The Scam Email Archive : 2001

The Scam Email Archive for 2001 contains 38 emails as of Sunday 4th December, 2016

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

Date: December 2001

001  Classified as a Advance Fee Fraud/419 scam S RE: OVERDUE CONTRACT/INHERITANCE PAYMENT    Rev. Adams Peters
SUMMARY: RE: OVERDUE CONTRACT/INHERITANCE PAYMENT
"Rev. Adams Peters"<worldbankauditor@worldbank.org>
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
DIRECT TEL: 234 –1-2145032 FAX: 234-1-7595990
E-mail:world_bankauditors.org1@yahoo.com
Our Ref: WBA/NG/CBN/10 Date: 18th May. 2010.Attached Message:
ATTENTION: HONOURABLE BENEFICIARY.
RE: OVERDUE CONTRACT/INHERITANCE PAYMENT
This is to notify the numerous foreign contractors/Inheritance beneficiary owed by the banks and
Federal Government of Nigeria from various parastatals that going by the Geneva Pact signed by
Government of Nigeria and the World Bank as it relates to long overdue payment of foreign
contractors/Inheritance Beneficiary on behalf of the Federal Government of Nigeria.
Apparently, investigations c More ...
002  Classified as a  scam  FROM MR.TALA ALLASANE.    Mr.Tala ALLASANE
SUMMARY: More ...
003  Classified as a  scam  FROM MR.TALA ALLASANE.    Mr.Tala ALLSASANE.
SUMMARY: More ...
004  Classified as a Advance Fee Fraud/419 scam S FROM MR.TALA ALLASANE.    Mr.Tala ALLSASANE.
SUMMARY: FROM MR.TALA ALLASANE.
Mr.Tala ALLSASANE. <mr.talaallasane@consultant.com>
Hi Friend,I am Mr.Tala ALLASANE (Banker) Auditing Manager of Credit/Debit Unit in Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the accounting manager, I discovered a sum of $7.200, 000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.You can get more information's as regards to this on below websitehttp://www.ynetnews.com/articles/0,7340,L-3832556,00.html
This will be disbursed or shared in these percentages 50% to me an More ...
005  Classified as a Advance Fee Fraud/419 scam S Comerica Bank - Improve the security of your account.    Security department
SUMMARY: Comerica Bank - Improve the security of your account.
"Security department" <corporate@comerica.com>
Client authentication using digital certificates in COMERICA BANK®
Dear Customer,
Comerica.com site has requested that you identify yourself with a certificate.
The next step in the transformation of Comerica Online is Digital Certificate (DC)
access.
This DC will allow you to access Comerica Bank and other online services through
a single sign-on.
All users will be notified and transitioned to the new URL between April 2008
and October 2008.
Please register your DC account and use our services safely.
Continue>>
¿ 2008 Comerica Bank. All rights reserved. More ...
006  Classified as a Advance Fee Fraud/419 scam S I NEED BUSINESS PARTNER    PETERSON EHIDO
SUMMARY: I NEED BUSINESS PARTNER
PETERSON EHIDO <petersonehido01@netscape.net>
Dear friend,
It is my humble pleasure to write you this important
letter, irrespective of the fact that we have not met
for the first time or known each other before.
However, I was able to get your contact through an
international profile in my earnest search for a
reliable and trustworthy person, firm, or group of
persons that can handle this confidential transaction
with me.
.My name is Peterson Ehido, the son of Dr Steven Ehido
(the former financial Director of Sierra Leone
national mining corporation) who was killed and
mutilated by the military junta led by Major Foday
Sankoh after overthrowing the elected government of
President Tejan Kabah,
hough I do not know to what extent you are familiar
with this events and disturbances in Sierra Leone but
it has consistent features in news and bulleti More ...

