The Scam Email Archive : 1969

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

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

Date: December 1969

500  Classified as a Advance Fee Fraud/419 scam S (GOOD NEWS)OFFICIAL INFORMATION TO YOU!    ATM CARD PAYMENT FOR FUND BENEFICIARIES
SUMMARY: (GOOD NEWS)OFFICIAL INFORMATION TO YOU!
ATM CARD PAYMENT FOR FUND BENEFICIARIES <tundelemo670@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.
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, OCEANIC BANK OF NIGERIA.ATTENTION HONOURABLE 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 FUFILLED THE OBLIGATIONS 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 ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO ST More ...
501  Classified as a Advance Fee Fraud/419 scam S Please CALL ME    petersen
SUMMARY: Please CALL ME
petersen <rich_petersen_23t@earthlink.net>
Dear Sir.
I am writing this mail to you from my residence because of
how confidential it is, This letter contains some confidential
materials and should be held confidential from your mail box.
I am the director of international remittance in the Bank of
Africa here in Abidjan Cote D'Ivoire. I and my colleagues
have an amount of 28 million dollars belonging to Gen
Robert Guei who was shot dead together with all his family
by the Government soldiers here on an accusation of
plotting a failed coup de de tat. This money was 58 million
dollars but some have been used in the importation of arms
by the General until he met the unexpected death.
I have all the necessary documents involved in the
deposition and the withdrawal of the part of the money and
the next of kin was his personal security guard who also met
his death. More ...
502  Classified as a Advance Fee Fraud/419 scam S PLEASE REACH ME BY EMAIL ADRESSE    defilippis.renato@virgilio.it
SUMMARY: PLEASE REACH ME BY EMAIL ADRESSE
"defilippis.renato@virgilio.it" <defilippis.renato@virgilio.it>
Dear Partner to be,
Complement of the day.
My name is EFFAT BAHMANYAR
AGHAMIRZAEI Secretary to
Late (DR.ASHARY IBRAHIM ABDULHAMEED)
Electrical and Civil Engineering and general Contracting company to US
and Iraki government in Irak. Before his death by suicide bombers he
made a fixed deposit amount of Forty-Five Million, Eight Hundred
Thousand United State Dollars (US $45,800,000.00) only. with a
Financial and Security firm in Europe.
He did not declare next of kin
as have been proved by evry of the Bank documentations.Therefore I want
you as a foreigner to stand as the beneficiary. After the successful
transfer to your account,
we shall share in the ratio of 30% for you
and 70% for us.
Note: All is well planned, as we shall do this
transaction in lin More ...
503  Classified as a Advance Fee Fraud/419 scam S Goodday    ALEX DURU
SUMMARY: Goodday
ALEX DURU <alexduru1@virgilio.it>
Goodday
I am Mr. Mr. Alex Duru Executive Director of NATIONAL
PETROLEUM CORPORATION (NNPC) Falomo Office Complex, Lagos,Nigeria. I am
in search of an agent to assist us in the transfer of US$45,000,000.00
(Forty Five Million Dollars ) 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 are willing to assist us in the
transaction, your share of the sum will be 45% of the US$45,000,000.00,
55% for us. I will be pleased as soon as you indicate your interest by
including your confidential phone and fax numbers in your positive
response, this will enable us furnish you with further information on
the procedures and modalities on how funds will be transf More ...
504  Classified as a Advance Fee Fraud/419 scam S Reply    Mr khan peter
SUMMARY: Reply
Mr khan peter <richmondjuilet1@virgilio.it>
Hello,I am Mr khan peter,the manager of a prime
bank in Africa.I have
a client/foreiner who
died after a Car Crash and was comatose for only
four
days. Since his death his account has been dormant and
he did
not declare any next of kin in hisaccount opening
form and since his
death nobody has come forward to
claim this money.I have decided to
find a reliable
and trustworthy person to present as his next of kin
with legal certificates and documents to be processed and
secured by an
attorney. Infact this is going to be a legal
next of kin claims.He
deposited a large sum of money
(inclusive of accrued interests) in our
Bank here.
As soon as I receive your reply I shall inform you of
the
legal process that will declare you the beneficiary
of the said fund I
need a More ...
505  Classified as a Advance Fee Fraud/419 scam S kindly provide your phone/fax numbers    Mr. Scott Andrew
SUMMARY: kindly provide your phone/fax numbers
"Mr. Scott Andrew" <a.zumba@virgilio.it>
Good Day,
I am Mr. Scott Andrew working with the Department of fund
release order in one of the biggest financial institution in South
Africa . I know this proposal will come to you as a surprise but I can
assure you that you will not regret of been part of this mutual
beneficial transaction.
Late Mr. Lee Tai Yun from South Korea executed
a contract worth of US$25 Million Dollars through Department of Works &
Housing in South Africa, but on the process of approving the payment to
him he died in tsunami disaster that occurred in Asia. I am involving
you to authenticate this claim and transfer the fund to your designated
bank account.
If you are interested, kindly provide your phone/fax
numbers.
Thanking you in advance.
Best regards,
Mr. Scott Andrew More ...
506  Classified as a Advance Fee Fraud/419 scam S In My Position.    Mr.Alan
SUMMARY: In My Position.
"Mr.Alan" <p_herry05@virgilio.it>
Dear Friend,
Please accept my sincere apologizes if my email does
not meet your business or personal ethics. I will first introduce
myself as MR. Alan Whiting, the Chief Auditor with NATWEST BANK PLC,
LONDON-UK.One of our accounts, with holding balance of Â12.500 000,000
(Twelve Million Five Hundred thousand pounds Sterling) has been dormant
and last operated for years ago.Attached Message:
My proposition to you, is to=20
seek your consent to present you as the Next of kin and beneficiary of=20
this late client, So that the proceeds of this account valued a huge=20
sum shall be paid to you, and then we can share the amount on a=20
mutually agreed percentage of 30% for you,While 60% for me and others=20
involved, 10% shall be used for miscelenious expenses while the =20
remainder shall be given to a reputable charity home More ...
507  Classified as a Generic scam G WITH TRUST    samson jacob
SUMMARY: WITH TRUST
samson jacob <reubenhugo@virgilio.it>
Greetings, From Favour Sala,
May I clave your indulgence to solicite
for your co-operation in a business opportunity Although ,I am
skeptical to discuss the business on the internet owing to lots of
unsolicited/spam mails on the net this days,but I would be glad to do
so if you provide me with your private Informations and of course,your
direct telephone number so that I can call you.
I am .Favour Sala I
Work with Marine Company here In My Country I would want to know your
capability of investing with me the sum total of (45,000,000.00 (
Fourty Five Million Dollars Only) dollar equivalent that will be under
your control in your country. This amount will be transferred to your
personal account in your country as soon as I receive your reply
indicating your interest and ability to handle this.
I will let you
know the fu More ...
508  Classified as a Advance Fee Fraud/419 scam S Gooday,    donald .van
SUMMARY: Gooday,
"donald .van" <donald.van@virgilio.it>
Gooday,
My name is Donald Van.I work in the audit dept where I serve
as a senior account officer to numerous customers. One of the
customers
whom I worked as his personal account officer lost his
family in an
automobile accident. He was lucky to survive, and came to
this country
with his wealth intact. Unfortunately he died in 2003.
Because this man was good to me when he was alive, I took it upon
myself to his country last month while i was on my Annual Leave, to see
if I could locate any of his close relations . On reaching there I
discovered that his only surviving Uncle died a few months back from
the september 11 terrorist attack, at the world trade center that kill
many people.
Now there are two things I could do with regards to the
dead mans money. First,as his accounts officer, I could formally no More ...
509  Classified as a Generic scam G With Confidence    Mr. Larry Bodricks
SUMMARY: With Confidence
"Mr. Larry Bodricks" <larrybodricks5@virgilio.it>
With Confidence
I wish to contact you for a business transaction
involving money transfer of GBP Â30 Million Pounds stearlings,and I
hope that you will contact me at your earliest convenient for a
possible business deal.
I am Auditor General of Bank of Scotland.
With your sincere assistant and co-operation,I have determined to work
this deal with you if we can do the business. At the moment,I am
constrained to issue more details about this business until your
response is received.
Please take a moment of your time schedules to
read about this and send your response for further information
concerning this transaction.email:mrbodricks21@yahoo.co.uk I assure
you that this deal is worth taking and highly profitable. Thank you for
your time and attention.
Warmest regards,
........... More ...
510  Classified as a Generic scam G With Confidence    Mr. Larry Bodricks
SUMMARY: With Confidence
"Mr. Larry Bodricks" <mrbodricks_larry3@virgilio.it>
With Confidence
I wish to contact you for a business transaction
involving money transfer of GBP Â30 Million Pounds stearlings,and I
hope that you will contact me at your earliest convenient for a
possible business deal.
I am Auditor General of Bank of Scotland.
With your sincere assistant and co-operation,I have determined to work
this deal with you if we can do the business. At the moment,I am
constrained to issue more details about this business until your
response is received.
Please take a moment of your time schedules to
read about this and send your response or call me with this number :
+44 7011132881 for urther information concerning this transaction.email:
mrbodricks21@yahoo.co.uk I assure you that this deal is worth taking
and highly profitable. Thank you for your time and attenti More ...
511  Classified as a Generic scam G With Confidence    Mr.Larry Bodricks
SUMMARY: With Confidence
"Mr.Larry Bodricks" <mrbodricks_larry1@virgilio.it>
With Confidence
I wish to contact you for a business transaction
involving money transfer of GBP Â30 Million Pounds stearlings,and I
hope that you will contact me at your earliest convenient for a
possible business deal.
