The Scam Email Archive : 2004

The Scam Email Archive for 2004 contains 163 emails as of Saturday 10th December, 2016

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

Date: July 2004

100  Classified as a Advance Fee Fraud/419 scam S From jeff.( Me)    jeff okon
SUMMARY: From jeff.( Me)
"jeff okon" <jeff_okon4@shuf.com>Attached Message:
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
Request For Collaboration.
Dear Sir,
My name is Mr. jeff okon,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 ...
101  Classified as a Generic scam G strictly for you.    Ego Dinkpa
SUMMARY: strictly for you.
Ego Dinkpa <egdink@zwallet.com>
From: Ego Dinkpa
Strictly for you,
Sir,
NEXT OF KIN CLAIMS
I am Ego, working with African Developlent Bank (ADP) Sarl in Cotonou Repubic of Benin, West Africa.
Please I am seeking your consent and cooperation to present you as the next of kin to one of our
late foreign customer, an Oil Explorer with Shell Petroleum, who was involved in an accident with
the wife and the only daughter. This happened on the 15th o
f April, 2000. unfortunately they all lost their lives in the sad event. Since then I have made
every efforts to locate any of his extended relatives, but all efforts proved abortive.
After all these efforts without a fruitful result, I decided to contact you for us to do business
by processing the transfer of this money to you for onwards transfer to your country before this
account is declared unserviceable by my Bank management, th< More ...
102  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    joseph yinka
SUMMARY: PARTNERSHIP
"joseph yinka" <j_yinka04@tiscali.co.uk>
From:DR.JOSEPH YINKA (Contract Award Committee)
Nigerian National Petroleum Corporation (NNPC)NNPC
Towers, Kofo
Abayomi,Federal Capital Territory.
Abuja, Nigeria
Email:j_yinka@outgun.com
REQUEST FOR YOUR UNRESERVED ASSISTANCE
Forgive my indignation if this message comes to you
asa surprise and if
it might offend you without your prior consent and
writing through this
channel.I am DR.JOSEPH YINKA The Secretary, of the
Contract Award Committee
(CAC) of the Nigerian National Petroleum Corporation
(NNPC).
I got your contact through my country's foreign trade
mission after I was
convinced in my mind that you or your company can act
as the beneficiary
of the USD41,500,000.00 (Forty one Million Five
hundred thousand United
States Dollars only) Which we intend to transfer into
a fore More ...
103  Classified as a Advance Fee Fraud/419 scam S A FAMILY PLEA FOR YOUR ASSISTANCE    MRS AISHAT AMOOSA
SUMMARY: A FAMILY PLEA FOR YOUR ASSISTANCE
"MRS AISHAT AMOOSA" <aishatamoosa@netscape.net>
Greetings to you,
With warm heart I offer my friendship, greetings and hope this
mail meets in good time. However strange or surprising this
might seem to you as we have not met or had any dealings in
the past. I humbly ask you take due consideration of its
importance/immense benefit to you and my family.
After careful consideration with my son, we resolved to
contact you for our most needed assistance in this manner .I
duly apologize for infringing on your privacy, as I make this
proposal to you as a person of integrity. We got your details
after a thorough private research on the internet for a
reliable and capable foreign partner.
I am Aishat Hassan Amoosa (Mrs.); my husband was diagnosed
with esophageal cancer in 1998 which defile all medical
treatment. In 2002 my husband died, leaving behin More ...
104  Classified as a  scam  RE: BUSINESS PROPOSAL ON INSURANCE CLAIM    petereric
SUMMARY: More ...
105  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BARRISTER MARK MAXWELL    MARK MAXWELL
SUMMARY: FROM THE DESK OF BARRISTER MARK MAXWELL
"MARK MAXWELL"<mark@yahoo.com.my>
FROM THE DESK OF BARRISTER MARK MAXWELL
LEGAL SOLICITORS/PRIVATE
25 CANADA SQUARE, CANARY WHARF
LONDON E14 8LB, LONDON UK.
DIRECT LINE +447045700140
Email: markmaxwell12@gmail.com
Attention: Beneficiary.
Your e-mail address came up in a random draw conducted by my law firm, MARK MAXWELL Law Chambers in
25 CANADA SQUARE, CANARY WHARF LONDON E14 8LB, LONDON UK.
My name is Mark Maxwell (esq). A personal attorney to our late client Mr. Harry Thompson, who
worked with an oil firm Here in London Uk, Mr. Harry Thompson a well known Philanthropist, before
he died, he made a Will in my law firm stating That Ten Million Five Hundred Thousand United State
Dollars ($10.5Million) should be donated to any Philanthropist of our Choice overseas.
My chambers conducted a random draw which was supervised by the Ministry o More ...
106  Classified as a Advance Fee Fraud/419 scam S mutual    Jewel Taylor
SUMMARY: mutual
"Jewel Taylor" <jewtaylor201@care2.com>
FROM:JEWEL TAYLOR.
REPLY TO: jewtaylor200@sify.com
Dear Friend,
I am Jewel Taylor,the wife of the deposed President of
Liberia, Fomer African colony of the United states Of
America.I write you this proposal based on the fact
that I need your aid to relocate to a safe haven my
husbands personal funds and effects namely 2kg weight
of Diamond stones and 14 gold bars with $20 Million
USD,all deposited in a safety deposit box in a
Security & Financial Institution which will be later
disclosed to you upon your offer of acceptance.
The lives of myself and my children are at risk ever
since my husband engaged himself in this rebel of a
thing in my country which later saw him as the
president of my country.We have currently been offered
political assylum in the Federal Republic Of Nigeria
by its President,Olusegun O More ...
107  Classified as a Advance Fee Fraud/419 scam S ITS ME JOHNSON EMMANUEL    JOHNSON EMMANUEL
SUMMARY: ITS ME JOHNSON EMMANUEL
"JOHNSON EMMANUEL" <johnson02@jumpy.it>
FROM JOHNSON EMMANUEL
UNION BANK OF NIG. PLC.
CORPORATE HEADQUOTERS
MARINA LAGOS NIGERIA
Dear Friend,
I am JOHNSON EMMANUEL a senior Manager at UNION BANK OF NIG. PLC. here in
Nigeria. Though we have not related in the past, I am compelled by
the important nature of the opportunity at hand to contact you so
that we can explore avenues
for cooperation in this mutually rewarding project.
A very wealthy deceased customer of our bank, Mr. Talbot Camara - a
Sierra Leonean and one time minister for natural resources in that
country left some large amount of money in a special domiciliary
