The Scam Email Archive : 2005

The Scam Email Archive for 2005 contains 461 emails as of Thursday 8th 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 2005

001  Classified as a  scam  WILL EXECUTION    barr tim pullen
SUMMARY: More ...
002  Classified as a Advance Fee Fraud/419 scam S FOR OUR MUTUAL BENEFIT!    Ngor Johnson Samuel
SUMMARY: FOR OUR MUTUAL BENEFIT!
Ngor Johnson Samuel <urgentneed@wanadoo.es>
Mr. Ngor Johnson Samuel.
ngorjohnson@yahoo.com
ATTN:,
I am the former adviser on internal affairs and close confidant to Mr. Charles Taylor, the
president of Liberia. He ( Mr. Charles Taylor ) has as a result of the trust and confidence he has
in me, he mandated that i search for a reliable and trustworthy foreign partner, who will help
receive some funds which he had in cash totalling sum of forty million, six hundred thousand united
states dollars only (US$40.6m) into a personal or company bank account within or outside your
country. As all their personal and family bank account within and outside the country have been
frozen by the Liberian government.
This money in question has been clearly moved and deposited with a finance/ security company in
Spain. It may also interest you that he (Mr. Charles Taylor) and his family have More ...
003  Classified as a Generic scam G ATTENTION \"BUSINESS PROPOSAL\"    Mr Zhi Ming
SUMMARY: ATTENTION "BUSINESS PROPOSAL"
"Mr Zhi Ming"<noreply@yahoo.com.hk>
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrzhiming0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one
of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and
Iraqi war, our client Fadi bassem a business man made a numbered
fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notice was sent to him, even during the war,
two years ago (2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (mrzhiming0147@yahoo.com.hk) and finally after that I shall provide
you with more detail More ...
004  Classified as a Generic scam G contact me asap    haja faruk
SUMMARY: contact me asap
"haja faruk" <hajafaruk23@msn.com>
Al salaam,
My name is Haja Faruk from Brunei I am a 23 years old and a british citizen
who was taken to Brunei by my father 10 years ago. He deceived me that I was
going there on vacation and later married me out to a wealthy Prince in
Brunei who is 30 years older than me. I was thus forced into marriage and
when I objected I was beaten and raped by this Prince. I was locked up in a
house for six months after which I submitted and decided to accept my faith,
knowing that was the only way out. After I got my freedom back I have been
allowed by my husband to have access to his account and businesses. With the
help of a loyal aide I have been able to divert $4.500.000.00 (four million
five hundred thousand dollars)as bonds into a private finance house without
his knowledge. Right now I have mapped out a plan of escape out of
Brun More ...
005  Classified as a  scam  Notice: Sign In Problems    eBay
SUMMARY: More ...
006  Classified as a Auction/Escrow scam A Changes to eBay User Agreement and Privacy Policy    eBay
SUMMARY: Changes to eBay User Agreement and Privacy Policy
"eBay" <eBay@reply3.ebay.com>
eBay sent this message to
Mark Urquhart-Webb (
scamdex).
Your registered name is included to show this message originated from eBay.
Learn more.
 
Changes to eBay User Agreement and Privacy Policy
Dear
scamdex,
I'm writing to let you know that the
eBay User Agreement and
eBay Privacy Policy have been updated, effective immediately for users registering as of Nov. 22, 2005, and effective February 1, 2006 for current users.
The rules and dispute resolution policies you originally agreed to have not changed in any substantive way. The User Agreement h More ...
007  Classified as a Generic scam G JOB PROPOSAL (Please read carefully)    Hamptons Estates Limited
SUMMARY: JOB PROPOSAL (Please read carefully)
"Hamptons Estates Limited"<cewest048@optusnet.com.au>
Hamptons Estates Limited,
32 Grosvenor Square,
Mayfair, London W1K 2HJ.
Website: www.hamptons.co.uk
Tel: +44 (0) 7024033455
Tel: +44 (0) 7024033040
Fax: +44 (0) 8719003981
Company Number: 2036215
 
INTRODUCTION:
This email is serving as an invitation to treat with the above named company. We are pleased to inform you that we have offered you a part time job position in our Satellite Representative Department as our Satellite Estate Agent in your area, following our job search procedure; you were short listed in the initial email listing in our job search directory.
 
ABOUT US
Hamptons had been established since 1869. Over the years we have accumulated invaluable experience in our business. At Hamptons, we acquire properties and valuable commodities for our clients around More ...
008  Classified as a Lotto/Lottery scam L Congratulations!    2010 FIFA world Cup
SUMMARY: Congratulations!
"2010 FIFA world Cup"<193.108.24.212@yahoo.com>
Congratulations!
The Universal International Lottery Promotion team is proud to inform you that you have won
US$2,000,000.00, why you have won? Your E-mail address is one of 7 lucky Addresses who have won in
the Monthly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142: Batch
Number: 18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
GENDER:
Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the
coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM
Contact Processing Manager: Mr. Johnson Flower
Contact Number Tel: +27-83-33 More ...
009  Classified as a Generic scam G     james steves
SUMMARY: More ...
010  Classified as a Generic scam G     Euro Million
SUMMARY: More ...
011  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER    DIPLOMAT HORST HIETER HAENSGEN
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"DIPLOMAT HORST HIETER HAENSGEN"<diplomathaensgen@hotmail.com>
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
 
