The Scam Email Archive : 2003

The Scam Email Archive for 2003 contains 41 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: December 2003

001  Classified as a  scam  Very Important Message From: Rowland Sibaya    Rowland Sibaya
SUMMARY: More ...
002  Classified as a Advance Fee Fraud/419 scam S MORE INFORMATION REGARDS THIS BUSINESS    MR. PETERS JOHNSON
SUMMARY: MORE INFORMATION REGARDS THIS BUSINESS
"MR. PETERS JOHNSON" <peters_johnson2@rediffmail.com>
Dear Friend
I presumed that all is well with you and your family. Please let this do not be a surprise proposal
to you because i got your contact information from the international directory in few weeks ago
before i decided to contact you on this magintude and lucrative transaction for our future survival
in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this
successful & confidential transaction to you
, I am Mr. Peters Johnson the Bank Manager .I has urgent and very confidential business proposition
for you. On May 6, 2003, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION
Mr. HAFFEZ AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$
9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routin More ...

Date: November 2003

003  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE ATTENTION    Chief Dr. David Lugard
SUMMARY: IMMEDIATE ATTENTION
Chief Dr. David Lugard <llugard@netscape.net>
Dear Sir,
I am Chief Dr. David Lugard, a native of Cape Town in South
Africa and I am an Executive Accountant with the
South African department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because
of the nature of the
business.
Within the department of Mining and Natural
Resources (where I work as a director), and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills totaling Forty Five Million,
Five Hundred Thousand US Dollars ( More ...
004  Classified as a Advance Fee Fraud/419 scam S Please May I Confide In You?    Lewisd Dom
SUMMARY: Please May I Confide In You?
"Lewisd Dom" <lewisdom09@yahoo.com>
Dear sir,
I am Mr Lewis Dom , a legal practitioner,my office is located at no, 35 Transamadi avenue
Portharcourt Rivers State Nigeria.
Meanwhile I have this woman, in the person of mrs Jeniffer Williams who
is also my client, she lost her husband the late major General Douglas
Williams, who died during the federal government's United Nations peace keeping
operation in sierra leone,some years ago.
Although general Williams had no will before his untimely death.As a
result of this there has been a mounting pressure from the family
members that everything the husband had should be equally shared among the
family members,which I know is against the constitution of the country.
However she has made up her mind to leave the country,and look for
any where that is free from any form of terrorism and criminal tendencies
wher More ...

Date: October 2003

005  Classified as a Generic scam G Your Contract/Inheritance    Mr Williams Ibru
SUMMARY: Your Contract/Inheritance
"Mr Williams Ibru"<postmaster@sj.net.cn>
Attn: Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance, which you could not complete the
process of the released of your transfer pin code through the Digitalis
Payment System.
 
We have decided to pay you,without any delay but through (ATM Master
Express Credit Card) This arrangement was initiated/constituted by the
World Bank and Paris Club,due to fraudulent activities going on within the
African
Region.
 
The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund
without any interference.the ATM Master Express Credit Card was contracted
and powered by GOLD CARD WORLD WIDE.
 
Reconfirm the following informat More ...
006  Classified as a Advance Fee Fraud/419 scam S SUPPORT MY VISION.    Konstantin Kliment
SUMMARY: SUPPORT MY VISION.
"Konstantin Kliment"<konstantinkliment@centrum.sk>
Greetings,
As you read this, don’t feel sorry for me, because it is the destiny of every man to die someday. I
am Konstantin Kliment, A naturalized Briton by birth and business merchant based in the United
Kingdom I have been diagnosed with cancer of the lung.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts. I regret that I have not particularly lived my life so well, as
I never really cared for anyone (not even myself), but my trade.
I want God to be merciful to me and accept my soul. Hence I have decided to support charity work;
this is what i want to be remembered for. So far, I cannot be able to reach out to charity
organizations Now because of my health has deteriorated so badly, I cannot do this myself
anymore.
The las More ...
007  Classified as a  scam  URGENT ATTENTION IS NEEDED.,    Barrister Donald chika.(Esq).
SUMMARY: More ...
008  Classified as a  scam  URGENT ATTENTION IS NEEDED.    Barrister Donald chika.(Esq).
SUMMARY: More ...

