The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Sunday 4th 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

700  Classified as a Advance Fee Fraud/419 scam S From The Desk Of:    Dr Chris Ofor
SUMMARY: From The Desk Of:
Dr Chris Ofor <drchrisofor48@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 Merch More ...
701  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION    Prof Charles soludo
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Prof Charles soludo <p_soludo246@virgilio.it>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:
329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK
NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Attn Honorable Contractor,
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
During
the auditing and closing of all financial records of the
Central Bank
of Nigeria (CBN) it was discovered from the records of
outstanding
Foreign contractors due for payment with the Federal
Government of
Nigeria in the year 2006 that your name and company is
next on the
list of Those who will receive their fund.
I wish to officially notify
y More ...
702  Classified as a Advance Fee Fraud/419 scam S Your Assistance Needed.    PRINCESS FAVOUR EZE
SUMMARY: Your Assistance Needed.
PRINCESS FAVOUR EZE <princess.favour@virgilio.it>
Hello
I am Princess FAVOUR EZE daughter of Chief Alex Dike EZE, the
king of Ogoni Kingdom. I am 17 Years old and an undergraduate of Mass
Communication. My Father was the king of Ogoni Kingdom the highest oil
Producing area in Nigeria. He was in charge of Receiving Royalties from
the Multi-national oil Companies and government on behalf of the Oil
Producing Communities in Nigeria.
After the hanging of The Ogoni Nine
(9) including Ken Saro Wiwa for speaking out against the environmental
ecological effects, my father suffered Stroke and eventually he died
November 15th 2003. But before his death, he called me secretly and
told me in confidence that he has the sum of Twenty Three Million Five
Hundred and Sixty Thousand Dollars (USD23, 560,000.00) deosited, with
one of the leading banks in Africa.
He advis More ...
703  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    TONY JOHNSON
SUMMARY: GOOD DAY
TONY JOHNSON <tony_johnson2@virgilio.it>
Dear Friend,
The inspiration to contact you is simply divine
providence, I am making this proposition because I have to seek the
partnership of a resourceperson to help me realize this project. I am
MR. TONY JOHNSON . A solicitor and investment consultant based in
London, united kingdom.I was attending a business luncheon in Berlin,
Germany and I got introduced to the renowned German businessman and
property mogul, Mr.Andreas Schranner (of the blessed memory).He
engaged
my services as attorney and investment consultant and my
primary
assignment was to spearhead his investment forays in the
United
Kingdom. Three months later I invited him to London and under
my
professional guidance and based on my advice he made a fixed
deposit of
6,800,000,00 million pounds sterling at a financial
institution[SI More ...
704  Classified as a Advance Fee Fraud/419 scam S Good Day.......From Richard   
SUMMARY: Good Day.......From Richard
<richard_martins9@virgilio.it>
private email: richard_martins226@yahoo.co.uk
Dearest,
I am Mr.
richard martins,a manager in the Bills and Exchange at the
Foreign
Remittance Department of one of the leading banks in Ghana. I
am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an
abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand
United States Dollars only) in an account that belongs
to one of our
foreign customers who died along with his entire family a
wife and two
children in November 1999 in an auto crash.
Since we heard of his
death, we have been expecting his next-of-kin to
come over and put
claims for his money as the heir,because we cannot
release the fund
from his account unless someone applies More ...
705  Classified as a Advance Fee Fraud/419 scam S Hope this day finds you well?,    MR HASSAN IBRAHIM
SUMMARY: Hope this day finds you well?,
MR HASSAN IBRAHIM <salimibrahim3@virgilio.it>
Hope this day finds you well?,
Hello my friend,
Hope this day finds
you well?, 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 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 ext More ...
706  Classified as a Advance Fee Fraud/419 scam S HOPE THIS DAY FINDS YOU WELL?    MR HASSAN IBRAHIM
SUMMARY: HOPE THIS DAY FINDS YOU WELL?
MR HASSAN IBRAHIM <salimibrahim3@virgilio.it>
HOPE THIS DAY FINDS YOU WELL?
Hello my friend,
Hope this day finds you
well?, 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 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 ext More ...
707  Classified as a Advance Fee Fraud/419 scam S I CRAVE YOUR INDULGENCE TO READ THIS MAIL.    Evangelist Kim Abbott
SUMMARY: I CRAVE YOUR INDULGENCE TO READ THIS MAIL.
Evangelist Kim Abbott <mrskimabbott2@virgilio.it>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL.
Calvary greetings in the
name of our Lord Jesus Christ,I am Evangelist Mrs Kim Abbott,I am 61
years old; I am now a new Christian convert,suffering from long time
cancer of the breast.My late husband was killed during the Gulf war,i
got your contact through your country chambers of commerce and during
the period of our marriage we had a son who was also killed in a cold
blood during the Gulf war.
My late husband was very wealthy and after
his death,I inherited all his business and wealth.I am willing to
donate the sum of $8.0000,000.00 Million US Dollars to the
motherlessbaby homes,needy, poor,charity homes and widows too.
My
personal physician told me that I may not live for more than six
months Lastly,I want you to be praying for me as More ...
708  Classified as a Advance Fee Fraud/419 scam S From Dr. James Amadi    James Amadi
SUMMARY: From Dr. James Amadi
James Amadi <jamesamadi@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 ...
709  Classified as a Generic scam G FROM MR JOHN EZE.    MR JOHN EZE
SUMMARY: FROM MR JOHN EZE.
MR JOHN EZE <mrjohneze10@virgilio.it>
FROM MR JOHN EZE.
MEMBER OF THE CONTRACT AWARD COMMITTEE.
12, KOFI
ABAYOMI CRESCENT.
VICTORIA-ISLAND. LAGOS.
Telephone:234+8020756201
Attn. Managing Director,
Sir/Madam,
I am a member of the contract
award committee, federal
ministry of Petroleum resources, Nigeria www.
nigerianoilgas.com
I am in search of an agent to assist us in the
transfer of thirty
Million United State Dollars (USD30M) and
subsequentinvestment in properties
in your country, you will be
required to.
(1) Assist in the transfer of the said sum
(2) Advise on
lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the
Total sum of Thirty Million United State Dollars (USD30M) will be for
you.10% for any expense th More ...
710  Classified as a Advance Fee Fraud/419 scam S FROM MR ABDULKADER MOHAMAD    mohakader@aol.com
SUMMARY: FROM MR ABDULKADER MOHAMAD
"mohakader@aol.com" <abmohamad@virgilio.it>
FROM MR ABDULKADER MOHAMAD
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 ABDULKADER MOHAMAD, 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 More ...
711  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR RESPONCE SOON.   
SUMMARY: I AWAIT YOUR RESPONCE SOON.
<wel.zilion@virgilio.it>
I AWAIT YOUR RESPONCE SOON.
Dear Friend,
My name is Mr.Benny
Williams, the Manager Mauritius Commercial Bank Limited. I have an
urgent and very confidential business proposal for you.
On June 6,
2001, an American Oil consultant contractor with Mauritius Mining
Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit
for twelve calendar months valued at US$10,000,000.00 Ten Million
Dollars in my branch,upon the maturity time of the fund,l sent a
routine notification to his forwarding address but got no reply. After
a month, we sent a reminder and finally we discovered from his contract
employers from the Island of Mauritius Mining Corporation, that Mr
Charles Anderson died in an automobile accident,l found out that he
died without making a WILL and all attempts to trace his relatives or
next of kin was More ...
712  Classified as a Advance Fee Fraud/419 scam S Confirm and reply me    JAMES ROBERTS
SUMMARY: Confirm and reply me
JAMES ROBERTS <george12sanoussi@virgilio.it>
Dear,
I am James Roberts,an attorney to Mr Grant Woods,a wealthy
businessman who died with his farmily(wife and two of his kids) in a
ghastly motor accident here in the UK 3years ago.
When he was writing
his will, he disclosed to me about a fixed deposit of GP5.2Million with
a bank here in Uk,with orders on how it should be shared between his
wife and kids.
I am now seeking your permission to stand as next of
kin to this man Since it is the Law in Great Britain that at the
expiration of Six years, the funds will be marked unclaimable and
reverted to the ownership of the British Government account because all
efforts made by the bank to get any of his relatives to come and claim
this money proofed abortive.
If you are interested please reply me so
that I will educate you on how I have planned to execute t More ...
713  Classified as a Advance Fee Fraud/419 scam S     Oil Contract.
SUMMARY: "Oil Contract." <williamssamora@virgilio.it>
My dear,
Before I introduce myself, I wish to inform you that this
letter is not a hoax mail and I urge you to treat it serious. I am a
Director in Procurement Department with Petroleum Ministry here in
Italy
I obtained your email while searching for a reliable person, who
could assist me in receiving transfer of a supposed contract awarded
funds. This fund came as a result of over estimated contract awarded
sums executed by foreign contractors in the Petroleum Ministry. The
concerned Ministry has approved these over invoiced funds for payment.
The contracts which the over invoiced sums was created from has been
executed and commissioned. What I am about to receive now, is the over
estimated funds which was added during the process of obtaining the
contracts for my own interest. This is a normal deal that goes in my
Ministry More ...
