The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Saturday 3rd December, 2016

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

Date: December 1969

800  Classified as a Advance Fee Fraud/419 scam S From:Mr. Frank Lee.    frank lee
SUMMARY: From:Mr. Frank Lee.
frank lee <franklee14@virgilio.it>
From:Mr. Frank Lee.
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma
Lake,
Johannesburg,2196
South Africa.
DEAR SIR/MADAM,
( RE:
TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE
MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred
& Twenty five million United States
Dollars from a Prime Bank here in
South Africa to an oversea account. First, I must solicit
your
strictest confidence in this ransaction. This is by virtue of it's
nature as being
utterly confidential. I am sure and have confidence of
your ability and reliability to
prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for
unward investment.You can either
More ...
801  Classified as a Advance Fee Fraud/419 scam S From:Mr. Frank Lee    frank lee
SUMMARY: From:Mr. Frank Lee
frank lee <franklee14@virgilio.it>
From:Mr. Frank Lee
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma
Lake,
Johannesburg,2196
South Africa.
Dear beloved,
( 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 trictest
confidence in this ransaction. This is by virtue of it's nature as
being utterly confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer thesaid
amount into your safe account for unward investment.You can either
provide us with an existing account or to set u More ...
802  Classified as a Advance Fee Fraud/419 scam S From:Mr. David Morise    Dr . Kingsley.
SUMMARY: From:Mr. David Morise
"Dr . Kingsley." <dr_kingsley@virgilio.it>
From:Mr. David Morise
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma
Lake,
Johannesburg,2196
South Africa.
DEAR SIR/MADAM,
(
RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE
MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred
& Twenty five million United States Dollars from a Prime Bank here in
South Africa to an oversea account. First, I must solicit your
strictest confidence in this ransaction. This is by virtue of it's
nature as being
utterly confidential. I am sure and have confidence of
your ability and reliability to prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for unward investment.You can either
prov More ...
803  Classified as a Advance Fee Fraud/419 scam S From:Mr. David Collins    at at
SUMMARY: From:Mr. David Collins
at at <at_at01@virgilio.it>
From:Mr. David Collins
Zulberg Closeoff
Ernest Oppenheimer
Road
Bruma Lake,
Johannesburg,2196
South Africa.
Dear Friend,
( RE:
TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE MILLION
DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred & Twenty
five million United States Dollars
from a Prime Bank here in South
Africa to an oversea account. First, I must solicit your
strictest
confidence in this ransaction. This is by virtue of it's nature as
being utterly
confidential. I am sure and have confidence of your
ability and reliability to prosecute a
transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for
unward investment.You can either
provide More ...
804  Classified as a Advance Fee Fraud/419 scam S From:Mr Jane,,,,,,,    pin222pin1
SUMMARY: From:Mr Jane,,,,,,,
pin222pin1 <pin222pin1@virgilio.it>
From:Mr Jane
#67 Cresent 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 relationship. I am Mr.Jane,the pers More ...
805  Classified as a Advance Fee Fraud/419 scam S From:Mr Domnic.    Domnic Bob
SUMMARY: From:Mr Domnic.
Domnic Bob <mohaamed@virgilio.it>
From:Mr Domnic.
Address:8 Mitchley Road
Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Very Urgent And
Confidential
Do accept my sincere apologies if my mail does not meet
your personal ethics although, I wish to use this medium to get in
touch with you first because it's fastest means. I am an external
auditor of a well known bank here in the United Kingdom.
In one of
our peroidic auditing I discorverd a dormant accounts with holding
balance of25,000,000 (Twenty Five Million British Pounds) which has not
been operated for the past three years. >From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
More ...
806  Classified as a Advance Fee Fraud/419 scam S From:John Willson    john smith
SUMMARY: From:John Willson
john smith <brunomicar1@virgilio.it>
From:John Willson
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my
sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known
bank here in the United Kingdom.
In one of our peroidic auditing I
discorverd a dormant accounts with holding balance of 52,000,000 (Fifty
Two Million British Pounds) which has not been operated for the past
three years. From my investigations and confirmations, the owner of
this account, a oreigner by name Mr.Gregory .B.Wilson died in plane
crash in July 19,2003 and since then nobody has done anything as
regards the claiming of this money because he has no family members who
are awa More ...
807  Classified as a Advance Fee Fraud/419 scam S From:[Mr.Augustine Lee]    Mr.Augustine Lee
SUMMARY: From:[Mr.Augustine Lee]
"Mr.Augustine Lee" <mrnicholasdubew@virgilio.it>
Office of the Bank Manager,
Bank Of Scotland Int'l Ltd.
Attention:
Sir/Madam
I am mr.Augustine Lee, the Manager of Bank Of Scotland
Plc Landon. I have urgent and very confidential business proposition
for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor
with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a
numbered time (Fixed deposit) for 24 calendar months, valued at
US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars
only) in this bank. Upon maturity after two year, I sent a routine
otification to his forwarding address but got no reply.
After four
month, we sent a reminder and finally we discovered from his contract
employers, the British petroleum corporation that Mr.Rahman Ibrahim
died as a result of torture in the hand of Sadam Hussein du More ...
808  Classified as a Advance Fee Fraud/419 scam S From: ERIC /JULIETH KAMARA    From Eric and Juliet
SUMMARY: From: ERIC /JULIETH KAMARA
From Eric and Juliet <eric_juliet9@virgilio.it>
From: ERIC /JULIETH KAMARA
MY Dear,
I am ERIC KAMARA the only son
of late former
Director of finance,Chief Vincent R. Kamara
Sierra-Leone
diamond and mining corporation.
I must confess my agitation is real,
and my words is
my bond, in this proposal. My late father
diverted this
fund acquired from the over
influencing of price of sales/purchasing of
raw
materials., now he has
deposited the money with BANK IN ABIDJAN BY
FIXED
DEPOSIT FORM,and he attached a strict clause to the
fund in
bracket(PAY AS RECEIVED), where I am
residing under political assylum
with my younger
sister Juliet, my younger sister who is 17
years old.
Now the war in my country is over with the help of
ECOMOG soldiers, the
present government of Sierra
Le More ...
809  Classified as a Generic scam G FROM: DR.BEN FRANK,    DR BEN FRANK
SUMMARY: FROM: DR.BEN FRANK,
DR BEN FRANK <timdavid@virgilio.it>
FROM: DR.BEN FRANK,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK
PLC.
Dear Friend,
I feel quite safe dealing with you in this
business proposition having gone through your remarkable profile on the
internet. Though, this medium (Internet) has been greatly abused, I
choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication. However, this
correspondence is purely private, and it should be treated as such.
I
also guarantee you that this deal is hitch free from all what you may
think of. I am DR.BEN FRANK , the HEAD of TREASURY/ CREDIT UNIT in the
GUARANTY TRUST BANK PLC. NIGERIA. I am contacting you based on Trust
and confidentiality that will be attached to this deal. The Management
and the Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGE More ...
810  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK: MR.JEFTER EGO.    Jefter Ego
SUMMARY: FROM THE DESK: MR.JEFTER EGO.
Jefter Ego <jefterego1@virgilio.it>
FROM THE DESK: MR.JEFTER EGO.
FOREIGN-OPERATIONS UNIT
NATWEST BANK
PLC.
FREEPOST NAT12685
421 LOTHBURY,
LONDON EC2BP
UNITED KINGDOM.
Email:
jmr.jefter_ego2006@yahoo.co.uk
Dear Friend.
My name is Mr.Jefter
Ego,I am the Eastern region branch manager of the Natwest Bank Plc,of
London United Kingdom.
I do not want problems but I just hope you
can assist me. I write you this letter in good faith.
I am in
control of the sum of Six Million Five Hundred Thousand Pounds
sterling (6.5 Million Pounds)which was an
excess of profit made by
our Eastern region branch office in the last quarter of the year
2003, which I have carefully placed in an Escrow Call Deposit Account
and did not declare this to my head office, Can I really trust you
to hold thi More ...
811  Classified as a Advance Fee Fraud/419 scam S FROM MR.ROBERT NEFF.    robert neff
SUMMARY: FROM MR.ROBERT NEFF.
robert neff <robert_neff3@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.Rbert Neff 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. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE More ...
812  Classified as a Advance Fee Fraud/419 scam S FROM MR.ROBERT NEFF    robert neff
SUMMARY: FROM MR.ROBERT NEFF
robert neff <robert_neff3@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.Robert Neff 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. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE More ...
