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

600  Classified as a Advance Fee Fraud/419 scam S Warmest Regard From: Mr.Shiek Ali Waheed,   
SUMMARY: Warmest Regard From: Mr.Shiek Ali Waheed,
<ali.waheed1@virgilio.it>
Warmest Regard From: Mr.Shiek Ali Waheed,
My name is Shiek Ali Waheed,
A Bahrain national I have been diagnosed with Esophageal cancer .It has
defiled all forms of medical treatment, and right now I have only
about
a few months to live, according to medical experts.
I have not
particularly lived my life so well, as I never really cared for anyone
(not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a
second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called More ...
601  Classified as a Advance Fee Fraud/419 scam S Warmest Regard From: Mr. Ali Waheed,   
SUMMARY: Warmest Regard From: Mr. Ali Waheed,
<l.larnitskayaa@virgilio.it>
Warmest Regard From: Mr. Ali Waheed,
Respond back to:
shiekaliwaheed@netscape.net .
My name is Ali Waheed, A Bahrain
national I have been diagnosed with Esophageal cancer .It has defiled
all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business.
Though I am very rich, I was never generous,
I was always hostile to people and only focused on my business as that
was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the
money in the world. I believe when God gives me a second chance to come
to this world I would live my life a different way from how I have
More ...
602  Classified as a Advance Fee Fraud/419 scam S Business From Mrs. Mariam    Mr. Mariam
SUMMARY: Business From Mrs. Mariam
"Mr. Mariam" <mrs_abachafg1@virgilio.it>
Business From Mrs. Mariam
My Dear
I am contacting you today for a
business which would be of immense benefit to you . I am Mrs. Mariam
Abacha, Wife of the late president of Nigeria,General Sani Abacha who
died on the 8th of July 1998 while in power, dear i am looking for a
foriegner who would act as my fund & investment manager oversea.
I
have in my position $15million US dollars which i want to invest
outside my country for a good and benefical business for the survival
of my children, Dear this fund is the only hope i have and it is
deposited with a diplomatic safe company as family treasure DIAMOND &
GOLD by my late husband with my family name which i cannot go for it
because since my husband died all assets worthseveral million of
dollars belonging to my family have been confiscated by t More ...
603  Classified as a Generic scam G REQUEST FOR YOUR UNRESERVED ASSISTANCE    JAMES ABURE
SUMMARY: REQUEST FOR YOUR UNRESERVED ASSISTANCE
JAMES ABURE <aburejames@virgilio.it>Attached Message:
Dear Friend,
REQUEST FOR YOUR UNRESERVED ASSISTANCE
I am James Abure, I know this
letter may come to you as a surprise but it was borne out of my sincere
desire to share a mutual business relationship with you. First, your
strictest confidence in this transaction is highlt solicited.
This is
by virtue of its nature as being confidential and top secret.
I am a
government official with a statutory corporation and a member of an
adhoc committee set up by the Federal Government of Nigeria to review
contracts awarded by past administration. In the course of identifying,
scrutinizing and recommending payment for all valid contracts executed,
we discovered a huge sum of money amounting to US$ 75.5 million
(Seventy-five million five hundred thousand dollars) on grossly over-
invoiced More ...
604  Classified as a Generic scam G respond now please    Dr. Ben Grant
SUMMARY: respond now please
"Dr. Ben Grant" <bengrant1@virgilio.it>
Attn Sir,
My name is Dr. Ben Grant, a senior staff and executive of
a
bank here in United Kingdom. I am writing to seek your
indulgence and
assistance. I wish to make a transfer involving a huge
amount of
roghly estimated at 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 10% of the total amount to be your compensation and commission 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 this transfer. I am anxiously awaiting
your response via my email or call.
And include your tel/fax number for
better and swift More ...
605  Classified as a Advance Fee Fraud/419 scam S MR TEDDY WILLIAMS.   
SUMMARY: MR TEDDY WILLIAMS.
<zumakite@virgilio.it>
MR TEDDY WILLIAMS.
teddywilliams@f10.com
Branch manager of
Mauritius
Bank,
Dear Sir,
First, I must solicit your confidence in this
transaction, this is by virtue
of its nature as being utterly
CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this
magnitude will make any one apprehensive and
worried, but I am assuring
you that all will be well at the end of the day.
i have decided to
contact you due to the urgency of this transaction.
Let me start by
first introducing myself properly to you, I am Mr Teddy Williams,
special friend to Late Engineer Johnson Creek, who was banking with our
Bank for quite a long time before his sudden death. to Late Engineer
Johnson Creek. I came to know of you in my private search for a
reliable and reputable person to handle this confidential tra More ...
606  Classified as a Advance Fee Fraud/419 scam S Mr. david akim,   
SUMMARY: Mr. david akim,
<davidakim@virgilio.it>
Dear freind
Greetings to you. Your urgent attention is needed, my name
is
Mr Frank wila and i am the chief accountant to the ministry of
petroleum, a position i have held for seven years.My country is an oil
rich nation and couple of months ago 28 billion dollars was gotten
from exces crude oil revenue and this present government has set it
aside in order to use it to elongate his third term agenda/ life
presidency and there is so much hostilities in the air because this
fund is being plundered to settle and calm every quater and
oppositions
and to push for his perpetual stay in power.
Please listen
to me, i have fully completed a detailed financial analysis approved by
my
partner the financial controller and board of directors which will
necessitate the exit of $19m dollars and therefor i have chosen and
prepared More ...
607  Classified as a Advance Fee Fraud/419 scam S Mr. David Wood    Mr David Wood
SUMMARY: Mr. David Wood
Mr David Wood <mrbenkabelo@virgilio.it>
Address: 3 Presley Way
Crown hill, Milton Keynes
Buckinghamshire MK8
OESUnited Kingdom.
Tel: +447024026784
(RE: TRANSFER OF
$85,000,000.00 (Eighty Five Million United States Dollars)
Greetings,
I got your contact over the internet as a trustworthy and reliable
person. Please pay attention and understand my reason of contacting you
today through this email. My name is Mr. David Wood, I am the personal
accountant to a foreigner Late Mr. Morris Thompson. An American who
unfortunately lost his life in a plane crash of Alaska Airlines Flight
261, which crashed on January 31st 2000. You may read more about the
crash on visiting this C.N.N News internet Website:
http://archives.
cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your
assistance to secure and move some huge amount of money left More ...
608  Classified as a Advance Fee Fraud/419 scam S MR DAVID OTTO   
SUMMARY: MR DAVID OTTO
<frankjohn5@virgilio.it>
FROM THE DESK MR DAVID OTTO
CENTRAL BANK PARKING
COURIER DEPARTMENT
NIGERIA.
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE
BECAUSE YOU DO NOT KNOW ME.
I AM MR DAVID OTTO I WORK IN THE CENTRAL
BANK OF NIGERIA,
PACKAGINGAND COURIER DEPARTMENT.
I GOT YOUR CONTACT
IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN
THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN
YOU .I WANT YOU TO
HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE
WHICH I SHIPPED
THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER
COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE .
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS
YOUR PRIVATE PHONE AND FAX AND I HOPE THAT AT THE END OF THE D More ...
609  Classified as a Advance Fee Fraud/419 scam S MR JEFF    MR JEFF YAMDI
SUMMARY: MR JEFF
MR JEFF YAMDI <jeff_yamdi1@virgilio.it>
FROM: JEFF YAMDI.
34 Gillitts Road,
Pinetown, 0143, KZN,
South
Africa..
Dear Sir/MADAM,
RE:TRANSFER OF 48,223,000.00 MILLION DOLLARS
TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been greatly abused, I
choose to reach you through it because it still remains the fastest
medium of communication. However, this correspondence is unofficial and
Private, and it should be treated as such. Therefore you should take
this information to yourself because all the information you have here
is very very confidential and reality.
At first I will like to assure
you that this transaction is 100% risk and trouble free to both
parties.
IN ORDER TO TRANSFER OUT (FORTY EIGHT MILLION TWO HUNDRED AND
TWENTY THREE THOUSAND DOLLARS) FROM OUR BANK HE More ...
610  Classified as a Advance Fee Fraud/419 scam S From Dr.Tony Eze    DR TONY EZE
SUMMARY: From Dr.Tony Eze
DR TONY EZE <stevecoker6@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 t More ...
611  Classified as a Advance Fee Fraud/419 scam S From Dr.Charles Ndu.    From Dr.Charles Ndu
SUMMARY: From Dr.Charles Ndu.
"From Dr.Charles Ndu" <john_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.Charles Ndu. More ...
