The Scam Email Archive : 2005

The Scam Email Archive for 2005 contains 461 emails as of Saturday 3rd 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: August 2005

200  Classified as a Advance Fee Fraud/419 scam S Urgent From Mrs. Mildred Aristide    Mrs. Mildred Aristide
SUMMARY: Urgent From Mrs. Mildred Aristide
"Mrs. Mildred Aristide" <MrsMildred52@netscape.net>
ATTN:
I pray this important message meets you in peace, May blessings of God be
upon you and your family and grant you the wisdom to understand my
Situation
and how much I really need your assistance.
Before I start let me introduce myself, my name is Mrs. Mildred Trouillot
Aristide wife of the ousted President Jean-Bertrand Aristide of Haiti.
After the United States and France conspired and forced him out of power,
and he filed a lawsuit in Paris accusing unnamed French officials of "death
threats, kidnapping and sequestration" in connection with his flight to
Africa see details(http://en.wikipedia.org/wiki/Jean-Bertrand_Aristide) the
government has turned against my husband and his family with strange
accusation. At first I thought it was a little vendetta from my husband's
enemies b More ...
201  Classified as a Advance Fee Fraud/419 scam S SOLICITING YOUR ASSISTANCE    LYLE GIBSON
SUMMARY: SOLICITING YOUR ASSISTANCE
"LYLE GIBSON" <lylegibson30@msn.com>
My name is Lyle Gibson; I am a banker in the United Kingdom.I am contacting you on a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that everything documents that will bring about the success of this transaction would be provided and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The decease person who died Abdou Elzanaty along with his wife Abed Raboh Fawkia Elzanaty and only surviving daughter died in an aircrash on the 31st October 1999 on board an Egyptian airline 990 with other passengers on board. He had an outstanding investment balance of 5,300 000 00 GBP(Five million three hundred thousand Great British pounds sterling) which will
be released in your favor as the next of kin. This fun More ...
202  Classified as a Advance Fee Fraud/419 scam S urgent pls    james_mudu mudu
SUMMARY: urgent pls
"james_mudu mudu" <jamesmudu@webmail.co.za>
We know that this mail may be of a surprise to you.And it
is our desire
to resettle in your country once we are through on this
transaction,Because
it is so terrible living in another country as a refugee.
Its our pleasure to contact you for a business venture
which I and my
sister elis intend to establish in your country. Though,
We have not meet
before but we believe We can> confide on you for a brighter
future as we
know that you are a almighty fearing person. There is this
huge
amount($15.600.000.00)
which our late Father kept for us in the bank in Abidjan
Cote
D'ivoire in west africa before he was assasinated by his
buisnes associat. Now I and my sister decided to invest
these money in
your country or any where safe enough outside Africa for
security and
political
re More ...
203  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    Mr.Bori Atama
SUMMARY: PRIVATE AND CONFIDENTIAL
"Mr.Bori Atama" <bori_atama@mynet.com>
FROM: BORI ATAMA
91/92 AIRPORT ROAD ACCRA,
GHANA.
PRIVATE PHONE: +233-243610293
DATE: 14/08/2005
Attention:
I am MR.BORI ATAMA, Bank Manager of AFRICAN DEVELOPMENT BANK, ACCRA,GHANA. I have urgent and very
confidential business proposition for you. I got your contact from my private search for a reliable
and trusted foreign partner.
On June 6, 2000, An American and a gold consultant/contractor with the Ghanaian National Gold
corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months,
valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, the Ghanaian National Gold Corporation that
More ...
204  Classified as a Advance Fee Fraud/419 scam S From: Mariam Abacha.    mariam3
SUMMARY: From: Mariam Abacha.
mariam3 <m_ab@computermail.net>
Dear friend,
I am Hajia (Mrs.) Mariam Abacha, wife of late Nigerian head of state-Gen. Sanni Abacha. It is no
news telling you that my family has been going through untold hardship since the 18th June 1998
when my husband died.
We have not met before but fate catch up with. Please be honest with me, as I am ready to do
anything for you at the conclusion of this transaction. My family has lost so much including some
fixed assets my husband acquired while in office. Evidently, the pages of all international and
Nigeria dailies, which you can equally get from Nigeria embassy in your country if you wish to but
note this is confidential so you know how you go about it. Even now, our homes are under
surveillance, worst of all, the Government has resorted to consficating everything that has to do
with my family.
Before the death of my husband, he r More ...
205  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR REPLY    ABU RIMI
SUMMARY: AWAITING YOUR REPLY
ABU RIMI <mrabu_2005@go.com>
FROM THE DESK OF DR ABU RIMI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear master/miss,
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.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 More ...
206  Classified as a Advance Fee Fraud/419 scam S FROM:Mr.DICOSONIC GEORGE    Dis Osonic
SUMMARY: FROM:Mr.DICOSONIC GEORGE
"Dis Osonic" <dicosonic@hotmail.com>
FROM:Mr.DICOSONIC GEORGE
TEL:+27-72-297-8928
44 SANDTON AVENUE SANDTON
JOHANNESBURG SOUTH AFRICA
HUMBLE ASSISTANCE/FOREIGN INVESTMENT PARTNERSHIP
DEAR:SIR/MADAM,
This letter is not intended to cause you any embarrassment in whatever form,
rather compel to contact your esteemed self, following knowledge of your
high repute and trust worthiness is borne out of this difficult situation
that my family has been engulfed in since my Father and Bread winner of my
family was forced to relinquish his position in the State, and my family
driven out of our country into exile.
I am Mr. DICOSONIC GEORGE, the son of Brigadier FRANKLIN GEORGE from
Angola. As the only son, I am looking for an individual / company who can
assist me in transferring a reasonable sum of money abroad to a company /
private account. I dec More ...
207  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    ken sithole
SUMMARY: URGENT AND CONFIDENTIAL.
"ken sithole" <kensithole1@hotmail.com>
FROM: Sithole's Family
Phone:27-83-3506754
Dear
You may be suprised to recieve this letter since you don't know me
personally. I am ken Sithole .the son of Dr.Joseph Sithole, who was recently
murdered in the land dispute in Zimbabwe. I got yourcontact through South
Africa Information Exchange (S.A.I.E) here in Johannesburg and I decided to
write for anassistance. My father, 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 party controlled by the whites. Before his death, he
had taken me to Johannesburg to deposit the sum of US$ 36.5 Million (Thirty
six Million Five Hundred United States Dollars) with a security and finance
company as if he foresaw the loo More ...
208  Classified as a Advance Fee Fraud/419 scam S Asalam \'Alaikum   
SUMMARY: Asalam 'Alaikum
selina@i12.com
Asalam 'Alaikum,
it is my pleaure to write to you after considering your profile.
My name is Mrs Selina Mohammed a nationality of South Africa.
I am married to Mr. mohammed Wright who worked with South Africa
company in Ivory Coast for nine years before he died in the year
2003. We were married for eleven years without a child.
he died after a brief illness that lasted for only four days.
Before he death we were both Muslims,When my late husband was
alive we deposited the sum of$3.5Million (Three Millionfive hundred
thousand U.S. Dollars) in a trunkbox and declare it as family
valubales for export with a security company here in COTE D' IVOIRE
Presently, this money is still with the security company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
stroke. Having known my co More ...
209  Classified as a Advance Fee Fraud/419 scam S THE CHURCH NEED YOUR HELP    Rev John Edward
SUMMARY: THE CHURCH NEED YOUR HELP
Rev John Edward <rev_john_e@yahoo.com>
FROM FATHER .JOHN EDWARDST JAMES THOLIC CHURCHTRECHVILLE AV12 RUE 19ABIDJAN-COTE D’IVOIRE
 