I am Auditor General of Bank of Scotland.
With your sincere assistant and co-operation,I have determined to work
this deal with you if we can do the business. At the moment,I am
constrained to issue more details about this business until your
response is received.
Please take a moment of your time schedules to
read about this and send your response or call me with this number :
+44 7011132881 for urther information concerning this
transaction.
email:mrbodricks21@yahoo.co.uk I assure you that this deal is worth
taking and highly profitable. Thank you for your time and a More ...
512  Classified as a Advance Fee Fraud/419 scam S WITH TRUST    sala agbo
SUMMARY: WITH TRUST
sala agbo <sala4god@virgilio.it>
Dear Sir/Madam,
I used this means of communications because of time
Shortage, so please
kindly bear with me.However,permit me to inform
you of my desire of seeking
for your aid and assistance towards
securing my
inheritance.
I am Sala Agbo only child of late Mr and
Mrs
Agbo Daman My father was a very wealthy cocoa merchant based in
Cotonuo
Federal Republic ofBenin,Before he was poisoned to death by
his
business associates on one of their outing to discuss on a
business
trip. When my mother died onthe 5th December 1988, my
father
took me
so special because I am motherless.
Before the death of my
father on
23rd May 2005 in a private hospital here
in Cotonuo Federal
Republic
of Benin. He secretly called me on his bedside and told me
that he
dep More ...
513  Classified as a Advance Fee Fraud/419 scam S charity..    rahman sarif
SUMMARY: charity..
rahman sarif <winclaim110@virgilio.it>
Dear beloved,
My name is Rahman Sarif,a Bahrain national,I
have
been diagnosed with Oesophageal cancer .It has
defiled all forms of
medical treatment, and right now I have
only about a few months to
live, according to medical experts.
I have not particularly lived my
life so well, as I never
really cared for anyone (not even myself)but
my business.
Though I am very rich, I was never generous, I was
always
hostile to people and only focused on my business as
that was
the only thing I cared for. But now I regret all this
as I now know
that there is more to life than just wanting to
have or make all the
money in the world. I believe when God
gives me a second chance to
come to this world I wouldlive my
life a different way from how I have
lived it.
Now More ...
514  Classified as a Advance Fee Fraud/419 scam S (THIS IS YUOR MASSEGE)    dave
SUMMARY: (THIS IS YUOR MASSEGE)
dave <reubenhugo@virgilio.it>
Hello Dear,
I am Rev. (Barr) Dave Igebe, a legal practitioner from
Adis
Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITH
INT. and Pro-
Director of Rwanda Rehabilitation Project.
I have a colleague/client
who was the former Director of environmental matters in the defunct
Government of assasined President Juvenal Habyarimana of Rwanda.
My
client was unjustly removed from office by succeeding President
Bizimungu for being a Tutsi origin; She was detained and brutalised for
her historical origin. You can visit this website: http://news.bbc.co.
uk/1/hi/world/africa/1288230.stm
http://www2.unog.
ch/news2/documents/newsen/sg04003e.htm
http://www.un.
org/av/photo/unhq/projectrwanda040704.htm for further details.
My client
( Ms Mebezu Osimatoye) is presently in Adis Ababa
and wants to acqu More ...
515  Classified as a Advance Fee Fraud/419 scam S Contact Me Now    Mr Peter J
SUMMARY: Contact Me Now
Mr Peter J <hassanb105@virgilio.it>
I am Mr. Peter Johnson .
I have interest of investing in your
country as well seek your services in a private
confidential matter
regarding the late account holder who died leaving
some funds
unclaimed in our bank without any beneficiary .
This requires a
private arrangement. Could you perhaps be able to receive
these funds
under legal claims then I will fill you in. I am willing
to Part with
30% of the total funds for your participation and assistance
.
Ineed
assistance from a trustworthy and reliable person whom I will
fill in
as the beneficiary / next of kin to the late
account holder
to provide
an account where this fund will be remitted. I have all the
details and
will fill you in if you are really
willingand capable to
work the deal
with me . More ...
516  Classified as a Advance Fee Fraud/419 scam S CAN I CONFIDE IN YOU ....    mikel kotoka
SUMMARY: CAN I CONFIDE IN YOU ....
mikel kotoka <kotoka_michael@virgilio.it>
Attn: Please Read!
I am soliciting for business proposal to
make with
you. I do seriously need your help because I am
disabled from a motor
accident and cannot travel
abroad on Doctorâs orders.
I was an Oil
consultant based in the United Kingdom,
and because I helped a lot of
foreign Crude Oil
Companies to get Crude Oil Lifting Rights and
lucrative Oil Contracts from Nigeria, I was able to
amass a fortune
worth USD50million.
On 12th January 2004, I left the UK finally with my
family, and came back to Nigeria. But because of the
unfavourable
political and economic climate in
my country, and for security reasons,
I left my money
total USD50million in a Security Safe Deposit Vault in
London.
On 2nd March 2005, I and my whole family was involved
in a More ...
517  Classified as a Advance Fee Fraud/419 scam S CALL ME    C.B.N
SUMMARY: CALL ME
"C.B.N" <cbn.cbn3@virgilio.it>
ATTN:FIREND,
I AM MR.JOHN NNANNA A SENIOR STAFF WITH THE CENTRAL
BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY
IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND
DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN
COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL
CONTRACT SUM AMOUNTING TO US$5 MILLION.
WHY WE DID THIS IS BECAUSE
ACCORDING TO INFORMATION GATHERED FROM THE BANKâS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I
FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF
THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THOSE P More ...
518  Classified as a Advance Fee Fraud/419 scam S Dr. Mohammed Alsaud   
SUMMARY: Dr. Mohammed Alsaud
<hisham.saudiq@virgilio.it>
Dr. Mohammed Alsaud
New York Plaza Hotel
U.S.A.
I am Dr. Mohammed
Alsaud a nephew of Prince Alwaleed Bin Talal Alsaud from Saudi Arabia.
I have been his manager in New York Plaza Hotel, U.S.A for the past 10
years. He was suppose to compensate me for my worthy service at the
expiry of the term as part of our agreement but deliberately refused
because of my profiting service to him.
I am contacting you for a
proposal that involve huge amount of money (US$ 48,000,000.00) which
is presently with a financial institution I shall be referring you to;
in case you have positive intention towards this transaction. These
funds originated from some crude oil deals; I did without the knowledge
of Prince Alwaleed Bin Talal Alsaud. And being that I am still working
under him, I can not openly acclaim the ownership of these funds and More ...
519  Classified as a Advance Fee Fraud/419 scam S How are you today,    Mrs. Stewart
SUMMARY: How are you today,
"Mrs. Stewart" <wang.qin18@virgilio.it>
How are you today,
I greet you in the name of the Lord. I am Mrs.
Prevella Stewart from Solomon Islands.
I am married to Late Mr.John
W. Stewart 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.
Since his
death I decided not to remarry, but feeling quite lonely if not God who
has been my partner and comforter.
When my late husband was alive he
Deposited the sum of Twelve Million Five Hundred Thousand United States
Dollars with a Finance/Security Firm In Europe and this fund is
presently with the finance firm awaiting my disbursement as beneficiary
and next of kin to the funds.
Recently, my Doc More ...
520  Classified as a Advance Fee Fraud/419 scam S Note from Dr. Alex Peter    Dr. Alex Peter
SUMMARY: Note from Dr. Alex Peter
"Dr. Alex Peter" <docalex3@virgilio.it>
Note from Dr. Alex Peter
I am contacting you having considered you
highly reputable and capable of assisting me, in my understated prudent
business proposal; after going through the impressive profile of your
outfit. 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 ($36,000,000.00) thirty six million usd.
into 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 our assistance as the
beneficiary of this unclaimed fund since we are not allowed to operate
a foreign account.send me the following Informationâs,
1) Your full
name
2) Your contact address< More ...
521  Classified as a Advance Fee Fraud/419 scam S Private and Confidential. Please get back to me soon.    Charles Brown
SUMMARY: Private and Confidential. Please get back to me soon.
Charles Brown <lawoffice02files@virgilio.it>
Greetings
I am Mr. Charles Brown, a Canadian attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark
Michelle, a French National. Late Mr. Mark Michelle until his untimely
death was a private oil consultant/contractor with the British
Petroleum Company, herein after shall be referred to as my client.
On 21st April 2000, my client and his wife with their three children
were involved in a ghastly auto crash; all occupants of the vehicle
unfortunately lost their lives. Since then, I have made several
enquiries with his countrys' embassies to locate any of my clients
extended relatives. After several unsuccessful attempts, I decided to
personally contact you with this business partnership proposal.
The
deceased had a deposit valued presently at Eighteen More ...
522  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,   
SUMMARY: Hello My Friend,
<ig_orfilip1945@virgilio.it>
Hello My Friend,
I represent a top company executive in Russia. My
name is Igor Filippenko and I am the Personal Accountant to the
organization I have a very sensitive and private offer from this top
executive to ask for your partnership to re-profile some offshore
investment funds worth over US$70,000,000 (seventy Million United
States Dollars). I am constrained however to withhold most of the
details for now. But in summary the invested funds are in a bank in
Western Europe, we need
to terminate these investments and re-profile
the funds over to you for certain reasons. This is due to the major
shake ups and on going economic re-structuring policy in Russia
presently. This is a legitimate transaction, if we are agreed on the
terms you will be paid 10% for "re-profiling and subsequent management
of the fundsâ. If you More ...