813  Classified as a Advance Fee Fraud/419 scam S From Mr.Fredrick...........Reply    From The Auditor General(Mr.Fredrick
SUMMARY: From Mr.Fredrick...........Reply
"From The Auditor General(Mr.Fredrick" <fredrick.weller@virgilio.it>
Dominic Cull, 8 Periwinkle Place,
Kommetjie,Johannesburg,2196
South
Africa.
Dear,
(CONFIDENTCIAL)
I
know that This letter might surprise you because,we have not met
neither in person nor by correspondence. But I believe it is one day
that you get know somebody either in physical or through
correspondence.
How ever My name is Mr.Fredrick Weller,I want to
transfer 25,000.000.00 USD) 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 a More ...
814  Classified as a Advance Fee Fraud/419 scam S FROM MR.BERNARD MARTIN    Bernard Martin
SUMMARY: FROM MR.BERNARD MARTIN
Bernard Martin <bernard_martin5@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 Martin 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. THE FUND FOR TRANSFE More ...
815  Classified as a Advance Fee Fraud/419 scam S FROM MR. ROBERT NEFF    Robert Neff
SUMMARY: FROM MR. ROBERT NEFF
Robert Neff <robert_neff2@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.
Robert Neff 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. THE FUND FOR TRANSFER IS OF CLEAN ORI More ...
816  Classified as a Advance Fee Fraud/419 scam S FROM MR. RAFAEL ZUMALA.    Rafael Zumala
SUMMARY: FROM MR. RAFAEL ZUMALA.
Rafael Zumala <rafaelzumala1@virgilio.it>
Dear Friend,
Greetings and complement of the season.I am Mr. Rafael
Zumala Auditor General of one of the prime banks here in South Africa,
This letter might surprise you because we have not met neither in
person nor by correspondence,but please you should exercise some
patience and read through my message. I have a very urgent and
confidential business proposal for you. We want to transfer to overseas
account ($126,000.000.00 USD) One hundred and twenty six million United
States Dollars) from a Prime Bank in Africa,from our bank. 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.
HOW THE MONEY CAME ABOUT: There is an account
opened in the bank in 1996 and since 2000 nobody has operated on this More ...
817  Classified as a Advance Fee Fraud/419 scam S From Mr. Alphonsus G. Bernard    Mr. Alphonsus G. Bernard
SUMMARY: From Mr. Alphonsus G. Bernard
"Mr. Alphonsus G. Bernard" <mr_bernard100@virgilio.it>
General Manager, Societe General Bank
Clozel, Cotonou BÃnin Republic.
Dear friend,
I am Mr. Alphonsus G. Bernard the General Manager,
Societe General Bank,and also a special account officer to a foriegn
customer with the bank. He was a Seasoned Contractor with Benin Cement
Company in Benin Republic; who unfortunately died in the plane crash of
Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic
on the december 25,2003.
You will read more stories about the crash on
visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has a fixed deposit account with my bank and no
other person knows about this account or any thing concerning it.
My
investigation and a review of the account opening file proved that his
supp More ...
818  Classified as a Advance Fee Fraud/419 scam S FROM MR FRANCIS    FRANCIS MBOTE
SUMMARY: FROM MR FRANCIS
FRANCIS MBOTE <mrmbote11@virgilio.it>
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 Mr.Francis Mbote a top
Management Official of the above Finance Corporation in Cotonou,Benin
Republic I came to know about you in my private search for a reliable
person/company to handle an important assingment on behalf of my
Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN,
a prosperous oil\Gold merchant had in our Bank the sum of $48.5million
in a domiciliary account.Unfortunately, he was involved in a
ghastlymotor 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 Australian Embassy to contact any of the deceased c More ...
819  Classified as a Advance Fee Fraud/419 scam S From Mr David Wood,    David__Wood
SUMMARY: From Mr David Wood,
David__Wood <david_wood21@virgilio.it>Attached Message:
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner in particular and I am certainly
sure that he is dead,because the the death was recorded by department
of home affair 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.
I will
provide the necessary information needed in order to claim this money,
But you will need to open an account or provid existing account
information where this can be transferred. If interested send your
private Telephone No.And Fax number including full details of the
account to be used for the Deposit I wish for utmost confidentiality in
handling this transaction as my job and the future of my family More ...
820  Classified as a Advance Fee Fraud/419 scam S Mr Paul Contacting You From London    Mr. Paul Joe
SUMMARY: Mr Paul Contacting You From London
"Mr. Paul Joe" <mail_box5@virgilio.it>
Mr Paul Contacting You From London
P.O.Box 3038,57 Victoria
Street
London sw1h,
London.
I am Mr Paul Joe from London. I want to seek your
assistance after my discovery during auditing in my bank as am the
Manager of Bill and Exchange at the Foreign Remittance Department of
NATWEST BANK PLC. In my department I discovered an abandoned sum of
Â12.5 million pounds in an account that belongs to one of our foreign
customers Mr Morris Thompson who died along with his entire family in
Alaska Plane crash on February 4th 2000. View this website for
verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.
list/.
Since his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless somebody
applies for it as next of kin or More ...
821  Classified as a Advance Fee Fraud/419 scam S Mr Temmy Josz    tammy
SUMMARY: Mr Temmy Josz
tammy <tammyjosz@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR/MADAM,
( RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to
transfer ($125,000.000.00 USD) One Hundred & Twenty five
million
United States Dollars from a Prime Bank here in South Africa
to an
oversea account. First, I must solicit your strictest
confidence in
this 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 acc More ...
822  Classified as a Advance Fee Fraud/419 scam S Greetings From Dr. Mrs Ibe Charles.    Dr. Ibe Charles
SUMMARY: Greetings From Dr. Mrs Ibe Charles.
"Dr. Ibe Charles" <ibecharles5@virgilio.it>
Greetings From Dr. Mrs Ibe Charles.
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. Mrs 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 move More ...
823  Classified as a Advance Fee Fraud/419 scam S From : Mr.David Son.    David So
SUMMARY: From : Mr.David Son.
David So <davids.son21@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
n More ...
824  Classified as a Advance Fee Fraud/419 scam S EuroBanco Request    MR ADAMS
SUMMARY: EuroBanco Request
MR ADAMS <frankadams2@virgilio.it>
Dear Friend,
Greetings/Compliments of the day,
On 25th July 2000,
Germany lost 96 passengers that were flying to New
York to join a
Caribbean cruise organized by Deilmann on a Concorde
Flight AF4590.
Visit the below link for further detail on the disaster
which
"shattered and stunned" Germany.
http://news.bbc.co.
uk/1/hi/world/europe/859479.stm
http://news.bbc.co.
uk/1/hi/world/europe/851119.stm
http://www.guardian.co.
uk/concorde/story/0,7369,347596,00.html
In view of the above, I wish to
introduce myself. I'm Frank Adams, a
chartered accountant by
profession. I have worked as a Financial
Accountant at the Independent
Newspapers, with previous work
experience as an Internal Auditor at the
University of Cambridge and
Business Advisor at the Small Business More ...
825  Classified as a Advance Fee Fraud/419 scam S OVER DUE PAYMENT CLAIM    Dr Chukuemeke Ezeike
SUMMARY: OVER DUE PAYMENT CLAIM
Dr Chukuemeke Ezeike <chukuemekaezeika2@virgilio.it>
CENTRAL BANK OF NIGERIAÂÂ
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ TINUBU
SQUARE, LAGOS NIGERIA
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ OFFICE OF THE FOREIGN OPERATIONS
DEPT
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ EMAIL: chukuemekeezeike4@yahoo.comÂÂÂÂÂÂÂÂÂÂ
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
Â
Dear:Sir/Madam,
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ PART PAYMENT NOTIFICATION OF
US$10.5M.
I am Dr.Chukuemeke Ezeike ,Director, Foreign operati More ...
826  Classified as a Advance Fee Fraud/419 scam S OVER DUE PAYMENT    STEVEN PHILIP
SUMMARY: OVER DUE PAYMENT
STEVEN PHILIP <steven_philip4@virgilio.it>
CENTRAL BANK OF NIGERIA
TINUBU
SQUARE,
LAGOS NIGERIA
OFFICE OF THE
FOREIGN OPERATIONS DEPT
EMAIL:
dr_steven_philip2006@myway.com
Dear:
Sir/Madam,
PART PAYMENT
NOTIFICATION OF US$10.5M.
I am Dr.Steven philip,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 h More ...