account with our bank since his death in 2000. In his Will which has
just been made available to us by his Lawyer and family, he shared
his other wealth
located in some ot More ...
108  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE   
SUMMARY: URGENT MESSAGE
konegueia@gonowmail.com
Attn: sir,
I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding
information I read concerning you, in internet where I got your contact.
I am Mr Kone Guei, the son of ex-military leader Robert Guei of Cote
d'ivoire,Who is now dead. With growing disturbing grieviances in my
heart. I am letting you know that my late father was immediately gunned
down by his colleagues, immediately been suspected to be behind the
ongoing military uprising in my country Ivoiry Coast.
I final lost my father in hospital in Abidjan commercial city, and my
mother was also reported to me to has been killed on her working place.
immediately, it occurred to me that the whole family life is in danger.
Obviously I stumbling escape out of the country to Accra Ghana were am
now taking a refu More ...
109  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS HIGHLY NEEDED    MRS.LIZ. .BESON
SUMMARY: YOUR ASSISTANCE IS HIGHLY NEEDED
"MRS.LIZ. .BESON" <mrslizbenson@linuxmail.org>
Dear Friend, With due respect and humulity am send you this email, 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. I am Mrs.Liz.Benson, the wife
of late Mr.Famous.Benson , a farmer in Zimbabwe who was murdered in the land dispute in my country.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform
that wholly affected the rich white farmers and some few black farmers alike. This resulted to the
killings and mob action by Zimbabwean war veterans and some lunatics in the society during
political electioins in my country. In fact a lot of More ...
110  Classified as a Advance Fee Fraud/419 scam S URGENT MAIL/GOD BLESS YOU.    Mrs. Fatima Iyesa Ismiana
SUMMARY: URGENT MAIL/GOD BLESS YOU.
"Mrs. Fatima Iyesa Ismiana" <mrs_ismiana@timemail.com>
My dearest in Christ,
May God be praised!!!
I am Mrs. Fatima Iyesa Ismiana, from Kuwait.
I am married to Usman Ismiana of blessed memory who
worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000.
We were married for eleven years without a child he
died after a brief illness that lasted only four days. Before his
death he was a very devoted Muslim and I was a devoted Christian by
birth battling with both cancer and fibroid problems when my late
husband was alive he deposited the sum of $15million dollars (FIFTEEN
million dollars) with an overseas finance and security firm. Presently,
this money is still with finance and security firm. Recently, my
doctor told me that I had a terminating illness (cancer) that would last for the next four months.
Though what disturbs m More ...
111  Classified as a Advance Fee Fraud/419 scam S the lord be with you    GOD BLESS YOU
SUMMARY: the lord be with you
GOD BLESS YOU <kkoop12345678@netscape.net>
Greeting
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Khalid Suleman a merchant in Dubai, in
the
U.A.E.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now
I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this wo More ...
112  Classified as a Advance Fee Fraud/419 scam S FROM THE PRISON    fede ral
SUMMARY: FROM THE PRISON
"fede ral" <ral@easy.com>
DEAR SIR,
PLEASE HELP ME OUT, I AM JOHN ATIKO MENSERH AN IN MATE FROM
ATLANTIC SECURITY MAXIMUM PRISON YARD ACCRA , REPUBLIC OF GHANA DEAR
FREIND, HAPPY NEW YEAR. I WAS THE MANAGER OF OPERATION WITH
THE NORTH BOLINGO IMPORT & EXPORT COMPANY S.A.R.L. HERE IN LOME TOGO
NORTH. WHO WAS SENT INTO PRISON B/C OF WICKED SOCIETY OF INDIVIDUAL
THAT FOUND THEMSELF IN POWER.
MY BOSS DIED IN AIR CRASH WITH A WHOLE FAMILY AND I WAS HAVING HIS
$13,500,000.00 IN EUROPE WHERE HE INSTRUCTED ME TO TRAVEL TO HOPING
TO MEET ME 2 DAY AFTER BEFORE HE MET HIS UNTIMELY DEATH IN PLANE
CRASH. KINDLY LOG INTO AND FIND INFO ABOUT THE
CRASH:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash
THIS IS WHY I AM LOOKING FOR A FORIENG PARTNER WHO I CAN TRUST AND
DO BUSINESS WITH SINCE MY BOSS IS NO MORE AND NO NEXT OF KIN TOO
HENCE THIS DEPOSITED [$13.5 More ...
113  Classified as a Advance Fee Fraud/419 scam S reply pls    MR PATRICK GILBERT
SUMMARY: reply pls
"MR PATRICK GILBERT" <patrickgil@mail.com>
Hello,
My names are Patrick Gilbert. i'm a 65 years old man. I am british living in Dakar ( Senegal). i'm
a merchant and owned two businesses in Dakar. i'm married with two children. my wife and two
children died in a car accident six years ago. before this
happened my business and concern for making money was all i lived for.i never really cared about
other values in life. but since the loss of my family, i have found a new desire to assist helpless
familes. i have been helping orphans in orphanage/ motherless
homes. i have donated some money to orphans in sudan, south africa, cameroun, brazil, spain,
austria germany and some asian countries. before i became ill, i kept some money, twelve and a half
million US dollars ($12.5million) to be precise in a long term deposit account in a security
company in Spain .
Presently, i'm in a hosp More ...
114  Classified as a Advance Fee Fraud/419 scam S reply soon    maryam
SUMMARY: reply soon
"maryam" <Maryamabah@super-email.com>
Dear Sir,
I am contacting you in view of the fact that we will be of great
assistance to each other likewise developing a cordial business
relationship. As I am interested in your kind of business and wishing to invest in
your country.
I am Mrs. Maryam Abacha, wife to the late Nigerian military Head of
State. General Sanni Abacha who died on the 8th of June 1998 still in
office due to a protracted illness. I believe you must be aware of the
face-off between my family and the present Civilian Government of
President Olusegun Obasanjo who wants all my Late husbands foreign bank
accounts and assets confiscated because of the monetary excesses of my late
husbands Military regime. Currently, within my reach is the sum of forty
Million United States Dollars (US$ 40,000,000.00) cash, which I
intend to use for investment purpo More ...
115  Classified as a Advance Fee Fraud/419 scam S proposal    Mike Kamokai,
SUMMARY: proposal
