The Scam Email Archive : 2002

The Scam Email Archive for 2002 contains 42 emails as of Tuesday 6th 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 2002

001  Classified as a Advance Fee Fraud/419 scam S HELLO DEAREST!!!!    Miss Linda Akmal
SUMMARY: HELLO DEAREST!!!!
"Miss Linda Akmal"<info@la.com>
Dear I know that this massage will come as a surprise to you but after much consideration i decided
to contact you before we proceed, i don't know if i have introduced myself to you, I am Miss Linda
Akmal Mixed blood from Asia My Dad is a Malaysian and late personal physician to our formal prime
minister and my mum is a lawyer by profession .The reason why i send this message to you is because
i am not safe physically here due to my situation and my predicament so i decided to seek for your
assistance.
I have a serious problem which is an injury that lingers in my soul for almost seven months now and
i want somebody who is reliable and honest who will advise or give me a suggestion on how to
overcome this situation . My mother died five years Ago and my daddy joined her few years after he
was poisoned by his blood brother because of is wealth and f More ...
002  Classified as a Generic scam G Information for Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: Information for Wachovia Connection Bank clients
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 5575760-41230
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention t More ...
003  Classified as a Employment/Job scam E LET WORK TOGETHER    KEITH RICHARD
SUMMARY: LET WORK TOGETHER
"KEITH RICHARD"<keith_infoinc@bk.ru>
Hello,
Before you read further, please note that response to these email should only be sent to:keith_infoinc@bk.ru
My name is Mr Keith Richard, i am an artist by profession, I got your email address from the British Chamber of Commerce and decided to contact you with a job. Am presently looking for a representative in the USA, These job will enable you earn At least $2,500 every month and it's part time (1-2hrs a week).
Most of my customers are AMERICANS, and they all want to pay me with American Checks, which is hard for me to cash here in the United kingdom, So I decided to search for a reliable and honest person in USA to help me in cashing these Checks and send cash to our raw material suppliers around the world .
If you are interested, this job will not affect your present work, all I need from you is utmost honesty and sincerity, which is the bed rock of every successful More ...
004  Classified as a  scam  WE ARE STILL WAITING TO HEAR FROM YOU !!    INTERNATIONAL MONETARY FUND
SUMMARY: More ...
005  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    MAAT JOHNSON CABINET SARL
SUMMARY: DEAR FRIEND.
"MAAT JOHNSON CABINET SARL"<pool@ehotbid.com>
DEAR FRIEND.
I am Mr. Johnson Mathew a lawyer with my company name MAAT Johnson Cabinet Sarl.
An Iraqi named El-Moutkarbat Abdullah, a business man made a numbered fixed deposit of USD53,
000.000.00 (Fifty Three Million United States Dollars) for 18 calendar months in one of the banks
in my country Rep of Benin and I am his lawyer. Upon maturity several notices was sent to him, even
during the war. Again after the war another notification was sent and still no response came from
him. I later found out that El-Moutkarbat Abdullah and his family had been killed during the war in
Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation I also discovered that El-Moutkarbat Abdullah did not declare any next
of kin in his official papers including the paper work of his bank deposit. So, Fifty Three Mil More ...

Date: November 2002

006  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER.    Horst Hieter Haensgen
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
"Horst Hieter Haensgen"<gordonmim@optusnet.com.au>
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
TEL: +234-802-723-7605
EMAIL:diplomathorsthaensgen@ymail.com
 
Your Unclaimed Fund,
 
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member st More ...
007  Classified as a  scam  Your RTI Payroll Info    Pual Jones
SUMMARY: More ...
008  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST:    Barrister John Clark
SUMMARY: NOTIFICATION OF BEQUEST:
"Barrister John Clark"<info@johnclark.com>
From: Leigh Sagar
New Square Chambers
NOTIFICATION OF INHERITANCE:
On behalf of the Trustees and Executives of the estate of Late Mr. Frank Pierre, I once again try
to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
this same email address given to this judiciary office by Mr. Frank Pierre before his death on his
will.
I wish to notify you that your contact email address was found on late Mr. Pierre last testament
and which automatically means he has nominated you as one of his next of kin hence i am writing you
regarding this.
He left the sum of Twenty one Million united states Dollars for you in the codicil and last
testament to his will.This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in conta More ...
009  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST:    Barrister John Clark
SUMMARY: NOTIFICATION OF BEQUEST:
"Barrister John Clark" <info@johnclark.com>
From: John Clark & Associates
Managing Partner (John Russell LLP)
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executives of the estate of Late Mr. Frank Pierre, I once again try
to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
this same email address given to this judiciary office by Mr. Frank Pierre before his death on his
will.
I wish to notify you that your contact email address was found on late Mr. Pierre last testament
and which automatically means he has nominated you as one of his next of kin hence i am writing you
regarding this.
He left the sum of Twenty one Million united states Dollars for you in the codicil and last
testament to his will.This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled ma More ...