827  Classified as a Advance Fee Fraud/419 scam S FROM MARTIN BOAH    MARTIN BOAH
SUMMARY: FROM MARTIN BOAH
MARTIN BOAH <martinbohan@virgilio.it>
FROM MARTIN BOAH
UBCC-CI BANK IVORY-COAST
WEST AFRICA
DEAR FRIEND,
I
HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE
CAPABLE FOR THIS IMPORTANT BUSINESS,BELIEVING THAT YOU WILL NEVER LET
ME DOWN EITHER NOW OR IN FUTURE.
I AM MR MARTIN BOAH, THE AUDIT
MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,THERE IS AN
ACCOUNT
OPEN IN THIS BANK IN 2000.
DURING AUDITING I DISCOVERED THAT IF I DO
NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.THE
OWNER OF THIS ACCOUNT ALHAJI SHAREEF HAMMED WHO DIED SINCE 2004.
AFTER MY INVESTIGATION PROVED TO ME AS WELL THAT HIS RELATIONS DOES NOT
KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS
US$30,500,000.00(THIRTY MILLION,FIVE HUNDRED THOUSAND DOLLARS ONLY).
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONE More ...
828  Classified as a Advance Fee Fraud/419 scam S Form:Mr Thabo L Mbeki.    Mr Thabo L Mbeki.
SUMMARY: Form:Mr Thabo L Mbeki.
"Mr Thabo L Mbeki." <dr_frank9@virgilio.it>
Form:Mr Thabo L Mbeki.
#49 Arnold Street
PO Box 13477
Mowbray, 7705
Cape Town,
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 More ...
829  Classified as a Advance Fee Fraud/419 scam S WE CAN DO THIS TOGETHER    David Moore
SUMMARY: WE CAN DO THIS TOGETHER
David Moore <mooredavid@virgilio.it>
Dear Sir/Ma,
I am Mr, Moore David j, the director in charge of
auditing and accounting section of Union Bank of Nigeria PLC. With due
respect and regard, I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of
the transaction. I have been monitoring a very huge sum of money
belonging to a deceased person (ALAN HARDY) an America Oil
Consultant/Contractor with Shell Development Oil Company who died on
October 31st 2004 in an auto crash and the fund has been dormant in his
account with our Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this
development.
The said amount valued at US$10.5M (Ten Million, Five
Hundred Thousand United States dollars). As it may interest you to
know, I got your impressive More ...
830  Classified as a Advance Fee Fraud/419 scam S Good Day????    David Son.
SUMMARY: Good Day????
"David Son." <david.son13@virgilio.it>Attached Message:
(URGENT TRANSACTION)
(Re: Transfer of 36,000,000)
(Thirty
Six Million USD)
Dear Sir / Madam,
My name is 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 y More ...
831  Classified as a Advance Fee Fraud/419 scam S INVERSION RE:30/05/2006    Gerard Holt
SUMMARY: INVERSION RE:30/05/2006
Gerard Holt <gerardholt10@virgilio.it>
INVERSION RE:30/05/2006
Hello,
My name is Mr. Gerard Holt, Regional
Head of British Isles (Royal Bank of Canada Investment Management (UK)
Limited).
I am writing in respect of a German British citizen customer
of my bank Mr.Akotuah S.T who died together with his wife and children
in a Plan crash on Monday 31st july 2000 while they were flying to New
York on vacation. Please see tp://news.bbc.co.
uk/1/hi/world/europe/859479.stm for more information. The late Mr.
Akotuah S. E left in our bank the sum of twenty five million five
hundred thousand pounds (Â25.5 million pounds) and nobody will ever
come for this money because he died with his entire family. I am the
only person that is aware of this money since Mr. Akotuah S. E did not
give to my bank any next of kin to inherit his money. Now, I want to
use More ...
832  Classified as a Advance Fee Fraud/419 scam S THANK YOU AND GOD BLESS    Mr. Okafor Israel
SUMMARY: THANK YOU AND GOD BLESS
"Mr. Okafor Israel" <okaforisrael2@virgilio.it>
FROM THE DESK: MR.OKAFOR ISRAEL
FOREIGN-OPERATIONS UNIT WEMA BANK PLC.
DEAR SIR/ MADAM,
MY NAME IS MR. OKAFOR ISRAEL; I AM THE EASTERN REGION
BRANCH MANAGER OF THE WEMA BANK PLC, OF LAGOS NIGERIA. I DO NOT WANT
PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME. I WRITE YOU THIS LETTER IN
GOOD FAITH. I AM IN CONTROL OF THE SUM OF (13 MILLION UNITED STATES
DOLLARS ONLY). WHICH WAS AN EXCESS OF PROFIT MADE BY OUR EASTERN REGION
BRANCH OFFICE IN THE LAST QUARTER OF THE YEAR 2003, WHICH I HAVE
CAREFULLY PLACED IN AN ESCROW CALL DEPOSIT ACCOUNT AND DID NOT DECLARE
THIS TO MY HEAD OFFICE, CAN I REALLY TRUST YOU TO HOLD THIS MONEY FOR
ME UNTIL I ARRIVE YOUR COUNTRY AND PICK IT UP MYSELF AND YOU DEDUCT 30%
OF THE TOTAL MONEY AS YOUR COMMISSION? ALL I NEED IS FOR YOU TO GET ME
A GOOD CURRENT ACCOUNT IN YOUR BANK WHERE More ...
833  Classified as a Advance Fee Fraud/419 scam S Transfer of Title Enquiry: Deutsche.Capital.    micheal perez
SUMMARY: Transfer of Title Enquiry: Deutsche.Capital.
micheal perez <micheal.perez6@virgilio.it>
ZENITH MUTUAL LTD;UK
Zenith House The Hyde Edgware
Road London NW9
6EE
24/04/2006
GREETINGS:
Subject: Transfer of Title Enquiry:
Deutsche.Capital.
My name is Michael Perez. I work as an executive
partner for the firm Zenith consulting and Mutual
Investment Brokers
and Security Consultants U.K. We
are conducting an end of year
consolidated financial
statement for the year ending Mar.2004 under
conjunctional agreement with Deutsche Bank the German
conglomerate
banking giants. This notary enquiry
involves a client who shares your
surname and also the
circumstances surrounding investments made by
this
client at Deutsche Bank offshore group a commercial
and
investment arm of the parent Bank.
It was brought to our k More ...
834  Classified as a Generic scam G Management   
SUMMARY: Management
<wangqin49@virgilio.it>
Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Fax,+:852--301-
53029
Thank you for giving me your time. Please be
patient and read my email to you.
I am a staff of Lloyds TSB Group
attached in private Banking Services. I am contacting you concerning a
customer and, an investment placed under our banks management 3 years
ago, I contacted you independently of our investigation and no one is
informed of this communication and I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2000,
the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in
business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 8.35 million United
States Dollars, which he wished to have us turn over on his behalf. I
was the o More ...
835  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME NOW...    Abba Martins
SUMMARY: PLEASE CONTACT ME NOW...
Abba Martins <abbamartins@virgilio.it>
Attention: The Managing Director
Greetings,
I apologize if the
contents hereunder are contrary to
your moral ethics.
But please
treat
this proposal with absolute secrecy and personal.
I discovered
a
dormant account in my office,while auditing
some accounts of our
esteemed corporate customers in my capacity as the Financial
Director,
Corporate
Banking Unit of my bank which is one of the prominent
Banks
in this country.
This account is worth $126,000,000 and it
would
interest me
to transfer this amount
into an offshore account
you may
suggest provided you are
willing to collaborate
with me and
follow my
instructions in this transaction.
However,I deemed it wise
to
transact with you,a foreigner
More ...
836  Classified as a Advance Fee Fraud/419 scam S MAIL FROM MR RICHARD    RICHARD
SUMMARY: MAIL FROM MR RICHARD
RICHARD <mrmbote12@virgilio.it>
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235
COTONOU,
BENIN REPUBLIC.
TEL +22997312310
Compliments Of The Day,
Permit me to introduce myself to you. My name is Mr.Rchard Mboma a top
Management Official of the above Finance Corporation in Cotonou,Benin
Republic I came to know about you in my private search for a reliable
person/company to handle an important assingment on behalf of my
Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN,
a prosperous oil\Gold merchant had in our Bank the sum of $48.5million
in a domiciliary account.Unfortunately, he was involved in a
ghastlymotor 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 Australian Embassy to contact any of the deceased chil More ...