714  Classified as a Advance Fee Fraud/419 scam S FROM MR CHRIS SOLOMON    MR CHRIS SOLOMON
SUMMARY: FROM MR CHRIS SOLOMON
MR CHRIS SOLOMON <f_al004@virgilio.it>
FROM MR CHRIS SOLOMON
mrchris1@myway.com
Dearest,
I am MR CHRIS
SOLOMON a,a manager in the Bills and Exchange at the Foreign Remittance
Department of one of the leading banks in Ghana. I am writing this
letter to ask for your support and cooperation to carry out this
business opportunity in my department.
We discovered an abandoned sum
of$12,500,000.00 (Twelve Million Five Hundred Thousand United States
Dollars only) in an account that belongs to one of our foreign
customers who died along with his entire family a wife and two children
in November 1999 in an auto crash.
Since we heard of his death, we
have been expecting his next-of-kin to come over and put claims for his
money as the heir,because we cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the dece More ...
715  Classified as a Advance Fee Fraud/419 scam S From the desk of; Mr. Albert Jordan    ALBERT JORDAN
SUMMARY: From the desk of; Mr. Albert Jordan
ALBERT JORDAN <childscarecharity@virgilio.it>Attached Message: More ...
716  Classified as a Generic scam G From Mr.Hasu    Mr Hasu Patel
SUMMARY: From Mr.Hasu
Mr Hasu Patel <patel_hasu1@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
proce More ...
717  Classified as a Advance Fee Fraud/419 scam S Good Day to you!    omotayo daniel
SUMMARY: Good Day to you!
omotayo daniel <hasu_patel7@virgilio.it>
Good Day to you!
I am soliciting for business proposal to make with
you. I do seriously need your help because I am disabled from a motor
accident and I cannot travel abroad on a Doctor,s orders. I was an Oil
consultant based in the United Kingdom, and because I helped a lot of
foreign Crude Oil Companies to get Crude Oil Lifting Rights and
lucrative Oil Contracts from Nigeria, I was able to amass a fortune
worth USD39.7million. On 20th September 2005, I left the UK finally
with my family, and came back to Nigeria.
But because of the
unfavourable political and economic climate in my country, and for
security reasons, I left my money total USD39.7million in a Security
Safe Deposit Vault in London. On 2nd February 2006, I and my whole
family was involved in a very bad accident on our way home to our
Village at Enugu, a More ...
718  Classified as a Advance Fee Fraud/419 scam S contact my secretary   
SUMMARY: contact my secretary
marcel_aka@ivenus.com
Dear Friend,
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from Chile. Presently I'm in Chile for
investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary, his name is Mr.Geness Offaka
,Email;genessoffaka@myway.com, ask him to send you the
total $800.000.00 which I kept for your compensation
for all the past efforts and attempts to assist me in
this matter.
I appreciated your efforts at that time very much. so
feel free and get in touched with my secretary Mr.
Geness and instruct him where to send the amount to
you. Please do let me know immediately you receive it
so that we can share the joy after all th More ...
719  Classified as a Advance Fee Fraud/419 scam S READ MRS. BRUNET DONATION.   
SUMMARY: READ MRS. BRUNET DONATION.
<brunetanita@virgilio.it>
Dear Friend,
Greetings to you. My name is Mrs. Anita Brunet widow
to late Mr. John Mack Brunet former owner of Petroleum & Gas Company
here in Kuwait. I am 65 years old, suffering from long time Cancer of
the breast. From all indications my condition is really deteriorating
and itâs quite obvious that I won't live more than 2 months according
to my doctors. This is because the cancer stage has gotten to a very
bad stage. I donât want your me pity me, but I need your assistance and
trust.
My late husband died early last year from Heart attack, and
during the period of our Marriage we couldn't produce any child. My
late husband was very wealthy and after his death, I inherited all his
business and wealth. The doctor has advised me that I will not live for
more than 2 months, so I have now decided to spread all my wea More ...
720  Classified as a Advance Fee Fraud/419 scam S LETS SEE IF WE COULD WORK TOGETHER    Mr Cheung Pui
SUMMARY: LETS SEE IF WE COULD WORK TOGETHER
Mr Cheung Pui <cheung.pui33@virgilio.it>
LETS SEE IF WE COULD WORK TOGETHER
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai
Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-101-112
Good Day,
Let me start by introducing
myself. I am Mr. Cheung Pui director of operations of the Hang Seng
Bank Ltd.
I have a obscured business suggestion for you.
Before the
U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity
several notice was sent to him, even during the early days of the war.
Again after the war another notification was sent and still no
response came from him More ...
721  Classified as a Advance Fee Fraud/419 scam S LETS SEE IF WE COULD WORK TOGETHER    Mr Cheung Pui
SUMMARY: LETS SEE IF WE COULD WORK TOGETHER
Mr Cheung Pui <cheung.pui32@virgilio.it>
LETS SEE IF WE COULD WORK TOGETHER
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai
Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-101-112
Good Day,
Let me start by introducing
myself. I am Mr. Cheung Pui director of operations of the Hang Seng
Bank Ltd.
I have a obscured business suggestion for you.
Before the
U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity
several notice was sent to him, even during the early days of the war.
Again after the war another notification was sent and still no
response came from him More ...
722  Classified as a Advance Fee Fraud/419 scam S Hello my friend,    Mr. salim Ibrahim
SUMMARY: Hello my friend,
"Mr. salim Ibrahim" <salim.ibrahim9@virgilio.it>
Hello my friend,
How are you doing? I am SALIM IBRAHIM a merchant in
DUBAI,
I have been diagnosed with Esophageal cancer, It has defiled
all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly
lived my life so well, as I never really cared for
anyone (not even
myself) but my business. Though I am very rich, I was never
generous,I
was always hostile to people and only focused on my business as
that
was the only thing I cared for. But now I regret all this as I now
know
that there is more to life than just wanting to have or make all
the money in the
world.
Now that God has called me, I have willed
and given most of my property
and assets to my immediate and extended
More ...
723  Classified as a Advance Fee Fraud/419 scam S FROM MR. MUSA KABIR OF IRAN   
SUMMARY: FROM MR. MUSA KABIR OF IRAN
<musa.kabir2@virgilio.it>
FROM MR. MUSA KABIR OF IRAN
Dear Friend,
Assalamu Alaikum, My name is
Musa Kabir , a business man in Iran. 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 Allah 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 Allah has More ...
724  Classified as a Advance Fee Fraud/419 scam S FROM ME    Mr Tony Elumelu
SUMMARY: FROM ME
Mr Tony Elumelu <tonyelumelu11@virgilio.it>
FOREIGN REMITTANCE DEPT.
UNITED BANK FOR AFRICA PLC.
RE: TRANSFER OF
($42,000.000.00 USD).
I have the courage to look for a reliable and
honest person who will be capable for this important business believing
that you will never let me down either now or in future.This mail will
definitely be coming to you as a surprise, but I must crave your
indulgence to introduce myself to you. I am the Auditor General of one
of the Prime Banks here in Nigeria.I am writing in respect of a foreign
customer of my Bank (MR. ANDREAS SCHRANNER from Munich, Germany) who
perished with his whole families on 25TH JULY, 2000. Since his death,
I personally have watched with keen interest to see the next of kin but
all has proved abortive as no one has come to claim his funds and our
bank is ready to release to any foreigner who will come up as the More ...
725  Classified as a Advance Fee Fraud/419 scam S OFFER    james
SUMMARY: OFFER
james <jamesharkin1@virgilio.it>
Dear Friend,
I wish to accost you with a request that would be of
immense benefit to both of us. Being an executor of wills, it is
possible that we may be tempted to make fortune out of our client's
situations, when we cannot help it, or left with no better option. The
issue I am presenting to you is a case of my client who,he and his
wife, and their three children were involved in a plane crash that
occured at SWITZERLAND on August 25th 2004.
According to the BRITISH
law,the fortune is supposed to be
bequeathed to the government if
unclaimed.However,I don't belong to
that school of thought which
proposes that the fortune of unlucky
people be given to the government.
I have contacted you to assist in repatriating the money and property
left behind by my client before they Get confiscated or declared
unserviceable,a More ...
726  Classified as a Advance Fee Fraud/419 scam S Attention:Sir/Madam,    Mr John Paul
SUMMARY: Attention:Sir/Madam,
Mr John Paul <mrjohnpaul11@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 ...
727  Classified as a Generic scam G PRIVATE AND BRIEF,READ CAREFULLY.    LARISA SOSNITSKAYA
SUMMARY: PRIVATE AND BRIEF,READ CAREFULLY.
LARISA SOSNITSKAYA <larisa.sosnitskaya18@virgilio.it>
PRIVATE AND BRIEF,READ CAREFULLY.
Dear Friend,
I am Larisa
Sosnitskaya
and I represent Mr. Mikhail Khordokovsky the former C.E.O
of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$46 Million. I will give the details, but in
summary, the funds are
coming via Bank Menatep. This is a legitimate
transaction.
You will be paid 20% as your commision/compensation for
your active efforts and contirbution to the success of this
transaction.
You can catch more of the story on This website below or
you can watch more of CCN or BBC
to get more news about my boss.
http:
//www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk More ...
728  Classified as a Advance Fee Fraud/419 scam S Personal/Important    DOUGLAS LYNN CHAMBERS
SUMMARY: Personal/Important
DOUGLAS LYNN CHAMBERS <douglaslynn@virgilio.it>
FROM THE DESK OF
DOUGLAS LYNN ESQ.
UNIT 7F, OAKLAND HOUSE
414/422
Hackney
Road,
LONDON, E2 7SY
EMAIL: douglaslynnchambers@yahoo.fr
Dear
Sir/Madam,
I am Ed Massa, a solicitor and personal attorney to
Mr.