523  Classified as a Advance Fee Fraud/419 scam S WILLING TO ASSIST    abdulla hassan
SUMMARY: WILLING TO ASSIST
abdulla hassan <abdulla.hassan7@virgilio.it>
WILLING TO ASSIST
My name is Abdulla Hassan,
A Bahrain national I
have been diagnosed with Oesophageal cancer .It has defiled all forms
of medical treatment, and right now I have only about a few months to
live, according to medical experts.I have not particularly lived my
life so well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my pr More ...
524  Classified as a Advance Fee Fraud/419 scam S Good Nwes?    Mr Okofor David
SUMMARY: Good Nwes?
Mr Okofor David <okofordavid7@virgilio.it>
FROM:Mr Okofor David.
Central Bank of Nigeria.
Tinubu-Square,
Lagos
Nigeria.
ATTN: HONORABLE CONTRACTOR
Dear Sir,
Sequel to the
secretive arrangement in regards of the shipment of your contract sum,
I wish to inform you that all necessary modalities have been
automatically concluded and have left Nigeria to London via your
Country today by Express Cargo Flight.
Note carefully the content of
the crate is "MONEY" but I did not disclose it to the Courier Services
as Money,rather I informed them that the crate contain Vital"DIPLOMATIC
DOCUMENTS" belonging to my client (thatÂs you).
Furthermore, the
weight of the consignment is 220kg but I manage to pay 120kg, which
cost US$25,600.00. On account should you disclose the content of the
crate with the Diplomatic Courier Serv More ...
525  Classified as a Advance Fee Fraud/419 scam S ESTATE ACQUISITION    Rewanda Rehabilitation Project
SUMMARY: ESTATE ACQUISITION
Rewanda Rehabilitation Project <dave_igebe12@virgilio.it>
Hello Dear,
I am Dave Igebe, a West African based legal practitioner
from Britain,a
spiritual counsellor with MEN OF FAITH INT. and Pro-
Director of Rwanda
Rehabilitation Project.
I have a colleague/client
who was the former Director of environmental
matters in the defunct
Government of assasined President Juvenal
Habyarimana of Rwanda. My
client was unjustly removed from office by
succeeding President
Bizimungu for being a Tutsi origin; She was
detained and brutalised for
her historical origin. You can visit this
website:http://news.bbc.co.
uk/1/hi/world/africa/1288230.stm
http://www2.unog.
ch/news2/documents/newsen/sg04003e.htm
http://www.un.
org/av/photo/unhq/projectrwanda040704.htm for
further details.
My
client( Ms Mebezu Osimatoye) is pre More ...
526  Classified as a Advance Fee Fraud/419 scam S Qatar Petroleum and Mitsui & Co., Ltd.   
SUMMARY: Qatar Petroleum and Mitsui & Co., Ltd.
<joypats@virgilio.it>
Qatar Petroleum and Mitsui & Co., Ltd.
FROM MRS FATEMEH BANOO;
QATAR
PETROLEUM AND MITSUI &CO.LTD,
DEAR SIR/MADAM,
PERMISSION TO REMIT
US$30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.IT IS MY PLEASURE TO
WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF
US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN
ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH YOU AS
THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT
WITH THE (QATAR PETROLEUM AND MITSUI &CO.LTD ) AND THIS MONEY
ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION
SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN
FIRM AND THE CONTRACTOR DULY PAID.
I NOW SEEK IF YOU WOULD PERMIT THE
SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS More ...
527  Classified as a Advance Fee Fraud/419 scam S Now contact my secretary/your compensation   
SUMMARY: Now contact my secretary/your compensation
kjessy@ivenus.com
Dear sir ,
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from Japan. Presently I'm in Japan for an
investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and
attempts to assist me in transferring those fund
despite that it failed us some how.
Now contact my secretary General, his name is MARC
Sessou on secretary_general@myway.com. Ask him to send
you the total of $900,000.00 which i kept for your
compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at
that time very much. So feel free and get in touched
with my him and instruct him where to send the amount
to you.
Please do let me know immediately you receive it so
that we can share the joy after a More ...
528  Classified as a Advance Fee Fraud/419 scam S Greetings!!!!!    Mr Cheung Pui
SUMMARY: Greetings!!!!!
Mr Cheung Pui <cheung.pui35@virgilio.it>
Greetings!!!!!
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171
Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-
101-112
Good Day,
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 Bassem 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 million Five Hundred Thousand United State
Dollars only in my branch.
Upon maturity several notice was sent to
him, even during the early days of the war.
Again after the war
another notification was sent and still no response came from him. We
later found out that More ...
529  Classified as a Advance Fee Fraud/419 scam S BUSINESS    brown
SUMMARY: BUSINESS
brown <brownofficeab@virgilio.it>
Greetings
I am Barr Charles Brown, a Canadian attorney based in
Manchester, United Kingdom and the personal attorney to Late Mr. Mark
Michelle, a French National. Late Mr. Mark Michelle until his untimely
death was a private oil consultant/contractor with the British
Petroleum Company, herein after shall be referred to as my client.
On 23rd December 2003, my client and his wife with their three
children were involved in a ghastly auto crash; all occupants of the
vehicle unfortunately lost their lives. Since then, I have made
several enquiries with his countrys' embassies to locate any of my
clients extended relatives. After several unsuccessful attempts, I
decided to personally contact you with this business partnership
proposal.
The deceased had a deposit valued presently at Eighteen
Million United states dollars and the company More ...
530  Classified as a Advance Fee Fraud/419 scam S DR PETER SETH    PETER SETH
SUMMARY: DR PETER SETH
PETER SETH <peterseth1@virgilio.it>
DR PETER SETH
JULAD INTERNATIONAL MEDICAL CENTER,
My Dear Friend
I am
Dr Peter Seth of julad international medical center Bariga Nigeria.I
have in my possession,complete document that corvers a huge amount of
money belonging to late Mrs Rebecca Hasan,who died of cancer last
month.
Due to the fact that I am her personal medical doctor for the
past nine (9)years,she had enough conpidence in me, that made her to
entrust documents that covers the sum of (us9 million) dollars for
safe keeping.
I wish to transfer this fund to a foreign account,Due to
the pact that her only daughter who would have inherited this money
died in the last terrorist attac in UK,for this reason I have
procuredthe vital documents that will cover this money and validated
them to enable this fund to be transfered to any part of the world. More ...
531  Classified as a Advance Fee Fraud/419 scam S my regards    Adrail Kufel
SUMMARY: my regards
Adrail Kufel <adrail.kufel9@virgilio.it>
SORRY TO CALL YOUR ATTENTION. I KNOW THAT YOU DO NOT KNOW ME. BUT I
WANT TO KNOW IF YOU CAN DO THIS BUSINESS WITH ME. I GOT YOUR ADDRESS
THROUGH MY PERSONAL SEARCH IN THE INTERNET.
MY NAME IS MR. ADRAIL
KUFEL FROM LIBERIA. I SERVED UNDER EX-PRESIDENT
CHARLES TAYLOR AS A
COMMISSIONER. I MANAGED TO REMOVE THREE TRUNK
BOXES CONTANING SIXTY
MILLION UNITED STATES DOLLARS ONLY AND DEPOSITED
WITH A SECURITY
COMPANY, AS A COMPANY'S TREASURE. THIS HAPPENED WHEN
CHARLES TAYLOR
CAME ON EXILE TO NIGERIA.NOW, I NEED A TRUSTWORTHY AND
HONEST PERSON
THAT WILL ASSIST ME REMOVE THIS FOUND TO HIS OVERSEAS
ACCOUNT. IF YOU
ARE INTERESTED,KINDLY REPLY ME I WILL GIVE YOU THE DETAILS.
REGARDS
MR.
A.KUFEL More ...
532  Classified as a Advance Fee Fraud/419 scam S PLEASE, DO AS WELL TO REPLY ME.   
SUMMARY: PLEASE, DO AS WELL TO REPLY ME.
<mrpaul_bremsen@virgilio.it>
PLEASE, DO AS WELL TO REPLY ME.
Dear Friend.
Let me start by
introducing myself. My name is Mr Paul Bremsen, I arrived in Gambia
from New Zealand some five years ago following the discovery of
Petroleum along Guinea Bissau Boundary.I have been diagnosed with
Esophageal cancer . It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world.
I believe
More ...
533  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!    aloysius ezeakawa
SUMMARY: CONFIDENTIAL!!!
aloysius ezeakawa <aloysius.ezeakawa6@virgilio.it>
Greeting.
I have interest of investing in your country as well seek
your services in a private confidential matter regarding the late
DAVID DIXON who died leaving some funds unclaimed in our bank without
any beneficiary.This requires a private arrangement.Could you perhaps
be able to receive these funds under legal claims then I will fill you
in. I am willing to Part with 30% of the total funds for your
participation and assistance.
I need assistance from a trustworthy and
reliable
person whom I will fill in as the beneficiary to provide an
account
where this fund will be remitted.I have all the details and
will fill
you in if you are really willing.Your major role would be to
open a
bank account where the funds will be transferred.
The funds in
question are quite large (about US$55 More ...
534  Classified as a Advance Fee Fraud/419 scam S Estate Acquisition    dave
SUMMARY: Estate Acquisition
dave <dave.igebe4@virgilio.it>
Hello Dear,
I am Rev. (Barr) Dave Igebe, a legal practitioner from
Adis
Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITH
INT. and Pro-
Director of Rwanda Rehabilitation Project.
I have a colleague/client
who was the former Director of environmental matters in the defunct
Government of assasined President Juvenal Habyarimana of Rwanda.
