The Scam Email Archive : 1980

The Scam Email Archive for 1980 contains 23 emails as of Monday 5th December, 2016

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

Date: June 1980

001  Classified as a  scam  From: Mr. Weah Wailers.    Mr. Weah Wailers
SUMMARY: More ...
002  Classified as a Advance Fee Fraud/419 scam S From: Mr. Weah Wailers.    Mr. Weah Wailers
SUMMARY: From: Mr. Weah Wailers.
"Mr. Weah Wailers"<weah_xx@yahoo.com>
From: Mr. Weah Wailers.
Country: Liberia, West Africa.
E-mail: wailers.weah11@voila.fr
Dear,
First and foremost, I must solicit your strictest confidence in this transaction and I pray that my
decision to
contact you will be given genuine approval considering the facts we have not known each other
before; I wish to use
this opportunity to introduce myself to you, I am Mr. Wailers Weah from Liberia, West Africa. I
write to inform you
my desire to invest, and to buy a living house in your country.
I am the first son of Mr. Opong Weah; my father was a diamond/gold merchant in my country. My
father had a bullet
shot by the rebels on his way traveling out of my country with two of my younger sister's due to
present crisis that
is occurring in our country (Liberia) My sister's died on the spot while UN pe More ...
003  Classified as a Advance Fee Fraud/419 scam S Confidential Pls    Captain Thomas
SUMMARY: Confidential Pls
"Captain Thomas"<amina.abdul44@gmail.com>
Hi Friend,
How re you doing? Hope you don't feel bad about my email to you as a stranger. Well, am Captain
Thomas Hitt of the US Army currently deployed to Ba'qubah in Iraq for peace keeping. I need your
assistance in getting some deal done. I have these two boxes here containing 14.3 Million dollars
which i got here some time ago when some boxes of money was found during our routine raid round the
base.Based on the suffering we undergo here some of us do meet such luck. We decided to take it as
our share for the stress here in this evil land filled with suicide bombers.
We deposited this money with a red cross agent informing him that we are making contact for the
real owner of the money.It is under my power to approve whoever comes forth for this money. this
money have been here for some time now but right now, we need to take it out o More ...
004  Classified as a Advance Fee Fraud/419 scam S From: Dr Ibrahim Ahmed    Dr Ibrahim Ahmed
SUMMARY: From: Dr Ibrahim Ahmed
Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
From: Dr Ibrahim Ahmed
 
Dear friend,
 
It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Ibrahim Ahmed), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa.
 
With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.
 
Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not e More ...

Date: February 1980

005  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP!    Linda Bruno
SUMMARY: PLEASE I NEED YOUR URGENT HELP!
Linda Bruno <linda_101_13@msn.com>
Dear Friend,
 
May God bless you and your family, my name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am the only child of Late Chief Dr.Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan CoteD'Ivoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote D'Ivoire while my mother died when I am still a little and my father took me so special because I am the only child. Before the death of my father on 4th August, 2007.at a hospital in Abidjan CoteD'Ivoire, he secretly called me and told me that he deposited huge sum of Four Million Nine Hundred Thousand United State Dollars ($4.900, OOO USD) at a bank in United Kingdom.
 
He also made me to understand that it was because of this wealth he w More ...
006  Classified as a Advance Fee Fraud/419 scam S HI GOOD NEWS    Ms.Rosly Smith
SUMMARY: HI GOOD NEWS
"Ms.Rosly Smith"<rev.roypeter@gmail.com>
Dear Friend,
 
I am Ms.Rosly Smith based in east london .I am a widow i have $12,000,000USD with a private equity investment trust company for safe keeping.
 
I am willing to offer you 20% of the total fund if you can assist me transfer this fund to your country through diplomatic means.I wishes to invest in a stable economy under you advice and managenment.
 
My interest is in companies with potentials for rapid growth in long terms.My interested in placing all of my fund in your company,if your country`s bi-laws allows foreign investment.
 
You can contact me for more details via my e-mail address or fax with your reference.
Yours faithfully,
 
Ms.Rosly Smith
 
N:B The fund is free from drug and laundering related offences and this transaction need ultmost confidentiality.
 
URG More ...
007  Classified as a Generic scam G TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.    MRS. FARIDA WAZIRI
SUMMARY: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
"MRS. FARIDA WAZIRI"<farida_waziri5000@9.cn>
MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: faridawaziri01@yahoo.cn
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
ATTENTION: SIR / MADAM,
Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the
Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds
you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru
Musa Yar'Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's
who in one way or the other has beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great country and to also More ...