TEL: +234-802-723-7605
EMAIL: diplomathorsthaensgen@live.com
 
Your Unclaimed Fund,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS More ...
012  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'ASSISTANCE I NEED YOUR HELPBonjour,    Mr. HOUPHOUET BOIGNY YANNICK
SUMMARY: DEMANDE D'ASSISTANCE I NEED YOUR HELPBonjour,
"Mr. HOUPHOUET BOIGNY YANNICK" <houphouet_boigny_yannick@yahoo.fr>
Bonjour,
Je vous écrit ce courrier seulement pour appeler à
votre assistance. Avant toute chose je voudrais que
vous souteniez ma demande et soyez de bonne foi avec
moi. Je sais que vous ne me connaissez pas en
personne et nous n'avons pas eu de conversation
auparavant. Bien, laissez-moi vous parler de moi.
Je suis M. Houphouet Boigny Yannick, Je travaille en tant que
banquier ici à Abidjan, Cote d'Ivoire. Je vous informe
que feu Dr. Richard Samuel d'Amérique est mort, il
travaillait avec les Nations Unies ici à Abidjan-Cote
D'Ivoire a déposé la somme de US$ 3,000,000 en
espèces. Cet argent est toujours dans le Département
du Transfert bancaire, dont je suis le Directeur,
attendant des réclamations.
Tout ce que je vous demande est de m' More ...
013  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.    Salif Diallo
SUMMARY: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE.
"Salif Diallo" <salifd13@hotmail.com>
FROM THE DESK OF Mr SALIF DIALO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I Mr SALIF DIALO, the director in charge of auditing and accounting section
in Bank of Africa ouagadougou-burkina faso in west Africa with due respect
and regards I have decided to contact you on this business transaction that
will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foriegner who
died on November 11, 2001 in plane crash and, the fund has been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relati More ...
014  Classified as a Generic scam G     Euro Million
SUMMARY: More ...
015  Classified as a Advance Fee Fraud/419 scam S Respect from the family    Mrs kaziah joseph
SUMMARY: Respect from the family
Mrs kaziah joseph <kazyjoseph@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance company b More ...
016  Classified as a Advance Fee Fraud/419 scam S COMPETENT ONE!!    Jenny Brooks
SUMMARY: COMPETENT ONE!!
Jenny Brooks (Mrs) <pkbrownesq@netscape.net>
X-UID: 5017
Jenny Brooks
Email:jennybrooks@xsmail.com
Dear Sir/Madam
My name is Mrs. Jenny Brooks. I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord More ...
017  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL    banjamin_abubarka05
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL
"banjamin_abubarka05" <banjamin_abubarka05@caramail.com>
FROM THE DESK OF MR BANJAMIN ABUBARKABILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO.
Dear Friend,
                                   THIS IS MY PRIVATE EMAIL ADDRESS  banjamin_abubarka01@YAHOO.COM
First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive More ...
018  Classified as a Generic scam G Message from PayPal Customer Support:Community Support (KMM57392588V31937L0KM)   
SUMMARY: Message from PayPal Customer Support:Community Support (KMM57392588V31937L0KM)
<customercare@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
log in athttps://www.paypal.com/. Protect
yourself against fraudulent websites byopening a new web browser More ...
019  Classified as a Advance Fee Fraud/419 scam S IN THE MATTER OF MY CLIENT    nkemdilim buisi
SUMMARY: IN THE MATTER OF MY CLIENT
"nkemdilim buisi" <nkemdilimbuisichambers02@hotmail.com>
NKEMDILIM LAW CHAMBERS,
SOLICITORS AND ATTORNEY,
50, QUEENS DRIVE, IKOYI,
LAGOS, NIGERIA.
ATTN: Sir,
1. IN THE MATTER OF MY CLIENT
2. ASSISTANCE TO CLAIM FUNDS
The above matter refers,
It is with due regard and deep humility that I enter into this
correspondence with our good self. I am Nkemdilim Buisi (Esq.) Principal,
NKMDILIM LAW CHAMBERS, a private Law Firm based here in Nigeria.
I was the Private Attorney to Dr. Christopher Williams, a Petro-Chemical
Engineer and also an American expatriate that worked with CHEVRON, an
American oil company and was based here in Nigeria, who herein after shall
be referred to as my client.
In the month of April 2004, my client and a few other staff of his company
who were on tour of CHEVRON facilities in the Niger Delta area of Nigeria
More ...
020  Classified as a Advance Fee Fraud/419 scam S kindly assist me please.    Mohammed Abacha
SUMMARY: kindly assist me please.
"Mohammed Abacha" <mohammedabacha33@hotmail.com>
X-UID: 5100
kindly assist me please.
Dear friend,
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 the office and he
has More ...
021  Classified as a  scam  2006 World Cup.    MRS. J . SHARON /MR. M. Solomon
SUMMARY: More ...
022  Classified as a Advance Fee Fraud/419 scam S Personal Matter    Rasheed
SUMMARY: Personal Matter
"Rasheed" <m_n11@mail.bg>
Hello Friend,
I am Mr John M Rasheed, I am the personal accountant to Engr. Arthur,
a foriegn National who use to work with Shell development Company in
Nigeria. Herein after shall be referred to as my client. On the 21st
of April 2002, 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. Since then I have made
several enquires to your embassy to locate any of my client's extended
relatives,this has also proved unsuccessful. After these several
unsuccessful attempts to locate any member of his family, hence I
contacted you.
I am contacting 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 deposit is lodged.
Particula More ...
023  Classified as a Advance Fee Fraud/419 scam S HELP    \"d.k\"
SUMMARY: HELP
=?utf-8?q?=22d=2ek=22?= <d.kan@eeeewww.me.uk>
Dear friend,
I want to solicit with you for assistance in regards to a financial
transaction. I am the son of one of the foremost and rich black farmers in
Zimbabwe that was murdered for land dispute in my country. Before the death
of my father, he had given me the certificate of deposite he used to deposit
a large sum of money in one of the private security companies in Europe, as
family valuables, when he realized the looming dangers in Zimbabwe.
This amountwas meant for the purchase of new machineries and chemicals for
the farms and also for the establishment of new farms in Swaziland.This land
dispute started when President Robert Mugabe introduced a new land
reform,which was particularly targeted at the rich white farmers and a few
black farmers (my father included).This resulted in the gruesome killing of
rich farmers (mainly whites) and th More ...
024  Classified as a  scam  XMAS AWARD    Info Casino
SUMMARY: More ...
025  Classified as a Advance Fee Fraud/419 scam S Very Urgent and Strictly Confidential   
SUMMARY: Very Urgent and Strictly Confidential
<jmupesa07@e-apollo.lv>
Strictly Confidential
From: Mrs Jane Mupesa
Muzaraban-Zimbabwe
ATTN:- The President/CEO
Dear Sir,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
I got your contact from the proffesional Journal when I was searching for a reliable foreigner who will assist me invest the fund which my husband left before his sudden death. After series of prayers/fasting, I was divinely directed to contact you among other names found in the Journal, I believe that God has a way of helping who is in a problem and nobody on earth was born without problem and every problem have a divine solution.
In a brief I am Mrs Jane Mupesa,wife to Ndoga Mupesa of Chiweshe ward in Muzarabani, Mashonaland Central province, who was allegedly killed in cold blood on 5th More ...
026  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    j_gamba3
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"j_gamba3" <j_gamba3@caramail.com>
From The Desk Of  JIMMY GAMBA(Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone:(00226-7885 7597)
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
                           ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                            CONFIDENTIAL IS THE CASE")
 
