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: November 2005

100  Classified as a Advance Fee Fraud/419 scam S I NEED UR HELP    Jeffrey Rice
SUMMARY: I NEED UR HELP
Jeffrey Rice <jeffreyrice07@netscape.net>
Jeffrey Rice
65 St. Ervan's Road
London W10 5QA
United Kingdom
Good Day,
I am Mr.Jeffrey Rice,Credit officer of NATWEST BANK plc.Here is a 100% concealed and mutually
profitable business proposal for you.After the United States and Iraqi war, our client Hatem Kamil
Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered
fixed deposit for 12 calendar months, with a value of £25Million( Twenty Five million British
Pounds) only in my branch.
Upon maturity several notices were sent to him, even in the first quater of this year.Again another
notification was sent and still no response came from him. We later found out that the Deputy
Governor has been assasinated in Baghdad.
These websites below are proofs and verification of the news about his death:
news.bbc.co.uk/go/pr/fr/-/1/hi/world More ...
101  Classified as a Advance Fee Fraud/419 scam S SAVE MY SOUL    abunde mark
SUMMARY: SAVE MY SOUL
"abunde mark" <abundemark222@msn.com>
Attn: Dear Sir,
I am Barrister Abunde Mark (ESQ). I am the Personal Attorney to Mohammed
Abacha, the eldest son of the late president of Nigeria, Who was falsely
accused of murder and as such was imprisoned, but thanks to Allah, He have
been released for His innocence.
Well dear friend, I need your assistance in transferring some of His money
into your account, because the government is making plans to seize them, as
they did to my father's own. Currently he is on detention in Germany in
attempt to transfer part of the fund; he has instructed me to look for an
agent that will assist him to invest the money for him.
The amount is $95 million in a Security Company. All that is needed for me
is to instruct the company to transfer the funds to your account, I will
remunerate you with 5% at the end, but most of all is that I solicit More ...
102  Classified as a Advance Fee Fraud/419 scam S pls reply    Mrs Mariam Abacha
SUMMARY: pls reply
"Mrs Mariam Abacha" <mrsaba3@hotmail.com>
Dear Sir/Madam,
May I first introduce my self: I am Dr.(Mrs.) MARIAM ABACHA, the wife of
Late General Sani Abacha (former Military head of state and President of the
Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your
contact on the internet as I was making contact for a honest foreigner who
will help save my life and my children, hence our country has been
frustrating us since the death of my husband. I have lost confidence with
anybody within the country. Having noted the confidence reposed on your
person I became convinced of your capability and goodwill to assist me in
receiving the sum of £ 16 Million Pounds secretly willed in my favour by
the late general (my husband).
This money was kept in a Security Company in Holland and I have all
documents with me as of when it was deposited in a Security More ...
103  Classified as a Generic scam G     info claim
SUMMARY: More ...
104  Classified as a  scam  In Trust/From Martin    Kwasha A
SUMMARY: More ...
105  Classified as a Advance Fee Fraud/419 scam S INFORMATION FOR CLAIMS AS BENEFICIARY.    njnIsmeah Ambrose
SUMMARY: INFORMATION FOR CLAIMS AS BENEFICIARY.
njnIsmeah Ambrose <mustafa_ismeal@virgilio.it>
ATTENTION:DIRECTOR/CEO
URGENT BUSINESS PROPOSAL
Sir/Madam,
I would love to begin by introducing myself.My name is Mr Ambrose Ismeah,
a native of Capetown-South Africa and a senior employee of South African
Ministry of energy and mineral Resources currently here in South African
I am writing this letter to solicite your co-operation in other to redeem
an investment interest currently being held under trust with the South
Africa Ministry of Ernergy and Mineral Resources.The said investment
now value at US$22.2million.(twentytwo Million,two Hundred Thousand
United State Dollar) was consolidated Mining Corporation in 1975 for 25
years.Since the maturity of this contract in August 1999,several attempt
have been made without success to contact Mr.RICHARD MOORE or any of his
close relatives,in whose favour t More ...
106  Classified as a Advance Fee Fraud/419 scam S scams#rotatingtext#Beloved Help    .....
SUMMARY: scams#rotatingtext#Beloved Help
..... <makeniy2k@netscape.net>
scamsscams@scamdex.comDear Beloved
How are you hope all is well with you and your family? I am a girl from sierra Leone, I am 25 years
old am
a house girl as my profession, but I have this thing to tell you which I believe it can be helpful
to both off
us.
Like I told you at the beginning that I am a house help am working under a woman but she is dead
now
and she is a very well know woman and she is a diamond merchant in Ghana but she lives in sierra
Leone.
I stayed with her all this years working under her so she is dead now and she don't having kid nor
husband; she has a fund in Europe with my name US$8.5 million us dollars. Right now I still in
sierra
Leone cannot secure a visa to go there and I don't have bank account to received the funds so I am
worried I need your assistance to help me claim the funds and More ...
107  Classified as a Advance Fee Fraud/419 scam S From Moustapha.waiting for your response.    Ahmed Moustapha
SUMMARY: From Moustapha.waiting for your response.
"Ahmed Moustapha" <ahmed_moustapha010@yahoo.co.uk>
Dear sir,
I got your contact while serching for investment assistance; I am Mr.AHMED MOUSTAPHA,a
Sierra Leonia.I am the first born of the deceased COL.ABUBAKAR MOUSTAPHA a rebel leader of the
Revolutionary United Front of Sierra Leone,who died,at battle field during the West Africa peace
keeping intervention at the peak of the Sierra Leonian war.
Before his death,he reviewed to me of a deposit of one diplomatic box which he concealed with one
of the private security company here in dakar containing (US$3.700,000) (Three million, Seven
hundred thousand united states dollars) declared as family valuables.
Presently,I want you to stand as my foreign partner and help me to transfer the money to your
position,so that you can help me to invest it and also to help me acquire naturization status in
your countr More ...
108  Classified as a Generic scam G     info claim
SUMMARY: More ...
109  Classified as a Advance Fee Fraud/419 scam S urgent assistance0    william nkomo
SUMMARY: urgent assistance0
william nkomo <nkomowilliam@katamail.com>
Dear Friend,
How are you and your family today and I hope that you are all okay? I found your email contact
information through computer dictionary and I decided to contact you for an important assistance.I
am WILLIAM NKOMO a citizen of Zimbabwe and I am writing this letter to request your assistance and
confidentiality to handle a transfer of fund into a Foreign account and I decided to write
you,because my late father was among the few black ( Zimbabwean rich farmers )murdered in cold
blood by the agents of the ruling Government of President Robert Mugabe.
I am seeking for political asylum in ITALY .
I want to personally entrusted my future and that of my family into your hands, hence as a
refugee in this country I can not be able to declear such amount to the puplic as the law governy
asylum seeker dose not allow that,and please do under More ...
110  Classified as a Generic scam G Please Restore Your Account Access    Service Wells Fargo
SUMMARY: Please Restore Your Account Access
Service Wells Fargo <service@wellsfargo.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online Banking
users. To ensure the integrity of our online payment system, we periodically
review accounts.
Your account might be place on restricted status. Restricted accounts continue
to receive payments, but they are limited in their ability to send or withdraw
funds.
To lift up this restriction, you need to login into your account (with your
username or SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing information
as well. All restricted accounts have their billing information unconfirmed,
meaning that you may no longer send money from your account until you have
updated your billing information on file.
To initiate the billing update co More ...