Steve Thomas, a
national of your country, who happens to be a
businessman. Here after
shall be referred to as my client. On the
26th
of June 2002, my client,
his wife and their three Children were
involved in a car accident.
All occupants of the vehicle unfortunately
lost their lives. Since then
I have made several enquiries to your
embassy to locate any of my
clients extended relatives this has also
proved unsuccessful. After these
several unsuccessful attempts, I
decided to contact you.
I have contacted you to assist More ...
729  Classified as a Advance Fee Fraud/419 scam S FROM BERNARD    Bernard Vincent
SUMMARY: FROM BERNARD
Bernard Vincent <ben13vin@virgilio.it>
Greetings,
I write to seek your services in a private confidential
matter regarding the late John McDonald who died leaving some funds
unclaimed in our bank without any beneficiary am aware that you might
not be related to him but I want you to stand as the beneficiary and I
will fill you in since I have all the details for the transfer proper.
This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will fill you in. I am
willing to pay a generous management and transfer fees and your
participation.30%
I will need you in legal capacity to stand as
his beneficiary. I have all the details and will fill you in if you are
really willing. Your major role would be to open a bank account where
the funds will be transferred.All correspondences will be via email,
for now. The More ...
730  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE RECEIPT    Mrs.Victoria Coper
SUMMARY: ACKNOWLEDGE RECEIPT
"Mrs.Victoria Coper" <copervictoria@virgilio.it>
Urgent Assistance
My name is Victoria Coper i am a dying woman who
have decided to donate what i have to you/ church. I am 54 years old
and i was diagnosed for cancer for about 3 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 More ...
731  Classified as a Advance Fee Fraud/419 scam S From Mr Terry Donald    Mr. Terry Donald.
SUMMARY: From Mr Terry Donald
"Mr. Terry Donald." <terry_donald6@virgilio.it>Attached Message:
Hello!
I am Mr.Terry Donald of
the( Global Finance and Securities Services,London).I seek your
assistance in clearing a Treasure Box containing a sum of
Nine Million
Five Hundred United States Dollars($9.5million) which has
been dormant
in our vaults in the last four years,
The said box was deposited by an
Arabic customer who has lost touch
with us. Going by the usual
statutory rules governing our operation,the box shall be handed over to
the relevant government authorities as an unclaimed deposit within the
next three months Details shall be made available to you as soon as I
hear from you.
Please call me on my private number: +447031843358, as
soon as you receive this mail dont fail to respond.
Waiting for your
reply of interest.
Thanks & Go More ...
732  Classified as a Generic scam G Hope you will appreaciate it.    Kalith mamood
SUMMARY: Hope you will appreaciate it.
Kalith mamood <n.baru@virgilio.it>
My Dear,
I am happy to inform you about my success in getting the
inheritance fund transfered under the cooperation of a new partner from
Asia. Presently I am in Asia for investment projects with my own share
of the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transfering those funds despite that it failed
us some how but at least God has answered my prayers at the end.
Now
contact my secretary in BENIN, her name is Mrs Kalith Mamood her email ;
( kalith4@post.cz) and ask her to send you the total sum of $500.000
USD (FIVE HUNDRED THOUSAND US DOLLARS) certified bank draft which I
raised in your favour for your compensation for all the past efforts
andattempts to assist me in this transaction.
I appreciated your
efforts at that time very much so feel free and get in touch More ...
733  Classified as a Advance Fee Fraud/419 scam S Private Offer    Mr Stanley
SUMMARY: Private Offer
Mr Stanley <stanley_hall2@virgilio.it>Attached Message:
STRICTLY A PRIVATE=20
BUSINESS PROPOSAL
This is a proposal in context but actually an appeal=20
soliciting your unreserved assistance in consummating an urgent=20
transaction requiring maximum confidence.Though this approach appears=20
desperate, I can assure you that whatever questions you would need to=20
ask or any other thing you will need to know regarding this proposal=20
will be adequately answered to give you a clearer=20
understanding of it,=20
so as to arrive at a successful conclusion.
I am Barr. Stanley Hall, a=20
London based Attorney and
Solicitor.
THE PROPOSITION: My late client,=20
An America Mr. Morris Thompson who is an Oil consultant/ contractor=20
with CPL Petroleum had in a Bank the sum of GBP10.m in a domiciliary=20
account who died on plane crash of Alaska Airlines Flight 261 which More ...
734  Classified as a Advance Fee Fraud/419 scam S The Proposition   
SUMMARY: The Proposition
<am_andrebj@virgilio.it>
FROM : AMOUSSOU ANDRE,
CREDIT OFFICER
TRUST FINACIAL COMPANY
c/176 SCOA
GBETO COTONOU
REP.DU BENIN
Dear Friend,
Please do not be surpprise
the way i got your contact. It is obvious that this proposal will come
to you as a suprise. This is because we have not meet before but i am
inspired to send you this email by the huge fund transfer opportunity
that will be of mutual benefit to both of us.
First Let me start by
introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer
TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not
betrayed me at last with the trust i intend putting on you now.
THE PROPOSITION
A
foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin untill his
death some years ago in a plain cr More ...
735  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    martins hills
SUMMARY: BUSINESS PROPOSAL
martins hills <martinshills50@earthlink.net>
Comrade MARTINS HILLS
Treasury Controller
Ministry of Finance Nigeria
this is my priavte email adderss plz reply here EMAIL:martinshills48@yahoo.com
DEAR SIR /MADAM
BUSINESS PROPOSAL.
I am the Treasury Controller, Ministry of Finance Nigeria West Africa.
The Minister has mandated me to transfer the sum of US$88 million recovered from an over-invoiced
contracts involving the Ministry of Nigeria (CBN) into several private account in overseas. A total
sum of
US$73,700,000.00 has been transferred before the emergence of this present Administration, leaving
the
balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which is retained in a coded
account of the (C.B.N) with the Central Bank of Nigeria. We are soliciting that you help us to
receive the
fund in trust More ...
736  Classified as a Advance Fee Fraud/419 scam S BUSINESS    Mr. Adams
SUMMARY: BUSINESS
"Mr. Adams" <adamst2@virgilio.it>
BUSINESS
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 represent
Mrs. 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 More ...
737  Classified as a Advance Fee Fraud/419 scam S Best Regards   
SUMMARY: Best Regards
<amoussou.andre2@virgilio.it>
FROM : AMOUSSOU ANDRE,
CREDIT OFFICER
TRUST FINACIAL COMPANY
c/176 SCOA
GBETO COTONOU
REP.DU BENIN
Dear Friend,
Please do not be surpprise
the way i got your contact. It is obvious that this proposal will come
to you as a suprise. This is because we have not meet before but i am
inspired to send you this email by the huge fund transfer opportunity
that will be of mutual benefit to both of us.
First Let me start by
introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer
TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not
betrayed me at last with the trust i intend putting on you now.
THE PROPOSITION
A
foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin untill his
death some years ago in a plain More ...
738  Classified as a Generic scam G Compensation   
SUMMARY: Compensation
<greatjooparah@virgilio.it>
Dear Friend,
I am glad to inform you that I have successfully
concluded through the assistant of your country man Mr. Emilio Alvarez
Infante who is a Spanish based business man. Currently I am in Spain
with him and my family and with my own share of the total sum of US
$10.5m. However, I did not forget you because you are the source of my
success today, you made me what I am now though you are not there to
complete this project with me but I gave all the credit and thanks to
you. I know it is not your fault or rather your wish to back up on me
and the transaction, I understood that it was simply because of what
you must have heard about my country and her business opportunities.
Actually there are still good ones for example myself. In appreciation
of your assistance, I have mapped out as a gratification a Draft of
US$850,000.00.(Eight Hu More ...
739  Classified as a Advance Fee Fraud/419 scam S CHARITY WORK   
SUMMARY: CHARITY WORK
<mrskate_hassan@virgilio.it>
FROM. MRS KATE HASSAN
Dear sir,
I am the above named person from
Kuwait, i am married to Dr Suleymane
Hassan,Who worked with the Kuwait
embassey in Angola for nine years, Before
my husband 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 a born again christian, Since his death i
decieded not to
remarry or get a child outside a matrimonial home, which
my religion
is against. When my late husband was a life, he deposited the
sum of
$14, million ( fourteen million united states dollars) which he
accuired from the oil business, with Hon Dr Smith Antonio, a diplomat
in Spain,
He is also the owner of TRANS ATLANTIC CROSSING S A .
Recently my doctor told me that More ...
740  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE SINCERE?    Mr.Ming Yang
SUMMARY: CAN YOU BE SINCERE?
"Mr.Ming Yang" <ming_yang11@virgilio.it>
MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,
Hong
Kong.
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. Hemood A. Hemood 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 that hit the More ...
741  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Praise Uwaoma
SUMMARY: DONATION FOR THE LORD
Mrs Praise Uwaoma <mrspraise_uwaoma3@virgilio.it>
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
PLEASE ENDEAVOUR TO
USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-
Leone. I am married to Dr Theophilus Uwaoma who worked with Sierra
Leonian Embassy in South Africa for nine years before he died
in the
year 2001. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death
we were both born again Christians and we lived happilly. Since his
death, decided not to re-marry or get a child outside my matrimonial
home which the Bible is really against.