Date: September 2003

009  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ?.    MR.RICHARD DIKE
SUMMARY: CAN I TRUST YOU ?.
"MR.RICHARD DIKE"<richarddike00@yahoo.com>
DR.RICHARD DIKE
AUDITING & ACCOUNTS UNIT
UNION BANK OF NIGERIA PLC.(UBN)
FEDERAL REPUBLIC OF NIGERIA
Tel.+ 234 807 753 6432
My Dear,
I AM REQUESTING FOR COOPERATION ON A BUSINESS RELATIONSHIP USD$9.8MILLION.
I AM MR SULEMAN BELLO, the AUDITOR GENERAL AUDIT AND ACCOUNTS INFORMATION WITH THE UNION BANK OF
NIGERIA (UBN).It is my pleasure to write this letter basically to seek your consent on transaction
which involves transfer of Funds.
Every five years UNION BANK transfers to its treasury, millions of dollars of unclaimed Deceased
Depositors Fund, in compliance with the Banking Laws and Guidelines to the majority of cases,with
reference to my bank UNION BANK, the money normally runs into several millions of dollars.
During the normal AUDITING of the bank this year,I discovered that deposits of funds to the tune o More ...
010  Classified as a Advance Fee Fraud/419 scam S GOOD DAY Friend    Eze
SUMMARY: GOOD DAY Friend
"Eze"<sameze512@gmail.com>
Dear Friend,
I am Mr. Sam Eze. I am working as a Branch Manager with the * UBA* UNITED BANK OF AFRICA, Apapa.
For your information, there was one Japanese business merchant that based here. His name is Mr.
Toshio Kuzito. He had a fishery company here. He was banking in my branch and I was directly in
charge of his account because he could not speak English fluently and requested that he want me as
the branch manager to be directly responsible for his account. As the custodian of his account, he
entrusted most of his banking documents in my care to safe-keep for him in our strong room. He
lodged the sum of Ten Million, Five Hundred Thousand United States Dollars in a fixed bonded
investment account to run for Ten years from 1996 to 2007. Mr. Toshio disappeared without any
information for a long time.
I thought that he has gone back to his country Ja More ...
011  Classified as a Advance Fee Fraud/419 scam S AUDITOR GENERAL DEPARTMENT    FROM FRED MARTINS
SUMMARY: AUDITOR GENERAL DEPARTMENT
"FROM FRED MARTINS" <samuel_dele@orange.nl>
AUDITOR GENERAL DEPARTMENT
(FNB).
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:+27-8375-11411
E-mail: fredmartins_01@hotmail.com
Dear Sir,
With due respect, I introduce myself to you for a better relationship. I am Mr FRED MARTINS ,CHIEF
AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B). Your contact is courtesy of Business online
network via Internet as I decided to contact you for this beneficial transaction that is 100% risk
free.
During auditing, verifications/investigations in our bank at the end of last fiscal (financial)
year, I discovered the sum of (US$26M)TWENTY SIX MILLION UNITED STATES DOLLARS in a dormant account
belonging to Mr. CHARLES NEMAN,a German international businessman who died along with his family
in the November 5th,2004 plane crash in Abidjan west Af More ...

Date: August 2003

012  Classified as a Generic scam G Please Submit Your Royal Bank of Scotland Direct and Digital Banking Service Identity    Royal Bank of Scotland Direct and Digital Banking Service\'07
SUMMARY: Please Submit Your Royal Bank of Scotland Direct and Digital Banking Service Identity
"Royal Bank of Scotland Direct and Digital Banking Service'07" <reference_id-794knq@rbs.com>
         Royal Bank of Scotland Group
Dear Royal Bank of Scotland Direct Banking Service user!
Our Support Unit is running a planned Internet Banking upgrade
By visiting the link below please begin the procedure of the member details approval:
http://www.rbsdigital.com.portal516/update/default.aspx/refererident.htm?host=16ekcbDekcbldmOkhb
These directives are to be emailed and followed by all users of the Royal Bank of Scotland United Kingdom
Royal Bank of Scotland United Kingdom does apologize for the problems caused, and is very grateful for your cooperation.
If you are not client of Royal Bank of Scotland Direct Banking Service please ignore this e-mail!
***** This is an automated message, please do not respond *****
More ...

Date: July 2003

013  Classified as a Generic scam G <492886580000005B@gps02-c08d7.vodafone.net> (added by postmaster@vodafone.net)    CBN
SUMMARY: <492886580000005B@gps02-c08d7.vodafone.net> (added by postmaster@vodafone.net)
"CBN"<cenbkgorg@live.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
Tinubu Street Lagos Nigeria.
Our Ref:CBN-0XX2/987 From The Desk Of
Dr Ernest Ebi
Governor, Central Bank of Nigeria (CBN)
 
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT NOTIFICATION /FINAL NOTICE.
 
