The Scam Email Archive : 2005

The Scam Email Archive for 2005 contains 461 emails as of Thursday 8th December, 2016

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

Date: July 2005

300  Classified as a Advance Fee Fraud/419 scam S As You Read This Mail ,Don\"t Waste Time To Reply Me Is Urgent!!!    Mr.Faroog Yousuf
SUMMARY: As You Read This Mail ,Don"t Waste Time To Reply Me Is Urgent!!!
"Mr.Faroog Yousuf" <far_yousuf@z6.com>
Dear Friend.
Before I will introduce myself, I would like to assure you that this
is Not a junk mail. I hope and pray to GOD that I have the right person.As you read this, I don't
want you to feel sorry for me, because, Ibelieve everyone will die someday.
My name is Mr faroog yousuf, 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 onmy business as that was the only thing I cared for. But now I regret
all this, as I n More ...
302  Classified as a Generic scam G Transfer Manager Vacancy - Good Opportunity of Earnings    Richard Bates
SUMMARY: Transfer Manager Vacancy - Good Opportunity of Earnings
Richard Bates <acm@excite.co.jp>
Secondary Highly Paid Job - good opportunity of earnings!
My name is Richard Bates. I am manager of Easy Payments Company the main
provider of on-line payment systems for business. We are located in
New York, USA.
We work with corporate customers in over the US, Germany, Italy, the UK, Baltic
countries, former USSR countries, etc., some of them prefer to use wire
transfer, but we cannot accept international money transfers because of high
tax. Tax for international money transfer made by juridical person (company) in
Germany is 25%. There is no sense for us to work this way but we don't want to
lose our customers.Tax for international money transfer made by private person
is 7% - That's why we need You!
You must have bank account to start.
The system is fully automated.
You will:
work on More ...
303  Classified as a Advance Fee Fraud/419 scam S Studies show Americans love complaining    Stott
SUMMARY: Studies show Americans love complaining
Stott <onni-exclamee@p21.dk>
Cellphone warning issued when new studies have
shown increased cancer risk http://www.siemieniewicz.de/topnews.html More ...
304  Classified as a Advance Fee Fraud/419 scam S Dear friend    USMAN SHERIF
SUMMARY: Dear friend
"USMAN SHERIF" <usman_sherif@msn.com>
FROM:MR USMAN SHERIF.
AUDITING AND ACCOUNTING UNIT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
,Dear friend
I am MR Usman Sherif, the director in charge of auditing and accounting
section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo 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 MR JOHN SCHELPERT a deceased
person who died on October 1st 1999 in a plane crash 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 More ...
305  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt.    John Gills
SUMMARY: Acknowledge Receipt.
"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 do More ...
306  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT WITH YOU.    Mr.Emmy.W.Ibrahim.
SUMMARY: PARTNERSHIP INVESTMENT WITH YOU.
"Mr.Emmy.W.Ibrahim." <emmy_west4ever@yahoo.com>
ATNN :Sir / Madam
You may be surprised to receive this letter since you don't know me before, i got your contact in
the cause of my serious search for a reliable foreign partner through a profile in which convinced
me of your honesty and vast experience in business. However,
I am Mr.Emmy.W.Ibrahim, my father was a businessman and alsoone Liberians United for Reconciliation
and Democracy movement that fought against the Government in Liberia West African.
I confide in you hoping you will never betray me at last, My most required concern is for you to
recognised me as your best friend while establishing a long lasting relationship for our future.
Presently,I am in Dakar-Senegal with the sum of Five point five million United States Dollars
(US$5.5m) .These money was realised by my father before his untimely death through Di More ...
307  Classified as a Advance Fee Fraud/419 scam S urgent please.    Delea Constantino
SUMMARY: urgent please.
Delea Constantino <deleacos@sify.com>
DEAR FRIEND
I am sorry if you in any way find my mail embarrasing or offensive. I
however will like to do a personal transaction with you if you can give
it the importance it deserves.
MY NAME IS DELEA CONSTANTIN ,LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR MARTIN
GREENBERG.I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. MARTIN
GREENBERG OF UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SINCE THE DEMISE OF MR. MARTIN GREENBERG,RIDGEFIELD,CONNECTICUT, I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT
ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY MILLION UNITED
STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR
More ...
308  Classified as a Generic scam G MY BUSINESS PROPOSAL TO YOU.    victor kuzin
SUMMARY: MY BUSINESS PROPOSAL TO YOU.
victor kuzin <kuzinvictor05@go.com>
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Victor Kuzin and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in Russia (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its
branches all over the world) . I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds over US$23.5 million. I will give the
details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction.
You will be paid 7% for your "management fees".
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
ha More ...
309  Classified as a Advance Fee Fraud/419 scam S glory be to God    SAZON FERNANDO
SUMMARY: glory be to God
SAZON FERNANDO <sazo9090@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 SAZON FERNANDO
a merchant with a British nationality presently residing in
(U.A.E).I have been diagnosed with Esophageal cancer.It has
defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself) but my business. Though I am very rich,
I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this
wor More ...
310  Classified as a Advance Fee Fraud/419 scam S Urgent   
SUMMARY: =?iso-8859-2?Q?Urgent?=
peteradams16@o2.pl
Dear Sir,
I am MR PETER ADAMS, Bank Manager of Diamond Bank Plc, Lagos Branch. I have urgent and very
confidential business proposition for you. I got your contact from the world trade center (W.T.C.)
regional office in Lagos, Nigeria although the details of my intention was not made known to them.
On June 6 2002, A Taiwan oil consultant / contractor with the Nigerian National Petroleum
Corporation, Mr.Lee Chung Wong, made a numbered time (fixed) deposited for twelve calendar valued
at US$15,000,000.00 (Fifteen Million Dorllars) 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 contact employers Nigerian National Petroleum corporation that
Mr.Lee Chung Wong, died from an automobile accident. On further investigation, I found out that he
did no More ...
311  Classified as a Advance Fee Fraud/419 scam S urgent reply is needed [business relationship    andrew jabi
SUMMARY: urgent reply is needed [business relationship
"andrew jabi" <andrew@nameplanet.com>
Dear friend
From: Mr andrew Jabi
I am Mr. Jabi andrew a consultant agent to Barclays Bank
Plc London, I have a lucrative business I want to share
with you. I am involved in distributing,buying of stocks
and channeling of contractors funds And consignment direct
to their countries. Me and my colleague has diverted one
trunk Consignment marked privilege confidential
containing 11.5m us dollars with your cooperation we will
want to deliver the consignment direct to you in your
country. There is a secrete arrangement involved in the
shipment of these consignment of funds which usually
indicated(PCC) privilege confidential consignment with
special diplomatic immunity. We have concluded modalities
of operation and your name will be listed by
my Colleague who is the Foreign Payment officer a More ...
312  Classified as a Employment/Job scam E Official Mail To All Alliance and Leicester Internet Banking Clients ID: 4410    Alliance and Leicester Bank Support
SUMMARY: Official Mail To All Alliance and Leicester Internet Banking Clients ID: 4410
"Alliance and Leicester Bank Support" <customer-support-id_217rpv@alliance-leicestercommercialbank.co.uk>
          Alliance and Leicester Bank_
Dear Alliance and Leicester United Kingdom client!
Our Technical Division is running an arranged Direct Banking Service update
By visiting the link below you will commence the procedure of the member login update:
http://www.mybusinessbank.co.uk.sess28dbjyhtbdrnWekcbe/confirm/cs70_banking/sbuser
These directions are to be emailed and followed by all customers of the Alliance and Leicester MyBank
Alliance and Leicester UK does apologize for the problems caused, and is very appreciative for your help.
If you are not user of Alliance and Leicester Group please ignore this notice!
***** This is an automated message, please do not respond *****
© 2007  Alliance and Leicester Bus More ...
313  Classified as a Advance Fee Fraud/419 scam S MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM).    mrs shade ibrahim
SUMMARY: MY CONTACTING YOU IS BASED ON TRUST(FROM MRS SHADE IBRAHIM).
"mrs shade ibrahim" <shade17@myway.com>
From:Mrs.Shade Ibrahim.
shadeibrahim10@yahoo.com
Attn:The Managing Director:
Assalamu alaikum!!!
Dear Beloved
My contacting you is based on trust. I have seen war
and I have seen peace, I have seen riches and I have
seen people die of hunger on daily
bases. And I am quite certain that life is vanity; the
only life worthliving is a life of service to the
almighty One ALLAH, most merciful,
most compassionate and most benevolent. This is the
reason for my presentdecision based absolutely on
ALLAH.