When my late husband was alive
he secured $15Million (Fifteen Million U.S. Dollars) with financial
institution here in Cote D'Ivoire. Presently, this money is still with
the financial institution. Recently, my Doctor t More ...
742  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS/TRANSFER PROPOSAL   
SUMMARY: CONFIDENTIAL BUSINESS/TRANSFER PROPOSAL
<stevenvanhoofberg@virgilio.it>
MR.STEVEN VAN HOOFBERG
I,N.G INTERNATIONAL OIL BV,
VAN VOEUXSTRAAT RD.
BRANCH
CENTRAL ROTHERDAM
NETHERLAND..
Tel: 0031-623-269-431
Fax: 0031-
847-537-844
E-mail::ingintoilbv@netscape,net
I am Mr. Steven Van
Hoofberg, credit officer of I.N.G INTERNATIONAL OIL BV;
I have an
urgent and very confidential business proposition for you.
I honestly
apologize and hope I do not cause you much embarrassment by
contacting
you through this means for a transaction of this magnitude, but
this is
due to confidentiality and prompt access reposed on this medium,
sorry
my English is not very good as I am a Dutch citizen.
Furthermore, due
to this issue on my hands now, it became necessary for me
to seek your
assistance, and it is imperative for me to know your More ...
743  Classified as a Advance Fee Fraud/419 scam S DR.JAMES ERIC.    DR.JAMES ERIC.
SUMMARY: DR.JAMES ERIC.
"DR.JAMES ERIC." <ericjames2@virgilio.it>
DR.JAMES ERIC.
E-MAIL jameseric@katamail.com
Attn;president/ceo
RE:
TRANSFER OF US$22,000,000 INTO YOUR BANK
ACCOUNT
I am DR.JAMES ERIC,
Telex/Money transfer Director
of Nigeria apex Bank (Central Bank Of
Nigeria). Since
my assumption of office on appointment by
the present
Democratic Government, I have been able to
ream the image of this
Nation by offsetting most
over duecontract sums owed by the Federal
Government
of Nigeria to foreign contractors in the past years.
On the
process of these payments, I discovered
through investigation that my
predecessor attempted to
move out the above-mentioned sum outside
Nigeria but
was unable as he was removed out of office unaware,
Now, I
have concluded all necessary arrangements for
the smooth More ...
744  Classified as a Advance Fee Fraud/419 scam S You are the Next of Kin   
SUMMARY: You are the Next of Kin
<vctr_ta001@virgilio.it>
Partner
Do you know of any Mr. Wayne? Who was working 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 at about Â4.9million, the bank
has issued More ...
745  Classified as a Advance Fee Fraud/419 scam S WASSALLAM    Iyesa Ismiana
SUMMARY: WASSALLAM
Iyesa Ismiana <ismianaiyesa@virgilio.it>
PRAISE ALLAH, THE MOST BENEVOLENT
I am Mrs Iyesa Ismiana,named person
from Kuwait. I am married to Late Malam Usman Ismiana of blessed memory
who worked with Kuwait embassy in Sudan for nine years before he died
in the year 2004.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 very devoted muslims. Since his death I too have
been battling with both cancer and fibroid problems.
When my late
husband was alive he deposited the sum of$4.5 Million (Four Million
Five hundred thousand
U.S. Dollars) with an oversea security company.
Presently,this money is still with the Security Company.
Recently,
my Doctor told me that I would not last for the next three months due
to cancer problem. Though what disturbs memost is my stroke sic More ...
746  Classified as a Advance Fee Fraud/419 scam S Your response will be apprecaited.   
SUMMARY: Your response will be apprecaited.
<ma.lo01@virgilio.it>
Your response will be apprecaited.
Dear Sir/Madam,
My name is Mr.
Benny Williams, the Manager Mauritius Commercial Bank Limited. I have
an urgent and very confidential business proposal for you.
On June 6,
2001, an American Oil consultant contractor with Mauritius Mining
Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit
for twelve calendar months valued at US$10,000,000.00 Ten Million
Dollars in my branch,upon the maturity time of the fund,l sent a
routine notification to his forwarding address but got no reply. After
a month, we sent a reminder and finally we discovered from his contract
employers from the Island of Mauritius Mining Corporation, that Mr
Charles Anderson died in an automobile accident,l found out that he
died without making a WILL and all attempts to trace his relatives or
ne More ...
747  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND BE FAVORED   
SUMMARY: PLEASE READ CAREFULLY AND BE FAVORED
<sulemankate@virgilio.it>
Greetings,
My name is Mrs.Kate suleman, widow to late
Mr. khalid
suleman,former owner of PETROLEUM AND GAS
company ,here in Dubai .I am
68years old, suffering
from long time cancer of the breast.From all
indications my condition is really deteriorating
and it's quite obvious
that I won't live more than
2 months according to my doctors.This is
because
the cancer stage has gotten to a very bad stage.
i dont want
your pity but i need your trust.
My late husband died early last year
from heart
attack, and during the period of our marriage we
couldn't
produce any child. My late husband was
very wealthy and after his death,
I inherited all
his business and wealth.The doctor has advised
me that
I will not live for more than 2 months,
so I have now decided to More ...
748  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY   
SUMMARY: PLEASE READ CAREFULLY
<suzunakhan2005@virgilio.it>
Please kindly get in contact with me on the follow private email
address:khansuzuna@netscape.net
Greeting
My name is Mrs.Suzuna Khan,
widow to late
Mr.suleman Khan,former owner of PETROLEUM AND GAS
company
,here in Dubai .I am 68years old, suffering
from long time cancer of
the breast.From all
indications my condition is really deteriorating
and it's quite obvious that I won't live more than
2 months according
to my doctors.This is because
the cancer stage has gotten to a very bad
stage.
i dont want your pity but i need your trust.
My late husband
died early last year from heart
attack, and during the period of our
marriage we
couldn't produce any child. My late husband was
very
wealthy and after his death,I inherited all
his business and wealth.The
doctor has More ...
749  Classified as a Generic scam G NEXT OF KIN/CLAIMS    paul okoue
SUMMARY: NEXT OF KIN/CLAIMS
paul okoue <paulokoue@virgilio.it>
Dear Friend,
I am Mr.Paul Okoue, the personal financial consultant to
Mr Gregory Barrow,a national of your country, who used to work with the
Nigerian Petroleum Trust Fund,(PTF),as an expartriate staff,here in
Nigeria. He was our valued Customer.On the 4th May 2002, my client, his
wife And their only child were involved in the plane crash here in
Nigeria with EAS Airlines (Executive Airline Services) flight,EAS 4226,
Registration: 5N-ESF,with our then sports minister Mr Mark Ishaya Aku.
Since then I have made several attempts to locate any of his extended
relatives but this has also proved unsuccessful.After those several
unsuccessful attempts to locate any member of his family, I decided to
contact you on this subject matter so that I can present you as the
bonafide next of kin to the said account.
NOTE:
Your business sta More ...
750  Classified as a Advance Fee Fraud/419 scam S MRS GRACE BOLA IGE    MRS GRACE BOLAIGE
SUMMARY: MRS GRACE BOLA IGE
MRS GRACE BOLAIGE <grace_bolaige5@virgilio.it>
FROM;MRS GRACE BOLA IGE
Greetings,
I am making this contact to you on
the fact that we may be of assistance to each other in developing a
long lasting cordial business relationship, if you put your trust in
God that this will work out forthe benefit of my own family and yours.
I was moved by my personal inspiration to entrust on your sincerity to
handle a business relationship that involves huge money on trust. I was
constrained by the sudden death of my husband, the former Minister of
justice before his death, the Minister for Justice Mr. Bola Ige, whom
was assassinated by an unknown men.
I am Mrs. Grace Bola Ige, the
second wife of the late Mr. Bola Ige who died on December 23rd 2001.
With heart full of grief, I regret to inform you of the inhumane and
harsh conditions which my husband's first wife and the b More ...
751  Classified as a Advance Fee Fraud/419 scam S Business Assistance    mr adams j michael
SUMMARY: Business Assistance
mr adams j michael <adamsmichael7@virgilio.it>
Business Assistance
Compliment of the season to you!!
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. Adams
michael, 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
*http://odili.net/news/source/2005/dec/15/203.html
PROPOSAL: I know
this letter might come to you as a surprise but I honestly do not
intend to
surprise you. There is an More ...
752  Classified as a Advance Fee Fraud/419 scam S ANN WILLIAMSON   
SUMMARY: ANN WILLIAMSON
<ann_williamson1@virgilio.it>
From: Mrs.Ann williamson
#23 Les Caches
St. Martins Guernsey.
Channel lslands,
United Kingdom.
I am the above named person but now
undergoing medical treatment in London, England. I was married to Dr.
Richard K.Williamson who worked with British Railway Commission in
Chelsea England for over a decade, before he died on 5th of July in the
year 2003. We were married for fifteen years without a child. He died
after a brief illness that lasted for two weeks.
Before his death he
made a vow to use his wealth for the down trodden and the less
privileged in the society. 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 Â7.5 Million (Seven Million and Five Hundred
Thousand pounds) with one Finance House and Presently, this money More ...
753  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Mr Martin Bruce
SUMMARY: STRICTLY CONFIDENTIAL
Mr Martin Bruce <martinbruce3@virgilio.it>
STRICTLY CONFIDENTIAL
(RE: TRANSFER OF$82,000,000,00 EIGHTY TWO MILLION
USD)
(BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED)
My sincere
greetings to you.My intention of contacting you is to solicit your
assistance for a project which will be mutually beneficial.Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action.