"Mike Kamokai," <mikekakamokai555@yahoo.co.uk>
From: Mike Kamokai,
Email: mikekakamokai555@yahoo.co.uk
ATTN:
Dear Sir,
How are you and the daily activities including your family? Hope
everybody
is fine. Though we've not met in person only I need a trustworthy and
honest person who I can rely on. I am Mike Kamokai, the first son of
former
Para month ruler of Saradungu Village of Sierra-Leone. my father was
attacked by the RUF Rebels on his way to Lucia a northern part of
Sierra-Leone and my father sustained injuries and died three days
after. My
father died and left behind physical cash of $50m Million USD (FIFTY
MILLIONS US DOLLARS) which he safely lodged in a Security Finance
Company
during his rain on the throne. I want to invest this money in any
profitable business of your choice in your country, now that the WAR
in my
country is ove More ...
116  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.   
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
<serena_jones24@telstra.com>
Rely to serenajones4@netscape.net
From: Mrs Mary Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr.Harry Jones who worked with Kuwait embassy in Ivory Coast for
nine years before he died in the year 2000. 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 both born again Christians.
Since his death I decided not to re- marry or get a child outside my
matrimonial home which the Bible is against.When my late husband was
alive he deposited the sum of$8.6Million (Eight Million and six hundred
thousand U.S. Dollars) with one finance/security company in Amsterdam Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that More ...
117  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP   
SUMMARY: SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
<dominique_boga11@telstra.com>
FROM:MR DOMINIQUE DOUDOU
IVORY COAST (ABIDJAN)
Dear Sir,
My name is Mr. Dominique Doudou the Son of the interior minister Emile Boga Doudou of Cote D'Ivoire
(Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of
former military junta Robert Guei. This you can find on web page.
CNN.com - Ivory Coast Rebel Uprising Spreads
http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
I am contacting you because of my need to deal with persons whom my family and I can lay trust and
personal relationships on. 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 More ...
118  Classified as a Advance Fee Fraud/419 scam S please help me!    Jessy Jey
SUMMARY: please help me!
"Jessy Jey" <jessy2jey@wildmail.com>
ATTENTION;
This mail may come to you as a surprise, but this is an
urgent passionnate please for your assistance and help,
because of my present predicaments. So I would like you
carefully consider this mail. and give me a prompt
response. Iam Mrs Jessy Tureh the wife to Dr Salisu Tureh
the former director general of Sierra-leone Gold and
diamond corporation who was assasinated by the rebels to
escape from my country with my son Ibrahim, with the sum of
$22 MILLION dollars concealed in a metallic trunk box
belonging to my late husband, I discovered this box which
contains this money in my husband's under ground room while
searching for our belonging in readiness to flee my country
for safety. After his assasination my Husband's friend who
operates a fishing trawler along the west africa coastal
line ass More ...
119  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMENT IN EUROPE    Hassan Bello
SUMMARY: BUSINESS INVESTMENT IN EUROPE
"Hassan Bello" <hassan003@care2.com>
FROM:ENG.HASSAN BELLO.
Dear Sir,
I am extending this proposal to you in my capacity as the
Accountant and in full agreement with the (Auditor-General
Nigerian Liquified Natural Gas) Mr. Greg Quist who is my
partner in investment over here. We work in the same
Corporation and also have been making plans to invest in
Europe. We found your name in your country's business
directory in search of a reliable and business-oriented
person to do the business with. We shall invest the money
in a foreign exchange market, or any
part of Europe. Betterstill, we want to establish into a
viable profit-making industry which you may assign to us.
We presently have in our security company US$8.5M( EIGHT
Million Five Hundred Thousand United States Dollars) duly
deposited under BONDED Fixed Deposit Account in Citi More ...
120  Classified as a Advance Fee Fraud/419 scam S Will & testament.    ahmed veghese
SUMMARY: Will & testament.
"ahmed veghese" <ahmedlawcontacts@easy.com>
FROM:SMITH ATTORNEYS & ASSOCIATES.
(SOLICITORS & ADVOCATES)
27 COMMUNITY STREET,
IKEJA -LAGOS.
For your attention.
Sequel to your non response of our earlier letter to you on behalf
of the Trustees and Executors to the Will of my late client. I wish
to notify you that you were listed as a beneficiary to the total sum
of 300.000.00 GPpounds [Three hundred thousand british pounds] in
the codicil and last testament of the deceased. Until his death was
a major share holder in big companies which include textile and
construction companies here in West Africa. He was a very great
philanthropist during his life time.He died on 9th January 2004 at
the age of 68.He was buried on the 3rd of February.Even though he
was an American citizenship living and working here as a foreigner,
he requested be More ...
121  Classified as a Advance Fee Fraud/419 scam S REGARDS FROM MRS AGO    MRS ROSE AGO
SUMMARY: REGARDS FROM MRS AGO
"MRS ROSE AGO" <rose_ago@ourwest.com>
MY DEAR, I AM MRS ROSE AGO FROM LIDERIA IAM AWIDOWDEING THAT I LOST MY HUSBAND ACOUPLE OF MONTHS
AGO MY HOSBAND WAS ASERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS . THE KILLING OF MY
DEAR HUSBAND AND THREE CHILDREN LEAVING I AND MY SON
KINGS AS THE ONLY SURVIVORS BECAUSE WHEN WE
HEAR OF THE KILLING OF MY HUSBAND AND CHILDREN WE FELT UNSAFE IN THE
COUNTRY AND WE MANAGED TO ENTER ABIDJAN COTE D'IVOIRE THROUGH A FISHER MAN
D'IVOIRE THROUGH A FISHER MAN
WHO OPERATE A FISHING VESSEL THROUGH A COASTAL RIVER BETWEEN COTE D' IVOIRE
AND LIBERIA.BUT NOW MY SON IS IN DUBAI. PLEASE WITH US IS (80,500,000.00)
THIRTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS DE! POSITED
WITH A FINANCE COMPANY IN DUBAI U A E MY AIM OF CONTACTING YOU IS TO
SEEK
YOUR ABLE ASSISTANCE AS A FRONT IN MOVING THIS FUND ABROAD IN YOUR ACC More ...