Date: October 2005

111  Classified as a Generic scam G Security Measures (SafeHarbor) (KMM82003618V76837L0KM)    aw-confirm@ebay.com
SUMMARY: Security Measures (SafeHarbor) (KMM82003618V76837L0KM)
aw-confirm@ebay.com <aw-confirm@ebay.com>
Dear eBay member,During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information. This might be due to either of the following reasons: 1. A recent change in your personal information ( i.e.change of address). 2. Submiting invalid information during the initial sign up process. 3. An inability to accurately verify your selected option of payment due to an internal error within our processors. Once you have updated your account records your eBay session will not be interrupted and will continue as normal. To update your eBay records click on the following link: http://cgi1.ebay.com/aw-cgi/ebayISAPI.dll?UPdate If your account information is not updated within 48 hours then your ability to use eBay will become restricted. Regards, Safeharbor Department eBay, Inc. More ...
112  Classified as a Generic scam G Online Banking BLOCKED    Wells Fargo Account Service
SUMMARY: Online Banking BLOCKED
Wells Fargo Account Service <accounts@wellsfargo.com>
Customer
Service | Locations | Home
Dear Customer:
We've noticed that you experienced trouble
logging into Wells Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure
your accounts and to protect your private information. Wells Fargo is
committed to make sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this link
and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer Service
Brokerage Products: Not FDIC Insured • No Bank
Guarantee • May Lose Value
Brokerage is More ...
113  Classified as a Advance Fee Fraud/419 scam S Please Reply Me    Princess Fayad .W. Bolkiah
SUMMARY: Please Reply Me
Princess Fayad .W. Bolkiah <princess_fw200@yahoo.com >
Dear Friend
I am contacting you for an urgent assistance to mobilise a business transaction and to invest into
your business in your country.
I am the wife of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich
sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during the controversial
dispute that erupted between my husband and his stepbrother, the sultan of Brunei Sheik Muda
Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my husband of financial
mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian
financial crisis that made my husband's company Amedeo Development Company and government owned
Brunei Investmen More ...
114  Classified as a Generic scam G    
SUMMARY: PayPal® Account ReView
"PayPal® Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 5 November 2005 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that More ...
115  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    kazzim zongo
SUMMARY: URGENT REPLY NEEDED.
"kazzim zongo" <mrkazzim1k@hotmail.com>
FROM THE DESK MR.KAZZIM ZONGO.
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
BANK OF AFRICA BURKINA
OUGADOUGOU,BURKINA FASO.
Phone. 00226 76 45 06 54
Dear Frined,
I am Mr Kzzim Zongo.the manager of bill and exchange at the foreign
remmittance department of BANK OF AFRICA Burkina. Iam writing following the
impressive information about you through on of my friends who runs
aconsultancy firm in your country. He assured me of your capability and
reliability to champion this business opportunity.
In my department we discovered an abandoned sum of US $25.5 million
dollars(twenty fives million five hundred thousand US Dollars) in an account
that belongs to one of our foriegn customer who died along with his entirer
family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..
Since we got information a More ...
116  Classified as a Advance Fee Fraud/419 scam S MISS MARY ABUBAKAR    MISS MARY ABUBAKAR
SUMMARY: MISS MARY ABUBAKAR
MISS MARY ABUBAKAR <mary_abu22@zwallet.com>
Dear Sir / Madam,
In my quest for a reputable person to engage in a mutual business relationship, I got your contact
through internet.As introduction, I am the only surviving daughter of late Chief Ibrahim ABUBAKAR,
the paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the
trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but
out of school because of this problem. During my father’s lifetime, he was actively engaged in
ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth.
Prior to my father’s death, he left a "WILL" with his lawyer, which was made available to us upon
Observation and conclusion of burial befitting of my father. And as the only daughter most of his
properties were willed to me, most importantly is the sum of US$1 More ...
117  Classified as a Auction/Escrow scam A     eBay
SUMMARY: Anti Fraud Alert - Confirm your eBay® account
eBay <aw-notice@eBay.com>
eBay Suspension
Need Help?
Dear valued eBay member,
We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eBay community.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or
us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the update of your actual
account.
If you could please take 5-10 minutes out of your online experience andMore ...
118  Classified as a Advance Fee Fraud/419 scam S Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!    United Bank For Africa Plc
SUMMARY: Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!
"United Bank For Africa Plc"<info.telex.wire.department@uba.org>
United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK
RE- PAYMENT NOTIFICATION 2015/2016:
Attn Beneficiary,
It will be important that we confirm to you once again that your name and claim was among the
beneficiaries slated for immediate payment and of which the relevant Foreign Exchange Allocation
has been issued to the United Bank
For Africa Plc under the sole stewardship of the Head of Operations at the Telex/Swift Department
of the United Bank For Africa Plc which has been giving the Fiat authority to effect payment to
all creditor confirmed eligible and report back to the office of the operation Director.
Kindly review below information's of Bank Account Holder whom you hav More ...
119  Classified as a Generic scam G Special issue of news from Reuters! Urgent Fresh News Usama Ben Laden!    herb mikko
SUMMARY: Special issue of news from Reuters! Urgent Fresh News Usama Ben Laden!
"herb mikko" <orders@cadetdirect.com>
Special issue of news from Bloomberg!
Urgent Latest News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Karimo More ...
120  Classified as a Advance Fee Fraud/419 scam S Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!    United Bank For Africa Plc
SUMMARY: Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!
"United Bank For Africa Plc"<info.uba.bank@uba.org>
United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK
RE- PAYMENT NOTIFICATION 2015/2016:
Attn Beneficiary,
It will be important that we confirm to you once again that your name and claim was among the
beneficiaries slated for immediate payment and of which the relevant Foreign Exchange Allocation
has been issued to the United Bank
For Africa Plc under the sole stewardship of the Head of Operations at the Telex/Swift Department
of the United Bank For Africa Plc which has been giving the Fiat authority to effect payment to
all creditor confirmed eligible and report back to the office of the operation Director.
Kindly review below information's of Bank Account Holder whom you have instructed More ...
121  Classified as a Advance Fee Fraud/419 scam S Urgent Message Pls,    ahatmk1@go.com
SUMMARY: Urgent Message Pls,
"ahatmk1@go.com" <ahatmk1@go.com>
Urgent Message Pls,
My name is Mr. Ahat Mikhail Khodorkovsky, nephew 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, and yabloko, a Liberal/social democratic party led by gregor yavlinsky), opposed to the government of Mr. Vladmir Putin, the president of Russia federation, there by leading to the freezing of his finances and assets.
Before his arrest he deposited in my name the sum of $31, 000, 000, 00 (Thirty One Million US dollars to a security and finance company in Netherlands. This fund was deposited to be invested in Shell Oil Company in Netherlands. This fund was deposited as diplomatic properties; the company does not know the real content of the deposit consignment.
When crisis broke-out in my family, I fled to the Netherlands for refuge. As an asyl More ...
122  Classified as a Advance Fee Fraud/419 scam S Your argent attention is needed now    val andra
SUMMARY: Your argent attention is needed now
"val andra" <andra_val@hotmail.com>
I Am Andrey Konovalov
General Director Novokuibyshersk Oil,
RESPOND IF YOU ARE WILLING TO HELP
Dear friend,
I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand this offer in any aspect, if it is
okay with you I ask for your full cooperation.I am Andrey Konovalov, the
General Manager of Novokuibyshersk Oil an international affiliate of Yukos
Oil and Gas Company based in Russia. Due to ill Health I have esophageal
cancer, it has defiled all forms of medical treatment and according to the
medical experts it is a terminal illness so I do not know how much longer I
have to live. I never had any real Friends in my lifetime because I never
really cared for anyone but my busines.
But now I know that there is more to life than making all the money in the < More ...
123  Classified as a Generic scam G Royal Bank of Scotland Direct and Digital Banking Service User Notice: Records Activation    Royal Bank of Scotland Direct and Digital Banking Service \'07
SUMMARY: Royal Bank of Scotland Direct and Digital Banking Service User Notice: Records Activation
"Royal Bank of Scotland Direct and Digital Banking Service '07" <onlinesupport-reference_385ri@rbs.co.uk>
          Royal Bank of Scotland UK_
Dear Royal Bank of Scotland Internet Banking client!
Our Support Subdivision is running a planned Direct and Digital Banking Service upgrade
By following the link below you will begin the procedure of the user login approval:
http://www.rbs.co.uk.sess13e/confirm/customerdirectory/ccf.aspx
These directives are to be emailed and followed by all customers of the Royal Bank of Scotland Direct Banking Service
Royal Bank of Scotland Direct Banking Service does apologize for the inconveniences caused to you, and is very thankful for your help.
If you are not client of Royal Bank of Scotland United Kingdom please delete this notice!
***** This is an automated message, please do not More ...
124  Classified as a Advance Fee Fraud/419 scam S Please help me,   
SUMMARY: Please help me,
mraman@beirut.com
Please help me,
I decided to contact you after I went through my father’s file. Hence I confide in
you.
I sincerely seek your assistance. My name is Muhammed Raman. I am 18 years
old whose parent was murdered a year ago in Saudi Arabia, as a result of oil
dispute and I am the only son of my parents. Before my parents` death, my
Father deposited the sum of US$40,000,000 (Forty Million United States dollars) in
a Security Company in Netherlands, I fled to the Netherlands after the death of my
parents with all the documents that cover the fund and I seek for refuge, as an
asylum seeker, because of persecution that I have been going through in Saudi
Arabia.
As an asylum seeker, it is not in my legal capacity to put up claim to this fund.
This is why I need your assistance as my late father’s foreign partner to put up
claim to this fund.
I will forw More ...
125  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD ONE.   
SUMMARY: DEAR GOOD ONE.
joyce02@volny.cz
DEAR GOOD ONE.
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT
KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE
THAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING
ABOUT MY SITUATION. IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT
MINDING THE CIRCUMSTANCES THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOYCE.SANKOH, THE ONLY DAUGHTER OF LATE MR AND MRS.SANKOH.MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE
ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY
FATHER ON 29TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM
More ...
126  Classified as a Advance Fee Fraud/419 scam S ACT OF GOD? PLEASE READ    Bernhard Imerslund
SUMMARY: ACT OF GOD? PLEASE READ
Bernhard Imerslund <bernhard01@walla.com>
Dear Friend,
as you read this, I don't want you to feel sorry for me, because,
I believe everyone will die someday. My name is Bernhard
Imerslund a merchant and a Norwegian by nationality but presently
Residing in (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 More ...
127  Classified as a Auction/Escrow scam A Ebay Notification : Posibile Account Hack    Service@eBay.com
SUMMARY: Ebay Notification : Posibile Account Hack
"Service@eBay.com" <aw-confirm@eBay.com>
Dear valued eBay member,Our IP
sentinel has detected a strange IP using you eBay account and it might be used
for illegal activities.If you could please take 5-10 minutes out of your online
experience and update your personal records you will not run into any future
problems with the online service. However, failure to update your records will
result in account suspension. Please update your records by October 31th.
Once you have updated your account records
your eBay session will not be interrupted and will continue as normal. Failure
to update will result in cancellation of service, Terms of Service (TOS)
violations or future problems.
To update your eBay records click here:
http://cgi1.ebay.com/aw-cgi/sign-in/ebayISAPI.dll?UPdate
Thank you, Account Management. More ...
128  Classified as a  scam  Cogruent Request.(Good Day)    John Obi
SUMMARY: More ...
129  Classified as a Advance Fee Fraud/419 scam S Get back to me    Nana Katta Ado
SUMMARY: Get back to me
Nana Katta Ado <nanakattado@yahoo.com>
This is a multi-part message in MIME format
nanakattado@netzoola.com
Tel: 233 243 7070 89
Fax: 233 277 9000 36
Accra – Ghana
Dear Sir,
I hope this letter will not come to you as a surprise.
It was borne out of my desire to share a mutual
business relationship with you. My name is Mr. Nana Katta
Ado , 42yrs,a Secretary, a Ghana national married
with a wife and four children.
I work as an administrative Secretary to STANDARD
SECURITY AND SERVICES LTD. in Accra-Ghana. I got the
information concerning you from the Ghana Chamber of
Commerce and after due consultation with my spiritual
adviser, I decided to contact you believing that by
the grace of God, you will accept to be my partner in
this business. I earn a salary of ¢1.8M – 200 USD
equivalent monthly. I joined the services of this
company in 199 More ...
130  Classified as a Advance Fee Fraud/419 scam S assistance   
SUMMARY: =?iso-8859-2?Q?assistance?=
cliben16@tlen.pl
Dear friend
Greetings to you in the name of our heavenly God.
This mail might come
to you as a surprise and the temptation to ignore it
as unserious could
come into your mind; but please, consider it a divine
wish and accept
it
with a deep sense of humility.
My name is Cliff Benson . I'm a 65 years old man. I am
american living
in Dubai (UnitedArab Emirate). I was a merchant and
owned two
businesses
in Dubai. I was also married with two children. My
wife and two
children
died in a september 11 ,plane bomb blast that happen
in america
four 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
families. I have
More ...
131  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRANSACTION    STEVE JOHNSON
SUMMARY: CONFIDENTIAL TRANSACTION
"STEVE JOHNSON" <dsteve_johnson@hotmail.com>
From: Dr Steve Johnson
Dear Sir
RE: CONFIDENTIAL
TRANSACTION
I am Dr Steve Johnson, the immediate resigned senate president of the
federal republic of Nigeria, I know you must be surprised at this
development, but I chose to tell you the truth because of my sincere wish to
treat every man, as I would expect to be treated.
While in office, I witnessed a lot of unpatriotic acts by men of high
position in Nigeria concerning the payment of foreign contractors. Several
times allocations are mapped for foreign contract payment and a lot of
contractors’ payments will be approved but their fund will never be released
to them because some group of men on high share the money among themselves
and leave the concerned contractors with nothing but continues spending in
pursuit of their payment. Payments like More ...
132  Classified as a Generic scam G your eBay account could be suspended!    eBay Billing Department team
SUMMARY: your eBay account could be suspended!
eBay Billing Department team <Admin@eBay.com>
Your credit/debit card information must be updated
Dear eBay Member,
We recently noticed one or more attempts to log in to your eBay account from a
foreign IP address and we have reasons to believe that your account was used by
a third party without your authorization. If you recently accessed your account
while traveling, the unusual login attempts may have been initiated by you
The login attempt was made from:
IP address: 81.192.194.81
ISP Host: adsl-81-194-192-81.adsl.iam.net.ma
By now, we used many techniques to verify the accuracy of the information our
users provide us when they register on the Site. However, because user
verification on the Internet is difficult, eBay cannot and does not confirm each
user's purported identity. Thus, we have established an offline verification
system o help More ...

