The Scam Email Archive : 2004

The Scam Email Archive for 2004 contains 163 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 2004

001  Classified as a Advance Fee Fraud/419 scam S From Mrs. Hatch    Mrs. Hatch
SUMMARY: From Mrs. Hatch
"Mrs. Hatch" <joyhatch@virgilio.it>
From Mrs. Hatch
Compliments.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
My name is Joy Hatch a nationality of Philippine, I am married to Mr. Kelvin
Hatch who worked with Philippine embassy in Cote d'ivoire for nine years
before he died in the year 2001. We were married for eleven years without
a child. he died after a brief illness that lasted for only four days. Before
his death we were living together in good harmony.Before he death we were
both born again Christians.When my late husband was alive we deposited the
sum of USD$1.6Million (One Million six hundred thousand U.S. Dollars) with
one of good banks here in COTE D' IVOIRE . Presently, this money is still
with the bank.
Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke. Havi More ...
002  Classified as a Generic scam G PLEASE, HELP TO ACQUIRE HOPE FOR RECOVERY OF MY CHILD!    Larisa
SUMMARY: PLEASE, HELP TO ACQUIRE HOPE FOR RECOVERY OF MY CHILD!
Larisa <leanne@abbott.com>
PLEASE, HELP TO ACQUIRE HOPE FOR RECOVERY OF MY CHILD!
Hello, my name is Larisa. I am 44 years old. I have 10 years son
Andrey. Doctors found out that Andrey have a tumour at the bottom of an
eyeball and now for him is necessary surgical operation. At a birth his
sight was 25% on each eye.
I am divorced and my former husband does not help me. I am teacher in
school. My salary is 75$ per month. Operation and rehabilitation costs
approximately 8000$. If I shall sell everything that I have, money for
operation will not turn out. I address about the help in the government
and welfare funds, but all of them speak that I waited half of year.
I wait 2 years, but it has not given any result. His sight worsens
every year and after long years of treatment he sees More ...
003  Classified as a Advance Fee Fraud/419 scam S En sh Allah!!    Alhaji Mohammed Abacha
SUMMARY: En sh Allah!!
Alhaji Mohammed Abacha <mary_abacha@sunumail.sn>
URGENT BUSINESS RELATIONSHIP
I am Alhaji Mohammed Abacha, the son of the late
Nigerian Head of State who died on the 8th of June
1998 while in active services.
Following the sudden death of my father, General Sani
Abacha, the present Civilian Government has thrown my
family and I into a state of utter confusion,
frustration,and hopelessness. I have been subjected to
inhuman physical and physiological torture,
incarceration by the security Agents in my country. I
was only recently released from detention after been
arraigned before the Federal High Court of Nigeria for
an offence committed by my late father.
The incumbent civilian administration of Chief
Olusegun Obasanjo has intensified his probe into my
late father's activities while in office and he
has frozen all our local and foreign accounts together
More ...
004  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISITANCE AND CONFIDENTIAL    Mrs monicampoyo
SUMMARY: URGENT ASSISITANCE AND CONFIDENTIAL
Mrs monicampoyo <monicampoyo104@yahoo.co.in>
FROM: MRS MONICA MPOYO
PHONE:+27736112897
FAX: 27
JOHANNESBURG,
SOUTH AFRICA.
GREETINGS, {HIGHLY CONFIDENTIAL}
ATTN:C.E.O,
I am fifty-two years old widow, Mrs. Monica mpoyo, The
first wife of engineer Solomon mpoyo, of Bulawayo
Zimbabwe. This is my 28 years of marriage with Mr.
Solomon, where my only son now resident in South
Africa as Asylum seeker {REFUGEE}. I got your contact
through South African Chamber of Commerce and
Industry. With your contact profile, I hope that you
can take care of the amount involved. I have some huge
amount of money, which I inherited from my late dead
husband a few months ago.
My late husband, s tragedy occurred when the
Zimbabwean government took our farm from us. My
husband was murdered in Zimbabwean and the only left
two wive More ...
005  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    ALEXANDER GUIE
SUMMARY: ASSISTANCE
ALEXANDER GUIE <RAGUIEG7@netscape.net>
E-MAIL: RAGUIEG7@netscape.net
alexguie@myself.com
TEL :0032-484-903-039
Dear Sir,
My name is Alexander Guie the son of late General Robert Guie, Ex-Military head of State of Ivory
Coast who was murdered along with the Interior Minister on the 19th of September 2002. I contacted
you because of my need to deal with persons whom my family and l have had no previous personal
relationships. Since the murder of my father, I have been subjected to all sorts of harassment and
intimidation with lots of negative reports emanating from the Government and the press about my
family. The present Government has also ensured that our bank accounts are frozen and all assets
seized.
It is view of this that I seek your co-operation and assistance in the transfer of the sum of
Twenty Seven Million United Dollars (US$27,000,000.00) being the very l More ...
006  Classified as a Advance Fee Fraud/419 scam S URGENT AND PERSONAL   
SUMMARY: URGENT AND PERSONAL
morechucks2000@tiscali.lu
MR.MORE CHUCKS,
MANAGING DIRECTOR (BILL AND EXCHANGE)
ECO BANK NIGERIAN PLC
LAGOS-NIGERIA.
EMAIL;morechucks@zipmail.com.br
PHONE;234-1-7236167
DEAR SIR
I MR.MORE CHUCKS, MANAGING DIRECTOR BILL AND EXCHANGE DEPT.AT THE
ECO BANK NIGERIAN PLC LAGOS-NIGERIA. WITH DUE RESPECT I HAVE DECIDED
TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL
TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MYSTAFFS CAME
ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO
WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON THE 6TH
OF NOV.2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT AS A RESULT
OF HIS DEATH, THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF
HIS FAMILY SINCE IT WAS PUT IN A SAFE
DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT.
SINC More ...
007  Classified as a Advance Fee Fraud/419 scam S Morgan Steven Esq. (joint venture)    morgansteven
SUMMARY: Morgan Steven Esq. (joint venture)
morgansteven <stevenmorgan@tsamail.co.za>
Morgan Steven Esq.
PEAK CHAMBERS
P. O. BOX 5540
MALVIN SOUTH AFRICA
EMAIL: barrister@MorganSteven.org
Am Barrister Morgan Steven. I represent Mr.
Tom white the managing director of siemens business
Services,Siemens communication and information mobile.
We had a contract that worth $1.5 billion U.S Dollars,
is the Contract of the biggest technology deals in recent
Years in South Africa to offer services to other
organization
as the world of I.T media and telecommunications.
This is unique deal, the contract manager paid $2 billion U.S
Dollars and there was an over draft of 200 million U.S Dollars. I have
succeeded in clearing the money and secured it in a security company in Europe.
Before my company discovered, I was dismissed from the
organization Now am in jail where I wrote this
Pri More ...
008  Classified as a Advance Fee Fraud/419 scam S FROM: Senator Haruna Garba.    SENATOR HARUNA GARBA
SUMMARY: FROM: Senator Haruna Garba.
"SENATOR HARUNA GARBA" <senatorharuna@web-mail.com.ar>
FROM: Senator Haruna Garba.
REPLY TO:senatorharuna@web-mail.com.ar
My name is Senator Haruna Garba, the chairman of
the Senate committee on Pension,insurance and
manpower development in the National Assembly of the
Federal Republic of Nigeria.
I am writing you to earnestly Solicit for your
assistance in helping to receive some sum of money
into your account for safe keeping. I got your
e-mail address through an internet marketing firm
while searching for a reliable and reputable person to
handle this transaction.
THE PROPOSITION:
We have the sum of US$29,000,000.00 (Twenty Nine
Million Dollars) that we intend to transfer overseas
through theassistance of a foreign partner. This
money came as a result of Over provision in the budget
for unclaimed pension and accident insurance. More ...

Date: November 2004

009  Classified as a Generic scam G From Prince.    chidi emeribe
SUMMARY: From Prince.
chidi emeribe <chidi_emeribe@yahoo.ca>
hello today my good freind,
 
        i am Prince Emeribe Godwill,a Nigerian International Footballer residing in Ivoiry Coast West Africa for the moment.i received your address from blackplanet com and was more than happy to write you a mail.
please reply urgently because of the political crisis here.
this is my direct mobile contact (0022507476504).call me for heart to heart talk.i am 25 years real age.but my football age is 17years.
so i expect your mail or call immediately you received my message.
My aim is that God should help me to see a very good competent and a reliable young footballer or manager that will take good care of me and my soccer this year 2004 and with good percentage when i come over and sign a contract with club as i am free and have no club debt for the moment.i will like to move immediately you are More ...
010  Classified as a  scam  BUSINESS PARTNERSHIP WANTED    PARTNERSHIP
SUMMARY: More ...
011  Classified as a Advance Fee Fraud/419 scam S PARTNER NEEDED PLEASE    CAPT JOHN ENGLAND
SUMMARY: PARTNER NEEDED PLEASE
"CAPT JOHN ENGLAND"<capt.john_england1@yahoo.com>
Dear Sir/Madam,
This mail might be a surprise to you but i want to implore that you should ignore the temptation of
taking this for granted.I am Capt. John England Jr, an Army Contractor attached to US ARMY.
I was working with the US Army of D'Company,2nd Battalion,22nd Infantry Regiment,Iraq.I and my crew
members discovered $700M USD in Saddam Hussein's palace in April 2003 during the searched by US
troops.The money had been hidden behind the false wall of a house.
It is thought the stash could have been left by fleeing regime leaders. We managed to move away a
total sum of US$7.5 Million dollars cash out from the $700M USD, mostly 100-dollar bills and was
quickly flown out of the war zone and deposited in an undisclosed secured and secret location
outside the middle east after we have all agreed to keep it secret since the war More ...
012  Classified as a Advance Fee Fraud/419 scam S From: Fredrick Khumalo    From: Fredrick Khumalo
SUMMARY: From: Fredrick Khumalo
"From: Fredrick Khumalo" <fredrick_khumalo@caramail.com>
From: Fredrick Khumalo
Johannesburg, South Africa
TLE:2773-3266156
Eamil:fred.khumalo@caramail.com
Dear Sir,
I know that this message may come to you as a surprise since we do not know each other before, but
for purpose of introduction, I am MR. FREDRICK KHUMALO, an Auditor in ABSA BANK OF SOUTH AFRICA.
During my auditing work in the bank, I found out about an
account opened in this bank in 1982 and since 1997 nobody has operated on this account.
After going through some old files in the record, I discovered that the owner of this account is
Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co., who
died since 1997. No other person knows about this account or any thing concerning it, the account
has no other beneficiary and my investigation proved to me as well that his Company does not know < More ...