Date: June 2004

122  Classified as a Advance Fee Fraud/419 scam S MOVEMENT   
SUMMARY: MOVEMENT
<martinajayi@3xl.net>
The President/CEO,
In the past 2 years, I have employed very diligent bureaucratic means to
divorce some huge some of money from the external affairs operation of my
country in Angola and the Central African Republic. My strategic position
in the Government of my country and my relationship with corresponding key
officials in the Governments of Angola and the Central African Republic
has afforded me the required Intergovernmental Funds Transfer know-how
that will ensure the success of an operation of this magnitude.
For your information, the transfer of the money (Anonymous) will be
subject to the highest measure of International Banking and Financial
Laws; therefore I require a foreign company duly and verifiably registered
in its area of domicile to receive the funds on my behalf. Your role and
financial assistance, in the above regard, will be to act as the
More ...
123  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL Mark Urquhart-Webb    banigo briggs
SUMMARY: YOUR MAIL Mark Urquhart-Webb
=?iso-8859-1?q?banigo=20briggs?= <banigobriggs30@yahoo.co.uk>
Dear    Mark Urquhart-Webb
 
 I am Barrister Banigo  Briggs, a solicitor at law, personal attorney to Engr.P.B  Webb a national Of your country,who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2001, my client,his wife and their only daughter were involved in a ghasty motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.  After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$12 million left behi More ...
124  Classified as a Advance Fee Fraud/419 scam S Treat As Confidential   
SUMMARY: Treat As Confidential
omoobb3300@tiscali.it
CHALLENGE SECURITIES LTD.
LAGOS, NIGERIA
GOOD DAY FRIEND,
I am MR.OMOOBA BABATUNDE, the Director of Operations
CHALLENGE SECURITIES LTD,LAGOS NIGERIA. Here in
NIGERIA Our firm is a security company of high repute
with years of outstanding service to the people of
Africa.
I have resolved to contact you through this medium
based on business proposal that will be of mutual
benefit to both of us. I got your particulars through
a consultant company base on my research for a
trustworthy and established person that understands
investment ethic for entering into a life time
profitable joint partnership investment and also
co-operation with confidence and trust that you will
keep the contents secret and divulged to any third
party.
To be explicit and straight to the point. Some time
early 1997, a reputable client of ours deposi More ...
125  Classified as a Generic scam G Please assist nrznttps   
SUMMARY: Please assist nrznttps
gilsmith20002000@yahoo.co.uk
I am Mr. Gilbert Smith, Branch Manager,Asset Trust Finance,London.
Good day,
I am contacting you because of a business concerning a huge sum of money
from a deceased deposit in the Finance company where I work here in England. 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. I actually decided to contact
you due to the urgency of this transaction.
PROPOSITION;
On January 6th 2000, one Mr. Claude Brian Best, an American National,a
consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management
consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred
Thousand Pounds) for twelve calender months in my Bank Branch.
Upon Maturity, we se More ...
126  Classified as a Advance Fee Fraud/419 scam S PLZ SAVE MY LIFE   
SUMMARY: PLZ SAVE MY LIFE
mercyadiellle@tiscali.co.uk
My Dear
I greet you in the name of our lord Jesus Christ. My
name is MRS Mercy Adiele. I am a widow and a mother
of three all girls. I know you will see my letter to you
as an embarrassment considering the fact that we do
not know ourselves. I plead with you to be patient
with me I feel very pleased to contact you for some
assistance and business relationship. I live in
Nigeria with my children. My late husband was a
loving, caring and hardworking businessman who died
unfortunately In a ghastly auto crash. Before the
sudden death of my beloved husband, and father of my
daughters, my late husband intended to establish a
business in the united states of America with the sum
of$30 million united states dollars, but unfortunately
he died before this proposed venture. Following his
death, his family members insisted that I am not
enti More ...
127  Classified as a Generic scam G REGARDING LATE MR.YOSS    Femi Falana
SUMMARY: REGARDING LATE MR.YOSS
"Femi Falana" <bafemifal@care2.com>
FEMI FALANA & ASSOCIATES
(LEGAL PRACTITIONERS)
# 12 ISAAC JOHN STREET
IKEJA, LAGOS
NIGERIA.
RE: REGARDING LATE MR.YOSS
I crave your indulgience for the unsolicited nature
of
this letter, but it was borne out of desperation
and
current development. Please bear with me. I am
Barrister FemiFalana a solicitor at law. I was
the Personal attorney to Mr. Louis Yoss, a
national of
your country, who used own an oil servicing company
in
Nigeria. Herein after shall be referred to as my
client. On the 21st of November, 1999,my client, his
wife and their three Children were involved in a car
accident along sagamu express road. All occupants of
the vehicle unfortunately lost their lives. I know
that
my client had no living kin but i went ahead and
made
several inquirie More ...
128  Classified as a Advance Fee Fraud/419 scam S Dr. MCHENRY DOUGLAS    DR.MCHENRY DOUGLAS
SUMMARY: Dr. MCHENRY DOUGLAS
"DR.MCHENRY DOUGLAS" <fas4444@tiscali.co.uk>
Dr. MCHENRY DOUGLAS
NNPC TOWERS IKOYI LAGOS,
TEL:234-80330-46615
LAGOS-NIGERIA.
Hello,
Good day,
I am the chairman of the contract awarding committee, federal ministry
of petroleum resources, Nigeria I am in search of an agent to assist us
in the transfer of (US$50,4m)FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS.
And subsequent investment in properties in your country.you will be required
to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the
total sum will be offerred to you. Pls, quickly get back to me through this
Alternative mailbox: dove2003@surfy.net
Respectfully,
Dr. MCHENRY DOUGLAS
More ...
129  Classified as a Advance Fee Fraud/419 scam S     Tom Jerry
SUMMARY: "Tom Jerry" <toxym6@care2.com>
Dear sir/ma,
To you,sir/ma,as a believer in the lord
Jesus christ,the authour and the finisher of our faith,
grace be to you and peace from God our father ,and from the
lord Jesus christ.Amen.Here I wish to tell you alittle
about myself and to the writting of this letter.
I am oluwatosin samson martins,a native of Ogun state and a
Nigerian citizen.As the Lord leaves in whom I believe I
will tell you nothing but the truth,gospel truth of
course,of which Iam confided in our lord Jesus christ.This
is not a spam mail or fraudulent tom dupe or to rob people
of their wealth,instead I will just be plin to you and not
trying to play anybody.I am a typical christian.
As you all know ,all neigbouring countries outside
Nigeria,that Nigeria is not a safe plaace to beand
frankly,situations here are tough,It is hard to
s More ...
130  Classified as a Advance Fee Fraud/419 scam S Re :PLEASE MY DEAR    Mrs. Zahra Al-Kamil
SUMMARY: Re :PLEASE MY DEAR
"Mrs. Zahra Al-Kamil" <settingss80@thaimassage-ging.de>
Dear Friend,
How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Bagdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been praying and fasting to Allah during the just concluded Ramadan for a reliable partner and decided to contact you for your immediate assistance.
Due to the very bad situation here in Iraq, those of us in the business circle are finding it very difficult to cope with the situation, no stable government, bomb explosion at strategic places, sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack. Above all, the crisis in Iraq has made business activities totally paralyzed for quite sometime now. For instance, no good telephone facilities, no adequate security More ...
131  Classified as a Advance Fee Fraud/419 scam S FROM MARCO    MARCO OKITI
SUMMARY: FROM MARCO
"MARCO OKITI" <marco_okiti87@yahoo.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE.
ATTN:MY DEAR,
This mail may come to you as a surprise but is
borne out of my
genuie need urgnet assistance .
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 Master MARCO OKITI the only son of late
Mr.and Mrs.OKITI. I am from the fedral republic
of Benin. My father was a very wealthy importer and
export Auto
merchandise base in Cotonou,Abidjan and import from