612  Classified as a Advance Fee Fraud/419 scam S From Dr.Charles Ndu    From Dr Charles Ndu
SUMMARY: From Dr.Charles Ndu
From Dr Charles Ndu <panglee6@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.Charle More ...
613  Classified as a Generic scam G From Mary Udodo    maryjudodo@aim.com
SUMMARY: From Mary Udodo
"maryjudodo@aim.com" <shawnrobson@virgilio.it>Attached Message:
I am contacting you in order to ask for your
asistance on a very confidental business proposal with full financail
benefit for both of us,I m not does people that work from internet to
internet this proposal is specialy for you.
First,it took me 4 mouths
to find your contact,in this business all i
need is your trust for us
to work it out.But before i explain the reason
let me tell you about
my situation.
Since my husband got assassinated last year ,my
children and i have been in trouble with our king.Before the death he
had $15 million USD,over-invoiced government money in his care.
Presently,I am the only one with access to the money and nobody has
the knowledge of this situation.This money has be considered lost by
our king and officials who conspired to steal it before entrusti More ...
614  Classified as a Advance Fee Fraud/419 scam S From Mr Archie Kane    Mr Archie G Kane
SUMMARY: From Mr Archie Kane
Mr Archie G Kane <kane_archie12@virgilio.it>Attached Message:
Lloyds TSB Group plc
25 Gresham Street
London=20
EC2V 7HN=20
United Kingdom
Greetings,=20
I discovered a dormant account=20
in my office, as Group finance director with Lloyds bank London. It=20
will be in my interest to transfer this fund worth Twenty Million=20
Pounds Sterling =C2=A320,000,000) in an account offshore. If you can be a=
=20
collaborator/partner to this please indicate interest immediately for=20
us to proceed. Remember this is absolutely confidential, as I am=20
seeking your assistance as the beneficiary of this unclaimed funds,=20
since we are not allowed to operate a foreign account, Your contact=20
phone numbers and name will be necessary for this effect, I have=20
reposed my confidence in you and hope that you will not disappoint me.=20
pls reply me at my private em More ...
615  Classified as a Advance Fee Fraud/419 scam S FROM MR DANIEL IBE    Daniel Ibe
SUMMARY: FROM MR DANIEL IBE
Daniel Ibe <mr_jideofor@virgilio.it>
Dear Friend,
I am DANIEL IBE ,chairman contract award committee for
the petroleum special trust fund.I know that these letters will come to
you as a surprise since we have not met in person. please bear with
me, we are in search for a reliable and honest partner abroad that we
can entrust with the sum of us$9.2 million. So furnish me with the
following particulars for me to perfect the remmittance of this fund to
your posession.
1,YOUR FULL NAMES.
2,YOUR COMPANY NAME (IF ANY)
3,YOUR
RESIDENTIAL ADDRESS.
4,YOUR PRIVATE PHONE, CELL/FAX NUMBERS.
5,YOUR AGE
AND OCCUPATION,
Please you can reach me with your information if you
are interested in my alternative email: (danielibe11@hotmail.com)
GODBLESS YOU.
DANIEL IBE. More ...
616  Classified as a Advance Fee Fraud/419 scam S FROM MR PAUL NELSON    paulnelson
SUMMARY: FROM MR PAUL NELSON
paulnelson <paul_nelson7@virgilio.it>
Hello,
First let me start by introducing myself. I am Mr.Paul Nelson,
credit officer of the Frist commercial bank addressed at 40 WAKEFIELD
ROAD,LEEDS LS98 IFD UNITED KINGDOM.I have a concealed business
suggestion for you. Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also business man made
a numbered fixed deposit for 18 calendar months, with a value of ($20.5
M)Twenty million Five Hundred Thousand United State Dollars only in my
branch.Upon maturity several notice was sent to him, even during the
war early this year. Again after the war another notification was sent
and still no response came from him. We later find out that the General
and his family had been killed during the war in bomb blast that hit
their home.After further investigation it was also discovered that Gen. < More ...
617  Classified as a Advance Fee Fraud/419 scam S from mr uche dsp    uche dsp
SUMMARY: from mr uche dsp
uche dsp <uchedsp13@virgilio.it>
from mr uche dsp
COMFIDENTIAL!!
In appreciation of your esteemed
contact received through a reliable source and the choice of your
country I wish to introduce myself, I am Mr. Uche DSP, son of the
Former Governor of Bayelsa State in Nigeria that is currently reminded
in prison custody over 77-Count Charges leveled against him by the
Economic and Financial Crime Commission. Kindly take your time to visit
the following websites for your reference and for better understanding
of what I need from you.
*http://www.dawodu.com/bayelsa2.htm
*http:
//news.bbc.co.uk/1/hi/world/africa/4513172.stm
PROPOSAL: I know this
letter might come to you as a surprise but I honestly do not intend to
surprise you. There is an un-traced amount totaling $55.5m that was
deposited with a Private SECURITY CORPORATION by my father, His
More ...
618  Classified as a Advance Fee Fraud/419 scam S From Mr Steve Skotenski    Mr Steve Skotenski
SUMMARY: From Mr Steve Skotenski
Mr Steve Skotenski <drchris1@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 sponsured and
completed By you.
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
More ...
619  Classified as a Advance Fee Fraud/419 scam S From Mr. Eddy Rafael .    eddy rafael
SUMMARY: From Mr. Eddy Rafael .
eddy rafael <eddy_rafael1@virgilio.it>
Address: 3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8
OES
United Kingdom
Telephone ++44 7704624464
(RE: TRANSFER OF
$85,000,000.00 (Eight five million united states dollars).
Dear
Friend,
I got your contact over the internet as a trustworthy and
reliable person.please pay attention and understand my reason of
contacting you today through this email. My name is Mr. Eddy Rafael. I
am the personal solicitor to a foreigner, Late Mr. Morris Thompson. an
American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31 2000.
You may read
more about the crash on visiting this C.N.N News internet website.http:
//archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desprately
need your assistance to secure and mov More ...
620  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    From Mr. David Yong
SUMMARY: From Mr. David Yong
"From Mr. David Yong" <barryoungwilliam_williams@virgilio.it>Attached Message:
I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. Thisrequires
a private arrangement.
You will receive these funds underlegal
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 financialy
sponcored & completed by you.
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 from there
Thanks a More ...
621  Classified as a Advance Fee Fraud/419 scam S From Mr. Hengz    Mr. Hengz
SUMMARY: From Mr. Hengz
"Mr. Hengz" <mrhengz11@virgilio.it>
Dear Sir/Madam,
I'am in charge of International remittance at Habib
Bank Nigeria Limited.There is a dormant account in my bank and the
owner of the account is deceased and I am the account officer to the
account of the deceased.There is a credit balance of ($21 million
dollars) which has been dormant for five years now and after further
investigation,I discovered that the account and the money belong to a
deaceased foreign contractor. What I need from you is to use your name
as next of kin and make you the rightful beneficiary so that I will
use
my position to move the money out of Nigeria. Indicate your
interest
immediately so that I will give you all the detailed
information on
this issue.
Kindest Regards
MR.MICHEAL HENGZ More ...
622  Classified as a Advance Fee Fraud/419 scam S From MR.Tatiana Georgieva to you thanks very as you mail back forgood    MR.Tatiana Georgieva.
SUMMARY: From MR.Tatiana Georgieva to you thanks very as you mail back for good
"MR.Tatiana Georgieva." <jamesmaxwell5@virgilio.it>
SOCIAL BANK LTD,LONDON
E-ADDRESS: tatianageorgieva_god_will@yahoo.com.
hk
Dear Friend,
I am MR.Tatiana Georgieva. I work as a Manager, Bills
and Exchange SOCIAL BANK LTD, LONDON, UK. I have an urgent and very
confidential business proposal for you. An American Oil
consultant/contractor, Mr.AndreasSchranner, deposited funds with us,
his bankers,SOCIAL BANK LTD, LONDON, UK., London, UK to the tune of
Â17,300,000.00 Pounds Sterling (Seventeen Million,Three Hundred
thousand Pounds). He died in a ghastly automobile accident. He died
with his wife and two kids without leaving any elations I have tried
several years after his death
to trace any of his relations that might
come over to claim the funds deposited with us as his next of kin but
More ...
623  Classified as a Advance Fee Fraud/419 scam S FROM MR.Martin    Mr.Martin
SUMMARY: FROM MR.Martin
"Mr.Martin" <martin_dumaka10@virgilio.it>
FROM MR.Martin
Standard Bank
South Africa
Attn........