Date: September 2005

133  Classified as a Advance Fee Fraud/419 scam S very urgent get back to me asap....................    fred johnson
SUMMARY: very urgent get back to me asap....................
"fred johnson" <fredjohn_mathines@mailbg.com>
My Dear Friend,
I am Mr. fred johnson, the auditor and head of computing department of
Bank of Scotland here in London, United Kingdom. I have an obscured
business suggestion for you. One of our clients/personal friend, Late Mr.
John Hughes an Australia who was a private business man unfortunately
lost his life in an automobile accident on January 31st 2000, including
his wife and his only daughter.
Late Mr. John Hughes is a foreigner and the manager of Gold Minning UK and
he died since the year 2000. No other person knows about this account or
anything concerning it. After further investigation it was also discovered
that Mr. John Hughes's next of kin is his daughter who died with him,the
account has no other beneficiary and my investigation proves to me as well
that his company does not More ...
134  Classified as a Advance Fee Fraud/419 scam S Congratulations:Your Urgent Expertise Needed ASAP.   
SUMMARY: =?iso-8859-2?Q?Congratulations:Your_Urgent_Expertise_Needed_ASAP.?=
muleharris16@o2.pl
From:Mr Harris Mule.
Vice Chiarman\Director\Board Member,
Transparency International Kenya.
www.tikenya.org
Confidential Email:harrismulekenya@netscape.net
I am the above name gentleman and I seek your expertise in this financial matter of great magnitude.
I urgently need to divert some funds currently floating in the suspense account of a Financial Firm
in Europe to your account as soon as possible.
Source of the funds:
During the Arap Moi's government, governments officials awarded contracts to their own companies,
these contracts were grossly overinvoiced. Now the present government set up contract review panel
to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling
US$ 870m (Eight hundred and seventy million us dollars) oversea .
I have discorverded the sum o More ...
135  Classified as a Generic scam G New PayPal email address added    Pay Pal Inc.
SUMMARY: New PayPal email address added
"Pay Pal Inc." <Pay.Pal.Inc.@strausviolin.com>
Sign Up | Log In | Help
New PayPal email address added
You have added accessdenied11@aol.com as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at:
https://www.paypal.com/ws/f=ap_email
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the header of any page.
------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at https://www.paypal.com/. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log More ...
136  Classified as a  scam  YOUR EMAIL HAS BBEN RANDOMLY SELECTED!!!    LOTERIA PRIMITIVA
SUMMARY: More ...
137  Classified as a Advance Fee Fraud/419 scam S HELP    help
SUMMARY: HELP
"help" <jvn@fescharity.co.uk>
Dear friend,
I want to solicit with you for assistance in regards to a financial
transaction. I am the daughter 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 (mainl More ...
138  Classified as a  scam  STATUS    Victor Obaji
SUMMARY: More ...
139  Classified as a Advance Fee Fraud/419 scam S Please Treat AS Absolutely Confedential    Ommar Sheriff
SUMMARY: Please Treat AS Absolutely Confedential
"Ommar Sheriff" <ommarsheriff12@hotmail.com>
X-UID: 1592
from;Bro Dickson Opia,
Director;Audit/Account unit,
Foreign Remittance,
Eco Bank of Africa.
20 Aba Road,
Nigeria.
Tel 234-803-540-0874
fax 234-1-585-0829
Please Treat AS Absolutely Confedential..
MY name is Dr Ommar Sheriff,i am one of the senior
managers in the bank i work for[ ECO BANK of AFRICA
Nigeria and i work under the director of foreign
exchange operations [ECOB ANK of African plc.]
I am contacting u presently because i need your urgent
assistance in a business transaction that will be of
immense benefit to both of us.
i have the immediate need to transfer some money that
has long been declared -UNCLAIMED-bythe chairman and
some members of the board of directors of our bank.
The money is the closing ballance of one of our best
cus More ...
140  Classified as a Auction/Escrow scam A eBay Bid Confirmed: subbuteo tottenham hotspur (Item #5195907091)!!    eBay Inc
SUMMARY: eBay Bid Confirmed: subbuteo tottenham hotspur (Item #5195907091)!!
eBay Inc <aw-confirm@ebay.com>
 
Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser. http://liviupustu.home.ro/supermarket_account_information_connectsectiontitle%20vAlign=center%20noWrap_protect_fraud.html
You Are the Current High Bidder
Dear eBay member,You are currently the high bidder for the following eBay item from seanmoore1969.
Bid details
Item name:
subbuteo tottenham hotspur
Item number:
5195907091
Seller:
seanmoore1969
Quantity:
1
Your current bid:
$100.45
Your maximum bid:
$200.55
Current price:
$100.45
View the item you're bidding on:http://cgi.ebay.c0m/ws/eBayISAPI.dll?View1Item&item5195907091&ssPageName.c0m
Helpful Links
Sear More ...
141  Classified as a Advance Fee Fraud/419 scam S GOODDAY.    Micheal huntley
SUMMARY: GOODDAY.
"Micheal huntley" <smonte2007@msn.com>
Dear Friend, I am Barrister Micheal Huntley, an attorney at law in London. A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two kids as a result of Hurricane Katrina in New Orleans. I am contacting you to help assist me in ensuring that the funds lodged by my client with a bank in Bahamas, his bank is not decleared unclaimed hence my reason for this contact to you.  This bank has issued me a notice to contact the next of kin, or the account will be confiscated.  My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid to you, Then we can share the amount on a mutually agreed-upon percentage.  All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see More ...
142  Classified as a Generic scam G Your account will be suspended    PayPal
SUMMARY: Your account will be suspended
PayPal <service@paypal.com>
Dear PayPal
Customer:
It has come to our attention that your PayPal
billing updates are out of order. If you could please take 5-10
minutes out of your online experience and update your billing
records you will not run into any future problems with the
online service. However, failure to update your records will
result in account termination. Please update your records
before September 28th.
If you are the rightful holder of the account you must click
the link below and then complete all steps from the following
page as we try to update your account billing records.
Click here to verify your account
More ...
143  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    abubaka ali
SUMMARY: GET BACK TO ME URGENT
"abubaka ali" <abubaka_ali_77@msn.com>
DEAR SIR
I AM ABUBAKA ALI I AM THE CHAIRMAN PUBLIC LOOTED MONEY
RECOVERY COMMITTEE SET UP BY THE GOVERNMENT OF NIGERIA.
I WANT TO CONTACT YOU FOR A VERY REWARDING AND CONFIDENTIAL BUSINESS. I
HAVE CONFIDENCE THAT YOU WILL HANDLE THE BUSINESS WITH MATURITY AND CARE.
THE PRESENT DEMOCRATICALLY ELECTED CIVILIAN GOVERNMENT OF NIGERIA HEADED BY
PRESIDENT OLUSEGUN OBASANJO HAS CONSTITUTED A COMMITTEE TO RECOVER ALL
GOVERNMENT STOLEN MONEY FROM THE PAST MILITARY GOVERNMENT ESPECIALLY
THE MILLIONS OF DOLLARS LOOTED BY THE LATE FORMER MILITARY HEAD OF STATE OF
NIGERIA, THE (LATE GENERAL SANI ABACHA) AND HIS FAMILY. SO FAR WE HAVE
RECOVERED A LOT OF MONEY FOR THE GOVERNMENT, MOSTLY FROM THE LATE
GENERAL SANI ABACHA AND HIS FAMILY/ASSOCIATES.
MOST OF THE MONEY WAS STASHED AWAY IN CODED SECRET BANK ACCOUNT IN
SWITZERLAND AND OTHE More ...
144  Classified as a Phishing, ID Theft scam P Your PayPal account could be suspended    PayPal Inc.
SUMMARY: Your PayPal account could be suspended
"PayPal Inc." <info@paypal.com>
Dear valued PayPal
member:
It has come to out attention that your
PayPal account informations needs to
be updated as . part of .our continuing. commitment
to protect .your account
and to reduce the instance of .fraud on
our website. If you .could please take
5-10 minutes out of your online experience and update your personal
records
you will not run into any futur problems with the online services.
However, failure to update your records will result
in account suspension.
Please update your records on or before September 27, 2005.
Once you have updated.
your account records, your PayPal session will not
be interrupted and will continue as normal.
To update your PayPal records click
on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_login- More ...
145  Classified as a Generic scam G URGENT REPLY    Barrister Ken
SUMMARY: URGENT REPLY
"Barrister Ken" <info@barristerken.net>
MR. KEN LARRY
MANAGER.
GUARANTY TRUST BANK PLC
Dear Friend,
I feel quite safe dealing with you in this business proposition having
gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because
it still remains the fastest, surest and most secured medium of
communication.
However, this correspondence is purely private, and it should be
treated as
such. I also guarantee you that this deal is hitch free from all what
you
may think of. I am MR. KEN LARRY, the MANAGER in the GUARANTY TRUST
BANK
PLC. I am contacting you based on Trust and confidentiality that will
be
attached to this deal. The Management and the Legal department of our
BANK
(GUARANTY TRUST BANK PLC) in a recent meeting, recommended th More ...
146  Classified as a Generic scam G PayPal Notice: ( Your Account Has Been Suspended. )   
SUMMARY: PayPal Notice: ( Your Account Has Been Suspended. )
<support@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
147  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY ASSISTANCE    mrsalen susi
SUMMARY: URGENT FAMILY ASSISTANCE
"mrsalen susi" <mrsalensusi1@webmail.co.za>
Mrs alen susi,
10 Small Street
Sandton,
Johannesburg,
South Africa.
Dear
I am a 45 year old widow. My late husband Mr. Moven susi"
was the minister in charge of the sensitive ministry of
defence under the present President Robert Mugabe of
Zimbabwe who died in a ghastly motor accident on Saturday,
26 May 2001.Before his death, he sent me out of Zimbabwe
with a total amount of (Eighteen Million Doolars)
USD18Million sealed in a diplomatic baggage by President
Mugabe to the republic of South Africa, because of the
faith of our country was yet to be decided due to the
continuous seizure of white-owned farms and elections
monopoly in the country by Mugabes party ZANU-PF.
This said money is meant to be used in suppressing other
parties in next year election and to perfect campa More ...
148  Classified as a Advance Fee Fraud/419 scam S Please for your Kind Attention.    Richard Morgan
SUMMARY: Please for your Kind Attention.
Richard Morgan <richardmorganfam@netscape.net>
Dear Friend,
Your first reaction to this mail will be total
rejection, scare and may be unbelief, owing largely
to the atrocities people commit these days.
But this mail comes from a devastated, sorrowful
and emotional laden soul that needs compassion from
a kind and good spirited person to wipe away my tears,
perhaps when I am gone beyond this sinful world.
As an international subject, therefore, with due
respect and apology, I want you to handle it very
discreetly, confidentially and with utmost secret.
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Richard Morgan a merchant in Dubai,in
the U.A.E.I worked with Zambian Ministry of Mining and
Resources for eight years as a contractor,
I have been diagnosed with Esophageal cancer More ...
149  Classified as a Advance Fee Fraud/419 scam S Prayer Request...    Bennett Adelle
SUMMARY: Prayer Request...
Bennett Adelle <prayingsoul@mixmail.com>
Beloved In Christ,
Greetings in the name of our Lord Jesus Christ the Prince of peace and the KING of kings.
It's a great pleassure for me to write you this short mail of mine, I am Bennett Adelle a 23 years
old single female, I am sorry for any inconveniency that this mail may cause you. I don't have a
computer of my own, a missionary from France allows me to use her computer since she can't help me
in any other way.
I am a Victim of war in (COTE D'IVOIRE) Africa, I do have a small business before the war where I
make my ends meet and take care of my old mother but unfortunately the REBELS came and destroyed
all my properties and set fire on houses and offices of which mine is one of them, all my things
are gone with fire,all what I have worked for in the past years
are gone just on one day.
You know very well that a victim of war have n More ...
150  Classified as a Advance Fee Fraud/419 scam S FROM: MRS. J.G.M GARANG.   
SUMMARY: FROM: MRS. J.G.M GARANG.
jgmgarang_writes@hotbox.ru
Hello,
I will appreciate it if you can take this mail serious. I am Mrs.
Josephine G Mabior Garang the widow of Lt. Gen. Dr. John de Mabior
Garang who was the former Sudanese 1st Vice President. He died in a
Ugandan helicopter crash on 31/07/05. Well there has never been any
previous relationship between you and my family, but I am contacting
you to find out if you can be of any help to protect my late
husband's wealth for the sake of his surviving children.
Through out the long time he was the war lord from the southern Sudan
fighting to liberate his people, he made some good fortune through
arms and natural resource deals. Earlier, he did not envisage a
peaceful resolution of Sudan's problem, so his plan was to leave
Sudan if the need be instead of surrendering to Sudanese government.
With this in mind, he used his good office to ma More ...
151  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY PLEASE.    John Wadada.
SUMMARY: READ CAREFULLY PLEASE.
"John Wadada." <eurotake70@yahoo.com>
Dear Friend,
I have decided to contact you by E-mail due to the urgency of this
transaction.Let me start by introducing myself properly to you. I am
Chief John Wadada, human/material resources manager, of NNPC/SHELL
petroleum development cooperation in joint
venture (NNPC/SPDC).
I got your e-mail address through an internet marketing firm while
searching for a reliable and reputable person to handle this
transaction,which involves the transfer of the sum of thirty-five
million United States dollars to a reliable account abroad. Your role
became paramount due to the fact that there are lots of restrictions
binding civil
servants here and we are not allowed to operate foreign accounts. This
amount was secured from excess oil sales from Nigeria crude oil.
The sum of $1.2 billion oil windfall was released by the NNPC an More ...
152  Classified as a  scam  PLEASE HELP ME AND MY FAMILY.    Villarn Nenita.
SUMMARY: More ...
153  Classified as a Advance Fee Fraud/419 scam S On behalf of the Late Mr. Morris Thompson as his next of kin   
SUMMARY: On behalf of the Late Mr. Morris Thompson as his next of kin
banco_northecaja_dep@handbag.com
REPLY THROUH MY Private Email;(mrkvaristo_da@bank.zzn.com)Attached Message:
Dear Friend,
I am Mr. David Kvaristo Alonso.Laure, the general auditor of CAJA NORT=
HE
DE ANDALUCIA,MADRID SPAIN.There is this floating funds which is to the tu=
ne
of Eighteen Million Euros (18,000,000.00 Euros) Which as been floating
in this A/C n=C2=BA 5005874BS1000 since 2000 after the death of the tr=
ue
owner of the funds Late Mr. Morris Thompson, an American who was a privat=
e
business man unfortunately lost his life in the plane crash of Alaska A=
irlines
Flight 261 which crashed on January 31st 2000, including his wife and o=
nly
daughter.
You can read more about the crash on visiting these sites
below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
http://www.nativefede More ...
154  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP    LUISA RAYMOND
SUMMARY: PLEASE HELP
"LUISA RAYMOND" <luisaraymond637@tiscali.it>
Dearly Beloved in Christ,
It is by the grace of God that I received Christ,Having known the truth, I
had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight
of man for witness of God´s mercy and
glory upon my life.I am Mrs Luisa Raymond the wife of Mr George Raymond, my
husband worked with the
Chevron/Texaco in Kenya for twenty years before he died in the year 2001.
We were married for twenty-seven years without a child. My Husband died
after a brief illness
that lasted for only four days. Before his death we were both born again
Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is
against. When my late husband wabs alive he deposited the sum of US $10.5M.
(Ten million Five Hundred Thousand U.S. Doll More ...
155  Classified as a Generic scam G I am hoping to hear from you    Benjamin Joemark
SUMMARY: I am hoping to hear from you
"Benjamin Joemark" <benj_joemark1@yahoo.co.in>
FROM: MR. Benjamin Joemark
TEL: 6670158727
E-MAIL:benj_joemark1@yahoo.co.in
Dear Sir
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr.Benjamin
Joemark, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time
of crisis which is presently on and I got your contact from a directory I have just acquired. Due
to my position, I have been able to come away with a reasonable sum of money and I have the
tendency to invest this money in a company with good line of products like your own company and
with potential for a good capital returns. Since your country is one of the good investor friendly
nations in the world, I have decieded to live and run business over there I would therefore like
you to help me in every possible way in securing this mon More ...
156  Classified as a Advance Fee Fraud/419 scam S Hurricane katrina disaster    HURRICANE KATRINA VICTIMS
SUMMARY: Hurricane katrina disaster
"HURRICANE KATRINA VICTIMS" <hurricane_victims0@msn.com>
    