Date: January 1980

008  Classified as a  scam  From Microsoft Award Team    From Microsoft Award Team
SUMMARY: More ...
009  Classified as a  scam  Do you approve this woman to claim your fund?    CBN PAYMENT OFFICE
SUMMARY: More ...
010  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION..    Mrs. Wendy Rosemary King
SUMMARY: CHARITY DONATION..
"Mrs. Wendy Rosemary King" <temp@1128.org>
Dear Friend,
My name is Mrs. Wendy Rosemary King I am a dying woman who has decided to donate what I have to
charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59
years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband
who had left me everything he worked for .I have been touched by the Lord to donate from what I
have inherited from my late husband to charity through you for the good work of humanity, rather
than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) t More ...
011  Classified as a  scam  Business Proposal    Gregory.Edward
SUMMARY: More ...
012  Classified as a Advance Fee Fraud/419 scam S Re : PLEASE MY DEAR    Mrs. Zahra Al-Kamil
SUMMARY: Re : PLEASE MY DEAR
"Mrs. Zahra Al-Kamil" <chukwudima2@thaimassage-ging.de>
Dear Friend,
How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Bagdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been praying and fasting to Allah during the just concluded Ramadan for a reliable partner and decided to contact you for your immediate assistance.
Due to the very bad situation here in Iraq, those of us in the business circle are finding it very difficult to cope with the situation, no stable government, bomb explosion at strategic places, sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack. Above all, the crisis in Iraq has made business activities totally paralyzed for quite sometime now. For instance, no good telephone facilities, no adequate securit More ...
013  Classified as a Advance Fee Fraud/419 scam S DIRECTOR AUDIT DEPARTMENT,    FROM THE DESK OF MR. GODFREY K BAIDEN,
SUMMARY: DIRECTOR AUDIT DEPARTMENT,
"FROM THE DESK OF MR. GODFREY K BAIDEN,"<godfreyk2009@live.com>
FROM THE DESK OF MR. GODFREY K BAIDEN,
DIRECTOR AUDIT DEPARTMENT,
ZENITH BANK GHANA,
Dear Sir,
I am Mr Godfrey K Baiden, DIRECTOR AUDIT DEPARTMENT. I need your assistance in
transferring the sum of ($10.5M)million into your account writhing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with
his entire family in a plane crash. You can see his website for more details:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5%
will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I
will visit your country for disbursement according to the percentage indicated. Reply me if
interested.
More ...
014  Classified as a Generic scam G STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA    HELEN MARTINS
SUMMARY: STOP FURTHER COMMUNICATION WITH THOSE IMPOSTORS FROM AFRICA
"HELEN MARTINS"<mollardon@yahoo.com>
THIS IS THE (F.B.I)
http://www.fbi.gov
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Tel: +1-202-566-6786
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Dear Beneficiary,
We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered
through our intelligent monitoring network that you have a transaction going on which is either
inheritance, lottery or contract payment in a tone of US$3.5 Million of United States Dollars which
have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.
We quite understand that this is an outstanding payment of yours owned by the Nigeria government.
We are working inlin More ...
015  Classified as a Advance Fee Fraud/419 scam S Uegrnt pls    Martins kelvin
SUMMARY: Uegrnt pls
"Martins kelvin"<martinsklvn77@gmail.com>
Dear Friend,
Thanks for your intelligent understanding about this transaction.i will like to confirm to you
that am oblige to transact this business with you, what really happened is that during the course
of our auditing last week, I discovered a floating fund in an account opened in the bank in the
year 2000 and since 2001 nobody has operated on this account again,after going through some old
files in the records I discovered that the owner of the account died without a [Heir/WILL] hence
the money is floating and if I do not remmit this money out urgently it will be forfeited for
nothing.
The owner of this account Dr.Ahmad Hassan Ghoubashi an Egyptian and great industrialist ,
who was a foreign contrator with the Federal Government of Ngeria, unfortunately lost his life in a
ghastly motor accident along Lagos - Ibadan express road here More ...
016  Classified as a Generic scam G SUPPLY NEEDED    Dr jack solomon
SUMMARY: SUPPLY NEEDED
"Dr jack solomon"<djack20010@gmail.com>
Dear Sir,
We are top Government Officials with the Federal
Government of Nigeria.I have been mandated to contact
you in confidence and as a matter of urgency.
As The Government of Nigeria want to embark on a supply of
various Equipments for various projects. So I was ask to
contact you, for more info. on your products, quotes,
methods of payments and delivery, as regards to
supplying this products.
However, you shall increase the prices of these
products by 20% for me and the other officials that
know about this, as we start the transaction in
earnest.
The modalities of the supply of the products
will be arranged when you contact me.
If you are interested in this mutual benefit, please acknowledge
Thanks.
Yours Sincerely,
Dr jackson solomon
jacks20010@gmail.com | More ...
017  Classified as a Advance Fee Fraud/419 scam S Greetings !!!    Mr Kevin Tony
SUMMARY: Greetings !!!
"Mr Kevin Tony"<kevin@yahoo.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six
Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this while.
I have deposited the Trunk Box with the Security Company, I traveled out of the country for a 3
Months Course and I will not be back until completion of my 3 months course. What you have to do
now is to contact the Security Company immediately to know when they will deliver your consignment
to you because of the expiring date.
You have to contact the Security Company now for the delivery of your Trunk Box with this
information below:
Contact Agent: Dr Nicholas Lakes
Email Address: nicholas.lakes@emailcl More ...
018  Classified as a Advance Fee Fraud/419 scam S I look forward to your response.    ACHALLA JOE
SUMMARY: I look forward to your response.
"ACHALLA JOE"<achallajoe@post.ro>Attached Message:
Dear friend,
I am Attorney Achalla Joe an account operator to late (Mr.Fredrick Wood) a nationality of your
country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July
2005. Since the death of (Mr.Fredrick Wood) I as his account operator have made several enquiries
to locate his relations to come up for the inheritance claim, without any success. I came across
your name and contact on the course of my personal searching for my lateclient relations/next of
kin so I decided to contact you for this project.
I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my
late client before they get confiscated or declared unserviceable by the bank where my late client
operates an account The board of Directors of the bank has issued and spread a noti More ...
019  Classified as a Advance Fee Fraud/419 scam S Investiment offer..    Mr.Ousmane Sarr Conte
SUMMARY: Investiment offer..
"Mr.Ousmane Sarr Conte"<conte_b@msn.com>
Attention,
 