I discovered
a dormant account in my office, as Auditor General with Standard Bank
of South Africa.It will be in my interest to transfer this fund worth
$63,000,000 million dollars in an account offshore.If you can be a
collaborator to this please indicate interest immediately for us to
proceed. Remember this is absolutely confidential.
I want to let you
understand that the future of myself depends solely on this money,so
keep this business to your self alone because my wife does not know
about this risk taking. My family will be in shambles if it burst out
and i will also be in trouble aswell as loose my precious job,at the
conclusion of this business,you will giving 40% of the total amount,
60% will be for me.Thanks and i look forward for y More ...
624  Classified as a Generic scam G From Mr.Hasu    Mr Hasu Patel
SUMMARY: From Mr.Hasu
Mr Hasu Patel <patelhasu@virgilio.it>Attached Message:
Greetings.I am Mr Hasu Patel,an International Consultant
for Trade.I have a reputable client under my custody who have
substantial sum to invest in your country,but our greatest problem
remains that we do not know any lucrative business to invest the fund
and moreso my client is a novice to International business.
Hence my
reason of contacting you to know if you can be of the assistance by
introducing us to any lucrative venture to invest the sum nor either
make my client your partner.In a suituation the above request does not
suit you,we demand you to receive the fund in your designated account
for us while we compensate you awosomely.
The money involved is(United
states dollars Twelve million).At your total resolution to assist,we
demand you to send to us your contact address which we shall use to
proces More ...
625  Classified as a Generic scam G From Mr.Glyn Jones.    Glyn.Jones
SUMMARY: From Mr.Glyn Jones.
"Glyn.Jones" <glyn_jones10@virgilio.it>
Dear Friend,
Kindly take your time to study this proposal and if your
are nterested, do not hesitate to contact me for more detail.However,
strict confidentiality should be accorded to this transaction for
betterment of both parties.My Name is Mr.Glyn Jones; I work as a Funds
Manager with Fidelity Investment UK, the World Leading Investment and
Funds Management Company that has over$1.3 Trillion as Capital
Investment Funds. We have more than 10,000 Investors all over the world
whose funds are been managed and administered by Fidelity Investment
Funds Managers.
PROPOSAL: I have an Investor (now deceased). He was a
top Government Serving Official and has held several Ministerial Post
in his country. This Investor died three years ago after a brief
illness in the USA.Until his death, he has a Capital Investment unde More ...
626  Classified as a Advance Fee Fraud/419 scam S From Mr.Andy Hornby.    Mr.Andy Hornby
SUMMARY: From Mr.Andy Hornby.
"Mr.Andy Hornby" <mmm.hulda2@virgilio.it>Attached Message:
Hello,=20
Greetings to you,With warm heart I=20
offer my friendship,and I hope this mail meets you in good time.I feel=20
quite safe dealing with you in this important business.Though,this=20
medium (Internet) has been greatly abused, I choose to reach you=20
through it because it still remains the fastest medium of=20
communication.
However,this correspondence is private,and it should be=20
treated in strict confidence.However, strange or surprising this=20
contact might seem to you as we have not met personally or had any=20
dealings in the past, I humbly ask that you take due consideration of=20
it's importance=20
and the immense benefit it will be to both parties=20
involve.
I discovered a dormant account in my office owned by a=20
deceased who died in a plane crash, as Chief Executive, More ...
627  Classified as a Advance Fee Fraud/419 scam S FROM MRS SUSAN PATRICK    Mrs.susan Patrick
SUMMARY: FROM MRS SUSAN PATRICK
"Mrs.susan Patrick" <s_patrick10@virgilio.it>
FROM MRS SUSAN PATRICK
Dear Good Friend.
I greet you in the name of
the Lord. I am Mrs.Susan Patrick from Solomon Islands
I am married to
Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON
AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on
the 15th August 2005. We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.
Ever
before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling
quite lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he Deposited the sum of Eight Million
Five Hundred Thousand United State Dollars ($8,500,000.00) with a
Finance/Security Firm In Europe and More ...
628  Classified as a Advance Fee Fraud/419 scam S From Ms Selina Zubym    jameszubym@gmail.com
SUMMARY: From Ms Selina Zubym
"jameszubym@gmail.com" <jameszubym@olloo.mn>
FROM:MRS.SELINA ZUBYM.
Good Day
I NEED YOUR HELP PLEASE
This may appear a bit surprising to you but very beneficial as a
matter of
urgentcy,I am desparately looking for a foriegn partner whom i can
trust
to handle
some investment or fund movement.I am Mrs.SELINA ZUBYM,wife of late
Mr.PETER
ZUBYM,who was murdered by the Zimbabwean veterans and irrate
blackpeople.I am
writing from South Africa.I got your address from the internet through
the
consultancy directory during my search for a reliable and honest person
to
transact this business
with.
I write to solicit for your special assistance to a family shattered
by a
tyrannical government led by a dictator and his(ZUBYM-PF)ruling
party-president
Robert Mugabe.Because of land and farm land crisis in Zimbabwe,the
More ...
629  Classified as a Generic scam G FROM PROF CHARLES SOLDO.    PROF.CHARLES SOLUDO
SUMMARY: FROM PROF CHARLES SOLDO.
"PROF.CHARLES SOLUDO" <charles_soludo478@virgilio.it>
FEDERAL GOVERNMENT OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM
OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
PROF
CHARLES SOLUDO
ATTENTION; FRIEND,
IMMEDIATE CONTRACT
PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
ATTENTION;Attached Message:
Prof Charles Soludo.
Executive Governor,Central Bank Of Nigeria More ...
630  Classified as a Generic scam G From Paul George    Paul George
SUMMARY: From Paul George
Paul George <nasri.alia@virgilio.it>Attached Message: More ...
631  Classified as a Advance Fee Fraud/419 scam S From The Desk Of:    Dr Chris Ofor
SUMMARY: From The Desk Of:
Dr Chris Ofor <mrtonyabu4@virgilio.it>Attached Message:
ATTN:
First I must solicit your confidence in this
transaction, this is by virtue of its nature as being utterly
confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. I have decided to
contact you due to the urgency of this transaction.
Let me start by
introducing myself properly to you. I am Dr Chris Ofor the manager with
the Union Bank of Nigeria Plc, Lagos. I came to know you in my Private
Search for a Reliable and Reputable Person to handle this Confidential
Transaction, which involves the transfer of Huge sum of Money to a
Foreign Account requiring Maximum Confidence.
THE PROPOSITION:
A
Foreigner an Australia, Late Engr. Abbas Gumeri (Snr.) an Oil Merchan More ...
632  Classified as a Advance Fee Fraud/419 scam S FROM TONY ADAMS    TONY ADAMS
SUMMARY: FROM TONY ADAMS
TONY ADAMS <unit16@virgilio.it>
My Dear
I am Mr. Tony Adams contacting you today for a business which
would be of immense benefit to you please this proposal
is not a scam
rather a reality which you will letter seen as we proceed. I am a
consultant based in Nigeria West Africa. I representMrs. Mariam Abacha,
Wife of the late president of Nigeria, General Sani Abacha who died on
the 8th of July 1998 while in power She hasinstructed me to locate a
foreigner who would act as her fund
manager and partner.
I want you
to contact me immediately so that we can proceed with the business. She
wishes to invest the sum of $15
million overseas and needs somebody to
manage this investment on her behalf, She is now sick for past three
mounths. As you know, assets worth several million dollars belonging
to Her family have been confiscated by the present Niger More ...
633  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    manager ube
SUMMARY: From: Maher Labib Abou Steit
manager ube <manager_ube@virgilio.it>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center
building,
Cairo, Egypt
Telex: 20060/20061 ube un
Email:malast1965@123mail.cl
Date:
13th November, 2006
Compliments of the season
I am the manager
United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3
musd (thirty three million three hundred thousand U.S.dollars only) in
an account that belongs to one of our foreign customer, by name, Mr.
Bob Robert Chapman, African area director for Wycliffe bible
translators international, who died along with his wife,Ruth Chapman,
in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory
coast.
Since we got information about his death, we have been
expecting his More ...
634  Classified as a Advance Fee Fraud/419 scam S FROM: ERRICS    Errics
SUMMARY: FROM: ERRICS
Errics <dr_errics3@virgilio.it>
FROM: ERRICS
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA
BANK LONDON
66 Cannon Street, London EC4N.
RE:TRANSFER OF
152,000,000.00 MILLION POUNDS TO YOUR ACCOUNT. I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you
through it
because it still remains the fastest medium of communication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(ONE HUNDRED AND FIFTY TWO MILLION POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a program
leader who was believed More ...