We refer to your Contract/inheritance Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract/inheritance payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.
 
The presidency hereby mandate Central Bank of Nigeria to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States More ...
014  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP    John J. Taylor
SUMMARY: URGENT BUSINESS RELATIONSHIP
John J. Taylor <john.jtaylor@yahoo.es>
From: Mr. John J. Taylor,
No: 14/16 Esuene Drive,
G.R.A, Calabar, Cross-River State.
Tel: +234 703 233 1212
E-Mail: john.jtaylor@yahoo.es
Attn: Dear Friend.
Do accept my sincere apologies if my mail does not meet your personal ethics
I am John J. Taylor the junior brother to President Charles
Taylor of Liberia who left office on Monday 11th August 2003.
Most recently the President Bush administration mandated the former President of Nigeria Mr.
Olusegun Obasanjo to deliver Mr Charles Taylor for trial in the international court of justice in
the Hague, The Netherlands. Though he Mr Bush had asked my brother to
resign as the president of liberia or face war,
Following this ugly incident, the former head of the African Union President
Joaquim Chissano of Mozambique, the head of Economic Community of West
African More ...

Date: May 2003

015  Classified as a Advance Fee Fraud/419 scam S Good day,    Ms.Fatimah Gambo
SUMMARY: Good day,
"Ms.Fatimah Gambo"<fatimahgambo1@gmail.com>
HOW ARE YOU DOING TODAY?
 
Building 400, Green Zone,
Western Business Park,
Bournemouth International Airport,
Hurn, BH24 2NW.
Dorset, England.
Good day,
I am Ms.Fatimah Gambo from Malaysia but I reside in Dorset, England. I am a 59 year old childless widow and recently my Doctor told me that I would not last for the next 3 months due to my cancer ailment.
Before the death of my Late Husband who was a British citizen, we
deposited some money with a security company here in England and our
decision was to donate this fund for the charity purpose, since we do
not have a child that will inherit this money and I do not trust my
relatives because they have being bad to me since the onset of my
cancer ailment and will only use this fund for so ungodly
activities.So I want you to invest this fund on CHARITY in your are More ...
016  Classified as a  scam  FINAL NOTIFICATION(NEXT OF KIN)    Barr James Egoukwu
SUMMARY: More ...
017  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Bonny Mohlala...    Mrs. Bonny Mohlala,
SUMMARY: From:Mrs. Bonny Mohlala...
"Mrs. Bonny Mohlala,"<williamyee6@sbcglobal.net>
Dear Sir,
 
 
My name is Mrs. Bonny Mohlala, I am from South Africa and the wife of the
former Mbombela speaker Late Jimmy Mohlala. I know my email must have come
to you as a surprise, but please pardon me if that is the case. I am a woman
under intense pressure.
 
 
 
My husband, Jimmy Mohlala was assassinated outside our house in KaNyamazane
outside Nelspruit in South Africa on January, 2009 for being out spoken on
the way the building of the Mbombela FIFA 2010 World Cup stadium was
handled  (Please you may go to this link for more information about my
husband http://allafrica.com/stories/201003291097.html). On March 25th, 2010
one of the alleged conspirator for the murder of my husband was arrested,
during the court appearance one of the witness co More ...