837  Classified as a Advance Fee Fraud/419 scam S MAIL FROM MR MBOMA    RICHARD
SUMMARY: MAIL FROM MR MBOMA
RICHARD <mrmboma3@virgilio.it>
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235
COTONOU,
BENIN REPUBLIC.
TEL +22997312310
Compliments Of The Day,
Permit me to introduce myself to you. My name is Mr.Rchard Mboma a top
Management Official of the above Finance Corporation in Cotonou,Benin
Republic I came to know about you in my private search for a reliable
person/company to handle an important assingment on behalf of my
Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN,
a prosperous oil\Gold merchant had in our Bank the sum of $48.5million
in a domiciliary account.Unfortunately, he was involved in a
ghastlymotor 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 Australian Embassy to contact any of the deceased childre More ...
838  Classified as a Advance Fee Fraud/419 scam S HELLO!MAIL FROM DR.WILLIAMS.    abiola williams
SUMMARY: HELLO!MAIL FROM DR.WILLIAMS.
abiola williams <abiola.williams7@virgilio.it>
ATT:
I am a staff of bank in Africa. I will give you the name of my
bank and other important information if I receive a positive reply from
you. For security reasons I cannot disclose my full identity to you now
until I am sure of your cooperation. I work in the operations dept
where I serve as account officer to numerous customers. One of the
customers whom I worked as his account officer was a wealthy diamond
merchant from Australia. Because this man was good to me when he was
alive, I took it upon myself to travel to his country last month, to
see if I could locate any of his close relations. On reaching there I
discovered that his only surviving uncle died a few months back. I
sponsored this trip on my own and nobody in the bank knew I was
undertaking the journey so I did not present any official report of More ...
839  Classified as a Advance Fee Fraud/419 scam S GIVE A THOUGHT !!!   
SUMMARY: GIVE A THOUGHT !!!
<wang_qin28@virgilio.it>
Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong
Deer
Friend,
Thank you for giving me your time, it is of great importance for you
to take care and understand every word which I have written down below;
please be patient and read my email.
I am a staff of Lloyds TSB Group
Plc here in Hong Kong attached in Private Banking Servic More ...
840  Classified as a Advance Fee Fraud/419 scam S Greetings (My Enquiry)    Auditor Dr G.Berge
SUMMARY: Greetings (My Enquiry)
"Auditor Dr G.Berge" <dr_berge82@virgilio.it>
Dear faithful One,
My name is Dr George R Berge,am 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 bace Â15,000,000.00 {Fifteen Million B.Pounds Sterlings}of
Late Mr John Hughes out of the bank,he died since 1995,till now the
account remains 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
proceedures with which to make the transfer progress.I ama More ...
841  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!!!    warick
SUMMARY: GOOD DAY!!!!
warick <warick_chapman@virgilio.it>
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR/MADAM,
( RE: TRANSFER OF
($125,000.000.00 USD)
ONE
HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer
($125,000.000.00 USD) One Hundred & Twenty five million United States
Dollars from a Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in this ransaction.
This is by virtue of it's nature as being utterly confidential. I am
sure and have confidence of your ability and reliability to prosecute
a transaction of this great magnitude.
I solicit your assistance to
enable us transfer the said amount into your safe account for unward
More ...
842  Classified as a Advance Fee Fraud/419 scam S Greetings !    Auditor Dr G.Berge
SUMMARY: Greetings !
"Auditor Dr G.Berge" <dr_berge66@virgilio.it>
Dear faithful One,
My name is Dr George R Berge,am the branch and
computer manager here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount of bace Â15,000,000.00 {Fifteen Million B.Pounds Sterlings}of
Late Mr John Hughes out of the bank,he died since 1995,till now the
account remains dormat.I am proposing to make this transfer to a
designated bank account of your choice. Thus, for your indulgence and
support, I propose an offer of 25% of the total amount to be yours
after the transfer has been successfully concluded.Your full name and
phone number/fax is need in the first place.
Kindly reply me stating
your interest, and I shall furnish you with the details and necessary
proceedures with which to make the transfer progress.I amanxiously More ...
843  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF MONEY   
SUMMARY: RE: TRANSFER OF MONEY
<martins_kalima@virgilio.it>
(RE: TRANSFER OF ($ 178,000.000.00 USD}
{ONE HUNDRED AND SEVENTY EIGHT
MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas
($178,000.000.00 USD) One hundred and seventy eight million United
States Dollars) from a Bank in Africa, I want to ask you 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
account, 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 for this important business trusting in you and believing in God
that you will never let me down either now or in future.
i am Dr .k.
martin , a consulting aditor of prime banks here is South Africa, i
have the courage to crave indulgence for this imortant business
believing More ...
844  Classified as a Advance Fee Fraud/419 scam S Greetings, I am Mr Henry okoye    henry okoye
SUMMARY: Greetings, I am Mr Henry okoye
henry okoye <henryokoye19@virgilio.it>
Dear Sir,
Greetings, I am Mr Henry okoye the Account Manager of Late
Mr. Morris Thompson in Standard Trust Bank Regional Office in
Victoria
island, here in Lagos.
However I got your contact through
the
International web directory.I decided to contact you by email
because I
feel that it is more secured and private.
Recently we
discovered a Dormant Account with a huge amount of Money Valued BP35,
000,000.00
(Thirty Five Million Pounds only)that belongs to one of our
late
Customer who died in a plane crash .
During our investigation
and
auditing in this bank, my department came across a very huge sum
of
money belonging to Late Mr. Morris Thompson an American great
industrialist and a resident of Alaska, who unfortunately lost his
life
in the plane More ...
845  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME NOW,,    hassan bello
SUMMARY: PLEASE CONTACT ME NOW,,
hassan bello <hassan007@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
lat More ...
846  Classified as a Advance Fee Fraud/419 scam S Inform me    Mailling
SUMMARY: Inform me
Mailling <m_i_2006@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 Mr. Samuel darko, the present branch
Manager of a bank here in Ghana. last December I was asked to take
position of a Manager of our branch in Kumasi, 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. Emad Chaudhary, an
Iraqi citizen who unfortunately lost his life and that of his family
during the War in Iraq.
The account is an escrow fixed deposit
account, and no other person in my bank knows about the death of Mr.
Emad Chaudhary. meaning that no one is aware of the account. I cannot
directly take out More ...
847  Classified as a Advance Fee Fraud/419 scam S Dr Christian Muha.    christian_faso
SUMMARY: Dr Christian Muha.
christian_faso <christian_faso@virgilio.it>
Zulberg Close
off Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR,
( RE: TRANSFER OF ($125,000.000.00
USD)
ONE HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer
($125,000.000.00 USD) One Hundred & Twenty five million United States
Dollars from a Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in this transaction.
This is by virtue of it's nature as being utterly confidential. I am
sure and have confidence of your ability and reliability to prosecute a
transaction of this great magnitude.
I solicit your assistance to
enable us transfer the said amount into your safe account for unward
investment.You can either provide us with an existing account or to set
up a new Bank acco More ...
848  Classified as a Advance Fee Fraud/419 scam S Contact me as soon as possible    David Brown
SUMMARY: Contact me as soon as possible
David Brown <david_brown8@virgilio.it>
Dear Friend,
I am Mr.David Brown senior manager accounts/audit
department, in Standard Trust bank Nigeria Plc. Mr. Mark Cin a national
of your country, who was a consultant with Shell-development Company in
Nigeria and a personal friend Died and left behind his deposit in this
bank (STANDARD TRUST BANK NIGERIA My relationship with Mr. Mark started
in 1992 when I was a supervisorin first bank marina branch.We met in my
social club annual end of the year party and I introduced him to my
bank where he opened this accountsome few weeks later making me the
account officer to the account and he operated this account until his
death.
On the 21st of April 2001, Mr. Mark, his wife and their three
children were involved in a car accident along sagamu express road. All
occupants of the vehicle unfortunately lost their live More ...
849  Classified as a Generic scam G PRIVATE INFORMATION    DR JOEL CHARLES
SUMMARY: PRIVATE INFORMATION
DR JOEL CHARLES <drjoelcharles_charles@virgilio.it>Attached Message: More ...
850  Classified as a Advance Fee Fraud/419 scam S REply    Timothy Otis
SUMMARY: REply
Timothy Otis <timothy_otis3@virgilio.it>
FROM:MR.TIMOTHY OTIS,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA
(BOA),BURKINA FASO.