 
Dear friend, As you may know, many have been evacuated and thousands are feared dead in Hurricane Katrina's devastating aftermath. World Vision is responding by shipping emergency supplies and other essential items to children and families in the Gulf Coast region. Your gift today will  be a great relief to the victims of Hurricane Katrina. We got your email through the assistance of microsoft internet department.World Vision has already started responding by  sending shipments of emergency supplies, donated by generous corporations and distributed in partnership with local churches and Christian agencies to children and families in need. Your contribution will multiply the value of shipments and urgent distribution of needed items to those who needs them the most.World Vis More ...
157  Classified as a Advance Fee Fraud/419 scam S AN URGENT CALL FOR ASISTANCE    Mrs Susane Vaye
SUMMARY: AN URGENT CALL FOR ASISTANCE
Mrs Susane Vaye <highheiht2@yahoo.co.uk>
Greetings from (Susanne) a crying bittered heart seeking for your help.
Kindly accept my apology for sending unsolicited mail to you,as am most sure that you will truely
take your time to read my mail with best of hope that you will have a very kind heart so full of
consciences and love considering human nature to be able to understand my situation and help me
find a solution over this incidence,because you seem to be my last hope for now.
I believe you are a highly respected personality considering a careful research which i have been
able to make inrespect to your kind of person,before i decided to entrust this transactions and
database in your country into your hands which i believe you will not betray my trust and
confidence already repossed on you.
Though, I do not know to what extent you are familiar with events and fragile political More ...
158  Classified as a Generic scam G Carter County & Mountain Community Bank Online Banking Account Access Limited (Security Code: PP-090-227-814)    Carter County & Mountain Community Bank
SUMMARY: Carter County & Mountain Community Bank Online Banking Account Access Limited (Security Code: PP-090-227-814)
Carter County & Mountain Community Bank <customer.service@mountaincommunitybank.com>
Dear Carter County & Mountain Community Bank,
This is your official notification from Carter County & Mountain Community 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
SERVICE : Carter County & Mountain Community, Bank Bill Pay. EXPIRATION: Sep 21, 2005
Thank you,
Carter County & Mountain Community Bank;Management Center Customer Support
***************************************************************************** IMPORTANT CUSTOMER SUPPORT INFORMATION ************************ More ...
159  Classified as a Advance Fee Fraud/419 scam S RESPOND URGENTLY    aloy sius
SUMMARY: RESPOND URGENTLY
aloy sius <aloy_sius0@yahoo.com>
  RE: TRANSFER OF US$48,223,000. 00
My name is Mr. Aloysius Dube, I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate More ...
160  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Don_aloysiusken [don_aloysiusken@pochta.ru]
SUMMARY: URGENT REPLY
"Don_aloysiusken [don_aloysiusken@pochta.ru]" <Aloysius4@myway.com>
RE: TRANSFER OF US$48,223,000. 00
My name is Mr. Aloysius Dube, I work as the operational manager in
account management section in charge of credit and foreign bills of
one of the prime banks here in South Africa. On a routine inspection
I discovered a dormant domiciliary account with a Balance Of
US$48,223,000. 00 (Forty eight million two hundred and twenty three
thousand U.S dollar).On further discreet investigation, I also
discovered that the account holder has died long ago with his family
on a fatal Auto-accident leaving no beneficiary to the account and no
other person knows about this account.
I will provide the necessary information and documents needed in
order to claim this money. I only need your cooperation as a
foreigner to provide your safe bank account information for the
tran More ...
161  Classified as a Advance Fee Fraud/419 scam S RESPOND URGENTLY    Don Aloysius
SUMMARY: RESPOND URGENTLY
Don Aloysius <don_aloy8@yahoo.ca>
                                      RE: TRANSFER OF US$48,223,000. 00
My name is Mr. Aloysius Dube, I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.
I will provide the necessary information and documents needed in order to claim this mo More ...
162  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr.DonBrown
SUMMARY: GOOD DAY
"Mr.DonBrown" <donbrown@inbox.com>
FROM:Mr Don Brown.
Audit and Accounting Office
Bank of Africa - B?n: Avenue
Jean-Paul II, 08 BP 0879 - Cotonou
Email:(don117brown@fastermail.com)
Tel+229-720 049)
Calvary Greetings.
I am Mr.Don Brown Audit Manager Bank of Africa Benin. in the capital city of
cotonou Benin republic, and assittance This is a very confidential proposition
for you. On April 21st 1999, A Swedish Oil consultant/contractor with the
Benenoise Solid Minerals Corporation, Mr.Soren Andersson made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight
Million Dollars only)in my branch.
Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine
notification to his forwarding address but got no reply. After a month, we sent
a reminder and finally i discovered from his contract employers, the BenenoiseMore ...
163  Classified as a  scam  ASIAN PACIFIC PROMOTIONS!!    Asian Pacific Promotion Org.
SUMMARY: More ...
164  Classified as a Advance Fee Fraud/419 scam S MR WILLIAMS BELLO    williamsbello34
SUMMARY: MR WILLIAMS BELLO
williamsbello34 <williamsbello2005@yahoo.co.in>
MR WILLIAMS BELLO
BRANCH MANAGER,
GULF BANK OF NIGERIA PLC
ALLEN AVENUE LAGOS NIGERIA
AN URGENT BUSINESS PROPOSAL
I am pleased to get across to you for a very urgent and profitable business proposal, Though I
don&#146;t know you neither have I seen you before but my confidence was reposed On you when the
Chief Executive of Nigerian chamber of Commerce and Industry handed me your contact for a
confidential business.
I am the manager of GULF BANK Lagos Nigeria Ikeja Branch, The intended business is thus; We had a
customer, a Foreigner (a Turkish) resident in cote d'ivoire, he was a Contractor with one of the
Government Parastatals. He has in his Account in my branch the sum of US$17 Million (seventeen
Million U.S. Dollars). Unfortunately, the man died four years ago until today non-of his next of
kin has come Forwa More ...
165  Classified as a Generic scam G RE: IMMEDIATE ASSISTANCE!!    Paul Okoh
SUMMARY: RE: IMMEDIATE ASSISTANCE!!
"Paul Okoh" <paul_okoh1@msn.com>
FROM:DR. PAUL OKOH.
25 Adefobi Street,
Ikoyi Island,
Lagos.
REPLY TO:paul_okoh8@uk2.net
Good day,
I would like to firstly send to you the best wishes of good health and
success in your pursuits particularly through my proposal as contained in
this letter.
Before going into details of my proposal to you, I must first implore you to
treat with the utmost confidentiality as this is required for its success
and to have faith in this transaction, for opportunities like this only
comes to one once in a life time.
My colleagues and I are senior officials of the Federal Government of my
country's Contracts Review Panel (CRP) who are interested in diverting some
funds that are presently floating in the accounts of the Apex Bank of my
country. In order to commence this transaction, we solicit for your
More ...
166  Classified as a Generic scam G assiste me urgent    samuel duke
SUMMARY: assiste me urgent
samuel duke <samueldk90@yahoo.com>
Dear friend, This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.My name is Mr Samuel Duke,a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe. Basically, I was involved in Agricultural production,until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimabwe (without compensation). He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe.He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February More ...
167  Classified as a Generic scam G for your attention pls    senate president
SUMMARY: for your attention pls
"senate president" <senatepresident@msn.com>
OFFICE OF THE SENATE PRESIDENT
PRESIDENT HOUSE OF THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
NATIONAL ASSEMBLY COMPLEX, ABUJA.
DIRECT LINE: 234-8033038193
E-mail: ( info_senatepresidentofnigeria@yahoo.ca )
TRANSFER OF BUDGET FUND
ATTENTION PLEASE.
I'M SENATOR KEN NNAMANI OF NATIONAL HOUSE OF ASSEMBLY, FEDERAL REPUBLIC
OF
NIGERIA .I WANT TO HAVE A SINCERE BUSINESS WITH YOU, WORTHLY
PARTNERSHIP.
SINCE MAY 30TH 2005 THE FEDERAL GOVERNMENT HAVE APPROVE THE BUDGET OF
2006. BUT DUE TO UNSTABLE ECONOMY THE BUDGET WAS CONCEALED AND FEDERAL
GOVERNMENT HAS RE-APPROVE THE BUDGET AND THE MONEY HAS BEEN SEND TO
CENTRAL
BANK OF NIGERIA (CBN), FINANCIAL ACCOUNT OF FEDERAL REPUBLIC OF
NIGERIA
(FRN).
SO I WANT TO TRANSFER THE CONCEALED MONEY THAT HAVE BEEN DELAYED TO A
SAFE ACCOUNT. More ...
168  Classified as a Generic scam G Warning ! Credit/Debit card update    PayPal
SUMMARY: Warning ! Credit/Debit card update
"PayPal" <paypal@service.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Upgrade Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records on or before September 12, 2005. A failure to update your records may result on a suspension More ...
169  Classified as a Advance Fee Fraud/419 scam S Please I your assistance yjpvq    pgmMaxwel Ubanko
SUMMARY: Please I your assistance yjpvq
pgmMaxwel Ubanko <ylytmaxwelubanko200@netscape.net>
Dear Friend,
You may be surprise to receive this letter from me,since you dont know me personally,I am Maxwel
Ubanko. The son of Dr Steven Ubanko, Who was recently murdered in the land
dispute in Zimbabwe.
I got your contact as i was searching for a reliable and reputable person to handle a very
confidential
business which involve a transfer of fund to a foreign account and i decided to write you. My late
father
was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the
ruling
Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean
opposition party controlled by the white minority,
Before my father death,he had taken to johannesburg and deposited the sum of twenty five million
united
state dollars (US$25,000,000)with a se More ...