Date: April 2003

018  Classified as a  scam  YOUR APPROVAL FUND ( ATM CARD)    MR AKIN AJAYI
SUMMARY: More ...
019  Classified as a Advance Fee Fraud/419 scam S BE OUR PARTNER    Mr. Tom Weba
SUMMARY: BE OUR PARTNER
Mr. Tom Weba <tm202@37.com>
FROM: Mr. Tom Weba
Email: tm202@37.com
HIGHLY CONFIDENTIAL
Greetings,
This mail may come to you as a surprise but I plead with you to
patiently read through it before making a decision whether to
co-operate with me or not.
l wish to solicit for your assistance and co-operation in this financial
transaction which l strongly believe will be of mutual benefit to both
of us.
I am Tom Weba, a Senior Investment Officer with the Johannesburg
branch of a leading bank in South Africa. l and two of my colleagues
wish to seek your assistance in the transfer of some huge sum of
money into a foreign bank account for future investment
This money; US$15.5 Million (Fifteen Million, Five Hundred Thousand
United States Dollars), was deposited in a fixed deposit account in the
bank six years ago by an Ame More ...
020  Classified as a Advance Fee Fraud/419 scam S ABSA BANK LIMITED    ABSA BANK LIMITED
SUMMARY: ABSA BANK LIMITED
"ABSA BANK LIMITED"<infoabsabanklimited@gmail.com>
BUSINESS PROPOSAL FROM SOUTH AFRICA
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Garry Paulson,58 years old and happily married with grown-up children, and i am an Executive Director of ABSA Bank Limited
SOUTH AFRICA ,in charge of the International Remittance department. nevertheless I have a business proposition involving the sum of US$25,500,000.00 Million in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I shall furnish you with more information’s about this operation when l receive your reply.
Should you be interested, please send me those information’s
1.Full names,
2.Age
3.Occupation,
4.Private phone n More ...
021  Classified as a Advance Fee Fraud/419 scam S Urgent Stock Alert    Matthew Hill
SUMMARY: Urgent Stock Alert
"Matthew Hill" <JosegraftBaker@iana.org>
Gold and Silver prices have been skyrocketing
The recent fall has given you the perfect time to get in and ride gold to $2 for the past week as the undiscovered gem of Gold Production
Now is the time to get in
Symbol : GSML
The move has started and this stock is definately dollar plus bound
This is not a fly by night, Its a real copmpany with real operations in the metals that are everyone's backup plans for the econimic worries
Dont miss out, Get in GSML and make the smart safe profits More ...

Date: March 2003

022  Classified as a Generic scam G NOTICE    DAVID MARK
SUMMARY: NOTICE
"DAVID MARK"<sean.kerr4@btinternet.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
+2348038762413
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK
(GCFR)
and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in
Conjunction with the EFCC Director , MRS FLORIDA WAZIRI, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was
dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I More ...
023  Classified as a Generic scam G TOYOTA MOTORS CORPORATION INTERNATIONAL    MOTORS CORPORATION INTERNATIONAL
SUMMARY: TOYOTA MOTORS CORPORATION INTERNATIONAL
"MOTORS CORPORATION INTERNATIONAL"<toyotalotterpromo@insing.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
CUSTOMER SERVICE DEPARTMENT AFFILIATE OF TOYOTA JAPAN,TOYOTA MOTORS CORPORATION
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
14 TOSHIKO ROAD
TOKYO,JAPAN.
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$2,000,000.00 (Two
million United State Dollars) each on the Toyota Motors Company Email Promotion programme dated as
stated above.This is from the total price of $10 million United State Dollars
($10,000,000.00usd)shared among the More ...
024  Classified as a Generic scam G Request for foreign assistance    EDWARD JONES
SUMMARY: Request for foreign assistance
"EDWARD JONES" <edward_j@indiatimes.com>
Business PROPOSAL/PARTNERSHIP
ATTN: Request for foreign assistance
BUSINESS PROPOSAL/PARTNERSHIP
I received very encouraging information about you and how trustworthy
you are. I am delighted with such useful information. I am interested
in partnership investment programmed with your self/corporation.
First permit me to introduce myself as MR. EDWARD JONESof the native of
Cape Town in South-Africa. Presently I am the Senior Chief Executive
Accountant with the South-Africa Ministry of Energy and Mineral
Resources.Within the Department of Energy where I work as an Executive Senior
Accountant and with the Co-operation of four other top officals, we
have in our possession as over due payment bills totaling USD$18,500,000.00
,which we want to transfer abroad with the assistance and co-operation of a
foreign Company/ More ...
025  Classified as a Advance Fee Fraud/419 scam S FROM MISS. ESTELLE NGUESAN,    Estelle Nguesan
SUMMARY: FROM MISS. ESTELLE NGUESAN,
"Estelle Nguesan"<missestelle_nguesan1@yahoo.com.cn>
FROM MISS. ESTELLE NGUESAN,
I wish you happy day, long life and prosperity. l know we have not meet before, However is not
mandatory nor will I in any manner compel you to honor against your desire.
My name is ESTELLE NGUESAN, I am from COTE D'IVOIRE, and I am 20years old single woman and the only
daughter of my late parents. My father was a highly reputable farmer (a cocoa merchant) and real
estate businessman.
It is sad to say that my father was poisoned and he passed away mysteriously in France during
one of his business trips abroad on 12th. May 2007. Though his sudden death was linked or rather
suspected to have been masterminded by my uncle who traveled with him at that time. But God knows
the truth! My mother died when I was just 5 years old, and since then my father took me so special
until his de More ...