Compliment Of The Season,
On a very good day. I am (JIMMY GAMBA Esq),The Head of file Department in African developent bank (ADB).I got your contact f More ...
027  Classified as a Advance Fee Fraud/419 scam S perusal   
SUMMARY: perusal
khanafarzan@universia.com.br
Bermuda Commercial Bank Ltd
Mr. Khan Farzan
43 Victoria Street,
Hamilton HM 12
London United Kingdom.
Dear Sir,
I have an urgent and very profitable business Proposition for you that
should be handled with Extreme confidentiality.
On December 31st, 2000 a Foreign Consultant and contractor With the United
Kingdom Railway Corporation Mr. Water Brown by name made a numbered time
Fixed Deposit for twelve calendar months valued at (forty Eight Million,
Seven Hundred Thousand United States Dollars) in my branch here.
Upon maturity I sent a routine notification in Accordance with the Bank
policy to his forwarding Address but got no reply.
After a month we sent a reminder and finally we discovered from his
contract employers United Kingdom
Railway Corporation that Mr. Water Brown died from an automobile accident.
On further investigation, we fou More ...
028  Classified as a Advance Fee Fraud/419 scam S can i trust you?    Clement Balogun
SUMMARY: can i trust you?
"Clement Balogun" <clementbalogun7@hotmail.com>
Dear Sir,
I am Clement Duke Balogun, first son of EX-IG of the Federal Republic of
Nigeria. I am sure you are no stranger to the recent happenings in Nigeria,
My father has been arrested by the Economic and Financial Crimes Commission
[EFCC], and the president is trying his best possible to put him in jail.
I write to you in strict confidence to ask for your assistance in
actualizing a scheme,which I have contrived to secure my financial, and
social future as well as that of my immediate family. My fear is that,having
accounted for my father, I would be the target of subsequent arrestand I
wonder where that would leave my siblings.My Dad really worked for our
president but because he was not in surport of him going for a 3rd term in
office as the president.So he has conclude that he must be in jail till his
dream More ...
029  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR PARTNERSHIP ASSISTANCE    Mr.kuma Adams
SUMMARY: SEEKING YOUR PARTNERSHIP ASSISTANCE
Mr.kuma Adams <kumaadams22@zwallet.com>
ATTN:
I am interested in your partnership in a business transaction. This business
proposal I wish to intimate you of will be of mutual benefit to the both of
us and it?s success is entirely based on mutual trust, cooperation and a
high level of confidentiality.
I am representing the board of the contract award and monitoring committe of
the Zambian Ministry of Mining and Resources. I am seeking your assistance
to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five
Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on
behalf of my Ministry. The contract was supposed to be awarded to two
foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty
Million United States Dollars). But in the course More ...
030  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM DUBAI    Engineer Abdul Ahmed.
SUMMARY: GREETINGS FROM DUBAI
"Engineer Abdul Ahmed." <abdulahmed77@mail2world.com>
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here
in U. A. E. I obtained your email while searching for a reliable person, who could assist me in
receiving transfer of a supposed contract awarded funds. This fund came as a result of over
estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The
concerned Ministry has approved these over invoiced funds for payment. The contracts which the
over invoiced sums was created from has been executed and commissioned. What I am about to receive
now, is the over estimated funds which was added during the process of obtaining the contracts for
my own interest. This is a normal deal that goes in More ...
031  Classified as a Advance Fee Fraud/419 scam S FROM: DANIEL GWAZO    gwazo daniel
SUMMARY: FROM: DANIEL GWAZO
"gwazo daniel" <danielgwazo@hotmail.fr>
FROM: DANIEL GWAZO
ABIDJAN.IVORY COAST
WEST-AFRICA
EMAIL:danielgwazo24@yahoo.fr
DEAR ,ONE
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU.
I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG TWO NAMES DUE TO IT'S
ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSTWORTHY PERSON I CAN DO BUSINESS WITH .
I DANIEL GWAZO THE SON OF LATE DR RAWLINGS GWAZO, MY FAHTER WAS A VERY
WEALTHY COCOA MERCHANT BASED IN ABIDJAN. HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
More ...
032  Classified as a Advance Fee Fraud/419 scam S DEAR BE OUR ASSISTANCE    benka joh
SUMMARY: DEAR BE OUR ASSISTANCE
benka joh <benka_joh@mail.ru>
Dearest one ,
My name is Benka Joh and Suzan we are the children of Late Chief Micheal Joh Catim the former
Director of military inteligence and special acting General Manager of the Liberian Diamond mining
coperation(LDMC ). We are contacting you to seek your good assistance to transfer and invest USD
14,300,000.00 thousand belonging to our late father which he deposited in a bank in Abidjan Cote
D'Ivoire. This money is revenues from solid minirals and diamonds sale which were under our fathers
possession before the civil war broke out in our country Liberia. Following the brake out of the
war, almost all government offices, coperations and parastatals were attacked and vandalized. The
LDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the
rebel military forces who attacked our father's
office.Many top g More ...
033  Classified as a Advance Fee Fraud/419 scam S Urgent Application    Auditor Wilfred
SUMMARY: Urgent Application
Auditor Wilfred <puwilfred@handbag.com>
T.A.B) THE AFRICAN BANK PLC.
DESK OF: MR.WILFRED PUAL
RC NO: XXAUD-55-BR
BENIN REPUBLIC W-AFRICAN
E-mail: tab-auditor@accountant.com
E-mail: tab.auditor@office.com
E-mail: pwilfred@office.com
ATTENTION: SIR/MADAM
REQUEST FOR PARTNERSHIP /INVESTMENT
Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of
transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership
investment. If you accept to be my partner and also provide your account new or old to receive the
fund, I will give you %35 of the total amount as gratification after the transfer.
Full details upon your positive Response.
Contact Email:
tab.auditor@office.com
pwilfred@office.com
puwilfred@handbag.com
Best Regards,
Pual Wilfred
(Tab auditor) More ...
034  Classified as a Advance Fee Fraud/419 scam S Client Inquiry ref: [LDN011/01960-1]    Mr Simon Renaud
SUMMARY: Client Inquiry ref: [LDN011/01960-1]
"Mr Simon Renaud" <simon_renaud@investigations.com>
Sincere Greetings,
simon_201@terra.es
My name is Simon Renaud. I work with the Private Banking Division
At Leadenhall Bank Limited, London. We are conducting a standard
process investigation in relation to matters involving a client who shares
the same name as yours (Kristoph) and also the circumstances surrounding
investments made by this client at our bank.
Our Leadenhall Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with our bank.
The essence of this communication with you is to request you provide us
information on three issues:
1-Are you aware of any relative/relation who shares your same name
whose last known contact address was in Brussels ?
2-Are you aware of any investment of considerable value made by such a
person at t More ...
035  Classified as a  scam  notification    franca.carltons@virgin.net
SUMMARY: More ...
036  Classified as a Generic scam G Security Measures    Nuzzles H. Anthropomorphism
SUMMARY: Security Measures
"Nuzzles H. Anthropomorphism" <aw-service@usaa.com>
Dear USAA
Member,
During
our regular update
and verification of the accounts, we could not verify your current
information.
Either your information has changed or it is incomplete.
As a
result, your access
to online banking on USAA has been restricted. To start using fully your
online account,
please update and verify your information by clicking the link below
:
http://www.secure-usaa.com
Thank you
for your
prompt attention to this matter.
Regards,
USAA Inc. More ...
037  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL    Mr.David Morgan.
SUMMARY: URGENT PROPOSAL
"Mr.David Morgan." <dmorgan696@excite.com>
Mr.David Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Republic Of South Africa.
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a
remote country in far away Africa and probably from someone you are not
closely related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial/business relationship.
Having said this,I think it is very important at this juncture to introduce
myself to you.
I am Mr.David Morgan, Head: Enterprise Wide Risk and member of the
executive and risk committees of Imperial Bank,South Africa.I got your email
address from the Internet.This is an urgent and very confidential business
proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the South More ...
038  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE    victor moyo
SUMMARY: URGENT FAMILY ASSISTANCE
victor moyo <vmoyo9@yahoo.com>
FROM VICTOR MOYO. EMAIL: vmoyo9@yahoo.com TEL: + 27 73 32 37 628                                                                                                A CRY FOR HELP       I know you will
be surprise to receive this mail; I got your contact through the net when I was searching a reliable person who will assist my family out of this predicament here in south Africa. I am VICTOR MOYO, a son of a rich farmer in More ...
039  Classified as a Generic scam G BUSINESS OFFER    samuel peters
SUMMARY: BUSINESS OFFER
"samuel peters" <sam_peters29@msn.com>
Dear Sir ,
My Name is SAMUEL PETERS .I am a stockbroker with the
Nigeria Stock Exchange which handles all stock and
dividend trades in Nigeria with reputable
Organisations and individuals.
I am forwarding this proposal to you to seek your
consent for huge investment opportunities with some of
my clients, interested in investing in your country
through property and business acquisition in your
country.
Presently i am handling stocks and dividends worth
more than $45 million United states Dollars for my
various clients.
Because of recent developments in Nigeria and the
devaluation of the Naira, most of my clients have
therefore asked me to find reasonable and trustworthy
individuals or organisations overseas, that will
assist them in the purchase of properties and
investment in any viable business ven More ...
040  Classified as a Advance Fee Fraud/419 scam S Urgent assistant    Awatif Aldue
SUMMARY: Urgent assistant
"Awatif Aldue" <awatifaldue2000@yahoo.com>
Assalamulaikum.
It is with happiness and Sound mind to contact you, i am Mrs Awatif Al-kamil woman bassed in bagdad
in iraq,I got your contact from one of my friends who has been residence in your country but now
late,so it is with that i wish to contact you for a little assistance you can render to me.
Due to the situation here in iraq,those of us in the business circle
are finding it very difficult to cope with the situation here,no stable
goverment,bomb explotion at strategic places every now and
then,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 now has made business activities totaly parallised for quite
sometime now.for intance,no good telephone facilities,no adiquate
security,infact,all most all the basic infrastructur More ...
041  Classified as a Advance Fee Fraud/419 scam S Your Honest Assistance Is Needed!!!   
SUMMARY: Your Honest Assistance Is Needed!!!
fredtadb@yahoo.com
Mr. Fred Timothy.
I am the Chief Accountant officer in African Development Bank (ADB).I am writing following an
oppurtunity in my office that will be of imense
benefit to both of us.
In my department we discovered an abandoned sum of $5,000,000 (Five Million United states dollars)
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American
citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter. You shall read more about the
crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next of kin or relatves to
come over and claim his money be More ...
042  Classified as a Advance Fee Fraud/419 scam S Yours in Christ    praise
SUMMARY: Yours in Christ
"praise" <sisterpraise2@nowzer.com>
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who  worked with Sierra Leonian Embassy in South Africa 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 both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on More ...
043  Classified as a Advance Fee Fraud/419 scam S TRUSTING YOU IN ACTUALIZING THIS GOAL.    Shirley Yema Gbujama
SUMMARY: TRUSTING YOU IN ACTUALIZING THIS GOAL.
"Shirley Yema Gbujama" <shirley_yemagbujama@msn.com>
Dear Beloved Friend,
My greetings to you.
With warm heart, I offer my friendship, greetings, and I hope this email
reaches you in good faith.
However, strange or surprising this contact might seem to you as we have not
met personally or had any dealings in the past. I humbly ask that you take
due consideration of its importance and the immense benefit it will be to
both of us.
After careful consideration with my children, we resolved to contact you for
your most needed assistance in this manner. I duly apologize for intruding
in your privacy, if this contact is not acceptable to you, as I make this
proposal, please kindly disregard it.
Firstly, I wish to introduce myself properly to you. My name is Mrs. Shirley
Yema Gbujama, a mother of two children and the former Minister of Social More ...
044  Classified as a Generic scam G Halifax Account Security!    Halifax
SUMMARY: Halifax Account Security!
"Halifax" <secure@halifax.co.uk>
IMPORTANT
NOTICE
 Dear Halifax Customer,
This mail is to inform you about the important
urgent updates of our service
you are requested to please follow the link below and update your HALIFAX
ONLINE account.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?Update_Account
 