My name is Mr
Martin Bruce, I work in the International operation Indepartment in a
Local Bank here in South Africa. On a routine inspection I discovered a
dormant domiciliary account with a BAL. Of 82,000,000,00 (Eighty two
Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead) leaving
nobeneficiary to the account.
The bank will approve this m More ...
754  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr Amoussou Andre
SUMMARY: Best Regards
Mr Amoussou Andre <amoussou_andre@virgilio.it>
FROM : AMOUSSOU ANDRE,
CREDIT OFFICER
TRUST FINACIAL COMPANY
c/176 SCOA
GBETO COTONOU
REP.DU BENIN
Dear Sir,
Please do not be surpprise on
the way i got your contact, because i got it through chamber of
commerce during my earlier search with whom could be entrusted on and
to handle this transaction with fear of God.
First Let me start by
introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer
TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not
betrayed me at last with the trust i intend putting on you now.
THE PROPOSITION
A foreigner,a
Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin untill his death
some years ago in a plain crash and he Deposited with us some amount
of money worth U More ...
755  Classified as a Advance Fee Fraud/419 scam S REGARDS   
SUMMARY: REGARDS
<d_matthew@virgilio.it>
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
LOME-
LOMEGAN TOGO
FROM:DR.DUKE MATTHEW
E-mail:matthee11@hotmail.com
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to
inform you of my desire to acquire estates
or landed properties in
your country on behalf of the
Director of Contracts and Finance
Allocations of the
Federal Ministry of Works and Housing in Togo.
Considering his very strategic and influential
position, he would
want the transaction to be as
strictly confidential as possible. He
further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction.Hence our
desire to have an
overseas agent.
I have therefore been directed to inquire if you
would agree to act as our overseas agent in order More ...
756  Classified as a Advance Fee Fraud/419 scam S YOUR ASISTANCE IS NEEDED    mr modise moathlodi
SUMMARY: YOUR ASISTANCE IS NEEDED
mr modise moathlodi <modise_moathlodi3@virgilio.it>
ATTN: THE PRESIDENT/C.E.O.
Sir,
We want to transfer to overseas
($95,200.000.00 USD)
Ninty Five Million Two hundred Thousand United
States Dollars Only)
from a Firstrand Bank Ltd South Africa,I am
asking you,
to quietly look for a reliable and honest person,
who will
is capable and fit to provide an existing bank account,
immediately to
receive this money, as long as you will remain honest
to me till the
end of this business,believing in God that,
you will never let me down
either now or in future.
I am Mr. Modise Robert Moathlodi,
the CEO
Public Sector of Firstrand Bank Ltd South Africa,
during the course of
our auditing,
I discovered a floating fund in an account opened in the
bank in 1995
and since 2002 nobody has operated on th More ...
757  Classified as a Advance Fee Fraud/419 scam S Dr. Robin Quest    robin
SUMMARY: Dr. Robin Quest
robin <mrrobinquest@virgilio.it>
Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14
8NS
Dear Friend,
I am Dr. Robin Quest the Chief auditor general of
CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very
confidential business proposition for you. On May 20, 1999, an Iraqi
Foreign Oil consultant/contractor with the BRITISH PETROLUEM
CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for
24
calendar months, valued at US$32,200,000.00 (Thirty two Million
two
hundred thousand dollars only) in this bank. Upon maturity in
2001, I
sent a routine notification to his forwarding address but got
no
reply.
After a month, we sent a reminder and finally we
discovered
from his contract employers, the British petroleum
corporation that Mr.
Dara Baraz died as a res More ...
758  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    anthony williams
SUMMARY: PROPOSAL
anthony williams <williamsanthony@virgilio.it>
FROM : MR ANTHONY WILLIAMS
Hello,
Before I introduce myself, I wish to
inform you that this letter is not a hoax mail and I urge you to treat
it serious. We want to transfer to an overseas account, (30,000.000.00
US DOLLARS, Thirty million us dollars) from a prime Bank here in
London.
I want to ask you, if you are not capable, to quietly look for
a reliable and honest person 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 to receive this
money, as long as you will remain honest to me till the end of this
important business i am trusting in you and believing in God that you
will never let me down either now or in future.
I am Mr. Anthony
Williams, presently promoted to Auditor General in one of the bank More ...
759  Classified as a Generic scam G PRIVATE INFORMATION    DR JOEL CHARLES
SUMMARY: PRIVATE INFORMATION
DR JOEL CHARLES <drjoel_charles@virgilio.it>Attached Message:
Dr. Joel Charles More ...
760  Classified as a Advance Fee Fraud/419 scam S CALL ME NOW    Hassan Bello
SUMMARY: CALL ME NOW
Hassan Bello <hassan.bello3@virgilio.it>
Hello,
I apologize if the contents hereunder are contrary to
your
moral ethics.But please treat this proposal with absolute secrecy and
personal.
My name is Mr.Hassan Bello,the Head of Banking Operation of a
prominent
bank in African .I discovered a dormant account in my office
recently,
while auditing some accounts of our esteemed corporate
customers.On
further investigation I also discovered that the account
holder was
a victim of the last Bellview air disaster which claimed
about 117
persengers on board.Because I am the account officer
of this
esteemed customer,I contacted his family personally to help them
claim
his deposit with our bank.I called his home and asked to speak with
his wife but the young man who answered the call told me that his
mother was
late long a More ...
761  Classified as a Advance Fee Fraud/419 scam S PLS REPLY SOON    KELVIN AGU
SUMMARY: PLS REPLY SOON
KELVIN AGU <kelvin_agu@virgilio.it>
My name is Kelvin Agu, THE EASERN DISTRICT MANAGER OF UNITED BANK FOR
AFRICA PLC. (UBA). There is a domiciliary account opened in this bank
in September of 1995 in the name of Mr. Morris Thompson, an expatriate
who then was the manager of a Petrol-Technical Support Services
Company. Mr. Morris Thompson died in an auto crash in 2000
After going
through this account, I discovered that the account has been dormant
since the death of Mr. Morris Thompson. The account s next of kin is
his wife who also died in the same auto crash and the account has no
other beneficiary. This has made it impossible for anyone to lay
claims to the funds in the account. The top echelons of the bank are
also not aware of the details of this account because of its length of
dormancy. The amount in the account is $4.5Million US Dollars. I have
also obse More ...
762  Classified as a Advance Fee Fraud/419 scam S OVER DUE PAYMENT    Dr Cypril Okeke
SUMMARY: OVER DUE PAYMENT
Dr Cypril Okeke <cypril.okeke3@virgilio.it>
CENTRAL BANK OF NIGERIA
TINUBU
SQUARE,
LAGOS NIGERIA
OFFICE OF THE
FOREIGN OPERATIONS DEPT
EMAIL:
cyprilokeke2006@myway.com
Dear:
Sir/Madam,
PART PAYMENT
NOTIFICATION OF US$10.5M.
I am Dr.CYPRIL
OKEKE ,Director, Foreign operations dept Central bank of
Nigeria my
office monitors and controls the affairs of all banks and
financial
institutions in Nigeria concerned with foreign claim payments.
I am
the final
signatory to
any transfer of huge funds moving within banks
both on the local and
international levels in line with foreign claim
settlement.I have before my
list of funds, which could not be
transferred to some nominated accounts as
these accounts have been
identified either as, unclaimed deposits and
over-invoiced sum etc. More ...
763  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    Dr Bruce Williams
SUMMARY: I NEED YOUR ASSISTANCE.
Dr Bruce Williams <bruce_williams206@virgilio.it>
ATTN:
I want to transfer Â35.700,000.00USD Thirty Five million seven
hundred thousand Pounds,I am seeking for a reliable person who will be
capable to provide either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr Bruce
williams, An accountant and bank manager Corporate (BANK OF SCOTLAND,
LONDON), During the course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997 and since 2000
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
I suggest we sta More ...
764  Classified as a Advance Fee Fraud/419 scam S Re: Business Opportunity.    Mr.Frank Newman
SUMMARY: Re: Business Opportunity.
"Mr.Frank Newman" <frank_newman1@virgilio.it>
MEMO BANK OF SCOTLAND.
I would want you to assist in a business
venture involving ÃÂ35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Mr.Frank Newman,Chief Executive of Corporate
(BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the
course of our auditing I discovered a floating fund in adomiciliary
account opened in the bank in 1997 and since 2000 nobody has operated
on this account, After going through some old files,i discovered that
the owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the a More ...
765  Classified as a Advance Fee Fraud/419 scam S RE    Dr peter duke
SUMMARY: RE
Dr peter duke <duke.peter1@virgilio.it>
MEMO BANK OF SCOTLAND.
I would want you to assist in a business
venture involving Â35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of
Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager,
During the course of our auditing I discovered a floating fund in
adomiciliary account opened in the bank in 1997 and since 2000 nobody
has operated on this account, After going through some old files,i
discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this More ...
766  Classified as a Generic scam G     MRS GRACE ADAMS
SUMMARY: MRS GRACE ADAMS <graceadams19@virgilio.it>
REF: PAYMENT/ CREDIT NOTIFICATION.
FROM THE RECORDS AND VERIFICATION
BY THE CHAIRMAN SENATE COMMITTEE ON OREIGN PAYMENT OF OUTSTANDING
CONTRACTORS TO NIGERIAN GOVERNMENT, NOTE THAT YOUR NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE
NOT YET RECEIVED THEIR PAYMENTS.