Date: February 2003

026  Classified as a Advance Fee Fraud/419 scam S FROM MISS.DANICA HANS,    Hans
SUMMARY: FROM MISS.DANICA HANS,
"Hans"<missdanica_hans1@yahoo.com.cn>
FROM MISS.DANICA HANS,
I wish you happy day, long life and prosperity. l know we have not meet before, However is not
mandatory nor will I in any manner compel you to honor against your desire.
My name is DANICA HANS, I am from COTE D'IVOIRE, I am 20years old single woman and the only
daughter of my late parents. My father was a highly reputable farmer (a cocoa merchant) and real
estate businessman.
It is sad to say that my father was poisoned and he passed away mysteriously in France during
one of his business trips abroad on 12th. May 2007. Though his sudden death was linked or rather
suspected to have been masterminded by my uncle who traveled with him at that time. But God knows
the truth! My mother died when I was just 5 years old, and since then my father took me so special
until his death, Now I am orphan withou More ...
027  Classified as a Advance Fee Fraud/419 scam S Hello, Treat Urgent    Justice Sonko
SUMMARY: Hello, Treat Urgent
"Justice Sonko" <justice.sko@gmail.com>
Hello,
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 and 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 full detailed
information, procedure,amount More ...
028  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.    MRS MABEL OWEN
SUMMARY: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
"MRS MABEL OWEN"<mrsmabelowen@yahoo.co.uk>
Mrs. Mabel Owen.
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person 76years old woman from #82 FEBAY AVAUNE LIVERPOOL LONDON. I am married
to Dr.Alan George Owen,We were married for Thirteen (13)years without a child. He died after a
brief illnessthat lasted for only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of(4.500,000.00 (Four Million Five Hundred
Thousand U.k. Pounds) with the (Barclays BANK) in London.
My Doctor told me that I would not last for the next three months due to cancer problem. Though
what disturbs me most is my partial stroke.
Having known my condition I decided to More ...
029  Classified as a Advance Fee Fraud/419 scam S Atten:please    JANE MUPESA
SUMMARY: Atten:please
"JANE MUPESA" <jane_mup0001@hotmail.com>Attached Message:
Atten:please
In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in =
Muzarabani, ashonaland Central province, who was allegedly killed in =
cold blood on 5th April 2001 by alleged Zanu PF militias and war =
veterans for supporting the (Mr Morgan Tsvangirai) Movement for =
democratic Change,
an opposition party to the tyranny government of President Robert =
Mugabe.
I have been thrown into a state of utter confusion, frustration and =
hopelessness by the present civilian administration; I have been =
subjected to physical and psychological torture by the security agents =
in the country.
As a widow that is so traumatized, I have lost confidence with evrybody =
within the country. You must have heard over the media reports and the =
internet on the recovery of various huge sums of More ...
030  Classified as a Advance Fee Fraud/419 scam S CONTACT FOREIGN REMITTANCE DEPARTMENT    Dr Steve Abu
SUMMARY: CONTACT FOREIGN REMITTANCE DEPARTMENT
"Dr Steve Abu"<w250-147@barclaysbank.org>
INHERITANCE/WINNING #: MAV//BDBR/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
Our Ref: CBB/IRD/CBX/021/04
 
Dr. Steve Abu
Assistant Executive Director,
Barclays Bank PLC
 
 
ATTN: PLEASE,
 
 
   IMMEDIATE PAYMENT RELEASE INSTRUCTIONS OF YOUR LONG AWAITED PAYMENT
 
After a brief meeting held by the board of directors of the above mentioned bank and the Minister of finance including the representatives of United Nations and the World Bank here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments, This bank has been authorized to handle the urgent release of all funds owed by any of the financial More ...
031  Classified as a Generic scam G TRUTH OF THE MATTER    MR SANI SULEMAN
SUMMARY: TRUTH OF THE MATTER
"MR SANI SULEMAN"<mrsanisuleman@walla.com>
CENTRAL BANK OF NIGERIA
TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT
CENTRAL BANK HOUSE LAGOS
TEL:+234-1-2148402
E-Mail:mrsanisuleman9@gmail.com
OUR REF: CBN/CCMU/2109
Attn: Beneficiary,
                                                 TRUTH OF THE MATTER
I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit central bank of Nigeria(CBN). Sometime in the past, your Nigerian partners approached me through a friend of mine and requested me to assist them to con More ...