TEL/0022670395240
DEAR FRIEND,
I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE
OF
AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) BURKINA FASO IN
WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND
AUDITING
IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE
CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH
PERSONALLY, I KEEP More ...
851  Classified as a Advance Fee Fraud/419 scam S Please reply    Dr Wilson Frank
SUMMARY: Please reply
Dr Wilson Frank <wilson_fran@virgilio.it>
Hello,
My name is Dr Wilson Frank, I am the auditor and head of
computing department of a bank here in scotland, United Kingdom.
There is an account opened in this bank in 1997 and since my inception
into office in 2001, nobody has operated on this account again. I have
the courage to look for a reliable and honest person who will be
capable for this important transaction.
In order to transfer out
Â30,000,000.00 (Thirty Million Pounds Sterling) After going through
some old files, I discovered that if i do not Remit this money out
urgently. it will be forfeited for nothing.
Please respond
immediately I will use my position and influence to effect the legal
approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department.You will stand to
get 30% while 5% More ...
852  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    francis denis
SUMMARY: CONFIDENTIAL.
francis denis <francisdenis@virgilio.it>
I AM MR.FRANCIS DENIS,THE BANK MANAGER OF EKO BANK PLC. ENUGU
BRANCH NIGERIA.I WILL LIKE TO DO A VERY BRIEF
BUSINESS WITH YOU, THERE
IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF
USD$95,700,000) NINTY FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED
STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY
FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THE ACCOUNT IS A
FOREIGNER DIED ALSO TWO YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT
NO BENEFICIARIES OR NEXT OF KIN TO THE ACCOUNT, BECAUSE HE WAS HIDDING
THE SOURCE OF THE MONEY FROM THE GOVERNMENT.
WHAT I NEEDED FROM YOU
IS TO STAND IN AS THE BENEFICIARY/ NEXT
OF KIN TO THE ORIGINAL
BENEFICIARY. AND THEN MY POSITION AS THE BANK BRANCH MANAGER GIVES
CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT
IN YOU More ...
853  Classified as a Generic scam G Please Update Your Account Information.    Nationwide
SUMMARY: Please Update Your Account Information.
Nationwide <Service@Nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://olb2.nationet.com/
*Important*
We have asked few additional information which is going to be
the pa More ...
854  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL    cabrw
SUMMARY: HIGHLY CONFIDENTIAL
cabrw <cabrwilliam@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.Cabr William
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. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. More ...
855  Classified as a Advance Fee Fraud/419 scam S Please Read Carefully And Get Back To Me    Mr.Idrissa Sekk Diop
SUMMARY: Please Read Carefully And Get Back To Me
"Mr.Idrissa Sekk Diop" <moumoudusalif@virgilio.it>
Dear Friend,
First, I must apologise to you for using this medium to
communicate about this transaction, though it is my great pleasure in
writing you this letter on behalf of my colleague and myself. I am Mr.
Idrissa Sekk Diop the Director of Bill and Exchange at
the Foreign
Remittance Department in the bank where I work. I am writing to you
this urgent proposal following the impressive
information about you
through one of my friends who runs a consultancy firm. Though, I did
not disclose to him the nature of
my proposal to you to avoid any
leakage. My colleague and I have decided to contact you on a business
transaction that will
be very beneficial to both of us at the end. I
would be brief and direct to ensure you understand everything properly.
In my depar More ...
856  Classified as a Advance Fee Fraud/419 scam S REPLY ME    Mr.Peter Cummings
SUMMARY: REPLY ME
"Mr.Peter Cummings" <mrlawvewer@virgilio.it>
From:Mr.Peter Cummings..
7th Floor Kamkholo Bld
Cnr Brown and
Voortrekker Str
Nelspruit 1200 Johannesburg
South
Africa.
{MONEY
TRANSACTION}
{THIRTY SIX MILLION
USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Peter Cummings, 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
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 appro More ...
857  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST FIRST    Ateeq
SUMMARY: I NEED YOUR TRUST FIRST
Ateeq <ateeqkhan1@virgilio.it>
Dear Friend
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 Mr. Ateeq Rahman KHAN, currently Head of
Corporate affairs with a reputable bank here in London U K. 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. KHALIL AL NASSER made a (Fixed deposit) for 36
calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
Upon maturity i More ...
858  Classified as a Generic scam G About Engr. Douglas Murray.    Mr. Ben Okonji
SUMMARY: About Engr. Douglas Murray.
"Mr. Ben Okonji" <benokonji06@peoplepc.com>
AFRICAN DEVELOPMENT BANK GROUP
Falomo, Ikoyi
Lagos-Nigeria
UNIT5K NG.
Hello Murray,
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from you even as we have not had any previous correspondence, Although, I am
constrained by insufficient information about you, but I will express in full the main objectives
of this proposal. Mr. Ben Okonji of AFRICAN DEVELOPMENT BANK GROUP, the personal account manager of
Engr. Douglas Murray a nationale of your country, who used to work with MINING CONSTRUCTION COMPANY
here in Nigeria. On the Saturday, 22nd of October, 2005 , our customer, his wife And their two
children were involved in plane crash Boeing 737 flight that killed 117 people. All occupants of
the plane unfortunately lost their lives. Since More ...
859  Classified as a Advance Fee Fraud/419 scam S RESPONSE REQUIRED    Mr.Samuel Johnson
SUMMARY: RESPONSE REQUIRED
"Mr.Samuel Johnson" <samuel_johnson4@virgilio.it>
Dear Sir,
I got your email contacts here in asylum camp where i
currently reside as a refuge and decided to contact you with faith for
this help. My mind tells me that I will be more secured with a
foreigner who doesn't know me and that is what gave me the courage and
confidence to contact you. It is my pleasure to contact you though I
have not met with you before pleading you for this
help, but i want
you to consider it as the will of God for my knowing who you are.
I
am Ms. Grace Morgan 24 years old, the only daughter of the former
minister for Defence and Interior in Sierra Leone Engr. Dan Morgan.
There is this($5,500,000.00 DOLLARS) which my late father kept in a
bank before he was assassinated by unknown persons from the rebels
after the new political crisis in my country.Sir I waited for so More ...
860  Classified as a Generic scam G PLEASE CALL ME    MR.MARTINS
SUMMARY: PLEASE CALL ME
"MR.MARTINS" <martins18koffi@earthlink.net>
Dear Friend,
I'm Mr. Koffi Martins, the network/database administrator of one of the rural bank here in Ghana.
Five years ago an Australian by name Gerald smith who was a gold merchant, married to a Moroccan
both resident here in Ghana open a fix deposit account of twelve million united state dollars
($12.000.000.00) with our bank.
Two years later it was brought to our notice that, Mr. Gerald smith, the wife and the two kids were
involved in fatal motor accident, the
Whole family died as the result of the accident. Since then no body has come over to our bank to
claim the fix deposit as the next of kin to the late Mr. Gerald smith.
Last month the 3 topmost directors of the bank had a meeting and decided to divert the money to
their individual account since the fix deposit account of the late Mr. Gerald was declared dormant
a More ...
861  Classified as a Advance Fee Fraud/419 scam S please reply    Wilson Frank
SUMMARY: please reply
Wilson Frank <katzrobert@virgilio.it>
My name is Dr Wilson Frank, I am the auditor and head of computing
department of a bank here in Scotland, United Kingdom.There is an
account opened in this bank in 1997 and since my inception into office
in 2001, nobody has operated on this account again. I have the courage
to look for a reliable and honest person who will be capable for this
important transaction.
In order to transfer out Â30,000,000.00 (Thirty
Million Pounds Sterling) After going through some old files, I
discovered that if i do not Remit this money out urgently.it will be
forfeited for nothing.Please respond immediately I will use my position
and influence to effect the legal approval and onward transfer of this
fund into your account with appropriate clearance from foreign payment
department.
You will stand to get 30% while 5% will be for the expense
More ...
862  Classified as a Advance Fee Fraud/419 scam S Please reply    Wilson Frank
SUMMARY: Please reply
Wilson Frank <drwilson4@virgilio.it>
My name is Dr Wilson Frank, I am the auditor and head of computing
department of a bank here in Scotland, United Kingdom.There is an
account opened in this bank in 1997 and since my inception into office
in 2001, nobody has operated on this account again. I have the courage
to look for a reliable and honest person who will be capable for this
important transaction.