I know this letter will come to you as a surprise, when God remembers his people, this is how miracle will come to them
Let me introduce myself to you. I am REV.John  in St. John cahtolic church in Abidjan Cote d’ivoire
I heard the death of Dr. And Mrs. Johnson williams from the republic of South Africa. Before his death, Dr. Johnson was an Ambassedor of South Africa in Cote d’ ivoire. They are my church members, they went home for the christmas holidays on the 5th December 2002 and on the 12th December, they had a ghastly motor accident in which the wife died instantly and Dr. Johnson Williams died five days later in the hospital.
After their burial, His two (2) children came to me in Abidjan here, His eldest son Barry Williams, disclosed to me what his lat More ...
210  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL.    john kullar
SUMMARY: HIGHLY CONFIDENTIAL.
"john kullar" <johnkullar_2@hotmail.com>
FROM JOHN KULLAR
JOHANNESBURG SOUTH AFRICA.
phone+27-83-5220441
ATTN: DIRECTOR
( HIGHLY CONFIDENTIAL)
You may be surprised to receive this letter since you do not know me
personally. I got your contact through Johannesburg Chamber of Commerce.
I am John Kullar, the son of late Dr. Jacob Kullar , who was recently
murdered in the land dispute in Zimbabwe. My late father was among the few
black Zimbabwean rich farmers who was murdered in cold blood by the agents
of the ruling Government of President Mugabe for allegedly supporting the
party controlled by the white minority.
Before his death he had taken to Johannesburg, Republic of South Africa the
sum of US$25.5M (Twenty five million, five hundred thousand dollars) and
deposited it with a private Security and Finance company as if he foresaw
the loomi More ...
211  Classified as a Advance Fee Fraud/419 scam S FROM:IBRAHIM AKYOL    IBRAHIM AKYOL
SUMMARY: FROM:IBRAHIM AKYOL
IBRAHIM AKYOL <ibrahim_akyol@walla.com>
Dear Friend,
Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Ibrahim
akyol, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition
forces, my
home, investment and properties were bombed down. I lost my wife and two children in the bomb blast
and I escaped death but sustained a very serious internal injury that leads me to have been
diagnosed
with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only
about a
month 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 because of my
closeness to Saddam Hussein first son Uday Hussein and o More ...
212  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM MR DAVID LUAIRE.    DAVID LUAIRE
SUMMARY: PROPOSAL FROM MR DAVID LUAIRE.
"DAVID LUAIRE" <fortunebase@financier.com>Attached Message:
Ajalvir
Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid)
Private Tel: +34 645 574 186
Private Email:luaire_david@ozu.es
Dear Friend,
Good day to you.
I am Mr. David Lauire the general auditor of BANCO BANESTO , Madrid Spain . There is this floating
funds which is to the tune of forty five Million Euro (45,000,000.00ERU) Which as been floating in
this A/C # 5005874BS1000 since 1995 after the death of the true owner of the funds late Mr.
Alberto O. COLLINS who was the manager of Diamond Safari (PTY)SA , who died on the result of a
motor accident on the 15Th May 2002.
I just came across his file again when I was auditing all the credit account in BANCO BANESTO ,
and I find out that nobody as ever come on behalf of the late Mr. ALBERTO O. COLLINS as his next
of ki More ...
213  Classified as a Advance Fee Fraud/419 scam S john and Mary Williams ,   
SUMMARY: john and Mary Williams ,
<john_williams@e-apollo.lv>
Attn: Dear,
CONFIDENTIAL
I am john Williams the only son of late former Director of finance, Chief Vincent S. Williams Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with one of the international BANK here in Benin, where I am residing under political Assylum with my younger sister Mary Williams who is 22 years old.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I n More ...
214  Classified as a Advance Fee Fraud/419 scam S INVESTMENT/TRANSFER    William Charles Taylor
SUMMARY: INVESTMENT/TRANSFER
William Charles Taylor <williaminvest@latinmail.com>
FROM: WILLIAM CHARLES TAYLOR
AVENUE JEAN PAUL II
COTONOU,
REPUBLIC OF BENIN.
DEAR FRIEND,
PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN
I AM MR. JAMES CHARLES TAYLOR 27YRS,THE FIRST SON OF THE FORMER LIBERIAN
PRESIDENT CHARLES TAYLOR, I HAVE IN MY POSSESSION THE SUM OF TWENTY EIGHT
MILLION UNITED STATES DOLLARS IN CASH AND THE TOP LIST OF MY PRIORITY IS WHERE
TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
THE REASON IS BEST KNOWN TO ME. I URGENTLY NEED YOUR
ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND. PLEASE I WILL KINDLY WELCOME YOUR ADVICE
TOO.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR
SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN
COTONOU - BENIN REPUBLIC A FRENCH COUNTRY AFTER THE UNITED STATES OF AMERICA
ASKED MY FATHER TO RESIGN AS THE P More ...
215  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 ...
216  Classified as a Advance Fee Fraud/419 scam S MY BEST REGARDS.   
SUMMARY: MY BEST REGARDS.
tolachu5@universia.pt
PLEASE STRICTLY REPLY TO:- chutang7@hotmail.com
FROM MR. TOLA CHUWANG.
ACCOUNTS MANAGER,
STB NIG.PLC. LAGOS-NIGERIA.
ATTN:
I am an Accountant with the (STANDARD TRUST BANK) STB Nig. Plc. My
name is MR.TOLA CHUWANG. I am the Personal Account Manager to one
Engineer BRIAN MONROE a dual National of the UNITED STATES, and of
an AUSTRALIAN origin, which he disclose to me and his personal
lawyer. He worked with the Ajeokuta Steel Rolling Company in
Nigeria.
My client and his wife were involved in an auto accident on the
27st of May, 2003 and they both died after an unsuccessful attempt
by the medical doctors to rescue their lives.
Since then, I have made several inquiries to his embassy to locate
any of my client's extended relatives, but this has proved
unsuccessful. Then after these several unsuccessful moves, I and
his lawyer decided that More ...
217  Classified as a Advance Fee Fraud/419 scam S I Need A honest Partner Urgently For A Viable Business Venture    Mrs Suha Arafat
SUMMARY: I Need A honest Partner Urgently For A Viable Business Venture
"Mrs Suha Arafat" <suha_ar_s@yahoo.fr>
Dear Intending partner
This mail may not be surprising to you if you have been following
current events in the international media with reference to the
Middle East and Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,the Palestinian
leader who died recently in Paris.
Since his death and even prior to the announcement, I have been
thrown into a state of antagonism,confusion, humiliation,
frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I
have even been subjected to physical and psychological torture. As a
widow that is so traumatized, I have lost confidence with everybody
in the country at the moment.
You must have heard over the media reports and the Internet on th More ...
218  Classified as a Advance Fee Fraud/419 scam S Pls i need your urgent response.    Sankoh Jerry
SUMMARY: Pls i need your urgent response.
"Sankoh Jerry" <sankoh_100@yahoo.com>
Attn/Pls Dear Partner,
I would like to apply through this medium for your honest co-operation and to secure an opportunity
to invest and do joint business with you in your country.I have a substantial capital i honourably
intend to invest in your country into a very lucrative business venture of which you are to advise
and execute the said venture over there for the mutual benefits of both of us.Your able
co-operation is to become my business
partner in your country and create ideas on how money will be invested, properly managed and the
type of investment after the money is transferred to your
custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal,i would
furnish you with the full det More ...
219  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent response    Oba Augustine [obahighest@pochta.ru]
SUMMARY: Awaiting your urgent response
"Oba Augustine [obahighest@pochta.ru]" <obahighest@yahoo.com>
Iloha Avenue.
Enugu State.
Nigeria.
Hello Dear,
I am Prince Prince Oba Augustine, the son of Late [H.R.H]
My late father Okoro, left with two wives,He died three years ago,All