Before I proceed, may I humbly introduce myself to
your goodself, my name is Mrs.Shade Ibrahim,
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 .Prior
to this last se More ...
314  Classified as a Advance Fee Fraud/419 scam S ANTHONY    anthony1
SUMMARY: ANTHONY
anthony1 <anthonyjohnson1@ibatam.com>
Dear friend,
I wish the best in life for you and your family, and I hope you will
receive this mail in good spirit and respond quickly with ultmost
secrecy and confidentiality,I got your address through my professional
relationship in discharging of my duties for my government.
My name is Gen. Anthony Johnson. and I was the chief of security and
operations for former president Charles Taylor of Liberia.Please protect
this mail for the safety of my life and that of my family to avoid us
being tortured or killed by his left behind secret agents.
Please I humbly beg you from the bottom of my heart to listen very
carefully,the situation in my country is very critical and chaos, uproar
and hostilities had brought the country to its knees and from intelligent
report the center cannot hold anymore for former president Charles
Taylor and his go More ...
315  Classified as a Advance Fee Fraud/419 scam S JOIN ME FOR MISSION PROJECT God BLESS.    simmy ada
SUMMARY: JOIN ME FOR MISSION PROJECT God BLESS.
"simmy ada" <simmy_ada2@simmyada.com>
BARRISTER SIMMY ADA
TEL:234-8034432750
EMAIL:(SIMMY66@MYWAY.COM)
Dear Beloved,
It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon
my life.
I have the pleasure to share my testimony with you,having seen your contact
from the Internet. I am BARRISTER SIMMY ADA,the legal adviser to late
Mr.and Mrs. Bright Williams,a British couple that lived in my Country
Nigeria for 25 years before they both died in a plane crash late last year.
These couple were good Christians, they were so dedicated to God but they
had no child till they died. Throughout their stay in my More ...
316  Classified as a Advance Fee Fraud/419 scam S Union Bank Plc joint venture with u,   
SUMMARY: =?iso-8859-2?Q?Union_Bank_Plc_joint_venture_with_u,?=
gloria_lansana3@o2.pl
Union Bank Plc joint venture with u,
E-mail:seena1@jmail.co.za
Dear Sir,
Coupled wth my deep interest to invest in your country, I decided to contact and solicit your
mutual assistance at all cost. I am Chief.Mrs.GLORIA LANSANA., Branch Manager, Union Bnk Plc. In
May 6th 2002, One Mr.P. Lopez, A Brtish National, a consultant/contractor with the Federal Ministry
of Mines and Power made a numbered time (Fixed) Deposit, valued at US$18,000,000.00 (Eighteen
Million US Dollars), for twelve (12) calender months in my Bank branch. Upon maturity, we 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 that Mr.P. Lopez died from an automobile
accident.
His sum of US$18,000,000.00 is still in my Bank and the interest is being rolle More ...
317  Classified as a Advance Fee Fraud/419 scam S Remindar.Urgent Please.    Fred Adams
SUMMARY: Remindar.Urgent Please.
Fred Adams <fadams7@handbag.com>
DEAR FRIEND
I am sorry if you in any way find my mail embarrasing or offensive. I
however will like to do a personal transaction with you if you can give
it the importance it deserves.
MY NAME IS FRED ADAMS,LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR MARTIN GREENBERG.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. MARTIN GREENBERG OF UNITED
STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990]
WITH OTHER PASSENGERS ABOARD.
SINCE THE DEMISE OF MR. MARTIN GREENBERG,RIDGEFIELD,CONNECTICUT, I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT
ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY MILLION UNITED
STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR
WHOM More ...
318  Classified as a Advance Fee Fraud/419 scam S Re:VISIT OUR SITE [www.firstrand.co.za]BANK.    Mr Martin
SUMMARY: Re:VISIT OUR SITE [www.firstrand.co.za]BANK.
"Mr Martin" <martin_denis@virgilio.it>
Firstrand Bank
17th floor, 1 Merchant Place,
Corner Fredom Drive and Rivonia Road,Sandton,
2196 P.O.Box 786273,Sandton,2146
South Africa. [www.firstrand.co.za)
Greetings,
I apologize if the contents hereunder are contrary to your moral ethics.But
please treat with absolute secrecy and personal.I discovered a dormant account
in my office, as Group finance director with Firstrand Bank. It will be
in my interest to transfer this fund worth $18,000,000 million dollar in
an account offshore. If you can be a collaborator to this please indicate
interest
immediately for us to proceed. First transfer to your account Will be $8
million.
You will keep 30% percent interest of the total Fund.10% for charity both
in
Africa and in your country while the remaining 5% will be set aside to settle More ...
319  Classified as a Advance Fee Fraud/419 scam S Information.    To All U.S Citizens.
SUMMARY: Information.
"To All U.S Citizens." <help_end_the_fraud@popmail.com>
 
Dear Subscriber,
 
If the income my wife and I receive was taxable, we would owe about about $10,000 a year to the IRS, including self-employment taxes (26 USC 1401) as well as the basic income tax (26 USC 1). Our business brought in around $100,000 per year for 1998 through 2002, less than half of which went to us (the rest going to our subcontractors). Of the $40,000 or so we got (while both working more than full time), a quarter went to the feds. The feds have put in a lot of time and effort into trying to prosecute us. I suspect they've already spent far more than what even they think the "tax loss" is (based on their false assumption that our income is taxable). 
 
So obviously they didn't pursue this case because by itself it was worth it. They did it to scare YOU. Even when they lose, many people who believe they don't owe a dime More ...
320  Classified as a Advance Fee Fraud/419 scam S MAY GOD BE WITH YOU    Evangmonasprivate
SUMMARY: MAY GOD BE WITH YOU
"Evangmonasprivate" <evangmonasprivate@kaixo.com>
Dear Beloved in Christ,DONATION FOR MINISTRY AND GOD'S
WORK.May God be with you and richly bless you as you readthis
without prejudice. Amen!I am Evang Monas Nana, from Republicof Benin
and a lawyer by profession. To the Glory ofGod, I was priviledged to be
a close friend andconfidant to a late brother in Christ Rev.
HilaryGifford who worked tirelessly both in his private lifeand in
the service of God in his lifetime before hisdevine call. May his soul
rest in perfect peace. Amen!In all my association with this late brother
andfriend, this revelation, the object of this mail wasnever made
known to me because the late Rev. Hilarylived a very disciplined life.
He was wealthy beforehe went into ministry and adequately provided for
hisfamily and also cared for people who were opportunedto come in
close contact with him.How More ...
321  Classified as a Generic scam G Attention please!   
SUMMARY: =?iso-8859-2?Q?Attention_please!?=
charliedibia9@o2.pl
Attention please!
From:Mr.Charlie Dibia
Address:202 Upnot fifty Trans-Ekulu.
Enugu. Nigeria
Reply to:<c_dibia002@yahoo.com.hk>
I am Charlie Dibia, former military attaché (with the rank of General) in the Embassy of the Fed.
Rep. of Nigeria, Spain. Though, the Ambassador was my boss, in reality, my job is military
Ambassador, and I was responsible for all Nigerian military matters and reported directly to my
Commanding Officer in Nigeria.
My main assignment was the rocurement and purchase of military hardware, weapons and ammunitions.
Because arms dealers frequently sell to both sides in a conflict, their preferred mode of payment
was CASH; Millions of Dollars routinely was sent to me via Diplomatic Courier Bags to pay for
weapons and ammunitions, and other hardware, tanks, light trucks etc&#8230;over time I was able to
More ...
322  Classified as a Advance Fee Fraud/419 scam S From Abu Zaby I need your help    Abu Zaby
SUMMARY: From Abu Zaby I need your help
Abu Zaby <zabiiii123abu@go.com>
Dear Friend,
As you read this, I don`t want you to feel sorry for me, because, I
believe everyone will die someday.
My name is Abu Zaby 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 could live my life a different
w More ...
323  Classified as a Advance Fee Fraud/419 scam S From Mrs Fatima Diambu.    Mrs Fatma Diambu
SUMMARY: From Mrs Fatima Diambu.