Date: September 2002

010  Classified as a  scam  PLEASE GET BACK TO ME!!!    DAVID JOHNSON KUFFI
SUMMARY: More ...
011  Classified as a  scam  PLEASE GET BACK TO ME!!!    DAVID JOHNSON KUFFI
SUMMARY: More ...
012  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR REPLY TODAY...    Scott Boniferro
SUMMARY: I AM WAITING FOR YOUR REPLY TODAY...
"Scott Boniferro"<scottboniferro@usa.net>
PRUDENTIAL INSURANCE COMPANY
LONDON OFFICE:ROYAL CROWN HOUSE
16-20 MNASIADOU STREET.LONDON,UNITED KINGDOM.
 
FROM DESK OF:Scott Boniferro (General Manager,PRUDENTIAL INSURANCE COMPANY).
My Dear Friend,
I feel quite safe and satisfy dealing with you in this mutual beneficial transaction.
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 guarantee you that this deal is hitch free from all what you may think of and I
encourage you to read it to the end so that you can understand it very well for the
benefits of both of us.I am Scott Boniferro (General Manager,PRUDENTIAL INSURANCE COMPANY.< More ...
013  Classified as a Advance Fee Fraud/419 scam S ASSIST PLEASE.    Mr. Zulu Ngoza.
SUMMARY: ASSIST PLEASE.
"Mr. Zulu Ngoza." <zulungoza@myway.com>
REQUEST FOR ASSISTANCE
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.ZULU NGOZA, a citizen of Zimbabwe, the son of late MR.ZAK NGOZA
who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming danger in Zimbabwe. The money was deposited as More ...