his children are 8 in numbers five males and two females but I am one
only with my mother the other woman has the rest seven.
When my father was sick he called me and my mother only and told us
that there is a huge fund that he deposited with ECOWAS BANK in LOME
REPUBLIC OF TOGO.
But there is a comment he made,He said that he will like me to invest
with this fund in overseas.
Since his death I kept listening if I can hear anything about this
money but none.I decided to look for a reliable and honest foreigner
who will assist me transfer this money into an existing account with
a Bank in any p More ...
220  Classified as a Advance Fee Fraud/419 scam S AN ACT OF FATE    SUZANA AHMED
SUMMARY: AN ACT OF FATE
SUZANA AHMED <suzana1414@netscape.net>
This is a multi-part message in MIME format
Greetings,
My name is Mrs.Suzana Ahmed,widow to late
Mr.Hassan Ahmed fomer owner of Petroleum and
Gas company ,here in GREEK. I am 68years old,
suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from heart
attack, and during the period of our marriage we
couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all
his business and wealth.The doctor has advised
me that I will not live for more than 2 months,
so I have now decided to spread all my wealth,
to contribute mainly to the development of
charity in Africa, America, Asia and Europe.
am sorry if you are embarrased by my mail.
i found your e-mail address in the web
directory,and i have decided to contact you,
but if for More ...
221  Classified as a Generic scam G pls reply    E.B.Fasheyiky [fasheyiky_1@pochta.ru]
SUMMARY: pls reply
"E.B.Fasheyiky [fasheyiky_1@pochta.ru]" <fasheyiky_benson01@yahoo.com>
From:Mr.E.B Fasheyiky
London,U.K
Greetings to you:
I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a citizen of
U.A.E. I am the heir apparent to a family business with its "roots" in Dubai, U.A.E.
The importance of my position in my family mandated that I be sent to study for a
degree in the U.K. At the conclusion of my degree programme, my family decided to open
the first European
branch of the company in the U.K and I was put in-charge to run it. This was of course
a good beginning for me.
At present, we are at the end of another trading year and our auditors have once again
brought it to our attention, that the tax rates applicable to our company due to the
fact that we the owners are not british is gradually "killing" our business. Unlike
the las More ...
222  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL.    Mohammed Abacha
SUMMARY: PRIVATE AND CONFIDENTIAL.
Mohammed Abacha <mohammedabacha_29@yahoo.com>
Dear sir,             
                 PRIVATE AND CONFIDENTIAL. 
I got your contact through my private search, I therefore decided to contact you .I am the second son of General Sanni Abacha, the late Military Head of State of Nigeria.
When my father was alive I used to move funds, in cash, running into millions of United States dollars to Brazil, Lebanon and other parts of the world, for safe keeping on behal However, on the eve of my father’s death in June 8, 1998, he gave me the sum of US$40.3(FORTY MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS)in cash to move to Lebanon as usual, but immediately my father died I had to move the fund to EUROPE  through a diplomatic courier service to a trust security company in More ...
223  Classified as a Advance Fee Fraud/419 scam S Priviledge   
SUMMARY: Priviledge
widowsandorphanages@uku.co.uk
Dear Christian fellow,
I am Mrs. Louisa Davies, from Mauritius. I am married to the Late Mr. George
Davies who worked with the Malaysia embassy in Dubai for Nine years and he
was also a Reverend, I have been in tourism for many years , my husband died
in the year 2002. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
US$5.82M (Five Million, Eight Hundred and Twenty Thousand United States
Dollars) in a Bank in Europe, now My Doctor have just told me that I would
not last for the next three months due to cancer problem.
Although, what disturbs me most is my stroke. Having k More ...
224  Classified as a Advance Fee Fraud/419 scam S VERY PRIVATE AND URGENT URGENT REPLY.    samuel zongo
SUMMARY: VERY PRIVATE AND URGENT URGENT REPLY.
"samuel zongo" <s_zong1@hotmail.com>
FROM THE DESK OF MR.SAMUEL .ZONGO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO.
CONFIDENTIAL
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank of Africa, Burkina Faso.
In my department we discovered an abandoned sum of ($ 15.3M US dollars
fifteen million) three hondred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in 1999 in paris that almost took the whole life of
the pasengeres on boad.
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
somebody applies for it as next of kin or relation to the deceased as
ind More ...
225  Classified as a Advance Fee Fraud/419 scam S General Auditor Of BANCO SABADELL,MADRID SPAIN.    Mr. Laure David
SUMMARY: General Auditor Of BANCO SABADELL,MADRID SPAIN.
Mr. Laure David <alonsolaure@tiscali.co.uk>
This is a multi-part message in MIME formatAttached Message:
Dear Friend,
I am Mr. David Kvaristo Alonso.Laure, the general auditor of BANCO =
SABADELL,MADRID SPAIN.
There is this floating funds which is to the tune of Forty-five Million =
United States Dollars (US$45,000,000.00 )only, Which has been floating in =
this A/C n=BA 5005874BS1000 since 2000 after the death of the true owner of =
the funds Late Mr. Morris Thompson, an American who was a private business =
man unfortunately lost his life in the plane crash of Alaska Airlines Flight =
261 which crashed on January 31st 2000, including his wife and only 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.nativefederation.org/history/people/mThompson.html< More ...
226  Classified as a Advance Fee Fraud/419 scam S Urgent Message    ibrahim sani
SUMMARY: Urgent Message
"ibrahim sani" <ibrahim_sani104@hotmail.com>
FROM THE DESK OF IBRAHIM SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa (BOA). I crave your indulgence as i contact you in such a
surprising manner. But I respectfully insist you read this letter care fully
as I am optimistic it will open doors for unimaginable financial rewards for
both of us.
In my department we discovered an abandoned sum of twenty one million three
hundred US dollars (US$21.3m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan 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 cann More ...
227  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT AND SINCERE ASSISTANCE    MOHAMMED KHALIFA
SUMMARY: PLEASE URGENT AND SINCERE ASSISTANCE
"MOHAMMED KHALIFA" <mohammed_khalifadxb@luxmail.com>
MY NAME IS .MOHAMMED KHALIFA, FROM PALESTINE. I WORKED WITH THE REGIME
OF YASSER ARAFAT AS HIS SECRET PESONAL ASSISTANCE. WE HANDLE ALL HIS
FINANCIAL PLANS AND OTHERS.
SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRY
PALESTINE,DURING MY TIME WITH THE FORMER REGIME,I WAS ABLE TO SECRETLY
SECURE THE SUM OF $25.5 MILLION US DOLLARS. WHICH WAS KEPT SAFELY OUTSIDE
PALESTINE VIA A SECRET DIPLOMATIC MEANS WITH THE ASSISTANCE OF YASSER
ARAFAT TO A SECURITY FIRM IN UNITED ARAB EMIRATES DUBAI . THE FACT THAT THE FUND IS OUTSIDE
PALESTINE NOW THAT IS MY HAPPINESS, BUT I AM STILL HIDING IN PALESTINE
TRYING TO SEE HOW I CAN GET OUT, SINCE MY BOSS YASSER ARAFAT IS DEAD. I
NEED YOUR URGENT AND SINCERE ASSISTANCE TO HELP ME CLEAR THE MONEY FOR
INVESTMENT PURPOSES TILL I COME OUT OF PALESTINE TO MEET More ...
228  Classified as a Advance Fee Fraud/419 scam S KINDLY FUFILL MY LAST WISHES    waziri mustapha
SUMMARY: KINDLY FUFILL MY LAST WISHES
waziri mustapha <wazirimustapha813@go.com>
KINDLY FUFILL MY LAST WISHES
Private Email: mustaphawaziri5@netscape.net
Dear sir/madam
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is MUSTAPHA WAZIRI a merchant in Dubai, in the U.A.E.I have been diagnosed with
Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts.I have not particularly lived my life so well,
as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe when God
More ...
229  Classified as a Generic scam G Fraud Alert    Amazon
SUMMARY: Fraud Alert
"Amazon" <service@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
 