635  Classified as a Advance Fee Fraud/419 scam S From: Mr.Abdulla Hassan.    abdulla hassan
SUMMARY: From: Mr.Abdulla Hassan.
abdulla hassan <abdulla.hassan2@virgilio.it>
From: Mr.Abdulla Hassan.
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
More ...
636  Classified as a Generic scam G From: Mrs Judith Williams.    MRS. JUDITH WILLIAMS
SUMMARY: From: Mrs Judith Williams.
"MRS. JUDITH WILLIAMS" <ellisdavid1@virgilio.it>
From: Mrs Judith Williams.
E-mail:judith_w1985@yahoo.com.hk
Dear
Friend,
My name is Mrs Judith Williams am 75yrs old of age, i stay in
new york city, USA.I am a good merchant, I have several industrial
companies and good share in various banks in the world.I spend all my
life on investment and coporate business. all the way i lost my
husband and two beautiful kids in fatal accident that occur in
November 5th 2004.
I am a very greedy woman with all cost i dont know
much and care about people, since when I have an experience of my it
difficult to sleep and give rest. later in the year 2004 Febuary i was
sent a letter of medical check up, as my personal Doctor testify that i
have a lung cancer, which can easily take off my life soon.I found it
uneasy to survive myself, because a l More ...
637  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    Aminatu Arikama
SUMMARY: FROM: MRS AMINATU.
Aminatu Arikama <cynthia_williams1@virgilio.it>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from
Sierra Leone republic, residing in Cote d'Ivoire. I am married to Mr
Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire
for twenty five years before he died in the year 2002. We were married
for twenty years God give us a son, his name is Abubaka Arikama Jr who
is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which
lasted for only four days. Since his death I decided not to remarry or
get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire
legacy, I was ill and my son is still a little boy.
Before the death of
my husband he deposited a huge amount (US$11.8M) More ...
638  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    Aminatu Arikama
SUMMARY: FROM: MRS AMINATU.
Aminatu Arikama <s.bagura3@virgilio.it>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from
Sierra Leone republic, residing in Cote d'Ivoire. I am married to Mr
Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire
for twenty five years before he died in the year 2002. We were married
for twenty years God give us a son, his name is Abubaka Arikama Jr who
is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which
lasted for only four days. Since his death I decided not to remarry or
get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire
legacy, I was ill and my son is still a little boy.
Before the death of
my husband he deposited a huge amount (US$11.8M) in a More ...
639  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    aminatu3arikama02@excite.com
SUMMARY: FROM: MRS AMINATU.
"aminatu3arikama02@excite.com" <infor_oleg@virgilio.it>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from
Sierra Leone republic, residing in Cote d'Ivoire. I am married to Mr
Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire
for twenty five years before he died in the year 2002. We were married
for twenty years God give us a son, his name is Abubaka Arikama Jr who
is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which
lasted for only four days. Since his death I decided not to remarry or
get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire
legacy, I was ill and my son is still a little boy.
Before the death of
my husband he deposited a huge More ...
640  Classified as a Advance Fee Fraud/419 scam S From: Mr.Ali Waheed,   
SUMMARY: From: Mr.Ali Waheed,
<waliwali9@virgilio.it>
From: Mr.Ali Waheed,
My name is Ali Waheed, A Bahrain national I have
been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only
about a few months to
live, according to medical experts.
I have not particularly lived my
life so well, as I never really cared for anyone (not even myself) but
my business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world.
I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property < More ...
641  Classified as a Advance Fee Fraud/419 scam S FROM:DR MRS.MARIAM ABACHA    DR MRS MARIAM ABACHA
SUMMARY: FROM:DR MRS.MARIAM ABACHA
DR MRS MARIAM ABACHA <abacha.mariam8@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 eighty million
U.S dollars($80,000,000.00) 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 to offer to y More ...
642  Classified as a Advance Fee Fraud/419 scam S FROM:Mr Peter Clifford.    MR. PETER CLIFFORD
SUMMARY: FROM:Mr Peter Clifford.
"MR. PETER CLIFFORD" <peterclifford30@virgilio.it>
FROM:Mr Peter Clifford.
Central Bank of Nigeria.
Tinubu-Square,
Lagos
Nigeria.
ATTN: HONORABLE CONTRACTOR
Dear Sir/Madam,
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 (thatis 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
cr More ...
643  Classified as a Advance Fee Fraud/419 scam S From:Miss.Lorita Cessay    LORITA CESSAY
SUMMARY: From:Miss.Lorita Cessay
LORITA CESSAY <lorita.cessay@virgilio.it>
From:Miss.Lorita Cessay
Accra, Ghana.
Good day and how are you
today? I hope fine? ,Permit me to inform you of my desire of asking you
to be a guardian or foster parent to me and then help me out in what i
am about to tell you. I'm Lorita Cessay (18yearsold) from Cote
d'Ivoire, and the only child of Late Mr. & Mrs. Aldouf Cessay. My
father was a very wealthy cocoa merchant here in Coted'Ivoire.He was
poisoned to death by his business associates on one of their outings on
a business trip. My mother died when i was a baby. Before the death of
my father on Sept. 2005 in a private hospital there in Cote d'Ivoire,
he secretly called me by his bed side and told me that he hasthe sum of
Nine million seven hundred and fifthy thousand United States Dollars
USD ($9.750,000) deposited in a suspense account in one bank in More ...
644  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Simon Michael??????    MR.SIMON
SUMMARY: FROM:Mr.Simon Michael??????
"MR.SIMON" <wilson.somoro3@virgilio.it>
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
BANK OF SCOTLAND
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of ommunication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(One Hundred and Thirteen Million POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, More ...
645  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Simon Michael?????    MR.SIMON
SUMMARY: FROM:Mr.Simon Michael?????
"MR.SIMON" <wilson.somoro4@virgilio.it>
FROM:Mr.Simon Michael,
GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.
DEAR ,
RE:TRANSFER
OF 113,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe
dealing with you in this important business.Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of ommunication. However,
this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties.
IN ORDER TO TRANSFER OUT
(One Hundred and Thirteen Million POUNDS STERLINGS) FROM OUR BANK HERE
IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOR More ...
646  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.Gat Butu    Gat Butu
SUMMARY: FROM:Mr.Gat Butu
Gat Butu <gat_gatubutu5@virgilio.it>
FROM:Mr.Gat Butu
DATE:18/Nov./2006
Kindest Attention:
Dear Beloved,
know this email will come to you in an odd manner as you
have not
rece99ved any prior communication from me before now.But be
that as it
may.
My name is Mr.Gat Butu, I am from Portugal. I have
been diagnosed
with Esophageal cancer.It has defiled all forms of
medical treatment,
and right now I have only about a few months to
live, according to
medical experts. I have not particularly lived my
life so well, as I
never really cared for anyone (not even myself)but
my business. Though
I am very rich, I was never generous, I was always
hostile to people
and only focused on my business as that was the only
thing I cared for.
But now I regret all this as I now know that there is
more to life
More ...
647  Classified as a Advance Fee Fraud/419 scam S Re: Memo;You Are The Next of KIN   
SUMMARY: Re: Memo;You Are The Next of KIN
<faranak.hamid@virgilio.it>
Re: Memo;You Are The Next of KIN
Partner
Do you know of any Mr.
Wayne? He worked on contract with a South African multinational Oil &
Gas company here in United Kingdom? He shares same last name with you.
In summer 2001, Mr. Wayne, his wife and their three children were
involved in an auto-crash while returning to London from France on a
holiday trip. Unfortunately, all occupants of the SUV they were
traveling died on the spot. Since that unfortunate accident I have made
several enquiries to his embassy to locate any of his extended
relatives and this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track his last name over the
Internet, to locate any exact matched surname and that was how I found
your contact. My deceased client had an account balance with a bank
valued a More ...
648  Classified as a Advance Fee Fraud/419 scam S I am Waiting    walter jj
SUMMARY: I am Waiting
walter jj <walterjj1@virgilio.it>Attached Message:
Dear Sir,
RE:TRANSFER OF {48,223,000.00}
{FOURTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND DOLLARS}
At
first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.IN ORDER TO TRANSFER OUT(FORTY EIGHT
MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS)FROM OUR BANK
HERE IN SOUTH AFRICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.THE
OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was
believed
to acquire the fund through his secret Crude Oil deal with
the Former
IRAQI Government.
The deceased died with all the members
of his family in an auto-accident on saturday 3 January 2004. without a
WILL. The amount involvedis [$48, 223,000.00 MILLION USDOLLARS].