In order to transfer out Â30,000,000.00 (Thirty
Million Pounds Sterling) After going through some old files, I
discovered that if i do not Remit this money out urgently.it will be
forfeited for nothing.Please respond immediately I will use my position
and influence to effect the legal approval and onward transfer of this
fund into your account with appropriate clearance from foreign payment
department.
You will stand to get 30% while 5% will be for the expense
More ...
863  Classified as a Advance Fee Fraud/419 scam S Get back to me !!    Mr. Ben Richard
SUMMARY: Get back to me !!
"Mr. Ben Richard" <p.herry@virgilio.it>
Hello My Dear,
My name is Mr. Ben Richard, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
Â12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.
I am proposing to make this transfer to a bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded. Kindly reply me stating your interest, and I
shall furnish you with the details and necessary proceedure which to
make the transfer safe for the both of us.
Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you a More ...
864  Classified as a Generic scam G FROM THE DESK OF OWEN BROWN   
SUMMARY: FROM THE DESK OF OWEN BROWN
owenbrown999009909@earthlink.net
FROM THE DESK OF OWEN BROWN
HEAD OF FOREIGN OPERATIONS
UNION BANK PLC SE LONDON UK
TEL+447024051635
E Mail unionbankplc_b05@yahoo.de
Attn:
This is to notify you that this bank has been directed to wire the sum $25.5m to your account..
this directive came from our corresponding bank in Nigeria UNION BANK NIGERIAN PLC it was due to
the latest development by the new government to pay all the outstanding fund due to all some
foreigners that has their fund trapped out there in Nigeria for one reason or the other ..
This bank have been fully informed of the several attempt that you have made to get your fund but
all to no avail including your hard earned money you have spent in cause of this transaction.
Base on this the federal government lost confident in our corresponding bank and ask us from UK
bank here to release the wire to yo More ...
865  Classified as a Advance Fee Fraud/419 scam S From James Michael   
SUMMARY: From James Michael
jamesmichael_2@peoplepc.comAttached Message:
Dear Sir/Madam,
I am a staff of one of the leading banks in Ghana. I
will give you the name of my bank and other important information if I
receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your
cooperation.
I work in the operations dept where I serve as account officer to
numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond
merchant from America. Because this man was good to me when he was alive, I took it upon myself to
travel to his country last month, to see if I could locate any of his close relations.
On reaching there I discovered that his only surviving uncle died a few
months back. I sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not present any official
More ...
866  Classified as a Generic scam G SCAMMED VICTIM/COMPENSATION OF $6.5 MILLION . FROM THE OFFICE OFTHE PRESIDENCY.REPLY IMMEDIATELY !   
SUMMARY: SCAMMED VICTIM/COMPENSATION OF $6.5 MILLION . FROM THE OFFICE OF THE PRESIDENCY.REPLY IMMEDIATELY !
onlinescps6@earthlink.net
Office Of The Presidency,NigeriaAttached Message:
Attn:Sir / Madam,
SWIFT CREDIT CARD
THE ABOVE SUBJECT MATTER REFERS.
Going by series of petition received from International Body on the way your Contract / Inheritance
fund was handled by our correspondence office, After Extensive close door meeting with Board of
Directors of Central Bank of Nigeria (CBN) and other Stake holders in the Government, Subcommittees
of the House of Assembly and the House of Rep., Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Contract / Inheritance Fund would be released on a
special method of payment, which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud perpetration or stoppage of
fund by Some Agencies either through Ant More ...
867  Classified as a Advance Fee Fraud/419 scam S office of bank manager,citibank,london    david wood
SUMMARY: office of bank manager,citibank,london
david wood <david_wood24@virgilio.it>
Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford
Street,London W1N 9AA.I have urgent and very confidential business
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months,
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand
Dollars only) in my branch. Upon maturity in 2000, 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. HAFFEZ AL SADIQUE
died as a result of torture in the hand of Sadam More ...
868  Classified as a Advance Fee Fraud/419 scam S MEMO BANK OF SCOTLAND.    cumming
SUMMARY: MEMO BANK OF SCOTLAND.
cumming <p_williamz_esq@virgilio.it>
MEMO BANK OF SCOTLAND.
FROM THE DESK OF MR PETER CUMMING,
MANAGING
DIRECTOR.
ATTENTION:
I KNOW THAT THIS MAY SEEM AS A SURPRISE TO YOU
BUT CAM DOWN AND GO THROGH IT AND GIVE IT A DOUBLE TAUGHT,. FIRSTLY
LET ME INTRODUCE MY SELF, I AM MR PETER CUMMING FINANCE DIRECTOR BANK
OF SCOTLAND.AFTER GOING THROGH SOME PAST RECORDS IN THE BANK, I CAME
ACROSS 45.3m usd, CREDIT BALANCE PLUS ACCUMULATED.
AS THE GROUP
FINANCE DIRECTOR BANK OF SCOTLAND IT WILL BE IN MY BEST INTEREST TO
TRANSFER THIS FUND TO AN OFFSHORE ACCOUNT. AFTER SIRES OF
INVESTATIONS,
I DISCOVERED THAT THE BENEFICIARY HAD DIED; HE DIED ON
JULY 2000 IN A PLANE
CRASH WITH HIS ENTIRE
FAMILY AND HIS SON IN-LAW.
FOR MORE INFORMATION ABOUT THE CRASH VISIT
THE SITE BELOW:
(http:
//news.bbc.co.uk/1/hi/world/europe/859479. More ...
869  Classified as a Advance Fee Fraud/419 scam S Natwest Bank transfer    John Dalington
SUMMARY: Natwest Bank transfer
John Dalington <john_dalington9@virgilio.it>
Natwest Bank,
29 Wilson Street,
London,
UK .
EC2M 2SJREPLY WITH
john_dalington@yahoo.com.ar
Dear,
I am Mr John Dalington, the Head of
Audit Department, Natwest Bank, London, UK. And for reasons which will
become obvious to you as you read on, I obtained your address
particulars from an Internet address listing. Please exercise some
patience and read through my message.
I have a very urgent and
confidential business proposition for you. On June 6th 1999, a Crude
Oil Contractor with the Kuwait National Petroleum Corporation, Engr.
Ahmed Youseff Mustafa , a national of kuwait, made a numbered time (
fixed) deposit for 12 calendar months, value GBP12,500,000.00 (TWELVE
MILLION, FIVE HUNDRED THOUSAND POUNDS) in my
branch.
On maturity, we
sent a routine notification to his for More ...
870  Classified as a Advance Fee Fraud/419 scam S MEMO BANK OF SCOTLAND.    Peter Cumming
SUMMARY: MEMO BANK OF SCOTLAND.
Peter Cumming <peter_cumming1@virgilio.it>
MEMO BANK OF SCOTLAND.
FROM THE DESK OF MR PETER CUMMING,
MANAGING
DIRECTOR.
ATTENTION:
I KNOW THAT THIS MAY SEEM AS A SURPRISE TO YOU
BUT CAM DOWN AND GO THROGH IT AND GIVE IT A DOUBLE TAUGHT,. FIRSTLY
LET ME INTRODUCE MY SELF, I AM MR PETER CUMMING FINANCE DIRECTOR BANK
OF SCOTLAND.AFTER GOING THROGH SOME PAST RECORDS IN THE BANK, I CAME
ACROSS 45.3m usd, CREDIT BALANCE PLUS ACCUMULATED.
AS THE GROUP
FINANCE DIRECTOR BANK OF SCOTLAND IT WILL BE IN MY BEST INTEREST TO
TRANSFER THIS FUND TO AN OFFSHORE ACCOUNT. AFTER SIRES OF
INVESTATIONS,
I DISCOVERED THAT THE BENEFICIARY MR ANDREAN SCHRANNER
OF MUNICH,
GERMANY HAD DIED; HE DIED ON JULY 2000 IN A PLANE CRASH
WITH HIS ENTIRE
FAMILY AND HIS SON IN-LAW.
FOR MORE INFORMATION ABOUT
THE CRASH VISIT THE SITE BELOW:
(h More ...
871  Classified as a Advance Fee Fraud/419 scam S MEMO BANK OF SCOTLAND URGENT    Dr peter duke
SUMMARY: MEMO BANK OF SCOTLAND URGENT
Dr peter duke <mr_den24@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 More ...
872  Classified as a Advance Fee Fraud/419 scam S MEMO BANK OF SCOTLAND    Dr peter duke
SUMMARY: MEMO BANK OF SCOTLAND
Dr peter duke <duke.peter4@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 More ...