My
client was unjustly removed from office by succeeding President
Bizimungu for being a Tutsi origin; She was detained and brutalised for
her historical origin. You can visit this website: http://news.bbc.co.
uk/1/hi/world/africa/1288230.stm
http://www2.unog.
ch/news2/documents/newsen/sg04003e.htm
http://www.un.
org/av/photo/unhq/projectrwanda040704.htm for further details.
My client
( Ms Mebezu Osimatoye) is presently in Adis Ababa
and wants to acquire More ...
535  Classified as a Generic scam G WILLING TO ASSIST;    dan williams
SUMMARY: WILLING TO ASSIST;
dan williams <williams_dan@virgilio.it>
WILLING TO ASSIST;Attached Message: More ...
536  Classified as a Advance Fee Fraud/419 scam S Hope I Can Trust You    shadak sherrif
SUMMARY: Hope I Can Trust You
shadak sherrif <shadaksherrif1@virgilio.it>
Hope I Can Trust You
As you read this, I don't want you to feel sorry
for me,
because, I believe everyone will die someday.
My name is
SHADAK
SHERIFF a merchant in Dubai, in
the U.A.E.I have been diagnosed
with
Esophageal
cancer. It has defiled all forms of medical treatment,
and
right now. I have only about a few months to
live, according to
medical
experts. I have not particularly
lived my life so well, as I
never
really cared for
anyone (not even myself) but my business.
Though I am
very rich, I was never generous, I was always hostile to
people and
only focused on my business as that was the
only thing I
cared for But
now I regret all this as I
now know that there is more
to life than
just wanting to
hover m More ...
537  Classified as a Advance Fee Fraud/419 scam S THANK GOD I FOUND YOU.    olamide Wright
SUMMARY: THANK GOD I FOUND YOU.
olamide Wright <ola_right@virgilio.it>
Akinadesole Ademola Street,
Victoria Island Lagos.
TEL 234-01-4739397.
Email:olawright1@myway.com
Calvary Greetings,
Please
can i have your attention for a moment? I hope this mail doesn't come
to you as an embarrassment as i receive unsolicited mails sometimes.
The truth about it is that many individuals have failed to understand
the use for which the Internet is set for us to benefit, and therefore
some abuse the privilege.
I am Mr.Olamide Wright a Banker. I was
the account Officer to Late Mr.Bart from your country,who used to work
with Shell Oil Development Plc.On the 27th of February 2003 my client
late Engr. bart and his wife and two children were involved in the
Lagos Ikeja military cantonment Bomb Blast which Engr.Bart was killed
along with his family and his friend Colonel Buba Maruwa the More ...
538  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ON THIS    mariam abacha
SUMMARY: CAN I TRUST YOU ON THIS
mariam abacha <mariam_abacha226@virgilio.it>
FROM:DR MRS.MARIAM ABACHA
PLOT 102 KABO STREET KANO STATE NIGERIA
ATTN:
It's my pleasure to contact you for a business venture which I
and my Son,intend to establish in your country.
Though I have not met
with you before but I believe,one has to risk confiding in someone to
succeed sometimes in life. There is this huge amount of Twleve million
U.S dollars($12,000,000.00) which my late Husband kept for us in a
security storage house here in NIGERIA an before he was posioned by
unknow persons.Now me and my son decided to invest these money in your
country or anywhere safe enough outside Africa for security and
political reasons.We want you to help us to transfer this fund to
your
country for investment purposes on the followings below:
If you can
be of an assistance to us we will be pleased t More ...
539  Classified as a Generic scam G Petroleum Research Unit NNPC    Eng. Funsho Kupolokun
SUMMARY: Petroleum Research Unit NNPC
"Eng. Funsho Kupolokun" <groupnnpc@virgilio.it>
Eng. Funsho Kupolokun
Gruop Managing Director
NNPC
I am Eng. Funsho
Kupolokun and presently the Gruop
Managing Director NNPC.
I am due for
retirement within the next few months and
I need your help to claim the
sum of US 25.5 million
deposited in a floating account with a finance
institution. In the past few years, government had
approved huge sum of
money for us to carry out
researches. We therefore awarded lots of
contracts in
which we used our position to inflate some of the
contracts. The inflated amount is deposited in a
floating account
waiting to be claimed.
As civil servants, we are not allowed to
transfer
money abroad. Infact, we cannot lay claim to such huge
amount
from the bank here. Therefore, we need you (a
foreign More ...
540  Classified as a Advance Fee Fraud/419 scam S VERIFY AND GET BACK FOR MORE DETAILS    kanearchie2@virgilio.it
SUMMARY: VERIFY AND GET BACK FOR MORE DETAILS
"kanearchie2@virgilio.it" <kanearchie2@virgilio.it>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
DEAR Sir,
Following the recent announcement by the Chancellor of the Exchequer,
Gordon Brown, that all funds in accounts that have been dormant for
over 15years be transferred to the Treasury i send this mail to you.
This policy is a ploy by the Labour Government to mop up funds and
replenish the huge deficits in the Pension Fund.
I discovered a dormant
account in my office, as Group Executive Director, Insurance and
Investments LloydsTSB Group Plc.
It will be in my interest to
transfer
this fund worth 20,000,000 million British pounds in an
account
offshore. If you can be a collaborator/partner to this please
indicate
interest immediately for us to proceed.
Remember this is absolutely
More ...
541  Classified as a Advance Fee Fraud/419 scam S investment inquiry........    MR GREG WILLIAM
SUMMARY: investment inquiry........
MR GREG WILLIAM <greg_william8@virgilio.it>
Customers service,
Dear Sir.
(investment inquiry
on behalf of my first party client)
In view of the urgent and private
nature of our intentions to go into a joint investment programme with
your establishment, We wish and request that you forward to us the
direct contact to the CEO of your establishement.
I am solicitaing
your humble attentions to this matter as we will like to discuss the
terms and conditions of his investment policies before we can commence
with the perfection of documentations that will assume this venture
the beneficiary of the investment funds.
My clients (Abacha family)has
in their the disposal the sum of Eighty million united states dollars
that they wish for your venture`s co-operation in securing and
investing these funds into the finacial system More ...
542  Classified as a Advance Fee Fraud/419 scam S FOR YOUR INFORMATION    Mr Wang Qin
SUMMARY: FOR YOUR INFORMATION
Mr Wang Qin <wang.qin35@virgilio.it>
FOR YOUR INFORMATION
MR Wang Qin
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
qin.wang10@yahoo.com.hk
TEL/FAX:0085-
230-101-112
Good Day,
Let me start by introducing myself. I am Mr.
Wang Qin 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 Eight Million 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 found out that the Major and
his family had been killed More ...
543  Classified as a Advance Fee Fraud/419 scam S READ SARAH GHASSAN DONATION.   
SUMMARY: READ SARAH GHASSAN DONATION.
<sarah_ghassan@virgilio.it>
Greetings,
My name is Mrs.Sarah Ghassan, widow to late
Mr. Hassan
Ghassan,fomer owner of PETROLEUM AND GAS
company ,here in kuwait.I am
68years old, suffering
from long time cancer of the breast.From all
indications my condition is really deteriorating
and it's quite obvious
that I won't live more than
2 months according to my doctors.This is
because
the cancer stage has gotten to a very bad stage.
i dont want
your pity but i need your trust.
My late husband died early last year
from heart
attack, and during the period of our marriage we
couldn't
produce any child. My late husband was
very wealthy and after his death,
I inherited all
his business and wealth.The doctor has advised
me that
I will not live for more than 2 months,
so I have now decided to spr More ...
544  Classified as a Advance Fee Fraud/419 scam S Waiting for your prompt response.    Mackson Williams
SUMMARY: Waiting for your prompt response.
Mackson Williams <mackson.williams1@virgilio.it>
Attn: My Dear,
Greetings!
I am contacting you in absolute confidence
that I can
confide in you a huge amount of trust. My name is DR
Mackson
Williams a legal practitioner in london . I
write to you in respect of
my deceased client late
mr. Lewis who unfortunately before his death
had no registered next of kin with the bank to claim
his wealth.
Raymond left assets worth 5.5million British Pounds
sterling with bank
before his sudden departure that
occurred at Palestine on account of a
suicide bombing
Right now the bank has declared his assets an open
beneficiary with mandate. So this reasons I contact
you to stand as the
official next of kin to mylate
client since you share the same last
name with him
proper documentation will be made to back th More ...
545  Classified as a Generic scam G TREAT WITH URGENCY    Proff. Charles Soludo
SUMMARY: TREAT WITH URGENCY
"Proff. Charles Soludo" <p_soludo131@virgilio.it>
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,
LAGOS-NIGERIA
FEDERAL
REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
LAGOS
(EMAIL:
cbn_lawapprovel@yahoo.com )Attached Message: More ...
546  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE NEEDED :    mr chou mui
SUMMARY: BUSINESS ASSISTANCE NEEDED :
mr chou mui <muichou26@virgilio.it>
BUSINESS ASSISTANCE NEEDED :
Mr. Chou Mui
Hang Seng Bank Ltd
Email:
chou_muiu05@yahoo.com.hk
Let me start by introducing myself. I am Mr.
Chou Mui, Assistant Director of Operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong.
Before the U.S and
Iraqi war, our client Hamadi Hashem a business man made a numbered
fixed deposit of 346,736,899.68 HKD for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
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
found out that Hamadi Hashem and his family had been killed during the
war in a bomb blast that hit his home at Mukaradee More ...