Date: October 2004

013  Classified as a  scam  Profiling Project!!!    Petrov Fedolov
SUMMARY: More ...

Date: September 2004

014  Classified as a Advance Fee Fraud/419 scam S Urgent responce!!   
SUMMARY: Urgent responce!!
h_sule@handbag.com
DR HASSAN SULE
MANAGER:
AFRICAN DEVELOPMENT BANK.(ADB)
DAKAR-SENEGAL.Branch.
Email: hassan_sule@mail2banker.com
Tel: +221-5124859
I know this email will reach you as a surprise, but need not to worry as
i am using the only secured and confidential medium available to seek for
foreign assistance in a business.
I am DR HASSAN SULE from the AFRICAN DEVELOPMENT BANK.(ADB), DAKAR-SENEGAL.Branch.This
business request may seem strange, but I crave your indulgence and pray
you view it seriously as I am convinced that you would be capable to provide
me with a solution to a money transfer.
On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Edmund Miller made a numbered time (fixed) deposit for
twelve calendar months,
valued at US$6,500,000.00(six Million Five Hundred Thousand Dollars )in
my branch upon ma More ...
015  Classified as a Generic scam G Hello   
SUMMARY: Hello
fikilemabuti@hotmail.com
FROM: ENGR. FIKILE MABUTI
Sunnyside Pretoria South Africa
Direct Tel: +27-73-284-3195
Direct Fax: +27-73-284-3196
Personal/private email: mfikile@excite.com
ATTN: C.E.O/ Managing Director
STRICTLY CONFIDENTIAL.
I am pleased to get across to you for a profitable business proposal, though I don't know you and
we had never meant in person but I got your contact from the Personal Assistance to the former
Minister for Sports. More so she told me that this is your first time in partaking in such business
but you are in a better position to handle the transaction/business of this magnitude without you
running away with our own share of fund once your account is credited within 8 working days because
before I commence we have to build mutual relationship in respect of this business that is strictly
confidential and all the legal /essential documents to back up this More ...
016  Classified as a Generic scam G Your MasterCard Credit Card Status = Declined !    MasterCard Secure Code SERVICE
SUMMARY: Your MasterCard Credit Card Status = Declined !
"MasterCard Secure Code SERVICE"<service@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend,
indefinitely
suspend or terminate your Credit Card and refuse to provide our services to you if we believe that
your actions
may cause financial loss or legal liability for you, our users or us. Our terms and conditions you
agreed to state
that your service must always be under your control or those you designate all times. We have
noticed some unusual
activity related to your service that indicates that other parties may have access and or control
of your MasterCard
Credit Card. We recently noticed one or more attempts to log in to your MasterCard Credit Card
service from a foreign IP address
If you recently accessed your service while traveling More ...
017  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved In Christ.    Mrs.Esther Masego
SUMMARY: Dearly Beloved In Christ.
"Mrs.Esther Masego"<esthermasego1@gmail.com>
From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
E-mail: esthermasego1@gmail.com
Attn,
I bring peace and love to you from God and our lord jesus christ.It is by the grace of God that I
received Christ,Having known the truth,I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my
life.
I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from malaysia, My husband worked with the
Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for
twenty-seven years without a child. My Husband died after a brief illness that 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 More ...
018  Classified as a Advance Fee Fraud/419 scam S Lets make a Deal (BUSINESS PROPOSAL)    MR ANDY JOHN Spain
SUMMARY: Lets make a Deal (BUSINESS PROPOSAL)
MR ANDY JOHN (BANCO FINANTIA SOFINLOC) Spain <andyjo@lycos.es>
This is a multi-part message in MIME format
BANCO FINANTIA SOFINLOC
Martin de Heros 16,
Madrid 28006
Spain
Do accept my sincere apologies if my mail does not meet your
personal ethics.
I will introduce myself as Andres John, a staff in the
accounts management section of the above firm here in the
Spain.
One of our accounts with holding balance of
15,000,000(Fifteen Million Euro) has been dormant
and has not been operated for the past four (4) years.Attached Message:
I have secretly discussed this matter with a senior official
of this company and we have agreed to find a reliable foreign
partner to deal with. We thus propose to do business with you,
standing in as the next of kin of these funds from the
deceased and funds released to you after due processes have
be More ...
019  Classified as a Advance Fee Fraud/419 scam S GOOD DAY   
SUMMARY: GOOD DAY
johnmbela@zonnet.nl
DR JOHN MBELA
JOHANNESBURG,SOUTHARICA
CONFIDENTIAL E-MAIL:-john_mbela@yahoo.co.uk
DATE:-17/9/2004
DEAR SIR/MADAM
BUSINESS PROPOSAL :STRICTLY CONFIDENITAL
I AM DR JOHN MBELA, CHIEF ACCOUNTANT TO THE CONTRACT
AWARD AND MONITORING COMMITTEE (C.A.M.C) IN SOUTH
AFRICA MINING CORPORATION.
SOMETIMES IN 1998, A CONTRACT WAS AWARDED TO A
CONGLOMERATE OF FOREIGN COMPANIES IN JAPAN BY MY
COMMITTEE. THE CONTRACT WAS OVER-INVOICED TO THE TUNE
OF US$21,700,000.00(TWENTY ONE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY).
THIS WAS DONE DELIBERATELY, THE OVER-INVOICING WAS A
DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE
PROJECT.
I NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY
IN A SUSPENSE ACCOUNT WITH THE SOUTH AFRICA
DEPARTMENT OF MINERAL RESOURCES AND ENERGY INTO AN
OVERSEAS ACCOUNT WHICH I EXPECT YOU TO PROVIDE.
More ...
020  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}    SGT. JOEY JONES
SUMMARY: CAN I TRUST YOU? {ASSISTANCE NEEDED FROM IRAQ}
"SGT. JOEY JONES"<info@insurgency.net>
Dear Friend,
My name is Joey Jones (Sgt.) I am an American soldier serving in the military with the 3rd army
infantry division here in Iraq. I am in a desperate need of your urgent assistance. I have summed
up courage to contact you towards assisting me on my quest. I found your particulars (email) in an
International email list directory from the Internet here in Iraq and decided to contact you to
assist me move the sum of ($8 Million U.S. Dollars) Eight Million United States Dollars to you in
your country of origin or any location of your choice. But I need to be assured that my share will
be kept safe in your care until I complete my service here in Iraq.
Some money in various currencies were discovered in barrels at a farm house near one of Late Saddam
Hussein's old palaces here in Tikrit-Iraq, during a rescue More ...
021  Classified as a Advance Fee Fraud/419 scam S I am a deaf: Please help me to recover my inheritance for mutual profits!    alberto george
SUMMARY: I am a deaf: Please help me to recover my inheritance for mutual profits!
alberto george <alberto104george@yahoo.ca>
DearMy name is Alberto George, and I am writing you frommy home in Santa Clara, about 165 miles east ofHavana, the Capital City of Cuba. Santa Clara is known for two landmarks; The famous Revolutionary, Che Guevera is buried here; and it is home to oneof Cuba's largest universities, La Universidad Central "Martha Abreu" de Las Villas.This is a compelling story, and I beg you to bepatient and read through to the end.I was adopted in1962, at age 14 months by Mr. Giovanni  George, theSugar and tobacco millionaire; some say he also madehis fortune from the lucrative illicit drugs trade. My adoption brought so much controversy (probablybecause I am black and A deaf, my family did not know that I am a deaf until the age of 5), that Mr. George was forced by his family to put me into a foster home at age 5 , where I stayed until maturity; Like most Cuban y More ...
022  Classified as a Advance Fee Fraud/419 scam S urgent.    rose guei
SUMMARY: urgent.
rose guei <roseguei12003@yahoo.ca>
FROM ROSE GUEI
Abidjan cote D` Ivoire
West Africa.
roseguei12003@yahoo.ca
 
Dearest,
I am the first daughter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.
God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of our family. Why I still stay back in our country is to transfer the $18.5 More ...