Europe,Before he was poisonedto death by his business
associates on one of their outings for a business trip
.
My mother died when I was a More ...
132  Classified as a Advance Fee Fraud/419 scam S Acknowledge receipt    Ms Patricia Kota
SUMMARY: Acknowledge receipt
Ms Patricia Kota <patkota@ondikoi.com>
Mrs. Patricia Kota E-mail:patricia_kota@sify.com
 Dear Friend,
With due respect this proposal is strictly confidential, Sorry at this perceived confusion or stress you may have receiving this letter from me, since we have not known or ourselves met previously. Despite that, I am constrained to write you this letter because of the urgency.
I am Mrs. Patricia Kota, the wife of late Gen. Kanme J. Kota {Elias KJK} former ECOMOG {West African peacekeeping force} commander who died in the Sierra Leone civil disturbance {War}. My three daughters and I are trapped in obnoxious customs traditional rites. We have suffered maltreatment and untold hardship in the hands of my late husbands family, simply because I did not bear a male child for my late husband. By tradition, hence i do not bear any male child all that my husband had, {wealth} belongs to his brothers/family and myself is to be remarr More ...
133  Classified as a Employment/Job scam E I await your response    DR WILLIAMS BENJAMIN.
SUMMARY: I await your response
"DR WILLIAMS BENJAMIN." <w_1@yahoomail.com>Attached Message: More ...
134  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    CHRISTOPHER HEATH
SUMMARY: INVESTMENT PROPOSAL
"CHRISTOPHER HEATH" <christoheath@rediffmail.com>
Good Day,
Christopher Heath is my name, a private financial investor/consultant dealing with
offshore clients and banking in the UK.
Some of my clients, who are Government Officials from South Africa,
are willing to invest Thirty-Three Million Six Hundred Thousand US Dollars
($33,600,000.00) in a guaranteed and profitable business venture.
I am in the process of soliciting for a capable and reliable investor to
invest this money. A percentage of the final investing amount and
business venture will be set aside for yourself as agreed by amicable arrangement
of ourselves.
If you know you are capable of managing this amount ($33,600,000.00) in a
business venture, then please reply to me by email with your full name and
telephone numbers for us to discuss about the modalities of the
business.
This E-mail should More ...
135  Classified as a Advance Fee Fraud/419 scam S LETTER OF NOTIFICATION.    mandisib_mm01111
SUMMARY: LETTER OF NOTIFICATION.
"mandisib_mm01111" <mandisib_mm01111@libero.it>
23th June 2004.
ATTN: LONG.
I am Mr. Mandisi.B.M.M, Minister Of Trade and Industries Federal Republic of South Africa. It´s
mysterious how I came about your contact; despite the fact you never expected such letter from
anybody around the world.
My worries are; can I invest through you? Can we go into partnership deed? Have you ever been in
business before? I don´t know how matured you could be in handling certain issues that will demand
your total commitment and confidentiality? Will you be discrete with this no mater what your
decision will be? Note that am still in the Government service and I have just taken the greatest
risk of my life by making this contact to a stranger like you! Should I believe that you are
embodiment of the above-mentioned uniqueness?
There was a business relationship between my country a More ...
136  Classified as a Advance Fee Fraud/419 scam S Confidential    Ibrahim Dunga
SUMMARY: Confidential
"Ibrahim Dunga" <ibrahimdunga@hotmail.com>
Dear Friend,
I know you will be surprised to read from me, but please consider this
letter as a request from a family in dire need for your assistance.
Firstly, I must introduce myself, I am PRINCE IBRAHIM DUNGA from
Zimbabwe,
and I am the first and the only son of MR DANIEL DUNGA. I am presently
residing in SOUTH AFRICA.
I got your contact from the SOUTH AFRICA INFORMATION EXCHANGE (S.A.I.E)
in Johannesburg and on behalf of my mother who is a widow MRS ANGELA
DUNGA. I decided to solicit for your assistance to transfer the sum of
US$ 18.5M (Eighteen Million Five Hundred Thousand United States
Dollars)
in your personal or company account. Before my father’s death, he was
among the few black Zimbabweans rich farmers, and, he was poisoned by
the agents of the ruling government of president ROBERT MUGABE for his
alle More ...
137  Classified as a Advance Fee Fraud/419 scam S IMPORTANT   
SUMMARY: IMPORTANT
wolnyolkuszs@telstra.com
IMPORTANT
PELASE REPLY TO, wolnyolkusz3@netscape.net
Good Day,
With warm heart I offer my friendship, and my greetings,
and I hope this letter meets you in good time. It will
be surprising to you to receive this proposal from me
since you do not know me personally.
However, I am sincerely seeking your confidence in this
transaction, which I propose with my free mind and as a
person of integrity.
My name is Wolny Olkusz, the first son of Paul Olkusz,
of the most popular black farmer from Zimbabwe, murdered
in the land dispute in my country. As led by my instinct,
I decided to contact you through email, after searching
for contacts via the Internet, as it is the only means
I can contact anybody since I am cutting off ties with
Zimbabwe for security and safety reasons.
However, I apologise if this is not acceptable More ...
138  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHAMED YAYA    mohamed yaya
SUMMARY: FROM THE DESK OF MR MOHAMED YAYA
"mohamed yaya" <m_yaya111@easy.com>
FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
BANK OF AFRICA.
LOME TOGO
TEL.00-228-906-32-05
Dear Friend,
I got your address via the internet. I have a proposal for
you this however is not mandatory nor will I in any manner
compel you to honour against your will.
I am 49, and had worked with a bank (one of the African
leading banks in the West Coast).Here in this bank existed
a dormant account for the past 8 years which belong to a
Syria national who is now late. After discussing my view
and your profile with my colleagues,they were very much
satisfied and decided to contact you immediately for this
mutual business relationship.
When we discovered that there had been no deposits nor
withdrawals from this account for this long period, I and
my two other colleagu More ...
139  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    sesay massaquoe
SUMMARY: PLEASE I NEED YOUR HELP.
"sesay massaquoe" <semassa@primposta.hu>
DEAR FRIEND,
THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE
LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR
ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE
TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT
ATTENTION.
I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS
LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT
CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA-
LEONE TO GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS
THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM
WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY
POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST
OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND
OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR
SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHM More ...
140  Classified as a Advance Fee Fraud/419 scam S very urgent business transaction   
SUMMARY: very urgent business transaction
remonddikpesi@virgilio.it
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
DEAR SIR,
IN ORDER TO TRANSFER OUT THIRTY SIX MILLION FIVE HUNDRED AND SIXTY ONE THOUSAND
DOLLARS, FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A ABLE
AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR REMOND DIKPESI,THE
EASTERN DISTRICT BANK MANAGER OF STANDARD TRUST BANK PLC.(S.T.B).THERE IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED
ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE
FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A
FOREIGNER,AND THE MANAGER OF PETRO-TECHNICAL SUPPORTS SEVICES, A CHEMICAL
ENGINEER BY PROFESSION AND HE DIED SINCE 19 More ...
141  Classified as a Generic scam G Urgent   
SUMMARY: Urgent
senatoribeh@virgilio.it
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
FOREIGN PAYMENT UNIT
26B Presidential Complex Ikoya Lagos.
TEL: 234-80-37062468 FAX: 234-1-7592313.
Cablegram: presidency
Ref: FGN/FPU/VOL. XX7-X1/04.Attached Message:
Re-ImmediateUS$20Million Part-Payment of Your Contract Fund with Federal