I WISH TO INFORM YOU THAT YOUR
PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU
RESPOND TO THIS LETTER FOR APPROPRIATE TRANSFER UPDATE. ALSO BE ADVISED
THAT BECAUSE OF TOO MANY CONTRACTORS THAT WE HAVE TO PAY AT THIS FIRST
QUARTER OF THE YEAR OF 2006, YOU WILL ONLY RECEIVE THE SUM OF
US$32,500,000, (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY), SO THAT I WILL MANDATE AFRICAN DEVELOPMENT BANK GROUP,
TO EFFECT YOUR TRANSFER, BUT YOU ARE TO KINDLY RE-CONFIRM TO THE
AFRICAN DEVELOPMENT BANK More ...
767  Classified as a Advance Fee Fraud/419 scam S FROM: MR. CARL.   
SUMMARY: FROM: MR. CARL.
<caanl_001@virgilio.it>
FROM: MR. CARL.
My name is Mr. Carl and I work at the International
operations department in a financial concern which is an agent for the
ABN AMRO Bank, here in The Netherlands. On a routine inspection I
discovered a dormant domiciliary account with a Balance of $10.5,00,000
USD (ten and half million USD). on further discreet investigation, I
also discovered that the account holder,a national of your country had
long passed away (dead) leaving no beneficiary to the account. I will
need from you a foreign account where this money can be transferred.
Nobody else knows about these funds, and only a foreigner whose name is
forwarded to the agent can claim this money from the ABN-AMRO BANK. So
that is why I need your cooperation in this transaction. I am doing
this not for the financial interest but as a social service to remit
this fund to whe More ...
768  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DR SAMUEL    Dr. Samuel Odongo
SUMMARY: MAIL FROM DR SAMUEL
"Dr. Samuel Odongo" <samuelodongo2@virgilio.it>
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My
name is Dr. Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to know about you
in my private search for areliable person/company to handle an
important assingment on behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
ccount.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts
had been made by the management of my bank through the Austral More ...
769  Classified as a Advance Fee Fraud/419 scam S SALUTETIONS    samuel tutu
SUMMARY: SALUTETIONS
samuel tutu <samueltutu@virgilio.it>
FROM:Mr.samuel tutu
Natwest Bank Of London,
United Kingdom
phone no:
+447040117565
Email:samueltutu@surfy.net
Attn:Pls
My name is Mr
samuel tutu. I work in the International operation Department in a
Local Bank here in Natwest London, United Kingdom.On a routine
inspection I discovered a dormant domiciliary account with a BAL.Of
36,000,000(Thirty Six Million Pounds. (BPS) on further discreet
Investigation, I also discovered that the account holder has long since
passed away (dead) leaving no beneficiary to the account.
The bank
will approve this money to any foreigner because the former operator of
the a/c is a foreigner and from Iraq in particular and I am certainly
sure that he is dead, and nobody will come again for the claim of this
money A foreigner can only claim this money with legal claims to th More ...
770  Classified as a Advance Fee Fraud/419 scam S APPOINTMENT TO ACT AS NEXT OF KIN    peter stewart
SUMMARY: APPOINTMENT TO ACT AS NEXT OF KIN
peter stewart <peter_stewart@virgilio.it>
Good day,
Calvary greetings to you and your family.I hope
you are in a perfect condition of health?
I am Mr. Peter
Stewart I am the chief Auditor of Fidelity Bank of Nigeria, Plc. One
of the leading Banks in Nigeria.
I wish to introduce to you a
confident transactional Business between you and me.
We want to
transfer to overseas account the sum of ($6.5USD) Six. Five Million
United States
Dollars, from our Bank here in Nigeria, We need someone
that we can Confide in and someone who has an existing bank account,
whatever type
Of account, either filled up or empty, anyone can do, as
long as it will Remain honest to me till the end of this important
business, I want to put my trust in you and believe that you will not
let me down.
During the course of our auditing last we More ...
771  Classified as a Advance Fee Fraud/419 scam S A CORPORATE INVESTIGATION   
SUMMARY: A CORPORATE INVESTIGATION
<howardconsultant@virgilio.it>
We are Private Investigators and Intelligence Consultancy firm. My
name is Mr.Eugene Howard. I am a senior partner of Howard Consultants.
We are conducting a standard process investigation on behalf of ASN
Bank Group(ASN).This investigation involves a client of ASN Finance
Firm , who is a foreign national with a huge investment.
This is all
about investments made by this client at the Private Banking arm of ASN.
This ABG Private Banking client died interstate and nominated no
successor in title over the investments made with the bank.
Are you
aware of any relative/relation whose last known contact address was
Monte Carlo in Monaco, and can you establish your eligibility to assume
status of a successor in title to the deceased?
Please understand
that we are constrained from providing you with more detailed
inform More ...
772  Classified as a Advance Fee Fraud/419 scam S 26th July 2006    Brian Benjamin
SUMMARY: 26th July 2006
Brian Benjamin <stephen_koseff4@virgilio.it>
26th July 2006
This letter may seem strange I can provide irrefutable
proof about all I have written. Read this with an open mind, verify
what I have written independently if you wish and get back to me.
I am
Mr. Brian Benjamin the manager of Auditing and Accounting department of
Fidelity bank of Africa. In my department, we discovered an abandoned
sum of US$60 Million dollars (sixty million dollars in an account that
belongs to one of our foreign customers Mr.Andrean schranner of Munich,
Germany) who died along with his entire family and son in-law and
family in July 2000 in a plane crash. For more information about the
crash visit this site
(http://news.bbc.co.uk/1/hi/world/europe/859479.
stm)
I need someone with a foreign account to be able to receive this
money, even an empty account can serve to claim this More ...
773  Classified as a Advance Fee Fraud/419 scam S (I.C.E.P. REWARD)    penick
SUMMARY: (I.C.E.P. REWARD)
penick <penick_wood2006@virgilio.it>
Dear,
My name is Mr PENICK WOOD a member of IndependentCommittee of
Eminent Persons (ICEP), Switzerland.ICEP is charged with the
responsibility of findingbank accounts in Switzerland belonging to non-
Swiss indigenes, which have remained dormant since World War II.it may
interest you to know that in July of 1997,the Swiss Banker`s
Association published a list of dormant accounts originally opened by
non-Swisscitizens. These accounts had been dormant since the end of
World War II (May 9, 1945).Most belonged to Holocaust victims.The
continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant
accounts -54,000 in December, 1999. The published lists contain all
types of dormant accounts,including interest-bearing savings accounts,
securities accounts, safe dep More ...
774  Classified as a Advance Fee Fraud/419 scam S Assistance/   
SUMMARY: Assistance/
<tatianapozdniakova@virgilio.it>
Dear Friend,
My name is Mrs.Pozdniakova Tatiana.I am the chief
Accountant with Deutsche Bank Moscow Russia. I would want to use this
medium after going through your profile to seek for assistance in a
business transaction which is of mutual benefit. A foreigner late Mr.
David McGrath who is from United State, an Oil merchant/Contractor with
the Government of Russia. until his death in a ship mishap on the 2nd
of May 1999, who banked with us at our Bank and had a closing balance
of US$21.5 million ,which the bank dose not know any of his available
next of kin to claim this funds.
To this regards, I have been directed
by the board of Trustees of the bank to notify the diseased next of
kin, which I have done and found out that he has no next of kin, which
means that this funds will be lost to the government,which we all know
will More ...
775  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
SUMMARY: ASSISTANCE NEEDED
<mrzhang.wu@virgilio.it>
ASSISTANCE NEEDED
Dear Sir/Madam,
Although, I do not know you in
person, I have got your contact via personal search on the internet,
Let me start by introducing myself. I am Mr. Zhang Wu a banker in the
Hang Seng Bank Ltd, Hong Kong.
I have a profitable transaction for you.
I was attending a business luncheon in September 1999 in china and I
got introduced to Mr. Andreas Schranner, a renowned German real
Estate/property magnate. He later employed my services
as a banker and
investment Consultant, Three months later he invited me and told
me of
his desire to open a fixed deposit account, he could fall back to on
retirement, under my professional guidance and based on my advice he
made a fixed deposit of $25,000,000.00 USD(Twenty Five Million United
States Dollars) in one of our branches.
This deposit was for 5 year More ...
776  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
SUMMARY: ASSISTANCE NEEDED
<mrzhang_wu@virgilio.it>
ASSISTANCE NEEDED
Dear Sir/Madam,
Although, I do not know you in
person, I have got your contact via personal search on the internet,
Let me start by introducing myself. I am Mr. Zhang Wu a banker in the
Hang Seng Bank Ltd, Hong Kong.
I have a profitable transaction for you.
I was attending a business luncheon in September 1999 in china and I
got introduced to Mr. Andreas Schranner, a renowned German real
Estate/property magnate. He later employed my services
as a banker and
investment Consultant, Three months later he invited me and told
me of
his desire to open a fixed deposit account, he could fall back to on
retirement, under my professional guidance and based on my advice he
made a fixed deposit of $25,000,000.00 USD(Twenty Five Million United
States Dollars) in one of our branches.
This deposit was for 5 year More ...
777  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED    micheal bikom
SUMMARY: ASSISTANCE REQUIRED
micheal bikom <micheal_bikom@virgilio.it>
From:Mr Micheal Biko.