873  Classified as a Advance Fee Fraud/419 scam S MEMO BANK OF SCOTLAND URGENT    mr peter duke
SUMMARY: MEMO BANK OF SCOTLAND URGENT
mr peter duke <mr_den24@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 More ...
874  Classified as a Advance Fee Fraud/419 scam S from the bank manager citibank london    david wood
SUMMARY: from the bank manager citibank london
david wood <davidwood21@virgilio.it>
Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford
Street,London W1N 9AA.I have urgent and very confidential business
proposition for you. On may 6, 1997, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months,
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand
Dollars only) in my branch. Upon maturity in 2000, 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. HAFFEZ AL SADIQUE
died as a result of torture in the hand of Sadam Hus More ...
875  Classified as a Advance Fee Fraud/419 scam S FROM CITIBANK PLC    MR.MORRIS PICKERSON
SUMMARY: FROM CITIBANK PLC
"MR.MORRIS PICKERSON" <stephen_a005@virgilio.it>
Citibank House, 336 Strand,
London WC2R 1HB, United
Kingdon, London.
Hello Friend,
In order to transfer US$10,000,000.00 (Ten Million
United States Dollars) from our Bank. I have the courage to look for a
reliable and honest person who will be capable for this Important
Business transaction, believing that you will never let me down either
now or in Future.
The owner of this account is MR. ABDUL MAHEZ
foreigner and the Manager Of petrol chemical service, a chemical
engineer by Proffession and he died since on March 3rd, 2004. The
account has no other beneficiary And my Investigation proved to me as
well that his company does not know anything About this account.
I
want to transfer this money into a safe foreign account abroad but i
don't know any foreigner, i know that this message wi More ...
876  Classified as a Advance Fee Fraud/419 scam S from bank manager,citibank london    david wood
SUMMARY: from bank manager,citibank london
david wood <d_wood10@virgilio.it>
Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford
Street,London W1N 9AA.I have urgent and very confidential business
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months,
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand
Dollars only) in my branch. Upon maturity in 2000, 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. HAFFEZ AL SADIQUE
died as a result of torture in the hand of Sadam Hussein More ...
877  Classified as a Advance Fee Fraud/419 scam S from auditor-general,citibank,london    robin quest
SUMMARY: from auditor-general,citibank,london
robin quest <robin_quest33@virgilio.it>
Office of Auditor General,
CITIBANK,
364 Kensington High St
London
W14 8NS
Dear Friend,
I am Dr. Robin Quest the Auditor General of
CITIBANK 364 Kensington High StLondon W14 8NS. I have urgent and very
confidential business proposition
for you. On APRIL 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 thousanddollars 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 result of torture i More ...
878  Classified as a Advance Fee Fraud/419 scam S from office of auditor general, citibank london    robin quest
SUMMARY: from office of auditor general, citibank london
robin quest <robinquest27@virgilio.it>
Office of Auditor General
CITIBANK,
364 Kensington High St London W14
8NS
Dear Friend,
I am Dr. Robin Quest the Auditor General of
CITIBANK 364 Kensington High StLondon W14 8NS. I have urgent and very
confidential business proposition for you. On APRIL 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 thousanddollars 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 result of torture in the han More ...
879  Classified as a Advance Fee Fraud/419 scam S FIRST TRUST BANK    jim bowline
SUMMARY: FIRST TRUST BANK
jim bowline <j_bowline6@virgilio.it>
FROM = MR. JIM B.E
FIRST TRUST BANK
LONDON, UNITED KINGDOM.
Hello,
My name is Mr. Jim B.E and I am the head of operations, First Trust
Bank here in London.
I am writing in respect of a German British
citizen customer of my bank Mr.Akotuah S.T who died together with his
wife and children in a Plan crash on Monday 31st july 2000 while they
were flying to New York on vacation. Please see http://news.bbc.co.
uk/1/hi/world/europe/859479.stm for more information .
The late Mr.
Akotuah S. E left in our bank the sum of five million two hundred
thousand pounds (Â5.2 million pounds) and nobody will ever come for
this money because he died with his entire family. I am the only person
that is aware of this money since Mr. Akotuah S. E did not give to my
bank any next of kin to inherit his money. Now, I want to use my More ...
880  Classified as a Advance Fee Fraud/419 scam S bank detials bear with me...    john mandela
SUMMARY: bank detials bear with me...
john mandela <johnmandela@virgilio.it>
FROM:MR JOHN MANDELA
Natwest Bank Of London,
United Kingdom
phone no:
+447040117565
Email:johnmandelaj000@surfy.net
Attn:Pls
My name is Mr.
John Mandela 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 t More ...
881  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - Halifax SSL Server Upgrade    Halifax Bank Plc
SUMMARY: IMPORTANT - Halifax SSL Server Upgrade
Halifax Bank Plc <onlineservice@halifax.co.uk>
Dear Customer,
Our Technical Service department has recently updated our online banking
software, and due to this upgrade we kindly ask you to follow the
link given below to confirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept our
apologies for the
inconvenience caused and expresses gratitude for
cooperation.
Regards,
Halifax Online Technical Support
--
Please do not reply to this email address as it is not monitored and we
will be unable to respond.
For assistance, log in to your Halifax Online Bank account More ...
882  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - Halifax SSL Server Upgrade !!!    Halifax Bank Plc
SUMMARY: IMPORTANT - Halifax SSL Server Upgrade !!!
Halifax Bank Plc <onlineservice@halifax.co.uk>
Dear
Customer,
Our Technical Service department has
recently updated our online banking
software, and due to this upgrade we
kindly ask you to follow the
link given below to confirm your online
account details. Failure to
confirm the online banking details will
suspend you from accessing your
account
online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We use the latest security measures to ensure that your online banking
experience is safe and secure. The
administration asks you to accept our
apologies for the
inconvenience caused and expresses gratitude for
cooperation.
Regards,
Halifax Online Technical
Support
--
Please do not reply to this email address
as it is not monitored and we
will be unable to
More ...
883  Classified as a Generic scam G Important information ! Security Update    Bank of America
SUMMARY: Important information ! Security Update
Bank of America <onlineservice@bankofamerica>
Security Notification
We recently reviewed your account, and
suspected that your Bank of America account might have been accessed by an unauthorized third
party. Protecting the security of your account is our primary concern. Therefore, as a preventative
measure, we have temporarily limited access to sensitive account features.
To restore your account access, we need you to confirm your identity, to do so
we need you to follow the link below and proceed to confirm your information:
https://www.
bankofamerica.com/cgi-bin/imcpprd. dll/Ctrl.jsp?BV_UseBVCookie=yes
Thank you for your patience as we work together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
Please update your records on or before 48 hours, a failure to u More ...
884  Classified as a Advance Fee Fraud/419 scam S PAYMENT RECONFIRMATION IS NEEDED    CENTRAL BANK
SUMMARY: PAYMENT RECONFIRMATION IS NEEDED
CENTRAL BANK <mreddieschranner3@virgilio.it>
Urgent Attention please,
This is to inform you that it has
come to our knowledge that your fund which is suppose to be long
transferred into your account had been pending in Africa , Asia and
Europe Banks due to reasons which cannot be specifically
established. Owing to the just concluded congress meeting held by banks
here which was last week at LONDON UNITED KINGDOM .
we have been
authorized in conjunction with the Central Banks to finalize the
remittance of your fund $ 6.5 million us dollars into your account
which has been pending all these while both contract, bequest,
will, tender supply, lottery,
next of kin recovery, money
transfer, export/import , conference meeting payment and diplomatic
funds delivery payment.
This measure has become imperati More ...
885  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - Regarding Your Halifax Account    Halifax Bank Plc
SUMMARY: IMPORTANT - Regarding Your Halifax Account
Halifax Bank Plc <onlineservice@halifax-online.co.uk>
Dear Customer,
Our Technical Service department
has recently updated our online banking software, and due to this upgrade we
kindly ask you to follow the link given below to confirm your online account
details. Failure to confirm the online banking details will suspend you from
accessing your account online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We use the latest security
measures to ensure that your online banking experience is safe and
secure. The administration asks you to accept our apologies for the
inconvenience caused and expresses gratitude for cooperation.
Sincerely,
*Important*
Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds.
H More ...