547  Classified as a Generic scam G Finalised At Last   
SUMMARY: Finalised At Last
<kolako_itebe1@virgilio.it>
My dear friend
I am happy to inform you about my success in getting
the funds transferred under the co-operation of a new associate from
Spain. presently I am in Paraguay for investment projects with my own
share of the sum. While waiting, I did not forget your last effort and
attempts to help me in transfering these funds despite that it failed
some how but at least God answered my prayers at the end. Contact my
lawyer in Spain, his name is Mr. Carlos Jose Luis, his email is
carlosjoseluis@consultant.com.
Ask him to send to you the sum of
$400.000 USD (FOUR HUNDRED THOUSAND US DOLLARS) that was banked there
in your favour as compensation for all the last efforts and attempts to
help me in this transaction.Contacts my lawyer with all the necessary
information to make the transfer.We can now share the joy after all the
pain we w More ...
548  Classified as a Generic scam G PRIVATE AND BRIEF,READ CAREFULLY.    LARISA SOSNITSKAYA
SUMMARY: PRIVATE AND BRIEF,READ CAREFULLY.
LARISA SOSNITSKAYA <larisa.sosnitskaya30@virgilio.it>
PRIVATE AND BRIEF,READ CAREFULLY.
Dear Friend,
I am Larisa Sosnitskaya
and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from
this top (oligarch) to ask for your partnership in re-profiling funds
US$46 Million. I will give the details, but in
summary, the funds are
coming via Bank Menatep. This is a legitimate transaction.
You will be
paid 20% as your commision/compensation for your active efforts and
contirbution to the success of this transaction.
You can catch more
of the story on This website below or you can watch more of CCN or BBC
to get more news about my boss.
http://www.mosnews.com/mn-
files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.
uk/1/hi/b More ...
549  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP!!!    Dr Elyon Jones
SUMMARY: GET BACK TO ME ASAP!!!
Dr Elyon Jones <general_auditor_e@virgilio.it>
GET BACK TO ME ASAP!!!
Mail From Elyon Jones
Auditor with Allied and
Bond Bank Nigeria
Contact<elyon_jo@myway.com>
Dear Sir,
In order to
transfer out (Fifteen Million US Dollars)
from our bank here in
Nigeria the owner of this account
is Mr Williams barnes foreigner and
the manager of
petrol chemical service here in Nigeria, A chemical
engineer by
proffession and he died since 1999 in air crash.
The air
crash website is below:
http://news.bbc.co.uk/1/world/americas/502503.
stm
The amount involved is (15,000,000.00) United States Dollars.
I
want to transfer this money into a safe foreign account
abroad but I
don't know any foreigner, I know
that this message will come to you as
a surprise as we don't
know ourselves before, But More ...
550  Classified as a Generic scam G Hello I have an offer for you.   
SUMMARY: Hello I have an offer for you.
<fredrick_john@virgilio.it>
Hello,
I am a staff of Diplomatic Corp in London. I have
an offer
for you,A benefactor has mandated me to get someone that can
assist her
and her family in retrieving her package containing some
amount of
money from a ( Diplomatic Corp in Europe )
The benefactor
and her
children have been confined only to their country home and all
their
calls and movements are monitored, as a result, it's absolutely
impossible for them to do anything as regards retrieving the said fund.
Their only means of communication is via Internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.
more details shall be given to you immediately you
indicate your interest in assisting them as well as providing the
following information to facilitate The smooth con More ...
551  Classified as a Advance Fee Fraud/419 scam S BUSINESS INQUIRY........    MR WILLIAMS GREGORY
SUMMARY: BUSINESS INQUIRY........
MR WILLIAMS GREGORY <greg_william10@virgilio.it>
Customers service,
Dear Sir.
[BUSINESS INQUIRY]
In view of the urgent and private nature of our intentions to go into a
joint investment programme with your establishment, We wish and request
that you forward to us the direct contact to the CEO of your
establishement.
I am solicitaing your humble attentions to this
matter as we will like to discuss the terms and conditions of his
investment policies before we can commence with the perfection of
documentations that will assume this venture the beneficiary of the
investment funds.
My clients (Abacha family)has in their the disposal
the sum of Eighty million united states dollars that they wish for your
venture`s co-operation in securing and investing these funds into the
finacial system of your state without any complication, More ...
552  Classified as a Advance Fee Fraud/419 scam S LET ME KNOW IF YOU RECIEVED IT.   
SUMMARY: LET ME KNOW IF YOU RECIEVED IT.
<paul.bremsen@virgilio.it>
LET ME KNOW IF YOU RECIEVED IT.
Dear Friend.
Let me start by
introducing myself. My name is Mr Paul A.Bremsen, I arrived in Gambia
from New Zealand some five years ago following the discovery of
Petroleum along Guinea Bissau Boundary.I also bided for investment with
GGC (Gambia Groundnut Corporation) of the Gambia Divestiture Agency
here in Banjul Gambia.I have been diagnosed with Esophageal cancer
which has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.
I have
not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
More ...
553  Classified as a Advance Fee Fraud/419 scam S GOOD BUSINESS ?    MR EMMA
SUMMARY: GOOD BUSINESS ?
MR EMMA <emma_em@virgilio.it>
GOOD BUSINESS ?
FROM THE DESK OF MR EMMA
UNION BANK OF NIGERIA PLC
ATTENTION:
DEAR,
BUSINESS PROPOSAL
I AM MR.EMMA, THE MANAGER, BILLS AND EXCHANGE AT THEFOREIGN REMITTANCE
DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING THIS LETTER TO
ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS
OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF
$10,000.000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS
ENTIRE FAMILY WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH THAT
HAPPENED ON 23RD OF OCTOBER 2005 117 PEOPLE DIE IN THIS PLANE CRASH,
THEY BOARDED BELVIEW AIRLINE GOING TO LAGOS TO ABUJA.
SINCE THE DEATH
OF THIS FAMILY, WE HAVE BEEN EXPECTING THERE NEXT-OF-KIN TO COM More ...
554  Classified as a Advance Fee Fraud/419 scam S waiting for your call   
SUMMARY: waiting for your call
<habibabu@virgilio.it>
From:Mr Habib Abu.
Burkina Faso.
Tel:00226 76 58 07 11.
Dear Friend,
With due respect and humility,I write to you irrespective of the fact
that you don't know me.I got your contact through the international
directory and publication in Inter-net, when I was making inquiry for
foreign assistance.I have decided to contact you and bestow this trust
in
you,which I pray you will not ignore or betray me and apologise in
advance for any inconveniences this may cause you, handle it discretely
and contact me urgently if you can assist me in this transaction.
I am
HABIB ABU, an assistant to Mr.Nam Akay,an Importer of Textiles and
Automobiles, based in Cotonou,Republic of Benin for the past fifteen
years.Unfortunately, my boss Mr.Nam Akay died in the ill-fated plane
crash
involving a Boeing 727 UTA chartered flight that took off fro More ...
555  Classified as a Advance Fee Fraud/419 scam S MY INTRODUCTION [NWB]UK    Mr Lawrence Vewer
SUMMARY: MY INTRODUCTION [NWB]UK
Mr Lawrence Vewer <email_myprivate1@virgilio.it>Attached Message:
Hello
In order to transfer out ( Twelve million, five hundred
thousand British pounds) from our Bank . I have the courage to look for
a reliable and Honest Person who will be capable for this important
business Transaction,believing that you will never let me down either
now or in Future.
The owner of this account is Mr. David Hagen
foreigner and the Manager Of petrol chemical service,a chemical
engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well that his company
does not know
anything About this account.
I want to transfer this
money into a safe foreign account abroad but i Don't know any foreigner,
i know that this message will come to you as a surprise as we don't
know ourselves before,but be sure that More ...
556  Classified as a Advance Fee Fraud/419 scam S GET BACK ME PLEASE   
SUMMARY: GET BACK ME PLEASE
<tutujohnson@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 venture`s co- operation in securing and investing these funds
into the financial system of your country without any complication, We More ...
557  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN NEEDED    jeanpierre_kone
SUMMARY: NEXT OF KIN NEEDED
jeanpierre_kone <jeanpierre_kone@virgilio.it>
FROM MR JEAN PIERRE KONE
BANK OF AFRICA ABIDJAN,COTE
D'IVOIRE.
EMAIL; jeanpierre5_kone@yahoo.com
My Dearest,
How are you
today with your family over their in your
country?I hope you all fine,
so my dear, i will like
you to go through this letter kindly and also
get back
to me or you can call me on telephone.
It is my great interest
and the trust which I have on
you, though we have not meet before,
neither have we
seen for the first time, before I pick up your
address
and write to you
I am a staff of B.O.A BANK I 'm writing following an
oppurtunity in my office that will be of imense
benefit to both of us.
In my department we discovered an abandoned sum of
USD$6.5million
(Six million five hundred thousand
Dollars only) in an account that
More ...
558  Classified as a Advance Fee Fraud/419 scam S My Regards To You    Mr Dennis Stevenson
SUMMARY: My Regards To You
Mr Dennis Stevenson <den_mr2@virgilio.it>
Dear Sir/Madam,
Dear Friend, My name is Mr Dennis Stevenson,The
Chairman of the Board of Directors, bank of Scotland, United Kingdom.I
have only written to seek your indulgence and assistance.
I wish to
make a transfer involving a huge amount of money worth, (Fifteen-
million pounds sterlings) (Â15,000,000)pounds sterlings.I am proposing
to make this transfer to a designated bank account of your choice.Thus,
i need your indulgence and support. I propose an offer of 45% of the
total amount to be yours after the transfer has been successfully
concluded.
Kindly reply me stating your interest, and I shall furnish
you with the details and necessary proceedure with which to make the
transfer.I anxiously await your response, Send your replies to
<Mr_dennisstevenson@latinmail.com>.Thanks and Godbless you.
