The Scam Email Archive : 1998

The Scam Email Archive for 1998 contains 5 emails as of Saturday 10th 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: October 1998

001  Classified as a Advance Fee Fraud/419 scam S URGENT MAIL NEEDED    MR.FRANK JOHN
SUMMARY: URGENT MAIL NEEDED
"MR.FRANK JOHN"<FRANKEGO001@IGMAIL.COM.BR>
Dear Friend,
 
I know that this letter may come to you as a surprise, I got your contact
address from the computerized search. My name is Mr Frank John. I am the Bill
and Exchange (assistant) Manager of Bank of Africa Ouagadougou, TOGO. In
my department I discovered an abandoned sum of twenty million one hundred
thousand United State of American dollars (20.1MILLION USA DOLLARS) in an
account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra
Egypt who died along with his family in Siber airline that crashed into sea at
Isreal on 4th October 2001.
 
Since I got information about his death I have been expecting his next of kin
to come over and claim his money because we can not release it unless somebody
applies for it as the next of kin or relation to the deceased as indicated in
our More ...

Date: August 1998

002  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    ALIMI SULE
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"ALIMI SULE" <alimi_sule001@gobot.com>
Dear Good Friend.
I am Alimi Sule the director in charge of Auditing and Accounting section of Eco bank Benin, in
West Africa, and also a special account officer of Mr. Hassan Balhas Ghadar, a Lebanese. He was a
Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the
plane crash of Union Transport Africaines 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.guardian.co.uk/worldlatest/ story/0,1280,-3555201,00.html
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Ghadar has a fixed deposit account with the bank and
no other person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation p More ...

Date: July 1998

003  Classified as a Generic scam G FROM NEW GOVERNOR CENTRAL BANK OF NIGERIA.    CENTRAL BANK OF NIGERIA
SUMMARY: FROM NEW GOVERNOR CENTRAL BANK OF NIGERIA.
"CENTRAL BANK OF NIGERIA"<ofnigeriacentralbank27@yahoo.com>
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CGX//021/08
Date: 03/12/ 2009.
FROM THE DESK OF
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL RIMMITANCE DEPARTMENT
CORPORATE HEADQUARTERS:
# CBN HOUSE.
WEBSITE : http://www.cenbank.org/AboutCBN/Thelist.asp
EMAIL : ccentralbankofnigeria90@yahoo.com
FROM NEW GOVERNOR CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/OXD1/2009
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
ATTN:
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
This letter will definately be amazing to you because of its realistic value. More ...
004  Classified as a Advance Fee Fraud/419 scam S Assalam Ailekun,    TAMARA KULO
SUMMARY: Assalam Ailekun,
"TAMARA KULO" <thukn3@yahoo.com>
Assalam Ailekun,
I am writting this letter with due respect and heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance after I have gone through a profile that
speaks good of you. I will be so glad if you can allow and lead me to the right channel towards
your assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this
opportunity to introduce myself to you. well, i am (Tamara Kulo ) 25years old lady and I know that
this proposal might be a surprise to you do consider it as an emmergency.In nutshell, My
(late)father ( COL, Khalifa Kulo, ) was the personal advicer to the former head of state in my
contry liberia in west africa. But he was killed along side with my mother during the longing civil
war and all his properties was tot More ...

Date: January 1998

005  Classified as a Advance Fee Fraud/419 scam S Royal Bank of Scotland Digital Banking Service: Please Submit Your Details    Royal Bank of Scotland Direct Banking Service\'07
SUMMARY: Royal Bank of Scotland Digital Banking Service: Please Submit Your Details
"Royal Bank of Scotland Direct Banking Service'07" <customer_department_op-81dq@rbs.com>
          Royal Bank of Scotland Group_
Dear Royal Bank of Scotland Direct and Digital Banking Service customer!
Our Technical Division is carrying out a scheduled Direct and Digital Banking Service upgrade
By visiting the link below you will launch the procedure of the member login authorization:
http://www.rbs.co.uk.ssid16ekcb/confirm/customerdirectory/ccf.aspx
These instructions are to be e-mailed and followed by all clients of the Royal Bank of Scotland Direct and Digital Banking Service
Royal Bank of Scotland Direct and Digital Banking Service does apologize for any inconveniences caused to you, and is very thankful for your collaboration.
If you are not user of Royal Bank of Scotland Group please ignore this notification!
***** This is More ...