The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Saturday 3rd 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

400  Classified as a Advance Fee Fraud/419 scam S Partnership    Mrs. Harriet Mutambara.
SUMMARY: Partnership
"Mrs. Harriet Mutambara." <contact_ibra2@virgilio.it>
Compliments of the Day
I am wife of late Dr. (chief) Daniel Mutambara
who was murdered last year by the forces loyal to President Robert
Mugabe due to their support in acquiring his land and property during
the crisis in Zimbabwe last year, which continued and led to the lost
of several lives of foreign (white) farmers.
It is out of desperation
that I am sending you this mail. My Son and I need your
assistance in
fronting for us as owner of funds that belong to my late husband which
might come under investigation soon if the fund's ownership is not
changed soonest. As my Husband's finances are increasingly becoming the
source of investigation by our detractors. The source of these fund's
which my Husband earnings would not
validate, will further sink him
into the cesspool dug by our enemies.< More ...
401  Classified as a Generic scam G PARTNER   
SUMMARY: PARTNER
<frankmabaso5@virgilio.it>
Dr.Frank Mabaso
Telephone: +873 762336329
Fax: +27-112-197284
Email:
frankmabaso@sify.com
Dear Sir,
I am Dr. Frank Mabaso,a native of
Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
First and
foremost,I apologized using this medium
to reach you for a
transaction/business of this magnitude,
but this is due to
confidentiality and prompt access
reposed on this medium. Be informed
that a member of
the South Africa Export Promotion Council (SEPC) who
was at the Government delegation to your country
during a trade
exhibition gave your enviable
credentials/particulars to me.
I have
decided to seek a confidential co-operation
with you in the execution
of the deal described
hereunder for the b More ...
402  Classified as a Advance Fee Fraud/419 scam S Busines Partner   
SUMMARY: Busines Partner
<austinefano@virgilio.it>
DEPARTMENT OF MINERALS AND ENERGY
PRETORIA,
SOUTH AFRICA.
Dear Sir,
It is my great pleasure to write you this letter on behalf of my
colleagues. I
have decided to seek a confidential co-operation with
you
in the execution
of a deal hereunder for the benefit of all
parties and
hope you will keep it
confidential because of the nature
of the
business. Within the Department of Minerals
and Energy where I
work as
an Assistant Director of audit, with the co-
operation of two
other top
officials,we have in our possession an overdue contractor
payment in US
Dollars funds.The said
funds represent certain
percentage of the
contract value executed on behalf
of my Department
by a foreign
contracting firm,(Pearls Ltd) which we
theofficials over-
More ...
403  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO MY PARTNER   
SUMMARY: I WANT YOU TO MY PARTNER
<tutufamilies@virgilio.it>
My Dear,
In view of the urgent and private nature of our intentions to
go into a joint investment programme with your establishment in your
Country, we wish and request that you forward to us the direct contact
of your Establishment. I understand that your country is good for an
investment.
I am soliciting your humble attentions to this matter as
we will like to discuss the terms and conditions of the investment
policies before we can commence with the perfection of documentations
that will assume this venture the beneficiary of the investment funds.
We (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M)
Fifty Million, Five Hundred Thousand United States dollars that we wish
for your ventures co- operation in securing and investing these funds
into the financial system of your country without any complication, We < More ...
404  Classified as a Generic scam G ATTENTION PARTNER,JEFF MICHEAL, CAN YOU BE PART OF THIS BUSINESS!!    MR JEFF MICHEAL
SUMMARY: ATTENTION PARTNER,JEFF MICHEAL, CAN YOU BE PART OF THIS BUSINESS!!
MR JEFF MICHEAL <jeffmicheal1@virgilio.it>
ATTENTION:PRESIDENT/CEO,
Dear Partner,
I am Dr.Jeff Micheal ,
Project Director of the Nigerian
National Petroleum Corporation (NNPC).
My Committee is principally concerned with payment of all contract
awarded from 1998 to date, in order of priority as regard capital
projects of the NNPC.
The information we gathered from the Foreign
Office of the Nigeria Chambers of Commerce and Industries is so
positive as to convince us that you would provide us with solution to a
money transfer deal valued at (31, 000.000 USD dollars ) Thirty one
million United States Dollars and subsequently a joint businessventure.
In the course of our duties as values, and projectinspectors for the on-
going liquefied Natural Gas(LNG) project, we have over-invoiced the
value of some jobs don More ...
405  Classified as a Advance Fee Fraud/419 scam S Partnership needed   
SUMMARY: Partnership needed
<martin_an1@virgilio.it>
Partnership needed
Sir/Madam
Re: Future business Partner
My
name is Martin Andy. I work with the Standard Bank Limited as an
account officer. In the discharge of my duty, I stumbled on this
domiciliary account that has remained dormant for three years now with
eight million dollars(US$8M) in it. I contacted my Director and we sent
out staff for enquiries and discovered that the account holder died in
motor accident with the next of kin, his wife.
Since I have been
unsuccessful in locating the relatives for over 3 years now, I seek
your consent to present you as the next of kin of the deceased so that
the proceeds of this account valued at $17,000,000.00(seventeen Million
US Dollars).That is the principal amount added the interest for 3 years
can be paid to you and then you and me can share the money. I will get
all the More ...
406  Classified as a Advance Fee Fraud/419 scam S Be my partner    David Antwan
SUMMARY: Be my partner
David Antwan <david_antwan@virgilio.it>
My Dear,
I am Mr.David Antwan contacting you today for a business
which would be of immense benefit to you.I am an attorney at law. I
have a practice in Nigeria. I am the personal attorney to Mrs. Stella
Obasanjo the first lady and wife to the president of the Federal
Republic Of Nigeria.
Unfortunately, Mrs. Stella Obasanjo died in
Spain on the 23th of October 2005 while undergoing medical treatment.
http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary
http:
//www.independentng.com/saturday/ccoct290501.htm
http://www.vanguardngr.
com/articles/2002/nationalx/nr524102005.html
I wish to invest the sum
of $135 million overseas(One huned and thirty five million US Dollars).
The beneficiary is her only son who is still very young to handle this
fund at this time, however because the president has so many wiv More ...
407  Classified as a Generic scam G DEAR FRIEND    DON PHILIPS
SUMMARY: DEAR FRIEND
"DON PHILIPS" <don_philips2006@yahoo.co.uk>
Dear Friend,
Permit me to introduce myself, my name is Mr. don philips, I work with
barclays Bank Plc as a Credit Officer (Domiciliary). In the discharge
of my
Duty, I came on this Domiciliary account that has remained dormant for
Some years now with our bank valued the sum of US$5,300.000 (Five
Million, Three Hundred Thousand United States Dollars) I made some
enquiries And Discovered that the account holder died when a Kenyan
Airways
crashed along the coast of West Africa in July 2003.Please I want you
to
visit the website for more information about the Plane Crash and the
Deceased Dr George and his family:
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I am writing you so that we can work together to remit the money to you
As the next of kin because this money belongs to a foreigner an More ...
408  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord   
SUMMARY: Dearest in the Lord
mrs_melina08@webdunia.com
Dearest in the Lord
 
My dear i am sorry to come to you in this way but i did as my spirit lead me to you ok.
My name is Mrs. Melina Mark the wife of late Mr. James T. Mark who was the Cocoa exporting director here in Ivory Coast before he died in the year 2005.
 
We were married for twenty years with one child called Johnson who is 17 year old. When my husband was alive we deposited the sum of Six Million United state Dollars (USD$6,000,000.00) with one of the bank here in Ivory Coast, presently this money is still in the bank as fix deposit, but my worried is recently my Doctor told me that I would not last for the next Two months due to my cancer Sickness, and since then my whole life has been a miserable one. Because of my health condition I decided to donate part of this money to a good charity organisations and orphanage homes.
 
I need a Godly person who More ...
409  Classified as a Advance Fee Fraud/419 scam S Dear friend,   
SUMMARY: Dear friend,
hurthhans@peoplepc.com
Dear friend,
I am Barrister Francis konan, a solicitor at law and the personal attorney to Mr.James Cindy, who
works with Petrochi construction Company in Nigeria and he is known and referred to as my Client.
On the 21st of August 2005, my client, his wife and their children were involved in a car accident
along Sagbama express road.
Unfortunately all the entire family lost their lives in the tragedy. Since then, I have made
several enquires to your embassy to locate any of my clients extended relatives but all my efforts
proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name in the Internet to
locate any member of his family or his national hence I contacted you. Now my contacts to you is to
assist me in repatriating the money in his bank account here before the account will be confiscated
or declared unserviceable by the U More ...
410  Classified as a Advance Fee Fraud/419 scam S Dear Honest Friend,    vmurate@virgilio.it
SUMMARY: Dear Honest Friend,
"vmurate@virgilio.it" <vmurate@virgilio.it>
Dear Honest Friend,
My name is Ms. Margaret Krissie I am a dying
woman who have decided to donate what I have to you/ church. I am 58
years old and I was diagnosed for cancer for about 3 years ago,
immediately after the death of my husband, who has left me everything
he worked for.
I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God, rather
than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe he has because He is a merciful God. I will be
going in for an operation in less than one hour.
I decided to
WILL/donate the sum of US$7,500,000 (Seven Million, Five Hundred
Thousand US Dollars Only) to you for the good work of the lor More ...
411  Classified as a Advance Fee Fraud/419 scam S GOOD luck Dear Friend,   
SUMMARY: GOOD luck Dear Friend,
tobeadeboye5@earthlink.net
GOOD luck 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.
You will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free transfer.
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 includ your full information,
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position More ...