Date: August 2005

170  Classified as a  scam  CALL FOR YOUR CLAIM.    lydia_vanbos@libero.it
SUMMARY: More ...
171  Classified as a Employment/Job scam E WORK FROM HOME (GET PAID WEEKLY)    From Costa Coffee Company
SUMMARY: WORK FROM HOME (GET PAID WEEKLY)
"From Costa Coffee Company"<pilbel@telefonica.net>
Hello ,
 
 
My name is Dennis Varadin and am the Employment Manager of Costa
Coffee, a quality coffee company based in the United Kingdom. the company has been setup in Lambeth, London since 1971, supplying all local caterers, major ltalian and American coffee shops and around the world, with an exciting coffee,slow-roasted the Italian way. People couldn't get enough of it and by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road in London.
 
 
 
To this day we still use the same method of slow-roasting our coffee
beans, serving the brothers' authentic blend of 6 Arabica beans to 1
Robusta in 500 coffee shops all over the world.
 
  The company is always facing serious difficulties when it comes to
selling our products to Americans because they are al More ...
172  Classified as a Advance Fee Fraud/419 scam S SEEKING AN URGENT ASSISTANCE    jenifer biya
SUMMARY: SEEKING AN URGENT ASSISTANCE
jenifer biya <jenifer_biya3@yahoo.com>
NAME : jeniferbiya PHONE: 27/733441044   EMAIL:mikebiya24@yahoo.com
ATTN:SIR/MADAM,            SEEKING AN URGENT ASSISTANCE PLEASE DON'T BE SURPRISE TO SEE THIS MY URGENT PROPOSAL ITSFROM SOME ONE THAT NEEDS AN URGENT ASSISTANCE.I SEE YOUR CONTACT FROM THE INTERNET IN ONE OF THE SOUTHAFRICAN CHAMBERS OF COMMERCE WEBSITE.MY NAME IS MRS. JENIFER BIYA  THE WIFE OF LATE MR.GEORGEMAMUNNA OF BULAWAYO PROVINCE IN ZIMBABWE.MY HUSBAND WAS BRUTALLY MURDERD BY THE SO CALL PEACEMOVEMENT ORGANISATINS, MEMBERS OF PRESIDENT ROBERTMUGABE'S, PARTY  OVER OUR FARMLAND AND PROPERTIES IN MYCOUNTRY ZIMBABWE. IN THE PAST YEAR PRESIDENT MUGABE INSTRUCTED  ALL THE WHITEFARMERS IN MY COUNTRY TO EVERQUATE THEIR FARMS ANDPROPERTIES AND GO BACK TO THEIR COUNTRY WITHOUT ANYCONPESATIONS.MY LATE HUSBAND  AND SOME OTHER MEMBERS OF ZIMBABWE FARM More ...
173  Classified as a Advance Fee Fraud/419 scam S YUKOS OIL !!!!    Mr. Alexei
SUMMARY: YUKOS OIL !!!!
Mr. Alexei <AlexZakha60@netscape.net>
Name:Alexei Zakharenko
secured email: AlexZakha@netscape.net
Dear friend
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky The Richest man in Russia and owner of the following Companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all Over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank where the f More ...
174  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments,    princess stella
SUMMARY: Good day and Compliments,
"princess stella" <pri_stella101@hotmail.com>
Dear Friend,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward
you aboundantly and you would never regreat this.
I am a female student from University of Burkina faso, Ouagadougou. I am 25
yrs old. I'd like any person who can be caring, loving and home oriented. I
will love to have a long-term relationship with you and to know more about
you. I would like to build up a solid foundation with you in time coming if
you can be able to help me in this transaction. Well, my father died earlier
two months ago and left I and my junior brother behind. He was a king,
which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who c More ...
175  Classified as a Generic scam G Beneficiary, Payment Verification    Musa Ahmed
SUMMARY: Beneficiary, Payment Verification
"Musa Ahmed"<contactmusaahmed100@gmail.com>
Attn: Beneficiary, Payment Verification.
This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance
Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of
inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part
payment for the Past Contract you had with the Nigerian Government in the years with respect to the
Provision Section 17 of Decree 114 of the 1999 Constitution.
I am directed to inform you that your Payment Verification and Confirmations is correct, therefore,
we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as
possible. We hereby officially notifying you about the present arrangement to pay you, your over
due contract/inheritance fund which you could not co More ...
176  Classified as a Generic scam G Funds Transfer.    Frank Manaka
SUMMARY: Funds Transfer.
"Frank Manaka" <fmanaka@tiscali.es>
From: Mr. Franklin Manaka.
Tel: 234-80-45-42-49-94.
e-mail: franmakan@hotmail.com
Dear sir,
RE: FUNDS TRANSFER.
I am making this chance contact and proposal to you because of the position
you occupy and in the hope that we will establish a common mutual benefitting
relationship in this regard.
I head an audit committee in the Nigerian National Petroleum Corporation
(NNPC) and we are presently reviewing contracts awarded to foreign firms
by the past managements of NNPC between 1988 to 1999.
The NNPC is a Nigerian Government owned Oil Company solely responsible for
the worldwide sale of the Nigerian Crude (Bonny-light which is equivalent
to the North Sea Brent) and accounts for over 85% of Nigeria's National
Income.
NATURE AND SIZE OF FUNDS.
In the course of our review of these contract records; my colleagues andMore ...
177  Classified as a Advance Fee Fraud/419 scam S Urgent Help    Queen Taylor
SUMMARY: Urgent Help
"Queen Taylor" <tylr_qn@yahoo.co.in>
Good Day Sir,
It is a pleasure reaching you through this means, I extend my greetings to you . My name Queen
Taylor the Daugther of the former Liberian President Charles Taylor . I got your contact in my
search for a reliable person to help transact this business endeaviour.
As a result of limited time frame given to me to quit my asylum here in the Republic of lreland, my
father entrusted (10.M USD)Ten Million United States Dollars in my care, for me to put in save
keeping and invest it with my own identity because foreign governments were now confiscating his
assets and placing hold on his known bank accounts. I sent this fund to Europe via diplomatic
courier to a security company for safe-keeping when l was in liberia. As a result of these
developments, I am contacting you to assist in claiming this money. I have the deposit certificate
alo More ...
178  Classified as a Advance Fee Fraud/419 scam S Hello    Ms Grace Anajemba
SUMMARY: Hello
Ms Grace Anajemba <gracefananjemba17@yahoo.es>
Word Of Life Gospel Church15 Kwame Nkrumah Ave.,Tema – Ghana.Email- gracefananjemba@yahoo.com
 