Thanks
M. Mark Johnson
(Security & Fraud Update Incharge)
Halifax Online Banking Ltd.
Please feel free to call us
anytime 24/7 at 08456 02 00 00 for support
Mail ID: mhfx-update-02.845/-93 More ...
045  Classified as a Generic scam G FromMrs.Chevas Alfaro Maria    Mrs.Chevas Alfaro Maria
SUMMARY: FromMrs.Chevas Alfaro Maria
"Mrs.Chevas Alfaro Maria" <mrs_maria2000k@yahoo.co.uk>
NQUIRY: From Mrs. Chevas Alfaro Maria Gabriela
Fax: +447092809544
Attn: President/CEO
I am applying to invest in your company. I am staying in British island of Alderney
a citizen of Costa Rica . I hope that we can do this major business together? I will
be very grateful if you will be ready to receive my investment capital to invest in
a long-term business that is viable, profitable and durable, wish will be directly
under your control.
Hoping to receive your positive response on how to move this investment forward. On
your reply you should let me know what plans you have for my investment capital
worth $12 Million dollars currently in a safe deposit Vault in cash. I will arrange
for a business meeting with you to finalize the areas of your investment and
financial disbursement.
My capital for inves More ...
046  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASISTANCE    mary candara
SUMMARY: PLEASE I NEED YOUR ASISTANCE
"mary candara" <mary_candara55@hotmail.com>
From Mrs Mary CandaraTelephone +27-73446-9407Email  More ...
047  Classified as a Advance Fee Fraud/419 scam S Joseph Mobutu Sese-Seko    Joseph Mobutu Sese-Seko
SUMMARY: Joseph Mobutu Sese-Seko
"Joseph Mobutu Sese-Seko" <JosephMobutu@netscape.net>
Dear Partner,
I am the son of the late president of Democratic Republic of Zaire,
President
Mobutu Sese Seko, (now The Republic of Congo, under the leadership of
the son of Mr. Laurent Kabila). I presume you are aware there is a
financial dispute between my family (THE MOBUTU) and the present
civilian Government. This is based on what they believe as bad and
corrupt governance on my late father's part. May his soul rest in
perfect peace. As you might have heard how a lot of my father's bank
account in Switzerland and North America has been frozen.
                         
Following the above named reasons, I am soliciting for your humble and
confidential assistance to take custody of twenty Million United States
Dollars (US$20,000,000.00), also to front for me in the More ...
048  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY FRIEND THROUGH THIS............    Miss Queen Williams Gnassingbe
SUMMARY: PLEASE BE MY FRIEND THROUGH THIS............
Miss Queen Williams Gnassingbe <info_togo@latinmail.com>
Greetings from queen,
I got your contact from our country's chamber of commerce, mines, Agriculture and Industry. Through
my recheach i discovered that your company is a very good reputable company, and your personality
encourages me a lot that what's prompted me to introduce you this business opportunity.I am Miss
Queen Gnassingbe,, it is true that we have never meet each other before and I believe that this
name sounds strange to you, do not see this letter as a junk or one of the Internet scam mails
because everything I am going to tell you here has prove and evidence and we believe that only time
will confirm
I am the daughter of the late Togolese president (Mr. Gnassingbe Eyadema), who died of heart attack
on the 5th of febuarary 2005 on a good Saturday.
After his death, my elder brother(Mr.Faure More ...
049  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Jacob Mardon
SUMMARY: Urgent Assistance Needed
Jacob Mardon <jacmardon@netscape.net>
Dear Sir/Madam,
I am Mr. Jacob Mar don a native of South African and a senior employee of mines and natural
resources department currently on a training course in Holland for a few months.
I am writing this letter to request your assistance in order to redeem an investment with the
south African
mining corporation, the said investment, now valued ($18.5 million Dollar) Eighteen million, Five
hundred
thousand United State Dollars only was purchased by (Lucio Harper) and contracted out to the south
African mining corporation in 1977 now recognized as mines and matured since march last year,
several
attempts have been made to contract lucio Harper without success and there is no way to contact any
of his close relatives in whose favor the investment cash value can be paid.
Since we have access to Lucio Harper "informat More ...
050  Classified as a Advance Fee Fraud/419 scam S rep   
SUMMARY: rep
onyeoma@tiscali.cz
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Biko Avenue Pretoria, Republic Of South Africa.
Email:wc20100@aley.net
Attn: Ceo,
Warm greetings to you, you must be aware now that my country The Republic
of South Africa won the bid to host the world cup by 2010, prior to this
bid my committee was mandated to lobby the members of board of Federation
International Football Association (FIFA) on selection of the country to
host the world, the bidding was intensive but at the end we got the hosting
right. My committee was given the sum of $29 million dollars to lobby the
members of the FIFA ruling body to make sure that we win the hosting right
considering the gain that comes with the hosting right like South Africa?s
economy will receive a massive direct boost from hosting the 2010 World Cup,
financial impact report for South Afr More ...
051  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    FROM ELIZABETH GARANG
SUMMARY: URGENT RESPONSE NEEDED
"FROM ELIZABETH GARANG" <elig5@tiscali.it>
Dear Friend,
I am Mrs Elizabeth Garang, the wife of the Sudan's vice President John
Garag who was killed in an
helicopter crash on August 1, 2005 .I am currently in Kenya, where I am
taken
refugee with my son Philip Garang.
We ran from Sudan because the incumbent government of Sudan want my son and
i killed because my
husband was striving hard For the liberation of southern Sudan. I want to
confide in you if you can
assist me to receive a trunk box of treasure box containing $25,000,000,USD
which my late husband
deposited with a diplomatic courier service for onward delivery to purchase
arms for the liberation
army.
The diplomat is will deliver the trunk boxes in your country in a few days
and i want you to front as my
beneficiary to claim this trunk box before i arrive to your country More ...
052  Classified as a Advance Fee Fraud/419 scam S Mr . Nelson John.    Nelson John.
SUMMARY: Mr . Nelson John.
Nelson John. <info_well_2@walla.com>
Greetings,
I got your contact from our country's chamber of commerce, mines, Agriculture and Industry. Through
my research, I discovered that your company is a very good reputable company, and your personality
encourages me a lot that what's prompted me to introduce you this business opportunity.
I am NELSON JOHN, it is true that we have never meet each other before and I believe that this name
sounds strange to you, do not see this letter as a junk or one of the Internet scam mails because
everything I am going to tell you here has prove and evidence and we believe that only time will
confirm. I don’t know how familiar you are with the recent events that befall the president of
Nigeria Chief Olusegun Obasanjo.
I am personal financial secretary to late first lady of federal republic of Nigeria late Mrs.
Stella Obasanjo who died in Spanish ho More ...
053  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST    Andy Smith
SUMMARY: URGENT REQUEST
"Andy Smith" <aandysmith@rediffmail.com>
 
 
 