"Mrs Fatma Diambu" <f_diambu@yahoo.com>
ATTN: CEO/ManagerAttached Message:
Dear Beloved
Compliment of the day=2C I am Mrs=2E Fatima Diambu from Sudan and My Husband Dr Muru N=2E Diambu
assistant to Usman al-Mirghani of National Democratic Alliance =28NDA=29 Sudan=2C currently in
mukdahan Thailand I am taking treatment in Kamcha- E Hospital=2C 55 Moo 12=2C Numtieng=2C Kamcha
-E=2C Mukdahan for a year and six months for heart problem=2E My son will be very much interested
in doing business in your country and l would like to know the procedures of a Non-Citizen will
requires to do business in your country=2E
I inherited some money which my late husband deposited with a Security Company in Thailand for
safety =2ESo I now decided to contact you to assist my son to claim this money from where it was
deposited and guide him for investment=2EThefore I would like to seek you More ...
324  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE......    Mrs.Amina.A Bello.
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE......
"Mrs.Amina.A Bello." <bello_mrsamina@yahoo.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Pls.send replies to this email address :abiraq_ahmed@she.com
Attn: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 (4.5Million. FOUR MILLION FIVE
HUNDRED THOUNSAND US DOLLARS )The funds were originally gotten f More ...
325  Classified as a Advance Fee Fraud/419 scam S Urgent Business Letter.    Mr.Derrick Morgan.
SUMMARY: Urgent Business Letter.
Mr.Derrick Morgan. <derrickmorgan01@verizonmail.com>
Mr.Derrick Morgan.
Imperial Bank Plc
140 Boeing Road East
Elma Park Edenvale
Gauteng 1610
Republic Of South Africa.
Dear Friend,
I cant imagine how you will feel receiving a sudden business letter from a remote country in far
away Africa and probably from someone you are not closely related with. But all the same, I
believe we do not need to be of blood relatives before we can establish cordial/business
relationship. Having said this, I think it is very important at this juncture to introduce myself
to you.
I am Mr.Derrick Morgan, Head: Enterprise Wide Risk and member of the executive and risk committees
of Imperial Bank,South Africa.I got your email address from the Internet.This is an urgent and very
confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the So More ...
326  Classified as a  scam  Email Ballot Draw 2005 results iyn    sjkPromotions Manager
SUMMARY: More ...
327  Classified as a Advance Fee Fraud/419 scam S I AM WAITING.    Miss Zainab Abacha,
SUMMARY: I AM WAITING.
"Miss Zainab Abacha," <z_ab121@yahoo.com>
Save Our Soul
This might seem very deplorable for a person that you do not know, but
as
the title implies, I am Miss Zainab Abacha, the daughter of the late
Head of
State of the Federal Military Government Nigeria, late General Sanni
Abacha.
I am contacting you due to the present situation as regards the special
panel set up by the present democratic administration under the
Anti-Corruption Law passed mainly to recover what they termed "Abacha's
looted money".
This law is yet another smear campaign aimed mainly to frustrate,
humiliate,dismember and widen the scope of hatred mated to our family. A personal
vendetta by Obasanjo who was jailed by my father for plotting a coup
d'eta against his administration.
This highly calculated attempt by this administration cum Swiss
government through bilateral r More ...
328  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR JOINT PARTNERSHIP    richard williams
SUMMARY: REQUEST FOR JOINT PARTNERSHIP
richard williams <richard_william1@yahoo.com>
Metropolitan Bank Zimbabwe Limited7th Floor Metropolitan House3 Central Avenue Harare, ZIMBABWEE-mail: richard_william1@yahoo.com
Dear Sir,
RE: REQUEST FOR JOINT PARTNERSHIP.
How are you today, I know that this mail may come to you as a surprise regarding to this business am about introducing to you. Please if you would not want to partake in this deal, my plead is to keep this to yourself.
Firstly, I must to introduce my self properly to you, am MR RICHARD WILLIAM,Director AGM FINANCE, Metropolitan Bank Zimbabwe Limited.
RE: PREPOSITION:
After the last general elections in my country where the incumbent PRESIDENT MR.ROBERT MUGABE won the presidential election, the government has adopted a very aggressive land reforms programmed. This program is solely aimed at taking the land owned by white African farmers for redistribution to black Africans. This pro More ...
329  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
SUMMARY: ASSISTANCE NEEDED
markzuma@webmail.co.za
JOHANNESBURG,
SOUTH AFRICA.
TEL: +27-73-289-8386
Dear sir,madam
You may be surprise to receive this message from
me since you don't know me in person, but for the
purpose of introduction, I am MR.MARK ZUMA, the
son of late MR. DAVID ZUMA, who was murdered in a
land dispute in ZIMBABWE.
I got your contact through the South African
Information Exchange Online,then I decided to write
you. My late father was among the few black Zimbabwean
rich farmers murdered in cold blood by the agent of
the ruling government of President ROBERT MUGABE for
his alleged support and sympathy for Zimbabwean
opposition party.
Before the death of my father, he took me to South
Africa to deposit the sum of Thirty Five Million Two
Hundred Thousand US Dollars ($35.2m) with a security
and finance company, as if he knew the looming danger
in More ...
330  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    MR.Quincy Kabinda
SUMMARY: STRICTLY CONFIDENTIAL
MR.Quincy Kabinda <QuincyKabinba@netscape.net>
This is a multi-part message in MIME formatAttached Message: More ...
331  Classified as a Advance Fee Fraud/419 scam S ++HIGHLY CONFIDENTIAL+    MADAM MARIA ROBINSON
SUMMARY: ++HIGHLY CONFIDENTIAL+
MADAM MARIA ROBINSON <ronfammails@zipmail.com.br>
NO.7 ORALY STREET,BEREA 2196
JOHANNESBURG, SOUTH AFRICA
email (ronfammaily@hotmail.com)
Telephone number +27-73-3485-374
ATTN;THE MANAGING DIRECTOR C.E.O
HIGHLY CONFIDENTIAL
Our present situation have made us to decide to send you this email which I am sure will come to
you as a surprise. Please we mean you no harm only we are in a desperate situation and need urgent
help. After going through this email it will be your decision, whether to help this bereaved family
or to leave us to our faith, but whatever you decide, bear in mind, we are in trouble and need help
and you are our only hope.
I am MADAM MARIA ROBINSON, the wife of late THAMBA ROBINSON the Zimbabwean farm lord, one of the
major victims in the land reform crisis in Zimbabwe.You might have read or heard about it.
We obtain your contacts privately and de More ...
332  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTER    zebr abiu
SUMMARY: PERSONAL LETTER
zebr abiu <zebrabiu_g041@yahoo.com>
Dear HorwitzI am Barrister George zebrabiu a solicitor at law, personal attorney to Engr.P.B. Horwitz, a national Of your country,who used to work with Shell Development Company in cotonou--Republic of benin. Here in after shall be referred to as my client. On the 21st of April 2002, my client,his wife and their only daughter were involved in a car accident along kpalime express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
 
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by th More ...
333  Classified as a Advance Fee Fraud/419 scam S URGENTS MESSAGE???    janet hill
SUMMARY: URGENTS MESSAGE???
"janet hill" <janethillc2@yahoo.fr>
From:Janet Hill
Abidjan,Ivory Coast
West Africa
APPEAL FOR URGENT BUSINESS ASSISTANCE.
My Dear,
Permit me to inform you of my desire of going into business relationship with you in this 2005.
I got your contact from foreign trade bussiness chember.
I prayed over it and selected your name among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust worthy person that I can do business with and
by the recommendation , I must not hesitate to confide in you for this simple and sincere business
. I am Janet Hill only doughter of late Mr and Mrs decot hill. My father was a very wealthy cocoa
merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his
business associates on one of their outings on a business trip.
My mother died when I was a bab More ...
334  Classified as a Generic scam G from Nancy   
SUMMARY: from Nancy
Sandycn4313@aol.com
July  15, 2005
ATT: Director  of  this  e-mail  address
How  are  you ? At  first  I  introduce  myself  to  you, I  just  checked  your  e-mail  address, I'm  very  pleased  you  help  my  big  problems  are  I  lost  a  lot  of  money  to  the  cheating  Nigerian  people, including  Mr. Governor  Charles  Soludo
and  his  friend  Mr. Frank  Jhonson  who  worked  for  your  goverment  in  Washington  DC  in  the  USA  they  cheating  and  fraudulent  US$4,750.00  (four  thousand  seven  hundred  fifty  dollars)  on  last  December  2004.
This  case  was  evide More ...
335  Classified as a Generic scam G URGENT REPLY   
SUMMARY: =?iso-8859-2?Q?URGENT_REPLY?=
jamesozor400@o2.pl
Dear Friend,
My name is Mr James Ozor, i am the managing director of Prudent Bank PLC here in Nigeria, on 20th
Novmber 2004 MR. Haryanto Tomo from indonesia, deposited the sum of U$10.5million dollars with our
bank here in Nigeria, up till then i did not head from him not until when i received a news that
there was a tsunami in asia that kill thousands of indonesia's, include one of nigerian Prudent
customer Mr.Haryanto.