412  Classified as a Advance Fee Fraud/419 scam S My Dear ,There is unclaimed funds on your name...    BARRISTER CHRIS OKEKE
SUMMARY: My Dear ,There is unclaimed funds on your name...
BARRISTER CHRIS OKEKE <chrisokeke02@peoplepc.com>
My Dear hi,There is unclaimed funds on your name...
PLEASE REPLY TO THIS EMAIL ADDRESS: chris06okeke@yahoo.fr)
My Dear ,
I am Barrister Chris Okeke an advocate and Solicitor.I am the Personal Attorney to Mr. Lewis , a
foreigner,who used to work with an oil Company as an Engineer in Nigeria.On The 21st of April 2003,
my client,his wife and their three children were involved in a car accident along Festac Express
Road.All occupants of the vehicle unfortunately lost their lives. Since then I have made several
enquiries to his embassy to see if i can locate any of my clients extended relatives, this has all
the while proved unsuccessful.After these several unsuccessful attempts, I decided to trace his
relatives (i.e.same surname) over the Internet,to locate any member of his family but of no avail,
hence More ...
413  Classified as a Generic scam G My dear Friend,    Maria Stevens
SUMMARY: My dear Friend,
Maria Stevens <stevens_maria22@virgilio.it>
My dear Friend,
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 Maria
Del Carmen stevens a swedish,my meeting with Mr David Yendall Stevens
in south africa led us into marriage. my husband Mr David stevens who
is now late farmer and exporter of Tobacco in the Republic of zimbabwe,
he was shot dead allegedly by ZANU-PF supporters in zimbabwe on 25th
of april 2000 in the farm. You can confirm this by copying and pasting
this link on your internet browser.or click on it:
http://news.bbc.co.
uk/1/hi/world/africa/725643.stm,
http://news.bbc.co.
uk/1/hi/world/africa/818766.stm
He (Robert Mugabe) did not stop at
that; he also went on to expel all White farmers in Zimbabwe. He
i More ...
414  Classified as a Advance Fee Fraud/419 scam S My Dear friend    Mr Adeyemi Adeleke
SUMMARY: My Dear friend
Mr Adeyemi Adeleke <annmcsorley@virgilio.it>
My Dear friend,
Having gotten your contact details through the
Internet, coupled with my deep interest to invest in your country, I
decided to contact and solicit your mutual assistance.
I am Mr.
Adeleke adeyemi, Manager with Assurance Bank (Nigeria).In January 2000,
One Mr.William R. Steiner,a consultant/contractor with the Federal
Ministry of Mines and Power made a numbered time Fixed) Deposit,valued
at US$17,600,000.00 (Seventeen Million,Six Hundred Thousand United
States Dollars),for twelve (12) calender months in my Bank branch.
Upon maturity, we 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 that Mr.William R.
Steiner was no longer on earth. On further investigation,I found out
that he More ...
415  Classified as a Generic scam G Dear Beneficiary,    RECONCILIATION COMMITTEE
SUMMARY: Dear Beneficiary,
RECONCILIATION COMMITTEE <rcln_c40@peoplepc.com>
Dear Beneficiary,
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones, secretary to the above mentioned
Committee.
In the recent past a lot of complaints have been going on around the Globe concerning some
Foreigners who lost their hard-earned Monies either in the form of uncompleted Contracts or victims
of swindlers.
considering the fact that a higher proportion of their complaints points to Africa, and Nigeria is
mostly affected. The Government deemed it necessary to verify these reports with the view to make
adequate reconciliation by paying compensations (Amount lost)to the affected victim like you
respectively.
We have forwarded this memo to you becaus More ...
416  Classified as a Generic scam G Dear Beneficiary,    RECONCILIATION COMMITTEE
SUMMARY: Dear Beneficiary,
RECONCILIATION COMMITTEE <rcln_c90@peoplepc.com>
Dear Beneficiary,
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones, secretary to the above mentioned
Committee.
In the recent past a lot of complaints have been going on around the Globe concerning some
Foreigners who lost their hard-earned Monies either in the form of uncompleted Contracts or victims
of swindlers.
considering the fact that a higher proportion of their complaints points to Africa, and Nigeria is
mostly affected. The Government deemed it necessary to verify these reports with the view to make
adequate reconciliation by paying compensations (Amount lost)to the affected victim like you
respectively.
We have forwarded this memo to you becaus More ...
417  Classified as a Generic scam G Dear Beneficiary    Barr. Alfred Jones
SUMMARY: Dear Beneficiary
"Barr. Alfred Jones" <a_jones6000@peoplepc.com>
Dear Beneficiary
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones, secretary to the
above mentioned Committee.
In the recent past a lot of complaints have been going on around the Globe
concerning some Foreigners who lost their hard-earned Monies either in the
form of uncompleted Contracts or victims of swindlers.
considering the fact that a higher proportion of their complaints points to
Africa, and Nigeria is mostly affected. The Government deemed it necessary to verify these reports
with the view to make adequate reconciliation by paying compensations (Amount lost)to the affected
victim like you respectively.
We have forwarded this memo to you More ...
418  Classified as a Generic scam G Dear Good Friend,    Mrchike
SUMMARY: Dear Good Friend,
Mrchike <magor.mag@virgilio.it>
Dear Good Friend,
Compliments of the day and God's blessings I am glad
to inform you that I have successfully concluded the
transaction,the
money has been transferred to Swizerland.It is done through the
assistant of Mrs.Rebecca Tarrence who is a Swizerland base business.
Currently I am in Swizerland with him and children.
However,I did not
forget you because you are the source of my success,you made me what I
am now though you are not there to complete this project withme but I
gave all the credit and thanks to you. I know it is not your fault or
rather your wish to back up on me and the transaction.
In appreciate of
your assistance I have mapped out as a compensation and wrote on your
favor a certified bank draft worth of $850,000.00 Eight
hundred fifty
thousand united States Dollar Only I left the draft with More ...
419  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
<fenosa25@virgilio.it>
Dear Friend,
My name is Mr. Hansaan Anie I am a dying man who have
decided to donate what I have to you/church. I am 67 years old and I
was diagnosed for cancer for about 2 years ago, immediately after the
death of my wife, who has left me everything she worked for.
I have
been touched by God to donate from what I have inherited from my late
wife to you for the good work of God,rather than allow my relatives to
use my funds ungodly. Please pray,that the good Lord forgive me my
sins. I have asked God to forgive me and i beleive he has,because He is
a merciful God.
I will be going in for an operation again in less
than 3weeks. I decided to WILL/donate the sum of (us$ 40.000.000)fourty
million united states Dollars to you for the good work of the lord,
and also to help the motherless and less privilege and also for the
assistance of More ...
420  Classified as a Generic scam G Dear Friend    Mr.Liam Johnson
SUMMARY: Dear Friend
"Mr.Liam Johnson" <mr_johnson23@virgilio.it>
Dear Friend
Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Liam a staff in the
accounts management Section of awell-known bank here in the United
Kingdom.
One of our accounts with holding balance of Â15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years.Attached Message:
Since then=20
nobody has done anything as regards the claiming of this money as he=20
has no family Member who is aware of the existence of either the=20
account nor the Funds.
Information from the National Immigration also=20
states that he was single on entry into the UK.
I have confidentially=20
discussed this issue with some of the bank officials and we have agreed=20
to find a reliable foreign partner to deal with. We thus propose More ...
421  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.   
SUMMARY: Dear Good Friend.
<fenosa37@virgilio.it>
Dear Good Friend.
I greet you in the name of the Lord. I am Mrs.
Susan Patrick from Solomon Islands.
I am married to Late Mr.John W.
Patrick 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 Finance/Security
Firm In Europe and this fund is presently with the finance firm
await More ...
422  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Dr. Chinedu Ego.
SUMMARY: Dear Friend,
"Dr. Chinedu Ego." <infomack@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.
You will receive these funds
under legal claims; all legal documents will be carefully worked out
toensure a risky free transfer.
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 includ your full information,
1)
Your full name.
2) Phone, fax and mobile More ...
423  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Dr Chinedu Ego
SUMMARY: Dear Friend,
Dr Chinedu Ego <fosterwilliams1@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.
You will receive these funds
under legal claims; all legal documents will be carefully worked out
toensure a risky free transfer.
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 includ your full information,
1)
Your full name.
2) Phone, fax and mobile #.
More ...
424  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    MR. MARK EGOBIA
SUMMARY: Dear Friend,
"MR. MARK EGOBIA" <panglee7@virgilio.it>
Dear Friend,
I am very sorry to interrupt your peace since you are not
expecting to receive any mail from me. However, I was obliged to do so
due to the
need and urgency of the message. I sincerely write to seek
your co-operation and trust to enable me carries out an urgent
business
opportunity in my department.
I am Mr. Mark Egobia, an
accountant and account manager to Mr. A. Thomas, who here-in after
shall be referred to as my client, on the January 27th, 2002 my client
and his family were among those involved in an Ikeja bomb blast
unfortunately they lost their lives in the process of the bomb blast.
For confirmation, please refer to the links
below:
http://news.bbc.co.
uk/1/hi/world/africa/2718295.stm
Since then I have made several
inquiries to his Country embassy to locate any of m More ...
425  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Tony Abu
SUMMARY: Dear Friend,
Mr Tony Abu <mrtonyabu4@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. You will receive
these funds under legal claims; all legal documents will be carefully
worked out to ensure a risky free transfer. 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 ersonal information which must includ your full
information,
1) Your full name.
2) Phone, fax and mobile #.
3)
Company name More ...
426  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Dr Christopher
SUMMARY: Dear Friend,
Dr Christopher <ahmed_rasheed1@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.
You will receive
these funds under legal claims; all legal documents
will be carefully
worked out to ensure a risky free transfer.