Date: November 2001

007  Classified as a Generic scam G Question from eBay Member    eBay
SUMMARY: Question from eBay Member
"eBay" <support@eBay.com>
Dear eBay member
We recently noticed one or more attempts to log in to your eBay account from a
foreign IP address by a third party without your authorization.
If you recently accessed your account while traveling,the unusual log in attempts
may have been initiated by you.
If you are the rightfull holder of the account, click on the link below and
fill the form and then submit as we need to verify your identity .
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?SignIn
The log in attempt was made from:
IP address: 205.188.209.166
ISP host: cache-dq04.proxy.aol.com
Your account is temporarily suspended
If you received this notice and you are not the authorized account
holder, please be aware that it is in violation of eBay policy to represent
oneself as another eBay user. Such action may also be in violation of
loc More ...
008  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Yahaya Ahmed
SUMMARY: VERY URGENT
"Yahaya Ahmed"<sec12@inmail24.com>
Attn: Please,
 
 
My name is Barrister Yahaya Ahmed the family attorney to Late Prsident of Federal Republic of Nigeria who passed away on 5th May of 2010 due to heart decease.
 
I write to solicit your urgent attention in moving the total sum of US$20,000,000.00 Only in to your account for your mutual benefit with the Family.
 
I was instructed by the wife of the late President to make this fast arrangement to have this fund secured before the Federal Government starts probing the family on the Government loots. They want this fund secured from the security company where this fund is deposited to avoid confsication.
 
 
 
Get back to me urgently whether interested or not to enable me know what to do fast.
 
Regards,
Barrister Yahaya Ahmed. More ...

Date: October 2001

009  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr. Larry James
SUMMARY: GOOD DAY
"Mr. Larry James"<sec12@inmail24.com>
Attn: Please,
 
 
My name is Mr. Larry James, the chairman of the World Bank delegates sent to African for auditing of foreign African reserve accounts to control on the issue of money Laundering, Scam, and Bank Fraud with the African Government that is going on presently. I am presently in Nigeria now for the exercise.
 
 
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
 
 
This fund has been stashed out from the funds we recovered during our auditing with African Banks this year after paying their foreign contract /inheritance depts. So far, I have already submitted an approved end of the year report to the World Bank and United Nations th More ...
010  Classified as a Generic scam G High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)    bryant harrold
SUMMARY: High-paid positions in a large successful company are waiting for talented candidates. (no signup fees)
"bryant harrold" <egidio@nvidia.com>
In other applications of carbon nanotubes, Dai has Professor Michael McGehee is developing cheap
and efficient nanostructured solar cells.
Hello,
First and foremost, we would kindly like to express our deep greetings to you and your family and
hope you all good condition and happiness and more success in business. Our Worldwide Company is
looking for new employees on various vacancies. We are already for a long time in the market and
now we recruit human resources to work from home.
Our Company Main center is located in United Kingdom with branches all over the world. Our greatest
wish now is to expand our business level to more countries, so we are advertising here in hope of
cooperating with you all. We be grateful for sincere and ingenious employers. You do More ...
011  Classified as a Advance Fee Fraud/419 scam S Late Mrs.Nancy Savimbi    Mrs.Nancy Savimbi
SUMMARY: Late Mrs.Nancy Savimbi
Mrs.Nancy Savimbi <nancysavimbi@walla.com>
My Dear Friend,
I am Mrs.Savimbi, the wife to the late Jonas Savimbi, the late leader of the national Union for The
Total Independence of Angola (UNITA). My husband was killed during combat action against government
forces in Mexico, Angola on the 22nd of Feb. 2002.
I am contacting you because of my need to deal with person whom my family had no previous
relationship.Since the death of my husband, my family has been subjected to all sorts of harassment
and intimidation with lots of negative report emanating from the government of President Santos
about my husband.
The present government has also ensured that all our bank accounts are frozen, and all assets
sized.It is in view of this that I seek your assistance in investing and managing the sum of
($75,000,000) Seventy five Million United State Dollars in your country, being the very las More ...