T More ...
559  Classified as a Advance Fee Fraud/419 scam S charity support   
SUMMARY: charity support
<sazofernado@virgilio.it>
Dear Sir,
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is Sazon fernando
a British merchant in philipines, I have been diagnosed with esophageal
cancer .It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different
way fro More ...
560  Classified as a Generic scam G Greetings From Group Finance Director    Dr Phil
SUMMARY: Greetings From Group Finance Director
Dr Phil <johnson_hayes15@virgilio.it>
Greetings From Group Finance Director
H.B.O.S Plc Edinburgh EH3 9PE
Tel: +44 704 0117071
Fax:+44 870 4902369
Email:hbos@uku.co.uk
websit:
www.hbosplc.com
Greetings,
I am Dr. Phil Hodkinson, Group Finance
Director (H.B.O.S) I understand that through Internet is not the best
way to link up with you because of the confidentiality which the
transaction demands. However, I have already sent you this same letter
by post one month ago, but I am not sure if it did get to you since I
have not heard from you, hence my resending it again.
I discovered
a dormant account in my office, as Group finance director with Halifax
Bank of Scotland. It will be in my interest to transfer this fund worth
15,000,000 million pounds in an account offshore. If you can be a
collaborator to this pleas More ...
561  Classified as a Advance Fee Fraud/419 scam S Greetings From Dr. Ibe Charles    Dr. Ibe Charles.
SUMMARY: Greetings From Dr. Ibe Charles
"Dr. Ibe Charles." <bkhan_04ng@virgilio.it>
Greetings From Dr. Ibe Charles
DearSir/Madam ,
INVESTMENT ENQUIRY ON
ESTATE PROPERTIES.
It is with heartfelt hope that I write to seek
your co-operation and assistance in my desire to invest into Estate
properties in your country.
Briefly, I am an oldman 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 untill I came to a conclusion to use it to buy
Estate Properties and lease to people while part of it More ...
562  Classified as a Advance Fee Fraud/419 scam S Hello, From Patrick Ogwala.    Mr. Patrick Ogwala
SUMMARY: Hello, From Patrick Ogwala.
"Mr. Patrick Ogwala" <pgwla20@virgilio.it>
Greetings Friend,
I am Mr. Patrick Ogwala, the Bank Manager of GLOBAL
BANK PLC. I have a very confidential
business proposition for you that
needs an immediate response.
On June 6, 1998, an Iraqi Foreign Oil
consultant/contractor with the N.N.P.C, MR. HAFFEZ AL
SADIQUE. Made a
numbered time (Fixed deposit) for 36 calendar months, for US$26M in my
branch.
Upon maturity in 2001, I sent a routine notification to his
forwarding address but got no reply.
After a month, we sent a
reminder and finally we discovered from his contract employers, the
N.
N.P.C, that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Sadam Hussein
during one of his trips to his country Iraq. On
further investigation, I found out that he died without making a WILL,
and all a More ...
563  Classified as a Advance Fee Fraud/419 scam S On your interest, let me hear from you.    James lbori
SUMMARY: On your interest, let me hear from you.
James lbori <james_lbori@virgilio.it>
Dear Sir,
Please accept my sincere apologies if my email does not
meet your business or personal ethics. I introduce myself as Liam a
staff in the accounts management section of a well-known bank here in
the United Kingdom.
One of our accounts with holding balance of
Â15,000,000 (Fifteen Million British Pounds) has been dormant and last
operated, three years ago. From my investigations and confirmations,
the owner of this account, a Foreigner by name Gerald Stone died on the
4th of January 2002 in a plane crash in Birmingham here in UK.Since
then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence
of either the account or the funds; Information from the National
Immigration also states that he was single on entry int More ...
564  Classified as a Advance Fee Fraud/419 scam S NEED TO HEAR FROM YOU    Mr Parker
SUMMARY: NEED TO HEAR FROM YOU
Mr Parker <mr_parker2@virgilio.it>Attached Message:
Hello
In order to transfer out ( Twelve million, fivehundred thousand
British pounds) from our Bank . I have the courage to look for a
reliable and Honest Person who will be capable for this important
business Transaction,believing that you will never let me down either
now or in Future.
The owner of this account is Mr. David Hagen
foreigner and the Manager Of petrol chemical service,a chemical
engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well that his company
does not know anything About this account.
I want to transfer this
money into a safe foreign account abroad but i Don't know any foreigner,
i know that this message will come to you as a surprise as we don't
know ourselves before,but be sure that it is real And A Genuin More ...
565  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE!!!    MRS MONICA GOLDSTEIN
SUMMARY: I NEED YOUR ASSISTANCE!!!
MRS MONICA GOLDSTEIN <monica_goldstein@virgilio.it>
I NEED YOUR ASSISTANCE!!!
Dear Good Friend.
I greet you in the name
of the Lord.
I am Mrs.Monica Goldstein from Solomon Islands. I am
married to Late Mr.John W. Goldstein 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 More ...
566  Classified as a Advance Fee Fraud/419 scam S Private Offer    Mr Stanley
SUMMARY: Private Offer
Mr Stanley <stanley_hall3@virgilio.it>Attached Message:
STRICTLY A PRIVATE=20
BUSINESS PROPOSAL
This is a proposal in context but actually an appeal=20
soliciting your unreserved assistance in consummating an urgent=20
transaction requiring maximum confidence.Though this approach appears=20
desperate, I can assure you that whatever questions you would need to=20
ask or any other thing you will need to know regarding this proposal=20
will be adequately answered to give you a clearer=20
understanding of it,=20
so as to arrive at a successful conclusion.
I am Barr. Stanley Hall, a=20
London based Attorney and
Solicitor.
THE PROPOSITION: My late client,=20
An America Mr. Morris Thompson who is an Oil consultant/ contractor=20
with CPL Petroleum had in a Bank the sum of GBP10.m in a domiciliary=20
account who died on plane crash of Alaska Airlines Flight 261 which More ...
567  Classified as a Advance Fee Fraud/419 scam S Do This For The Less Priviledge    Jennifer Wilson
SUMMARY: Do This For The Less Priviledge
"Jennifer Wilson" <Barrjsnbriggs@aim.com>
Urgent Assistance
Dear Sir/Madam
After going through your profile i decided to contact you for friendship and assistace and
distribution of my inherentance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church. I am 54 years old and i was diagnosed for cancer for about 7 years ago, immediately after
the death of my husband who lived all his life in America, 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 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.
More ...
568  Classified as a Advance Fee Fraud/419 scam S Work oF Charity    Jenny Brooks (Mrs.)
SUMMARY: Work oF Charity
"Jenny Brooks (Mrs.)" <consultantreal@yahoo.co.uk>
Dear Sir/Madam
After going through your profile i decided to contact you for friendship and assistace and
distribution of my inherentance
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 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 $2,500,000 (two mi More ...
569  Classified as a Advance Fee Fraud/419 scam S For Charity    Jennifer Wilson (Mrs)
SUMMARY: For Charity
"Jennifer Wilson (Mrs)" <Barrjsnbriggs@aim.com>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after
the death of my husband who lived all his life in America, 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 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 $7,500,000 (Seven million five hundred thousand dollars) to you
for the good work of the lord, and also to help the mo More ...
570  Classified as a Advance Fee Fraud/419 scam S PLS SUPPORT ME (PLS STÃœTZEN MICH )    Mrs Monica Heinz Schmidtke
SUMMARY: =?UTF-8?Q?PLS_SUPPORT_ME_(PLS_ST=C3=9CTZEN_MICH_)?=
Mrs Monica Heinz Schmidtke <monicaheinz1@virgilio.it>
PLS SUPPORT ME (PLS STÃTZEN MICH )
For security reason please contact
me via my most confidential email: monicaheinz2006@yahoo.com.hk
Dear
Good Friend.
I greet you in the name of the Lord. I am Mrs.Monica
Heinz Schmidtke Fredi Walter from Germany. I am married to Late Mr.
Heinz Schmidtke Fredi Walter a German citizen who workedwith
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 twenty 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 intomany ministries. Since his death I
decided not to remarry,but feeling quite lonely if not the Lord who has
been my partner a More ...
571  Classified as a Advance Fee Fraud/419 scam S UNAUTHORISED ACCES TO THIS MAIL IS PROHIBITED   
SUMMARY: UNAUTHORISED ACCES TO THIS MAIL IS PROHIBITED
<andersen.wagner@virgilio.it>
The inspiration to contact you is simply a divine providence; I am
making this proposition because I have to seek partnership of a
resource person to help me realize this project. I am ANDERSEN WAGNER a
solicitor and investment consultant.
I was attending a business
luncheon in Berlin, Germany and I got introduced to the renowned German
businessman, Mr.RUDI FASSNACHT (of the blessed memory).
He engaged my
services as attorney and investment consultant and my primary
assignment was to spearhead his investment forays in Europe. Three
months later I invited him to my office and under my professional
guidance and based on my advice he made a fixed deposit of Eleven
Millions Five Hundred Thousand(â11,500,000.00) million euros in a
financial institution.
This deposit was for 2 years and upon maturity More ...
572  Classified as a Advance Fee Fraud/419 scam S PLEASE CAREFULLY READ    Mr ali
SUMMARY: PLEASE CAREFULLY READ
Mr ali <abdul_ali@virgilio.it>
Dear Friend,
My name is MR. ABDUL ALI. 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 five hour.
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 More ...