Date: August 2004

023  Classified as a Advance Fee Fraud/419 scam S am waiting for your responce    faith kelly
SUMMARY: am waiting for your responce
"faith kelly" <faith_25@ourwest.com>
Dear Friend.
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 but we will meet soon because of my
situation..I got your contact through network online hence decided to write you becausec of my
desperate situation,
ATTENTION PLEASE.
I strongly believe that this massage would come to you as a surprise. Infact, 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 your co-operation in this tranasction.
My Husband is late general L.kelly the former vice president of UNITA. rebels in Angola.He was the
chairman of Angola petroleum monitoring committee (APMC) 1992 to 2002.sadly He died after an injury
sustained during the ambush on the UNITE rebels on More ...
024  Classified as a Advance Fee Fraud/419 scam S FROM MR,WANG QIN.    wangqin66
SUMMARY: FROM MR,WANG QIN.
wangqin66 <wangqin66@3xl.net>
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I
have a concealed business suggestion for you.Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no response came from him. We
later find out that the General and his family had been killed during the war in bomb blast that
hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa di More ...
025  Classified as a  scam  CONGRATULTAIONS    Heritage Loto
SUMMARY: More ...
026  Classified as a Advance Fee Fraud/419 scam S RE: HELLO!!!!!!!!!!!!!!!!    Dr. Musa Bello
SUMMARY: RE: HELLO!!!!!!!!!!!!!!!!
Dr. Musa Bello <musabello01@ukrpost.net>
Dr. Musa Bello
The Senate Committee on Contract
Award of The Federal Republic of Nigeria
Falomo, Ikoyi,
Lagos-Nigeria
Tel:234-802-3205817
Email: bellomusa100@yahoo.co.uk
Urgent and Confidential
Dear Sir/Madam,
I am Dr. Musa Bello the Chairman of Senate Committee on Contract section. Your esteemed Address was
reliably introduced to meat the Nigerian Chamber of Commerce and Industry in my country in search
of a reliable individual company who can handle a strictly confidential transaction which involves
the transfer of the sum of money to a foreign account, and this money amounts to a total of U.S
dollar 20 million, twenty million United States Dollars only. These amount of money was extracted
from two (2) various contracts awarded by these committees to two foreign firms for the
installation and repair of War More ...
027  Classified as a Generic scam G Thank You    Dr. Idrissa Diop
SUMMARY: Thank You
"Dr. Idrissa Diop" <iddiop@post.cz>
MONSIEUR IDRISSA DIOP
DIRECTOR: AGENT DU PROJET /IMPLEMENTATION.
MINISTERE De L`ENERGIE Et Des MINES
DAKAR-SENEGAL.
Attn: President/CEO:
Dear Sir,
I am writing you on the strength of our search for a foreign investment opportunity, partnership or
individual, who can be trusted to oversee a foreign investment project.
I got your contact information from a former Secretary of Standard Organisation of Senegal (SOS),
who assured me your capability and good reputation in investment project. Although, I did not
disclose to him the face value of the transaction which I want to discuss with you.
We are the officials of the MINISTERE De L`ENERGIE Et Des MINES, After due deliberation with my
colleagues in the ministry, I was therefore mandated as a matter of trust to contact you as a
partner to whom we could transfer the sum of US27.3M (Twen More ...
028  Classified as a Generic scam G Mr.Andrew Jamieson   
SUMMARY: Mr.Andrew Jamieson
aj_nlngltd@tiscali.co.uk
www.nlng.com
Mr.Andrew Jamieson
andrewjamieson_nlngltd@aeiou.pt ( DIRECT EMAIL ).
ATTENTION!!!
BUSINNESS PROPOSAL
Before I start by introducing myself, I am aware that this is certainly
an unconventional approach to establishing a relationship, but you will
realize the reason for my action after going through this email. I am Mr.
Andrew Jamieson, currently working with the monitoring and contract award
committee of the Nigeria Liquefied Natural Gas (NLNG). Myself and two of
my highly placed close trusted colleagues need your assistance for funds
transfer into any reliable account you can provide for us either in your
country or outside your country.
Four of Nigeria's Refineries and one Liquefied Natural Gas Plant have been
bad all these years, and now the Present Elected Democratic Government has
just voted the sum of US$1.86 Billion for the More ...
029  Classified as a Advance Fee Fraud/419 scam S FROM MARRISTON.    marriston williams
SUMMARY: FROM MARRISTON.
=?iso-8859-1?q?marriston=20williams?= <marristonwilliams3000@yahoo.fr>
FROM:MARRISTON WILLIAMS
APPEAL FOR URGENT ASSISTANCE
Email:marristonwilliams4000@yahoo.fr
TEL:+225 0753-1463.
STRICTLY CONFIDENTIAL.
DEAREST ONE,
Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the internet when I was searching for a
reliable and trustworthy person and I prayed over it
and selected your name among other names due to its
esteeming nature and the recommendations given to me
as a reputable and trust worthy person that I can do
business with and by the recommendation , I must not
hesitate to confide in you for this simple and sincere
business .
I am Marriston Williams the only son of late Mr. and
Mrs.joshua Williams. My father was a very wealthy
cocoa merchant in Abidjan , the economic capita More ...
030  Classified as a Advance Fee Fraud/419 scam S I am happy to contact you for an investment project.    DR.SALIF MAMADOU
SUMMARY: I am happy to contact you for an investment project.
"DR.SALIF MAMADOU" <sa_mamadou@post.cz>
FROM:DR.SALIF MAMADOU
MINISTRY OF ENERGY MINES AND POWER
DEPARTMENT OF PETROLEUM (S.N.P.C)
DAKAR-SENEGAL.
ATTN:CEO/PRESIDENT
I am Dr.Salif Mamadou Project Director Senegal National Petroleum Corporation (S.N.P.C) and a
Member of Contract Tenders Board of the same parastatal.Your highly valued contact was reliably
introduced to me at the Foreign chamber of commerce and industry in my search for a reliable
individual and company who can handle a strictly confidential transaction, which involves Transfer
of reasonable sum of money to a foreign account.
This money results from various contracts awarded by our corporation on behalf of the Federal
Government, which was deliberately over invoiced to the tune of $11.500.000.00 (eleven Million
Five Hundred Thousand United States dollars). After More ...
031  Classified as a Generic scam G BUSINESS PROPOSAL    solomon bah
SUMMARY: BUSINESS PROPOSAL
=?iso-8859-1?q?solomon=20bah?= <solomon9111@yahoo.co.uk>
Attn: Dear,
I would like to apply through this letter for your
express co-operation and to secure in your position an
opportunity to invest and do a joint business with you
in your country. Also I would like to described to you
my advance future plans and kind to invest the sum of
US$7,000,000 (seven million united states
dollars) in any profitable business depending on your
advise.
Please your able co-operation is to become my partner
in this
transaction, and your country as well as create ideas
on how this money will be invested and the type of
investment after the money is transferred to your
custody with your assistance and co-operation.
As I have not had the pleasure of demonstrating the
advantages of this investment. Meanwhile, in your
response I would like you to indicate your willin More ...
032  Classified as a Advance Fee Fraud/419 scam S Dear Friend    ALI USMAN
SUMMARY: Dear Friend
"ALI USMAN"<aliusmancbn011@yahoo.com>
 
 
Central Bank of Nigeria
Fact Finding and Special Duties
Tunuibu Square, Lagos-Nigeria
Sir/Madam
 
My name is Alhaji Ali Usman, I am a director of fact finding and special duties, I am newly
 
appointed to head the department in this Apex Bank (CBN) and I am a Muslim in Nigeria. In
 
pursuit, I and my two staffs of my department found out some irregularities going on, your
 
payment with Central Bank of Nigeria (CBN). And we found out that you had met all the
 
statutory requirement needed to effect transfer of your funds into your bank account. I am
 
not happy with the way people have been extorting money from you on pretext to help you
 