I
WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I
D More ...
649  Classified as a Advance Fee Fraud/419 scam S From Ahlaji. Hamidu Mahdi Mustafa.   
SUMMARY: From Ahlaji. Hamidu Mahdi Mustafa.
<hamidumustafa@virgilio.it>Attached Message:
Assalamu Alaikum, My=20
name is Ahlaji. Hamidu Mahdi Mustafa, a business man in Iraq. a crude=20
oil marketer in Baghdad, Iraq. During the war led by the U.S and the=20
coalition forces, my home, investment and properties were bombed down.=20
I lost my wife and two children in the bomb blast and I escaped death=20
but sustained a very serious internal injury that leads me to have been=20
diagnosed with esophageal cancer. It has defiled all forms of medical=20
treatment and right now I have only about a few months to live,=20
according to the medical experts.=20
I have not particularly lived my=20
life so well, as I never really cared for anyone (not even myself) but=20
my business. Though I am very rich, I was never generous, I was always=20
hostile to people and only focused on my business as that was the only=20
More ...
650  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
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 $7,500,000 (Seven million five hundred thousand dollars) to you
for the good work of the lord, and also More ...
651  Classified as a Advance Fee Fraud/419 scam S Reply    khan
SUMMARY: Reply
khan <khanpeter666@yahoo.com>
Hello,
I am Khan Peter presently the Manager of a Reputable
Financial institution here. I have a client who died after a berif
illness and was comatose for only four days.
Since his death his
account has been dormant and he did not declare any next of kin in his
account opening form and since his death nobody has come forward to
claim this money.
I have decided to find a reliable and trustworthy
person to present as his next of kin with legal certificates and
documents to be processed and secured by an attorney. Infact this is
going to be a legal next of kin claims.
He deposited a large sum of
money (inclusive of accrued interests) in our financial institution.
As soon as I receive your reply I shall inform you of the legal
process that will declare you as the beneficiary of the said fund.
I need an assurance that you will be trustworth More ...
652  Classified as a Advance Fee Fraud/419 scam S UGENT RE    young okoh
SUMMARY: UGENT RE
young okoh <young_okoh10@virgilio.it>
FROM THE DESK OF MR young_okoh.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
EMAIL:young_okoh2@myway.com
ATTN:
I
AM THE
DEPUTY
DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
HERE IN
LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R
ASSISTANCE OF
RELIABLE
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM
WE CAN TRANSFER
THE SUM
OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION
FIVE HUNDRED
THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF
SOME
CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE
LAST
MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO
DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED
More ...
653  Classified as a Advance Fee Fraud/419 scam S Attention: My Good Friend.    davis williams
SUMMARY: Attention: My Good Friend.
"davis williams" <barr_daviswilliams@walla.com>
From: DAVID WILLIAMS (ESQ)
DAVID & ASSOSCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
E-MAIL:-barr_daviswilliams@walla.com
Attention: My Good Friend.
I am Barrister David Williams (Esq). I have a client Mr Mark, who bears
the same last name with you, and a national of your Country who used to
work with Mekon Associates Company in London, On the 2nd of August
2003, my client, his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any
of my client's extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the internet, to locate any More ...
654  Classified as a Advance Fee Fraud/419 scam S Bless you,    Mrs. Prevella Stewart
SUMMARY: Bless you,
"Mrs. Prevella Stewart" <wang.qin9@virgilio.it>
Bless you,
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 Doctor told More ...
655  Classified as a Advance Fee Fraud/419 scam S FROM: MR. ADAMU BELLO    MR. ADAMU BELLO
SUMMARY: FROM: MR. ADAMU BELLO
"MR. ADAMU BELLO" <adamu_bello@virgilio.it>
FROM: MR. ADAMU BELLO
ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC
MARINA- BRANCH, LAGOS.
TEL:+234-80-56108249.
ATTN : THE MANAGING
DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$14.6M DOLLARS
INTO YOUR ACCOUNT FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY
CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS
MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED. BUT I AM ASSURING
YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO
CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION
AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET
ME START BY INTRODUCING MYSELF TO YOU.
I AM MR. ADAMU BELLO, A SENIOR
ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC. More ...
656  Classified as a Advance Fee Fraud/419 scam S SAVE MY SOUL   
SUMMARY: SAVE MY SOUL
<tessy_ebere3@virgilio.it>
I am Mrs. Tessy Ebere from Nigeria.
I am married to late Chris Ebere
of blessed memory for the past twelve years before he died in the year
2004.
We are married for eleven years without a child; he died after a
brief illness that lasted for only four days.
Before his death we were
both devoted Christians.
Since his death I too have been battling with
both cancer and fibroid problem.
When my late husband was alive he
deposited the sum of ($12Million U.S. Dollars only) with a financier
company, recently my doctor told me that I would not last for the next
three months due to cancer problem.
Having known my condition, I
decided to donate this fund to a charity organization, devoted
Christian individual or God fearing person and more especially the
victims of Hurricane Katrina I want an organization, individuals or More ...
657  Classified as a Advance Fee Fraud/419 scam S sollicitation   
SUMMARY: sollicitation
<ka_vire@virgilio.it>
TrÃs cher,
Je suis Mme KABIE ELVIRE d'origine TCHADIENNE
J'etais
mariÃe à Mr KUMAR GARY WATERMAN d'origine INDIENNE qui a travaillÃ
avec le HCR(haut commisariat des refugies)en cote d'ivoire pendant neuf
ans
avant qu'il ne decÃde en 2002. Nous Ãtions mariÃs pendant onze
annÃes nous
avions eu 1 enfant quelque annee avant sa mort. Il est
mort aprÃs une brÃve
maladie qui a durà seulement quatre jours. Avant
sa mort nous Ãtions tous les
deux de fervents chretien .A sa mort ,
j'ai dÃcidà de ne pas me remarier ou
obtenir un enfant en dehors de ma
maison matrimoniale chose que defend la
BIBLE.Du vivant de mon
dÃfuntmari, il a dÃposà la somme de 3.7 Millions $
americain
(sept
millions sept cents mille Dollars americain)
More ...
658  Classified as a Advance Fee Fraud/419 scam S From Mrs. jane mupesa.    Mrs. Jane Mupesa
SUMMARY: From Mrs. jane mupesa.
"Mrs. Jane Mupesa" <jane_mupesa1@virgilio.it>
Dear Sir/Madam,
In a brief, I am Mrs. Jane Mupesa,wife to Ndoga Mupesa
of Chiweshe ward in Muzarabani, Mashonaland Central province, who was
allegedly killed in cold blood on 5th April 2001 by alleged Zanu PF
militias and war veterans for supporting the (Mr. Morgan Tsvangirai)
Movement for Democratic Change, an opposition party to the tyranny
government of President Robert Mugabe. I have been thrown into a state
of utter confusion, frustration and hopelessness by the present
civilian administration; I have been subjected to physical and
psychological torture by the security agents in the country.
As a
widow that is so traumatized, I have lost confidence with anybody
within the country. You must have heard over the media reports and the
internet on the recovery of various huge sums of money deposited by More ...
659  Classified as a Advance Fee Fraud/419 scam S FROM: Elvis George (ESQ)    Barrister Elvis George
SUMMARY: FROM: Elvis George (ESQ)
Barrister Elvis George <elvisgeorge12@virgilio.it>
FROM: Elvis George (ESQ)
Elvis George & Associates,
211 C,Close
Attorney,s Ave,
Festac Town Lagos - Nigeria.
Email: (elvisg12006@yahoo.
co.uk)
Dear Friend,
It is with heartfelt hope that I write to seek
your co-operation and assistance in the context stated below, I am
Barrister Elvis George,the personal Attorney to the late Mr. John
Kelly. I got your contact through the help of my sister-in-law that
works with the American Chambers of Commerce and Tourism, though I did
not disclose to her my humble intention for an honest foreigner like
you, having noted the confidence reposed on your person by the sponsor
of the recommendation. My late client was the Chief Executive officer
of {Shell Development Company} for 15 years and he was retired on the
30th day of September 2002. Aft More ...
660  Classified as a Advance Fee Fraud/419 scam S FRIENDLY REQUEST    enockharrison@netscape.net
SUMMARY: FRIENDLY REQUEST
"enockharrison@netscape.net" <enockharrysam@virgilio.it>
FRIENDLY REQUEST
Dear Friend.
As you read this, I don't want you to
feel sorry for me, because, I believe everyone will die someday.