URGENT REQUEST
From: Barrister Smith
Attn: Sir/Madam.
My Name is Barrister Smith (SAN), a Solicitor. I am the Personal Attorney to Mrs. Asha Parker, a national of your country. I have an urgent and very confidential business proposition for you. On December 18, 1999, an American Oil consultant/contractor with the Gas Corporation of Holland, Mrs. Asha Parker, made a numbered time (Fixed) Deposit for twelve calendar months, valued at S$14.6 00,000.00(Fourteen Million, Six Hundred thousand Dollars) in a bank. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from her contract employers, that Mrs. Ann Parker died from a ghastly automobile accident. On further investigation, I found out that she died without making a WILL and all attempts to trace her ne More ...
054  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST   
SUMMARY: URGENT REQUEST
aandysmith07@iol.pt
URGENT REQUEST
From: Barrister Smith
Attn: Sir/Madam.
My Name is Barrister Smith (SAN), a Solicitor. I am the Personal Attorney to Mrs. Asha Parker, a
national of your country. I have an urgent and very confidential business proposition for you. On
December 18, 1999, an American Oil consultant/contractor with the Gas Corporation of Holland, Mrs.
Asha Parker, made a numbered time (Fixed) Deposit for twelve calendar months, valued at S$14.6
00,000.00(Fourteen Million, Six Hundred thousand Dollars) in a bank. Upon maturity, I sent a
routine notification to her forwarding address but got no reply. After a month, I sent a reminder
and finally I discovered from her contract employers, that Mrs. Ann Parker died from a ghastly
automobile accident. On further investigation, I found out that she died without making a WILL and
all attempts to trace her next of kin was fruitless More ...
055  Classified as a Advance Fee Fraud/419 scam S     Mrs MELISSA EDWARDS
SUMMARY: "Mrs MELISSA EDWARDS" <melaugustakimm@netscape.net>
Hello,
I am Mrs. Melissa Edwards, widow to Mr. Andre Edwards, My Late
Husband and I arrived in Ghana from New Zealand following the establishment
of Ghana National Petroleum Corporation in 1983.
My Late Husband was a petroleum Engineer, thus reached an agreement with
Ghana National Corporation (GNC) along with a number of foreign firms like
the US-based Amoco, Petro Canada International etc; to prospect in ten
offshore blocks between Ada and the western border with Togo in
the Tano River Basin, and Diamond Shamrock in the Keta Basin
We also invested in the then lucrative Cocoa sector through the Ghana
Divesture Agency.
My Late Husband dedicated his life to helping the underprivileged here in
Ghana, he built a Medical Clinic that cared for Orphanages and for
treatment of the sick where Government Hospitals were deficient. < More ...
056  Classified as a Auction/Escrow scam A Question from eBay Member: harrymurphy    aw-confirm@ebay.com
SUMMARY: Question from eBay Member: harrymurphy
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
eBay sent this message to youYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from harrymurphy
Item: (6436472319)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
Hey, I have tired twice to pay you through paypal but the transaction is not working its keeps giving an error message (This recipient is currently unable to receive money) is there anything wrong with your paypal??
Respond to this question in My Me More ...
057  Classified as a Generic scam G Security Measures    Infant B. Excavator
SUMMARY: Security Measures
"Infant B. Excavator" <aw-service@usaa.com>
Dear USAA
Member,
During
our regular update
and verification of the accounts, we could not verify your current
information.
Either your information has changed or it is incomplete.
As a
result, your access
to online banking on USAA has been restricted. To start using fully your
online account,
please update and verify your information by clicking the link below
:
http://www.secure-auth.com
Thank you
for your
prompt attention to this matter.
Regards,
USAA Inc. More ...
058  Classified as a Generic scam G You\'ve Added an Additional Email Address    Service Center
SUMMARY: You've Added an Additional Email Address
Service Center <email-service@paypal.com>
--- Begin Message ---
Return-Path: <email-service@paypal.com>
Date: Thu, 1 Dec 2005 14:27:37 -0600
From: Service Center <email-service@paypal.com>
Sender: Service Center <email-service@paypal.com>
Reply-To: noreply@paypal.com
To: mxw@uniplex.com
Message-ID: <200512012027.jB1KRbZF002044@indigenas.gob.mx>
Subject: You've Added an Additional Email Address
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
<DIV id=3Dmessage><TT style=3D"FONT-SIZE: x-small; FONT-FAMILY: 'couriern=
ew',monospace">Your email address <A href=3D"http://isangil.net/zb41/data=
/cgi-bin/" target=3D_blank><STRONG><A title=3Dmailto:mxw@uniplex.com href=
=3D"mailto:mxw@uni More ...
059  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP   
SUMMARY: RESPOND ASAP
<jullietabrams01@e-apollo.lv>
FROM THE DESK OF:
MRS JULLIET ABRAMS
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
COTONOU
REPUBLIC BENIN.
I am Mrs Julliet Abrams, credit officer of African Development Bank. I have an urgent and very confidential business proposition for you.
In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00(Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida, G.R.A. Cotonou, Benin Repu More ...
060  Classified as a Advance Fee Fraud/419 scam S UPDATE    georgemd@ibatam.com
SUMMARY: UPDATE
"georgemd@ibatam.com" <georgemd@ibatam.com>
GOOD DAY TO YOU,
MY NAME IS MR.GEORGE A. MCDONALDS, WORKING WITH THE MINING FINANCE DEPT.
WITH STANDARD BANK LONDON.
WE HAD A FOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK,
WHO LATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH,
HE TRANSFERED THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND
UNITED SATES DOLLARS) TO A BANK IN AMSTERDAM, HOLLAND.
SINCE THE DEATH OF THIS CUSTOMER, 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 US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH THE BANK IN HOLLAND
FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL
BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.
IN VIEW OF THIS I GO More ...
061  Classified as a Advance Fee Fraud/419 scam S RECIEVE TO HELP OTHERS    Mrs Ali Fatima
SUMMARY: RECIEVE TO HELP OTHERS
Mrs Ali Fatima <fatima2000@chat.fr>
Dear Friend,
I crave your indulgence at this mail coming from somebody
you have not know before. I decided to do this after
praying over the situation. You should please consider the
transaction on its content and not the fact that you have
not known me before. I need not dwell on how I came by
your contact information because there are many such
possibilities these days.
I would like to introduce myself as Mrs. Fatima Ali, of
Repulic of Benin, widow to Late Mr. Usman Ali (for
Consular of the benin embassy in Madrid,Spain.I have been
recently been daigonosed of Cancer of the Pelvics. I am
writing from my sick bed.
There is this consignment (containg US$29.5Million cash,
in US$100 bills) my husband deposited with a security
company, here in Cotonou, Republic of Benin of which I am
the next of kin. With my health cond More ...
062  Classified as a Advance Fee Fraud/419 scam S URGENT VERIFICATION    RICHARDO BOCH MARILDADO
SUMMARY: URGENT VERIFICATION
RICHARDO BOCH MARILDADO <richado4u2005@yahoo.com>
DEAR SIR/MADAM, IS MY PLEASURE WRITING YOU THIS SHORT NOTE, I AM PORTUGUESS AMERICAN, INTENDING TO GO INTO BUSINESS PARTNERSHIP WITH THE BELOW COMPANY OF WHICH I NEEDLITTLE VERIFICATION FROM YOU. IF THE COMPANY CONTACT AND DETAILS ARE VALID IN YOUR COUNTRY UK AND IT IS ON (SPORTING ACCESSORIES OR MERCHANDISE AND 1,2XANALYST).SO BEFORE I MAKE ENY REMITTANCE I WANT TO KNOW FROM YOU TO HELP ME VIEWTHE BELOW COMPANY IF HIS CONTACT ARE REAL AND LEGITIMATE.THIS IS THE COMPANY: PANINI ORGANIZATION UK LTD,TUNBRIDGE WELLS, TN2, 5UJ.,LONDON UNITED KINGDOM,EMAIL PANINIORG@YAHOO.CO.UKTEL:07833690612.  PLEASE YOUR CO-OPERATION AND ASSISTANCE IN VERIFICATION WILL BE HIGHLY APPRECIATED.THANKS.MR RICHADO
Yahoo! Music Unlimited - Access over 1 million songs. Try it free. More ...
063  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE    Citit7 Citit7
SUMMARY: BUSINESS ASSISTANCE
"Citit7 Citit7" <citit_7@msn.com>
MRS.ELIZABETH KUNDE TAYLOR
EMAIL; elisontaylor @netscape.net
1/ 12/2005
ATTN. SIR/MADAM
BUSINESS ASSISTANCE
THIS LETTER WAS BOUND OUT OF MY SINCERE DESIRE TO ESTABLISH A BUSINESS
RELATIONSHIP WITH YOU. I GOT YOUR CONTACT THROUGH THE INTERNATIONAL TRADE
COMMERCE CHAMBER (ITCC) IN KENYA. MY NAME IS MRS ELIZABETH KUNDE TAYLOR THE
WIFE OF LATE BATURE KUNDE, WHO WAS THE DEPUTY MINISTER OF FINANCE UNDRE THE
CIVILIAN GOVERNMENT OF PRESIDENT TIJAN KABA. MY HUSBAND WAS KILLED AND
MUTILATED BY THE MILITARY JUNTA LED BY MAJOR PAUL KOROMA WHEN HE OVERTHREW
PRESIDENT TIJAN KABA LED CIVILIAN GOVERNMENT IN SIERRA LOENE. WELL I DON'T
KNOW HOW MUCH YOU KNOW ABOUT THE CIVILIAN WAR AND THE ENSUING POLITICAL
CRISIS IN SEIRRA LEONE THEN AND NOW.
THIS PRESSURE OF WAR FORCED MY AND ME FAMILY INTO EXILE IN DIFFERENT
COUNTRIES. More ...