Date: August 2002

014  Classified as a Generic scam G     LOTTO BOARD COMMISSION
SUMMARY: YOU E-MAIL HAVE WON THE SUM OF 1.000.000,00€ (ONE MILLION EUROS)
"LOTTO BOARD COMMISSION"<officefilefil@hanmail.net>
LOTERIA DE NAVIDAD
CAPITAN HAYA 53
28020, MADRID SPAIN
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer Balloting. This is a Millennium
Scientific Electronic Computer Games in which email addresses were used. All participants were
selected through a computer ballot system drawn from over 100,000 companies and 50,000,000
individuals email addresses from all over the world. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to enter for it.
YOUR EMAIL ADDRESS DREW HAVE WON THE SUM OF 1.000.000,00Ђ (ONE MILLION EUROS) IN CASH CREDITED TO
FILE WITH REFERENCE NUMBER:ESP/WIN/DS,(53152). BATCH NUMBERS:NAD,(20); SERIAL NUMBER: 45327 WHICH
CONSEQUENTLY WON THE LOTTERY IN THE 2ND More ...
015  Classified as a Advance Fee Fraud/419 scam S Assalamu\'Alaikum    From Mr Sulaman Houseni
SUMMARY: Assalamu'Alaikum
"From Mr Sulaman Houseni" <sulaman_houseni3@yahoo.com>
Assalamu'Alaikum.
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which
Is sent without you prior permission since we do
Not know each other before, now we will meet soon because of my
Situation. I got your contact through network online hence decided to
Write you because of my desperate situation,
I strongly believe that this massage would come to you as a surprise.
Infect, it is in respect of the strict confidence given to me that you
Are honest and versatile in business that motivated my interest to seek for your Co-operation in
this transaction.
I am Mr. Sulaman houseni the Chife Security Officer (C.S.O) in one of the security firm in Dakar
Senegal (,D.S)
I found out that there's a trunk box deposited in my company six years ago as a family treasure but
later I found out More ...
016  Classified as a Advance Fee Fraud/419 scam S Legitimate business proposal from John Atkins    John Atkins
SUMMARY: Legitimate business proposal from John Atkins
"John Atkins" <johatkins@gmail.com>
Hello my dear,
Having prayed to God to give me a very worthy person whom will take my
proposal in Good faith, i believe you will treat this offer with keen interest
and utmost sincerity.
My name John Atkins , from USA, although i was born in Saudi Arabia
but of American Origin.
Following the recent crises in Iraq, the militant group in Iraq has put my
business to suffer a tremendous set back as i run a currency trading
company and money exchange bureau in Baghdad.
During one of the recent Bomb explosion in Baghdad, my office/House
building was razed to nothing leaving 13 people dead and over 17 injured.
The reason why I am contacting you is to find out if i can invest my
money in your line of business. It has become very necessary for me to
diversify my interest in the area of investment. I More ...
017  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP FROM MR WAYNE LOI SOUTH AFRICA NED BANK    Mr Wayne Loi
SUMMARY: BUSINESS PARTNERSHIP FROM MR WAYNE LOI SOUTH AFRICA NED BANK
"Mr Wayne Loi"<wayn.l0i23mr@gmail.com>
*This message was transferred with a trial version of CommuniGate(r) Pro*
Hello Partner,
My name is Mr. Wayne Loi, Staff of Ned Bank. I am
writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd September
1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Zhu Li left in our deposit the sum of twenty two million United States Dollars ($22.
million USD) and nobody will ever come for this money because he no next of kin in his documents.
I am the only person that is aware of this money since Mr. Zhu Li did
not give to my institution any next of kin to inherit his money. Now, I
want to use my p More ...
018  Classified as a Employment/Job scam E HELLO MY GOOD FRIEND    FRANK WRIGHT
SUMMARY: HELLO MY GOOD FRIEND
"FRANK WRIGHT"<ms.project111@rediffmail.com>
Hello,
Compliments of the day I am Barr. Frank Wright of Frank Wright & Associates,I have a client that
wants to make a huge investment in your country.My client has directed me to make contact and find
a suitable partner for
this great business venture. One of the pre-condition for this business relationship is that his
prospective partner must be vast in business
management and must be ready to travel or receive representatives to discuss issues concerning any
major investment. This was strictly specified by my client as a pre condition that will be in
existence before the establishment of business agreement between my client and the prospective
partner. My client is a top government official and would not like any scandal and he is ready to
shelve official protocol to protect you and him from such scandal or any act More ...
019  Classified as a Employment/Job scam E HELLO MY GOOD FRIEND    FRANK WRIGHT
SUMMARY: HELLO MY GOOD FRIEND
"FRANK WRIGHT"<ms.project111@rediffmail.com>
Hello,
Compliments of the day I am Barr. Frank Wright of Frank Wright & Associates,I have a client that
wants to make a huge investment in your country.My client has directed me to make contact and find
a suitable partner for
this great business venture. One of the pre-condition for this business relationship is that his
prospective partner must be vast in business
management and must be ready to travel or receive representatives to discuss issues concerning any
major investment. This was strictly specified by my client as a pre condition that will be in
existence before the establishment of business agreement between my client and the prospective
partner. My client is a top government official and would not like any scandal and he is ready to
shelve official protocol to protect you and him from such scandal or any act More ...
020  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND    FRANK WRIGHT
SUMMARY: HELLO MY GOOD FRIEND
"FRANK WRIGHT"<infoconfidential@yahoo.co.in>
Hello,
Compliments of the day I am Barr. Frank Wright of Frank Wright & Associates,I have a client that
wants to make a huge investment in your country.My client has directed me to make contact and find
a suitable partner for
this great business venture. One of the pre-condition for this business relationship is that his
prospective partner must be vast in business
management and must be ready to travel or receive representatives to discuss issues concerning any
major investment. This was strictly specified by my client as a pre condition that will be in
existence before the establishment of business agreement between my client and the prospective
partner. My client is a top government official and would not like any scandal and he is ready to
shelve official protocol to protect you and him from such scandal or any act More ...