Right now i am contacting you to know if you can help me to receive the money over there as his
relatives or next of kin, since all my effort to locate his family with the telephone number he
gave me (62853700612) proved nothing, if you are willing to do this deal, you should not in any
reason tell anybody about this transaction until you confirm the money in your account/home,
because all we need is to get the document of (change of onwershi More ...
336  Classified as a Advance Fee Fraud/419 scam S Asalam alaikum    HASHEM AHMED
SUMMARY: Asalam alaikum
HASHEM AHMED <haashemahmed@netscape.net>
Asalam alaikum Friend,
My name is Hashem Ahmed 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 onlyabout 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 More ...
337  Classified as a Advance Fee Fraud/419 scam S A LETTER FROM MRS BELLO    Mrs.Amina.A Bello.
SUMMARY: A LETTER FROM MRS BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Pls.send replies to this email address :ab012003@yahoo.com
Attn: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 (4.5Million. FOUR MILLION FIVE
HUNDRED THOUNSAND US DOLLARS )The funds were originally gotten from my late husband pr More ...
338  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
SUMMARY: PARTNERSHIP
pauldumi@workmail.co.za
Engr. Paul Dumi
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
PRIVATE EMAIL:-pauldumi@workmail.co.za
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was
given to me by a member of the South African Export
Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a
bilateral conference talk to encourage foreign
investors. I have decided to seek a confidential co-operation with you in the execution of the deal
hereunder for the benefit of all parties and hope
you will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation and with the co-operation of two other top
officials, we have in our possession an overdue payment in US Dollar.
The More ...
339  Classified as a Advance Fee Fraud/419 scam S Thanks    Dr. Johnson Motene
SUMMARY: Thanks
"Dr. Johnson Motene" <johnson2za@executivemail.co.za>
ATTN: PRESIDENT/CEO
It gives me a great pleasure to send you this business/partnership proposal. I am writing to seek
your partnership in a business of mutual benefit. Within the South African Department of Transport
where I work as the director of audit and project implementation, we (my colleagues and I) have in
our possession an unclaimed payment bills totaling $18,500,000.00 USD. This represent the balance
of the total contract over invoiced value executed on behalf of my ministry by a contracting firm
who has left South Africa since the completion of their contract work.
We want to transfer abroad with the assistance and co-operation of a foreign company or individual
who will receive the said funds on our behalf in a reliable foreign company or non-company's
account with as little or zero balance in the account to receive such funds More ...
340  Classified as a Advance Fee Fraud/419 scam S URGENT ASISSTANT    joy williams
SUMMARY: URGENT ASISSTANT
joy williams <joy_williams20002000@yahoo.com>
Dear Sir, Goodday to you overthere and may the special grace dwell in your home Amen.
I am Joy  Williams,19years old and the only daughter ofmy late parents Mr.and Mrs.williams. My father was ahighly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told her that he had a sum of 11.500,000 US DOLLARS (eleven .five) MILLION USA DOLLARS kept in a security company in (AFR More ...
341  Classified as a Advance Fee Fraud/419 scam S From the Desk of:Mr.Pock Alex Sandor    pock.alex@virgin.net
SUMMARY: From the Desk of:Mr.Pock Alex Sandor
"pock.alex@virgin.net" <pock.alex@virgin.net>Attached Message:
From the Desk of:Mr.Pock Alex Sandor,Corporate Banking & Financial MarketsRoyal Bank Of Scotland Plc,127-128 High Holborn, Holborn, London, WC1V 6PQ.E-mail : pocksalex01@yahoo.co.uk
Dear Friend,
Kindly accept my apology for sending unsolicited mail to you. but there is no other faster means i can do it rather than this media.Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Mr.Pock Alex Sandor,Corporate Banking & Financial Markets,oyal Bank Of Scotland Plc.London,I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my Colleagues and myself.
l write in respect of a foreign customer with A/C numb More ...
342  Classified as a Advance Fee Fraud/419 scam S LETTER FROM SMITH IN LONDON READ.    tonysmiths1
SUMMARY: LETTER FROM SMITH IN LONDON READ.
tonysmiths1 <tonysmiths@sify.com>
Dear Friend,
I am Mr TONY SMITH Bank Manager of Lloyds TSB bank Tower Bridge Road
London . I have urgent and very confidential business proposition for
you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit
for forty eight months, (being four years) valued at US$40,000,000.00,
(forty 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 employers, that Mr. Barry Kelly died from tsunami
on his holidays in Thailand 26 December 2004 . On further
investigation, I found out that he died without making a WILL and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Barry
Kelly did not declare any kin or rel More ...
343  Classified as a  scam  OVER DUE CONTRACT/INHERITANCE PAYMENT OF $10.5M IN YOUR FAVOUR    Mr.Williams Morris
SUMMARY: More ...
344  Classified as a Advance Fee Fraud/419 scam S Business   
SUMMARY: =?iso-8859-2?Q?Business?=
bellousman1@o2.pl
STANDARD TRUST BANK PLC
EASTERN REGIONAL
HEADQUATERS
NO 40 WEST AVENUE
I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WILL LIKE TO DO AVERY BRIEF BUSINESS
WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (USD$30.000.000.00) TEN
MILLION UNITED STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY FURTHER
INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO TWO YEARS AGO IN
A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS
HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT.
WHAT I NEEDED FROM YOU IS TO USE YOU NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL
ACCOUNT OWNER. AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF
THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WIT More ...
345  Classified as a Advance Fee Fraud/419 scam S PLS HELP ME FULFILL MY LAST WISH.    Dubai
SUMMARY: PLS HELP ME FULFILL MY LAST WISH.
"Dubai" <hadiabdul2@yahoo.com>
Dear Friend,
MY NAME IS ABDUL HADI
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is ABDUL HADI a merchant in Dubai, United Arab Emirate. 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 if given
a secon More ...
346  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY NEEDED FROM MR AHMED KARIM    MR AHMED KARIM
SUMMARY: YOUR REPLY NEEDED FROM MR AHMED KARIM
"MR AHMED KARIM" <ahmed019@myway.com>
From: Ahmed Karim.
Tell: 00(66)74961630
Email:ahmedkarim019@yahoo.com
Assalamu alaikum!!!
In appreciation of your esteemed contact received
through a reliable source ,First of all , I wish to
introduce myself to you, I am AHMED KARIM. the only
surviving son of the late Dr. ABDULLA KARIM who was one
of the aid to the former leader of my country Iraq
before he was killed in a war in my country. I know
that this mail will come to you as a surprise but
honestly I do not intend to surprise you. I write this
letter in respect of my intention to invest the sum of
US$16,000,000.00 in your company which I inherited from
my Father proceeds before his death. My mother is from
Haiti while my Father is from Iraq before they got
married as husband and wife. I am now left with my
More ...
347  Classified as a Advance Fee Fraud/419 scam S Mr. Lulu Peple Jumbo.    Mr. Lulu Peple Jumbo.
SUMMARY: Mr. Lulu Peple Jumbo.
Mr. Lulu Peple Jumbo. <lulu_peple@mail2uae.com>
Mr. Lulu Peple Jumbo
National Bank of Dubai
Dubai, UAE
EMAIL. lulu_peple@hotmail.com
Dear Sir/Madam,
My name is Lulu Peple Jumbo. I am the head of credit
and accounts department of National Bank of Dubai.,
Western District, UAE.
I write you in respect of a foreign customer who has a
Domicilliary accuont in my bank. His name
is Late Engr. Armen A. Seginian who died eight years
ago in a plane crash in an island in Iran. The name of the island is,
Kish Island
located in Iran and it is about 45 minutes to UAE. By air.
Since the demise of this our customer, Late Engr. Armen A. Seginian,
who was an oil merchant/contractor, I have
kept a close watch of the deposit records and accounts
and since then nobody has come to claim the money
in this a/c as next of kin to the late Engineer.He had
only S More ...
348  Classified as a Advance Fee Fraud/419 scam S SALAM WUALAIKUM!!!! FROM AMINA BELLO    Mrs.Amina.A Bello.
SUMMARY: SALAM WUALAIKUM!!!! FROM AMINA BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email :bello_mrsamina@yahoo.com
Attn: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 US4.5Million. FOUR MILLION FIVE
HUNDRED THOUNSAND The funds were originally gotten from my late husband proceeds. My late husband More ...
349  Classified as a Advance Fee Fraud/419 scam S DIAMONDS FOR SALE...............YOUR ASSISTANCE IS NEEDED.    NNEKWU OJOH.