886  Classified as a Generic scam G CITIZENS BANK IMPORTANT SECURITY NOTICE    Citizens Bank Consumer support
SUMMARY: CITIZENS BANK IMPORTANT SECURITY NOTICE
"Citizens Bank Consumer support" <gpssupport@citizensbank.com>
Money Manager GPS Online Form
Events Bank Holiday Terms and Conditions
System Requirements Safe With Citizens™
Your System Administrator(s) can assist you with resetting your login
credentials. If you need further assistance, please contact the Cash
Management Client Services group at: Toll Free 1-877-550-5933 or 1-401-282-3825 Monday to Friday, 7a.m. to 6p.m. ET
Dear Member:
Thank you for choosing Citizens Bank Money Manager GPS
Online Services.
Unfortunately there has been a problem processing security
system information for the month of september,2007.
Citizens Bank now requires all Money Manager GPS users to
enroll in our 2-way authentication security system.
You will be More ...
887  Classified as a Generic scam G Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)    Bank of America
SUMMARY: Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)
Bank of America <onlinecustomerservices@alert.bankofamerica.com>
Dear valued
Bank of America
member:
Due to
concerns, for the safety
and integrity of the Bank of America
account we have issued this warning
message.
It has come to our
attention that your
Bank of America account information needs to be
updated as part of our continuing commitment to
protect your account
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 Bank of America account
service will not be interrupted and will continue
as normal.
To update your
Bank of More ...
888  Classified as a Generic scam G IMMEDIATE TRANSFER OF US$3,500,000.00    CITIZENS BANK INTERNATIONAL PLC
SUMMARY: IMMEDIATE TRANSFER OF US$3,500,000.00
CITIZENS BANK INTERNATIONAL PLC <citizensbank@peoplepc.com>
Citizens International Bank Ltd.
Plot 148, Ahmadu Bello Way, Victoria Island,
Phone: 234 1 8198911, Fax: 234 1 7744309
citizensoshiafi2@gmail.com
Our Ref: CITI-INTLBK/INT.P/VOL.01 Date: May 11th 2007Attached Message:
STRICTLY FOR BENEFICIARY
RE: IMMEDIATE TRANSFER OF US$3,500,000.00
This is to announce to you the receipt of the letter from the Presidency instructing us to remit
into your account the accrued interest on your contract sum.
You are advised to write a letter of authority addressed to the Foreign Operations Department of
this bank authorizing the release of your accrued interest of US$ 3.5 MILLION on your contract
funds with the Government of Nigeria. Be further informed that a refundable account setup fee of
US$3 More ...
889  Classified as a Generic scam G IMPORTANT - Halifax SSL Server Update.    Halifax Bank Plc
SUMMARY: IMPORTANT - Halifax SSL Server Update.
Halifax Bank Plc <onlineservice@halifax.co.uk>
Dear Halifax Customer,
Due to the fraudulent activities noticed on our online banking,
we have decided to make an Update page
for your account (s)
for security reasons, and to prevent you and your account (s)
from fraudulent activities. This account update is compulsory
As part of our ongoing commitment to provide the "Best Possible"
service and protection to all our customers,
we are requiring each Customer to Update their account (s) using the new SSL
servers.
Please Update your online banking account (s) by clicking on
Sign In.
And
then do
as required
(Failure to verify account details correctly may lead to account
Lock Down)
Thank you. More ...
890  Classified as a Generic scam G IMPORTANT - CITIZENS BANK Login Security    Citizens Bank society
SUMMARY: IMPORTANT - CITIZENS BANK Login Security
"Citizens Bank society " <onlinegps@citizensbank.com>
Money Manager GPS Online Form
Dear Member:
Thank you for choosing Citizens Bank Money Manager GPS Online
Services.
Unfortunately there has been a problem processing security system
information for the month of september,2007.
Citizens Bank now requires all Money Manager GPS users to enroll in
our 2-way authentication security system.
You will be able to provide your security system information quickly
and easily using our secure server web form.
Please understand that without promptly providing your Passmark
information,
your Citizens Bank Money Manager GPS Online service may be
discontinued.
To update your security system at this time, please visit our secure
server web form by clicking the hyperlink below:
Citizens Bank Mon More ...
891  Classified as a Generic scam G Important Notice: Citizens Bank Money Manager GPS Online Business Continuity    Citizens Bank Money Manager GPS Online solutions
SUMMARY: Important Notice: Citizens Bank Money Manager GPS Online Business Continuity
"Citizens Bank Money Manager GPS Online solutions" <mmanagerfraud@citizens.com>
Money Manager GPS Online Form
Caution:
We continue to be informed that customers and non-customers are
receiving fraudulent phishing emails requesting confidential information
and credentials. As a reminder, the bank will NOT send customers
unsecured email or other correspondence requesting that they confirm
or provide Customer ID’s User ID’s, card numbers, social security number
or PINs and passwords. As always, if you receive any unsolicited e-mails,
phone calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to Friday,
7 a.m. to 6 p.m. ET. For Addit More ...
892  Classified as a Generic scam G Important Security Alert    St.George Bank Limited
SUMMARY: Important Security Alert
St.George Bank Limited <Customerservice@stgeorge.com.au>
Dear Valued Customer:
St.George Internet Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Secured Internet Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
893  Classified as a Lotto/Lottery scam L Citibank Deutschland    Citibank Deutschland
SUMMARY: Citibank Deutschland
"Citibank Deutschland" <sicherheit@citibank.de>
   
   Sehr geehrter Kunde, sehr geehrte Kundin,
   Die Technische Abteilung der Citibank führt zur Zeit
   eine  vorgesehene  Software-Aktualisierung  durch,
um die Qualität des   Online-Banking-Service zu verbessern.
   Wir möchten Sie bitten, unten auf den Link zu klicken und
Ihre Kundendaten   zu bestätigen.
   http://www.citibank.de/DEGCB/JPS/portal/Index.do
   Wir bitten Sie, eventuelle Unannehmlichkeiten zu entschuldigen, und danken
   Ihnen für Ihre Mithilfe. More ...
894  Classified as a Generic scam G PayPal Security Service Notification (IMPORTANT)    PayPal
SUMMARY: PayPal Security Service Notification (IMPORTANT)
PayPal <spoof@paypal.com>
Security Center More ...
895  Classified as a Generic scam G paypal    David McClane
SUMMARY: paypal
"David McClane" <mcclanefam@classicnet.net>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend  your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of More ...
896  Classified as a Generic scam G Western Union Payment Notifications !    DAYZERS LOTTERY UK OFFICE
SUMMARY: Western Union Payment Notifications !
DAYZERS LOTTERY UK OFFICE <pa.canza@virgilio.it>
Northern Bank Limited
Registered office:
Donegall Square West
Belfast
BT1 6JS
Dear Sir/Madam,
There is an issue with the Western Union Money
Transfer in the amount of Â500,000.00 directed at the owner of this
email address.The DAYZERS LOTTERY UK OFFICE contacted us for your
transaction yesterday.They said that they choose to send it to an email
address instead of a name.We are unable to complete a transfer directed
at an email address,so we require some more information in order to
complete this transfer.
You are required to provide confirmation of
the following:
The name
Telephone :
Mobile phone:
Full
Address
Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amount Of Grant:
More ...
897  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    DR HASSAN DANTATA
SUMMARY: REPLY URGENT AND CALL ME.
DR HASSAN DANTATA <dr_hassan7@virgilio.it>
FROM THE DESK OF : DR HASSAN DANTATA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
I am Dr Hassan Dantata, the Director in charge of
Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina-faso West Africa. With due respect and regard. I
have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction .
During our
investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died in a
plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this developm More ...
898  Classified as a Advance Fee Fraud/419 scam S URGENTLY GOD BLESS YOU    private_suoth
SUMMARY: URGENTLY GOD BLESS YOU
private_suoth <mrrobertcase2007@virgilio.it>
Attn:
[RE: TRANSFER OF $113,000,000.00]
I want to
transfer ($113,000.000.00 USD) One Hundred and Thirteen Million United
States Dollars from a Prime Bank here in South Africa to oversea
account.First, I must solicit your strictest confidence in this
transaction. This is by virtue of its 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 onward investment. You can either provide us with an
existing account or to set up a new Bank account 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
More ...
899  Classified as a Advance Fee Fraud/419 scam S URGENT NEED...    Dr Martin Celopas
SUMMARY: URGENT NEED...
Dr Martin Celopas <martin_celopas2@virgilio.it>
MEMO BANK OF SCOTLAND.
URGENT NEED.
I want you to assist in a
business venture involving Â35.700,000.00USD Thirty Five million seven
hundred thousand Pounds from customer(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.Martin Celopas, 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 < More ...