Date: September 2001

012  Classified as a Advance Fee Fraud/419 scam S GoodNews(Please Reply)    MR.Zhi Ming
SUMMARY: GoodNews(Please Reply)
"MR.Zhi Ming" <zhiming107@yahoo.com.hk>
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
zhiming107@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of
the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi
war, our client Fadi bassem a business man made a numbered
fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even
during the war, four years ago (2003).
Again after the war another notification was sent and still no response
came from him. We later found out that fadi bassem and his family had been
killed during the war in a bomb blast that hit his home at
Mukaradeeb where his personal oil well was.
After furt More ...
013  Classified as a Advance Fee Fraud/419 scam S DAVID ASARE    David Asare
SUMMARY: DAVID ASARE
"David Asare" <davidasare350@gmail.com>
HELLO DEAR,
I HOPE THIS EMAIL IS REACHING YOU IN A GOOD HEALTH? MY NAME IS DAVID ASARE, SON OF LATE CHIEF MARK
ASARE 19YEARS OLD AND I AM FROM SIERRA LEONE. FOR SOMETIME NOW I HAVE BEEN GOING THROUGH
DIFFICULTIES IN LIFE. IT ALL STARTED WHEN I LOST MY FATHER.MY FATHER WAS GREAT OIL MERCHANT IN
SIERRA LEONE; HE WAS INTO IMPORT AND EXPORT OF MAINLY CRUDE OIL. FEW MONTHS BACK MY MUM SHOWED ME
SOME DOCUMENTS WHICH MY FATHER USED IN DEPOSITING THE SUM OF $19.4 MILLION DOLLAR IN A SECURITY
COMPANY IN GHANA, AND HE USED MY NAME AS THE NEXT OF KIN.
I WAS FILLED WITH JOY,AND I TRAVELED TO GHANA WITH MY MOTHER.WE GOT TO THE SECURITY COMPANY IN
GHANA AND PRESENTED THE LEGAL DOCUMENTS THAT WAS GIVEN TO MY LATE FATHER AT THE TIME HE DEPOSITED
IT WITH THE SECURITY COMPANY, THEY ACCEPTED THAT THE CONSIGNMENTS ARE THERE, BUT THEY CAN NOT
RELEASE IT TO U More ...
014  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    PAUL KIN
SUMMARY: I NEED YOUR ASSISTANCE
"PAUL KIN"<caguilarb@cfia.or.cr>
Welcome to the China Stock Exchange
Greetings,
I work with the investor's centre of the China Stock Exchange Group Plc. We have, for some years
now, been dealing with some unclaimed shares running to the tune of Eighteen million Six hunred
thousand USA dollars($18.6m) and recently my boss secretly decided to sell it off with the
intention that the two of us will make use of the fund for investment outside the stock house.
And, an American investor has paid for the unclaimed shares in Dollars and the cash has been
received and saved in a safekeeping security vault as family precious box for onward movement
outside the Country ,but unfortunately, my boss passed away two months ago and the family has read
his last testament (WILL) without mentioning anything about this cash left in the Vault.
So at this point, i am the only person that know More ...
015  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    PAUL KIN
SUMMARY: I NEED YOUR ASSISTANCE
"PAUL KIN"<caguilarb@cfia.or.cr>
Welcome to the China Stock Exchange
Greetings,
I work with the investor's centre of the China Stock Exchange Group Plc. We have, for some years
now, been dealing with some unclaimed shares running to the tune of Eighteen million Six hunred
thousand USA dollars($18.6m) and recently my boss secretly decided to sell it off with the
intention that the two of us will make use of the fund for investment outside the stock house.
And, an American investor has paid for the unclaimed shares in Dollars and the cash has been
received and saved in a safekeeping security vault as family precious box for onward movement
outside the Country ,but unfortunately, my boss passed away two months ago and the family has read
his last testament (WILL) without mentioning anything about this cash left in the Vault.
So at this point, i am the only person that know More ...

Date: July 2001

016  Classified as a Generic scam G NG - FGN - CONTRACT    Engr. Jubril A.Mustapha
SUMMARY: NG - FGN - CONTRACT
"Engr. Jubril A.Mustapha"<engalimustapha@contracor.com>
Dear
Compliments of the day Sir, Kindly allow me use this medium to introduce my humble self to you
which I know will come to you as a surprise! I am
Engineer Jubril Mustapha one of the Engineers that worked with the Federal Government of Nigeria
with others Contractors in completion of the
Niger/Delta Road Constructions in the Year 2001.
After completion of the Niger Delta Road Constructions in the year 2001,the Federal Government of
Nigeria where not able to pay many foreign
engineers entitlement since many of them were kidnapped by militants that operate in Niger/Delta
area within the completion of the contract
2001/2002.
I want to inform you that there is a new development presently as there is new system of Government
here in Nigeria, so all funds that is are unpaid
to both Local Engineers and For More ...