You have received this email because we have
strong reason to believe that your Amazon account had been recently
compromised. In order to prevent any fraudulent activity from occurring we
are required to open an investigation into this matter. To speed up this
process, you are required to verify your Amazon account by following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 72 hours,
then we will assume this account is fraudulent and will be suspended. We
apologize for this inconvenience, but the purpose of this verification is
to ensure that your A More ...
230  Classified as a Generic scam G IMPORTANT : Security Measures.    Amazon
SUMMARY: IMPORTANT : Security Measures.
"Amazon" <security@amazon.com>
***Urgent Fraud Prevention Group
Notice***
 
 
You have received this email because we have
strong reason to believe that your Amazon account had been recently
compromised. In order to prevent any fraudulent activity from occurring we
are required to open an investigation into this matter. To speed up this
process, you are required to verify your Amazon account by following
the link below.
 
http://www.amazon.com/exec/obidos/flex-sign-in/(To complete the verification process you must fill in all the
required fields)
 
Please Note:
If your account informations are not updated within the next 72 hours,
then we will assume this account is fraudulent and will be suspended. We
apologize for this inconvenience, but the purpose of this verification is
to ens More ...
231  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    monday_tadenus3 [monday_tadenus3@pochta.ru]
SUMMARY: REPLY URGENT
"monday_tadenus3 [monday_tadenus3@pochta.ru]" <monday_tadenus05@yahoo.com>
Dr Monday Tadenus
Attn,
RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT ONLY.
I feel quite safe dealing with you in this important business.
Though, this medium (Internet) has been reatly 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 Monday Tadenus,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$168,559,000. 00 (One hundred an More ...
232  Classified as a Advance Fee Fraud/419 scam S LAST AND FINAL NOTIFICATION OF BEQUEST    NEWTON HARRY
SUMMARY: LAST AND FINAL NOTIFICATION OF BEQUEST
"NEWTON HARRY" <newtonharry2005@netscape.net>
From: newtonharry1@netscape.net Subject: Last and Final Notification of Bequest
Date: Mon 8th August 2005 16:43:49 +0100
ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaun hill, piso 2 pueta2 Madrid
Spain. Direct Tel: 0034-616-330-784.
Attention: Bequest Beneficiary
Sir,
RE: Last and Final Notification of Bequest
Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan
Williamson, I once again try to notify you as my earlier letter to you through the Post Office was
returned undelivered, therefore I now attempt to reach you via your e-mail message as it appears to
be the next and the only option left unexplored.
Engr. Morgan Williamson (late), made you a beneficiary in his will, he left Three Million One
Hundred United States Dollars (US$3.100.00 More ...
233  Classified as a Advance Fee Fraud/419 scam S Mr. Mark Terry Ford    Mr. Mark Terry Ford
SUMMARY: Mr. Mark Terry Ford
"Mr. Mark Terry Ford" <markford55@hotmail.com>
Mr. Mark Terry Ford
Telephone:00971508970645
Email:markford222@yahoo.com.au
Dear.
In appreciation of your esteemed contact received through
the internet and the choice of your country. I wish to
introduce myself. My name is Mr. Mark Terry Ford, the son of Mr.
Terry Ford of Zimbabwe. During the current crisis against
the farmers of Zimbabwe by the supporters of our President
Robert Mugabe to claim all the white owned farms in our
country, he ordered all the white farmers to surrender
their farms to his party members and their followers. You
can view website to see the kind of brutal and wicked
government we have in Zimbabwe:
http://www.thefarmer.co.zw/main.htm
http://www.rte.ie/news/2000/0418/zimbabwe.html
My Father was one of the best farmers in the country and
knowing that he did not support More ...
234  Classified as a Advance Fee Fraud/419 scam S Are you interested ??    stephen Ayling
SUMMARY: Are you interested ??
"stephen Ayling" <stephenayling@lloydsbanktsb.org>
My name is Stephen Ayling, I am the credit manager in a bank here in the
United Kingdom. I am contacting you regarding a business transfer, of a huge
sum of money from a deceased account. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring
you that everything has been taken care off, and all will be well at the end
of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I am the account officer of a foreigner named Richard Burson
who died in an air crash along with his wife on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board. You can confirm this
from the website below which was published by BBC WORLD NEWS.
WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm .
Since his deat More ...
235  Classified as a Advance Fee Fraud/419 scam S Confirm Message    Mrs. Goodman
SUMMARY: Confirm Message
"Mrs. Goodman" <tamb_w@latinmail.com>
Direct Tel.:+871-762-535915
Direct Fax: +871-762-535916
Corporate Tel.:+ 27-115075510
Email add: tinagoodman@latinmail.com
Dear,
I am Dr. J. Goodman, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade exhibition gave
your enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope yo More ...
236  Classified as a Advance Fee Fraud/419 scam S Client Enquiry: Ref No: LDN/client_011/0960    liz_thornton2005
SUMMARY: Client Enquiry: Ref No: LDN/client_011/0960
liz_thornton2005 <liz_thornton2005@kaixo.com>
Sincere Greetings,
My name is Elizabeth Thornton. I work with the Private Banking Division
of Leadenhall Bank Limited, London. We are conducting a standard process
investigation in relation to matters involving a client who shares the
same name with 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 the Private Banking Divisio More ...
237  Classified as a Advance Fee Fraud/419 scam S urgent please - jan.    jan taylor
SUMMARY: urgent please - jan.
jan taylor <missjantaylor@latinmail.com>
DEAR FRIEND,
PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN
I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE
FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, I HAVE IN MY
POSSESSION THE SUM OF SEVENTEEN MILLION UNITED STATES
DOLLARS {$17,000,000.00}, AND THE TOP LIST OF MY
PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY
COUNTRY.
'REASON BEST KNOWN TO ME'. I URGENTLY NEED YOUR
ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY
MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR
SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN
COTONOU - BENIN REPUBLIC A FRENCH COUNTRY WITH MY
BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES OF
AMERICA ASKED MY FATHER TO RESIGN AS THE P More ...
238  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED(WILLIAM MILTOS)    william miltos
SUMMARY: YOUR ATTENTION IS NEEDED(WILLIAM MILTOS)
"william miltos" <sanniaba8@msn.com>
Dear Sir\Madam
FROM THE DESK OF DR WILLIANMS MILTOS
I want to cease the oppurtinity to inform you about our company.
it will sound and look strange to you how i got your email address.
People like you do invest in our company and get back huge a
mount in return after utilizing your funds for business purposes.
People bring in their money to our company and we help them to invest
it and
pay thema profit every year.
On october 15, 2002, one of our client Mr. 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 Five Millions
Five Hundred Thousand United State Dollars only in my
branch in Cyprus.
At the end of the year when he was to recieve his
profit several notice was sent to him More ...
239  Classified as a Advance Fee Fraud/419 scam S joint investment partnership USD 86 M is inovlved    jacklyn stevens
SUMMARY: joint investment partnership USD 86 M is inovlved
"jacklyn stevens" <worldwidebusiness_financeorg@takemail.com>
JACKLYN STEVEN
DIRECTOR OF FINANCE,THE WORLDWIDE BUSINESS AND FINANCE ORGANIZATION.
EMAIL-Worldwidebusiness_financeorg@yahoo.com
ATTN: PARTNER
I am the Director of Operations Department of financial services of the world wide business and
Finance Organisation,
I am in search of a profitable Real Estate or medical investment
Business, or any viable venture in your Country and i would be glad if you can assist me in any way
possible.Alternatively, we can both go
Into a joint partnership investment business if you so wish.
I will provide the financial sponsorship for the investment business. We will
Invest some unclaimed funds in dormant accounts with Organization since 1995 which
No one from our proficient examination, after using the extensive data
Protection database, More ...
240  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP KAJI AND CO LTD   
SUMMARY: BUSINESS RELATIONSHIP KAJI AND CO LTD
louischinedu@uku.co.uk
BUSINESS PORPOSAL
THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS DECREE , 1990 .
COMPANY LIMITED BY SHARES .
MEMORANDUM OF ASSOCIATION .
THE COMPANIES NAME IS KAJI AND COMPANY NIGERIA LIMITED .THE OBJECT FOR WHICH
THE COMPANY IS ESTABLISHED ARE TO CARRY ON THE BUSINESS OF TRADING ,
MARKETING , SALES DISTRIBUTION OF GENERAL GOODS , COMMISSION AGENTS ,
MANUFACTURERS , REPRESENTATIVES , GENERAL SUPPLIERS , GENERAL CONTRACTORS ,
TO BUY ,SELL , MANUFACTURE AND DEAL IN ALL PRODUCTS.
TO BUY , SELL , EXPORT , IMPORT , PREPARE FOR MARKETING AND DEALS IN ALL
KINDS OF GOODS AND RAW MATERIALS IN ANY PART OF THE WORLD, AND TO CARRY ON
THE BUSINESS OF GENERAL MARCHANTS , INDUSTRALIST AND DISTRIBUTION OF ANY
KIND OF INDUSTRIAL / PHARMASTISICAL DRUGS.
TO AMALGAMATE WITH ANY OTHER COMPANY WHOSE OBJECTS ARE INCLUDE OBJECTS
S More ...
241  Classified as a Advance Fee Fraud/419 scam S FROM ANDREW    Andrew Cliff
SUMMARY: FROM ANDREW
"Andrew Cliff" <andrewcliff555@hotmail.com>
From: Andrew Cliff esq.
Cliff & Associates
E-mail:andrew_cliff107@o2.pl
For your kind attention;
Greeting to you.
The inspiration to contact you is simply divine providence,I am making this
proposition because I have to seek the partnership of a resourceful person
to help me realise this project.
I am Andrew Cliff esq. a solicitor and investment consultant based in
london,united kindom.I was attending a business luncheon in berlin,germany
and I got introduced to the renowned german businessman and property
mogul,Mr Andreas Scharanner(of blessed memory).
He engaged my services as attorney and investment consultant and my primary
assignment was to spearhead his investment forays in the united
kingdom.three months later I invited him to london and under my professional
guidance and based on my advice he More ...
242  Classified as a Advance Fee Fraud/419 scam S please your help    ahmed hassan
SUMMARY: please your help
"ahmed hassan" <alhass20@mail.vu>
Hello, I am Mr. Ahmed Hassan,the bank manager of National Bank of Dubai, I have urgent and very
confidential business proposition for you,please do let me in so that i can give you the details,
On 11 November 2000, a gold merchant/contractor with the Rand Gold Exploration company, Mr, Jim