Greetings
 
Attn: ,
 
I feel good contacting you today I have read from youradd in Internet knowing quiet well that this contact will bring a lasting relationship.With regard to your reputation and co-worshipper of one God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
 
I am Miss Grace Anajemba the only daughter of Mr.Nkono Rock from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my brother (Francis) and this money. 
Briefly, our father Mr. MICHAEL ANAJEMBA was a Gold and Cocoa merchant who based in Accra Ghana, Abidjan cote d'Ivoire, and had a branch office in Accra Ghana .
My father was a wealthy Gold/Cocoa merchant who has business i More ...
179  Classified as a Advance Fee Fraud/419 scam S THIS WILL BENEFIT YOU, BUT CAN YOU BE TRUSTED?.    michael randolph
SUMMARY: THIS WILL BENEFIT YOU, BUT CAN YOU BE TRUSTED?.
"michael randolph" <michael@prince1.net>
Kindly accept my apology for sending this unsolicited mail to you which I
hope you will treat as HIGHLY CONFIDENTIAL.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.I am Prince Michael
Randolph Mobutu Sese Sekou, Son of the late President Mobutu Sese Sekou of
Zaire, new Democratic Republic of Congo (DRC).There was war in my country
and so my family members escaped to Morocco or God knows where they are
right now in africa.I have for the past {6} years, been moving from boder to
boder and country to country.Yesterday i managed to find my way into lagos,
a western boarder town of Nigeria where my old friend, now a retired
military officer resides.This Country is too big and there are so many
N More ...
180  Classified as a Generic scam G My Dear Friend,    Johnson okolo
SUMMARY: My Dear Friend,
"Johnson okolo" <johnsonokolo22@yahoo.co.in>
CITY TRUST BANK PLC., ACCOUNTS DEPT.,PLOT 23/27 ADEMOLA
CRESCENT  VICTORIA ISLAND,
LAGOS..NIG.(Email:johnsonokolo22@yahoo.co.in)
Dear Friend,
I know you will be surprise to receive this letter since we have not meet
before, but due to the imprtant and urgency of this matter I decided to
write you. I got your contact through network online in my searching for a
reliable and reputable person to handle this transaction, which involves
huge sum of funds.
I am Mr Johnson Okolo, an accountant with City Trust Bank Nigeria Plc.The
business I am about to introduce is basedon sheer trust and with a sense of
purpose.I am contacting you to assist in repatriating the sum of $20M U.S
Dollars.The money and property left behind by Engr. Morie Lynn who had an
accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their tw More ...
181  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?.....ARE YOU GODLY?.....    JENNIFER
SUMMARY: CAN I TRUST YOU?.....ARE YOU GODLY?.....
JENNIFER <CHARITY@YAHOO.COM>
Hello,
My name is Mrs. Jennifer Wilson I am a dying woman who have decided to donate what I have to you/
church. I am 59 years old and I was diagnosed forcancer 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 the 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
beleive 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 $1,500,000 (One million five hundred thousand dollars) to you
for the good work of the lord, and also to help the motherless and less privilege and also More ...
182  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HEAR FROM YOU.    [johnson_mandela5@pochta.ru]
SUMMARY: I HOPE TO HEAR FROM YOU.
"[johnson_mandela5@pochta.ru]" <johnson_mandela5@yahoo.com>
Attn,
FROM THE OFFICE OF THE OPERATIONAL MANAGER.
7/8 INDEPENDENCE AVENUE
JO BORG SOUTH AFRICA.
TEL:874-763591425
FAX:874-763591426
[RE: TRANSFER OF US$168.559 MILLION TO YOUR
ACCOUNT.]
I feel quite safe dealing with you in this important
business. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
My name is Dr Johnson Mandela, I am the operational
manager in account management section in charge of
credit and foreign bills of one of a prime banks here
in South More ...
183  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent    willico willico
SUMMARY: Please Very Urgent
"willico willico" <willico8@msn.com>
Hello,
Please do accept my sincere apology if my mail does not meet your personal
ethics. I will introduce myself as Mr. Jason Norman, a staff in the accounts
Department of the Almagamated Bank of South Africa (ABSA) here in South
Africa. One of our accounts with holding balance of USD15, 000,000
(Fifteen Million United States Dollar) has been dormant and has not been
operated for the past 4 years.
From my investigations and confirmations, this account was deposited by a
foreigner who died in August 2000 and since then nobody has done anything as
regards the claiming of this money because he has no family members who are
aware of the existence of neither the account nor the
fund. Also Information from the National Immigration states that he was
also single on entry into South Africa.
Meanwhile, I have secretly col More ...
184  Classified as a Generic scam G Please update your Information    billing@bankofthewest.com
SUMMARY: Please update your Information
"billing@bankofthewest.com" <billing@bankofthewest.com>
Dear Bank
Of The West Customer,
This is your official notification from Bank Of The West
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.
SERVICE : Bank Of The West eTimeBanker
with Bill Pay. EXPIRATION: Aug 31, 2005
Click on the link below to renew the service(s):
https://etimebanker.bankofthewest.com/site/6.0_signin/alt_signin.asp?DR=ALTE
Thank you,
Bank Of The West Management Center Customer
Support
*****************************************************************************
IMPORTANT CUSTOMER SUPPORT INFO More ...
185  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaykom.    Mrs.Sabirah Hani.
SUMMARY: Assalamo Alaykom.
Mrs.Sabirah Hani. <sabirahani@jmail.co.za>
Assalamo Alaykom.
Dear
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.Sabirah Hani. from Libya. I am married to Late Mallam OSMAN
ABDULKARIM HANI 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 dollars with a Deposit
More ...
186  Classified as a Advance Fee Fraud/419 scam S Act on it.    marian abacha
SUMMARY: Act on it.
"marian abacha" <hma_49@msn.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country.I got your contacts through my daughter browsing
the net,and had to reach you through this medium.I will give you
more details when you reply. Due to security network placed on my daily
affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $38.6million dollars with a security firm abroad
whose name is witheld for now till we communicate. I will be happy if you
can receive this funds and keep it safe I assure you 20% of this fund.I
will need your full contact details numbers so that we can commence
communication. Please expedite action.Check the followin More ...
187  Classified as a Advance Fee Fraud/419 scam S Urgent Attn:Next Of Kin To Mr ,, Mark James    BarristerMaxwell Ezeugo
SUMMARY: Urgent Attn:Next Of Kin To Mr ,, Mark James
"BarristerMaxwell Ezeugo" <barristermaxwellezeugo@barristermaxwellezeugo.com>
FROM THE DESK OF:barristermaxwellezeugo{SOLICITOR AT LAW}PLOT:07 VICTORIA ISLAND LAGOS.Email Address:barristermaxwellezeugoyahool.com Telephone Number +324 32260793  Dear James  This mail is intended for the receipent only. Please contact the undersigned,if you are not the intended receipent or you received it in error. I am barristermaxwellezeugo,a solicitor at law.I am the personal lawyer to MrMark, James     A national of your country, He was a contractor with shelldevelopment oil company .Here in after shall be referred to as my client.Onthe 21st of April 2002,my client, his wife And their only son were involvedin a car accident along sagamu express road. All occupants of the vehicleunfortunately lost there lives.
Since then, I have made several enquiries to the Embassy to see if i canlo More ...
188  Classified as a Advance Fee Fraud/419 scam S Cry For Help.    Mr Daniel Lee
SUMMARY: Cry For Help.
Mr Daniel Lee <.danilee59@netscape.net>
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind; but please, consider it a divine wish
and accept it with a deep sense of humility. My name is Daniel Lee
I,m a 59 years old man. I am British
living in Dubai (United Arab Emirate). I was a merchant and owned two
businesses in Dubai. I was also 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 families. I
have been helping orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Africa More ...