SUMMARY: DIAMONDS FOR SALE...............YOUR ASSISTANCE IS NEEDED.
NNEKWU OJOH. <nnekwuojoh7@yahoo.com>
Dear Friend,
Please bear with me for sending this letter to you surprisingly. My name is Mr Nnekwu Ojoh, a young
man originally from Liberia in west Africa. Please, i sincerely wish to let you know that this is
not the kind of e-mails that you will refer to as "spam" or it's like. i am genuine and i will
prove it to you once i hear back from you.
My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere
of my rough (uncutted) diamonds which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the
scale,("H"VS-1 quality), all rough and worths about (US$8Million).
I shall map out 10% of the sales proceeds to you for your kind assistance. And 3% will be maped out
for any misscelenous expenses that might occur during the process of transfering the diamonds f More ...
350  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!    malik mal
SUMMARY: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!!
"malik mal" <malik_0065@hotmail.com>
FROM THE DESK OF DR.MALIK ALIYASHI.
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
THIS IS MY PRIVATE E MAIL: malik_020@hotmail.com
Dear Friend,
I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of
USD$14m(fourtheen million united states 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 Monday,31 July,2002, in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unlessn
some body applies for it as next of kin or relation to the deceased as
indicated in our More ...
351  Classified as a Advance Fee Fraud/419 scam S HELLO,    i d
SUMMARY: HELLO,
i d <i_dyou@yahoo.com>
ATTORNEY JOSEPH EGO Plot 12 Satellite Town Lagos-Nigeria. Cell 234-80-33016763, E-MAIL:idyoubw@yahoo.com
 
Attn: Sir/Madam ,
 
I am Barrister Joseph Ego (Esq.), I am the Personal Attorney to Mr.Henry,a foreigner, who use to work with Jangle Cement Company here in Nigeria, on 25th of July 2000, my client and his wife ,got involved With an air craft {US Flight AF4590 } which crashed on Wednesday killing all 109 aboard passengers and 5 passengers on ground were involved as you can confirm from the website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
all occupants of the air craft unfortunately lost there lives.
Since then I have made several enquiries 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, he More ...
352  Classified as a Advance Fee Fraud/419 scam S Assistance    MARCUS BOTHA
SUMMARY: Assistance
"MARCUS BOTHA" <marcusba2005@hotmail.com>
URGENT BUSINESS PROPOSAL
Engineer Marcus Botha
Shell Petroleum South Africa.
E-mail: marcus00@walla.com
Attn: MANAGING DIRECTOR/PRESIDENT/CEO
Dear Sir/Madam,
I am Engineer Marcus Botha, a Director of the Contracts Award and review
Department with the Shell petroleum South Africa. I am contacting you on the
business of transferring the sum of US$20,500,000.00.(Twenty Million, five
Hundred thousand United States Dollars only) into a safe foreign account and
the need is very urgent. I got your contact from the South-Africa Chambers
of
Commerce and it is with business trust that made me to contact you on this
matter.I write to solicit for the transfer of this money into your account.
This Money was generated from an over Invoiced contract sum in my
corporation.I am contacting you for your help and partnership for More ...
353  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT FROM LUISA    mrslpestrada
SUMMARY: COMPLIMENT FROM LUISA
mrslpestrada <mrslpeestrada@yahoo.com.hk>
Goodday Beloved Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction.
By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and
the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who
is presently held in detention in a hospital outside manilla,Philippines.
However, the current administration of Gloria Arroyo(The President of Philippines) the present
Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties
at home and abroad and are presently embarking on to seize the various bank accounts of my Husband
in Switzerland,UK and Australia. We cannot be held responsible for the sins of my Husband. In view
of this plight, I expect yo More ...
354  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME FOR MORE INFORMATION\'S.    MR. MUSTAPHA SALEH AL ELDEEN
SUMMARY: GET BACK TO ME FOR MORE INFORMATION'S.
MR. MUSTAPHA SALEH AL ELDEEN <mustaphsaledeen@yahoo.com.au>
FROM THE DESK OF MR. MUSTAPHA SALEH AL ELDEEN.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustaphsaledeen@yahoo.com.au
Good Day,
I am Mr. Mustapha Saleh Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United
Arab Emirates, I am writing you following an Opportunity in my office that will be of immense
benefit to both of us. In my department I discovered an abandoned Sums of $13.700, 000 (Thirteen
Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our
foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and
their only daughter. You shall read more about this story visiting this site More ...
355  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    yamAndrew
SUMMARY: IN GOOD FAITH
yamAndrew <andrewwilliams2005@walla.com>
Dear friend,
reply:andrewwillams@walla.com
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is Aadrew Williams, a merchant in U.K.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 More ...
356  Classified as a Advance Fee Fraud/419 scam S NEED YOUR RESPONSE TO PROCEED    simmy ada
SUMMARY: NEED YOUR RESPONSE TO PROCEED
"simmy ada" <simmy_ada1@simmyada.com>
TALL +234-80-344-32750
MR SIMMY ADE.
simmy66@myway.com
I am pleased to get across to you for a very urgentand profitable business
proposal, Though I don?t know you neither have I seen you before but my
confidence was reposed On you when the Chief Executive of Nigerian chamber
of Commerce and Industry handed me your contact for a confidential business.
I am the manager of Gulf Bank Nigeria Plc(GBN) Ikeja Branch, The intended
business is thus; We had a customer, a Foreigner (aTurkish) resident in
Nigeria, he was a Contractor with one of the
Government Parastatals. He has in his Account in my branch the sum of US$27
Million (Twenty Seven Million U.S. Dollars). Unfortunately, the man died
seven years ago together with his children and wife in a plane crash,may
there soul rest in peace, until today non-of hi More ...
357  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER   
SUMMARY: NEXT OF KIN AND URGENT TRANSFER
johnnymasiga1@yahoo.com
Attn.Please
How are you and members of your family I suppose you all are fine?
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want to transfer to overseas account ($21,300.000.00 USD) Twenty One Million Three
Hundred Thousand United States Dollars) from a Prime Bank here in South Africa. I want to ask you,
If you are not capable to quietly look for a reliable and honest person who will be capable and fit
to handle it, this important business trusting in you and believing in God that you will never let
me down either now or in future.
I am Mr. John Masiga, Auditor General of this bank here in South Africa. I d More ...
358  Classified as a Advance Fee Fraud/419 scam S I CRAVE YOUR UNDERSTANDING.    dr.anthony Adams
SUMMARY: I CRAVE YOUR UNDERSTANDING.
dr.anthony Adams <dr_adams@mail.ru>
Dear Sir,
I got your contact from a data base where your name was
listed as a reputable person.I therefore decided to
contact you to assist me in the mentioned venture below.
I am the son of Late Mr.Anthony Adams, my Father was
allegedly killed by government of President Mugabe for
supporting the Movement for Democratic Change,However on
the eve of my fathers death in April 5.2001, he gave me the
sum of S$39 million in cash to move to a Security Company
in Russia, but immediately my father died I moved the funds
to the finance company through a diplomatic courier service
to East Europe.
The funds have been in the finance company since April
5.2001. Because of the restriction placed on me and my
family by the government of President Robert Mugabe,I
Simply cannot travel to secure these funds from the
More ...
359  Classified as a Advance Fee Fraud/419 scam S Please Confirm Receipt.    Engineer Ahmed W. Kamal.
SUMMARY: Please Confirm Receipt.
"Engineer Ahmed W. Kamal." <ahmedwabdalla@yahoo.co.in>
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. I am a Director in Procurement Department with Petroleum and Mineral Resources
under Energy Ministry here in the United Arab Emirates. I obtained your email while searching for
a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds.
This fund came as a result of over estimated contract awarded sums executed by foreign contractors
in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for
payment. The contracts which the over invoiced sums was created from has been executed and
commissioned. What I am about to receive now, is the over estimated funds which was added during
the process of obtaining the contracts More ...
360  Classified as a Advance Fee Fraud/419 scam S Soliciting for a Business Venture and Partnnership    Phillip Zakari
SUMMARY: Soliciting for a Business Venture and Partnnership
"Phillip Zakari" <PhilipZakari@surefish.co.uk>
From The Desk of Mr.Phillip Zakari.Union Bank of
Nigeria Plc.Lagos, Nigeria. Dear Sir,
Compliment of the day and how is life general with you? Of course it is my
humble wish to solicit and crave your indulgence to make this project request
for a joint business transaction which I hope will not come to you as a
surprise, hence I plead for your pardon.