receive your Million Dollars with this bank.
I will advice you from this moment to desist from c More ...
033  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR BUSINESS PARTNERSHIP    anthony willy
SUMMARY: REQUEST FOR BUSINESS PARTNERSHIP
"anthony willy" <anthony_willy@atlas.cz>
REQUEST FOR BUSINESS PARTNERSHIP
Union Bank Of Nigeria Plc.
40/45 Marina Lagos.
TEL:234-37131018
E-mail: tonychambers_ng@yahoo.com
Dear Sir,
I am Dr. Anthony William the Manager Bill and Exchange of the Foreign Operations Department
Union Bank Plc . I am writing in respect of a Foreign Customer of my bank with account number:
142552004/wb/t who died in November 1997 in a plane crash.
Since we got the information about his death, we have been expecting his Next of Kin to come over
and claim his money because we cannot release unless somebody applies for it as the next of Kin or
relation to the deceased as indicated in our banking guidelines. And since no one has come forward
to claim the fund for years now, we discovered/realized that the fund (US$12.8M) the account no:
142552004/wb/t has been ab More ...
034  Classified as a Advance Fee Fraud/419 scam S MATER OF ASSISTANCE .    maxwell
SUMMARY: MATER OF ASSISTANCE .
"maxwell" <maxberney@zwallet.com>
Dear sir,
I know this letter will come as a surprise to you, but i would like you to give it a top
consideration so as to help me and my family from our present predicament.
I am Maxwell Berney, the first son of Mr Leonard Berney, a British Farmer based in Zimbabwe. My
father is now dead as a result of his incarceration by the Zimbabwean Government under President
Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to
their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his
country. Based on this reason he was arrested and imprisoned and as a result of his protracted
sickness [Diabetics] he died in Manfe prison on 19 sept 2002.
May his gentle soul rest in perfect peace.
After his death, all efforts by my mother who is a Zimbabwean to secur More ...
035  Classified as a Advance Fee Fraud/419 scam S Reply    Danijela Djuric
SUMMARY: Reply
"Danijela Djuric" <Danijela@sacbeemail.com>
Dear Friend,
Greetings to you and your family. I have a profiling
amount in an excess of fifty Million United State
Dollar (US$50M,) which I seek your partnership in
accommodating for me. You will be rewarded with 5% of
the total sum for your partnership. Can you be my
partner on this?
INTRODUCTION OF MY SELF:
I am Mrs. Danijela Djuric a Yugoslavian and personal
secretary to Mikhail Khodorkovsky (M.K) the richest
man in Russia and owner of the following
companies:Chairman CEO: YUKOS OIL (Russian Most
Largest OilCompany) Chairman CEO: Menatep SBP Bank (A
well reputable financial institution with its branches
all over the world)
SOURCE OF FUNDS:
The above funds in question was realized after the
Documents of payment of US$423Million was handed over
to me to be used in payment of an American oil
m More ...
036  Classified as a Advance Fee Fraud/419 scam S From Richard Sullivan    Richard Sullivan
SUMMARY: From Richard Sullivan
"Richard Sullivan" <sullivan3@freemail.et>
URGENT BUSINESS PROPOSAL
Engineer Richard Sullivan
Shell Petroleum South Africa.
Attn: MANAGING DIRECTOR/PRESIDENT/CEO
Dear Sir/Madam,
I am Engineer Richard Sullivan, a Director of the
Contracts Award and review Department with the Shell
petroleum South Africa. I am contacting you on the
business of transferring the sum of
US$20,500,000.00.(Twenty Million, five Hundred thousand
United States Dollars only) into a safe foreign account
and the need is very urgent. I got your contact from the
South-Africa Chambers of Commerce and it is with business
trust that made me to contact you on this matter. I write
to solicit for the transfer of this money into your
account. This Money was generated from an over Invoiced
contract sum in my corporation.
I am contacting you for your help and partn More ...
037  Classified as a Advance Fee Fraud/419 scam S Information/Response needed!!!    ahmed yusuf
SUMMARY: Information/Response needed!!!
"ahmed yusuf" <ahmyus@highveldmail.co.za>
Dear Sir,
I am Barrister Ahmed Yusuf personal attorney to
a national of your country, who was
Working with an oil firm here in Nigeria, herein
after shall be referred to as my client. On the 27th
of May 2002, my client, his wife and their only
child were involved in a ghastly motor accident
along an express road here in the capital city.
Unfortunately, all occupants of the vehicle lost their
lives as the vehicle caught fire after the crash.
Since then I have made several enquiries to your
embassy to locate any of my clients extended relatives
this has also proved unsuccessful.
My purpose of contacting you is to assist in
repatriating the money and property left behind by my
client prior to his death before they get confiscated
or declared unserviceable by the security company
where More ...
038  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE.    Emmanuel Duko
SUMMARY: INVESTMENT ASSISTANCE.
"Emmanuel Duko" <emmaduko@mail.com>
Dear Friend,
I am Emmanuel Duko, am 30yrs old Years from the Zimbabwe.
I write to request for your assistance to help me claim my father's funds
with the one of the Commercial Banks in South Africa which is where my Father deposited the fund
before his sudden death by our brutal President Robert Mugabe.
The said funds being the total sum of Twelve million US Dollars
he intended to set up a GSM Mobile company before he died.
I want to relocate with the money to invest it in your country, if you can render me assistance by
helping me to invest the money wisely in your Country with your contacts.
I surely will compensate you with 25% of the total Amount for your good services,
please kindly contact me ASAP through this my private e-mail -dukoemma@aim.com, so that we discuss
the matter further.
I will appreciate if you could forwa More ...
039  Classified as a Advance Fee Fraud/419 scam S Business Partnership Required    David Tungay
SUMMARY: Business Partnership Required
"David Tungay" <davidtungay2@ecplaza.net>
Attn: The President/CEO
I am Mr. David Tungay, Provincial Director Standard Bank of South Africa, Johannesburg Branch. I
have urgent and very confidential business proposition for you.
On June 6, 2000, a foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr.
Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I 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 South Africa Mining Corporation that
Mr.Richard Moss 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.
More ...
040  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE   
SUMMARY: ASSISTANCE
mdagash10@iol.pt
Goodday to you.
Dear friend. You may be surprised to received this letter from me
because
you dont know me in person , I am Dr mabo dagash, the first and only
son
of late Mr Mallam Dagash, who was murdered in the land dispute in
Zimbabwe,I
was furnished of your profile from your country web site I decided to
contact
you. Before the death of my father, he had taken me to HOLLAND to
deposit
the sum of US$25,000,000 (TWENTY FIVE MILLION US DOLLAR), in a private
security
and Finance company, as if he foresaw the looming danger in Zimbabwe.
This
amount was meant for the purchase of chemicals and
tractors for the development of our new farms in Swaziland. This land
problem
came
when the Zimbabwean President Mr ROBERT MUGABE introduced a new land
reform act, which wholly affected the rich white farmers and some black
farmers.
More ...
041  Classified as a Advance Fee Fraud/419 scam S Attn: Villanueva    Susan Shabangu
SUMMARY: Attn: Villanueva
"Susan Shabangu" <Shabangu@sacbeemail.com>
Hello Villanueva
RE: REQUEST FOR URGENT BUSINESS ASSISTANCE
Compliments and Greetings to you. Sequel to a meeting with
my family and after due deliberation with my children, I am
contacting you for your utmost assistance in a delicate
matter that involves the sum of US$8.5M (Eight Milion,
Five Hundred Thousand United States Dollars Only) and by
you, standing as a beneficiary to this sum on our behalf.
Firstly, let me start by introducing myself, I am MS. SUSAN
SHABANGU, a mother of three children and the former Deputy Minister
of Minerals and Energy, and presently the Deputy Minister for safety
and security under the auspices of the President of South Africa MR
THABO MBEKI. You can view my profile at my website
http://www.gov.za/gol/gcis_profile.jsp?id=1066
THE PROPOSAL
After the swearing in ceremony making More ...
042  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ASSISTANCE    Aziz Lakim
SUMMARY: VERY URGENT ASSISTANCE
"Aziz Lakim" <Aziz@stribmail.com>
PLEASE ENDEAVOUR TO SEND YOUR REPLIES VIA MY PRIVATE EMAIL
ADDRESS:aziz@stribmail.com
DEAR FRIEND,
I AM AZIZ LAKIM A LIBERIAN CITIZEN PRESENTLY IN NIGERIA AS A
POLITICAL REFUGEES AS A RESULT OF WAR IN MY COUNTRY WHICH LEAD TO
DEATH OF MY FATHER I ENTERED HERE AS A REFUGEES AND THE FINANCIAL LAW
DOES NOT ALLOW REFUGEES TO ACESS TO OPREATE ACCOUNT IN THEIR COUNTRY
I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSON WHOM I HAVE
HAD NO PREVIOUS PERSONAL RELATIONSHIPS,BEFORE THE UNTIMELY DEATH OF
MY FATHER HE USED MY NAME AS A BENEFICIARY/OWNER TO DEPOSIT SOME HUGE
AMOUNT OF $25M (TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY) WHICH
IS THE ONLY HOPE FOR ME IS THIS AVAILABLE US$25M CASH.
I THEREFORE NEED YOUR URGENT ASSISTANCE TO CLEAR THIS MONEY AND MOVE
IT TO YOUR COUNTRY OR ANY OTHER PLACE FOR INVESTMENT INTO A
More ...
043  Classified as a Advance Fee Fraud/419 scam S Urgent Greeting,    Usman Bello
SUMMARY: Urgent Greeting,
"Usman Bello" <usman_bello22@care2.com>
Urgent Greeting,
BARRISTER Usman Bello
Email:usman_bello33@fastermail.com
PLEASE REPLY ME ON MY ALLTERNATIVE
EMAIL:usman_bello33@fastermail.com
Attn:
Dear,
I am BARRISTER Usman Bello, personal Attorney to the late
GARY GEZZER .of , California, A national of your country,
My late client was involved in an {AIR CRASH} that
occurred on Jan Thursday 9th 2003 With an air craft {US
Airways Express Flight 5481 } which crashed Wednesday at
Charlotte/Douglas International Airport,
killing all 21 aboard passengers were involved as you can
confirm from the website below;
{http://www.thestate.com/mld/state/4904572.htm }
I got your contact through the help of my sister-in-law
that works with the American Chambers of Commerce and
Tourism, due I did not disclose to her my humble intent More ...
044  Classified as a Advance Fee Fraud/419 scam S From Dr Nkem (Trust)    Dr Nkem Umunna
SUMMARY: From Dr Nkem (Trust)