Date: June 2001

017  Classified as a Advance Fee Fraud/419 scam S How are you?    Mr Peter Jerry
SUMMARY: How are you?
"Mr Peter Jerry"<mrpeterjerry@ymail.com>
Dear Beloved One.
I am Mr. Peter Jerry, Bank Manager of Zenith Bank, Lagos, Nigeria.
I have urgent and very confidential business proposal for you. On June 6, 1999,a Foreign Oil
consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Kari Johnson made a
numbered time (Fixed) Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six
Million, five hundred thousand Dollars) in my branch.
Upon maturity, we 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 Nigerian
National Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts to trace his next
of kin was fruitless. I therefore More ...

Date: May 2001

018  Classified as a Advance Fee Fraud/419 scam S Your Advice From Mr. Peter Pls Reply Back Now!    Mr.Peter Kwaku
SUMMARY: Your Advice From Mr. Peter Pls Reply Back Now!
"Mr.Peter Kwaku" <kwaku_p11@yahoo.com>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My Dear Friend,
This proposal is real and I want you to consider it very important and I am assuring you that it is
not a joke or anyhow letter. I got your contact during my search on the Internet. My name is Mr.
Peter Kwaku. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am
a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the
excess of what my branch in which I am manger made as profit during the last year. I have already
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and
they will never know of this Excess. I have since then, placed this amount of US$ 3 More ...
019  Classified as a Generic scam G Your Advice ( From Mr. Peter ) Reply Back Now Pls.    Mr. Peter Kwaku
SUMMARY: Your Advice ( From Mr. Peter ) Reply Back Now Pls.
"Mr. Peter Kwaku" <kwaku_peter1@yahoo.co.in>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My Dear Friend,
I got your contact during my search on the Internet. My name is Mr. Peter Kwaku. I am the manager
of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two
kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the
excess of what my branch in which I am manger made as profit during the last year. I have already
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and
they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a
SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connecte More ...
020  Classified as a Lotto/Lottery scam L New vacancies available!    Kirk
SUMMARY: New vacancies available!
Kirk <Marlon@shaw.ca>
Our new vacancies - Correspondence manager/regional agent / Money manager.
Garant Bid Company is looking for new candidates for the regional shipping manager position.
With our help practically any person can get absolutely any goods from any country.
Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!
As a part-time employee, you'll have access to the following benefits:
You can be sure that working with us is perspective for your career. The average salary will
be around $3500-$4000 / Monthly.others benefits, which you can find on our web site !
- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.
It is easy as 1,2,3.
More information about this position and our company you can find on our More ...
021  Classified as a Generic scam G International Certified Bank Draft ....    Mr.Shawn Mark
SUMMARY: International Certified Bank Draft ....
"Mr.Shawn Mark"<ejiro_ajyro@yahoo.dk>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $750,000.00
(Seven Hundren And Fifty Thousand United States Dollars) I have authorized the finance house where
I deposited my money
to issue you international certified bank draft cashable at your b More ...

Date: April 2001

022  Classified as a Advance Fee Fraud/419 scam S Re:06-11-2009    Sgt David Bruce
SUMMARY: Re:06-11-2009
"Sgt David Bruce"<sgtdavidbruce_1@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce.; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that my
share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one of
saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.More ...
023  Classified as a Advance Fee Fraud/419 scam S Re:11-12-2009    Sgt David Bruce
SUMMARY: Re:11-12-2009
"Sgt David Bruce"<sgtdavidbruce_1@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce.; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that my
share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one of
saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.More ...
024  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam 10-12-2009    Sgt David Bruce
SUMMARY: Dear Sir/Madam 10-12-2009
"Sgt David Bruce"<sgtdavidbruce_1@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce.; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that my
share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one of
saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the mo More ...
025  Classified as a Advance Fee Fraud/419 scam S 28-12-2009    Sgt David Bruce
SUMMARY: 28-12-2009
"Sgt David Bruce"<sgtdavidbruce76stda2@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce.; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that my
share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one of
saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first. More ...
026  Classified as a Advance Fee Fraud/419 scam S HELLO    Stephane Pyros
SUMMARY: HELLO
Stephane Pyros <stephane_02@yahoo.com>
 
Hello,
 
I am Capt Stephane Pyros,an American soldier with Swiss  background, serving here in Iraq with the army 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you.
 
Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.
 
I am seeking your kind assistance to move the sum of ( $ 8 million u.s. dollars ) eight million united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here in Iraq.
 
This money in various currencies was discovered in barrels at a farmhouse near one of Saddam"s old palaces in Tikrit-Iraq by I and my colleagues during a rescue operation and it was agreed by me and the Men of My Unit that some part of this money be share More ...
027  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam 12-12-2009    Rev.Richard Jones
SUMMARY: Dear Sir/Madam 12-12-2009
"Rev.Richard Jones"<revrichardjones1111@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce.; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that my
share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one of
saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw More ...

Date: March 2001

028  Classified as a Generic scam G Identity, integration and security Wachovia Connection    Wachovia Connection banking Consumer support
SUMMARY: Identity, integration and security Wachovia Connection
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection Bank
Customer:
Due to the emergency situation with our server room and the closing of the
New Orleans Branch of the Federal Reserve, Wachovia Connection Bank is presently unable
to process wire transfers. Therefore we are asking that customers please
refrain from initiating wire transfer requests through Wachovia Connection until
further notice. All wires initiated before 12:30 PM CDT will be processed;
however, there may be significant delays in doing so.
IMPORTANT: All customers must validate personal
information.
VERIFICATION LINK: https://wc.wachovia.com/
This situation involves circumstances outside of our control, so we ask for
your patience. We will keep you advised as the situation changes.
With Best Regards, More ...
029  Classified as a Generic scam G VERY URGENT AND CONFIDENTIAL FOR YOUR FUND RELEASE    Dr.Isa Dagogo
SUMMARY: VERY URGENT AND CONFIDENTIAL FOR YOUR FUND RELEASE
"Dr.Isa Dagogo"<asj4040@optusnet.com.au>
ATTN: BENEFICIARY
 
I am Dr.Isa Dagogo, General Administrator Wire Department of Central Bank Of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in CANADA. I have been approached, as the General Administrator Wire Department of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.
 
BANK NAME: NATIONAL BANK OF CANADA,
BRANCH CODE: 531420
ACCOUNT NO: 50168544567001
BENEFICIARY: JAMES W. WILLIAM (JR)
 
As a matter of fact, PROF CHARLE More ...
030  Classified as a Advance Fee Fraud/419 scam S FROM IBRAHIM    MR IBRAHIM
SUMMARY: FROM IBRAHIM
"MR IBRAHIM" <mribrahimyusuf@yahoo.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION( N.N.P.C)
PLOT 775, MCPHERSON CLOSE,
VICTORIA ISLAND,
LAGOS, NIGERIA
ATTN: SIR/MADAM,
REQUEST FOR ASSISTANCE & STRICTLY CONFIDENTIAL
I AM MR IBRAHIM YUSUF, I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(N.N.P.C.). I HEADED A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS.
I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY
CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER- INVOICED TO THE SUM
OF USD$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS).
THIS AMOUNT HAS BEEN AP More ...

Date: February 2001

031  Classified as a Generic scam G WITH TRUST    Hassan Bello
SUMMARY: WITH TRUST
"Hassan Bello" <Hassan.bello@fresnomail.com>
FROM:ZENITH BANK LIMITED
Dear Andrew,
I am Mr Hassan Bello of ZENITH BANK LIMITED I am the personel account
manager of Mr Peter Andrew (Snr.) a nationale of your country, who
used
to
work with shell development company here in Nigeria.On the 21st April
2001,our customer, his wife And their three children were involved in
a
car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since
then I
have made several enquiries to your embassy to locate any of his
extended
relatives this has also proved unsuccessful After these several
unsuccessful attempts, I decided to track his last name over the
Internet,
to locate any member of his family hence I contacted you. I have
contacted
you to assist in repartrating the money and property left behind by
More ...
032  Classified as a Advance Fee Fraud/419 scam S Read This Message And Get Back To Me,    Mr. Peter Sands
SUMMARY: Read This Message And Get Back To Me,
"Mr. Peter Sands"<petersands1@hosanna.net>
Read This Message And Get Back To Me,
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/ business partners. I Mr. Peter Sands,
currently Head of Corporate Affairs Department with a reputable bank here in London.
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
June 5th, 2000, British business tycoon Mr. Webster Alexander made a (Fixed
Deposit) of 7.5million pounds in my bank and I happen to be his account officer
before I was moved to my present position recently. The maturity date for
this deposit contract was last 3rd of November 2009. Before this date, I have
tried my possible best to locate a Nex More ...

