profile some offshore
investment funds worth over US$38.,
000,000.00 (Thirty Eight Million United States Dollars). I am
constrained however to withold most of the details for now.
But in
summary the invested funds are in a bank in western Europe, we need to
terminate this investments and re-profile the funds over to you for
certain reasons. This is due to the More ...
397  Classified as a Advance Fee Fraud/419 scam S From Ellams, Please Treat As Urgent    Timi Ellams
SUMMARY: From Ellams, Please Treat As Urgent
Timi Ellams <timi91@earthlink.net>
BARRISTER TIMILEHIN P. ELLAMS & PARTNERS.
Attorney & Counselors OF THE SUPREME HIGH COURT OF NIGERIA
PLOT 22B, ETUK- UDO STREET, VICTORIA ISLAND,
LAGOS-NIGERIA.
E-mail:timi.ellams07@yahoo.fr
Attention: Friend,
Complement of the day and I hope that this letter will not constitute any sort of embarrasement to
you, my sincere apology. Firstly, let me start by formally introducing myself to you. I am
Barrister Timi P. Ellams, a private attorney to late Engr Mark , a national of your country, who
used to work with an Oil Servicing and Equipment Leasing Company here in Nigeria as an Oil
Expertriate and a businessman. Here-in-after shall be referred to as my client. On the 26th of june
2002, my client, his wife and their two Children were involved in a car accident along Lekki-Aja
express-road. All occupants of the vehi More ...
398  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT OF U$10.000.000.00 E    Finance & Economic Affairs Dept. (South Africa)
SUMMARY: TRUST PARTNERSHIP/INVESTMENT OF U$10.000.000.00 E
"Finance & Economic Affairs Dept. (South Africa)" <mrtemba12@earthlink.net>Attached Message:
Tel: +27-73-7830-560
PLEASE REPLY VIA THIS Email: paulson1benson@mail.co.za
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone
else because of the delicate nature of the project. I found your profile very interesting and
decided to reach you directly to solicit for your assistance and guidelines in making a business
investment and
transfer of US$10,000,000.00(Ten million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Eco More ...
399  Classified as a Advance Fee Fraud/419 scam S TRUST PARTNERSHIP/INVESTMENT    Finance & Economic Affairs Dept. (South Africa)
SUMMARY: TRUST PARTNERSHIP/INVESTMENT
"Finance & Economic Affairs Dept. (South Africa)" <mrtemba31@earthlink.net>Attached Message:
PLEASE REPLY VIA THIS Email: dmrzulu@gmail.com
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa,
I decided to contact you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$10,000,000.00(Ten million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are More ...