Date: July 2002

021  Classified as a Advance Fee Fraud/419 scam S From:World Bank\\United Nation    World Bank/United Nation office
SUMMARY: From:World Bank\United Nation
"World Bank/United Nation office"<sandyowen@optusnet.com.au>
WORLD BANK\UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN:BENEFICIARY!
FOREIGN DEBT RECONCILIATION
We have actually been authorized by the Presidency of the Federal Republic of
Nigeria and the governing board of Central Bank of Nigeria, the British
Government with the help of the World Bank to investigate the unnecessary delay
of your inheritance/contract payment, Recommend and approve your claims for
Payment if certified as genuine.
Your name among others were forwarded to my humble office for verification of
your s More ...
022  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME PLEASE    Mr. Christopher Yaw
SUMMARY: READ AND GET BACK TO ME PLEASE
"Mr. Christopher Yaw"<mrchristopheryaw@yahoo.com>
Dear friend,
Note: Before you proceed reading this mail, this is true and not one of those mails you see on the
internet, I am about to retire and here in Africa service is not adequately rewarded I tell you the
gospel truth, hence do not blame me on this, I only need you to help me so that we can smile in
future, GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee
of this ministry under Ghana government. I got your full information from Chamber of Commerce and
industry on foreign business relations here in Accra-Ghana. And I believed you must be trustworthy
and honest person main looking at your profile.
Some years ago, Ghana government asked th More ...

Date: June 2002

023  Classified as a Generic scam G PAYMENTS/COMPENSATIONS    PAYMENTS/COMPENSATIONS
SUMMARY: PAYMENTS/COMPENSATIONS
"PAYMENTS/COMPENSATIONS"<Jimoviascott@yahoo.com>
ny links in it or of providing the sender with any personal information. Learn more
ZENITH BANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ZENITH BANK PLC NATIONS STATE/UNITED NATIONS
2009/2010 SCAM VICTIMS PAYMENTS/COMPENSATIONS
YOUR REF/PAYMENTS CODE: EB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ZENITH BANK PLC) is delegated by the ZENITH/UNITED
NATIONS in Central Bank to pay victims of scam $500,000 in(Five Hundred Thousand Dollars Only) this
end of this year. You are listed/approved for this payment as one of the scammed victims to be paid
this amount.
On this faithful recommendations, want you to alert you that during the last
U.N. meetings held this week Thursday at ABUJA (WEST AFRICA), it was accessed/accumulated of
reported cases of fraud that the money lost by vari More ...

Date: May 2002

024  Classified as a Advance Fee Fraud/419 scam S SALAM    SABBE JOHAN
SUMMARY: SALAM
"SABBE JOHAN"<sabbe01@lajt.hu>
SALAM PLS DO NOT FAIL TO REPLY ME URGENT
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
 
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
I don't want the money to go into government treasur More ...

Date: April 2002

025  Classified as a Generic scam G ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT Valid Contact: - (revjarbinwhite02@live.com) URGENT    Mr. Fred Henry
SUMMARY: ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT Valid Contact: - (revjarbinwhite02@live.com) URGENT
"Mr. Fred Henry"<renategoudsmit@hetnet.nl>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE
Attention! Attention!! Attention!!!
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in Nigeria
brings out this Regular Mail Service to deliver the Unfinished Transfer of
Funds and Gratuity that is in the custody of different firms and companies to
the rightful owner in any countries. I am JOHN WILLIAMS in charge of this
operation.
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith
Bank and other firms to release the bank draft and Atm cards to the GPS
(Regular Mail Service), So that they can be mailed out to the rightful owners,
because there are too many complains coming to our desk from different
customers and the {FGN} Federal Gov More ...
026  Classified as a Generic scam G ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY    FINANCE HOUSE
SUMMARY: ONLY $100 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY
"FINANCE HOUSE"<office@balila.si>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE
Attention! Attention!! Attention!!!
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in Nigeria
brings out this Regular Mail Service to deliver the Unfinished Transfer of
Funds and Gratuity that is in the custody of different firms and companies to
the rightful owner in any countries. I am JOHN WILLIAMS in charge of this
operation.
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith
Bank and other firms to release the bank draft and Atm cards to the GPS
(Regular Mail Service), So that they can be mailed out to the rightful owners,
because there are too many complains coming to our desk from different
customers and the {FGN} Federal Government of Nigeria that people are not
ge More ...
027  Classified as a Generic scam G js_submissions\'s - Get ready to make her happy!.    Levtira Vigara
SUMMARY: js_submissions's - Get ready to make her happy!.
"Levtira Vigara" <info7@sdlug.org>
Buy Viagra and Cialis pills at our discount price store:
Visit US!
Secure and confidential purchase instant shipping worldwide! More ...