"Dr Nkem Umunna" <nkemumunna_48@yahoo.com>
ATT SIR
I am Dr Nkem Umunna , Deputy secretary to the Nigerian Football Association, parent body of the
World Youths Championship, Nigeria 99'Local Organizing Committee, an affiliate of Federation of
International Football Association (FIFA).
In the course of our preparation to host the World Youth Soccer Championship Tagged (Nig99) early
last five years, huge sum of money running into millions of United States Dollars was budgeted by
the then Military Government for the successful organization of this competition.
In the same vein, FIFA via its President, Mr. Joseph (SEPP) Blatter, made millions of dollars
available for the same project, not to talk of Corporate Organizations and Football loving
individuals who made huge donations.
However, in my capacity as the deputy secretary, to both the Local Organizing Committee (LOC), and More ...
045  Classified as a Advance Fee Fraud/419 scam S An important Proposal For you!   
SUMMARY: An important Proposal For you!
Postmaster@uniplex
Dear Friend,
Sorry to encroach on your privacy like this, but this is very important. Study this portion
carefully if you will be able to handle the proposal I put before you. I am Mr. Asek Moni the first
son of Mr. Mwuese Moni, a very successful Zimbabwean Farmer who was murdered along with two of his
body guards by agents of the Zimbabwean government on 19th November 2003. I got your contact after
carefully searching through Business directories for some honest individual to help us in this very
important issue; hence I decided to contact you for your assistance.
My father deposited the sum of seventeen million six hundred and fifty-five thousand United States
dollars ($17,655,000) in a security and finance firm here in Amsterdam the Netherlands several
months before his unexpected demise.
For security reasons, this money was deposited as precious stones p More ...
046  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL REQUEST!!!   
SUMMARY: CONFIDENTIAL REQUEST!!!
rudriguez@tiscali.co.uk
CONFIDENTIAL
Compliments of the day!!!,forgive me for intrusion into your privacy through
your receipt of this letter.I am CARLOS RODRIGUEZ,from the Foreign Dept.Manager,
SECURITAZ SECURITY S.L, MADRID,SPAIN.I came across your name through the
Spanish Chamber of Commerce on my research for a well reputable and capable
person for a mutual transaction of benefit and interest to both of us.
I started working with the above mentioned Security Comapny on the 12th
June. 1995 as the auditing and telex Manager in the Foreign Dept.Section,and
during the course of my investigation into the accounts and activities of
the past regimes of the company,i found out a huge sum of money USD 18.000.000
(Eighteen Million US Dollars) logged in the name of the deposed and slained
former President of Liberia,SAMUEL DOE,but unfortunately and fortunately,it
does not have the NEXT More ...
047  Classified as a Advance Fee Fraud/419 scam S ONLY JESUS CAN SAVE.   
SUMMARY: ONLY JESUS CAN SAVE.
aliurasaqwasilat@usermail.com
My Lordship,
Calvary greetings in the name of our Lord Jesus Christ, I am
former Mrs aliza Wasilat ali rasaq,now Mrs Sarah Rasaq, a widow to
Late ali rasaq Mohammed,I am 72years old, I am now a new Christian
convert,suffering from long time cancer of the breast.
From_all indications, my condition is really eteriorating and is
quite obvious that I may not live more than six months, because the
cancer stage has gotten to a very severe stage.
My late husband was killed during the Gulf war, and during the period
of our marriage we had a son who was also killed in a cold blood
during the Gulf war.
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 More ...
048  Classified as a Advance Fee Fraud/419 scam S My Compliments   
SUMMARY: My Compliments
rkoffi3@tiscali.co.uk
KOFFI & CO. CHAMBERS
SOLICITORS & ADVOCATE.
06 BP 1409 AKPAKPA DODOMEY,
COTONOU - BENIN REPUBLIC.
TEL:00229-289-989.
My friend,
I humbly crave your indulgence in sending you this mail,if the contents
does not meet with your personal and business ethics,I appologise in
advance.
I am Mr. barrister Rufai Koffi , am an advocate and solicitor at law.
However, I was moved to contact you base on the present situation of this
oppurtunity which i may say that it is god given time offer.
there is a foreigner who lived here in cotonou Benin long ago , and it
happen that the man registered to me as his private/personal attorney.
HE WAS A FISHERMAN AS WELL AS A ONE TIME SECRET AGENT
IN LIFTING OIL TO OVERSEAS FOR OUR FORMER MINISTERS.
IN THE MONTH OF OCTOBER, 2000. MY CLIENT DIED WITH HIS WIFE AND THEIR
ONLY DAUGHTER WHEN THEIR SHIP CAPSIZED More ...
049  Classified as a Advance Fee Fraud/419 scam S Contacts.    Engr.Sullivan
SUMMARY: Contacts.
"Engr.Sullivan" <sullivan01@tiscali.co.uk>
Engineer Richard Sullivan
Shell Petroleum South-Africa.
Reply via= enquiry. sull_file@tiscali.co.uk
Attn: THE PRESIDENT/MANAGING DIRECTOR
Dear Sir/Madam,
I am Engineer Richard Sullivan, a Director of the Contracts Award and
review
Department with the Shell petroleum South-Africa. I am contacting you
on
the
business of transferring the sum of (Twenty Million,five Hundred
thousand
United
States Dollars only) into a safe foreign account and the need is very
urgent.
I got your contact from the South-Africa Chambers of Commerce and it is
with
business trust that made me to contact you on this matter.
I write to solicit for the transfer of this money into your account.
This
Money
was generated from an over Invoiced contract sum in my corporation.
I am contacting you for you More ...
050  Classified as a Advance Fee Fraud/419 scam S YOUR EXTREMELY URGENT ASSISTANCE REQUIRED !   
SUMMARY: YOUR EXTREMELY URGENT ASSISTANCE REQUIRED !
gidadomusa@a-znet.com
Dear Friend,
BUSINESS PROPOSAL: TRANSFER OF US$15.6 M (FIFTEEN MILLION SIX HUNDRED
THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP .
First,I must solicit your strictest confidence in this transaction,this
is by virtue of its nature as being utterly confidential and top secret
as you were introduced to us in confidence through the Nigerian Chamber
of Commerce, Foreign Trade Division which provide databases of most
current listings of potential individuals and foreign investors business
contact,email addresses and other important information of countries
overseas.
I am Alhaji Gidado Musa, the Secretary of the Federal government of
Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum
(Special) Trust Fund (PTF).
Sometime ago to be precise by early last year, several contracts were
awarded More ...
051  Classified as a Advance Fee Fraud/419 scam S HELLO    Tenn Tutu
SUMMARY: HELLO
"Tenn Tutu" <dr_kenntutu@handbag.com>
From: Dr.Kenn Tutu.
Nigerian Railway Corporation
Okpara Avenue, GRA
Coal City - Enugu
Enugu- state
ATTENTION: CEO / PRESIDENT
RE: NEED YOUR ASSISTANCE
Well, I am Dr.Kenn Tutu. the Director, Nigerian Railway Corporation. I was
appointed by the Late Head of State, Gen. Sani Abacha before his death.
I write to seek your assistance for her Excellency Mrs. Mariam Abacha,
the wife of the Late Head of State and her family. She is like a target
in the battlefield surrounded by convictions. She is faced with the problems
of property and account confiscation from our government. The family has
lost almost all the legacies left behind by the Late Head of State. She
needs help to survive the heat of democratic government. She has been misled
inadvertently by the people she believed would help her.
Our government having seized all t More ...
052  Classified as a Advance Fee Fraud/419 scam S BUSINESS   
SUMMARY: BUSINESS
william_ofurum3@tiscali.co.uk
NNPC LAGOS ANNEX OFFICE
VICTORIA ISLAND,
LAGOS-NIGERIA.
Dear ,
May I crave your indulgence to open this business discussion by a formal
letter of this sort. It is pertinent that a business of this magnitude
should have commenced properly with a formal meeting of you and us to enable
us know ourselves, have a fore knowledge of the nature of the business,
discuss and acquaint ourselves with the responsibilities and functions of
parties concerned, and appropriate shares accordingly.
However, for time factor, confidentiality and personality of people involved
here in Nigeria, we choose this approach for the remittance of this Thirty-five
Million U.S. Dollars
(US$35.0M). Please bear with us for making the initial contact through e-mail.
But my partners are insisting for a meeting in order not to fall into a
wrong hand again.
I am Dr William Ofu More ...
053  Classified as a Advance Fee Fraud/419 scam S KEEP AS CONFIDENTIAL   
SUMMARY: KEEP AS CONFIDENTIAL
andy_khumalo@yahoo.com
FROM ANDY KHUMALO
EMAIL: andy_khumalo@yahoo.com
TEL:+ 27 -73-227-2207
Altternative email:andykhumalo@accountant.com
KEEP AS CONFIDENTIAL
I am a staff of bank in Africa. I will give you the name of my bank and other important information
if I receive a positive reply from you. For security reasons I cannot disclose my full identity to
you now until I am sure of your cooperation. I work in the operations dept where I serve as account
officer to numerous customers. One of the customers whom I worked as his account officer was a
wealthy diamond merchant from neighboring Sierra Leone. He lost his family in the war. He was lucky
to escape alive and came to this country with his wealth intact. Unfortunately he died last year.
Because this man was good to me when he was alive, I took it uponmyself to travel to his country
last month, More ...
054  Classified as a Advance Fee Fraud/419 scam S Reply as soon as you read this proposal.   
SUMMARY: Reply as soon as you read this proposal.
pp_eze@handbag.com
Hello Sir,
I am Prince Peter Eze a Solicitor. I am the
Personal Attorney to Mr Mark Robards a national of
your country, who used to work with shell development
company in Nigeria.
On the 21st of April 2002, my client, his wife And
their three children were involved in a car accident
along Sagamu/Lagos Express Road. Unfortunately they All
lost their lives in the event of the accident, since i am the only
person holding the original document, I decided to trace his
relatives over the Internet, to locate any member of
his family but to no avail, hence I contacted you to assist in
repatriating the money and property left behind by my client before they
get confiscated or
declared unserviceable by the bank where this huge deposits
lodged. Particularly, the Bank where the deceased had an account
valued at about $9.2 million do More ...