My
name is Harrison Enock, a merchant in Dubai, in the U.A.E. I have been
diagnosed with Esophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so
well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world.
I have willed and given mos More ...
661  Classified as a Advance Fee Fraud/419 scam S Craving Your Indulgence!!!!!!!!!!   
SUMMARY: Craving Your Indulgence!!!!!!!!!!
<joeshwangu050@virgilio.it>
Mr. Joseph Wangui
Chairman\Director\Board Member,
Transparency
International Kenya.
Confidential Email: josephwan005@netscape.net
---------------------------------------------------------------------------------------------------------
I seek your expertise in this financial matter of great magnitude.
I
urgently need to divert some funds currently deposited in the security
vault of a Financial Firm in Europe to your account as soon as
possible.
Source of the funds:
During the Arap Moi's government,
governments officials awarded contracts to their own companies, these
contracts were grossly overinvoiced. Now the present government set up
contract review panel to settle those owed outstanding amount. My
colleagues and I have identified a huge amount totaling US$ 870m (Eight
hundred and seventy milli More ...
662  Classified as a Advance Fee Fraud/419 scam S FROM DR MRS MARIAM    abacha mariam
SUMMARY: FROM DR MRS MARIAM
abacha mariam <abacha_abacha9@virgilio.it>
I decided to contact you and I have no option than to do so, I hope
you
will not betray my confidence in you. I have deposited the sum of
$35million U.S dollar in a swift security firm whose name is withheld
for now until we open communication. So please send down your name ,
Age, Occupation,Sex, Phone/Fax Number and your contact Address. I
shall
be greatefull if you could receive this fund into your account
for safe
keeping in your country. I have gotten a diplomat who will
move this
money to you in your country and he is going to give you a
call when he
gets there so that you can meet with him and collect the
money from him
and keep it for me till my son come over for the
sharing.This
arrangement is known to you and my son Mohammed alone
also shall not be
discloesed to any o More ...
663  Classified as a Advance Fee Fraud/419 scam S FROM MRS ALICE CREEK    Mrs Alice Creek
SUMMARY: FROM MRS ALICE CREEK
Mrs Alice Creek <alice.creek1@virgilio.it>
FROM MRS ALICE CREEK
EMAIL-alicecreekworld@netscape.net
Dear Good
Friend.
I greet you in the name of the Lord.
I am Mrs.Alice Creek
from Solomon Islands. I am married to Late Mr.John W. Creek who
worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in KUWAIT for nine years before he died on the 15th August
2005. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Ever before his death we
were both born again Christians and have sown into
many ministries.
Since his death I decided not to remarry, but feeling quite
lonely if
not the Lord who has been my partner and comforter.
When my late
husband was alive he Deposited the sum of Eight Million Five Hundred
Thousand United States Dollars ($8,500,000.00) More ...
664  Classified as a Advance Fee Fraud/419 scam S READ SHABANGU ALI DONATION.   
SUMMARY: READ SHABANGU ALI DONATION.
<shabanguali1@virgilio.it>
Dear Friend ,
As you read this, I don't want you to feel sorry for
me, because I believe everyone will die someday. My name is Shabangu
Ali. a merchant in Saudi Arabia 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 More ...
665  Classified as a Advance Fee Fraud/419 scam S Harrison Samuel (REQUEST)    enockharrison@netscape.net
SUMMARY: Harrison Samuel (REQUEST)
"enockharrison@netscape.net" <samuelharrison@virgilio.it>
Harrison Samuel (REQUEST)
Dear Friend.
As you read this, I don't want
you to feel sorry for me, because, I believe everyone will die someday.
My name is Harrison Enock, a merchant in Dubai, in the U.A.E. I have
been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts.
I have not particularly lived my
life so well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world.
I have willed a More ...
666  Classified as a Advance Fee Fraud/419 scam S request    william offor
SUMMARY: request
william offor <williamoffor1@virgilio.it>
FROM WILLIAM OFFOR.
MANAGER: PRUDENTIAL INSURANCE COMPANY.
Dear
Sir/Madam
I feel quite safe dealing with you in this mutual
beneficail transaction. Though, this medium (Internet) has been
greatly abused, I choose
to reach you through it because it still
remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it
should be
treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am WILLIAM OFFOR The MANAGER incharge of
Claims and Indemnity
of PRUDENTIAL INSURANCE COMPANY.
I am
contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.The Management and
the Legal / Treasury Department
of this PRUDENTIAL INSURANCE COMPANY More ...
667  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR SERVICE REQUIRED FROM BENJAMIN OSHIOKE    Mr.Benjamin Oshioke(ABSA LTD)
SUMMARY: PLEASE YOUR SERVICE REQUIRED FROM BENJAMIN OSHIOKE
"Mr.Benjamin Oshioke(ABSA LTD)" <oshioke@absa.co.za>
--
13th Ave.Hill Street
Randburg Jhb
South Africa.
I am Mr. Benjamin Oshioke:(Chief Accountant/Auditor,Amalgamated Bank Of
South Africa ABSA).On the 14th October 1999,an American mining contractor
with the South African Agip Energy and Natural Resources plc, Mr. Andreas
Schranner made a Fixed Deposit for twelve (12) calendar months, which is
now valued at US$ 14 Million United States Dollars in my branch.Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. After a month,i embarked personaly on an enquiry excercise to
know of the where about of Mr. Andreas Schranner only to find out that Mr.
Andreas Schranner is late. He died in the plane crash of 31 July,2000,
please view the webpage below to have a knowledge of this:
http://news.bbc.co. More ...
668  Classified as a Advance Fee Fraud/419 scam S In My Will    roseverson@netscape.net
SUMMARY: In My Will
"roseverson@netscape.net" <fedpeters07@aim.com>
Mrs. Rosemary Everson
Email: roseverson@netscape.net
Dear Beloved.
After going through your profile i decided to contact you for
friendship
and assistace and distribution of my inheritance.
My name is Mrs.Rosemary Everson, I am a dying woman who have 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 More ...
669  Classified as a Advance Fee Fraud/419 scam S MAIL ME    SUSAN SHABANGU
SUMMARY: MAIL ME
SUSAN SHABANGU <shabasusy@peoplepc.com>
MAIL ME
URGENT TRUST FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety and Security
South Africa
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$3.5M ( Three Million, Five Hundred Thousand United States Dollars
Only) First, let me start by introducing myself, I am MRS SUSAN SHABANGU, a mother of three
children and the Former Deputy Minister of Minerals and Energy,Now Deputy Minister of Safety and
Security under the President of South Africa MR THABO MBEKI. You can view my profile at my website
http://www.gov.za/gol/gcis_profile.jsp?id=1066
After the swearing in ceremony making me the Deputy Minister of Minerals and Energy 1996 my
husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 2002.
After his dea More ...
670  Classified as a Advance Fee Fraud/419 scam S LETTER OF REQUEST   
SUMMARY: LETTER OF REQUEST
<ucalams@virgilio.it>
LETTER OF REQUEST
I strongly regret any inconvenience the receipt of
this letter may cause you, bearing in mind the nature of its content
coming from a
person without any referral, but please read and
assimilate its content
and objectively consider if we can work
together.
I am Mr. Uche DSP Alamieyeseigha, son of the Former
Governor
of Bayelsa State in Nigeria that is currently reminded in
prison
custody over 77-Count Charges leveled against him by the
Economic and
Financial Crime Commission.
Kindly take your time to
visit the following websites for your reference and for better
understanding of what I need from you.
http://www.dawodu.com/aluko129.
htm
http://www.dawodu.com/bayelsa2.htm
http://news.bbc.co.
uk/1/hi/world/africa/4513172.stm
http://odili.
net/news/source/200 More ...
671  Classified as a Advance Fee Fraud/419 scam S Letter From Edward Todd    DR Edward Todd
SUMMARY: Letter From Edward Todd
DR Edward Todd <martin_denis1@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 one of More ...
672  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME PLEASE.    Charles Moritz
SUMMARY: KINDLY GET BACK TO ME PLEASE.
Charles Moritz <cannife_nelly6@virgilio.it>Attached Message:
Attention Please,
I feel obliged writing this mail to you.
I
am not quite exposed to foreign business and friends hence i write
to
you with hope and trust that you will welcome my mail without
being
bias and that you will be trust worthy to me.
In order to
transfer
out 12,500,000.00 ( Twelve million, five hundred thousand
British
pounds) from our bank. I have the courage to look for a
reliable and
Honest Person who will be capable of handling this
Important Business
transaction,believing that you will never let me
down either now or in
Future.