Date: March 2002

028  Classified as a Generic scam G Contact Mr.Henry Robert for the Check.    Dr. William Ehis
SUMMARY: Contact Mr.Henry Robert for the Check.
"Dr. William Ehis"<dr.willamehis2008@yahoo.com>
Hello Dear,
I am very happy indeed to inform you that at last I succeeded in securing the contract under a
cooperation of my partner from Japan. It is like a miracle after all the problems and difficulties
I encountered on the process. Above all I did not forget my promise to God that I will render an
assistance to the charities and less privileged. I tried to achieve the project here but could not
because of the political instabilities and selfish interest in the Government of my Country.
Therefore I would like to use you to accomplish the promise I made. I am in Japan now for my
contract project with Mr. Takaya Watanebe and very busy at the moment. Before I left my Country I
left $1,800.000.00usd (One Million Eight Hundred United State Dollars) with Bank of Africa Benin
Republic under the care of Mr.Henry Rober More ...
029  Classified as a Generic scam G Royal Bank of Scotland Direct and Digital Banking Service New Security Features Activation    Royal Bank of Scotland Group 2007
SUMMARY: Royal Bank of Scotland Direct and Digital Banking Service New Security Features Activation
"Royal Bank of Scotland Group 2007" <customers-support_refnum-116jz@rbs.com>
         Royal Bank of Scotland Plc
Dear Royal Bank of Scotland Group customer!
Our Maintenance Unit is running a planned Direct Banking Service upgrade
By visiting the link below please start the procedure of the member login update:
http://www.rbsdigital.com.cid71165875/update/default.aspx/refererident.htm?host=21evfbznndlDekcbldmOkhb
These directives are to be e-mailed and followed by all users of the Royal Bank of Scotland Group
Royal Bank of Scotland Internet Banking does apologize for any problems caused, and is very grateful for your cooperation.
If you are not customer of Royal Bank of Scotland Direct Banking Service please delete this notice!
***** This is an automated message, please do not respond *****
© 2007  Royal More ...
030  Classified as a Generic scam G SCAM VICTIM    GOVERNOR LAGOS STATE
SUMMARY: SCAM VICTIM
"GOVERNOR LAGOS STATE"<scamvictim@web.org>
ECO BANK PLC
2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
Attention:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to
pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars)each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount,
get back to this office as soon as possible for the
immediate payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:
NAME :Rev Awesome Wallace
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/02354 $500,000 USD
Email : awesome_wallace@hotmail.com
phone : +234 80872-88305
Yo More ...
031  Classified as a Generic scam G immediate release of your us$2.3million via atm payment card    MRS GRACE SMITH
SUMMARY: immediate release of your us$2.3million via atm payment card
"MRS GRACE SMITH"<unitednationgrace4@gmail.com>
UNITED NATION (UN)
 
 Attached Message: More ...

Date: February 2002

032  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL FROM MRS FARAH AL-HASHEMI    MRS FARAH AL-HASHEMI
SUMMARY: URGENT AND CONFIDENTIAL FROM MRS FARAH AL-HASHEMI
"MRS FARAH AL-HASHEMI" <mrsfarah@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
some mon More ...
033  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    FROM:EVANGELIST SANDRA LAWRENCE,
SUMMARY: FAITH OF DONATION
"FROM:EVANGELIST SANDRA LAWRENCE," <sanlaw65@yahoo.com>
FROM:EFROM:EVANGELIST SANDRA LAWRENCE,
Beloved in Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our lord Jesus Christ I am 57 years old. I am devoted born again
Christian, suffering from long time cancer of the lungs. from all indications my conditions is
really deteriorating and is quite obvious that I may not live more that six months, because the
cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late
husband was very wealthy and after his death, I inherited all his business and wealth. My personal
physician told me that I may not live for more than six months and I am so scared about this so I
now decided to divide part of this wealth by contributing to the development of evangelism in
Africa, America, Europe and Asian Countries. I selected you More ...
034  Classified as a Generic scam G CALL ME ASAP   
SUMMARY: CALL ME ASAP
isa_frank2008@yahoo.co.in
Phone: +234-802-554-9993
pls reply to this box-isa_frank2009@yahoo.co.in
Hello My Friend,
I am the chairman of the contract award committee of the National Petroleum Corporation here in
Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want
you to assist us receive the sum of Twenty eight million, six hundred thousand united state
bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us
under the budget allocation to my ministry and the bill was approved for payment by the concerned
ministries. The contract was executed, commissioned and the contractor was paid his actual cost of
the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we
have deli More ...
035  Classified as a  scam  Hello    Mrs. Mary Susan Derrick
SUMMARY: More ...
036  Classified as a Advance Fee Fraud/419 scam S FROM Dr FREDRICK KHUMALO   
SUMMARY: FROM Dr FREDRICK KHUMALO
fredrickkhumalo2007@yahoo.co.uk
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr FREDRICK KHUMALO
TEL: +27-73-3266156
Contact Email:fredrick_khumalo2005@yahoo.fr
Good Day,
I am Dr. Fredrick Khumalo, working in department of fund released
order in first National bank of South Africa, I know the letter might come
to you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here
in South Africa, the contract worth of USD
29, 000,000. Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID SPAN disaster that occurred in SPAIN, we
involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for final endor More ...
037  Classified as a Generic scam G California aerial photography scheduled specific zip codes    Gary R.
SUMMARY: California aerial photography scheduled specific zip codes
"Gary R." <donotreply@cessna177-aerials.info>
Hello,
We are a USA based aerial photography service specializing
in low altitude oblique aerial photography. We use both our
Cessna airplane and helicopters. We move from region to
region as the seasons change.
Shortly we will be photographing in specific counties in
California. See below for the complete list of zip codes we
are scheduling this month.
If you are interested in having updated aerial photographs
of your business or organization, please visit our website
for more information. We will be in your area for only a
short time. If you are interested, please request our
service before November 25, 2008.
Know someone else who might be interested? Please
forward this email to them. Our photographs make an
unusual and exciting gift for the person who has
e More ...