055  Classified as a Phishing, ID Theft scam P Accounts Management    PayPal Security Center
SUMMARY: Accounts Management
"PayPal Security Center"<online@services.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
August 10, 2006.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal Update More ...
056  Classified as a Advance Fee Fraud/419 scam S YOUR HUMANITARIAN ASSISTANCE NEEDED    BARRISTER PIUS OKOLI
SUMMARY: YOUR HUMANITARIAN ASSISTANCE NEEDED
"BARRISTER PIUS OKOLI" <barristerokoli_pius@yahoo.com>
FROM THE DESK OF MR. PIUS OKOLI.
URGENT AND EXTREMEL CONFIDENTIAL.
I AM BARRISTER A MEMBER OF NIGERIAN BAR ASSOCIATION I GOT YOUR CONTACT ADDRESS THROUGH THE
DIRECTORY OF COMPANIES SUPPLIED TO MY OFFICE BY THE GOVERNMENT AND CORPORATE ORGANIZATION OF YOUR
COUNTRY.HENCE I MADE UP ME MY MIND TO INTRODUCE THIS BUSINESS TO YOU FOR THE MUTUAL BENEFIT OF BOTH
OF US AND THE ORPHANAGE. THE SUM OF $37M WAS LODGED INTO THE LATE CHIEF M.K.O ABIOLA'S ACCOUNT FOR
SAFE KEEPING BY FORMER ZEAIREAN PRESIDENT MOBUTU, WITNESSED AND SIGN BY ME IN 1991.IT WAS THEN
AGREED BY BOTH THAT CHIEF M.K.O SHALL RETAIN 30% OF THE TOTAL MONEY FOR COVER UP AND SAFETY
PROVIDED FOR THE MONEY PENDING WHEN HE (MOBUTU) AND ABIOLA WILL NEED THE MONEY $37M DOLLARS.
THE SITUATION, WHICH AS SEEN MOBUTU SESE SEKO DEAD. AND ON THE OTHER HAND CHIEF M.K.O More ...
057  Classified as a Advance Fee Fraud/419 scam S urgent    Chow Wong Lee
SUMMARY: urgent
"Chow Wong Lee" <wong1@amnetsal.com>
PRIVATE AND CONFIDENTIAL
Federal Ministry of Finance Foreign Operations
Dept
Suite 5b, Old Federal Secretariats Ikoyi Lagos.
EMAIL:wong@amnetsal.com
Dear Sir,
I am DR. WONG WONG. working with department of Foreign Operations, Federal
Ministry of Finance. I got your contact through an associate who works with
the Nigerian Institute of International Affairs (NIIA). This transaction
requires mutual understanding, transparency and absolute trust to be
executed.One Mr. Pakir Kubani from India executed a contract with the Federal
Ministry of Aviation here in Nigeria, the contract worth is TWENTY MILLION
United States Dollar (US$20.000,000.00), but on the process of transferring
the money to him, he died with his family in an earthquake disaster that
occured in India. Meanwhile this fund is presently in the Central Bank Vault. More ...
058  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    Ann camara
SUMMARY: I NEED YOUR HELP.
"Ann camara" <camara_ann7@yahoo.co.uk>
Dear.Sir/madam,
I know that this proposal might be a surprise to you
but do consider it as an emmergency. In a nutshell,I
am Miss Ann Camara 20 years old from the republic of
Sierria-Leone in west Africa,now seeking for refuge in
Dakar Senegal under the(UNHCR).
I got your contact from where i was searching a good
penpal for a possible transaction. My (late) father
Dr. Lamine Camara ,was the managing director of
Rainbow Gold and Diamond Mine company
in(KENEMA)Sierra-Leone.But he was killed along side
with my mother during the longing civil war and all
his properties was totally destroyed.
However, after their death I managed to escape with
with a very important document (DEPOSIT
CERTIFICATE)(US$10.5m)Ten million Five hundred
thousand U.S Dollars deposited by my late father in a
security company ) as a More ...
059  Classified as a Generic scam G Dearest   
SUMMARY: Dearest
<john_edward@quick.cz>Attached Message:
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to contact you hence both of you came from the same country, to locate any member of his family
hence I contacted you. I have contacted you to assist in repatriating the money before they get
confiscated or declared unserviceable by National Credit Bank Limited, bank where this huge deposit
were lodged.
Particularly, National Credit Bank Limited where the deceased had an account valued at about
US$10.5 Million has issued me a notice to provide the next of kin or have the account confiscated
within six weeks. Since I have been unsuccessful in locating the relatives for over two years now,
I seek your consent to present you as the next of kin of the deceased so that the p More ...
060  Classified as a Advance Fee Fraud/419 scam S Mail from Mr. Hamza Martins.    Mr. Hamza Martins.
SUMMARY: Mail from Mr. Hamza Martins.
"Mr. Hamza Martins." <hamzamartins@rediffmail.com>
From: Mr. Hamza Martins
African Development Bank(ADP)
Lagos - Nigeria.
Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum
of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. We decided to
contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$30,000,000.00
(thirty million united states dollars) in an account
that belongs to one of our foreign customers by name
Salah Adam, Toronto who died along with his entire family
in the plane crash of 31 October, 1999 on board the
Egyptian Airline 990 alonside other passengers.
Since his death, none of his next-of-kin or More ...
061  Classified as a Advance Fee Fraud/419 scam S RE:please read and respond    Mr John Smut
SUMMARY: RE:please read and respond
Mr John Smut <jhsmut@maktoob.com>
This is a multi-part message in MIME format
Hello,
Compliments of the day.
I am Mr John smut a zimbabwean ,son of late Dr jonas smut,a farmer who
unfortunately was murdered by vetran returnee
soldiers that invaded by late father's farm in october of last year
when the
forcefully took occupation of our farm under the most
cruel and very unporpular land reforms programme currently being
executed by
the present government in my country led by president
robert mugabe.
The reason for my contacting you is due a development which i am sure
will
be of mutual benefit to both of us.
To be explicit,i have in my posession documents relating to a personal
lodgement made by my late dad with a bank in Accra Ghana,West Africa
before
he
was killed.
Recently while going through my late father's personals in More ...
062  Classified as a Advance Fee Fraud/419 scam S ATTN:FROM DOUGLAS ANSAH    Douglas Ansah
SUMMARY: ATTN:FROM DOUGLAS ANSAH
"Douglas Ansah" <d_ansah@adnmail.com>
Wednesday, Aug 4 2004 4:47Greetings from Ghana,
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 and business
partners. My name is Douglas Ansah, the present branch Manager of a
bank here in Ghana. I write you this proposal in good faith,
believing that I can trust you with the information I am about to
reveal to you. Like I said, I have a transaction that will benefit
both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but
last December I was asked to take position of a Manager of our branch
in Kumasi who passed on, so that was how I became the present Manager
and discovered a fortune. As I resume duty, I discovered an account
with total sum of $12,500,000 million that has not More ...
063  Classified as a Generic scam G Please, respond urgently    FROM AKA FRANCK
SUMMARY: Please, respond urgently
"FROM AKA FRANCK" <aka_franck2000@yahoo.fr>
Dear,
If I must be fair to myself and to all, I would want to believe that this mail may keep you a
little uneasy considering the fact that we do not know each other but frankly, that's the primary
reasoin why I chose to contact you. I really am so sorry as I never meant to put you off-guard by
what I intend to tell you here and will appreciate it greatly if you do understand totally my
situation and position regarding the subject matter that I am divulging here.
The political situation in my country here, Cote d'Ivoire has indeed dealt a great blow to me and
my family. I have considered many options regarding my condition and resolved that I must forge
ahead with my life if not for any toher thing to fulfil my dreams and the good intentions of my
father who was murdered in cold blood by some group of rebel vagabonds. Their gruise More ...
064  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVIS CONJA!!   
SUMMARY: FROM MR DAVIS CONJA!!
d_conja@jumpy.it
FROM.DAVIS CONJA.
FASSYLUM CAMP ABIDJAN,
COTE D' IVOIRE.
WEST AFRICA.
Dear Sir/Madam,
I am Davis Conja the only son of late former Director of finance, Chief
.David Conja Sierra-Leone diamond and mining corporation.I must confess
my agitation is real, and my words is my bond, in this proposal.
My late father diverted this money meant for purchase of ammunition, for
my country, during the peak of disastrous civil war in my country, now he
has deposited the money with Bank here in Abidjan Cote d?Ivoire where I
am residing under political asylum with my Younger Sister Anita.
Now the war in my country is over with the help of Ecomog soldiers, the
present government of Sierra Leone has revoked the passport of all officers
who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate More ...
065  Classified as a Advance Fee Fraud/419 scam S From Charles Anthony   
SUMMARY: From Charles Anthony
charles_25@jumpy.it
24 Boulevard de la
Repulique 01 BT 1896
Abidjan Cote d'ivoire.
Telephone: 0022505463237
Dear Guardian,
Permit me to inform you of my desire of going into business relationship
with you. We got your contact from a computerize data following my effort
searching for a trustworthy person to assist us.
We prayed over it and selected your name among other names due to it's esteeming
nature and the recommendations given to us as a reputable and trust worthy
person we can do business with and by their recommendations we must not
hesitate to confide in you for this simple and sincere business.
I am Charles Anthony, (25) the only son of late Mr and Mrs Mike Anthony
and my sister Lilian Anthony(20) . Our father was a very wealthy cocoa merchant
in Abidjan, the economic capital of Ivory Coast before he was poisoned to
death by his business associates on one More ...
066  Classified as a Advance Fee Fraud/419 scam S REPLY   
SUMMARY: REPLY
<vaye58@quick.cz>
MRS. SUZANA NUHAN VAYE
E-mail: vaye58@quick.cz
%BARRISTER OLIVER ZUMA
E-MAIL: oliverzuma@alexandria.cc
ATTN: Dear Sir
Kindly accept my apology for sending unsolicited mail to you.I believe
you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your
country. Though, I do not know to what extent you are familiar with
events and fragile political situation in Liberia but it has formed
consistent headlines in the CNN, BBC news bulletins.
My name is MRS. SUZANA NUHAN VAYE from Liberia, a Country in West
Africa.
My Husband is Issac Nuhan Vaye, Deputy Minister of Public Works,
Liberia.
My Husband was falsely accused of plotting to remove the then
PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office.
Without trial, Charles Taylor killed him.You can verify this from your
More ...