Date: January 2003

032  Classified as a  scam  awards notification final notice    euromillones
SUMMARY: More ...
033  Classified as a Generic scam G URGENT RESPONSE    MURPHY
SUMMARY: URGENT RESPONSE
MURPHY <marek.mazik@neostrada.pl>
I am Murphy Dunbar, Attorney at Law, I contacted you to assist in distributing the money left
behind by my late client,whom you share the same last name with.
My late Client has a deposit of (USD$9.6 MILLION USD) lodged in the bank.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached on (murphy.dunbar@kkwl.ac.th) for more details.
Sincerely yours.
Murphy Dunbar ESQ, More ...
034  Classified as a  scam  Await your urgent response    Mr. Tunde Lemo
SUMMARY: More ...
035  Classified as a Advance Fee Fraud/419 scam S Can you handle this project?    Rtd. Capt. Jomiru Ivan
SUMMARY: Can you handle this project?
"Rtd. Capt. Jomiru Ivan" <fbello@ymail.com>
Sir/Madam,
Firstly , I must solicit your confidence in this letter. I am Rtd. Capt. Jomiru Ivan a dying man
who has decided to donate all he has to charity. I am the widower and my late wife and I, have been
into Fire arm dealership around Eastern Europe and parts of Africa.
We have accumulated a fortune for ourselves but never to enjoy peace and love of Children. Our only
child died 2 years ago from the barrel of the gun which we sell and my beloved wife departed this
World on the 24th of August this year from a plane crash in Kyrgyzstan's capital, Bishkek on an
Itek Air Boeing 737 that was to take her to Iran on some business proposition and here i am dying
from Cancer. I come to believe God is paying us back for all the pain and suffering our dealings
must have caused to countries Gorilla fighters we sold arms to.
I w More ...
036  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARR JOHNSON FEMI
SUMMARY: MESSAGE
"BARR JOHNSON FEMI" <johnson_f579@yahoo.co.uk>
BARRISTER JOHNSON FEMI
Equity Chembers
5 Broad Street,
Lagos - Nigeria.
Email:johnson_f579@yahoo.co.uk
Phone:234-1-4759830
Good Day Sir
I am BARRISTER JOHNSON FEMI, the personal Attorney to Mr. Richard Smith an
American Oil Consultant/Contractor with the Mobil Oil Nigeria Ltd. On the
2nd of August 2002, my client, his wife and their three children were
involved in a car accident along Abuja Express Road here in Nigeria.
All occupants of the vehicle unfortunately lost their lives. Since then
the several enquiries I have made to their Embassy to locate any of his
relatives has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the internet, to locate any member of his family but of no avail,
hence I contacted you. I have contacted you to assist me in re More ...
037  Classified as a  scam  Very urgent 10    Alma Shirley
SUMMARY: More ...
038  Classified as a  scam  Very urgent 67    Deana Foley
SUMMARY: More ...
039  Classified as a Generic scam G BancorpSouth reminder    Rosie Boyd
SUMMARY: BancorpSouth reminder
"Rosie Boyd" <d.glade@web.de>
 
BancorpSouth
Dear Client,
Our company continuously keeps abreast of the recent achievements in the field of network piracy control and takes appropriate preventive measures for providing maximum protection of our clients from encroachment of swindlers.
Since tomorrow, the system of access to operating fields of our clients will be transferred to a system of coding with a floating number. It means that your password and ID will not change. However. they will be registered in the system differentially. The only prerequisite consists in the following: you have to register the first sourse key in the system and it will generate further re-encoding. In order to fulfill it, just follow the link https://www.bxs.com/login.asp
and enter your access code and ID in the appropriate fields.
Please, pay attention to the fact, that all fields must be completed, otherwise the s More ...
040  Classified as a Advance Fee Fraud/419 scam S Hello dear,   
SUMMARY: Hello dear,
dld@zjly.gov.cn
Hello dear,
Having gone through and studied your professional profile,I am more comfortable sharing this
business
opportunity with you. Please, respond back for more details via this email address
(bddouglas@lawyer.com).
Best Regards,
Barr. B.D Anthony. More ...
041  Classified as a Generic scam G ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS    ATM CARD ACTIVATION COMPANY
SUMMARY: ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS
"ATM CARD ACTIVATION COMPANY"<clliford_2008@live.com>
DIRECTOR FOR REMITTANCE DEPARTMENT
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA
CONTACT NUMBER: +234-806-329-2132
ATTN: Dear Beneficiary,
Compliment of the day to you from our head office, Am writing to inform you that we recieved an
urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which
is valued at the sum of $5million usd and we have been directed to act immediately towards this
issue without any further delay to this process.
The reason why we are contacting you was because a lady by name Mrs Helen Corrine came to our
office today with a written letter that we should approve the funds on your behalf to her as your
representative, so please check More ...