7th Floor, Kamkholo Bld
Cnr. Brown and
Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
{EIGHTEEN
MILLION USD)
(RE: TRANSFER
OF ($ 18,000,000.USD)
{BUSINESS
OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Micheal Biko, and I
work in the International operation
department in a Local Bank here in
South Africa. On a routine inspection I
discovered a dormant
domiciliary account with a BAL. Of 18,000,000 (Eighteen
Million USD)
on further discreet investigation, I also discovered that the
account
holder has long since passed away (dead) leaving no beneficiary to
the
account.
The bank will approve this money to any foreigner because the
forme More ...
778  Classified as a Advance Fee Fraud/419 scam S i have a deal    WAITING FOR YOUR RESPOND ASAP
SUMMARY: i have a deal
WAITING FOR YOUR RESPOND ASAP <ben.ani7@virgilio.it>
i have a deal
Lloyds TSB Group plc
25 Gresham Street London EC2V 7HN
I discovered
a dormant account in my office, as Group finance
director with
Lloyds
bank London. It will be in my interest to
transfer this fund
worth
$50,000,000 million dollars in an account
offshore. If you can assist
in getting the money transfered,contact me
imediately.
Remember this
is
absolutely confidential. Your contact
phone numbers and name will
be
necessary for this effect.
Regards
and respect,
PETER JOHNSON.
Group Finance Director
Lloyds Bank London More ...
779  Classified as a Generic scam G FROM MR. ROBIN CLARK    Robin Clark
SUMMARY: FROM MR. ROBIN CLARK
Robin Clark <robinclarkprivate@virgilio.it>
FROM MR. ROBIN CLARK
UNITY TRUST BANK PLC (London)
THIRD
FLOOR/CONGRESS
HOUSE, 23/28 GREAT
RUSSELL ST,SOHO, LONDON,
WC1B 3UB
UNITED KINGDOM
REQUEST FOR URGENT TRANSACTION RELATIONSHIP
DEAR,
FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION.
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP
SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY
TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING
TRANSACTION REQUIRING MAXIIMUM CONFIDENCE.
IAM A TOP OFFICIAL OF THE
UNITY TRUST BANK PLC HERE IN UNITED KINGDOM AND AN ACCOUNTS SUPERVISOR
TO DR ALLEN SMITH WHO IS NOW LATE SINCE LAST THREE YEARS AGO WITHOUT
ANY NEXT OF KIN TO HIS ACCOUNT, NOW I WANT TO TRANSFER THIS FUNDS WHICH
ARE PRESENTLY TRAPPED IN THE BANK HERE. More ...
780  Classified as a Generic scam G Important Information Regarding Your Nationwide Account    online-accounts@nationwide.co.uk
SUMMARY: Important Information Regarding Your Nationwide Account
online-accounts@nationwide.co.uk <online-accounts@nationwide.co.uk>
Dear nationwide Customers
Upgrade 2006
Due to concerns, for the safety
and integrity of the nationwide
account we have issued this warning message.
It has come to our attention that your
nationwide account information needs to be
updated as part of our continuing commitment to protect your account in this year 2006
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your nationwide account
service will not be interrupted and will continue as normal.
To update your nationwide records click
on the following link:
More ...
781  Classified as a Advance Fee Fraud/419 scam S {INTERNATIONAL HERITAGE TRANSACTION}    Walter Muwandi
SUMMARY: {INTERNATIONAL HERITAGE TRANSACTION}
Walter Muwandi <jonh_kalu1@virgilio.it>
From:Mr.Walter Muwandi.
#67 Forest Close,
Lynnwood Road
Hatfield
Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE
TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And Fifty
Four Thousand United State Dollars}
(RE: TRANSFER OF $172,654,000.00
USD BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I sincerely ask for forgiveness for I know this may seem like a
complete intrusion to your privacy but right about now this is my
option of communication. This mail might come to you as a surprise and
the temptation to ignore it as unserious could come into your mind; but
please consider it a divine wish and accept it with a deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a relationsh More ...
782  Classified as a Generic scam G PART PAYMENT OF YOUR FUND ON HOLD    james morgan
SUMMARY: PART PAYMENT OF YOUR FUND ON HOLD
james morgan <jamesezenwa@virgilio.it>
From: JAMES MORGAN,
NatWest Bank PLC.,
29 Frith Street,
London , W1D
5LG,
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
Telegram: FBNFOREX
Reply to : jmnatwestbanklondon@yahoo.com
HONOURABLE BENEFICIARY,
I am Hon. JAMES MORGAN,Director allocation
department from the (NatWest Bank PLC,)London Branch.my office monitors
and controls the affairs of all banks and financial institutions in
London concerned with foreign claim payments.
I am the final
signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign
claim settlement.
I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as, uncla More ...
783  Classified as a Advance Fee Fraud/419 scam S PERSONAL INFORMATION    cliff duma
SUMMARY: PERSONAL INFORMATION
cliff duma <cliffduma4@virgilio.it>
(RE: TRANSFER OF $60M SIXTY MILLION USD)
(BUSINESS OPPORTUNITY/YOUR
ASSISTANCE IS NEEDED}
My Name is Mr Cliff Duma, I work in the
International operation Indepartment in a Local Bank here in South
Africa. On aroutine inspection I discovered a dormant domiciliary
account with a BAL. Of $60m sixty million Usd, on further discreet
investigation,I also discovered that the account holder has long since
passed away (dead) leaving no beneficiary to the account.
The bank
will approve this money to any foreigner because the former operator of
the a/c is a foreigner and from America in particlar and I am
certainlysure that he is dead, and nobody will come again for the claim
of this money a foreigner can only claim this money with legal claims
to the account Holder; therefore I need your cooperation in this
transaction. More ...
784  Classified as a Advance Fee Fraud/419 scam S Beloved. Hope to hear from you!!    Dr. Ibe Charles
SUMMARY: Beloved. Hope to hear from you!!
"Dr. Ibe Charles" <ibecharles2@virgilio.it>
Beloved. Hope to hear from you!!
This letter must come to you as a
big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Dr. Ibe charles,
currently Head of Corporate affairs with a reputable bank here in
Dubai -U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, MR. Ibe AL NASSER made a (Fixed
deposit) for 36 calendar months, valued at US$25,500,000.00
(Seventeen Million Five hundred Thousand Dollars only) in my bank and
I happen to be his account officer before I was moved to my pr More ...
785  Classified as a Advance Fee Fraud/419 scam S From Sir Johnson Hayes    Sir J.Hayes
SUMMARY: From Sir Johnson Hayes
"Sir J.Hayes" <johnson_hayes10@virgilio.it>
LLOYD TSB BANK
plc 25 Gresham Street
London
EC2V 7HN
Attn.......
I
This mail will come as a surprise to you having not seen each other
face to face for the first time My name is Sir Johnson Hayes, i
discovered a dormant account with a credit balance of 18,800,000 US
dollar plus ccumulated interest . The beneficiary Died in a plane crash
in the northern part of the country, leaving no WILL and no possible
records for trace of HEIRS ,as Group finance director with LlOYD TSB
BANK It will be in my interest to transfer this fund to in an account
offshore. If you are interested in this proposal please indicate
interest immediately for us to proceed. Remember this is absolutely
confidential. All that is required is for you to provide me with the
following details for processing of the nec More ...
786  Classified as a Advance Fee Fraud/419 scam S Enquiry Proposal !!    Dr George R Berge
SUMMARY: Enquiry Proposal !!
Dr George R Berge <dr_berge10@virgilio.it>
Dear faithfull One,
My name is Dr George R Berge, the branch and
computer manager here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount of base 15,000,000.00 {Fifteen Million B.Pounds Sterlings}of
Late Mr John Hughes out of the bank,he died since 1995,till now the
account remain dormat.I am proposing to make this transfer to a
designated bank account of your choice. Thus, for your indulgence and
support, I propose an offer of 25% of the total amount to be yours
after the transfer has been successfully concluded.Your full name and
phone number/fax is need in the first place.
Kindly reply me stating
your interest, and I shall furnish you with the details and necessary
proceedure with which to make the transfer progress. I am anxiously
await More ...
787  Classified as a Advance Fee Fraud/419 scam S FROM AUDITOR ANTHONY    Mr Anthony Hobson
SUMMARY: FROM AUDITOR ANTHONY
Mr Anthony Hobson <anthonyhobson2@virgilio.it>
FROM AUDITOR ANTHONY
HEAD OF DEPARTMENT[AUDIT]
BANK OF SCOTLAND
UNITED
KINGDOM
ATTN:
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( 15 MILLION
POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO
LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS
IMPORTANT BUSINESS TRANSACTION,BELIEVING THAT YOU WILL NEVER LET ME
DOWN EITHER NOW OR IN FUTURE.
THE OWNER OF THIS ACCOUNT IS MR JOHN
HUGHES FOREIGNER AND THE
MANAGER OF PETROL CHEMICAL SERVICE HERE IN
LONDON,A CHEMICAL
ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE
ACCOUNT HAS NO
OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS
WELL THAT
HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE
AMOUNT INVOLVED IS (Â15,000,000.00)POUNDS STERLINGS.
I WANT TO TRANSFER
More ...
788  Classified as a Advance Fee Fraud/419 scam S Private memo    Patrick
SUMMARY: Private memo
Patrick <patrickdadzie6@virgilio.it>
Greetings to you,
This letter must come to you as a big surprise, but
I believe it is only a day that people meet and become great friends
and business partners. My name is Patrick Dadzie, the present branch
Manager of a bank here in Ghana. Like I said, I have a transaction that
will benefit both of us, as your assistance is required as a
foreigner.