Smith made a numbered time (fixed) deposit for Twelve calendar months, valued at us$10,000,000.00
(Ten Million US 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 (Rand Gold Exploration Company Ltd) that Mr. Jim Smith died from an
automobile accident, on further investigation i found out that he did not leave Will and all
attempts to trace his next of kin were fruitless. I therefore made further investigation and i
More ...
243  Classified as a Advance Fee Fraud/419 scam S From Richard Smith    Richard Smith
SUMMARY: From Richard Smith
"Richard Smith" <richardsmith1758@hotmail.com>
RICHARD SMITH,
C/GRANADOS, 3-4A,28009,
MADRID SPAIN.
Complement of the day.I am RICHARD SMITH a solicitor atlaw.I am the
personal Counsel to Mr. Mark a citizen of your country,who is chairman of
multinational company here in Spain.Before his death On the 11th of march
2004 my client, his wife And their only child were killed by bomb blast
through terrorist attack in madrid train station all the occupant of the
coach were killed.My client{Mark} deposited the sum of $10m in prime bank
here in spain.for himself, with the hope of transferring it to his country
as soon as he is on leave.
Since his death Ihave made several inquiries to his embassy to locate any of
my clients extended relatives this has also proved unsuccessful.After these
several unsuccessful attempts,I decided to trace his last name over the < More ...
244  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF US$68M FOR INVESTMENT   
SUMMARY: =?iso-8859-2?Q?TRANSFER_OF_US$68M_FOR_INVESTMENT_?=
kabeloanderson6@tlen.pl
FROM: MR. KABELO ANDERSON
DIRECTOR, DELIVERY/OPERATIONS
TRANSFER OF US$68M FOR INVESTMENT
ATTN:
I am MR KABELO ANDERSON the Director of Delivery/Operations in a
Security Company here in BENIN REPUBLIC.Our firm is a security company of high repute with years of
outstanding service to the people of Africa,europe especially top government officials and military
leaders in Africa.
I have resolved to contact you through this medium based on business proposal that will be of
mutual benefit to both of us.I have not discussed this transaction with anybody because it is of
top secret.
To be explicit and straight to the point, some time early in 1997, a reputable client of our
,deposited a consignment in our company's vault for safe keeping. And since then our client has
failed to come forward to claim More ...
245  Classified as a Advance Fee Fraud/419 scam S NEED YOUR REPLY    MRS.MARIAM
SUMMARY: NEED YOUR REPLY
MRS.MARIAM <mrs_mariam_57@hotmail.com>
STRICTLY CONFIDENTIAL/URGENT.
FROM: MRS. MARIAM ABACHA
AMSTERDAM HOLLAND,
E-MAIL:mrs_mariamabacha57@yahoo
ATTN:MY DEAR,
I am Mrs. Mariam Abacha, the widow of the late Gen.
Sanni Abacha former Nigeria Military Head of State who
died mysteriously as a result of Cardiac Arrest.
Since after my husband's death my family is under
restriction of movement and that not withstanding, we
are being molested, policed and our Bank Account both
here and abroad are being frozen by the Nigeria
Civilian Government.
Furthermore, my elder son is in detention by the
Nigeria Government for more interrogation about my
husbands assets and some vital documents.
Following the recent discovery of my husbands Bank
Account by the Nigeria Government with Swiss Bank in
which the huge sum of US$700 Million and DM450 Million
More ...
246  Classified as a Advance Fee Fraud/419 scam S Cry For Help !    Mr Eddy Lee
SUMMARY: Cry For Help !
Mr Eddy Lee <.eddylee@zwallet.com>
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
Eddy 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 orpha More ...
247  Classified as a Advance Fee Fraud/419 scam S RE;FINANCIAL REPERESENTATIVE NEEDED!!!    URGENT RESPONSE
SUMMARY: RE;FINANCIAL REPERESENTATIVE NEEDED!!!
URGENT RESPONSE <anabangora@netscape.net>
! Dear Sir/Madam,,
Please, consider this mail as very important and do let me know your honest response within the
shortest
time possible Obviously, you have no knowledge of who I am, I am Miss Anna Bangora, from Sierra
Leone, but resident in Guinea (West Africa).
I am interested in investing in any lucrative business enterprise in your country and do want to
use this
opportunity to seek your advice on the possibility of investment in your area. Over the recent
years, there
have been cases of political instability in most countries here in Africa and as a result, I am
afraid to
invest my money here.
On this note, have decided to look else where for possible investment opportunities, hoping that I
would
achieve this goal with the assistance of a reliable person. I would like to know if it would More ...
248  Classified as a Advance Fee Fraud/419 scam S Robert Chavez    Robert Chavez
SUMMARY: Robert Chavez
"Robert Chavez" <rob_chav222@tiscali.co.uk>
Dear Friend,
Greetings to you and your family in the name of God.I am personally contacting
you in my search
for a reliable and God fearing person and having gotten your contact through
prayers and
painstaking efforts I have decided to seek your help in carrying out my last
wish .My name is Robert Chavez, 47 yrs old and an American national who
lived in Iraq. Until recently I had investments in oil and construction in
Baghdad. Since the war started in this country my life has been thrown into
severe mystery. I lost my wife and two children to bombs dropped in the city.
Today, I?m in a hospital in Demark with very fatal injuries and I have lost
my ability to talk. My doctors have indicated that my chances of survival
are very slim. I have therefore decided that part of my fortunes should be
distributed to charity works to he More ...
249  Classified as a Advance Fee Fraud/419 scam S Personal Understanding    Mrs. Louisa Davies
SUMMARY: Personal Understanding
"Mrs. Louisa Davies" <widowsandorphanages@yahoo.com.hk>
Dear Christian fellow,
I am Mrs. Louisa Davies, from Mauritius. I am married to the
Late Mr. George Davies who worked with the Malaysia embassy
in Dubai for Nine years and he was also a Reverend, I have
been in tourism for many years , my husband died in the year
2002. We were married for eleven years without a child. He
died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. Since
his death I decided not to re-marry or get a child outside
my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of US$5.82M (Five
Million, Eight Hundred and Twenty Thousand United States
Dollars) in a Bank in Europe, now My Doctor have just told
me that I would not last for the next three months due to
cancer problem.< More ...
250  Classified as a Advance Fee Fraud/419 scam S Urgent Business.   
SUMMARY: Urgent Business.
jofrankhn@uku.co.uk
Dear Sir,
I am Barrister Frank John,A legal Solicitor and I was the Personal Attorney
and legal adviser to Mr.Jude Mark,a national of your country, who used to
work with Aminex Oil and Gas Company Plc.here Nigeria.
On the 7th of April 2002, my client, his Brother and two of his Business
partner,were involved in a car accident along Fariston Road Nigeria.
All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet, to locate any member of his family but of no avail,hence
I contacted you.
I have contacted you to assist in repatriating the money left behind by my
client before the get impounded by the Bank where my clie More ...
251  Classified as a Advance Fee Fraud/419 scam S my greetings    zulu umarni
SUMMARY: my greetings
"zulu umarni" <zulu2005@atlas.cz>Attached Message:
Hello=2E=20
=20
I humbly wish to seek your assistance in a matter that is very importan=
tand needs utmost trust and confidence=2EI am Mr=2E zulu umarni, a busi=
ness consultant and a close confidant of one of Nigeria's most powerful=
families=2E=20
=20
The wife of top government official and an oil royalist who served in t=
hepast military regime in Nigeria wishes to move out of the country the=
sum of US$48MILLION =2EShe wishes to invest the aforementioned sum in =
viable businesses overseas=2E For obvious reasons,my client does not wi=
sh to place this fund with established financial institution in the fam=
ily's name for security reasons=2E=20
=20
It is her desire that the deal be handled as quietly as possible withou=
t possibility of any leakage to the public or government=2E She has the=
refo More ...
252  Classified as a Advance Fee Fraud/419 scam S Your consideration    Zulu Mgomeni
SUMMARY: Your consideration
Zulu Mgomeni <zulumgomeni@netscape.net>
FROM: Zulu Mgomeni
FAX: + 31-847-552-241
EMAIL: zulumgomeni@netscape.net
Dear Sir,
URGENT BUSINESS RELATION
I am Zulu Mgomeni, an assistant accountant with the South Africa Department of Housing in
Johannesburg, South Africa. I am currently in the Netherlands on a trade mission and would soon be
going back to South Africa. It is an agreement between me and my chief accountant to contact
somebody in this business transaction.
Sometime ago, contracts were awarded to foreign firms by the contract award committee of my
department. All contracts have since been executed, and full contract values have been paid to all
contractors concerned. My colleague (the chief accountant) has discovered a total amount of Six
million,
five hundred thousand US Dollars (US$6.5 million) not claimed. This money now belongs to nobody or
firm s More ...
253  Classified as a Generic scam G CONTRACT PROPOSAL    Dr. Robert Mensah
SUMMARY: CONTRACT PROPOSAL
"Dr. Robert Mensah" <rob_mensah@lenta.ro>
FROM THE DESK OF DR ROBERT MENSAH
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Robert Mensah. The Chairman, Contract Awarding
Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN
STATES (ECOWAS)with its fund Headquarters in
Accra-Ghana.
I got your information in a Proffesional database when
I was searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I
was simply inspired and motivated to pick your contact
from the many names in the list of the directory.
After discussing my view and your profile with my
colleagues,they were very much satisfied and decided
to contact you immediately for this mutual business
relationship.We wish to transfer the More ...
254  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt    Mr.John Gills
SUMMARY: Acknowledge Receipt
"Mr.John Gills" <john_gills@mynet.com>Attached Message:
We are Diplomats that use our immunity and status to safekeep special
and valuable packages and baggage in trust for reputable clients that
are honest and trustworthy=2E
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered=2E
International missions=2C Fellow Diplomats and Embassies of the world
have used our services to satisfaction=2E
A benefactor has mandated me to get someone that can assist her and
her family in retrieving her package containing some amount of money
from a Diplomatic Corps in Europe=2E
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored=2C as a
result=2Cits absoultely impossible for them to More ...
255  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    queen nelson
SUMMARY: URGENT REPLY
queen nelson <queen_baby_az@yahoo.com>
My Good Friend,
 