Government of Nigeria.
This is to inform you that the Presidency has stepped into the payment of=
your contract funds with the Federal Government of Nigeria due to the com=
plain
you contractor?s make to United Nation and World Bank to sanction Nigeria=
Government not to have any other business relationship with any country
till we settle all our outstanding debts our to you foreign contractor?s.=
A meeting was hold at Abuja regards to this sanction from the UN and Worl=
d
Bank for the settlement of this debts own to you contractor?s, I wish to
inform you More ...
142  Classified as a Advance Fee Fraud/419 scam S From Mustafa    Dr.Muhammed Mustafa
SUMMARY: From Mustafa
"Dr.Muhammed Mustafa" <infomus030@lycos.com>
FROM THE DESK OF:DR.MUHAMMED MUSTAFA
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES, DAKAR SENEGAL
TELEPHONE:008821621229062
EMAIL:mu_mus2007@yahoo.com
STRICTLY CONFIDENTIAL
DEAR Sir/Madam,
TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of Trade and
Industry,we intend to solicit your assistance on this transaction with
you on the assumption that you will not disappoint us.
We have Twenty Five Million, Five Hundred Thousand United States
Dollars (US$25,500,000.00) which we made over timefrom over inflated
contracts in my Ministry (Federal Ministry of Health and Social
Services Dakar Senegal).
We are seeking your assistance and permission to remit this amount
into your account or any other More ...
143  Classified as a Generic scam G BUSINESS RELATION    Eshi Olise
SUMMARY: BUSINESS RELATION
"Eshi Olise" <eshi2@care2.com>
MR ESHI OLISE
NIGERIAN NATIONAL PETROLEUM CORPORRATION
LAGOS &#8211; NIGERIA
TEL 234-1- 7598197
FAX 234-1-7597472
REPLY AT (eshi21@tiscali.co.uk)
Dear Sir,
REQUEST FOR BUSINESS RELATION
I got your address and necessary information from a
business consultant in Nigerian and therefore picked a
keen interest for a business relationship.
I am a director with the Budget and Planning
Department in Nigerian National Petroleum Corporation
(NNPC), Lagos. We, the members of the Tender&#8217;s Board
in collaboration with the contract Appraisal Director
in this corporation over inflated the contract value
(TURN &#8211; AROUND MAINTENANCE (TAM) OF THE TWO OF THE SOUTHERN
REFINERIES) awarded in 1997 to an expatriate firm with the
consideration of 10% commission agreement on the total
contract valu More ...
144  Classified as a Advance Fee Fraud/419 scam S Attn............    cule abel
SUMMARY: Attn............
"cule abel" <cule_abel4@hotmail.com>
FROM:Cule Abel.
3/5 RIDER HAGGARD CLOSE
JO,BURG-SOUTH AFRICA
EMAIL ADDRESS:<ome@fastermail.com>
Attn:
My name is Cule Abel 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 with his whole families on 25TH JULY,2000 in CONCORDE PLANE
CRASH [Flight AF4590] with the whole passengers aboard.
There is an account opened in this bank in 1998 by this great late
INDUSTRIALIST who died without a written or oral 'WILL' attached 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 < More ...
145  Classified as a Advance Fee Fraud/419 scam S Urgent response needed    kofi anan
SUMMARY: Urgent response needed
kofi anan <drkofy@yahoo.com>
OFFICE  OF THE ACCOUNTANT-GENERALFEDERAL REPUBLIC OF NIGERIAASO-ROCK  VILLA, GARKI ABUJA, FCTEMAIL:DrKOFY@YAHOO.COM TELEPHONE:234-8033270390REF: OAG/IFT/0789/01ATTENTIONRE:REQUEST TO TRANSFER THE SUM OF  $75,000,000.00 INTOYOUR PRIVATE/COMPANIES ACCOUNTI approach you most honourably today for a mutualbusinesstransaction.  I am Dr. KOFY , the Accountant-General ofthe Federal Republic of Nigeria.  I have been giventhe opportunityto be appointed the Accountant-General after severalyears of activeservice.Now by virtue of my present office and position, it isanopportunity for me to have a share of the huge oilmoney which manytop military personnel of the past regimes had used mypredecessorsin the past to achieve their personal interest withoutany benefittowards them.Following this development, I now have an accord witha top
officerof the Finance Ministry  to remit the sum of US $75,000 More ...
146  Classified as a Advance Fee Fraud/419 scam S ESTATES.    FRED DANIELS
SUMMARY: ESTATES.
"FRED DANIELS" <fdan1@telstra.com>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
Dear sir/madam,
I write to inform you of my desire to acquire estates or landed properties in your country on
behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and
Housing in Nigeria. Considering his very strategic and influential position, he would want the
transaction to be strictly as confidential as possible. He further want his identity to remain
undisclosed at least for now, until the completion of the transaction. Hence our desire to have an
overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas
agent in order to actualise this transaction. The deal in brief is that the funds with which to
carry out our proposed investments in your country is presently in a coded account in the Nigerian
apex bank and we need More ...
147  Classified as a Generic scam G YOUR RESPONSE    idito daniel
SUMMARY: YOUR RESPONSE
idito daniel <iditodaniel1@zwallet.com>
From:Barrister Idito Daniel
Idito Daniel & Associates
NO,13, willaims Avenue
Maryland Lagos.
Nigeria
Dear Sir/Madam,
I am Barrister K.k.Richard, a solicitor at law and the personal attorney to late Mr.Andy Banayosy a
national of your country, who used to be a private contractor with the Shell Development Company in
Nigeria, herein after shall be referred to as my client. On the 21st of April 1999, he and his wife
and their three children were involved in a car accident along Sagbama express road,all occupants
of the vehicle unfortunately lost their 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 totrace his last name to locate any member of his family hence I
contacted you More ...
148  Classified as a Advance Fee Fraud/419 scam S write back    qin wang
SUMMARY: write back
qin wang <qinwang@visitmail.com>
MR.QIN WANG
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent and
very confidential business proposition for you.
On August 6, 1999, a British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr. Pavel Kepak made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million
Dollars only) 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 Hong Kong Solid Minerals Corporation that Mr. Pavel Kepak died
from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace hi More ...
149  Classified as a Advance Fee Fraud/419 scam S INVESTMENT VENTURE    Dr ADAMS MUSA
SUMMARY: INVESTMENT VENTURE
"Dr ADAMS MUSA" <dradamsmusa@quick.cz>
FROM THE DESK OF:Dr ADAMS MUSA
DIRECTOR OF PROJECTS IMPLEMENTATION
DEPT FEDERAL HOUSING AUTHORITY (F.H.A)
TELE: 234-1-7766803. FAX: 234-1-7597564.
Dear Friend.
INVESTMENT VENTURE
We write to crave your indulgence for your assistance in the area of acquisition of estate
in your country.
I Dr ADAMS MUSA the Director of contracts and my partner the Director of Funds in the Federal
Housing Authority in Nigeria, will prefer that this transaction be strictly confidential even after
successful completion of this transaction as we will require you and your company to act as our
oversea Agent for the actualization of this transaction.
The funds to be used for the purchase of the estates and the proposed investment in your country is
presently in a coded Bank Account owned by the Federal Housing Authority in the Nigeria Apex Bank More ...
150  Classified as a Advance Fee Fraud/419 scam S Re : PLEASE MY DEAR    Mrs. Zahra Al-Kamil
SUMMARY: Re : PLEASE MY DEAR
"Mrs. Zahra Al-Kamil" <victory4@thaimassage-ging.de>
Dear Friend,
How are you doing? I would like to first of all introduce myself to you because you don't know me. My name is Zahra Al-Kamil; I'm a widow from Bagdad in Iraq. I got your contact after surfing the internet for a reliable partner, I have been praying and fasting to Allah during the just concluded Ramadan for a reliable partner and decided to contact you for your immediate assistance.
Due to the very bad situation here in Iraq, those of us in the business circle are finding it very difficult to cope with the situation, no stable government, bomb explosion at strategic places, sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack. Above all, the crisis in Iraq has made business activities totally paralyzed for quite sometime now. For instance, no good telephone facilities, no adequate security, More ...