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 includ your
full
information,
1) Your fu More ...
427  Classified as a Generic scam G Dear Beneficiary    Barr. Alfred Jones
SUMMARY: Dear Beneficiary
"Barr. Alfred Jones" <a_jones9000@peoplepc.com>
Dear Beneficiary
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones, secretary to the
above mentioned Committee.
In the recent past a lot of complaints have been going on around the Globe
concerning some Foreigners who lost their hard-earned Monies either in the
form of uncompleted Contracts or victims of swindlers.
considering the fact that a higher proportion of their complaints points to
Africa, and Nigeria is mostly affected. The Government deemed it necessary to verify these reports
with the view to make adequate reconciliation by paying compensations (Amount lost)to the affected
victim like you respectively.
We have forwarded this memo to you More ...
428  Classified as a Advance Fee Fraud/419 scam S Dear Hello,    GOMEZ BRADFORD
SUMMARY: Dear Hello,
GOMEZ BRADFORD <gomez_bradford@virgilio.it>
Dear Hello,
I am Mr Gomez Bradford, a merchant in Dubai, Arab
Emirate. I have been diagnosed with Cancer which was discovered very
late, due to my laxity in careing for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though I am very rich, I was never generous, I only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have
or make all the money in the world.
I believe when God gives me
a
second chance and heal me I would live my life a different way from
how
I have lived it. I have sowed a seed for my healing I have wille More ...
429  Classified as a Generic scam G Dear Beneficiary    Barr. Alfred Jones
SUMMARY: Dear Beneficiary
"Barr. Alfred Jones" <alfred2365611@peoplepc.com>
Dear Beneficiary
MEMO
Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones, secretary to the
above mentioned Committee.
In the recent past a lot of complaints have been going on around the Globe
concerning some Foreigners who lost their hard-earned Monies either in the
form of uncompleted Contracts or victims of swindlers.
considering the fact that a higher proportion of their complaints points to
Africa, and Nigeria is mostly affected. The Government deemed it necessary to verify these reports
with the view to make adequate reconciliation by paying compensations (Amount lost)to the affected
victim like you respectively.
We have forwarded this memo to y More ...
430  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!!    DEAR FRIEND
SUMMARY: DEAR FRIEND!!
DEAR FRIEND <egor_denis3@virgilio.it>
DEAR BELOVED.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday. My name is Egor Denis
a merchant in Tunisia and 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.
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 to be merciful to me and accept my soul so, I
have decided to give also to charity organizations, as I want this to
be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria, Malaysia and
some countries in Africa. Now that my health has deteriorated so badl More ...
431  Classified as a Advance Fee Fraud/419 scam S My Dear Friend    Mr. Joel Williams
SUMMARY: My Dear Friend
"Mr. Joel Williams" <joel_williams5@virgilio.it>
My Dear Friend,
Compliments Of The Day, Permit me to introduce myself
to you. My name is Mr. Joel Williams,a top Management Official of
BANQUE INTERNATIONALE DU BENIN, Cotonou BÃnin RÃpublique.
I came to
know about you in my private search for a reliable person/company to
handle an important assingment on behalf of my Colleagues and myself.
PROPOSITION: A prosperous oil Gold merchant from Dominican Republic (
Mr.Lius Rio Mendez)had in our Bank the sum of Twenty Eight Million,
Five Hundred thousand United States dollars in a domiciliary account.
Unfortunately, He died in a Plane Crash accident(2002-04-19) on his
way to attend a wedding ceremony together with his wife and only
Child
(Lius Jr). The situation left for the Management is to declare
the
deceased account dormant and revert the More ...
432  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED!    barrister Morris Noah
SUMMARY: DEAR BELOVED!
barrister Morris Noah <barristermorrisnoah01@virgilio.it>
Dear Friend,
It is with heartfelt hope that I write to seek your co-
operation and assistance in the context stated below, I am Barrister
Morris Noah,the personal Attorney to the late Mr. John Hughes. My late
client was the Chief Executive officer of {Shell Development Company}
for 15 years and he was retired on the 30th day of September 2002.
After a month, My client and his entire family died on their way to a
Conference in a Plane crash on the 30th day of October 2002.
Before
his death my client had a total sum of US$17,500,000.00 with a Finance
House hoping of
transferring the fund to his country {United States
of America} after his retirement as soon as he comes back from the
conference but the on timely never allowed him carry out his plans to
make the fund transfer. Since I have been unsuccessful More ...
433  Classified as a Generic scam G Dear beneficiary    Barr Alfred Jones
SUMMARY: Dear beneficiary
Barr Alfred Jones <alfred_0011@peoplepc.com>
Dear beneficiary
MEMO
Office of the Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones,
secretary to the above mentioned Agency.
In the recent past a lot of complaints have been going on around the
Globe concerning some Foreigners who lost their hard-earned Monies either in
the form of uncompleted Contracts or victims of swindlers.
considering the fact that a higher proportion of their complaints points
to Africa, and Nigeria is mostly affected the Government deemed it
necessary to verify these reports with the view to make adequate
reconciliation by paying compensations (Amount lost)to the affected
victim like you respectively.
We have forwarded this memo to you be More ...
434  Classified as a Generic scam G Dear beneficiary    Barr Alfred Jones
SUMMARY: Dear beneficiary
Barr Alfred Jones <alfred_j2222@peoplepc.com>
Dear beneficiary
MEMO
Office of the Reconciliatory Committee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.
SUBJECT: FOREIGN VICTIMS COMPENSATION.
For introduction purposes, I am Barrister Alfred C. Jones,
secretary to the above mentioned Agency.
In the recent past a lot of complaints have been going on around the
Globe concerning some Foreigners who lost their hard-earned Monies either in
the form of uncompleted Contracts or victims of swindlers.
considering the fact that a higher proportion of their complaints points
to Africa, and Nigeria is mostly affected the Government deemed it
necessary to verify these reports with the view to make adequate
reconciliation by paying compensations (Amount lost)to the affected
victim like you respectively.
We have forwarded this memo to you b More ...
435  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND    MRS SARAH JOHN
SUMMARY: DEAR BELOVED FRIEND
MRS SARAH JOHN <sarah_john20@virgilio.it>
Dear, Beloved Friend,
I am Mrs Sarah JOHN from Ghana, presently
staying in Germany. I am married to Mr. John Mike who worked with Ghana
embassy in Lome-Togo for Ten years before he died in the year 2003. We
were married for eleven years without a child. He died after a brief
illness that lasted for only four days.Before his death we were both
born again Christian.
Since his death I decided not to remarry or get
a child outside my matrimonial home which the Bible is against. When my
late husband was alive he deposited the sum of $9.8Million (NINE
Million Eight hundred thousan U.S.Dollars) with one Bank in Europe.
Presently,this money is still with the Bank. Recently, my Doctor told
me that I would not last for the next Eight months due to cancer
problem. The one that disturbs me most is my stroke sickness. Having
More ...
436  Classified as a Advance Fee Fraud/419 scam S Attn:dear friend    anderson john
SUMMARY: Attn:dear friend
anderson john <krishna.aryal11@virgilio.it>
Attn:dear friend
I am Krishna Aryal
Personal secretary to late staff
of
Shell Multy National comapny (Mr.
Morris Thompson) an
American who
unfortunately lost his life in the
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.
http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Unfortunately I learnt that his
supposed next of kin
being his only
daughter died along with him in the
plane crash leaving nobody with the
knowledge of this
fund behind for
the claim. Since then I have made
several enquiries to his Embassy to
trace his
relatives to locate them
but of no avail.
I contacted you More ...
437  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Dr. Chinedu Ego.
SUMMARY: Dear Friend,
"Dr. Chinedu Ego." <fosterwilliams2@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.
You will receive these funds
under legal claims; all legal documents will be carefully worked out
toensure a risky free transfer.
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 includ your full information,
1)
Your full name.
2) Phone, fax and More ...
438  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND   
SUMMARY: DEAR FRIEND
<chuba_joseph@virgilio.it>
From: Mr, Joseph Chuba Aju
Private Email: chuba_joseph@myway.com
PARTNERSHIP INVESTMENT
You may be surprised to receive this letter
from me since you do not know me personally. I am Mr. Joseph A Chuba,
the first son of Dr. Lewis A Aju, one of the most popular black farmers
in Zimbabwe who was recently murdered in the land dispute in my
country. I got your contact through a legitimate reliable network
online hence decided to write you. Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US14,000,000.00
million ( Fourteen Million, United States dollars), in one of the
private Finance / Security company as he foresaw the looming danger in
Zimbabwe this money was deposited in the Finance / Security company.
This amount was meant for the purchase of new machines and chemicals
for the Farms and establishment More ...
439  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Desmond Wilfred
SUMMARY: Hello dear,
Desmond Wilfred <desmondwilfred15@virgilio.it>
Hello dear,
I am Mr Desmond Wilfred, a merchant in Dubai, Arab
Emirate. I have been diagnosed with Cancer which was discovered very
late, due to my laxity in careing for my health. It has defiled all
forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor. I have not particularly lived my life
so well, as I never really cared for myself but the oil business.
Though I am very rich, I was never generous, I only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a
second chance and heal me I would live my life a different way from how
I have lived it. I have sowed a seed for my healing I have willed and
give More ...
440  Classified as a Generic scam G Dear Friend   
SUMMARY: Dear Friend
liou_d@earthlink.net
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Ms.KIMAEVA LIOUDMILA and I represent Diepreye
Alamieyeseigha the Executive Governor of Bayelsa State (the oil state), who was arrested in london
on 15th september, 2005.