How are you at the moment? i hope there is no trouble at all?
 
My Name is QUEEN the daughter of NELSON .a gold and cocoa merchant who was based in Nigeria and had a branch office in Accra Ghana.
My father was a wealthy gold/cocoa merchant who had beendoing busines in many countries. According to my father, my own mother died when i was nine years old.
 
The story is that my father was poisoned to death by hisbusiness associate here in Nigeria. Bu twhen he was about to die,he called me beside his sick bed and told me that he deposited the sum of twenty million five hundred thousand dollars(us$20,500,000,00) in a security company. This money was deposited as a family treasure and kept for us.
My only problem now is that, since my father was poinsoned to death by his business associate, i do not trust any person here again including my More ...
256  Classified as a Advance Fee Fraud/419 scam S DIVINE FAVOUR.   
SUMMARY: DIVINE FAVOUR.
mrmsambu@i12.com
MRS.MARIAM SAMBU, DADANI REFUGEE CAMP
C/O ROCK OF AGES EVANGELICAL MINISTRIES
LOME, REPUBLIC OF TOGO.
Dear Friend,
With the best compliments of the year, I wish to solicit your help in
migrating to your country and investing my funds,I am a Sierra Leonean
National and the wife of late Dr Simon Sambu.
Until his death, my husband was the General overseer of the Gold and Diamond
Mining Corporation in Kanema Sierra Leone. On April 6 2000 the military
forces loyal to the Government of Ahmed Tijan Kabbah invaded
the Diamond and Gold mine and assassinated my husband, mistaking him for his
brother Shehu Sambu who is the deputy to the leader of the revolutionary
United Front (RUF) Foday Sankoh.
When the news reached me, I hurriedly gathered some valuables in our family
villa and escaped for my dear life in the company of my only son Silas.
Among the valu More ...
257  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLS    gregorysabo
SUMMARY: URGENT REPLY PLS
"gregorysabo" <gregorysabo@mynet.com>
CONFIDENTIALAttached Message:
ACCOUNT PROVISION ON $45MUSD
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 unofficial channel=2EI got your contact from a profesional
database found in internet while
searching for a reliable and honest person that will assist me
safeguard funds into an account=2E
Due to the amount involved since this deal is my last hope=2CI have to consult my spiritual Leader
who directed me to contact you after
series of prayers=2Ffasting before this letter to you=2E
Proposal =3A In the course of discharging my duty while reconciling
our debt on Ecowas contractors files who has not received their
balance payments on the contracts executed by them=2EAfter going
through some More ...
258  Classified as a Advance Fee Fraud/419 scam S Please come to my aid    SALIM IBRAHIM
SUMMARY: Please come to my aid
SALIM IBRAHIM <salibr768@netscape.net>
Assalamualaikum ,
My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.I have been diagnosed with
Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a
few
months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even
myself) but my
business. Though I am very rich, I was never generous, I was always hostile to people and only
focused
on my business as that was the only thing I cared for. But now I regret all this as I now know
that there
is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a
different way
from how I have lived it. Now that God has called me, I have willed More ...
259  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE IN BENEFITABLE INVESTMENTS    ZOKOLU ZABUANGA
SUMMARY: ASSISTANCE IN BENEFITABLE INVESTMENTS
ZOKOLU ZABUANGA <zokolu@netscape.net>
Dear Partner
You may be suprised to received this letter from me since you do not know
me personally.
I am Zokolu Zabuanga the first son of Kuanzo Zabuanga ,the most popular
farmer in zimbabwe who was murdered in the land dispute in my country.I got
your contact through network online hence deceided to write you.Before the
death of my father he had taken me to johannesburg to deposite the sum of
12.000000.00 dollars (twelve million dollars)in one of the private security
company in South Africa, as he foresaw the looming danger in Zimbabwe this
money was deposited in a box as gemstones to avoid much dumorrage from the
security company,this amount was meant for the purchase of new machines and
chemicals for farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean president.Mr Robert Mugabe in More ...
260  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS ASSISTANCE.    john makawa
SUMMARY: CONFIDENTIAL BUSINESS ASSISTANCE.
"john makawa" <johnmakawa@hotmail.com>
STRICTLY CONFIDENTIAL.
FROM: JOHN MAKAWA
52 LA MICHELLE STREET,
JOHANNESBURG, SOUTH AFRICA.
Zimbabwe formerly Rhodesia under the colonial rule gained independence in
1981 under the nationalist struggle for independence led by Mr. Robert
Mugabe and late Joshua Nkomo. Under the white rule and since independence
the minority whites that owned most of the farmlands in Zimbabwe have
dominated agriculture.
The aborigines believe that they are still slaves in their own land if they
continue to work the lands for their whites masters even after independence.
Robert Mugabe as the black Moses who led his people to freedom has vowed to
revoke ownership of the white owned farms and redistribute the lands to the
landless blacks. This move he said is necessary to redress the imbalance of
the colonial era. For More ...
261  Classified as a Advance Fee Fraud/419 scam S URGENT PORPOSAL FOR TRANSFER    jackiefog
SUMMARY: URGENT PORPOSAL FOR TRANSFER
jackiefog <lu_raj@yahoo.com>
Mr.Jackie Fog,
Credit officer of the Dah Sing Bank Ltd,
36/F,Dah Sing Financial Centre,
108 Gloucester Road, Wanchai,
Hong Kong
Date 2-08-2005
I am Mr.Jackie Fog, credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client General. Hassan Fazi who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Fourty Three
Million,Six
Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war
early this year. Again after the war another notification was sent and
still no response came from him. We later find out that the General and
his family had been killed during the war in bomb blast that hit their
home.
After More ...
262  Classified as a Advance Fee Fraud/419 scam S Your Pending Payment    J P
SUMMARY: Your Pending Payment
"J P" <revjpwilliams@mixmail.com>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LAGOS / ABUJA ANNEX.
TEL: 234-8023466815
Email:revjpwilliams@mixmail.com
Dear sir.
I am Rev. Father J. P. Williams, a senior staff with the World Bank fact finding & special duties
office. I am writing you this letter because cool penny is better than millions of dollars. It is
better for one to live and die
poor honest man than a rich dishonest one.
I and the chief security officer (CSO) of this organization have arranged with an officer in
computer section engineer Peter Uba to bring out part of your total pending payment sum amounting
to US$10 million. Why we did this is because according to information gathered from the
bank’s/security computer, you have been waiting More ...
263  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY    Mr. Adams M
SUMMARY: BUSINESS OPPORTUNITY
"Mr. Adams M" <adams_michael@virgilio.it>
ATTN: Sir,
I come to you with a sincere heart believing in the Almighty that you will
consider my plight and come to help and also benefit from your assistance.
I am Mr.Adams Michael contacting you today for a business which would be
of immense benefit to you.I am a consultant based in Nigeria. I represent
Mrs.Mariam Abacha, Wife of the late president of Nigeria, General Sani Abacha
who died on the 8th of July 1998 while in power She has instructed me to
locate a foreigner who would act as her fund manager and partner.Actually
I got your contact from the Internet;please do not feel bad about it because
I am compelled to reach you due to the situation I am to safeguard this money
in question. Forgive me and come to my aid.
Please I implore you to keep this transaction absolutely secret so you
should not in any way, disclose t More ...
264  Classified as a Generic scam G FROM HSBC BANK LONDON    HSBC BANK PLC LONDON
SUMMARY: FROM HSBC BANK LONDON
"HSBC BANK PLC LONDON" <johnbond@hsbcbankplclondon.com>
HSBC Bank PLC Moore Stephens Warwick Lane (H.S.B.C.BANK PLC)
File Ref: HSBC/006/WT
Total No: Pages= cover +01
Tel:447040104107
Tel:447075055815
Email:johnbond@hsbcbankplclondon.com
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom
If you do not receive all pages, please call us immediately.
From:Sir,JOHN BOND
Chairman of London-based banking giant HSBC Holdings PLC.
To:BENEFICIARY,
RE- PART PAYMENT OF $10 MILLION USD APPROVED.
CONGRATULATION TO YOU, PLEASE CONTACT IMMEDIATELY.
This is meant for the payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria uses More ...
265  Classified as a Advance Fee Fraud/419 scam S CHARITY AIDS.    franca moor
SUMMARY: CHARITY AIDS.
franca moor <francamoor20@yahoo.com>
From: Mrs franca moor
Demak Laut street,
93050 Kuching,Sarawak
Malaysia.
Dear friend,
I am the above named person but now undergoing medical
treatment now.
I am married to Dr. Moor who worked with South
Africa embassy in Malaysia for nine years before he
died in the year 2000. We were married for eleven
years without a child. He died after a brief illness
that lasted for only four days. Before his death we
were both born again Christians. Since his death I
decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my
late husband was alive he deposited the sum of
$27.6Million (twenty-seven Million six hundred
thousand U.S.Dollars) with one finance/security
company abroad.
Presently, this money is still with the Security
Company.
Recently, my Doctor told More ...
266  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rose Welsh    Rose Welsh
SUMMARY: From Mrs. Rose Welsh
"Rose Welsh" <rosewelshyqdpeoptgtfiv@simlinkhk.com>
From: Mrs. Rose Welsh
Wimbledon, SW20 0NE,
London, United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical
treatment in Hospital South London. I am married to Dr. Gerald Welsh
who worked
with British Judicial Commission in Chelsea England for over a
decade before he died on 5th of July in the year 2003. We were married
for fifteen years without a child.
He died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down
trodden and the less privileged in the society. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my
late husband was alive he deposited the sum of $10 Million (Ten Million
Dollars) with one Finance/Security Company in Europe. Presently, this
money is More ...
267  Classified as a Generic scam G Renew Now    Bank of the West
SUMMARY: Renew Now
Bank of the West<renew@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.   Renew Now
 
   SERVICE : Bank Of The West eTimeBanker with Bill Pay.
   EXPIRATION: August 04, 2005
 