Date: January 2001

033  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada E-mail Security    National Bank of Canada support
SUMMARY: National Bank of Canada E-mail Security
"National Bank of Canada support" <admin@nbc.ca>
Protecting your ACCOUNT
We want to assure that your accounts and your assets
are safe with us.
We put the utmost value on our relationship with you
as our valued customer.
As part of our efforts to meet the requirements of the
Financial Services Authority we now ask all National Bank of Canada Bank
users, to verify their account information. It's a smart and simple way to
add an additional layer of protection to your account.
Please use the link below to proceed and verify your
account:
Click here to continue verifying
NBC Account ;
(You will be redirected to a NBC Banking logon page
with an unique Session ID)
Thank you for your cooperation.
¿ NATIONAL BANK OF CANADA. All rights reserved 2001. More ...
034  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    William Wu
SUMMARY: TRANSACTION
"William Wu" <wwilliamwu@hotmail.com>Attached Message:
I am Mr=2E William Wu of Natwest Bank London=2E I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit=2E This requires a private arrangement=2E
On July 6=2C2004=2C our client Dr=2E Steve Anderson=2C a businessman=2C made a numbered fixed
deposit of US$25 million for 6 =28six=29 calendar months=2C Upon maturity=3B my Bank officially
sent two-man delegate to his residence in United States were he reside only to find out that the
business mogul and his family died in a car ascident=2E
It was discovered that Dr=2E Steve Anderson did not declare any next of kin in his official
papers=2C including the paper work of his bank deposit=2E and no one will ever come forward to
claim it=2EAccording to the laws in England=2C at the expiration of 2years the deposit will revert
to the ownership of E More ...
035  Classified as a  scam  Re: nice meeting you.....................    Mrs. Zahra Al-Kamil
SUMMARY: More ...
036  Classified as a Advance Fee Fraud/419 scam S Confidential Matter    Mike McMullen
SUMMARY: Confidential Matter
"Mike McMullen"<mikemcmulle@aol.com>
Dear sir/madam
I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money,
the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you, if
you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox: mikemcmulle@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mike Mcmullen More ...
037  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL REPLY    Mr.Johnson K.Nagbe
SUMMARY: CONFIDENTIAL REPLY
"Mr.Johnson K.Nagbe" <johhnnsonkkeba2002@yahoo.co.uk>
X-Scamdex-ID: 1206546804.M659946P29691V-S2X
X-Scamdex-Score: E, 56
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:
transfer,assistance,business,inc,lucrative,mutual,opportunity,partner,percent,proposal,response,share,transaction,transfer
X-Scamdex-EM:
X-Scamdex-KW-S: assistance:3,proposal:3,business:9,transaction:9,
transfer:6,partner:10,percent:3,share:3,response:3,
X-Scamdex-KW-P: mutual:7,transaction:9, transfer:6,
X-Scamdex-KW-A: transfer:6,
X-Scamdex-KW-L: transfer:6,
X-Scamdex-KW-E: transaction:17,opportunity:10,partner:13,inc:7,lucrative:9,
Message-ID: reIDScdx00001206546804.M659946P29691V-S2X
X-UID: 5710
Attn/ Dear Sir,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
More ...
038  Classified as a Advance Fee Fraud/419 scam S OVERSEA INVESTMENT MANAGER    MARK WILLIAMS
SUMMARY: OVERSEA INVESTMENT MANAGER
"MARK WILLIAMS"<fonofrio@jsmail.com.cn>
OVERSEA INVESTMENT MANAGER
 
 
Dear Sir,
 
 
I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2002, one year later in 2003, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% More ...