Date: November 2005

064  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY......    atten well
SUMMARY: PLEASE READ CAREFULLY......
"atten well" <atten_7@latinmail.com>
GREETINGS FROM WILLIAMS,
I GOT YOUR CONTACT FROM OUR COUNTRY CHAMBER OF CONMMERCE THROUGH WEB SEARCH. I AM PLEASE TO
INTRODUCE THIS BUSINESS OPPORTUNITY TO YOU, AND I KNOW IT MIGHT BE A LITTLE BIT DIFFICULT FOR YOU
TO BELIEVE ME, DUE TO INTERNET SCAMS GOING ON AROUND THE WORLD THIS DAY. PLEASE I WANT YOU TO
CONSIDER THIS DIFFERENT AND GIVE A TRAIL, URGENTLY I WANT TO KNOW IF YOU WILL BE CAPABLE TO HANDLE
AND ACCONMMODATE THIS MAGNITUDE OF FUNDS. IF YOU ARE NOT WILLING YOU LET ME KNOW SO I CAN LOOK FOR
ANOTHER PERSON.
I AM CONTACTING YOU BASED ON THE FUNDS WHICH I ASSISTED TO DEPOSIT IN SPAIN BY OUR DECEASED FIRST
LADY OF THE FEDERAL REPUBLIC OF NIGERIA MRS STELLA OBASANJO, FOR ONWARD TRANSFEER OF PART OF THE
DEPOSITED SUM OF $60M USD INTO YOUR NOMINATED BANK ACCOUNT, UPON YOUR WILLINGNESS RECONFIRMATION.
I AM THE REMITTANCE O More ...
065  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    MRS MARIAM MATANBO
SUMMARY: A CRY FOR HELP
"MRS MARIAM MATANBO" <mrs_matanb@hadesao.com.ar>
DEAR SIR/MADAM
It is indeed my most sincere wish that this mail finds you in a good
state.The Zimbawean turmoils and troubles both in the past and present
times had turned us into helpless and restless people putting us in a
state where we really do need help.It is in this regard that I write
you this mail not only do I trust that you will comply with its
confidential nature but you will lend me an ear and come to my aid.
I am Mrs Sandra E Matanbo. ,a citizen of Zimbabwe.It also will interest you
to know that I am the Wife of Dr.Williams Matan, who was recently murdered
in the land dispute in Zimbabwe. My late Husband, was among the few black
Zimbabwean rich farmers murdered in cold blood by the agents of the ruling
government of President Robert Mugabe. For
his alleged support and sympathy for the Zimbabwean Opposition More ...
066  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Barr Mike Obi
SUMMARY: URGENT REPLY
"Barr Mike Obi" <barrmike_obi4@hotmail.com>
FRANK BOBBY& ASSOCIATES 44,
KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.
Dear sir/madam,
I am Barrister Frank Bobby, a Solicitor. I am the Personal Attorney to
Mr.Steve, who used to work with Chevron Oil Development Company in Nigeria.
On the 21st of April, 2002, his wife and their three children were involved
in a car accident along Abuja Express Road. Unfortunately, they all lost
their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of my
client relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the Internet to
locate any member of his family but to no avail, hence, I contacted you to
assist in repatriating the money left behind by my client in a Security
C More ...
067  Classified as a  scam  CONTACT THE PAYING BANK!!!    South-West Australia Lottery
SUMMARY: More ...
068  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE FOR INHERITANCE CLAIM    DAVID MORGAN
SUMMARY: ASSISTANCE FOR INHERITANCE CLAIM
"DAVID MORGAN" <davidmorgan6g@hotmail.com>
FROM THE DESK OF DAVID MORGAN
Avenues des Nimes Grunitzky,
Telex: 7282 TD BP 265
PRIVATE PHONE 228 917 53 22
ATTENTION,
I AM MR DAVID MORGAN THE AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE
DEPT BANK Compliments of the day,In brief,My name is Mr. David Morgan.The
manager Credit and Account Department
I am writing in a respect of unclaimed deposit belonging to our customer,
Late Mr Sinclair West who died here in Lome Togo on a car accident.Since the
demise of Mr West,I personally have watched with kin interest to see any
next of kin or beneficiary to this deposit but no one has come up for the
claim of usd$14M (Fourteen million united states dollars)has being in our
bank's security vault for a very long time.
On this note,i decided to seek for your noble assistance to help me come for
More ...
069  Classified as a  scam  AWARD NOTIFICATION,FINAL NOTICE.    Office Online
SUMMARY: More ...
070  Classified as a Advance Fee Fraud/419 scam S REQUIRED FOR URGENT ASSISTANCE    Mr. Bumi Johnny Akinkugbe.
SUMMARY: REQUIRED FOR URGENT ASSISTANCE
"Mr. Bumi Johnny Akinkugbe." <bumijohnny@yahoo.com>
ATTENTION!!!!!! Sir/Madam,
REQUIRED FOR URGENT ASSISTANCE
I got to know you in my search for reputable person /company to assist me
in an urgent business deal requiring utmost trust and confidentiality.
I am Mr. Bumi Johnny Akinkugbe a staff and secretary of the ministry of
women affaire And the office of the first lady of the Federal of Republic of
Nigeria. The deal is about helping me to transfer a huge some of amount ($
25 million us dollars) belonging to the late wife of the Nigeria head of
state Chief Mrs. Stella Obasanjo. This said funds was kept on my care, that
after her tenure in the office, I will be entitling to 20% of these said
funds and this said funds is unknown to any members of the ministry. And
this said funds is been kept in one my family friend companies account in
Netherlands and Can More ...
071  Classified as a  scam  AWARD NOTIFICATION    Silvia
SUMMARY: More ...
072  Classified as a Advance Fee Fraud/419 scam S Your Kind Assistance Needed    Mrs.Jennifer Wilson
SUMMARY: Your Kind Assistance Needed
Mrs.Jennifer Wilson <jenniferwilsonx@yahoo.co.uk>
Hello,
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I
am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my
husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you
for the good work of God,rather than allow my relatives to use my husband's hard earned funds
ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful
God. I will be going in for an operation,and i pray that i survive the operation.
I have decided to WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to
you for the good work of the lord, and to help the motherless,less privileged and also for the
assistance of the More ...
073  Classified as a Generic scam G Barclays Bank Account Information    Barclays Bank
SUMMARY: Barclays Bank Account Information
Barclays Bank <accounts@barclays.co.uk>
Important Notice: November 27, 2005    
 
 
Dear Sir/Madam,
Barclays Bank PLC. always looks forward for the
high security of our clients. Some customers have been receiving an email
claiming to be from Barclays advising them to follow a link to what appear
to be a Barclays web site, where they are prompted
to enter their personal Online Banking details. Barclays is in no way
involved with this email and the web site does not belong to us.
Barclays
is proud to announce about their new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online
banking service.
Due to the recent update of the servers, you are requested to please update
your account info at the following link.
http://www.barclays.co.uk/cgi-bin/ More ...
074  Classified as a Advance Fee Fraud/419 scam S ATT: FWD    ENG. AHMMED
SUMMARY: ATT: FWD
"ENG. AHMMED" <ahmmed_wazirih@sify.com>
FROM ENGINEER AHMMED WAZIRIH.
NIGERIA NATIONAL PETROLEUM CO-0PERATION
RE: CONTRACT AGREEMENT.
Att. Pls,
I wish to acknowledge and recognize your importance in this business
transaction which will take us only one month. I am a member of contract
awarding committee which I am the chairman.
A contract was awarded to foreign company to lay pipes from Port- Harcourt
to Warri refineries which was awarded in the year 2000.The contract was
60
million United State dollars, but being a
contract awarding committee chairman, I over inflated it to the tone of 75.5
million United State Dollars. The work has been completed andthe company
has been paid by Nigeria National Petroleum Co-operation[NNPC] and they have
gone.What is left now is 15.5 million United State Dollars which was kept in
one ofthe Finance/Security Company set up by th More ...
075  Classified as a Generic scam G Security Measures!    eBay Support Department
SUMMARY: Security Measures!
eBay Support Department <notice@eBay.com>
 