The owner of this account is Mr. David
Hagen foreigner and
the Manager Of petrol chemical service, a chemical
engineer by
Proffession and he died since 1990.the account has no
More ...
673  Classified as a Advance Fee Fraud/419 scam S Kindly Do Not Be Surprised   
SUMMARY: Kindly Do Not Be Surprised
<maria_stevens@virgilio.it>
Kindly Do Not Be Surprised
Greetings,
I present my excuses in any way
my message could have come as an offence to you since you are not aware
of it. I am Maria Del Carmen Stevens a Swedish; my meeting with Mr.
David Yendall Stevens in South Africa led us into marriage. My husband
Mr. David Stevens who is now late was a farmer and exporter of Tobacco
in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF
supporters in Zimbabwe on the 26th of April 2000 in his farm.
You can
confirm this by copying and pasting this link on your internet browser
or clicking on it: http://news.bbc.co.uk/1/hi/world/africa/725643.stm
The Zimbabwean government under the leadership of President Robert
Mugabe announced a decree on May 31st 2000 to seize more than 849 white-
owned farms. During these periods, as reported by world new More ...
674  Classified as a Advance Fee Fraud/419 scam S KINDLY ASSIST US TO INVEST WISELY    elliot_bve@unionplus.net
SUMMARY: KINDLY ASSIST US TO INVEST WISELY
"elliot_bve@unionplus.net" <elliotpfe@aim.com>
--
DEAR INTENDING PARTNER,
This may appear a bit surprising to you but very beneficial as a matter of
urgency, I am desperately looking for a foreign partner whom I can trust
to handle some investment or fund movement. I am Mr. Elliot Pfebve,
brother of late Mr. Peter Pfebve, who was murdered by the Zimbabwean
veterans and irate
black people in June 2000. I am writing from South Africa. I got your
address from the internet through the consultancy directory during my
search for a reliable and honest person to transact this business with.
I write to solicit for your special assistance to a family shattered by a
tyrannical government led by a dictator and his (ZANU-PF) ruling party,
President Robert Mugabe. Because of land and farm land crisis in Zimbabwe,
the government secretly sponsored the war vetera More ...
675  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR UEGENT REPLY   
SUMMARY: AWAITING YOUR UEGENT REPLY
<amumat_guint@virgilio.it>
AWAITING YOUR UEGENT REPLY
Please read this message and answer to the
call in order to be blessed. My name is AMURA GUINT a merchant in
Philippines; and now a devoted servant of the Lord. I am contacting you
through this medium because I have been diagnosed with esophageal
cancer that 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 More ...
676  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Reply    Mrs Sophia Halen
SUMMARY: Awaiting Your Reply
Mrs Sophia Halen <sophia.halen36@virgilio.it>
Awaiting Your Reply
FROM MRS SOPHIA HALEN
sophiahalen@aim.com
Dear
Good Friend.
I greet you in the name of the Lord. I am Mrs.Sophia
Halen from Solomon Islands.
I am married to Late Mr.John W. Halen
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. More ...
677  Classified as a Advance Fee Fraud/419 scam S Attn:Sir/Madam    Mr. Glidden Kennedy
SUMMARY: Attn:Sir/Madam
"Mr. Glidden Kennedy" <tim_sua3@virgilio.it>
Attn:Sir/Madam
I feel quite safe dealing with you in this mutual
beneficail transaction. Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. owever, this
correspondence is purely private, and it should be treated as such. I
also guarantee you that this deal is hitch free from all what you may
think of.
I am Mr. Glidden Kennedy. The MANAGER incharge of Claims and
Indemnity of PRUDENTIAL INSURANCE COMPANY.
I am contacting you based
on Trust and confidentiality that will be attached to this deal for the
benefit of both of us.
The Management and the Legal / Treasury
Department of this PRUDENTIAL INSURANCE COMPANY in a recent meeting,
recommended that the account of MR. ROBERT FINKEL More ...
678  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    Mr Hassan Ibrahim
SUMMARY: As-salam 'alaykum,
Mr Hassan Ibrahim <sophia.halen9@virgilio.it>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?,
Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous,I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members More ...
679  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    Mr Hassan Ibrahim.
SUMMARY: As-salam 'alaykum,
"Mr Hassan Ibrahim." <sophia.halen25@virgilio.it>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?,
Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous,I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended More ...
680  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    MR Hassan Ibrahim.
SUMMARY: As-salam 'alaykum,
"MR Hassan Ibrahim." <sophia.halen24@virgilio.it>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?,
Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous,I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended More ...
681  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    Mr Hassan Ibrahim
SUMMARY: As-salam 'alaykum,
Mr Hassan Ibrahim <fenosa37@virgilio.it>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?,
Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been diagnosed with
Esophageal cancer, It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am
very rich, I was never generous,I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as we More ...
682  Classified as a Advance Fee Fraud/419 scam S THE STORY OF MY LIFE, PLEASE READ !!!    ALHASSAN BALA MOHAMMED
SUMMARY: THE STORY OF MY LIFE, PLEASE READ !!!
ALHASSAN BALA MOHAMMED <wazirikarim@virgilio.it>
THE STORY OF MY LIFE, PLEASE READ !!!
Private Email: balahassan@aol.
com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical
treatment and right now I have only about a few months more to live on
this earth, I want God to be merciful to me and accept my soul so; I
have decided to give alms to the less privilege around the world, as I
want this to be one of the last of my good deeds on earth.
So far, I
have distributed money to some organizations in the Asia, Pakistan and
Sudan. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to a motherless
baby's home in Bulgaria, More ...
683  Classified as a Advance Fee Fraud/419 scam S From Mr. Steve Skotenski    Mr.Steve Skotenski
SUMMARY: From Mr. Steve Skotenski
"Mr.Steve Skotenski" <d.mendes@virgilio.it>Attached Message:
I need your services in a confidential
matter egarding 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 risk free transfer. I am willing to pay a generous management
fee as well as appreciation as soon as this transaction is sponsored
and completed by you.
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 .E-mail me at my private email address for
urgen More ...
684  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU    fatima.ali2@virgilio.it
SUMMARY: THANKS AND GOD BLESS YOU
"fatima.ali2@virgilio.it" <fatima.ali2@virgilio.it>
GOD BLESS YOU
From: MRS, FATIMA Ali KARGBO I am the above
named person fromCotonou Republic Du Benin but now undergoing medical
treatment.
I am Married to MR ALI KARGBO, who worked with
multinational oil company CHEVRON in Kuwait for nine years before he
died in the year 2002.We Were married for eleven years without a child.
He died after a brief Illness that lasted for only four days. Before
his death we were both God fearing family.
Since his death I
decided not to re-marry or get a Child outside my matrimonial home.
When my late husband was alive he Deposited the sum of $8 Million (8
Million U.S.Dollars) in with one Finance/security company in Cotonou
REPUBLIC DE BENIN presently, this Money is still with the Security
Company. Recently in COTONOU,
my Doctor told me that I would More ...
685  Classified as a Advance Fee Fraud/419 scam S FROM:MR ASER PAUL(I expect a straight answer from you.)    Mr Aser Paul
SUMMARY: FROM:MR ASER PAUL(I expect a straight answer from you.)
Mr Aser Paul <a_paul1@virgilio.it>
17th floor, 1 Merchant Place, Corner
Fredom Drive and Rivonia Road,
Sandton,2196
P.O.Box 786273,
Sandton,2146
Hello,
Permit me to
introduce my self and I am Mr Aser Paul, the Operation Manager of
United Bank for Africa Plc (U.B.A).I write to seek your services in a
private confidential matter regarding the Late Mr. Kim Sean 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 need
assistance from a trustworthy and reliable person whom I will fill in
as the beneficiary who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve More ...
686  Classified as a Advance Fee Fraud/419 scam S I am VIM GRACE    VIM GRACE
SUMMARY: I am VIM GRACE
VIM GRACE <at58205@earthlink.net>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,
knowing the truth and the truth have set me free.
Having known the truth, I had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God's mercy and glory upon my life.I have the
pleasure to share my testimony with you, having seen your contact from the ecunet.
I am VIM GRACE, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that
lived in my Country Abidjan for 25 years before they both died in the plane crash late last year.
These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands,house properties,
etc. As their legal adviser, before their death, the husband Mr. B More ...
687  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!!    Mr.Jim Simpson
SUMMARY: ATTENTION PLEASE!!
"Mr.Jim Simpson" <roland.nulget4@virgilio.it>Attached Message:
Attention Please,
I feel obliged writing this mail to you. I
am not quite exposed to foreign business and friends hence i write to
you with hope and trust that you will welcome my mail without being
bias and that you will be trust worthy to me.