I implore that you permit me to contact you first via this very medium seeing that we have not met anywhere before now.
 
With due respect, I urge you to treat my information serious. My family wants to transfer to overseas account ($126,000.000.00 USD) One Hundred and Twenty Six Million United States Dollars) from one of the prime bank here. I humbly solicit that if you can not handle this; to quietly look for another reliable and honest person like yourself who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money,even an empty a/c with zero balance can serve to receive this fund. It is of great essence that you remain honest till the end for this urgent transaction.
 
It might interest you to know that our very aim/consensus of contacting you as a foreigner i More ...
020  Classified as a Generic scam G Security Service Amazon - Warning: Unauthorized Access Report (DTM975W003V34721L5KM)    Amazon.com
SUMMARY: Security Service Amazon - Warning: Unauthorized Access Report (DTM975W003V34721L5KM)
"Amazon.com" <service@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
 
You have received this email because we
have
strong reason to believe that your Amazon account had been
recently
compromised. In order to prevent any fraudulent activity from
occurring we
are required to open an investigation into this matter. To speed up
this
process, you are required to verify your Amazon account by
following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 72 hours,
then we will assume this account is fraudulent and will be suspended.
WeMore ...
021  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction pls.!!   
SUMMARY: Urgent Transaction pls.!!
jozulu@sify.com
FROM: MR.JOSEPH ZULU.
EMAIL:jozulu@sify.com
FAX: +27-866-617-533.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED
BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this
bank since 1980 till 1990
after which, nobody has operated on this account again till date. After going through some old
files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who died since 1990. No other person knows abou More ...
022  Classified as a Advance Fee Fraud/419 scam S NEW PROJECT IN YOUR COUNTRY .    Wilfred Zonah Jr
SUMMARY: NEW PROJECT IN YOUR COUNTRY .
"Wilfred Zonah Jr" <wilzoneon@email.si>
Attn/Dear,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.
I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.
Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested,properly managed and the type of
investment after the money is transferred to your
custody with your assistance.
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish you with the ful More ...
023  Classified as a Generic scam G Re    peterson Billy
SUMMARY: Re
"peterson Billy"<nosa.osaosa@gmail.com>
FROM Peterson Billy
UNION BANK OF NIGERIA PLC.
COWRIE HOUSE
ADEOLA-HOPEWELL STR.
VICTORIA-ISLAND,
LAGOS
SIR/MADAM,
I am Peterson Billy the present officer in charge of foreign operations Union Bank of Nigeria Plc.,
I got your contact through online network, I am contacting you in view that we might be of immense
help to each other.
I have within my reach the sum of (27.500, 000 USD) Twenty Million, Five Hundred Thousand United
States Dollars of which I intend to make you the beneficiary of the funds.This money in question
belongs to a deceased foreign contractor (Engr. Sann Clarke) in Nigeria of which I know 100% well
that the money is hanging loose and unclaimed within the Union Bank of Nigeria Plc.
Due to my current position as a present worker in the bank and also a Civil servant I cannot lay
claim on this money. I wis More ...