I have a very sensitive and confidential brief from this top(oligarch) to ask for your partnership
in re-profiling funds of ten million,two hundred thousand dollars ($10.2million). I will give the
details, but in summary, the funds are coming via Bank corresponding. This is a legitimate
transaction. You will be paid 7% for your "management fees".If you are interested,
please reply to;
lioud@rediffmail.com
OR
lioud2@myway.com
and provide me with your confidential telephone number, fax number and email address and I will
provide further details and instructions. Please keep this confidential. we can't afford< More ...
441  Classified as a Advance Fee Fraud/419 scam S Consider very urgent   
SUMMARY: Consider very urgent
alan_f_oster@peoplepc.com
Attention MY Good Friend,
Greetings to you!
I am Lieutenant Colonel Alan Foster.A US Marine in Iraq, As you may Know,there are several cases of
insurgents attacks and suicide bombing going on here.However,with the connivance of a few people I
managed to move funds belonging to some deceased terrorists who were killed.The total amount is
US$25 Million dollars in cash.
I want to move this money to you so that you may keep our share for us untill when I shall come
over to meet You. I will take 70%, for my partners and I while you take 30%.No strings
attached.Just help us move it out of Iraq as Iraq we all know is a war zone.Note that I plan to use
the British Diplomatic courier in shipping the money out in two large
metallic Boxes,using diplomatic immunity.If you are interested I will send you the full details.
My job is to find a good partner that we can trus More ...
442  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL,PLEASE RESPOND URGENTLY.   
SUMMARY: CONFIDENTIAL PROPOSAL,PLEASE RESPOND URGENTLY.
naickerinfo1780@earthlink.net
Naicker
solicitors
26 Murray Road, Pinetown, London, England . Email: naickerinfo.org1179@yahoo.co.uk
$25.6 Million
Dear sir
I know that you may be surprised in receiving this confidential proposal from somebody you do not
know,but please do not be alarmed It is as a result of the urgency and nature of the business
that made me contact you in this manner. I am Mr.Alfred Johnson, an attorney from Europe and a
personal attorney to late Mr. John Cuthbertson, (hereinafter referred to as my client an expatriate
and an oil/mining contractor who used to work in my country back in London as an Engineering
Consultant with UK Mining Corporation.
On the 31st of January 2000, my client died from an air crash aboard Alaska Airline flight 261 that
crashed into More ...
443  Classified as a Generic scam G Re: Urgent    Basil A. Massinas
SUMMARY: Re: Urgent
"Basil A. Massinas" <mbekiz2@virgilio.it>
I am Mr. Basil A. Massinas, I have a Request That Made Me To Contact
You, I am a Fund Manager with Fidelity International Investment (UK)
Limited.
My Request: 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 16.8M GBP 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 conformable documents to back up the claims will be made
available to you on your acceptance. Our sharing ratio is 50:50. If you
are interested, please send your direct telephone numbers for an
initial confidential discussion.
Awaiting your REPLY,
Mr. Bas More ...
444  Classified as a Advance Fee Fraud/419 scam S FROM MR EDWIN SNOWE    URGENT BUSINESS ASISTANCE
SUMMARY: FROM MR EDWIN SNOWE
URGENT BUSINESS ASISTANCE <edwinedwinsnowe@virgilio.it>
FROM MR EDWIN SNOWE
SON INLAW AND CONFIDANT TO EX-PRESIDENT CHARLES
TAYLOR.
SPEAKER (HOUSE OF PALIAMENT) FEDERAL REPUBLIC OF LIBERIA.
I
am Honourable Edwin Snowe, Son Inlaw and confidant to (Mr Charles
Taylor Ex president Warlord and Rebel Leader) and Now Speaker House of
Paliament Republic of Liberia . Mr Charles Taylor currently in Exile
In nigerian was indicted by a UN-BACKED COURT and was flown to
neighbouring SIERRE - LEONE for alledged crime against humanity.
However, Having been Banned by the UNITED NATION from leaving Liberia,
own any foreign account and offshore business as a result of my past
association with MR CHARLES TAYLOR, I therefore contacted you hence the
urgent need for you to help me secured the sum of FOURTY-FIVE MILLION
UNITED STATE OF AMERICAN DOLLARS (US$45M) Secretly lodge More ...
445  Classified as a Advance Fee Fraud/419 scam S Director in procurement Department    URGENT BUSINESS ASSISTANCE
SUMMARY: Director in procurement Department
URGENT BUSINESS ASSISTANCE <odogunkiings@virgilio.it>
Director in procurement Department
Dear Friend,
Before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. I am a Director in procurement Department
with Petroleum Ministry. I obtained your email while searching for a
reliable person, who could assist me in receiving transfer of a
supposed contract awarded funds. This fund came as a result of over
estimated contract awarded sums executed by foreign contractors in the
Petroleum Ministry. The concerned Ministry has approved these over
invoiced funds for payment. The contracts which the over invoiced sums
was created from has been executed and commissioned. What I am about to
receive now, is the over estimated funds which was added during the
process of obtaining the contracts for my More ...
446  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Leng Lee Kwek.    Confidential and Urgent
SUMMARY: FROM:Mr.Leng Lee Kwek.
Confidential and Urgent <hai_hai1@virgilio.it>
FROM:Mr.Leng Lee Kwek.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171
Shaukiwan Road
Hong Kong.
Sir,
Let me start by introducing myself. I
am Mr.Leng Lee Kwek. director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have a mutual beneficial business suggestion for
you.
Before the U.S and Iraqi war, our client Major Fadi Basem who
was
with the Iraqi forces and also a business man made a numbered
fixed
deposit for 18 calendar months, with a value of Thirty Three
million,
Seven Hundred Thousand United State Dollars(US$33.7M) only in
my
branch.Upon maturity several notice was sent to him, even during
the
war three years ago(2003).Again after the war another
notification
was
sent and still no response came from him. We later
foun More ...
447  Classified as a Advance Fee Fraud/419 scam S ONLY YOUR URGENTLY ???    Mr Simon Michael
SUMMARY: ONLY YOUR URGENTLY ???
Mr Simon Michael <mrsimonmichael3@virgilio.it>
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(One Hundred and Thirteen Million POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER More ...
448  Classified as a Advance Fee Fraud/419 scam S ONLY YOUR URGENTLY ?????    MR.S.MICHAEL
SUMMARY: ONLY YOUR URGENTLY ?????
"MR.S.MICHAEL" <mrsimonmichael@virgilio.it>
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(ONE HUNDRED AND THIRTEEN MILLION POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A F More ...
449  Classified as a Advance Fee Fraud/419 scam S Response Urgently Needed    Melvin Samson
SUMMARY: Response Urgently Needed
Melvin Samson <melvinsamson14@virgilio.it>
My Dear Friend,
Greetings:
My name is Mr. Melvin Samson I work as an
accountant in a bank; I am contacting you to work together with me in
claiming my late client estate.Unfortunately he died without a
registered next of kin and as such the funds now have an open
beneficiary status.
You could be made the beneficiary as you shear
the same last name with him.This has officially transferred the right
to you, as no other person from his family knows anything about this
fund with our bank.
If you are interested in working with me, please
get back to me as quickly as possible so that I will give you the
details of what we are to do.
I wait for your prompt response so that
I can give you more briefing of what you need do to and how to do it.
Thanks for your co-operation.
Best Regards,
Mr. M More ...
450  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY ME URGENTLY.   
SUMMARY: PLEASE, REPLY ME URGENTLY.
<mohasad@virgilio.it>
PLEASE, REPLY ME URGENTLY.
Dear Friend.
Assalamu Alaikum, may Allah
bless us in the name of
Allah Almighty the merciful. My name is
Mohammed
Sadeq, I am a crude oil marketer in Baghdad, Iraq.
During the
war led by the U.S and coalition forces, my
home, investment and
properties were bombed down. I
lost my wife and two children in the
bomb blast and I
escaped death but sustained a very serious internal
injury that leads me to 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 More ...
451  Classified as a Generic scam G I wait your urgent respond today.    henry_allen2
SUMMARY: I wait your urgent respond today.
henry_allen2 <henry_allen1@virgilio.it>
FROM THE DESK OF MR.HENRY ALLEN
WEMA BANK REMITTANCE DEPARTMENT.
LAGOS
BRANCH,
NIGERIA PLC.
TEL:234-802584-1843
Dear Friend,
Am MR.HENRY
ALLEN, I work with Wema Bank of Nigeria Remittance Department, I saw a
file in respect of your funds that has been abandoned amount in
question of $ 12.500.000.00 Million.(TWELVE MILLION.FIVE HOUNDRED USD)
And your name is one of the FIVE people that their draft is ready to
send to them.
I suggest that I can assist you in processing this fund
installmentally, what I need from you is acceptance for me to go ahead
and the end of the day 10% will be given to me. If it is ok by you, I
will advice you to get back to me so that I will give you more details.
I will need your telephone number for further communication.
Be rest
assured you, that ev More ...
452  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AS YOU TREAT URGENT    Nelson Godswill
SUMMARY: GOD BLESS YOU AS YOU TREAT URGENT
Nelson Godswill <revfrnelsongodswill@virgilio.it>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International
Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LAGOS,
NIGERIA.
TEL : +234-80-22-88-13-55
Email: nelsongodswill@excite.com
Dear Beloved,
I am Nelson Godswill, a senior staff with the World
Bank fact finding & special duties office. I am writing you this letter
because cool penny is better than millions of dollars. It is better for
one to live and die poor honest man than a rich dishonest one.
I and
the chief security officer (CSO) of this organization have arranged
with an officer in computer section engineer Peter Cliff to bring out
part of your total pending payment sum amounting to US$18 million.Why
we did this is because according to information gathered from the bankâ
More ...