Date: July 2004

067  Classified as a Advance Fee Fraud/419 scam S Please Reply (Confirm Receipt)    Mr James Osondu
SUMMARY: Please Reply (Confirm Receipt)
"Mr James Osondu" <james4group@galmail.co.za>
From: Mr.James Osondu
Dear Sir,
I am writing this proposal hoping that you would be of
assistance in this business of mutual benefit. My name is
James Osondu an auditor at one of the Banks
inlagos-Nigeria.
During our last audit exercise,some amount of money
totalling $18.5Million was discovered and traced to be
owned by one late Engineer Manfred Becker, a foreigner who
died in a crash. The source of this fund was further traced
to be a contract payment made to him but has remained
unclaimed till now. Since his death,nobody has shown up to
claim this fund and this attracted our curiosity. I
therefore made a research and found out that he did not
leave any next of kin in his confidential document with the
Ministry that he executed the contract for and also with
our Bank. A panel setup by th More ...
068  Classified as a Advance Fee Fraud/419 scam S Mr.Janka Morris    janka morris
SUMMARY: Mr.Janka Morris
"janka morris" <jan1000_tt10@hotmail.com>
[URGENT TRANSFER]
Hello,
My name is Mr.Janka Morris,I work in the International operation department
in a Local Bank here in South Africa. On a routine inspection I discovered a
dormant domiciliary account with a Balance of $36,000,000 (Thirty Six
Million USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to
the account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular and I
am certainly sure that he is dead, and nobody will come again for the claim
of this money A foreigner can only claim this money with legal claims to the
account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to More ...
069  Classified as a Advance Fee Fraud/419 scam S {URGENT}FROM MR.CLIFF    CLIFF dickson
SUMMARY: {URGENT}FROM MR.CLIFF
CLIFF dickson <cliff_dics@yahoo.ca>
128 Bosman Street
JHB- South Africa.
Tele: 874-763-649-686
Attn: The President/CEO
I am MR.CLIFF DICKSON, Provincial Director of a prime
Bank here in South Africa. I have an urgent and very
confidential business proposition for you.
On June 6, 1999, an American Oil consultant/contractor
with the South Africa Mining Corporation, Mr. Charles
Andason made a numbered time (Fixed) Deposit for
twelve calendar months, valued at S$55,600,000.00
(Fifty Five million six hundred thousand Dollars) in
my branch.
Upon maturity, I 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 South Africa Mining
Corporation that Mr. Charles Andason died from an
automobile accident. On further investigat More ...
070  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE/INVESTMENT   
SUMMARY: REQUEST FOR URGENT ASSISTANCE/INVESTMENT
fredmoyo101@netscape.net
From: Fred Moyo
Johannesburg,
South Africa
DEAR: SIR/MADAM,
Please don't be surprised to receive this letter from me since we do
not know each other before now. I am Mr.Fred Moyo, the son of
late Mr. Tate Moyo, a farmer in ZIMBABWE who was recently murdered
in he land dispute in my country. I got your contact through network online
hence decided to write you. Before the death of my father, he made a
deposit with a security company, in SOUTH AFRICA. The consignment was clared
to contain GEM STONES shipped on diplomatic cover to avoid customs
detecting the actual contents. The actual content is the sum of $7.5 Million
United States Dollars
This was done when he noticed the looming danger in Zimbabwe on land policies.
The security company does not know the actual contents of the two trunk-boxes
consignment as it More ...
071  Classified as a Advance Fee Fraud/419 scam S Re: Investment Capital Inquiry.    Tomaas Yassin
SUMMARY: Re: Investment Capital Inquiry.
"Tomaas Yassin" <tyassin@jumpy.it>
Greetings and Compliments.
Re: Investment Capital Inquiry.
Your contact has been gotten after a careful search for persons whom we
can jointly invest Trust in
and also solicit a honorable partnership with.
I represent a client and my client has interest to do business relative
to investments in your
country in areas related to Power Generation, Telecommunication and Software
Development and Export, Hardware Manufacturing, Construction or Real-Estate
Development respective of the nature and manner of investments you handle.
To initiate a proper and structured relationship, please let me know what
your response will be to
an offer to receive investment funds in cash if:
1. The said fund amounts to Twenty Five Million Dollars (US).
2. The said fund is in cash and will be transferred to you in same state.
3. More ...
072  Classified as a Advance Fee Fraud/419 scam S REQUEST!    Leu Cheng
SUMMARY: REQUEST!
"Leu Cheng" <leu_cheng99@tiscali.co.uk>
FROM THE DESK OF:
LEU CHENG
BANK OF CHINA
SHENZHEN
CHINA
I am Mr.Leu Cheng , Bank Manager of Bank of China,
Shenzhen Branch, China. I have urgent and very
confidential business proposition for you.
On June 6, 1999, a British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Lawrence
Hester made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00 (Thirty
Million Dollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the
Chinese Solid Minerals Corporation that Mr. Lawrence
Hester died from an automobile accident. On further
investigation, I found out that he died without making
a WILL, and all attempts More ...
073  Classified as a Advance Fee Fraud/419 scam S asap    tom ebewele
SUMMARY: asap
tom ebewele <ebewele@ofir.dk>
Hello,
Greetings to you and your family. I want you to read
this mail with a compassionate heart and understanding
that any action you take is geared towards rendering
humanitarian assistance to a man who is in distress
with his family.
My name is Mr.Tom Ebewele, a Liberian( now
resident in South Africa) and former aide
to Charles Taylor former President of Liberia. I was
his right hand man before he was asked to step down
from power and he is presently in asylum in Nigeria. I
was handling the diamond sales on behalf of President
Taylor who in turn supplies ammunition to the rebels,
the RUF (Royal United Force) group of Sierra Leone
This is what the international community and United
Nations code-named: Conflict Diamond.
It was while I was discharging this duty that I
diverted the sum of US$ 15,000,000.00 (fifteen Million
Unite More ...
074  Classified as a Advance Fee Fraud/419 scam S TOP OF THE DAY!!!    terryelkings231 hammer
SUMMARY: TOP OF THE DAY!!!
"terryelkings231 hammer" <terryelkings231@adnmail.com>
Mr.Terry W. Elkings
Allied Irish Bank
Bankcentre,
Ballsbridge, Dublin 4,
Ireland.
Sir; PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum
of money from a deceased account. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We decided
to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million
Dollars) in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money
as the heir. We cannot release the fund from his account unless
s More ...
075  Classified as a Advance Fee Fraud/419 scam S Re: Nigerian to terminate    Bob Niven
SUMMARY: Re: Nigerian to terminate
Bob Niven <rniven@canoe.ca>
Done...
Registered by mdanjuma@ureach.com on July 23rd.
He logs in from 193.220.50.163 ... no buddies on that IP.
Bob
Support wrote:
----- Original Message -----
From: <mdanjuma@canoemail.com>
To: "@uniplex" <Undisclosed Recipients>
Sent: Thursday, July 29, 2004 11:08 AM
Subject: Urgent message
Mr. Muhamed Danjuma
FINANCIAL TRUST BANK
NO: COLE STREET,
VICTORIA - ISLAND
LAGOS -NIGERIA
Dear Friend,
My name is Muhamed Danjuma, A staff in my bank. I have
this urgent deal to transact with you if you are intrested.there is
an unclaimed deposited fund of $18 Million in the name of Smith Shaw
with no traceable address.
This fund has stayed over 10years in the bank without a claimant,
professionally; any unclaimed money for a period exceeding 10years is
More ...
076  Classified as a Advance Fee Fraud/419 scam S THIS IS AN IMPORTANT LETTER FOR YOU.    Kelvin Walex
SUMMARY: THIS IS AN IMPORTANT LETTER FOR YOU.
"Kelvin Walex" <kelvinwalex@care2.com>
FROM: Mr.Kelvin Walex
33, Dolphione Estate
Victoria Island Lagos
Nigeria.
Email:kelvinwalex@yahoo.com
ATTN:Abraham,
Good Day,
l am Mr.Kelvin Walex, Civil Servant in the Ministry
of Health. l know this proposal will come to you as a surprise
because wehave not met before either physically or through
correspondence. I got
your contact from our chamber of commerce here in Nigeria and have no
doubt in your ability to handle this proposal involving huge sum of
money.My father Chief Desmond Damsk (Now Late) was the Royal Head
of mycommunity, ELEME (an oil rich town) in Nigeria. My community
produces 5.8%of the total crude oil production in Nigeria and 0.5%
of the Dollar valueof each barrel is paid to my father as royalty by
the Federal Government.
My father was also the Chair More ...
077  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE   
SUMMARY: URGENT RESPONSE
<davidmorgan@ritmes.net>
FROM MR.DAVID MORGAN
OFFICIAL AFRICA DEVELOPEMENT BANK
65 BP 11 AVENUE ST.PAUL,
COTONOU REPUBLIQUE DU BENIN.
TEL +229-44-90-12
Alter.Email : davidmorgan@albawaba.com
Att:
In order to transfer out (USD 26 MILLION)
Twenty six million United States Dollars) from AFRICA DEVELOPMENT BANK
BENIN [A.D.B]Ihave the courage to ask for your assistance to handle this
important and confidentialbusinessbelieving that you will never let me
down either now or in future.
I am DR DAVID MORGAN, AN OFFICIAL of (A.D.B) BENIN There is an account
openedinthe above bank in 1990 and since 1993 nobody has operated on this
accountagain.Which means it now dormant,After going through some old files
in the records,Idiscovered that if I do not remit this money out urgently
it will be forfeitedfornothing.
The owner of this accountis Mr.Allan P.Seaman, a fo More ...
078  Classified as a Advance Fee Fraud/419 scam S FINANCIAL ASSISTANCE   
SUMMARY: FINANCIAL ASSISTANCE
slywill@blackvoices.com
Dear Sir/Madam,
FINANCIAL ASSISTANCE
We in the Philip Orphanage unit of Nigeria are hereby seekingyour
support in our recent project of constructing a new building.due to
heavy tonardoes in the nigerdealta region of Nigeria, our former
building has collapsed and we are using this medium to seek support
from your respected organisation.
And we will be very grateful if our less privileged children in
Phillip Orphanage Home have a place of shelter through your
benevolence support. We will be very grateful if our
request is granted.
Our estimated bill for the building will cost $200,000(USD) Please
remember that noting is too small and nothing is to big anything will
be preciated and the disabled children will be pleased to get your
support.
Please feel free to call us through the address and phone numbers
below and note More ...
079  Classified as a Advance Fee Fraud/419 scam S letter of introduction    kingsley jaigama
SUMMARY: letter of introduction
"kingsley jaigama" <mkaigama@sacbeemail.com>
Kingsley Kaigama,
DIRECTOR B.P.E,
FEDERAL SECRETARIAT,
GARKI, ABUJA.
Email:mkaigama@yahoo.co.uk
Sir,
Letter of Introduction and Request for assistance.
My name is Dr. Kingsley Kaigama (i have taking utmost
time and bravery to build up confidence to write you this
very confidential mail, knowing if you decide not to help
me it could mean losing my job. ). I am the Chairman
National Council on Privation, The NCP was established with
the Bureau of Public Enterprise (BPE) to make the Nigerian
economic environment conducive and favourable for foreign
investors. The NCP have a responsibility to do everything
within its power to attract foreign investor.
Having been a member of this council and also a member of
board of director for the Bureau of Public enterprise for
over three years n More ...
080  Classified as a Advance Fee Fraud/419 scam S Need urgent reply    Mrs Jessica
SUMMARY: Need urgent reply
"Mrs Jessica" <je_sav4@zonai.com>
DEAR FRIEND,
I pray God this message reaches you in wonderful spirit.I am making this
contact with you based on trust and confidence irrespective of the fact
that we have not met before and because of the nature of the situation I
found myself. I am Mrs. Jessica A.Savimbi , from Angola.l got your contact
from www. and coupled with the information i gathered about you from the
external trade department of my country's chamber of commerce and
industry.
There is an information I would like you to keep very confidential. There
is sum amount of money my late Husband {former UNITA Rebel leader} General
Jonas Malheiro Savimbi deposited in a suspence account with a finance
company for safe keeping few months before he was assasinated by the
Angolan Millitary force sometime last year.The squable happened as over
the issue of mineral and al More ...
081  Classified as a Advance Fee Fraud/419 scam S Kindly Assist    sigcau
SUMMARY: Kindly Assist
"sigcau" <mrs_sigcau@globalum.com>
Dear friend,Patti Herington
I am contacting you to front as a co-owner of my late husband's
company and beneficiary of funds (US$15,500,000.00) due to the
company. I am currently a high ranking government official in the
ruling cabinet of President Thabo Mbeki (South Africa). I am a widow
and mother of two children.My late husband Mr Ronald Tshabalala died
1996. After his death, I recently discovered that an over-invoiced
proceeds of a contract I helped his company secure is yet to be paid
out by the Reserve Bank of South Africa. Presently the funds can
also be paid out by South Africa's offshore bank in netherland. This
funds emanated as a result of an over-invoiced contract which my
husband's company executed with the Government of South Africa.I am
afraid that the government of South Africa might start to
investigate o More ...
082  Classified as a Advance Fee Fraud/419 scam S FROM JOHN AND SISTER    makasin john
SUMMARY: FROM JOHN AND SISTER
=?iso-8859-1?q?makasin=20john?= <john_makasin2002@yahoo.fr>
Dear One,
Please I am JOHN MAKASIN, the only son of late CHIEF
VINCENT MAKASIN from Sierra Leone. I got your contact
from the Ecowas Infomation Center in Côte d'Ivoire. My
sources of your contact gave me the courage and
confidence to rely on you. I am writing you in
absolute confidence primarily to seek your assistance
to transfer our cash of Nine Million five hundred
thousand United States Dollars($9.5,000,000.00) now in
the custody of a BANK here in Abidjan to your
privateaccount pending our arrival to your country.
SOURCE OF THE MONEY
My late father, chief Vincent makasin, a native of
mende district in the Northern province of Sierra
Leone, was the general Manager of Sierra
Leone mining co-operation (S.L.M.C.) Freetown.
According to my father. This money was the income
accrued fr More ...
083  Classified as a Phishing, ID Theft scam P Service PayPal    service@PayPal.com
SUMMARY: Service PayPal