573  Classified as a Advance Fee Fraud/419 scam S study and reply   
SUMMARY: study and reply
<drrolland.alli@virgilio.it>
Dear Sir/Madam
I am personal Physician to Mrs L. Ibrahim who is
presently in hospital in Saudi Arabia being prepared for surgery in an
attempt to prolong her life, she was diagnosed with oesophageal cancer
sometime ago and treatments so far have been futile.
She has asked
that I solicit your cooperation as regards her desire to give to
charity and other humanitarian institutions. She has been blessed with
extreme wealth and now at her sick bed she says she's realised that
money is not everything and to do good to humanity is all that matters,
something she explains, have been significantly absent from her life .
She has so far willed most of her property to close relatives and
friends despite betrayals and greed but she seeks your assistance in
helping her achieve her soul desire and last wish.
She currently has
the su More ...
574  Classified as a Advance Fee Fraud/419 scam S for your consideration   
SUMMARY: for your consideration
<drhelena.mascott@virgilio.it>
Dear Sir/Madam
I am personal Physician to Mrs L. Ibrahim who is
presently in hospital in Saudi Arabia being prepared for surgery in an
attempt to prolong her life, she was diagnosed with oesophageal cancer
sometime ago and treatments so far have been futile.
She has asked
that I solicit your cooperation as regards her desire to give to
charity and other humanitarian institutions. She has been blessed with
extreme wealth and now at her sick bed she says she's realised that
money is not everything and to do good to humanity is all that matters,
something she explains, have been significantly absent from her life .
She has so far willed most of her property to close relatives and
friends despite betrayals and greed but she seeks your assistance in
helping her achieve her soul desire and last wish.
She currently has
More ...
575  Classified as a Advance Fee Fraud/419 scam S MY WILL/PLS READ CAREFULLY    Mr Abdul Ali
SUMMARY: MY WILL/PLS READ CAREFULLY
Mr Abdul Ali <abdul.ali2@virgilio.it>
Dear Friend,
My name is Mr. ABDUL ALI, 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
five hour.
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 More ...
576  Classified as a Generic scam G Geschäfts-Vorschlag   
SUMMARY: =?UTF-8?Q?Gesch=C3=A4fts-Vorschlag?=
<johnzulue2@virgilio.it>
GeschÃfts-Vorschlag
Von: John Zulue
Email:johnzulue1@fadmail.com
Sehr
geehrte Damen u. Herren,
GeschÃfts-Vorschlag!
Sicher sind Sie
verwundert, diese Nachricht von jemandem zu erhalten,
den sie nicht
personlich kennen. Der Grund weshalb ich mich an Sie
wende ist das ich
John Zulue ist der erstgeborene Sohn von Azabeya
Zulue Muzenda, einem
der bekanntesten schwarzen Farmer in Zimbabwe.
Er wurde vor kurzem im
Laufe des Landstreites in meinem Land
ermordet. Ich erhielt Ihre
Adresse durch das Interne und habe mich
entschieden mich an Sie zu
wenden. Bevor mein Vater starb, nahm er
mich mit nach Johannesburg um
dort einen Betrag von 9,5 Millionen US$
(Neun Millionen
funfhunderttausend US Dollar) bei einer privaten
Sicherheitsfirma zu
deponieren. More ...
577  Classified as a Advance Fee Fraud/419 scam S PLEASE IS A SECRET DEAL    Rowland Chikendu
SUMMARY: PLEASE IS A SECRET DEAL
Rowland Chikendu <rowland.chikwendu@virgilio.it>
Central Bank of Nigeria,
Federal capital Territory,
Abuja.
From:
Rowland Chikwendu.
Greetings,
I apologize if the contents hereunder
are
contrary to your moral ethics. But please treat with absolute
secrecy
and personal. With due respect to your organization.
My name
is Rowland Chikwendu, a senior staff and auditor
head of computing
department Central Bank of Nigeria. I have only written to seek your
indulgence and assistance. I wish to make a transfer
involving fifty
five Million Dollars. The truth is that i want to loot this money befor
the coming forth election and handover which will take place on 29th
may, 2006. I lant that many of us that has substancial amount in our
account will be probed is why i have to take a stepping stone, beside i
have made up More ...
578  Classified as a Advance Fee Fraud/419 scam S immediate action rqd   
SUMMARY: immediate action rqd
<carolineanderson@virgilio.it>
Hello,
I am private doctor to Mrs Ibrahim who is presently in
hospitalized in preparation for surgery in an attempt to prolong her
life, she was diagnosed with oesophageal cancer sometime ago and
treatments so far have been futile.
She has asked that I solicit your
cooperation as regards her desire to give to charity and other
humanitarian institutions. She has been blessed with extreme wealth and
now at her sick bed she says she's realised that money is not everythng
and will desperately love to give to the less privileged, something she
explains, she has not engaged in througout the course of her life . She
has so far willed most of her property to close relatives and friends
despite betrayals and greed but she seeks your assistance in helping
her achieve her soul desire and last wish.
She currently has the sum
More ...
579  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PLEASE   
SUMMARY: CONFIDENTIAL PLEASE
<t.thom@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 o More ...
580  Classified as a Advance Fee Fraud/419 scam S FROM BASIL    BASIL YAHI
SUMMARY: FROM BASIL
BASIL YAHI <basil.yani@virgilio.it>
FROM BASIL
I am Mr Basil yahi,the only son of late Mr and Mrs A.B.J
Yahi.My father was a very wealthy cocoa merchant in Abidjan,the
economic capital of Ivory Coast, my father was poisoned to death by
his business associates in one of their outings on a business trip.
My
mother died when I was a baby and since then, my father took me so
special.Before the death of my father on January 2003 in a private
hospital here in Abidjan,he secretly called me on his bedside and told
me that he has the sum of Eighteen Million,Five Hundred Thousand
USdollars(US$18,500,000)left in a fixed/ suspense account in one of
the prime banks here in Abidjan waiting until i find a God fearing
person to help me.
I want to transfer this money and use it for
investment purpose such
as real estate management or hotel management.
I am honourably More ...
581  Classified as a Advance Fee Fraud/419 scam S From Bright Martins    BRIGHT MARTINS
SUMMARY: From Bright Martins
BRIGHT MARTINS <uk_lott11@virgilio.it>
Hello Dear,
l write this letter to you with interest for a business
contact. l am Brigh Martins the manager of Bill and Exchange Dept of
AfriBank Nigeria P.L.C
Abuja Annex. l am contacting you in regards to
a transfer of about $12.8 million which l wish to invest my share in
your country under your supervision. The fund in question is safely
deposited in an ESCROW account with our department by a foreigner.
This account came up in the lst quarter bank Auditing evaluation as an
old account operated by a foreigner who died amongst passengers in an
aircarft on 6th November 1996 and as a result, his account remained
dormant without the knwoledge of his family.
The deceased is Mr John
Fredinkis who was one of the directors of Monier Construction Company
(M .C.C) . He Was a Hungraian. This dormant account annual broguht < More ...
582  Classified as a Advance Fee Fraud/419 scam S FROM BERNARD    Mr Benard Vincent
SUMMARY: FROM BERNARD
Mr Benard Vincent <bernard.vincent@virgilio.it>
Greetings,
I write to seek your services in a private confidential
matter regarding the late John McDonald who died leaving some funds
unclaimed in our bank without any beneficiary am aware that you might
not be related to him but I want you to stand as the beneficiary and I
will fill you in since I have all the details for the transfer proper.
This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will fill you in. I am
willing to pay a generous management and transfer fees and your
participation.30%
I will need you in legal capacity to stand as
his beneficiary. I have all the details and will fill you in if you are
really willing. Your major role would be to open a bank account where
the funds will be transferred.All correspondences will be via email,
for More ...
583  Classified as a Generic scam G FROM COLLINS OWEN    Collins Owen
SUMMARY: FROM COLLINS OWEN
Collins Owen <collins_owen26@virgilio.it>Attached Message: More ...
584  Classified as a Advance Fee Fraud/419 scam S From Dr Edward Todd    EDWARD TODD
SUMMARY: From Dr Edward Todd
EDWARD TODD <robin_quest38@virgilio.it>
Office of the Manager,
Natwest Bank,
London.
Dear Friend,
I am Dr.
Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and
very confidential business proposition for you. On April 10, 2002, an
Iraqi
Foreign Oil consultant/contractor with the BRITISH PETROLUEM
CORPORATION
Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit)
for 24 calendar months,
valued at US$22,400,000.00 (Twenty two Million,
Four hundred thousand dollars
only) in this bank. Upon maturity after
two year, I sent a routine notification
to his forwarding address but
got no reply.
After four month, we sent a reminder and finally we
discovered
from his contract employers, the British petroleum
corporation that
Mr.Rahman Ibrahim died as a result of torture in the
hand of Sadam More ...
585  Classified as a Advance Fee Fraud/419 scam S FROM DR DOMINIC MCHENRY:    Dr Dominic Mchenry
SUMMARY: FROM DR DOMINIC MCHENRY:
Dr Dominic Mchenry <mrjohn_coillins2@virgilio.it>
FROM DR DOMINIC MCHENRY:
We are Diplomatic Corp that holds special and
valuable consignments for
reputable clients that are honest and
trustworthy.We work in collaboration
with top firms all over the
world as we have earned a name as a service whose
hallmarks in
reliability and confidentiality are revered.International
missions,
Diplomats, Embassies of the world have used our services to
satisfaction.
A benefactor has mandated me to get someone that can
assist her and her
family in retrieving her package containing some
amount of money from a
Diplomatic Corp. The benefactor and her
children have been confined only to
their country home and all their
calls and movements are monitored, as a
result,its absoultely
impossible for them to do anything as rega More ...