453  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT RESPONSE PLEASE.    Timm Carrington
SUMMARY: FOR YOUR URGENT RESPONSE PLEASE.
Timm Carrington <timm.carrington3@virgilio.it>
I AM TIMM CARRINGTON, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE
DEPT, ECOBANK PLC, ACCRA, GHANA. I am writing you exclusively following
your impressive profile which I read in the internet; there can be no
doubt about your capability and reliability to champion the successful
transfer of this fund.
In my department, we discovered an abandoned
sum of US$2,500,000.00 (Two Million, Five Hundred Thousand US Dollars)
only, in a fixed deposit belonging to Mr John Bowman who died in an air
mishap along with his wife on the 31st October 1999 in an Egyptian
airline 990 with other passengers on board. Since we got this
information about his death, we have been expecting his next of Kin to
come over and file for claim of the fund because we can not release it
unless somebody applies for it as next of Kin or rela More ...
454  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENTLY    Daniel Dike
SUMMARY: GET BACK TO ME URGENTLY
Daniel Dike <danieldike7@virgilio.it>
ENG.Daniel Dike
TEL:234-802-3709502
address:harisonego@yahoo.co.uk
LAGOS NIGERIA.
N.N.P.C TOWERS
Dear:Sir,
I am the Chairman of the
Contract Award Committee, Federal Ministry of
Petroleum Resources,
Nigeria I am in search of an agent to assist us in
the transfer of
NINETY MILLION, FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$19.5M)
INTO FOREIGN ACCOUNT.And
subsequent investment in properties in your
country.You will be required to:
(1) Assist in the transfer of the
said sum
(2) Advise on lucrative areas for investment
(3) Assist us in
purchase of properties.
If you decide to render your service to us in
this
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 40% FOR YOU
(ACCOUNT OWNER)
2. 55% FOR US
3. 5% FOR TAX, AND EXPENCISE.
More ...
455  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY    Patrick Okam
SUMMARY: CONTACT ME URGENTLY
Patrick Okam <dukeudi7@virgilio.it>
CONTACT ME URGENTLY
#123CB/PBV,MAIN CITY,
JO,BURG, P.O. BOX 1924,
LENASIA 1829 SOUTH AFRICA.
ATTN,
TRANSFER
OF {48,223,000.00}
{FOURTY EIGHTY MILLION TWO HUNDRED & TWENTY
THREE THOUSAND DOLLARS}
I feel quite safe dealing with you in this
important business. Though,this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is
unofficial and Private, and it should be treated as such. Therefore you
should take this information to yourself because all the information
you have here is very very confidential and reality.
At first I will
like to assure you that this transaction is 100% risk and trouble free
to both parties.IN ORDER TO TRANSFER OUT (FORTY EIGHT MILLION TWO
More ...
456  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgently respond    DESMOND CAMPBELL
SUMMARY: Waiting for your urgently respond
"DESMOND CAMPBELL" <akanwaboy100@yahoo.com>
Welcome to the London Stock Exchange.
Dear,
I work with the investor's centre of the London stock exchange group plc.
We have, for some years now, been dealing with some unclaimed shares
running to the tune of 3.9 Million Pounds and recently my boss secretly
decided to sell it off with the intention that the two of us will make use
of the fund for investment outside the stock house.
And, an American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in a safekeeping security vault as
family precious box for onward movement outside the Country but
unfortunately, my boss passed away some two months ago and the family has
read his last testament (WILL) without mentioning anything about this cash
left in the Vault.
So at that point, i was the only person that knows More ...
457  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE IS NEEDED    wjlsonmartina@aim.com
SUMMARY: YOUR URGENT ASSISTANCE IS NEEDED
"wjlsonmartina@aim.com" <wilsonmartina12@aim.com>
Dearly Beloved,
It is by his grace of that I received GOD, Having known the truth, I had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight of man for witness of
God's mercy and glory upon my life. I am Mrs. Martina Wilson the wife of Mr. Harry Wilson, my
husband worked with the Chevron/Texaco in Burundi for twenty years before he died in the year
2001.We were married for twenty-seven years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my matrimonial home which our lord is
against. When my late
husband was alive he deposited the sum of US $3.5M. (Three Million Five
Hundred Thousand U.S. Dollars)with a secu More ...
458  Classified as a Advance Fee Fraud/419 scam S Contact Urgently    IDIOMA ADAMS
SUMMARY: Contact Urgently
IDIOMA ADAMS <idioma_adams1@virgilio.it>
I am the chairman of the contract award committee of
the National
Petroleum Corporation here in Nigerian,
for security reasons, I may
not wish to disclose how
I got your email address for now.
After due
deliberation with my partner, I decided to
forward to you this
business proposal, we want you
to assist us receive the sum of Twenty
eight million,
six hundred thousand united state bills(us28.6m) into
your account. This fund resulted from an ver-invoiced
contract awarded
by us under the budget allocation
to my ministry and the bill was
approved for payment
by the concerned ministries. The contract was
executed,commissioned and the contractor was paid his actual
cost of
the contract.
Now, we are left with the balance of us28.6m as the
over invoiced amount, whic More ...
459  Classified as a Advance Fee Fraud/419 scam S URGENT AND REPLY    YOUNG OKOH
SUMMARY: URGENT AND REPLY
YOUNG OKOH <young_okoh27@virgilio.it>
FROM THE DESK OF YOUNG OKOH.
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
EMAIL:young_okoh@myway.com
ATTN I AM THE DEPUTY
DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN
LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM
OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION FIVE HUNDRED
THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME
CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST
MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO
DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS
MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
A FRIEND WHO WAS FORMERLY
R More ...
460  Classified as a Advance Fee Fraud/419 scam S URGENT AS REGARDS   
SUMMARY: URGENT AS REGARDS
<k.good@virgilio.it>
Attention: Sir/Madam.
I am MR THOMSON CARLOUS. the foreign Service
manager to LIBERTY
SEGUROS BARCELONA SPAIN.,
I have resolved to
contact you through this medium
based on business proposal that will be
of mutual
benefit to both of us. I want a trustworthy and
established
person that understands investment ethic
for entering into a life time
profitable joint
partnership investment and also co-operation with
confidence and trust that you will keep the contents
secret and
divulged to any third party.
To be explicit and straight to the point.
Some time
early 1997, a reputable client of ours deposited a
consignment in our company's vault for safe keeping,
since then our
client has failed to come forward to
claim his consignment, which has
accumulated a
considerable amount of More ...
461  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION PLEASE.    MRS JEWEL TAYLOR
SUMMARY: URGENT ATTENTION PLEASE.
MRS JEWEL TAYLOR <mrsjeweltaylor7@virgilio.it>
My Dear,
With all sincerity and humility it is with deep pains i write
you this
message of wishful assistance to my predicament. I am Mrs
Jewel Taylor
the estranged wife to the former president of Liberia who
was asked by
unanimous decision by the international community to step
down from the
corridors of power .
I write you this mail under duress
and as a result of my recent
decision to better the lives of i and my
children. I have made a
decision which i know might not be good in the
sight of man but the
present situation has led me to this decision to
better the lives of my
children. Currently now i have decided to make
do with the sum of $20m
(Twenty Million United States Dollars)belonging
to my husband in which
i am a benefiaciary to, i have decided to More ...
462  Classified as a Advance Fee Fraud/419 scam S urgent assistant needed    Mrs. Lindiwe Zuma
SUMMARY: urgent assistant needed
"Mrs. Lindiwe Zuma" <faithshiloh@virgilio.it>
Dear Beloved,
I am wife of Sacked Deputy President of South Africa,
Mr. Jacob Zuma.
It is out of desperation that I am sending you this
mail. My Husband and I need your assistance in fronting for us as owner
of funds that are his, which might come under investigation soon if the
fund's ownership is not changed soonest. As my Husband's finances are
increasingly becoming the source of investigation by our distractors.
The source of these fund's which my Husband earnings would not
validate, will further sink him into the cesspool dug by our enemies.
It is because of the dire strait we find ourselves that we resolved to
reach you and ask for your assistance in this matter.
We are averse
to letting those we know here into this deal because we are no longer
sure of who our friends are. You will be ha More ...
463  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE    banda martin
SUMMARY: URGENT BUSINESS ASSISTANCE
"banda martin" <bandamartin4040@yahoo.it>
--
Dear Sir,
You may be surprised to receive this letter since you do not know me
personally, but for the purpose of introduction, I am MR.BANDA MARTIN, the
son of DR.GEORGE BANDA, who was recently murdered in the land dispute in
Zimbabwe. I got your contact through the South African Information
Exchange (S.A.I.E) here in South Africa and I decided to write for
assistance.
My late father was among the few black Zimbabwean rich farmers murdered in
cold blood by agents of the ruling government of President Robert Mugabe
for his alleged support and sympathy for the Zimbabwean opposition party
controlled by the whites.
Before his death, he had taken me to Johannesburg to deposit the sum of
US$15 Million Dollars (FIFTEEN MILLION UNITED STATE DOLLARS) with a
security and finance company as if he foresaw the loomi More ...
464  Classified as a Advance Fee Fraud/419 scam S URGENT NEED OF BUSINESS ASSISTANCE.    MR. ZHANZHI HONG
SUMMARY: URGENT NEED OF BUSINESS ASSISTANCE.
"MR. ZHANZHI HONG" <z_hong1@virgilio.it>
URGENT NEED OF BUSINESS ASSISTANCE.
MR. ZHANZHI HONG
HANG SENG BANK
LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir/Ma,
Let me start by introducing myself. I am Mr. Zhanzhi Hong credit
officer of the Hang Seng Bank Ltd. I have an urgent and very
confidential business proposition for you.