In order to transfer
out 12,500,000.00 ( Twelve million, five hundred thousand British
pounds) from our bank(Firm). I have the courage to look for a reliable
and Honest Person who will be capable of handling this Important
Business transaction,believing that you will never let me down either
now or in Future.
The owner of this account is Mr. David Hagen
foreigner and the Manager Of petrol chemical service, a chemical
engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well More ...
688  Classified as a Advance Fee Fraud/419 scam S Attention:Sir/Madam,    Mr.michaelpeter
SUMMARY: Attention:Sir/Madam,
"Mr.michaelpeter" <johnpaul9@virgilio.it>
Attention:Sir/Madam,
Tel:+44+7040124428
Fax:+44+7027529221
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 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,its absoultely impossible for them to do anything as regar More ...
689  Classified as a Advance Fee Fraud/419 scam S Attention:Sir/Madam,    Mr John Paul
SUMMARY: Attention:Sir/Madam,
Mr John Paul <mrjohnpaul13@virgilio.it>
Attention:Sir/Madam,
Tel:+44+7040124428
Fax:+44+701874244
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 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,its absoultely impossible for them to do anything as regards
retr More ...
690  Classified as a Advance Fee Fraud/419 scam S ATTENTION. 100%.RISK FREE    MR MACK PETER
SUMMARY: ATTENTION. 100%.RISK FREE
MR MACK PETER <mack.peter18@virgilio.it>
ATTENTION. 100%.RISK FREE
(RE: TRANSFER OF US$168.559 MILLION
TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL
IN First National Bank South Africa.
On my routine inspection I
discovered a dormant domiciliary account with a Balance of (One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only}. The owner of the fund was a foreigner, a program
leader who was believed to acquire the fund through his secret Crude
Oil deal with the Former IRAQI government.
It is only a foreigner who
can claim this money with legal claims to the account holder which I
will provide to you if you are interested.
At the conclussion of this
transaction, your share will be 15% of the total transfer sum, 80% for
me and my partner while 5% will be set More ...
691  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!   
SUMMARY: Assalamu alaikum!!
khalidz70@earthlink.net
Beloved Brother/Sister
bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.
I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on
daily bases. And I am quite certain that life is vanity; the only life worth living is a life of
service to the almighty Allah, most merciful, most compassionate and most benevolent. This is the
reason for my present decision based absolutely on taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the late Dr. Jonas More ...
692  Classified as a Advance Fee Fraud/419 scam S Assalamu-alaykum.    aminatuarikama113@yahoo.com
SUMMARY: Assalamu-alaykum.
"aminatuarikama113@yahoo.com" <aminatu.arikama@virgilio.it>
Sir,
I am Mrs Aminatu Abubaka Arikama, from Sierra Leone republic,
residing in Cote d'Ivoire. I am married to Mr Abubaka Arikama, who
deals in Cocoa and Gold business in Cote d'Ivoire for
twenty five
years before he died in the year 2002. We were married for twenty years
God give us a son, his name is Abubaka Arikama Jr who is 17 now, and
because of my husband love to me he refused to marry another wife.
He
died after a brief illness from food poison which lasted for only four
days. Since his death I decided not to remarry or get another child
outside my matrimonial home, my husband relatives was responsible for
his death because they want to inherit the entire legacy, I was ill and
my son is still a little boy.
Before the death of my husband he
deposited a huge amount in a suspen More ...
693  Classified as a Advance Fee Fraud/419 scam S (NNPC) PROJECT    Mr. Danladi Boro
SUMMARY: (NNPC) PROJECT
"Mr. Danladi Boro" <danladiboro7@virgilio.it>
FROM THE DESK OF DANLADI BORO.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
E-MAIL: danladiboro@fstmail.com
ATTN:
SIR/MADAM,
I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK
F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH
WHOM WE CAN TRANSFER THE SUM OF US$21.5,000,000.00 (TWENTY ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN
OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTR More ...
694  Classified as a Advance Fee Fraud/419 scam S #CONTACT ME#    STANLEY HALL
SUMMARY: #CONTACT ME#
STANLEY HALL <stanleyhall27@virgilio.it>
FROM THE DESK OF MR. STANLEY HALL.
Dear Sir,
STRICTLY A PRIVATE
BUSINESS PROPOSAL
This is a proposal in context but actually an appeal
soliciting your unreserved assistance in consummating
an urgent
transaction requiring maximum confidence.
Though this approach appears
desperate, I can assure
you that whatever questions you would need to
ask or
any other thing you will need to know regarding this
proposal
will be adequately answered to give you a
clearer understanding of it,
so as to arrive at a successful
conclusion.
I am Mr. Stanley Hall, a
Foreign
Contractor, who worked with a Multinational Oil Firm in
United
Kingdom. On Saturday, the 21st of April 2001, my client, his
wife And their two children were involved in a car accident along
Fulham Road by Old Chur More ...
695  Classified as a Advance Fee Fraud/419 scam S \"+\"FROM.ENGR.MARK WOODNNA    mark wood
SUMMARY: "+"FROM .ENGR.MARK WOODNNA
mark wood <markwoodnna@virgilio.it>
FROM .ENGR.MARK
WOODNNA
PETROLEUM TRUST
FUND CONTRACT AWARD
DEPARTMENT.WEST
AFFRICA,WARRI.
DEAR SIR/MADAM,
I Am Engr Mark Woodnna,Chairman Contract
Award Committee for the petroleum special trust fund.I know these
letters will come to you as
a surprise since
you do not know me in
person please bear withus.we are in search for a reliable and honest
partner abroad that we can entrust with the sum
of
(Twenty_ five
MILLION UNITED STATES DOLLARS ONLY)These funds originated
from some
contracts we executed for the petroleum trust fund (PTF)
Purpose for
the supply and installations of oil-pipeline to Port-Harcourt and Warri
Refineries.
This contract has been More ...
696  Classified as a Advance Fee Fraud/419 scam S A LETTER TO YOU    Ming Yang
SUMMARY: A LETTER TO YOU
Ming Yang <ming.yang12@virgilio.it>
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
171 Shaukiwan Road,
Hong Kong.
(ming14_yang@yahoo.com.hk)
Good Day,
Let me start by introducing
myself.I am Mr. Ming Yang director of operations of the Hang Seng Bank
Ltd.I have an obscured business suggestion for you. Before the U.S and
Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi
forces and also businessman 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
notices was sent to him, even during the war which began in 2003. Again
after the war another notification was sent and still no response came
from him. We later find out that the General along with his wife and
only daughter had been killed during the war in a bomb blast tha More ...
697  Classified as a Advance Fee Fraud/419 scam S ALANDANYEL LAW CHAMBER    alan danyel
SUMMARY: ALANDANYEL LAW CHAMBER
alan danyel <alandanyel@virgilio.it>
ALANDANYEL LAW CHAMBER
20 SIMPSOM MARTIN WAY,
DUBAN,
SOUTH AFRICA.
RE:
ATTENTION,
Your e-mail address came up in a selection
draw conducted
by our law firm,B.ALAN DANYEL{Law Chamber in duban,
South Africa.
My
name is ALAN DANYEL esq.
A personal attorney to our late client Mr.
James Harrison who use to worked Petrochemical Support Services
Company of South Africa.
,
Mr James Harrison a well known
Philanthropist,
before he died, he madea Will stating that $33m,
500,000
usd (one million U.S. dollars only) should be donated to any
Philanthropist of our choice overseas.
We havemade a selection draw
your e-mail address was picked asthe
beneficiary to this Will.
I am
particularly interested in securing this money from the
Bank,because
th More ...
698  Classified as a Advance Fee Fraud/419 scam S From Dr. James Amadi    James Amadi
SUMMARY: From Dr. James Amadi
James Amadi <mr_liamjohnson1959@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 ...
699  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    MR. HASSAN IBRAHIM
SUMMARY: As-salam 'alaykum,
"MR. HASSAN IBRAHIM" <zhanzhi.hong10@virgilio.it>
As-salam 'alaykum,
How are you doing? I am HASSAN IBRAHIM a merchant
in DUBAI,I have been diagnosed with Esophageal cancer, It has defiled
all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my business. Though I am very rich, I was never generous,I
was aalways hostile to people and only
focused on my business as that
was the only thing I cared for. But now I regret all this as I now
know
that there is more to life than just wanting to have or make all
the money in the world.
Now that God has called me, I have willed and
given most of my property and assets to my im mediate and extended
family members as well as a few More ...