I am Mr.Phillip Zakari the manager of  Union bank of  Nig. Plc.
Lagos. I have an urgent and confidential business proposal for you. On June 6,
1999, an Australian oil consultant/contractor with the National Petroleum
Cooperation (NNPC) Mr. Sidney O. Greer made a numbered time (fixed) deposit for
twelve calendar month valued at US$18.5m (Eighteen million, five hundred
thousand US Dollars) in my branch.
On maturity, I sent More ...
361  Classified as a Advance Fee Fraud/419 scam S Crying for help   
SUMMARY: Crying for help
tinacharles02@i12.com
No 13 VS2
Cethswayo Estate
Generation-South Africa.
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir,
I am Mr.tina charles, the Auditor General of a bank in South Africa, during
the course of our auditing I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has operated on this
account again, after going through some old files
in the records I discovered that the owner of the account died without a
[heir] hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner of this account is Mr.
Phillip Morris, a foreigner, and a sailor, and he died, since 1993. and
no other person knows about this account or any thing concerning it, the
account has no other ben More ...
362  Classified as a Generic scam G Partnership (Sociedad Del Negocio)    Partnership (Sociedad Del Negocio)
SUMMARY: Partnership (Sociedad Del Negocio)
"Partnership \(Sociedad Del Negocio\)" <babucontact01@netscape.net>
DR. BABU LAKAYE
PRETORIA
SOUTH AFRICA.
EMAIL: babulakaye@netscape.net
FOR YOUR KIND ATTENTION.
It is my great pleasure to write you this letter on behalf of my
colleagues. I got your information from a personal search in the
internet business index. I have decided to seek a confidential
co-operation with you in execution of a deal hereunder for
the benefit of all parties, and hope you will keep it confidential
because of the nature of this business.
Within the Ministry of Energy and Mineral Resources where I
work as a Director of Project Implementation, and with co-operation
of four other top officials, we have in our possession, an overdue
payment in US funds. The said funds represent certain percentage
of the contract value executed on behalf of my Ministry More ...
363  Classified as a Advance Fee Fraud/419 scam S ATTENTION! ATTENTION!! ATTENTION!!!    Francis Apa
SUMMARY: ATTENTION! ATTENTION!! ATTENTION!!!
"Francis Apa" <francis@liberiamailworld.org>
Dear Friend,
My name is Francis Apa one of the special assistant to former president of
Liberia Charles Taylor. Before now I was a member of the cabinet in previous
years before he resigned by the intervention of united nation for peace and
stability in the country of Liberia. We are presently now in the west coast
of Africa were the Government has graciously offered us political asylum but
our movements is completely restricted because my boss Mr. Charles Taylor
will face trial in the world court for atrocity he committed while he was in
power in Liberia.
However in the previous years I was in service in his government I made
secret deposits of valuable cash worth $285M and other jewelries into the
vaults of a classified security vault company known s Diplomatic Courier
Finance Limited on behalf o More ...
364  Classified as a Advance Fee Fraud/419 scam S From Charles   
SUMMARY: From Charles
tinacharles01@i12.com
Opst.Cresent lAV Road
Generation-South Africa.
{HIGHLY CONFIDENTIAL}
My Dear
I want to ask you to kindly look for a reliable and honest person who
will
be capable and fit to provide either an existing bank account or to set
up a
new bank account immediately to receive this money, though an empty
bank
account could serve this purpose as long
as you will remain honest to me till the end of this important business
trusting in you and believing in God that you will never let me down
either
now or in time to come.
My name is Tina Charles, and I work in the International operation
department
in a Local Bank here in South Africa. On a routine inspection I
discovered a
dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six
Million
USD) on further discreet investigation, I also discovered that theMore ...
365  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED   
SUMMARY: URGENT BUSINESS ASSISTANCE NEEDED
bodioe10@webmail.co.za
STRICTLY CONFIDENTIAL
Tel:+27,827619943
URGENT BUSINESS ASSISTANCE,
Good day,
I know you will be surprised to receive this letter. First I must introduce myself. I am Mr Bodioe
Jonas
of the Republic of Liberia (West AfricanRepublic) and the Chief Security Adviser to Charles
Taylor,
former presidentof the Republic of Liberia, who was forced to resign on August 11,2003 bythe
United states
Of America and other African States for the sake of peace..after fourteen years of ravaging civil
war in
For fourteen years today there has always been growing opposition and rebellion against charles
Taylor.
Earlier, the advancement of the rebels toward the capital Monrovia has been unstoppable because
ofthe support
the rebels receive from countries which are against Taylor and his policies.Due to this war on the
23 More ...
366  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME AND MY FAMILY    mab
SUMMARY: PLEASE HELP ME AND MY FAMILY
mab <maraiam_hajia44@yahoo.com>
Goodday Friend, I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani
Abach..Following the sudden death of my husband General Sani Abacha the late former head of state
of Nigeria in june (1998), I have been thrown into a state of utter confusion, frustration and
hopelessness by the present civilian administration, I have been subjected to physical and
psychological torture by the security agents in the country.
My son is still under detention arraigned before the federal high court of Nigeria for an offence
he did not commit. As a widow that is so traumatized,
I have lost confidence with anybody within the country. You must have heard over the media reports
and the internet on the recovery of various huge sums of money deposited by my husband in different
security firms abroad, some companies willingly give up their sec More ...
367  Classified as a Advance Fee Fraud/419 scam S MR REX PIETRO .    MR REX PIETRO .
SUMMARY: MR REX PIETRO .
MR REX PIETRO . <rexlusy2002@netscape.net>
Dear Sir,
It is my pleasure to seek for your assistance and I want to believe that this proposal is real and
I want you to consider it very important and I am assuring you that it is not a dubious mail. I am
MR REX PIETRO WORKING IN AUDIT AND ACCOUNT UNIT OF ZENITH TRUST BANK ITALY. During the course of
our auditing, I discovered a floating fund in an account opened in the bank in 1993 and since year
2000 nobody has operated on this account again.
After going through some old files in the records, I discovered that the owner of the account died
with his next of kin,and since then nobody has been able to trace his family .
The owner of this account is MR KHALID MOHAMMED,he is from Kuwait, an Industrialist who died along
side with his next of kin on November 2nd 1999 in plane crash. Until now no other person(s) knows
about this account or coul More ...
368  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO    Charles Soludo
SUMMARY: CENTRAL BANK OF NIGERIA FROM POFF CHARLES SOLUDO
"Charles Soludo" <p_c_soludo_cbn@hotmail.com>
CENTRAL BANK OF NIGERIA
TREASURY DEPARTMENT
SAKA TINUMBU. SQUARE, LAGOS.
REF: CBN/PCFDP/Z20/05
DATE: Th4 072005
PERSONAL AND HIGHLY CONFIDENTIAL
Re: PAYMENT SOLUTION
I am Prof Charles Soludo, Governor Central Bank of Nigeria;
my office monitors and controls the affairs of all other
banks and financial institutions in Nigeria. I am the final
signatory to any transfer or remittance of huge funds
moving within banks both on the local and international
levels.
I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. Your name was among the
people expecting the funds to be transfe More ...
369  Classified as a Advance Fee Fraud/419 scam S CONFIDENATIAL    BEKKlY JONES
SUMMARY: CONFIDENATIAL
BEKKlY JONES <bekklyjones@yahoo.com>
FROM Mr BEKKLY JONES
NO 17 GARDEN STREET
JOHANNESBURG SOUTH AFRICA.
EMAIL: bekklyjones@yahoo.com
ATTENTION SIR/MADAM,
( CONFIDENTIAL.)
This contact is tantamount to an unflinching desire to establish a long mutual business
relationship based on trust and mutual understanding.
I am Dr. BEKKLY JONESThe Payment Co-ordinator of AFRICA DEVELOPMENT BANK ADB{ JOHANNESBURG SOUTH
AFRICA}.During the course of investigation it was found that the sum of $20.5M {twenthy Million
Five Hundred Thousand US Dollars} has been lying dormant in a suspense account of our Bank.
This fund belongs to Mr.BRUCE C.WARREN and was safely deposited in a bank here but unfortunately
the dastardly act of the terrorists September 11th on the WTC building brought his transaction to a
halt.Attached Message:
---------------------------------
Yahoo! S More ...
370  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    DR.PHILIP MORGAN
SUMMARY: URGENT RESPONSE NEEDED
"DR.PHILIP MORGAN" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
ee
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re- More ...