I honestly apologize and
hope I do not cause you much embarrassment by contacting you through
this means for a transaction of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium, sorry my
English is not very good. Furthermore, due to this issue on my hands
now, it became necessary for me to seek your assistance, and it is
imperative for me to know your opinion.
On April 6 ,1999, an American
Oil consultant/contractor wit More ...
465  Classified as a Generic scam G Urgent Supply Contract Needed...    Mr.Frank Kalu
SUMMARY: Urgent Supply Contract Needed...
"Mr.Frank Kalu" <tradeguide@virgilio.it>
DEAR SIR/MADAM,
MY NAME IS MR.FRANK KALU, A MEMEBR OF INTERNATIONAL
GOSPEL CHURCH HERE
IN ABA ABIA-STATE IN THE FEDERAL REPUBLIC OF
NIGERIA.
WE TAKE THIS OPPORTUNITY TO INTRODUCE OUR COMPANY ESTABLISHED
BY THE CHURCH TO YOU,WE ARE ONE OF THE LEADING IMPORTER HERE IN NIGERIA,
GOVERMENT LICENCE BUYING AGENT AND CONTRACTOR OF WHICH WE HAVE GAINED A
HIGHLY REPUTATION IN THE SERVICE OF OUR CUSTOMER FROMDIFFERENT PARTS OF
THE GLOBE MARKET,WE DEAL WITH THE FEDERAL GOVERMENT CONTRACT AWARDING
COMMITTEE,OF WHICH WE HAVE REPRESENTED MANY FOREIGN FIRMS.
WE HERE BY
WISH TO INFORM YOU ABOUT A CONTRACT FROM THE FEDERAL GOVERNMENT OF
NIGERIA,THEIR INTENTION TO AWARD A CONTRACT TO ANY FOREIGN FIRM BE IT
COMPANY
OR INDIVIDUAL THAT CAN BE ABLE TO HANDLE A CONTRACT SUPPLY
ORDER OF 2 MILLIOM PCS OF More ...
466  Classified as a Generic scam G URGENT!   
SUMMARY: URGENT!
<saud_hisham@virgilio.it>
URGENT!
BEFÃRWORTETEN STEINHAUSER JAN DER RUDOLF & VERBINDET
GESETZLICHEN PRAKTIKER/ ÃFFENTLICHnotar
E-MAIL: Advocsjrudolf@netscape.
net
ALT. SCHICKEN Sie PER E-MAIL: Advocsjrudolf@fiberia.com
DIE
NIEDERLANDE.
Aufmerksamkeit Erfreuen,
ist Ihre E-Mail-Adresse in
eine zufÃllige Suche, die von unserer Anwaltskanzlei geleitet worden
ist, (FÃrsprecher Steinhauser Jan der Rudolf & Kollegen) in Amsterdam,
Holland erscheint. Ich bin Rechtsanwalt Steinhauser Jan der Rudolf, der
Gesetzliche Berater zu [Jeong Soonyong] von Korea: Ein verstorbener
ausgebÃrgerter Bauunternehmer, der mit Daimler Chrysler Benz Firma in
Deutschland gearbeitet hatte, danach wird verwiesen werden als mein
spÃter Kunde.
Am 6 August 1997 ist mein Kunde in einem
Flugzeugabsturz gestorben. Sie werden mehr Geschich More ...
467  Classified as a Advance Fee Fraud/419 scam S URGENTLY AND EXTREMELY CONFIDENTIAL.    Dr Chris Ubah
SUMMARY: URGENTLY AND EXTREMELY CONFIDENTIAL.
Dr Chris Ubah <drchris.ubah9@virgilio.it>
DEAR FRIEND,
URGENTLY AND EXTREMELY CONFIDENTIAL.
I am an
Accountant and the chairman of the tender committee which awards
contract in the department of the petroleum Resources of Nigeria . I
sent you a mail through an internet sometime ago informing you of our
plan to transfer the sum of USD$23.6million (Twenty Three million, Six
hundred thousand US Dollars only) to your account. I have been waiting
to hear from you,but up till now, nothing has been heard from you hence
this particular message.
I want you to know that this funds
originated from an Over-invoiced contract sum which was awarded to a
foreign firm in 1999. I and my three (3)other colleagues in the tender
Board purposely inflated the actual cost of the contract to the tune of
USD$23.6 Million.
However, the original contractor has More ...
468  Classified as a Advance Fee Fraud/419 scam S ASSIST ME URGENT REPLY    ASSIST ME URGENT REPLY
SUMMARY: ASSIST ME URGENT REPLY
ASSIST ME URGENT REPLY <u_urgent@virgilio.it>
ASSIST ME URGENT REPLY
Greetings in the name of the lord.
I pray that
this email reach you in good health and state of mind.The contents of
this email might prove slightly unbelievable to you,but I ask that you
peruse through the contents with uttermost attention and thorough
concentration.
I am Dish Khushab a Pakistani national who worked with
the Zambian ministry of mines and industry for 35years. I was recently
diagnosed with esophageal cancer and the doctors have made it
absolutely lucid that this disease is terminal. The doctors were not
exact about how long I have to live but I am in the know that the
disease has ravaged my body and left me at the mercy of endless
cocktail of drugs been administered to me. The drugs have gone a long
way in alleviating the pains, but I still feel my life gradually ebbi More ...
469  Classified as a Advance Fee Fraud/419 scam S From Philip Mbuzu (Treat Urgent)    Dr Philip mbuzu
SUMMARY: From Philip Mbuzu (Treat Urgent)
Dr Philip mbuzu <tutu_richman@virgilio.it>
Dr.Philip mbuzu ( Personal proposal)
Greetings,
I discovered a dormant
account in my office, as Group
finance director with Imperial Bank of
South Africa.
It will be in my interest to transfer this fund worth
Thirty six Million United state dollars.
($36,000,000) 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 willnot
disappoint me.We shallshare the fund on the
bases of 50% each at the end of the d More ...
470  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT CO-PERATION    DR.Howard Robert
SUMMARY: I NEED YOUR URGENT CO-PERATION
"DR.Howard Robert" <mutualtrust@virgilio.it>
FROM DR.HOWARD ROBERT
DATE: 03/10/2006
COMPLIMENT OF THE DAY,
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
some funds which is presently in a dedicated account in a London
Bank.
Presently, I am a serving government functionary in my Native
Country,
the money was realised from grants.
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
25% of total amount,70% will be for us, while 5%
will for taxes that
might incured in your country.and after the
transfer.The entire p More ...
471  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Simon Michael Urgently ????    MR SIMON MICHAEL
SUMMARY: FROM:Mr.Simon Michael Urgently ????
MR SIMON MICHAEL <simon_replyurgent@virgilio.it>
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of ommunication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(One Hundred and Thirteen Million POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT More ...
472  Classified as a Advance Fee Fraud/419 scam S From King (reply urgently)    MJW KING
SUMMARY: From King (reply urgently)
MJW KING <mjwking002@virgilio.it>
FROM THE DESK OF:
M.J.W King,
Auditor general,
HSBC Bank plc
8
Canada Square
London E14 5HQ
Contact Email:mjwking70@excite.com
ATTN:
My name is Sir M.J.W King.I am located in north of London and work in
the address stated above this email.I am writing to direct an urgent
bussiness proposal to you. I got your contact from a directory because
i havent met with you before.I will need your assistance and guidlines
in making a bussiness investment in properties or otherwise in your
country.Owing to the urgency of this transaction,i would appreciate an
immediate response from you to confirm the receipt of my email.As soon
as i get response from you,I will furnish you with details of the
transaction and the urgency at which i would need to get the funds
transfered out of london.
Please make More ...
473  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS FROM HARRY   
SUMMARY: URGENT BUSINESS FROM HARRY
<jon_harr@virgilio.it>
URGENT BUSINESS FROM HARRY
I am Harry Jon,
Am working with a Security
company here in Amsterdam the Netherlands (Holland) as vaultâs
inspector, few weeks ago, while taking inventories of the items in our
vault, to my surprise I came across a metallic box which had been left
there for a long period of time.
I was able to open the box only to
discover that the box contained hundred bills of United States Dollars
which amount to 15 million USD as being indicated on the certificate of
ownership that I saw inside the box. Right now as I am writing to you,
the said box is still in the vault unclaimed.
As at this moment, I am
the only one who knows about the content of this box, as the box was
originally deposited with the company as a none inspected consignment
containing family valuables,
I humbly seek your assi More ...
474  Classified as a Advance Fee Fraud/419 scam S PLEA FOR AN URGENT BUSINESS ASSISTANCE    PAT DANIELS
SUMMARY: PLEA FOR AN URGENT BUSINESS ASSISTANCE
PAT DANIELS <pat_daniles@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 Pat Daniels, a staff in Bank of Scotland
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 matter with a=20
senior official of this company and we have agreed to find a reliable=20
foreign partner to deal with. We thus propose to do business with you,=20
standing in as the next of kin of these funds from the deceased and=20
funds released to you after due processes have been followed.
This=2 More ...
475  Classified as a Advance Fee Fraud/419 scam S Seeking Your assistance    Mr. Adebayo Peters
SUMMARY: Seeking Your assistance
"Mr. Adebayo Peters" <a_peters011@virgilio.it>
Intercontinental Bank Plc
Lagos Nigeria.
I am Mr. Adebayo Peters a
Banker with Intercontinental Bank Plc, here in Nigeria. I am an account
Officer to Late Engr.Gabriel , from your country, who used to work with
Shell Oil Development Company in Nigeria. On the 2nd of Feb. 2003, my
client, his wife and their two children were involved in the Lagos,
Ikeja Bomb Blast, which most of the occupants lost their lives.