Urgent
Safeharbor Department Notice!
eBay Fraud Mediation
Request
Dear
eBay Member,You
have recieved this email because you or someone had used your account to make
fake bids at eBay. For security purposes, we are required to open an investigation
into this matter.
Last
Recorded Activity
The login attempt
was made fromIP address: 162.25.210.76 ISP Host: cache-66.proxy.cyberwest.com
*
You must verify the details by clicking on the link provided below. If you choose
to ignore our request, you leave us no choice but to temporarily suspend your
account.
The
fraud Alert ID code contained in this message will be attached in our fraud mediation
request form, in order to verify your account registration information!Fraud
Alert ID code: 00937614(Please save this
Fraud More ...
076  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY GOOD FRIEND THROUGH THIS....    QUEEN WILLIAMS
SUMMARY: PLEASE BE MY GOOD FRIEND THROUGH THIS....
QUEEN WILLIAMS <william@cieus.zzn.com>
Greetings ,
I am Miss Queen Williams Gnassingbe, the daughter of
the late Togolese president (Mr Gnassingbe Eyadema),
who died of heart attack on the 5th of febuarary 2005
on a good saturday.I got your contact from international
chamber of commerce in my country.
After the death of my father, my elder brother(Mr.Faure
Gnassingbe),was quickly acknowledged as the new
president of my country,and till date there are still
outstanding problems and on steady decisions it really look
like he is going to discontinue as the leader of my country.Due
to this effect, i wish to move the funds lodged in by
my late father before his death in an account in europe
to your country for a priavte investments abroad.
I am seeking for your trust to assist me move this
funds into your country for private investments now,More ...
077  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaykom. please reply me    Mrs. Amina Muhammed
SUMMARY: Assalamo Alaykom. please reply me
Mrs. Amina Muhammed <mrsamina_mu2005@latinmail.com>
Assalamo Alaykom.
Dearest one,
My sincere greetings to you,and how are you doing?. My intention of
contacting you is to solicit your assistance for a project which will be
mutually beneficial.Though I know my decision to contact you is to a
large extent unconventional, the prevailing circumstances necessitated
my action.
I am Mrs. Amina Muhammed Libya. I am married to Late Mallam Jamil Ahmed
of blessed memory was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2000. We were married for twelve years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both devoted Muslims. Since his death I
too have been battling with both Cancer and fibroid problems. When my
late Husband was alive he made a huge deposit in millions of US dol More ...
078  Classified as a  scam  Scam Submission   
SUMMARY: More ...
079  Classified as a Advance Fee Fraud/419 scam S REQUIRED FOR URGENT ASSISTANCE    REQUIRED FOR URGENT ASSISTANCE
SUMMARY: REQUIRED FOR URGENT ASSISTANCE
"REQUIRED FOR URGENT ASSISTANCE" <bumijohnny@msn.com>
ATTENTION!!!!!!
Sir/Madam,
REQUIRED FOR URGENT ASSISTANCE
I got to know you in my search for reputable person /company to assist me
in an urgent business deal requiring utmost trust and confidentiality.
I am Mr. Bumi Johnny Akinkugbe a staff and secretary of the ministry of
women affaire
And the office of the first lady of the Federal of Republic of Nigeria.
The deal is about helping me to transfer a huge some of amount ($ 25
million us dollars) belonging
to the late wife of the Nigeria head of state Chief Mrs. Stella Obasanjo.
This said funds was kept on
my care, that after her tenure in the office, I will be entitling to 20% of
these said funds and this
said funds is unknown to any body of the ministry. And this said funds is
been kept in one my family
friend companies accou More ...
080  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Ansar Mensah
SUMMARY: Urgent Response
"Ansar Mensah" <jransar@msn.com>
Dear Friend
It is with great pleasure and honesty to get across
to you for a very urgent and profitable business
proposal, and it is of greate interest that we relate
to each other well hence from this moment despite the
fact that I don't know you neither have I seen you
before but my
confidence was reposed on you when I came across your
contact in one of the directory for an independent
foreigner company/individual who can represent
my interest well as I search for a credible overseas
partner to do business with.
I am the Eldest son of late Mr.Ansar Mensah. My father
while he was alive was a very successful business man
and also a very lovely father.I and my family came to
realised that he had deposited (Money) with a
financial Institute by name Westcoast security company
which total the sum of US10 Million More ...
081  Classified as a Advance Fee Fraud/419 scam S STELLA OBASANJO FORTUNE    Dagogo
SUMMARY: STELLA OBASANJO FORTUNE
Dagogo <usgogo@cieux.zzn.com>
This is a multi-part message in MIME formatAttached Message:
I am Usman Dagogo, it is true that we have never meet each other before and I =
believe that this name sounds strange to you, do not see this letter as a =
junk or one of the Internet scam mails because everything I am going to tell =
you here has prove and evidence and we believe that only time will vindicate =
the just. I don=92t know how familiar you are with the recent events that =
befall the president of Nigeria Chief Olusegun Obasanjo.
I am personal financial secretary to late first lady of federal republic of =
Nigeria late Mrs. Stella Obasanjo who died in Spanish hospital on early hour =
of 22nd of Oct 2005, Please to read more about the un-sudden death of late =
Mrs. Stella, please visit: www.thisdayonline.com or www.vanguardngr.com I am =
writing this letter in confidence t More ...
082  Classified as a Lotto/Lottery scam L AWARDING NOTIFICATION!!!   
SUMMARY: More ...
083  Classified as a Advance Fee Fraud/419 scam S Dear Friend..    raheed dulaimi
SUMMARY: Dear Friend..
"raheed dulaimi" <raheeddulaimi21@msn.com>
Hello,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Raheed Dulaimi,I a merchant of
Omani nationality and 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 world I would l More ...
084  Classified as a Advance Fee Fraud/419 scam S Capital Management !!!    Mr AA
SUMMARY: Capital Management !!!
"Mr AA" <raw_z19@hotmail.com>
E-mail address: ak909ak@mail.com
Dear Sir,
In order to transfer from a Bank some amount of money, I have the courage to
look for a reliable and honest person who will be capable for this important
business believing that you will never let me down either now or in the
future.
My name is Mr. Issa Juma, and 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 BAL. Of 26,000,000 (Twenty 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 h More ...
085  Classified as a  scam  G O O D N E WS F R O M N L    MRS. CAMARA FOSH
SUMMARY: More ...
086  Classified as a Advance Fee Fraud/419 scam S Updates me urgently    Mr. Abdul Hameed Mahmood
SUMMARY: Updates me urgently
Mr. Abdul Hameed Mahmood <abdulmahmood2@albawaba.com>
This is a multi-part message in MIME formatAttached Message:
I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi =
branch, I have urgent and very confidential business proposition for you A =
America consultant and construction company Mr., Thomas Stone made a numbered =
time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 =
(Twelve Million United State 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, America consultant construction company that Thomas Stone. Died in =
a plane crash in Egypt Air Flight 990, 1999 air crash for more information =
about this crash and person you can contact this website:
http://www.cbsnews.com/stories More ...
087  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.SUZANA NUHAN VAYE    Africa Child
SUMMARY: FROM: MRS.SUZANA NUHAN VAYE
"Africa Child" <africachild@msn.com>
FROM: MRS.SUZANA NUHAN VAYE
%BARR.HENDRIK JAN (ATTORNEY)
E-MAIL:hendrikjanbarrister@zwallet.com
Dear Sir/Madam
Kindly accept my apology for sending my mail to you. I am a true God fearing
person, and I want you to trust me and help me out in this my condition. 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
in the Internet. 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
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia.
My Husband was falsely accused of plotting to remo More ...
088  Classified as a Advance Fee Fraud/419 scam S Greetings to you, from little Fred Williams    Fred Williams
SUMMARY: Greetings to you, from little Fred Williams
"Fred Williams" <fredwilliams_246@msn.com>
Greetings to you, from little Fred Williams
I thank God that I have come across you and believe you will not turn down
my request. My name is Fred Williams, I am 17 years old. I am from Bouke in
Cote D'ivoire, west Africa. I became an orphan last year when my father and
my mother were murdered in Bouke in the northen part of Cote D' Ivoire my
home town.
I was in school when the rebel new force went on rampage and killed people
in the town suspected for supporting the government of Gbagbo.
I was able to escape from Cote D' Ivoire to The Netherlands by a good
samaritan, where I am taking refuge.
Since then, I have been searching closely on whom to trust and who will help
me to claim and invest the sum of $18,500,000.00 United state dollars which
my late father deposited in the vault of a securit More ...
089  Classified as a Generic scam G Online Banking and Bill Payment Deactivation Notice    Comfed Bank
SUMMARY: Online Banking and Bill Payment Deactivation Notice
"Comfed Bank" <service@comfedbank.com>
Dear Comfed Bank Customer, This is your official notification from Comfed Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and deleted. Renew Now your Online Banking and Bill Pay Services. SERVICE : Comfed Bank eTimeBanker with Bill Pay. EXPIRATION: Sep 30 2005 Thank you, Comfed Bank Management Center Customer Support *********************************** More ...
090  Classified as a Advance Fee Fraud/419 scam S LARRT NEED YOUR HELP    larry moore
SUMMARY: LARRT NEED YOUR HELP
larry moore <larrymooreneedyo@netscape.net>
Dear friend
This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of causing you any pains. As you
read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday.
My name is Larry Moore, a merchant in Dubai, in the
U.A.E. I have been diagnosed with prostate and
oesophageal cancer that was discovered very late due
to my laxity in caring for my health. It has defied
all forms of medicine 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 focus on my
business as that was the only thin More ...
091  Classified as a Advance Fee Fraud/419 scam S I WILL APRECIATE YOUR ASSISTANCE .    anderson gabriel
SUMMARY: I WILL APRECIATE YOUR ASSISTANCE .
anderson gabriel <anderson_gab@mail.co.za>
STRICTLY CONFIDENTIAL.
I am Mr.anderson gabriel, a member of the Movement of Democratic Change in
Zimbabwe. My Party is opposed to the Zanu-PF Party of President Robert
Mugabe. I went into a partnership with a white farmer and businessman in
Zimbabwe
and as we progressed in business, I bought his ideas and philosophy, which
made
me join the movement for democratic change which is dominated by the whites
(of
which my colleague is a top member). We control the greater portion of the
white-dominated farms in Zimbabwe and we are major shareholders in major
companies in Zimbabwe.The Mugabe government and his political associates are
not tolerant to the activities of the?movement for democratic change and he
is using indirect guerrilla war tactics to oppress the members. Zimbabwe war
veterans invaded our far More ...
092  Classified as a Advance Fee Fraud/419 scam S Urgent Application    Pual Wilfred
SUMMARY: Urgent Application
Pual Wilfred (Tab auditor) <wilfredpu@weedmail.com>
T.A.B) THE AFRICAN BANK PLC.
DESK OF: MR.WILFRED PUAL
RC NO: XXAUD-55-BR
BENIN REPUBLIC W-AFRICAN
E-mail: info_pwilfred@weedmail.com
ATTENTION: SIR/MADAM,
REQUEST FOR PARTNERSHIP /INVESTMENT
Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of
transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership
investment. If you accept to be my partner and also provide your account new or old to receive the
fund,
I will give you %35 of the total amount as gratification after the transfer. Please never see my
request as a joke base on the Nature of the request,
Full details upon your positive Response.
Contact Email: info_pwilfred@weedmail.com
Best Regards,
Pual Wilfred
(Tab auditor) More ...
093  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    Maher Labib
SUMMARY: From: Maher Labib Abou Steit
"Maher Labib" <mahersteit9065@hotmail.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of Egypt.
106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
Telex: 20060/20061 ube un
Date:15th,November 2005
Dearest,
Compliments of the season
I am the manager United Bank of Egypt (UBE). in my bank I discovered an
abandoned sum of $33.3musd (thirty three million three hundred thousand
U.S.dollars only) in an account that belongs to one of our foreign customer,
by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible
translators international, who died along with his wife, Ruth Chapman, in
January 2000 in a Kenyan plane crash in the coast of Abidjan, ivory coast.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his More ...
094  Classified as a Advance Fee Fraud/419 scam S FROM CENTRAL BANK GOVERNOR    Central Bank of Nigeria
SUMMARY: FROM CENTRAL BANK GOVERNOR
Central Bank of Nigeria <centralbanknigeria2007@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSAttached Message:
ATTENTION: Sir/Madam,
This is to inform you that the President of the Federal Republic of Nigeria Chief Olusengun has
given me the instruction to transfer your fund into your account, and you are requested to send to
me your telephone and fax number including your baking information where you want your fuund to be
transfer.
Immediately i receive all these information from you i will inform you what to do and receive your
fund. Call me 234-80-38293360 immediately you receive this mail.
I discovered that you have been contacyin More ...
095  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALLEN    allen a22
SUMMARY: FROM THE DESK OF ALLEN
"allen a22" <allen_a22@hotmail.com>
FROM THE DESK OF ALLEN
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
a More ...
096  Classified as a Advance Fee Fraud/419 scam S FROM:MRS.SUZANA NUHAN VAYE    Dave Nuhan Vaye
SUMMARY: FROM:MRS.SUZANA NUHAN VAYE
"Dave Nuhan Vaye" <dave_nuhan_v@msn.com>
FROM:MRS.SUZANA NUHAN VAYE
%BARR.HENDRIK JAN (ATTORNEY)
E-MAIL:hendrikjanbarrister@zwallet.com
Dear Sir/Madam
Kindly accept my apology for sending my mail to you. I am a true God fearing
person, and I want you to trust me and help me out in this my condition. 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
in the Internet. 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
late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in
Liberia.
My Husband was falsely accused of plotting to r More ...
097  Classified as a Advance Fee Fraud/419 scam S CHARITY.    ali waheed
SUMMARY: CHARITY.
"ali waheed" <aliwaheed554200@hotmail.com>
From: Mr.Ali Waheed.
My name is Ali Waheed, A Bahrain national I have been diagnosed with
Oesophageal 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
world I would live my life a different way from how I have lived it. Now
that God has called me, I have willed and given most of my property and
assets to More ...
098  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    ALEXEI GREGOR
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"ALEXEI GREGOR" <alexei_gregor@msn.com>
  