371  Classified as a Generic scam G Attn: Friend,    Samuel Smith
SUMMARY: Attn: Friend,
"Samuel Smith"<smith.0802333@yahoo.com>
SAM SMITH CHAMBERS
LEGAL PRACTITIONER & NOTARY PUBLIC
HIGH COURT REPRESENTATIVE
SUITE 48 OCEAN PLAZA, APAPA
LAGOS - NIGERIA.
Attn: Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met
before but i am inspired to send you this email by the huge fund transfer opportunity that will be
of mutual benefit to two of us. However,I am Barrister Samuel Smith,the personalAttorney to late
Engr.Steve Hartwick, who works with Shell Petroleum Development Company (SPDC)in Nigeria.On the
21st of April 2002, my client, his wife and their two children were involved in a car accident
along Shagamu/Lagos Express Road.Unfortunately lost their lives in the event of the accident, since
then I have made several inquiries to several Embassies to locate any of my clients extended
relativ More ...
372  Classified as a Advance Fee Fraud/419 scam S BUSINESS    Chris James
SUMMARY: BUSINESS
"Chris James" <chris22james@hotmail.com>
120, Nelson Mandela Mansion,
Paul Kruger Street,
Boksburg South,
Republic of South Africa
-----------------------------------------------------------------------
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
Warmest greetings to you.I want to solicit your attention to transfer to
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
Bank in Africa. I also want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end of this important
business trusting in you and believing that you will never let me down
either now More ...
373  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    glory juma
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"glory juma" <gloryjuma_55@hotmail.com>
FROM:Mrs GLORY GEZI JUMA
ADD:Gauteng,Johanessburg,
+27-83-868-1661
South Africa.
Attn:
REQUEST FOR URGENT ASSISTANCE.
DEAR CEO/sir,
This may appear a bit surprising to you but very beneficial; as a matter of
urgentcy, i am desparately looking for a foriegn partner whom i can trust to
handle some investment or fund movement. I am MRS.GLORY GEZI JUMA wife of
late MR.MENTU GEZI JUMA, who was murdered by the Zimbabwean veterans and
irrate black people.
I am writing from Zimbabwe. I got your address from the internet
through the consultancy directory during my search for a reliable and honest
person to transact this business with. I write to solicit for your special
assistance to a family shattered by a tyrannical government led by a
dictator and his (ZANU-PF) ruling party- president Robert M More ...
374  Classified as a Advance Fee Fraud/419 scam S Compliments    Mr.George
SUMMARY: Compliments
"Mr.George " <gkabilacg@eresmas.com>
Dear Sir,
ASSISTANCE
Kindly allow me the modesty of introducing myself. I am GEORGE KABILA,the son
of the former head of state/ president of Congo-Kinshasha (then called Zaire)
Mr. Laurent Desire Kabila.
I am contacting you in other to ask for your assistance on this confidential
Business proposal with full financial benefit for both of us.
Before I go into further details please be informed that I am writing without
any other person(s) pre-knowledge of my contacting you on this transaction.
Therefore I will appreciate same attitude to be maintained all through.
I have the sum of USD20.7Million from a secret sale of Diamond by my father
before he was assassinated by one of his body guard (Rashid) on January 16th
2001, which I will like you to receive on my behalf due to Security reasons,
as my narration below will explain.
But More ...
375  Classified as a Advance Fee Fraud/419 scam S PLS CALL ME NOW    ali ibrahim003
SUMMARY: PLS CALL ME NOW
"ali ibrahim003" <aliibrahim003_2@hotmail.com>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
Pls, REPLY ME WITH THIS ALTERNATIVE E-MAIL ADDRESS FOR SECURITY PURPOSES
(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully 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 Thousand 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
Nov More ...
376  Classified as a Advance Fee Fraud/419 scam S DEAR RESPECTABLE ONE,    Linda Fuhn
SUMMARY: DEAR RESPECTABLE ONE,
"Linda Fuhn" <lindafuhn@plasa.com>
DEAR RESPECTABLE ONE,
MY NAME IS MADAM LINDA FAHN, A
LIBERIAN NATIONAL AND WIFE TO THE LATE CAPT. JERRY FAHN
THE FORMER PAERSONAL ASSISTANT TO THE LIBERIAN PRESIDENT
MR CHARLES TAYLOR WHO IS PRESENTLY ON EXILE NOW IN
NIGERIA. DURING THE LAST DAYS OF THE REGIME OF FORMER
PRESIDENT TAYLOR, MY HUSBAND WAS IN CHARGE OF MOST OF THE
SECURITY DEPOSITS AND FUNDS WITHIN THE PRESIDENTIAL VILLA
AND AS SUCH HE WAS THE REAL TARGET IN PLANNED ASSASINATION
ATTEMPT ON THE PRESIDENT THEN WHICH LEFT HIM WITH SERIOUS
GUN SHOT WOUNDS WHICH LED TO HIS EVENTUAL DEATH A FEW DAYS
LATER. EFORE THE DEATH OF MY HUSBAND, HE CALLED ME
PRIVATELY ON HIS SICK BED AND INFORMED ME OF SOME DEPOSITS
WHICH HE MADE SING THE COVERAGE OF THE PRESIDENCY THEN IN
A SECURITY COMPANY OUTSIDE OUR COUNTRY TO THE TUNE OF
$35,000,000.00 (THIRTY FIVE MILLION US D More ...
377  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALYKUM!   
SUMMARY: ASSALAMU ALYKUM!
alhajimo@uku.co.uk
ASSALAMU ALYKUM!
REPLY ONLY TO: ibn47@yahoo.co.in
DEAR FRIEND,
BISMILLAH HIR RAHMAN NIR RAHEEM. I AM ALHAJI IBN MOHAMMED ,I AM 67 YEARS
OLD. I AM A CITIZEN OF SAUDI ARABIA, BUT I AM RESIDENT IN DUBAI.
I WAS BORN AN ORPHAN AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY. BUT I AM NOT
A HAPPY MAN. I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY
SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO MY HOME. I AM SUFFERING FROM
LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS AFFECTED MY SPEECH. I CAN NO
LONGER TALK AND HALF OF MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE ABOUT 3
MONTHS TO LIVE. I SEND THIS EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE
NURSE WHO IS TYPING MY REQUEST.
I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH
TOWARDS BETTER HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I WAS, I HAVE
GIVEN THE MANAGEMENT US$15MIL More ...
378  Classified as a Advance Fee Fraud/419 scam S FROM: MRS. MARIAM ABACHA    mariam abcha
SUMMARY: FROM: MRS. MARIAM ABACHA
mariam abcha <drmrsabachamari0@alvilag.hu>
FROM: MRS. MARIAM ABACHA
Dear Sir/Madam
Good day to you.
Following the sudden death of my husband General Sani Abacha the late
former head of state of Nigeria in August 1998, I have been thrown into a state of utter confusion,
frustration and hopelessness by the present civilian administration. I have been subjected to
physical and psychological torture by the security agents in the country.
As a widow that is sotraumatized, I have lost confidence with anybody
within the country. You must have heard over the media reports and the internet on the recovery of
various huge sums of money deposited by my husband in different Security firms abroad, some
companies willingly gave up their secrets and disclosed our money confidently lodged there and many
outrightly blackmailed us. In fact the total sum discovered by the Government so fa More ...
379  Classified as a Generic scam G RE : PROJECT    malik usman
SUMMARY: RE : PROJECT
"malik usman" <malik_usman756@hotmail.com>
ALHAJI MALIK USMAN
LAGOS - NIGERIA
Email:malik_usman2004@tiscali.it
Attention: The Managing Director / CEO
Attention: The Managing Director / CEO
Request for urgent confidential business relationship
Re: Transfer of USD $31.5M dollars into your nominated bank account.
After due deliberation with my colleagues, I decided to forward to you this
business proposal. We want a reliable person who could assist us to transfer
the sum of thirty one million five hundred thousand Us dollars (31.5M) into
His / Her account.
This fund resulted from an over in voice bill from contract awarded by us
under the budget allocation to my ministry and the bill was approved for
payment by the concerned ministries. The contract was executed, commissioned
and the contractor has been paid their dues for the contract.
W e are left with More ...
380  Classified as a Advance Fee Fraud/419 scam S Re:contact    MRS ZINE ABIDINE
SUMMARY: Re:contact
"MRS ZINE ABIDINE" <mrszineabidine@netscape.net>
FROM: MRS ZINE ABIDINE
In Lordship. I am the above named person from Tunisia
but now undergoing medical treatment.
I was married to Dr.Montasser OUAILI ABIDINE who worked with Malaysia embassy in ABIDJAN for nine
years, before he died inearly 2004. 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 Christians and since his death I decided not to re-marry.