PLEASE
VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.
uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.
uk/1/hi/world/africa/2698081.stm
Since then I have made several
enquiries to your embassy to locate any of my clients extended
relatives, this has also proved unsuccessful.After these several
unsuccessful attempts, I decided to track his last name over the More ...
476  Classified as a Advance Fee Fraud/419 scam S DEAR VALUED CONTRACT BENEFICIARY.    CENTRAL BANK OF NIGERIA
SUMMARY: DEAR VALUED CONTRACT BENEFICIARY.
"CENTRAL BANK OF NIGERIA" <atmcard@hackside.com>
--
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.(CBN)
OUR REF: CBN/IRD/CGX/NNPC/021/07
FROM THE DESK OF DR. SANNI KATSINA
CENTRAL BANK OF NIGERIA,
CONTACT OFFICE MAIL:(atmcard@hackside.net)
ATTENTION: DEAR VALUED CONTRACT BENEFICIARY.
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK,
INTERNATIONAL
MONETARY FUND (IMF) AND THE INSTRUCTION BY THE PRESIDENT AND COMMANDER
IN
CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (AHJ
UMAR MUSA YAR,DUA) THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY NEXT
OF KIN
AND
CONTRACT
AWARD PAYMENTS SHOULD BE RELEASED TO THEIR OWNERS FORTHWITH
UNCONDITIONALLY.
IT IS WITH IMMENSE PLEASURE THAT I INFORM YOU ABOUT THE BOA More ...
477  Classified as a Advance Fee Fraud/419 scam S :FROM DAH SING BANK LTD.    Simon Wong.
SUMMARY: :FROM DAH SING BANK LTD.
"Simon Wong." <anitaogaga17@virgilio.it>
:FROM DAH SING BANK LTD.
MR. SIMON WONG
DAH SING BANK LTD.
19 DES
VOEUX
RD.CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit
officer of the Dah Sing Bank Ltd.I have a
concealed business
suggestion
for you.Before the U.S and Iraqi war, our client General.
Ibrahim Moussa
who was with the Iraqi forces and also business man
made a numbered
fixed deposit for 18 calendar months, with a value of
Twenty millions
Five Hundred Thousand United State Dollars only in my
branch.
Upon maturity several notice was sent to him, even during
the
war early this year. Again after the war another notification was
sent
and still no response came from him. We later find out that the
General
and his family had been killed during the war in bomb blast< More ...
478  Classified as a Generic scam G Bank-Erbschaft    deal Project
SUMMARY: Bank-Erbschaft
deal Project <dealproject23@virgilio.it>
Bank-Erbschaft
HERR DONALD ABEKI
Sehr geehrter Herr/Frau,
Mein name
ist Herr DONALD ABEKI, ich bin ein hoehere bank Angestellte und in der
abteilung Firmekundebetreung der Standard Bank (SB) [SUD AFRIKA www.
standardbank.co.za], Dieser Abteilung ist auch zustaendig fuer den
betreung alle auslandischen Kunden. Ich kontaktiere Sie bezÃglich des
Transfers einer sehr groÃen Summe Geldes vom Konto eines Verstorbene
kunde unsere bank. Ich weiÃ, daà eine Transaktion dieser GrÃÃenordnung
zunÃchst bei jedem Besorgnis erregen wird und versichere ich Ihnen, daÃ
Ich um alles gekÃmmert habe. Aufgrund der Dringlichkeit der
Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.
Es
geht um folgendes:
Einer meiner Kollegen ist zustÃndig fÃr das Konto
von Mr. Pe More ...
479  Classified as a Advance Fee Fraud/419 scam S RE BANKING BUSINESS    Dr Phil
SUMMARY: RE BANKING BUSINESS
Dr Phil <stb_stb40@virgilio.it>
From:Dr Phil Hodkinson
Group Finance Director
Bank of Scotland
United
Kingdom
Edinburgh EH3 9PE,
www.bankofscotland.co.uk
Dear Friend,
Let
me start by introducing myself. I am Dr Phil Hodkinson director of
operations of the Bank of Scotland Ltd,United Kingdom .I have an
obscured business suggestion for you.Before the U.S and Iraqi war, our
client Major Fadi Basem who was with the Iraqi forces and also business
man made a numbered,fixed deposit for 18 calendar months, with a value
of Â15,000,000.00 (Fifteen Million Pounds Sterling)only in my branch.
Upon maturity several notice was sent to him,even during the war early
last year.Again after the war another notification was sent and still
no response came from him.We later find out that the Major and his
family had been killed during the war in More ...
480  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR PROMPT REPLY.    Barrister Roy Davies
SUMMARY: I NEED YOUR PROMPT REPLY.
Barrister Roy Davies <royda3@earthlink.net>
BARRISTER ROY DAVIES
BROAD STREET, BRISTOL BS1 1DR,
DX: 7822 BRISTOL. ENGLAND
ELEPHONE: 44-7045711149.
Dear Sir/Madam,
I am Barrister Roy Davies a solicitor at law. I am the personal attorney to Mr.Rafik Bahaa Edine
Hariri, who happens to be a Lebanon Prime Minister. Here after shall be referred to as my client on
the 26th of June 2000. He died on the 14nt Feb 2005.
However, before he was assasinated, he packaged the sum of US$7 Million in a Metal Box, and
deposited in a security/diplomatic company for safekeeping.
Since his death, nobody has done anything as regards the claiming of this Metal Box because he has
no family members who are aware of the existence of this deposit except I, who is his personal
attorney. The said Security/diplomatic company has issued me a notice to provide the next of kin or
have the More ...
481  Classified as a Advance Fee Fraud/419 scam S Hello,    BARRISTER DAVID GARRICKE
SUMMARY: Hello,
BARRISTER DAVID GARRICKE <davidgarricke01@peoplepc.com>
Hello,
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a
mutual business relationship with you.
My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been
working with this company for (12) twelve years. Within this
period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark
Company to move huge sums of amount to their foreign
accounts.
They bring in these consignments of money cash and secretly declare the contents as family treasure
or vital documents etc. since the
bankruptcy of Hall Mark Company, management changed the procedure of claims of consignments. As
soon as you are able to produce all the secret
information as contained in the secret file of any consignment, it will be released to you upon More ...
482  Classified as a Generic scam G From Dr Frank Lee   
SUMMARY: From Dr Frank Lee
franklee027@earthlink.netAttached Message:
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other Dissemination or use of this communication is
strictly
prohibited. More ...
483  Classified as a Generic scam G INVESTMENT ENQUIRY    Dr. Jackson Gaius Obaseki
SUMMARY: INVESTMENT ENQUIRY
"Dr. Jackson Gaius Obaseki" <contact_attah1@virgilio.it>
Dear Friend,
I, Dr. Jackson Gaius Obaseki, the former Group Managing
Director of Nigerian National Petroleum Corporation(NNPC), in
conjunction with my colleague, Engr. Funsho Kupolokun also former GMD
NNPC, write this letter to you as an introduction and extention of our
hands of friendship and establishing a meaningful business relationship
with you.
We got your contact through your country chamber of
Commerce and because of our desires to invest in capital market / other
valuable business in your country, like Telecommunication,any possible
manufacturing industry or real estate. We feel that your firm's
particular sense of global investment would be of immense benefit to
this project.
We need a reliable partner that can be trusted with
fund of $60 million dollars and will be able t More ...
484  Classified as a Advance Fee Fraud/419 scam S offer proposall. !!!    cheungmrpui@yahoo.com
SUMMARY: offer proposall. !!!
"cheungmrpui@yahoo.com" <cheungmrpui@yahoo.com>
FROM: Mr Cheung Pui.
Director Of Operations,
Hang Seng Bank.
PERSONAL EMAIL:(cheungmrpui@yahoo.com)
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Cheung Pui director of
operations of the Hang Seng Bank Ltd.
I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man, made a numbered fixed deposit
for 18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him because before i became director of operations
we had a very close relationship, even during the war. Again after the
war another notification was sent and still no response came from him.
We later found out that the Major and h More ...
485  Classified as a Advance Fee Fraud/419 scam S Good confidential!    Charles Brown
SUMMARY: Good confidential!
Charles Brown <charlesbrown61@virgilio.it>
Greetings,
I am Mr.Charles Brown, a Canadian citizen and an attorney
based in Manchester,England. I am the personal attorney to late Mr Mark
Michelle(a foreigner and a private oil onsultant/contractor with the
shell petroleum Development in Saudi Arabia),hereinafter shall be
referred to as my client.
Unfortunately, my client and his wife lost
their lives in a Plane crash in Dec,2003.My Several attempts to locate
any of his relatives as rected by his bank have proved abortive, even
I've had to make nquires with his country's embassies and so far,non of
his relatives have been traced.It may interest you to know that my
client died "intestate".
PROPOSITION:
I decided to contact you
purely on the personal conviction of trust and confidence that we can
co-operate with each other and do a very lucrativ More ...
486  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ENQUIRY ON ESTATE PROPERTIES.    Martin Bruce
SUMMARY: INVESTMENT ENQUIRY ON ESTATE PROPERTIES.
Martin Bruce <allex_williams10@virgilio.it>
Dear ,
INVESTMENT ENQUIRY ON ESTATE PROPERTIES.
It is with heartfelt
hope that I write to seek your co-operation andassistance in my desire
to invest into Estate properties in your country.i saw your contact
when I was doing research.
Briefly, I am an old man and due for
retirement at any moment from now after putting
many years in civil
service as Secretary Ministerial Contract Evaluation and
Implementation, in the presidency. And during this past years in the
office I was able to secure huge amount of money from over-invoiced
Government Contract Bills,through the advantage of my position in the
office. I have been deliberating on how to invest this fund abroad in a
confidential manner until I came to a conclusion to use it to buy
Estate Properties and lease to people while part of More ...