Date: May 2004

151  Classified as a Advance Fee Fraud/419 scam S Greetings to You,    RICHARD ABEKU
SUMMARY: Greetings to You,
"RICHARD ABEKU"<richardabeku11@yahoo.com>
I am Barrister. RICHARD ABEKU (Esq.), a legal practitioner. My client was a member board of
trustees SPDC London and was killed with his entire family in a fatal accident some years ago,
Before his death, I assisted him to deposit the sum of $15.5.00Million ( Fifteen Million Five
Hundred Thousand United states Dollars) in a Security Company here in Ghana for safekeeping.
The funds have remained unclaimed since his death, Considering the lack of success to locate any of
his relatives for over a year now,I hereby solicit your consent to enable me present you as the
Next of Kin to my deceased client and you will then give instructions to the Security Company to
transfer the deposited funds into another account you will provide, after which we shall then share
the funds upon agreed terms.
Finally, Please I would like you to keep this proposal More ...
152  Classified as a Advance Fee Fraud/419 scam S From : - Mrs. Suzana    Mrs. Suzan Vaye
SUMMARY: From : - Mrs. Suzana
Mrs. Suzan Vaye <suzan71vaye@starspath.com>
From : - Mrs. Suzana
Kindly accept my apology for sending this mail to you. It is neither a
sales solicitation nor spam.
Though, I do not know how conversant you are with events and the fragile
political situation in Liberia, it has made consistent headlines on CNN, BBC and several news
bulletins around the world.
I am Mrs.Suzana Vaye, wife of the late Deputy Minister of Works in
Liberia (Isaac Nuhan Vaye) who was murdered by Taylor during the regime of President Charles Taylor
on the false accusation and trumped up charges of trying to overthrow Charles Taylor.
You can verify this from many international newspapers like the one
posted on the web site below:
During my husband's stay in office,he raised a substantial amount of
money from Diamond Sales ove r a period of 6 years and these funds were
carefully mov More ...
153  Classified as a Generic scam G eBay    eBay
SUMMARY: eBay
"eBay"<service@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. This might be due to either following reasons:
             - A recent change in your personal information (i.e. change of address)             - Submitting invalid information during the initial sign up process.             - An inability to accurately verify your selected option of payment due an internal error within               our processors.
Your credit card on file with eBay
 
 
Card number: More ...