586  Classified as a Advance Fee Fraud/419 scam S From Dr. Ndu Charles    Dr. Charles Ndu
SUMMARY: From Dr. Ndu Charles
"Dr. Charles Ndu" <jamesamadi34@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. 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 direct cell phone and fax
number, your address and company name, then lets work out the
modalities .
Thanks and God bless you,
Dr. Ndu Charles. More ...
587  Classified as a Advance Fee Fraud/419 scam S From Dr. James Amadi    James
SUMMARY: From Dr. James Amadi
James <unitedorg1@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. 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 include your direct cell phone and fax number,
your address and company name, then lets work out the modalities from
there
Thanks and God bless you.
Dr. James Amadi More ...
588  Classified as a Advance Fee Fraud/419 scam S FROM DR EDWARD TODD    Dr. Edward Todd
SUMMARY: FROM DR EDWARD TODD
"Dr. Edward Todd" <edwardtodd5@virgilio.it>
Letter From Edward Todd
Office of the Manager,
Natwest Bank London.
Dear Friend,
I am Dr. Edward Todd the Manager of Natwest Bank Plc
London. I have urgent and very confidential business proposition for
you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with
the BRITISH PETROLUEM CORPORATION Mr. Rahman Ibrahim. Made a numbered
time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00
(Twenty two Million, Four hundred thousand dollars only) in this bank.
Upon maturity after two year, I sent a routine notification to his
forwarding address but got no reply.
After four month, we sent a
reminder and finally we discovered from his contract employers, the
British petroleum corporation that Mr.Rahman Ibrahim died as a result
of torture in the hand of Sadam Hussein during More ...
589  Classified as a Advance Fee Fraud/419 scam S From Dr.Tony Eze.    Dr Tony Eze
SUMMARY: From Dr.Tony Eze.
Dr Tony Eze <stevecoker5@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. 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 direct cell
phone and fax number, your address and company name, then lets work
out the modalities .E-mail me as soon as you receive this proposal to
enable me acknowledge More ...
590  Classified as a Advance Fee Fraud/419 scam S FROM DR.LARRY DOUGLAS    DR.LARRY DOUGLAS
SUMMARY: FROM DR.LARRY DOUGLAS
"DR.LARRY DOUGLAS" <larry_douglas49@virgilio.it>
Dear Sir/Madam,
My name is Dr Larry Douglas, a senior staff and
auditor head of computing department here in bank of Scotland United
Kingdom.I have only written to seek your indulgence and assistance. I
wish to make a transfer involving a huge amount of Â15,000,000.00.
(fifteen million pounds sterling).
I am proposing to make this
transfer to a designated bank account of your choice. Thus, for your
indulgence and support, I propose an offer of 25% of the total amount
to be yours after the transfer has been successfully concluded.
Kindly
reply me stating your interest, and I shall furnish you with the
details and necessary proceedure with which to make the transfer.Your
full contact phone and fax numberAND name will be necessary for this
Effect.I await your response so as for us to proceed wi More ...
591  Classified as a Advance Fee Fraud/419 scam S From Dr.Charles Ndubuisi    From Dr.Charles Ndubuisi
SUMMARY: From Dr.Charles Ndubuisi
"From Dr.Charles Ndubuisi" <gary_fredricks1@virgilio.it>Attached Message:
I need your services in a confidential
matter regarding consignment out of a family beneficiary deposit. 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 direct cell phone and
fax number,
your address and company name,
then lets work out the
modalities .
Thanks and God bless
you, Dr More ...
592  Classified as a Advance Fee Fraud/419 scam S From Dr. Tony Nwachukwu    Dr Tony Nwachukwu
SUMMARY: From Dr. Tony Nwachukwu
Dr Tony Nwachukwu <tj_tonyjohnson3@virgilio.it>Attached Message:
I need your services in a confidential
matter regarding consignment out of a family beneficiary deposit.
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 direct cell
phone and fax number, your address and company name, then lets work
out the modalities .E-mail me as soon as you receive this proposal to
enable More ...
593  Classified as a Advance Fee Fraud/419 scam S From Dr. Tony Eze    Dr Tony Eze
SUMMARY: From Dr. Tony Eze
Dr Tony Eze <okofordavid10@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. 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 direct cell phone and fax number,
your
address and company name, then lets work out the modalities .E-
mail me as soon as you receive this proposal to enable me acknowledge
the recie More ...
594  Classified as a Advance Fee Fraud/419 scam S From Dr. Peter Ugo    From Dr. Peter Ugo
SUMMARY: From Dr. Peter Ugo
"From Dr. Peter Ugo" <mrjohn_coillins@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. 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 direct cell phone and
fax number,
your address and company name, then lets work out the
modalities.
Thanks and God bless you,
Dr More ...
595  Classified as a Advance Fee Fraud/419 scam S FROM EMEKA OKOYE & CO, LEGAL PRACTIONERS    Dr Meggs
SUMMARY: FROM EMEKA OKOYE & CO, LEGAL PRACTIONERS
Dr Meggs <paulmeggs@virgilio.it>
HELLO MY GOOD FRIEND,
I AM
CONTACTING YOU HAVING CONSIDERED YOU HIGHLY
REPUTABLE AND CAPABLE OF
ASSISTING MY GROUP, IN OUR UNDERSTATED
PRUDENT BUSINESS PROPOSAL, AFTER
GOING THROUGH THE IMPRESSIVE PROFILE
OF YOUR OUTFIT.I AM EMEKA OKOYE,
ESQ., A LEGAL ADVISER TO ONE MRS NOYO
ABIOLA, ONE OF THE NUMEROUS WIVES
OF LATE CHIEF M.K.O. ABIOLA, A
NIGERIAN INTERNATIONAL BUSINESS GURU AND
TOP POLITICIAN WHO WON A
PRESIDENTAIL ELECTION,BUT WAS DENIED MANDATE
BY MILITARY DICTATORSHIP.
HE SUBSEQUENTLY DIED IN POLITICAL DETENTION.
PART OF HIS WILL WAS THE
DEDICATION OF THIRTY- FIVE MILLION UNITED
STATES DOLLARS, (U$D35,
000,000.00=) TO THE ONLY CHILD AND SON OF MRS
NOYO ABIOLA.THIS HAS
BROUGHT SERIOUS MISUNDERSTANDINGS AMONG OTHER
WIVES AND RELATIONS OF
More ...
596  Classified as a Advance Fee Fraud/419 scam S FROM MARK    Mark Bohan
SUMMARY: FROM MARK
Mark Bohan <bohanmark@virgilio.it>
FROM MARK
I am Master Mark Bohan, My father was poisoned to death by
his business associates in one of their outings on a business trip.My
mother died just last year.
i want to transfer Eighteen Million,Five
Hundred Thousand USdollars(US$18,500,000)left in a fixed/ suspense
account in one of the prime banks here in Abidjan by my late father.
I
am looking for a God fearing person to help me.I want to transfer this
money and use it for investment purpose such as real estate management
or hotel management.
I am honourably seeking your assistance in the
following ways:
1) To serve as a guardian.
2) To make arrangement for
me to come over to your country to further my education
I am only
19years old and prepared to give you 15% percentage as commission
for
assisting me and 5% for expences.
Best
More ...
597  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,From Ishatu Mohamed    ishatu mohamed
SUMMARY: Assalamo Alaikum,From Ishatu Mohamed
ishatu mohamed <ishatu01@tiscali.co.uk>
Assalamo Alaikum,From Ishatu Mohamed
Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intention of contacting you
is to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent unconventional, the prevailing
circumstances necessitated my action.I am ishatu Mohamed from Libya. I
am married to Late Abukakar Mohmed of blessed memory was an oil
explorer in Libya and Kuwait
for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted
for only four days. Before his death we were both devoted Muslims.
Since his death I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he made a huge deposi More ...
598  Classified as a Generic scam G OVER DUE PAYMENT UNCLAIM, PLEASE ASSIST ME TO CLAIM FUND   
SUMMARY: OVER DUE PAYMENT UNCLAIM, PLEASE ASSIST ME TO CLAIM FUND
<dennisplatt5@virgilio.it>
Dear Sir,
I apologize if the contents hereunder are contrary to your
moral
ethics, But please treat it with absolute secrecy and personal
courtesy. I am Dennis Platt an Auditor of a Bank here in the Benin
Republic, in the the process of auditing our bank accounts I and one
of
my colleagues discovered that there is a dormant account valued at
the
sum $15,000,000.00 (Fifteen million united states Dollars) and
after
due verification of this account we discovered that the account
owner
died On the 25th of July 2000, the deceased, his wife and their
two
Children died in the Air France concord plane crash bound for New
York
in their plan for a world cruise. Below is the website you can
check if
need be.
http://news.bbc.co.uk/1/hi/world/europe/859479.< More ...
599  Classified as a Advance Fee Fraud/419 scam S ASSIST WITH THIS TASK   
SUMMARY: ASSIST WITH THIS TASK
<marionzambrotta@virgilio.it>
Hello,
You may be surprised to receive this mail, as you read this,
don't feel so sorry for me because I know everyone will die someday.
My name is Mrs. Susan Morrison, a business woman in London. I have been
diagnosed with esophageal cancer which was discovered very late due to
my laxity in caring for my health. It has defiled all forms of
medication right now and I have only few hours left to live, according
to medical experts. I have never particularly lived my life so well as
I never really cared for anyone not even me but my business.
Though I
am very rich, but I was never generous, I was always hostile to people
and I only focus on my business as that was the only thing I cared for
in my life. But now I regret all this as I now know that there is more
to life.than just wanting to have or make all the money in the world. I < More ...