487  Classified as a Advance Fee Fraud/419 scam S Fidelity Investment uk    MR GLYN JONES
SUMMARY: Fidelity Investment uk
MR GLYN JONES <glyn.jones4@virgilio.it>
Dear Friend,
Kindly take your time to study this proposal and if your
are interested, do not hesitate to contact me for more etail.However,
strict confidentiality should be accorded to this transaction for
betterment of both parties.My Name is Mr.Glyn Jones; I work as a Funds
Manager with Fidelity Investment UK, the World Leading Investment and
Funds Management Company that has over$1.3 Trillion as Capital
Investment Funds. We have more than 10,000 Investors all over the
world
whose funds are been managed and administered by Fidelity
Investment
Funds Managers.
PROPOSAL: I have an Investor (now
deceased). He was a
top Government Serving Official and has held
several Ministerial Post
in his country. This Investor died three
years ago after a brief
illness in the USA.Until his death, he h More ...
488  Classified as a Advance Fee Fraud/419 scam S May God bless you.    Benard Alex
SUMMARY: May God bless you.
Benard Alex <zumbalex1@virgilio.it>
Hello,
I am a Staff Non-Commissioned Officer in the United States
Marine Corps operating with the Engineering military unit in Baghdad,
Iraq, we discover about $65 Million US dollars that we want to move out
but we need a good partner we can trust. This fund is oil money and
legal. Click on the link bellow for more information.
http://news.bbc.
co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to
you through diplomatic courier service to Brussels Belgium. But the
question is can we trust you when the funds get to you? You will take
your 30% for the assistance. Your role is to find a safe place for the
funds while our own part is sending it to you. Send me your Phone
numbers.
Benard Alex More ...
489  Classified as a Advance Fee Fraud/419 scam S From Mr. Evans Scott !!    Mr. Evans Scott
SUMMARY: From Mr. Evans Scott !!
"Mr. Evans Scott" <dsmith1@virgilio.it>
Hello My Dear,
My Name is Mr.Evans Scott, Chief Auditor Standard Bank
Plc, Johannesburg South African I wish to make a transfer
involving.$25.5 USD, {Twenty Five Million Five Hundred Thousand United
States of American Dollars}. to a designated bank account of your
choice.For your support {morally, financially etc.}, you will have 25%
share of the total amount after
conluding the transfer. Kindly reply
me at {evans_scott51@yahoo.com.hk}, and stating your interest, and I
shall send you the details and necessary proceedure with which to make
the transfer. I anxiously await your response.
Best Regards,
Mr. Evans
Scott More ...
490  Classified as a Generic scam G RE:MY REQUEST    Basil A. Massinas
SUMMARY: RE:MY REQUEST
"Basil A. Massinas" <mbekiz1@virgilio.it>
I am Mr. Basil A. Massinas, I Have A Request That Made Me To Contact
You, I Am A Fund Manager with Fidelity International Investment (UK)
Limited.
My Request: 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 16.8M GBP 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 conformable documents to back up the claims will be made
available to you on your acceptance.
Our sharing ratio is 50:50. If you
are interested, please send your direct telephone numbers for an
initial confidential discussion.
Awaiting your REPLY,
More ...
491  Classified as a Advance Fee Fraud/419 scam S BUSINESS REQUEST FROM MR. CHARLES FARUQUI REQUEST!!!   
SUMMARY: BUSINESS REQUEST FROM MR. CHARLES FARUQUI REQUEST!!!
<m.maxellofmax@virgilio.it>
BUSINESS REQUEST FROM MR. CHARLES FARUQUI REQUEST!!!
Dear Sir/Madam,
Greetings! Although, I do not know you in person, I have received your
contact via business search on the internet yellow page; Let me start
by introducing myself. I am Mr. Charles Faruqi, banker and financial
adviser to late Mrs. Nina Wang, who died on the 3rd of April, 2007.
I
have a profitable transaction for you. I was attending a business
luncheon in January 2002 in china and I got introduced to Mrs. Nina
Wang, a renowned Hong Kong's largest private property developer,
Chinachem Group. She later employed my services as a banker and
investment Consultant, three months later she invited me and told me of
her desire to open a fixed deposit account, he could fail back to on
retirement, under my professional guidance and based on my a More ...
492  Classified as a Advance Fee Fraud/419 scam S RECEIVE YOUR CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    ganimusa
SUMMARY: RECEIVE YOUR CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ganimusa <drganimusa1@earthlink.net>
FROM THE DESK OF DR GANI MUSA
THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA
EMAIL:dr.ganimusa27@yahoo.com
TEL:234-80-22723143
RECEIVE YOUR CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: Sir /Ma,
I am DR GANI MUSA, The Deputy Governor Central Bank Of Nigeria. I decided to contact you because of
the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery,this system will be
easier for you and for us. We are going to send your contract part payment of US$15.1. Million to
you via diplomatic courier service.
I have secured every needed document to cover the money. Note:Themoney is coming on 2 security
proof boxes,The boxes are sealed with synthetic nylon seal and padded with machine. I will More ...
493  Classified as a Advance Fee Fraud/419 scam S Strictly confidential!    Charles Brown
SUMMARY: Strictly confidential!
Charles Brown <charlesbrown59@virgilio.it>
Greetings,
I am Mr.Charles Brown, a Canadian citizen and an attorney
based in Manchester,England. I am the personal attorney to late Mr Mark
Michelle(a foreigner and a private oil onsultant/contractor with the
shell petroleum Development in Saudi Arabia),hereinafter shall be
referred to as my client.
Unfortunately, my client and his wife lost
their lives in a Plane crash in Dec,2003.My Several attempts to locate
any of his relatives as rected by his bank have proved abortive, even
I've had to make nquires with his country's embassies and so far,non of
his relatives have been traced.It may interest you to know that my
client died "intestate".
PROPOSITION:
I decided to contact you
purely on the personal conviction of trust and confidence that we can
co-operate with each other and do a very lucr More ...
494  Classified as a Advance Fee Fraud/419 scam S Your Assistance Needed   
SUMMARY: Your Assistance Needed
samsmith29@earthlink.net
SAM SMITH CHAMBERS
LEGAL PRACTITIONER & NOTARY PUBLIC
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
Attn: Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met
before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to two of us. However, I am Barrister Samuel
Smith,the personal Attorney to late Engr.Steve Hartwick, who works with Shell Petroleum Development
Company (SPDC) in Nigeria. On the 21st of April 2000, my client, his wife and their two children
were involved in a car accident along Shagamu/Lagos Express Road.Unfortunately they all lost their
lives in the event of the accident, since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has More ...
495  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES   
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
atmcarddd3@earthlink.net
PRESIDENCY
OFFICE OF THE PAYMASTER
GENERAL
FEDERAL
REPUBLIC OF
NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE
HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO
ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. More ...
496  Classified as a Generic scam G HELLO GOOD DAY   
SUMMARY: HELLO GOOD DAY
Mrs_Margaret8@olloo.mn
From: Mrs. Margaret Williams.
E-mail: mrs_margretwilliams2@yahoo.com.hk
Dear friend,
My name is Mrs. Margaret Williams. 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 spend all my life on
investment and corporate 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 don’t know much and care about
people, since when I have an experience of my it difficult 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 of investment cannot be run and manage by me again. More ...
497  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the name of the Lord.   
SUMMARY: Remain blessed in the name of the Lord.
"ROSE MARY" <@yahoo.com@olloo.mn>
FROM MRS ROSEMARY BROWN OF NETHERLANDS
PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES
Dear one in the Lord
My Good Friend,
I am the above named person from Netherlands,i am Married To MR WILLIAM
BROWN who worked with Netherlands embassy in London for Ten years before
He died in the year 2001. We were married for eleven Years without a
child.He died after a brief illness that lasted for only Four Days,Before
his death we were both born again Christians, When my late husband was
alive he Deposited the sum of $18.5MILLION USD with the Bank of America
Presently,this Money is still With the Bank of America .
Recently my Doctor told me that I would not last for the next four months
due to cancer problem, Though what disturbs me most is my stroke.Having
known my Condition,i decided to donate this fund to ch More ...
498  Classified as a Advance Fee Fraud/419 scam S mr d desmond    d desmond
SUMMARY: mr d desmond
d desmond <d.desmond@virgilio.it>
Attn
I discovered a dormant account in my office, as Auditor with
United Bank For Africa. It will be in my interest to transfer this fund
worth Twenty Million Dollars 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, I have reposed
my confidence in you and hope that you will not disappoint me.
I
await
your response so as for us to proceed with the transaction.
My
Regards,
Mr.D desmond
United Bank For Africa More ...
499  Classified as a Generic scam G Mr H . F. Dyer.    Mr H . F. Dyer
SUMMARY: Mr H . F. Dyer.
"Mr H . F. Dyer" <david_king@virgilio.it>
Compliments to you. I decided to contact you for a business transaction
hoping that you will contact me at your earliest convenient for a
possible business deal involving money transfer of GBP Â30 ,000,000
(Thirty Million British Pounds) I am presently the Auditor General of a
Bank, located at the Heart of London. With your sincere assistant and
co-operation,I have determined to work this deal out if we can do
business.As at this moment,I am constrained to issue more details about
this business until your response is received. If you are not familiar
with the above information,please take a moment of your very busy
schedules to read about it and send your response.This deal is worth
taking and highly profitable. Thank you for your time and attention.
Warmest regards, ........................
Mr H . F. Dyer.
Au More ...

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