   Thank you,
 
   Bank Of The West Ma More ...
268  Classified as a Advance Fee Fraud/419 scam S From: ruth & Janet Mario    ruth mario
SUMMARY: From: ruth & Janet Mario
ruth mario <ruthmario42@yahoo.com>
From: ruth & Janet MarioAbidjan, Cote D'Ivoire. Email : ruthmario42@yahoo.com  
Dearest One, REQUEST TO BE OUR GUARDIAN AND THEN HELP US THUS:  Good day and how are you today? I hope fine? , Permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out in what we are about to tell you.I'm Janet Mario (16) and have an Elder sister ruth (18). We are the children of Late Mr. & Mrs. John A. Mario. Our father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire. He  was poisoned to death by his business associates on one of their outings on a business trip. Our mother died when we where babies. Before the death of our father on Sept. 2004 in a private hospital here in Abidjan, he secretly called us by his bed side and told us that he has the sum of six million two hundred and fifty More ...
269  Classified as a Advance Fee Fraud/419 scam S BOMB EXPLOSION IN UK...    Formby
SUMMARY: BOMB EXPLOSION IN UK...
Formby <formby.george57@laposte.net>
LLOYDS TSB.
266 LONDON RD,
WATERLOOVILLE. BRANCH,
HAMPSHIRE PO7 7HG.
UNITED KINGDOM.
Dear Friend,
Let me start by introducing myself. I am Mr.Mr.Formby George,credit officer of the Lloyds Bank
TSB. I have a concealed business suggestion for you.Before the recent Bomb blast in United
Kingdom, our client General Ibrahim Moussa a business man made a numbered fixed deposit for 6
calendar months, with a value of Twenty millions Five Hundred Thousand GBP Pounds only in my
branch. Upon maturity several notice was sent to him, even before the recent Bomb Blast. Again
after the Bomb Blast another notification was sent and still no response came from him. I later
find out that the General and his family had been killed during the bomb blast that hit their
home.After further investigation it was also discovered that Gen.Ibrahim Mo More ...
270  Classified as a Advance Fee Fraud/419 scam S Attention:Your Concern    Mrs Mariam
SUMMARY: Attention:Your Concern
Mrs Mariam <hajiamariam@starspath.com>
Attention:Your Concern
I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died
on the 8th of June 1998 while still on active service for our Country.
I am contacting you with the hope that you will be of great assistance to me, I currently have
within my reach the sum of 24 million U.S dollars cash which l intend to use for investment
purposes outside Nigeria.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country's multi-billion dollar Ajaokuta steel plant.
The Russian partners returned my husbands share being the above sum after his death. Presently, the
new civilian Government has intensified their probe into my husbands financial resources which has
led to the freezing of all our accounts, local and foreign, the
revoking of all our bu More ...
271  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SUPPORT    Hassan Adams
SUMMARY: I NEED YOUR SUPPORT
Hassan Adams <hassan.adams1@googlemail.com>
Dear Friend,
I am sorry for whatever surprise this letter may cause you. With due
sense of respect and decency I want to assure you that this letter to
you is an honest appeal for your support and consent.
Iam Barrister Hassan Adams, an Attorney to a deceased ex- client of
mine Mr. Nelson Platt, who died in an auto accident here in 2001. My
client was an expatriate (foreigner) who worked in the Oil and Gas
industry as an Oil explorer.
My purpose of writing to you is to seek your assistance and permission
to present your name as the Next of kin (Relation) to this late client
who deposited the sum of US$12.5million in a bank here before his
death in auto accident with his family.
The bank he deposited the U$12.5million has requested me as his
Attorney to forward to them the particulars and name of his Next of
kin for the re More ...
272  Classified as a Advance Fee Fraud/419 scam S *STAND AS THE NEXT OF KIN*    Donell Nelson
SUMMARY: *STAND AS THE NEXT OF KIN*
"Donell Nelson" <nelsondonell1980@teenmail.co.za>
Dear Friend,
I am Barrister Nelson Donell , the Personal Attorney to a
Foreign Contractor,
who worked with a Multinational Oil Firm in Nigeria.On the
11th of September 2001,
my client, a Mexican National, late Engineer Carlos
Montoya, an oil Merchant
Contractor with the Federal Government of Nigeria, until
his death
some years ago in a ghastly terrorist attack to American
Airlines Flight 11,
from Boston, Massachusetts, to Los Angeles,California,
crashed into the North
Tower of the World Trade Centre with 86 people on board.
All occupants of the
Aeroplane unfortunately lost their lives. Since then I have
made several inquiries
to Several Embassies to locate any of my clients extended
relatives,
this has also proved unsuccessful.
After these several unsuccessfu More ...
273  Classified as a Advance Fee Fraud/419 scam S FOR YOUR KIND ATTENTION.    JOSEPH KOROMA
SUMMARY: FOR YOUR KIND ATTENTION.
"JOSEPH KOROMA" <JosephKoroma2@netscape.net>
Dear Friend,
Permit me to inform you of my desire to go into business with you. I got
your name and contact on the Internet during my search for a sincere
partner. I prayed and to choose your name among others due to its nature of
estimation and on recommendations given to me as someone honorable and
worthy of confidence whom I can do business with. And, by the
recommendation, I must not hesitate to confide myself to you for this simple
and sincere business.
I am (Joseph Koroma), the only son of the late Makalala. Koroma that my
father was a very rich Businessman dealing on Gold Farmer equipments in
Zimbabwe and also the exporter of gold to Europe and America, the economic
capital of Zimbabwe, my father died in hospital of heart attack. My mother
also died when I was just a baby and since then it was my father who was More ...
274  Classified as a Advance Fee Fraud/419 scam S Message from Aziz Omar    Aziz Omar
SUMMARY: Message from Aziz Omar
Aziz Omar <zizomar1@netscape.net>
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 AZIZ OMAR,a merchant in Baghdad,in (Iraq)I was married with two children.
My wife and children died in a car accident six years a go 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 s More ...
275  Classified as a Advance Fee Fraud/419 scam S Warm greetings , please reply me from Mrs Monica Maxwell    Mrs Monica Maxwell
SUMMARY: Warm greetings , please reply me from Mrs Monica Maxwell
Mrs Monica Maxwell <mrsmonica2004@latinmail.com>
Dearest one,
I am Monica Maxwell from Libya. I am married to Late JAMIL Maxwell 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 Finance Firm 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 th More ...
276  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    alima muslim
SUMMARY: PLEASE HELP ME
alima muslim <alima_alima2005@yahoo.fr>
Urgent Attn:
 
the managing director
 
Dear Sir / Madam,
 
May i humbly introduce myself to your good self.my name is mrs Alima Almuslim (a muslim),a South-Africa refugee in cotonou(rep of benin) my late husband was a good business man before he had a motor accident and died.
 
Before his death he told me that he logde his money in a private security company here in cotonou (rep of benin) with the sum of US$38.4million dollars.(Thity-Eight Millon Four Hundred usd Cash)the funds were originally gotten from proceeds and sales of gold,diamond and cocoa,which is our countries major mineral resources and income.my late husband was able to safe guard the fund with a very good diplomate contact to cotonou before his death.
 
I have decided to contact you because i am interested in investing in your country which is investment friendly. More ...
277  Classified as a Advance Fee Fraud/419 scam S please get back to me    Eyadema alima
SUMMARY: please get back to me
Eyadema alima <alimdema@yahoo.ca>
FROM ALIMA EYADEMADear Sir/Madam,May the peace of gracious God be with you, Please I have a problem andNeeds your help’s, I have decided that it is a good thing to write you forHelp. I have a proposal for you-this however is not mandatory nor will IIn any manner compel you to honour against your will.I am in a state of dilemma and your profile pushed me to send you thisMail, I am Mrs ALIMA EYADEMA who was the wife of the late President of TOGO for 38 years.It is sad to say that he passed away mysteriously on Friday 5th February2005 during a some illness suspected to have been masterminded by his Uncle Of his, who travelled with him at that time. But God knows the truth! I am the second wife without any child. Now his son Faure has taken over The government.Before the death of my late husband on February 5th 2005 he called theSecretary who accompanied him to the hospital and told him that he has The sum of Fifty More ...
278  Classified as a Advance Fee Fraud/419 scam S REP   
SUMMARY: REP
mark_sitole@virgilio.it
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko blvrd Pretoria,Republic of South Africa.
Attn:Ceo,
Greetings you must be aware now that my countryThe Repulic 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 Africa's World Cup bid committee shows that th More ...
279  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MESSAGE    Van Don
SUMMARY: VERY URGENT MESSAGE
Van Don <vandon103@go.com>
Compliments of the day. 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 Van Don.
Whose parents was murdered few months ago in South
Africa, as a result of land dispute and I am only the
son of my parents. Before my parents` death, my Father
had taken me to Amsterdam the Netherlands and
deposited the sum of US$40,000,000 (Forty Million
United States dollars) in a security company in my
name, I fled to Amsterdam after the death of my
parents and I seek for refuge. As an asylum seeker.
It is not in my legal capacity to put up claims to
this fund. This is why I need your assistance as my
late father’s foreign partner to put up claims to this
fund.
I will provide all the documents that cover this fund,
but you will need to provide an acco More ...
280  Classified as a Advance Fee Fraud/419 scam S HONESTLY SEEKING YOUR HELP IN DISBURSING MY FUNDS TO CHARITY    RAHMAN AL-SHEIKH
SUMMARY: HONESTLY SEEKING YOUR HELP IN DISBURSING MY FUNDS TO CHARITY
RAHMAN AL-SHEIKH <alsheikh@alex4all.com>
Dear Friend,
Greetings to you and Please permit me to introduce myself.
I am Mr. RAHMAN AL-SHEIKH a SAUDI National and a crude oil Merchant before
I was diagnosed with esophageal cancer which has defied all medical
solutions and according to medical experts I only have a few more months to
live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. Though I was very rich I was never generous, I was never caring
about people but only dedicated my time and resources on my business as that
was the only thing I cared about. But now I regret all this as More ...
281  Classified as a Advance Fee Fraud/419 scam S Re:legally binding contract    Barrister Gigi Tete
SUMMARY: Re:legally binding contract
Barrister Gigi Tete <gigitete@eresmas.com>
Barrister Gigi Tete,
Gigi & Elona Chambers,
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
Tel/Fax: +2296014801
Hello,
I am Barrister Gigi Tete, an attorney at law. This mail is written to solicit
your assistance to be presented as next of kin to my deceased client Mr Ronald
Lake. He made a fixed deposit valued US 3.5M,(Three Million, Five Hundred
Thousand US Dollars) on July 1998 for 36 months maturity, with an intent of
putting up a gold mining company here in Cotonou and upon the maturity this
bank started contacting him but to no avail
On 31 January, 2000, my clientele along with his wife died in a plane
crash of Alaska Airlines Flight number 261. You shall read more about the crash
on visiting this site
(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/) More ...
282  Classified as a Advance Fee Fraud/419 scam S Mrs Rose Welsh    Rose Welsh
SUMMARY: Mrs Rose Welsh
Rose Welsh <rosewlsh08@go.com>
From: Mrs. Rose Welsh
Wimbledon, SW20 0NE,
London, United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical
treatment in Hospital South London. I am married to Dr. Gerald Welsh
who worked with British Judicial Commission in Chelsea England for over
a decade before he died on 5th of July in the year 2003. We were married
for fifteen years without a child.
He died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down
trodden and the less privileged in the society. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of $12.7 Million ( Twelve Million, Seven
Hundred Thousand Dollars Only) with one Finance/Security Company in Europe.
Presently, this money is still with More ...