DEAR FRIEND,
My name is Mr.Alexei Gregor, Personal secretary to Mr.BORIS MIKHAIL KHODORKOVSKY, owner of YUKOS OIL in Russia who was jailed during the preceding weeks for financing political parties(The Union of Right Forces)led by Boris Nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky),opposed to the government of MR. VLADMIR PUTIN, the president of russia federation, thereby leading to the freezeing of his finances and assets.
I have the documents of a large amount of funds which he gave to me before his arrest and trial and l am contacting you to assist me to re-profile the funds and equally invest same on behalf of his family.
The total amount of the funds to be re-profiled is  ONE HUNDRED AND FIFTY FIVE MILLION DOLLARS(USD$155,000,000.00) And you will be paid 1.8% for your management services. As soon a More ...
099  Classified as a Generic scam G ATTENTION \"BUSINESS PROPOSAL\"    Mr Zhi Ming
SUMMARY: ATTENTION "BUSINESS PROPOSAL"
"Mr Zhi Ming"<noreply@zhiming.com.hk.onspeed2.com>
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
zhi_ming0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one
of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and
Iraqi war, our client Fadi bassem a business man made a numbered
fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars
only in my branch.Upon maturity several notice was sent to him, even during the war,
two years ago (2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (zhi_ming0147@yahoo.com.hk) and finally after that I shall provide
you wit More ...