"service@PayPal.com"<service@PayPal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your PayPal&re More ...
084  Classified as a Advance Fee Fraud/419 scam S Good Day    Ernest Tamet
SUMMARY: Good Day
"Ernest Tamet" <ernesttamet1977@netscape.net>
Good Day,
I hope this mail meets you in good health and spirit; I am, Ernest tamet, a
sierra Leonia. Presently, I live as a refugee in republic of Ireland, with
my younger sister, Claris. I am a victim of war and the son of late
Chief dr. Alfred bright tamet, the assassinated former assistant director Of
Sierra Leone gold and diamond-mining corporation.
My father was killed with other government officials during official hours
when the rebel troops stormed and raided the mining corporation office at
the heat of the crisis in my country. A few weeks later, the
rebels also invaded our residential building in which my mother and two of
our security men were killed in the compound while I was out for a special
research program and my younger sister was in school.
I had a singular shock and trauma, which compelled us to flee from the
More ...
085  Classified as a Advance Fee Fraud/419 scam S urgent    NICKOLAS UKABUEGWU
SUMMARY: urgent
"NICKOLAS UKABUEGWU" <nikolasak@ptamail.net>
BRANCH MANAGER,
UNITED BANK FOR
AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA.
ATTN: PRESIDENT/C.E.O
I am pleased to get across to you for a very urgent and
profitable business proposal, though I don't know you
neither have I seen you before but my confidence was re posed
on you when the Chief Executive of Lagos State chamber
of Commerce and Industry handed me your contact for a
confidential business. I am the manager of United Bank
for Africa Plc (UBA),Ilupeju branch, Lagos Nigeria.The
intended business is thus; We had a customer, a
Foreigner resident in Nigeria, he was a
Contractor with one of the Government Parastatals.He
has in his Account in my branch the sum of US 38.6
Million (Thirty Eight Million, Six Hundred Thousand
U.S Dollars).Unfortunately, the man died three years ago
u More ...
086  Classified as a Advance Fee Fraud/419 scam S I await your response    BARRISTER PETER BENSON
SUMMARY: I await your response
"BARRISTER PETER BENSON" <bo_1@yahoo.com>
Dear Friend,
I am BARRISTER PETER BENSON, a solicitor at law. I am the personal attorney to Mr. Patrick. a
Citizen of your country, who used to work with Total Development Company here in Dakar Senegal.
Here in after shall be referred to as my client. On the 21st of April 2001, my client, his wife and
their only son were involved in a car accident Cove town, Ireland. All occupants of the vehicle
unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate
any of my clients 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 Transfering the Assets and Capitals, valued at US$10.5million
left behind by my cli More ...
087  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT    Michael James
SUMMARY: URGENT ASSISTANT
"Michael James" <michael90_james@Bornagain.com>
Dear Sir/Madam
I know this letter will come as a surprise to you, but i would like you to give it a top
consideration so as to help me and my family from our present predicament.
I am Michael James, the first son of Mr Leonard James, a British Farmer based in Zimbabwe. My
father is now dead as a result of his incarceration by the Zimbabwean Government under President
Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to
their country.
But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his
country. Based on this reason he was arrested and imprisoned and as a result of his protracted
sickness [Diabetics] he died in Manfe prison on 19 sept 2002.
May his gentle soul rest in perfect peace.
After his death, all efforts by my mother who is a Zi More ...
088  Classified as a Advance Fee Fraud/419 scam S Transaction   
SUMMARY: Transaction
y_su57@virgilio.it
FROM THE DESK OF:
MR. YONG SUNG SU
BANK OF CHINA
SHENZHEN
CHINA
I am Mr. Yong Sung Su, Bank Manager of Bank of China, Shenzhen Branch, China. I have urgent and
very confidential business proposition for you.
On November 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Lawrence Smith made a numbered time (Fixed) Deposit for twelve calendar months, valued
at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I 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 Chinese Solid Minerals Corporation that Mr.
Lawrence Smith 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 th More ...
089  Classified as a Advance Fee Fraud/419 scam S ATTENTION !    sobande f s
SUMMARY: ATTENTION !
"sobande f s" <sobande@stribmail.com>
DEAR FRIEND,
COMPLIMENTS, MY NAME IS MR.F.S.SOBANDE,HEAD,
INVESTMENT BANKING AND TREASURY OF STANBIC BANK OF
NIGERIA PLC LAGOS STATE BRANCH. I AM WRITING IN
RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR.PHILLIP
MORGAN)WITH ACCOUNT NUMBER SB1022002-109 WHO PERISHED
WITH HIS FAMILY IN AN AUTO CRASH IN ABUJA EXPRESWAY,IN
NIGERIA, ON THE 30TH OF NOVEMBER 2000.
SINCE THE DEMISE OF MR PHILLIP MORGAN,I PERSONALLY
HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN
BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF USD8.5M,[EIGHT MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK
HERE FOR A VERY LONG TIME, WHICH HAS ACCUMULATED SOME
INTEREST.
ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME
SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP
TO PUT CLAIM AS THE NEXT OF More ...
090  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY   
SUMMARY: BENEFICIARY
jimo2009x@handbag.com
FROM THE DESK OF MR TUNDE JIMO
Branch Accounts Manager,
Prudent Bank Nigeria Limited,
Falomo Office Complex,
Ikoyo, Lagos.
Nigeria.
Attn Sir/Madam,
On SUNDAY, February 2, 2003, a bomb blast explosion took place on the Lagos
Island, right inside My bank; So far a total lost of about US$20.5 million
has been recorded, this includes both cash and property of the bank. Please
View the Link below:
http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html
However as the Accounts Manager of the BANK,I discovered Most of our Data
on accounts has been lost as well, as there has not been anyback up or network
trace even from the HEADQUARTERS;therefore all losses would be artributed
to the Explosion. The lagos State Government has taken charges to pay for
all losses.
I found out i still have Data's of foreign Customers who are contractors< More ...
091  Classified as a Advance Fee Fraud/419 scam S LEGACY / DONATION    Wetaram Ego
SUMMARY: LEGACY / DONATION
"Wetaram Ego" <wetaego@wildmail.com>
Dear Anointed,
I live in Avda,Los Almendros, Edf. Etxezuri III, p.7,2?A
03500 Benidorm, Alicante, Spain. I was married to Dr. Ego
Luis who was an industrialist before his death in 2002.
We were married for eleven years without a child. He died
after a brief illness that lasted for only 7 days. He
provided well for me. Before his death we were Muslims. I
was determined to die a Muslim until the great Lord opened
my eyes and directed me to be born again. As it is, I am
now a new creature and live no longer for myself, but for
he that died for me in the cross of Calvary. May He be
praised forever and ever.
For some years now, I have been battling with cancer and
recently, my Doctors informed me that I may not last for
the next three months and advised that I put my affairs in
order and make plans for my t More ...
092  Classified as a Advance Fee Fraud/419 scam S From( dube)    david dube
SUMMARY: From( dube)
"david dube" <david_dube2@shuf.com>Attached Message:
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
Request For Collaboration.
Dear Sir,
My name is Mr. david dube,I am the operational manager in account
management section incharge of credit and foreign bills of one of the prime
banks here in South Africa. I am writing in respect of a foreign customer
of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea
with the whole passengers aboard.
There is an account opened in this bank by this great late diamond and oil
magnet who died without a written or oral WILL attatched to the account.
Since his death , I personally has watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anything concerning
it,the account has no other beneficiary and More ...
093  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR HELP    john kruma
SUMMARY: MY FAMILY NEED YOUR HELP
"john kruma" <johnkruma123_@hotmail.com>
From john kruma30,FLORIDA AVENUE, SOUTH AFRICA, JOHANESSBURG
Attn:Director  
Greetings! Please Get back to me immediately you recevied this later I know this letter may be a surprise to you as we have not known  before, do not be worried because you where reliable introduced to me and my family has good intentions contacting you.  My name is Mr.john Godson Kruma, The first son of Mr.Godson Kruma, of Zimbabwe who was recently murdered with order whites in the land disputes violence in Zimbabwe.  My late father was among the few blacks-Zimbabwe rich farmers murdered in cold blood by the KILLER SQUERDS of the ruling government of  President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the whites and this crisis and the cold blooded murder reports, where communicated to the whole world through B More ...
094  Classified as a Advance Fee Fraud/419 scam S Pls.help!    steve_ubah@katamail.com
SUMMARY: Pls.help!
"steve_ubah@katamail.com" <steve_ubah@katamail.com>
Good day!
I was the personal attorney to a citizen of your country who met his untimely death with his wife
and son in a ghastly auto crash along the Abuja-Lokoja Highway in the year 2001.Prior to fatal
incidence, the deceased worked with the Seismograph Services Ltd-an oil services company in Nigeria.
I have made several unfruitful efforts to locate the relations of deceased to assist in
repatriating and taking possession his savings with a local bank here.
I had to write you to seek your assistance in transferring the money back to your place to avoid
the likely loss the money either as an unserviceable account or as an extra-ordinary profit of the
bank.
The bank has issued a notice stating we either provide my client’s next of kin or have the Three
Million, Two Thousand United States’ Dollars (US$3.2Million) forfeited to it.< More ...
095  Classified as a Auction/Escrow scam A Service eBay    eBay@eBay.com
SUMMARY: Service eBay
"eBay@eBay.com"<eBay@eBay.com>
Place or Update Credit Card on File 
Dear eBay member,During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay.
Your card will be used for identification only and will not be charged at any time. By having this type of identification from all users, eBay remains a safe place to buy and sell. Setting up a seller account necessitates valid credit or debit card and checking account information.
For automatic payments, your credit card will normally be charged 5 to 7 days after you receive your invoice. Enter and submit the required information. Your account may be suspended for non-payment, and you may be responsible for collection costs.
If you don't want to place your card on file, you can enter a different email instead (only certain types of emails can be used, such as those issued by companies, sc More ...
096  Classified as a Advance Fee Fraud/419 scam S immediate need    tom ebewele
SUMMARY: immediate need
"tom ebewele" <ebewe202@tiscali.it>
Hello,
Greetings to you and your family. I want you to read
this mail with a compassionate heart and understanding
that any action you take is geared towards rendering
humanitarian assistance to a man who is in distress
with his family.
My name is Mr.Tom Ebewele, a Liberian( now resident in South Africa) and
former aide
to Charles Taylor former President of Liberia. I was
his right hand man before he was asked to step down
from power and he is presently in asylum in Nigeria. I
was handling the diamond sales on behalf of President
Taylor who in turn supplies ammunition to the rebels,
the RUF (Royal United Force) group of Sierra Leone
This is what the international community and United
Nations code-named: Conflict Diamond.
It was while I was discharging this duty that I
diverted the sum of US$ 15,000,000.00 ( More ...
097  Classified as a Advance Fee Fraud/419 scam S Re: Client    Dan Odiete
SUMMARY: Re: Client
"Dan Odiete" <dondadan04@care2.com>
BARRISTER DAN ODIETE CHAMBER,
PAIM GROVE HOUSE,
1 SHAAM AVE APAPA,
LAGOS STATE.
Dear Kerri-Ann O'Halloran,
I am BARRISTER DAN ODIETE, an attorney at law. A deceased client of
mine, by name MR.JIM O'Halloran,who hereinafter shall be referred to
as my client,died as a result of a heart-related condition in
November 2001. I am contacting you to assist in repatriating the
money left behind by my client before it is confiscated or declared
unserviceable by the bank where this deposit valued at $15M (Fifteen
Million Dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can b More ...
098  Classified as a Advance Fee Fraud/419 scam S Mrs Jane Mupesa.   
SUMMARY: Mrs Jane Mupesa.
<mrsjanemupesa234@quick.cz>
Dear Sir /madam.,
I got your contact from our Chamber of Commerce where your name was listed as a reputable person.I
therefore decided to contact you to assist me in the mentioned venture below.
I am the wife of Ndoga Mupesa, my husband was allegedly killed by government of President Mugabe
for supporting the Movement for Democratic Change, visit this website and see how they killed my
husband.http://www.1freespace.com/beetee/apr07_2001.html.
However, on the eve of my husband's death in April 5. 2001, he gave me the sum of US$39million in
cash to move to Lebanon,but immediately my husband died I moved the funds to security company
through a diplomatic courier service to europe.
The funds have been in the security company since April 5.2001.Because of the restriction placed on
me and my children by the government of President Robert Mugabe, I Simply cannot tra More ...
099  Classified as a Advance Fee Fraud/419 scam S HELLO.    anthonykanayo
SUMMARY: HELLO.
"anthonykanayo" <anthonykanayo@tiscali.it>
Dear Friend,
Good Day,
Before i proceed, i must say that I am very sorry for jumping into your
private mail box, there was no other safe way to contact you. I got your
email address surfing the internet, i do not know you, but hope to meet
a trust-worthy friend
My name is Major Anthony P. Kanayo., a very close and personal assistance
to the late Head of State of Nigeria, who died in Office in 1998. During
my boss rule, some persons in the now ruling political parties (PDP) were
charged with felony in the court of jurisdiction and those found guilty
were consequently jailed.
Now as a retaliatory measure on all that served under the Late Head of State
of regime and late Head of state family itself, they are all out to seize,
destroy and confiscate all perceived and suspected wealth, estate, companies
etc that has to do with my l More ...