Date: July 2005

283  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR HELP    jordan hamson
SUMMARY: REQUEST FOR HELP
jordan hamson <jordanhamson07@yahoo.fr>
ATTN:
Dear , Permit me to inform you of my desire of going into business relationship with you. I got your contact from a missionary woman here in Abidjan.
I am prince JORDAN the only son of late Mr and Mrs RECHARD HAMSON. My father  was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates onone of their outing to discus on a business deal. When  my mother died on the 21st October 1984, my father took me and my junior sister special because we are motherless. Before the death of my father on 30th June 2001 in a private hospital here in Abidjan. He secretly  called me on his bedside and told me that he has a sum of $ 12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used myname as his first son for the next of kin in d More ...
284  Classified as a Advance Fee Fraud/419 scam S Please For Charity Sake, Read This!    Bernard Imerslund
SUMMARY: Please For Charity Sake, Read This!
Bernard Imerslund <bernhard1941@netscape.net>
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
whe More ...
285  Classified as a Advance Fee Fraud/419 scam S Greetings To you!   
SUMMARY: Greetings To you!
ibrahim22@uku.co.uk
Dear Friend,
My name is SALIM IBRAHIM a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have or make all the
money in the world.
I believe when God gives me a second chance to come to
this 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 a More ...
286  Classified as a Advance Fee Fraud/419 scam S Sincere Assistance Nedded    Amina Bello
SUMMARY: Sincere Assistance Nedded
"Amina Bello" <amina_b001@she.com>
From:Mrs.Amina.A Bello.
Attention:The Managing Director.
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund
with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is More ...
287  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ABU RIMI    abu issa
SUMMARY: FROM THE DESK OF DR ABU RIMI
"abu issa" <abu_21@hotmail.com>
FROM THE DESK OF DR ABU RIMI
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.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 ban More ...
288  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND   
SUMMARY: =?iso-8859-1?Q?HELLO=20MY=20FRIEND?=
zebee@zipmail.com.br
Dear Friend,
CONFIDENTIAL BUSINESS PROPOSAL .
Having consulted with my colleague and based on the
information
gathered from the British Chambers Of Commerce And
Industry, I have the
privilege to request your assistance to transfer the sum of
&50,500,00000
(Fifty Million, Five Hundred Thousand British English
Pounds) into your
accounts. The above sum resulted from an over invoiced
contract,
executed, commissioned and paid for about five years (5)
ago by a foreign
contractor. This action was however intentional and since
then the fund has
been in a suspense account at The Barclays Bank Of London
Apex Security
Vaulting Bank.
We are now ready to transfer the fund overseas and that is
where you
come in. It is important to inform you that as civil
servants, we are
forbidden to operat More ...
289  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AMEN   
SUMMARY: =?iso-8859-2?Q?GOD_BLESS_YOU_AMEN?=
hilda_achums0330@o2.pl
FROM: Mrs. Hilda Achums.
EMAIL: mrshildaachums01@yahoo.com
In Lordship. I am the above named person from Nigeria but now undergoing medical treatment. I was
married to Dr.Roberts Achums who worked with Malaysia embassy in Nigeria for nine years, before he
died in the year 2003. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. Before his death we were both very
close as husband and wife and since his death I decided not to re-marry. When my late husband was
alive he deposited the sum of USD15,000,000.00 (Fifteen Million United States Dollars) with a
Inland Bank Nig Plc, I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.
Having known my condition and believing the doctor I ha More ...
290  Classified as a Advance Fee Fraud/419 scam S AN ACT OF OF FATE    Mrs.Revena S.Yarow
SUMMARY: AN ACT OF OF FATE
Mrs.Revena S.Yarow <revyarow@netscape.net>
Greetings,
My name is Mrs.Revena Yarow, widow to late
Mr. Hassan Abbas,fomer owner of PETROLEUM AND GAS
company ,here in kuwait.I am 68years old, suffering
from long time cancer of the breast.From all
indications my condition is really deteriorating
and it's quite obvious that I won't live more than
2 months according to my doctors.This is because
the cancer stage has gotten to a very bad stage.
i dont want your pity but i need your trust.
My late husband died early last year from heart
attack, and during the period of our marriage we
couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all
his business and wealth.The doctor has advised
me that I will not live for more than 2 months,
so I have now decided to spread all my wealth,
to contribute mainly to the deve More ...
291  Classified as a  scam  business deal...with your consent.sir    jose hernandez martinez carlos
SUMMARY: More ...
292  Classified as a Advance Fee Fraud/419 scam S TRUE LIFE STORY(I NEED YOUR URGENT FEEDBACK)    KADIRI MUSA
SUMMARY: TRUE LIFE STORY(I NEED YOUR URGENT FEEDBACK)
KADIRI MUSA <kadmusa@ny.com>
PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS:kadirimusa@ny.com SO THAT I CAN GIVE
THE DETAIL OF THE FUNDS.
Assalamualaikum ,
My name is KADIRI MUSA a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
cancer It has defiled all forms of medical treatment, and right now I have only about a few months
to live,
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even
myself) but my
business. Though I am very rich, I was never generous, I was always hostile to people and only
focused
on my business as that was the only thing I cared for. But now I regret all this as I now know
that there
is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to th More ...
293  Classified as a Advance Fee Fraud/419 scam S RESPOND IMMEDIATELY PLEASE    moore ume
SUMMARY: RESPOND IMMEDIATELY PLEASE
moore ume <mooreume20@yahoo.co.uk>
daer sir
I am Mr MOORE UME the director in charge of auditing
and accounting section IN INTERNATIONAL COMMERCIAL
BANK OF GHANA in West Africa with due respect and
regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died On the 1st of
October 2000 in a ghasty motor accident along Nouvissi
express Road. and the fund has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
More ...
294  Classified as a Advance Fee Fraud/419 scam S A PLEA FOR ASSISTANCE    eddy mark
SUMMARY: A PLEA FOR ASSISTANCE
"eddy mark" <eddymark1891@hotmail.com>
FROM :EDDY MARK
PLOT 18 MARVIN STREET
JOHANNESBURG,SOUTH AFRICA
TEL:+27 72 527 5546
FAX:+27 82-260-89-39
A PLEA FOR ASSISTANCE
ATTN: SIR/MADAM,
My name is Mr.eddy mark, the eldest son of Mr.Francis mark of Zimbabwe. This
might be a surprise to you about how I got your contact address for you do
not know me before. I will let you know later.
During the current war against the rich white farmers in Zimbabwe, from the
supports of our president Robbert Mugabe to claim all the white owned farms
to his own party members and his followers, he ordered all the white farmers
in Zimbabwe to surrender all their farms to his party members and his
followers.
My father is one of the best farmers in our country, and because he did not
support Mugabe's idea, Mugabe More ...
295  Classified as a Advance Fee Fraud/419 scam S Please I Need A Trustworthy Person.   
SUMMARY: Please I Need A Trustworthy Person.
louisachris@thaiaviation.net
Please I Need A Trustworthy Person.
FROM: Miss L. B. CHRISTOPHER
MISSIONARY QUARTERS A15
CHURCH ROAD ACCRA GHANA
PLS SEND REPLY TO MY PRIVATE BOX :louischris@tsamail.co.za
Dear respectful one
I feel good contacting you today I have read from your add in Internet knowing
quiet well that this contact will bring a lasting relationship.
With regard to your reputation and co-worshipper of God who will not disappoint
me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic
of Zimbabwe in desire to get somebody who will safe guard my interest, that of
my junior brother (Louis) and this money.Briefly, our father Mr. Christopher
was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire,
and had a branch office here in More ...
296  Classified as a Advance Fee Fraud/419 scam S ( HIGHLY CONFIDENTIAL)    JOHN KULLAR
SUMMARY: ( HIGHLY CONFIDENTIAL)
"JOHN KULLAR" <johnkullar@hotmail.com>
FROM JOHN KULLAR
JOHANNESBURG SOUTH AFRICA.
phone+27-83-5220441
ATTN:DIRECTOR
( HIGHLY CONFIDENTIAL)
You may be surprised to receive this letter since you do not know me
personally. I got your contact through Johannesburg Chamber of Commerce.
I am John Kullar, the son of late Dr. Jacob Kullar , who was recently
murdered in the land dispute in Zimbabwe. My late father was among the few
black Zimbabwean rich farmers who was murdered in cold blood by the agents
of the ruling Government of President Mugabe for allegedly supporting the
party controlled by the white minority.
Before his death he had taken to Johannesburg, Republic of South Africa the
sum of US$25.5M (Twenty five million, five hundred thousand dollars) and
deposited it with a private Security and Finance company More ...
297  Classified as a Advance Fee Fraud/419 scam S Dear Intending partner   
SUMMARY: =?iso-8859-2?Q?Dear_Intending_partner?=
mrssarafat7@o2.pl
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of
antagonism,confusion, humiliation, frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the More ...
298  Classified as a Advance Fee Fraud/419 scam S FROM Mr MOHAMMED NASSER(hope to hear from you)    MR MOHAMMED NASSER
SUMMARY: FROM Mr MOHAMMED NASSER(hope to hear from you)
"MR MOHAMMED NASSER" <mohd1967@virgilio.it>
FROM Mr MOHAMMED NASSER
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND
I am MR MOHAMMED NASSER, the director in charge of auditing and accounting section of Standard
trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have
decided to contact you on a business transaction that will be very beneficial to both of us at the
end of the transaction .
During our investigation and auditing in this bank,my department came across a very huge sum of
money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th
December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been
dormant in his account with this Bank without any claim of the fund in our custody either fro More ...
299  Classified as a Advance Fee Fraud/419 scam S Reply {Urgently}   
SUMMARY: Reply {Urgently}
kevengoldman2@i12.com
From:Mr Keven Goldman
109/110 Nelson Mandela Street,
Johannesburg,
South Africa.
{RE: TRANSFER OF FUND}
[Strictly confidential]
My Dear,
I feel quite safe dealing with you in this important business 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 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 Mr Keven Goldman,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 routin More ...