189  Classified as a Advance Fee Fraud/419 scam S From Mike kazato I need your help    mike kazato
SUMMARY: From Mike kazato I need your help
mike kazato <mmmmikkkazzza@go.com>
Please do reply to mikekazato@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Mike Kazato" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US24 million (Twenty Four Million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in Two boxes as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few blac More ...
190  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: =?iso-8859-2?Q?BUSINESS_PROPOSAL?=
mrsrebecca5@o2.pl
Jean Compore (Jnr)
Minister of Finance
Ministry of Finance Burkina Faso (M.F.B.F)
Reply to: mrsrebdongo@yahoo.fr
Dear Sir/Madam,
BUSINESS PROPOSAL
I am the Treasury Controller, Ministry of Finance Ouagadougou Burkina Faso, West Africa.The
Minister has mandated me to transfer the sum of US$88 million recovered from an over-invoiced
contracts involving the Ministry of Finance Burkina Faso (M.F.B.F) into several private account in
overseas. A total sum of US$73,700,000.00 has been transferred before the emergence of this present
Administration,leaving the
balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which is retained in a coded
account of the ministry of finance Burkina-faso(M.F.BF) with the Central Bank of Burkina Faso. We
are soliciting that you help us to recei More ...
191  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: =?iso-8859-2?Q?BUSINESS_PROPOSAL?=
mrsrebecca@o2.pl
Jean Compore (Jnr)
Minister of Finance
Ministry of Finance Burkina Faso (M.F.B.F)
Reply to: mrsrebdongo@yahoo.fr
Dear Sir/Madam,
BUSINESS PROPOSAL
I am the Treasury Controller, Ministry of Finance Ouagadougou Burkina Faso, West Africa.The
Minister has mandated me to transfer the sum of US$88 million recovered from an over-invoiced
contracts involving the Ministry of Finance Burkina Faso (M.F.B.F) into several private account in
overseas. A total sum of US$73,700,000.00 has been transferred before the emergence of this present
Administration,leaving the
balance of US$14,300,000.00.
I have made proper arrangement/documentation to transfer the balance which is retained in a coded
account of the ministry of finance Burkina-faso(M.F.BF) with the Central Bank of Burkina Faso. We
are soliciting that you help us to receiv More ...
192  Classified as a Advance Fee Fraud/419 scam S Your Consideration    Brian Davis
SUMMARY: Your Consideration
"Brian Davis" <bbdavis60@walla.com>
Dear friend, I am, a
private financial consultant /Account portfolio manager of a financial and
securities firm in Amsterdam. And I happen to have managed a
particular account for a Resident Foreigner, here in the
Netherlands, who died Intestate, leaving in our
care a sizable amount in a domiciliary
United
States Dollars
Investment ACC. For some reason this client does not have an easily identifiable
next of Kin, and I have made several enquiries to locate any of my clients
relatives; immediate and extended, this has proved
unsuccessful. Hence, I am contacting you. I need your assistance in
securing the Money and property left behind by my client before they get
confiscated or declared unserviceable by the Finance House here in the
Netherlands. The Finance House has already issued
a government Mandatory fo More ...
193  Classified as a Advance Fee Fraud/419 scam S From:Mrs Sylvia Rogge    Sylvia rogge
SUMMARY: From:Mrs Sylvia Rogge
Sylvia rogge <Sylviarogge@netscape.net>
From:Mrs Sylvia Rogge
76 Haringvliet
5626CK Eindhoven
Netherlands.
Email: sylviarogge@walla.com
Dearly Beloved,
It is by the grace of the Lord that I send you this letter ,
Having known the truth, I had no choice than to do what is
lawful and right in the sight of The Lord for eternal life
and in the sight of man for witness of Gods mercy and glory
upon my life.
I am Mrs.Sylvia Rogge the wife of Dr.Dennis Rogge,
My husband was a very wealthy and influential.He worked
with the Royal Family of His Majesty Sultan Haji Hassanal
Bolkiah of Brunei Darussalam.
My husband worked with the royal family for over a
decade and was directly in charge of properties and
other assets bought with the sultanate's oil wealth and
made a lot of commission before he died on the 25th
of September in More ...
194  Classified as a Advance Fee Fraud/419 scam S From Princess Fayad W.Bolkiah(React fast please)    Princess Fayad W.Bolkiah
SUMMARY: From Princess Fayad W.Bolkiah(React fast please)
Princess Fayad W.Bolkiah <pfayad01@yahoo.com>
Dearest ,
I am contacting you for an urgent assistance to mobilise a business
transaction and further to have explicit investment information about your
country from you.
I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah,
former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf
Island. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media
during the controversial dispute that erupted between my husband and
his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my
husband of financial mismanagement and impropriety of US$14.8 Billion
dollars. This was as a result of the Asian financial crisis that made my
h More ...
195  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance for Business Partnership.    Mosamba Moroba
SUMMARY: Urgent Assistance for Business Partnership.
"Mosamba Moroba" <mosambamoroba@hotmail.com>
ATTN:
DEAR SIR, I KNOW THIS PROPOSAL LETTER MIGHT BE A PLEASANT SUPRISE TO YOU AS WE DON'T KNOW OUR
SELVES BEFORE . I AM MR.MOSAMBA MOROBA,A SIERRA-LEONIAN BORN 21
YEARS AGO,NOW SEEKING ASYLUM DAKAR-SENEGAL UNDER (UNHCR) I GOT YOUR CONTACT FROM INTERNATIONAL
CHAMBER OF COMMERCE AS A CAUSE OF MY SERIOUS SEARCH FOR A RELIABLE AND TRUSTWORTHY PARTNER THAT CAN
HANDLE SUCH A CONFIDENTIAL RANSACTION OF THIS NATURE.MY FATHER (LATE) DR.GEORGE MOROBA.
THE FORMER DEPUTY MINISTER OF FINANCE AND DIRECTOR OF DIAMONDS AREA IN KARLA, UNDER THE EXECUTIVE
CIVILIAN PRESIDENT OF SIERRA-LEONE,BUT WAS ASSASINATED BY THE REBELS DURING THE CIVIL WAR AND
PROPERTIES DESTROYED,BUT I AND MY AGED MOTHER WITH MY YOUNGER BROTHER NARROWLY ESCAPED WITH SOME
DOCUMENTS THAT HE USED TO
MADE A DEPOSIT OF (A TRUNK BOX CONTAINING 7.2 MILLI More ...
196  Classified as a Advance Fee Fraud/419 scam S Warm Greetings    MRS SABIRAH HANI
SUMMARY: Warm Greetings
MRS SABIRAH HANI <sabirahani@jmail.co.za>
Warm Greetings.
I am Sabirah Hani from Libya. I am married to Late OSMAN HANI of blessed memory
who is 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. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was alive
he deposited a substancial amount of money in millions of dollars with a deposit
company oversea.
Recently, my doctor told me that I have only six months to live due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to either a charity/orphanage home or
devoted God fearing individual that will utilize this money the way I am going
to instruct herein. I want to t More ...
197  Classified as a Advance Fee Fraud/419 scam S Dear friend    moore
SUMMARY: Dear friend
"moore" <larrymoore@bareed.alburaq.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 anypains. 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 thing I cared for. But now I regret More ...
198  Classified as a Advance Fee Fraud/419 scam S Please Help    Jennifer Wilson
SUMMARY: Please Help
Jennifer Wilson <jennywilson4christ@yahoo.com>
My name is Mrs. Jennifer Wilson i am a dying woman who have 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 the you for
the god 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
beleive 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 $1,500,000 (One million five hundred thousand dollars) to you
for the good work of the lord, and also to help the motherless and less privilege and also for the
assistance More ...
199  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUST? eye    KATE SULEMAN
SUMMARY: CAN YOU BE TRUST? eye
KATE SULEMAN <kkkkoop12345678@netscape.net>
May the peace of lord be with you,
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 Mrs. Kate Suleman am the wife to one Mr Khalid
Suleman who his death four years ago we are a merchant, am British nationality residing in
(Iraq).My late
Husband is from Iraq.
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 husband business. Though we are very rich, I was never generous, I
was always hostile to people and only
focused on my husband business as that was the only thing I cared for.
But now I regret all this as I n More ...