Date: January 2002

038  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU WITH THIS OPPORTUNITY?    MR. HANAN AL MAZEM
SUMMARY: CAN I TRUST YOU WITH THIS OPPORTUNITY?
MR. HANAN AL MAZEM <hanan.almazem@gmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: hanan.almazem@gmail.com
Good Day,
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates, at the ADNOC CASH-OFFICE Branch, I am writing you following an Opportunity in my
office that will be of immense benefit to both of us. In my department I discovered an abandoned
Sums of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) in an account that
belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and their only daughter.
You can visit this web site to confirm my info More ...
039  Classified as a Advance Fee Fraud/419 scam S MY DEAR GOOD FRIEND    BARR.UGOCHUKWU GARRY (ESQ)
SUMMARY: MY DEAR GOOD FRIEND
"BARR.UGOCHUKWU GARRY (ESQ)"<ugo@yahoo.com>
MY DEAR GOOD FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE. SO I TOLD
HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID
LOSTING THIS FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL
BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE ALSO AGREED TO HELP
ME TO REGISTERTHE CONSIGN More ...
040  Classified as a Advance Fee Fraud/419 scam S Can you be trusted in this matter.    MR.GEORGE AKWA
SUMMARY: Can you be trusted in this matter.
"MR.GEORGE AKWA"<georgeakwa@hotmail.com>
Hello,
I am Mr.George Akwa from Ghana West Arica..
I am compelled to write you this email for the following reason, Mr. Alex Wilson from Pakistan who
is now deceased, in His Will, left his entire Estate and Cash deposit valued Seven million and
five hundred thousand United State dollars (US$7,500, 000.00) in our bank.
The truth is that, the deceased has no next of kin, for many years now, the bank here have tried
effortlessly to locate the name on the will without success. Hence l have contacted you, Can you
please get back to me urgently if you think you desire more information about this matter.Please
let me know if you can be of help by giving me your confidential Postal address and your direct
telephone number so that we can discuss the issue properly.
I look forward to hear from you.
Regards,
More ...
041  Classified as a Employment/Job scam E New work - new life!    kelbee baz
SUMMARY: New work - new life!
"kelbee baz" <acheson@tivoli.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to your More ...
042  Classified as a Generic scam G Attention: Friend,    Mr Tunde Thomas
SUMMARY: Attention: Friend,
"Mr Tunde Thomas"<newsletter@delhinetweb.com>
Attention: Friend,
Let me start by introducing myself I am Mr Tunde Thomas, I was directed by Umaru YAR'ADUA
President of Federal republic of Nigeria and the chairman Economic and Financial Crimes
Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took
place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that
you are dealing with some Nigerians and other person(s) who claimed you have money with them and
they have failed to make you get the money and you lost so much money during the process, I am
currently paying so many people with the same problem, so I have been directed by the Nigeria
government and United Nations UN to pay you also but due the late registration of your name on
the list of the people I have to pay, I will not b More ...