I use to head the Accounts department in my bank head
office, but last December I was asked to take position of a Manager of
our branch in Kumasi who passed on, so that was how I became the
present Manager and discovered a fortune. As I resumed duty, I
discovered an account with total sum of $12,500,000 million that has
not been operated on for the past 4 years. From my investigation, I
found out that this account belongs to one Late Mr. ANDREAS SCHRANNER
a German great indus More ...
789  Classified as a Advance Fee Fraud/419 scam S From:Mr.Andrew........    andrew savoor
SUMMARY: From:Mr.Andrew........
andrew savoor <andrew_savoor@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR,
( RE: TRANSFER OF
($125,000.000.00 USD)
ONE HUNDRED &
TWENTY FIVE MILLION DOLLARS
I want to transfer ($125,000.000.00 USD)
One Hundred & Twenty five million United States Dollars from a Prime
Bank here in South Africa to an oversea account. First, I must solicit
your strictest confidence in this transaction. This is by virtue of
it's nature as being utterly confidential. I am sure and have
confidence of your ability and reliability to prosecute a transaction
of this great magnitude.
I solicit your assistance to enable us
transfer the said amount into your safe account for unward investment.
You can either provide us with an existing More ...
790  Classified as a Advance Fee Fraud/419 scam S From:Mr.Martin Creek.    Mr.Martin Creek
SUMMARY: From:Mr.Martin Creek.
"Mr.Martin Creek" <martin_creek12@virgilio.it>
From:Mr.Martin Creek.
7th Floor, Kamkholo Bld
Cnr. Brown and
Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
{THIRTY SIX MILLION USD)
(RE: TRANSFER OF
($36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS
NEEDED}
Dear Sir/Madam,
My name is Mr.Martin Creek,and I
work in the International operation department in a Local Bank here in
South Africa. On a routine auditing I discovered a dormant domiciliary
account with a balance of$36,000,000 (Thirty Six Million USD) on
further investigation, I also scovered that the account holder has died
since and leaving no beneficiary to the account.
Therefore I wish to
let you know that the bank can approve this money to any foreigner who
can come up because the former operator of the acc More ...
791  Classified as a Advance Fee Fraud/419 scam S FROM BELLO    waziri bello
SUMMARY: FROM BELLO
waziri bello <waziri_bello3@virgilio.it>
FROM THE DESK OF, Waziri Bello.
SENIOR ACCOUNTANT,LION BANK OF NIGERIA
PLC
34 AHMADU BELLO WAY JOS NIGERIA
I am a senior Accountant in my
Bank and Accounting officer to Mr.Arthur Brownlee who worked as an oil
contractor with federal government of Nigeria. On the 21st of April
2001, my customer, his wife and their two children were involved in
auto-crash along the ever busy Sagumu-Ibadan High Way. All occupants of
the vehicle unfortunately lost their lives. Since then,the Board of
Directors of my Bank have made several enquires to their embassy to
locate any of my customer's extended relations but to no avail. Hence
the need to contact you.
I have contacted you to assist in
repatriating the money and Property left behind by my client before
they get Confiscated or declared unserviceable by the bank where this
More ...
792  Classified as a Advance Fee Fraud/419 scam S From Dr Musa Limson    musa_limson@virgilio.it
SUMMARY: From Dr Musa Limson
"musa_limson@virgilio.it" <musa_limson@virgilio.it>
FROM DR MUSA LIMSON.
ACCOUNTING AND AUDITING DEPT MANAGER,
AFRICA
DEVELOPMENT BANK-COTONOU,
REPUBLIC OF BENIN.WEST AFRICA.
I am Dr MUSA
LIMSON the manager of Accounting and Auditing dept at the
Africa
development bank-COTONUO, BENIN REPUBLIC.I am writing following
the
impressive information about you through an internet business
proposal.
In my department I discovered an abandoned sum of $18.5 M, Us
dollars
in an account that belongs to one of our foreign customer who died
along with his entire family in 26/December/2004 IN THE TSUNAMI
EARTQUAKE DISASTER. Read the full article
t:<http://seattlepi.nwsource.
com/local/206097_mccumber01.html>
Since we got information about his
death, we have been expecting his
next of kin to come over and claim More ...
793  Classified as a Advance Fee Fraud/419 scam S FROM MR.BERNARD MARTHIN.    Mr.Brnard Marthin
SUMMARY: FROM MR.BERNARD MARTHIN.
"Mr.Brnard Marthin" <bernard_marthin3@virgilio.it>
Attn: Sir/Madam,
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX
MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS)
RE:
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
My name is
Mr.Bernard Marthin and I work in the International Operation Department
in a Bank here in London.
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. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE
IN LONDON. More ...
794  Classified as a Advance Fee Fraud/419 scam S Good/Day/Sir / Madam    David Son
SUMMARY: Good/Day/Sir / Madam
David Son <david_son1@virgilio.it>Attached Message:
(URGENT TRANSACTION)
(Re: Transfer of 36,000,000)
(Thirty
Six Million USD)
Dear Sir / Madam,
My name is Mr.David Son, I work
in the International operation department in a Local Bank here in South
Africa.On a routine inspection I discovered a dormant domiciliary
account with a Balance of $36,000,000 (Thirty Six Million USD) on
further discreet investigation, I also discovered that the account
holder has long since passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular
and I am certainly sure that he is dead, and nobody will come again for
the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your More ...
795  Classified as a Advance Fee Fraud/419 scam S re. assistance for transfer    walter collumbus
SUMMARY: re. assistance for transfer
walter collumbus <walter.collumbus2@virgilio.it>
FROM COLLUMBUS WALTER,
SUB MANAGER,
ALLIANCE & LEICESTER BANK PLC
LONDON.
re. assistance for transfer of 21.5million pounds.
i seek
your assistance for the transfer of the above mentioned sum(twenty one
million, five hundred pounds sterling).this account has been dormant
in my branch since 1999 and after my investigation, i discovered that
the account belong to one Mr Smith Andreas. an irish citizen shell
petroleun development corporation here in london.
but ever since then,
nobody has come for the claims as next of kin. i now seek your consent
to transfer this money in your name as the next of kin to Mr Smith
Andreas.all the required documents to acquire the approval will be
provided by arttoney as i am the only person in this bank that has
every information about this bank account. More ...
796  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE FUNDS OF $15.5M    WILFRED
SUMMARY: YOUR INHERITANCE FUNDS OF $15.5M
WILFRED <unitedorg02@virgilio.it>
YOUR INHERITANCE FUNDS OF $15.5M
FROM THE DESK OF:ENGINEER WILFRED
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK
OF NIGERIA ,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
Phone:234-8034826535
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY
YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE
YOUR
TRUE REPRESENTATIVE.
HERE ARE HERINFORMATIONS:
NAME: JANET WHITE
BANK
NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number:
6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF More ...
797  Classified as a Advance Fee Fraud/419 scam S YOUR MONEY WILL NOT BE INVOLVED    Mr. Anthony Marchant
SUMMARY: YOUR MONEY WILL NOT BE INVOLVED
"Mr. Anthony Marchant" <a_marchant300@virgilio.it>
Dear,
My name is Mr. Anthony Marchant. I am the Account Manager and
head Of computing department of a bank here in London. There is an
account opened in this bank in 2000 belonging to Late Mr. John Hughes
who died May 29 2001 leaving the account Dormant without a Next of Kin.
Before his death he deposited a total sum of Fifteen Million Pounds
which I
and my partner agreed to make you his Next of Kin and have the
funds transfered
to your account for sharing and investment under your
custody to avoid the
management confistigating the funds.
The
Transaction will not cost you a single penny from your pocket all that
is required from you is to present an empty Home Equity Line of Credit
account (HELOC) where all the charges required to obtain the necessary
documents in your More ...
798  Classified as a Advance Fee Fraud/419 scam S please treat with utmost secrecy.    Mr rubin Stuart
SUMMARY: please treat with utmost secrecy.
Mr rubin Stuart <stuart_stuart@virgilio.it>
Dear sir,
I write to seek your services in a private matter, May I
introduce myeslf to you. My name is Mr Robin Stuart, working in Nat-
West bank here in London. I wish to use this opportunity to intimate
you into a business transaction which will be beneficial to us as soon
as we can carry it out and accomplish it.
Well this is regarding to a
customer of this bank,Arthur Edlin Frederick, who died in the the bomb
blast which took place in london last year leaving some funds unclaimed
in our bank without any beneficiary.This requires a private
arrangement (http://www.freemuslims.org/news
I happened to be his
account officer in this bank.But after his death, I have made several
efforts to contact his nest of kin as to claim the funds 20.5m Britsih
Pounds depsited in our bank but efforts prove abort More ...
799  Classified as a Advance Fee Fraud/419 scam S From:Mr.Andrew Savoor............   
SUMMARY: From:Mr.Andrew Savoor............
<andrewkan@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
PHONE: +874-763593730
+870-763593730
DEAR SIR,
( RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer
($125,000.000.00 USD) One Hundred & Twenty five million United States
Dollars from a Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in this transaction.
This is by virtue of it's nature as being utterly confidential. I am
sure and have confidence of your ability and reliability to prosecute a
transaction of this great magnitude.
I solicit your assistance to
enable us transfer the said amount into your safe account for unward
investment.You can either provide us with an existing More ...