Date: March 2004

154  Classified as a Advance Fee Fraud/419 scam S KINDEST REQUEST    HONDIRO TENEAN
SUMMARY: KINDEST REQUEST
"HONDIRO TENEAN" <info@ht.com>
Beloved
I am MR HONDIRO TENEAN from Australia, suffering from cancer.I have $35
million US in the security company to dispatch to some Charity
Organization,
Due to my cancer sickness i have been confirm to live for only 8 months,so
i decided to donate this fund to a trustworthy
Individual to help me dispatch the funds, to orphanages, widows,
motherless babies homes, schools and propagating the
message of love to all mankind.
I took this decision because I don't have any child that will inherit this
money and i don't want my brothers to know about
this fund because they are selfish, and will not use the funds for charity.
As soon as I receive your reply I shall give you the contact of the
security company were the fund are deposited.
I will also issue you an authority letter that will prove you the present
beneficiary of thi More ...
155  Classified as a Advance Fee Fraud/419 scam S My Dear Friend, reply me ASAP    Capt. A. P. Gonzalez, Jr
SUMMARY: My Dear Friend, reply me ASAP
"Capt. A. P. Gonzalez, Jr"<alex50bowen@googlemail.com>
My Dear Friend,
Greetings to you and your family. My name is Capt. Gonzalez, Jr; An American Soldier serving in the
military with the army's 3rd infantry division in Iraq. I am desperately in need of assistance and
I have summoned up courage to contact you. I am presently in Iraq and I found your contact
particulars in an address journal. I am seeking your assistance to evacuate the sum of US$12
million (Twelve million US Dollars) to the States or any safe country of your choice; as far as I
can be assured that it will be safe in your care until I complete my service here. This is no
stolen money and there are no dangers involved. You will find the story of this money on the web
address below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
SOURCE OF MONEY:
Some money in various currencies was discovered More ...
156  Classified as a Advance Fee Fraud/419 scam S FROM: AFRICAN DEVELOPMENT BANK    Mr Donald Kaberuka
SUMMARY: FROM: AFRICAN DEVELOPMENT BANK
"Mr Donald Kaberuka" <abf@permonline.ru>
AFRICAN DEVELOPMENT BANK GROUP
FOREIGN REMITTANCE DEPARTMENT
WUSE ZONE 11 GARKI-ABUJA DESK
TEL: 234-80-2828-3939
E-MAIL: adb.accrued@gmail.com
OUR REF: ADB/TIXX/09
 
ATTN: BENEFICIARY,
 
RE: NOTIFICATION OF YOUR ACCRUED INTEREST FUNDUS$4.182MILLION.
This is to inform you that we the Head Of Administrative of the African Development Bank ADB, hereby announce to you the outcome of our sitting with our corresponding banks, concerning accrued interest funds yielded through various deposits/payments made over the years by our corresponding banks. The said interest fund that were discovered while taken care of our general auditing with World Bank Auditors, in which after proper cross-checking, we confirmed that you had an interest sum of US$4.182 000 000 00 (Four Million One Hundred And Eighty Two Thousand US Dollars More ...

Date: February 2004

157  Classified as a Advance Fee Fraud/419 scam S Urgent    Rev Henry
SUMMARY: Urgent
"Rev Henry" <revh@wildmail.com>
Sir
I am Rev.Henry
the general manager of GOLDEN SECURITY COMPANY in
nigeria PLC. in lagos.
One of my friend called Eng.Ishaya mark aku the
sports minister of nigeria.Who suddenly deid in plane
crash recently,when he was traveling
from kano to lagos to witness the friendly match
between,nigeria vs kenya ,few months before his
death,he deposited the
sum of UsD$20
million in my security company ,and none of his
family knows about
this, except his personal lawyer and my self.
Right now, we want a reliable person who could assist
us to claim this fund by representing Mr .Ishaya mark
aku as
the general manager of the company .I have make every
necessary plan to make this business successful. I
have deposit certificate which I shall gladly make
available to you. subsequently, upon your a More ...
158  Classified as a Advance Fee Fraud/419 scam S SECRET AND CONFIDENTIAL!!!!!!!!!!!!    ADEKUNLE
SUMMARY: SECRET AND CONFIDENTIAL!!!!!!!!!!!!
"ADEKUNLE"<adekunleelvis1@cbn.com>
I am Mr. Adekunle Elvis. A computer scientist working with central bank of
Nigeria. I just started work with C.B.N. and I came across your file which was
marked X and your released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and but the fund was not released to
you.
The most annoying thing is that they won't tell you the truth that on no account
will they ever release the fund to you, instead they allow you spend money
unnecessarily,I do not intend to work here all the days of my life, I can
release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause
for the delay,Please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. The only thin More ...

Date: January 2004

159  Classified as a Advance Fee Fraud/419 scam S WRITE ME BACK AFTER READING THIS MAIL    Abdul Aziz Mohamed
SUMMARY: WRITE ME BACK AFTER READING THIS MAIL
"Abdul Aziz Mohamed" <real_finance2000@yahoo.com>
Assalamu Alaikum,
In the name of Allah the Beneficent; the Merciful,the Master of the day of Judgement , I greet you
in the name of Allah. I am formally Miguel Marcos Llera from Cuba.I was born into a strong and
devoted catholic family.All through my life I have been doing business and i was into gold mining
and selling.I met our creator and the meciful one Almigthy Allah when i was having a business deal
with one of my partners from U.A.E and from the day i was given the Islamic bath(Tawheed) my name
changed to Abdul Aziz Mohamed.On 10th Feburary 2004 myself and my family and my business partner
took a flight from kish to sharjah and we flew kish airline.We had a plane crash
and all members of my family including my very good friend lost their lives.
I give thanks to Allah that i am one of the lucky ones that sur More ...
160  Classified as a Advance Fee Fraud/419 scam S ( )    Femia Bangura
SUMMARY: ( )
"Femia Bangura" <febgura@yahoo.com>
THE PRESIDENT / CEO.
Dear Sir/Madam,
RE: JOINT VENTURE.
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.
I have a substantial capital I honorably intend to
invest in your country into a very lucrative venture
of which you are to advise and execute the said
venture over there for the mutual benefits of both of
us. Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested, probably managed and the type of
investment after the money is transferred to your
custody with your assistance.
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish y More ...
161  Classified as a Advance Fee Fraud/419 scam S FROM AHBIB SANUSI    Ahbib
SUMMARY: FROM AHBIB SANUSI
"Ahbib"<ahbibsaw2007@yahoo.no>
Genuine Assistance neened
Dearest Beloved,
Contact me on my private email ( ahbibs@cantv.net )
Tel.... +22509363691
I know this mail will come to you as a surprise since we have not had previous correspondence,
please bear with me. I will really like to have a good relationship with you, and I have a special
reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here after surfing the net for the
reason which I contacted you, I am Mr Ahbib Sanusi 20 years old boy from Liberia, the only son of
Late Dr Alhaji Bugora Sanusi the deputy minister of national security under the leadership of
president Charles Taylor who is now in facing murder charges, my father was killed by government of
Charles Taylor, he accused my father of coup attempt against his government.
I am constrained to contact More ...
162  Classified as a Employment/Job scam E Hello Valuable Reader    FROM JAMES NOVO
SUMMARY: Hello Valuable Reader
"FROM JAMES NOVO"<.jamesnovo@rediffmail.com>Attached Message: More ...
163  Classified as a  scam  21/ 7 / 2010 FROM THE DESK OF MR BROWN O RON    Mr Owen Brown
SUMMARY: More ...

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