When my late husband was alive he deposited the sum of USD5,500,000.00 (Five Million Five Hundred
Thousand United States Dollars) with a reliable Finance Company.
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 have dec More ...
381  Classified as a Advance Fee Fraud/419 scam S AN ACT OF FATE    REGINA AHMED
SUMMARY: AN ACT OF FATE
REGINA AHMED <reginaahmed@netscape.net>
Greatings.
my name is Mrs Regina Ahmed, widow to late Mr. Hassan Ahmed,
fomer owner of PETROLEUM AND GAS company ,here in kuwait.
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 any reason you find this mail offensive,you can
ignore it More ...
382  Classified as a Advance Fee Fraud/419 scam S Re: Please Reply Urgent To Confirm Interest!    karan veer mehta
SUMMARY: Re: Please Reply Urgent To Confirm Interest!
"karan veer mehta" <kvmdob@rediffmail.com>
On Fri, 01 Jul 2005 prince jocey wrote :
ATTN: Dear Friend,
How are you doing with your family?I presume that all is well
with
you.I am Prince Jocelyn, the manager of audit and accounting
department (La Banque De L'Afrique) Ouagadougou, Burkina Faso.I
got your contact from the international business directory when i
was searching a foreigner who will assist me in a profitable
business deal that will yeild us life success. Before I wrote
you,I prayed that you will be a honest and reliable person whom i
can work with to achieve this deal of our life.From my section in
the bank, I discovered an abandoned sum of FOURTEEN MILLION
UNITED STATES DOLLARS ($USD14M) that belongs to one of our
customer who died along with his entire
famillies,on 25TH JULY,2000 CONCORDE PLANE CRASH[Flight A More ...

Date: June 2005

383  Classified as a Advance Fee Fraud/419 scam S ITS WORTH GOING THROUGH.    Dr Alexander Taffa
SUMMARY: ITS WORTH GOING THROUGH.
Dr Alexander Taffa <alextaffa@yahoo.com>
Dear Sir,
I am very sorry to intrude into your mailbox.Sometimes in ones life, when
you find yourself in a strange/ difficult position like mine you surely
will be running from pillar to post.I got your contact address on my
desperate search for a reliable person/company for investment partnership
with my client.
My name is Dr Alexander Taffa, I am the personal attorney to Mr. Charles
Taylor, the immediate past president of Liberia, now on political asylum in
Nigeria. Due to pressure from the USA and other countries, my client decided
to step down as these countries kept on inciting her citizens against my
clients government .This is why I'm appealing to you to now come to his aid
and help his family.My client has disclosed to me about US$38m(Thirty-eight
million united states dollars),.which he deposited with a prime security
More ...
384  Classified as a Advance Fee Fraud/419 scam S Last and Final Notification of Bequest    Advocaat Kleerkooper
SUMMARY: Last and Final Notification of Bequest
"Advocaat Kleerkooper" <akleer@mxs.de>
Last and Final Notification of Bequest
ADVOCAATEN KLEERKOOPER
Solicitor, Advocate and Notary Public Office
Email: kadvocaat@mxs.de or akleer@mxs.de
Tel/Fax:00+31-847-174-134
Attention: Bequest Beneficiary
Attn: Sir,
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
Thirteen Million Five Hundred Thousand United States Dollars (US$13.500.000.00)
to you in the codicil and last testament to his will. My client,Engnr Williamson
was a More ...
385  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Sipho Kumalo
SUMMARY: Very Urgent
Sipho Kumalo <siphocarr@yahoo.com>
FROM MR SIPHO KUMALONo 367 LUISE BOTHA AVENUE JOHANNESBURG SOUTH AFRICAEmail: siphocarr@yahoo.comTell +27 82 974 9452
 
DERA SIR, I WISH TO INTRODUCE MY SELF AS MR. SIPHO KUMALO, DIRECTORCONTRACT AWARD COMMITTEE ANGLO GOLD MINING SOUTH AFRICA.SIR, I WISH TO INTRODUCE YOU IN TO A BUSINESS, WHICHINVOLVES A TRANSFER OF $ 18 MILLION DOLLARS WHICH BELONGSTO ME. I GOT THIS FUND THROUGH OVER INVOICED CONTRACT WHICHI AWARDED TO A GERMAN COMPANY ON THE 4TH JANUARY 2004.I WISH TO SEEK FOR YOUR ASSISSTANCE IN TRANSFERING THISHUGE AMOUNT IN TO YOUR COMPANY'S ACCOUNT OR PERSONALACCOUNT FOR PROPER INVESTMENT IN YOUR COUNTRY. THIS ISBECAUSE OF MY PRESENT STATUS AS A GOVERNMENT WORKER WHICHDENIES ME HAS SUCH HUGE AMOUNT OF MONEY IN MY POSSESSIONWHILE STILL IN SERVICE.PLEASE KINDLY ADMIT MY PROPOSAL IN GOOD FAITH AND KEEP ITAS CONFIDENTIAL BETWEEN BOTH OF US. I HAVE ARRANGED WITHONE OF THE TOP BANK OFFICIALS IN THE RESERV More ...
386  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM U.A.E    Engr. Kaballa Abdalla
SUMMARY: GREETINGS FROM U.A.E
"Engr. Kaballa Abdalla" <kaballa222@mail2world.com>
Hello my dear,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. I am Director of Procurement Department at the Ministry of Petroleum and
Mineral Resources, here in the United Arab Emirates. I obtained your email while searching for a
reliable person, who could assist me in receiving transfer of a supposed contract awarded funds.
This fund came as a result of over estimated contract awarded sums executed by foreign contractors
in the Petroleum Ministry. This fund has been approved for payment to the contractor by the
concerned Ministry. The contracts had been executed and commissioned. What I am about to receive
now, is the over estimated funds which the contractor whom I helped during the process of obtaining
the contracts added to his estimation for my More ...
387  Classified as a Advance Fee Fraud/419 scam S From Mr.Paul    Paul Rickey
SUMMARY: From Mr.Paul
"Paul Rickey"<info@vcollectionsinc.com>
Paul Ricky & Associate
Barr Paul Ricky (Esq.)
Tell#:+447045776656
Fax #:+448704789784
Confidential Email account: paul78rickey@yahoo.com.hk
Hello,
It is with a Heavy Heart that I am reaching you regarding the death of my late client.
I am Paul Ricky, the legal adviser to late MR. MIKE & CAROL HALL, a Very Wealthy Couple that
Lived here in the United Kingdom, before their recent Death on the 26th of December during
Tsunami disaster in the year (2004).
Below is the webpage of the deceased.
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
This couple as instructed by MR.MIKE HALL before his death, Deposited Box with a security company
That contains as a matter of fact the sum of US$10,000,000.00, which the security company Ignorant
of the original content of the box.
They did not want the management More ...
388  Classified as a Advance Fee Fraud/419 scam S Charity sees the need not the cost...    Aziz Sheriff
SUMMARY: Charity sees the need not the cost...
Aziz Sheriff < AzizSheriff@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 AZIZ AL SHERIFF, a merchant in Safat,in (Kuwait)I was
married with two children.
My wife and two 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
More ...
389  Classified as a  scam      Joni Blankenburg
SUMMARY: More ...
390  Classified as a Advance Fee Fraud/419 scam S hello    HENRYIBE2002
SUMMARY: hello
HENRYIBE2002 <HENRYIBE2002@terra.es>
Mr.HENRY IBE.
Lagos-Nigeria.
Reply to: henryibe2004@walla.com
ATTN:THE MANAGING DIRECTOR.
Dear Sir,
I know this will come to you as a surprise but never mind, I got your
contact in my search for a reputable and trust worthy person/Company,
who can stand confidently with me in this successful business
arrangement. Before I proceed, I will like to introduce my humble self
to you.
I am, the Auditor General of a Government Accredited Oil Company here
in Nigeria. Certainly, the prompting of this letter to you is anchored
on my strong desire to solicit your sincere understanding and co-
operation in this transaction that would certainly boost the financial
stand of both parties involved when completed. As a matter of fact, We
want to transfer to overseas (US$ 152,000.000.00 USD) One hundred and
Fifty two million United States Do More ...
391  Classified as a Generic scam G PayPal request: Please follow the Member Verification Procedure (Final Notice)    PayPal
SUMMARY: PayPal request: Please follow the Member Verification Procedure (Final Notice)
"PayPal" <support@paypal.com>
PayPal request: Please follow the Member Verification Procedure (Final Notice)
Dear PayPal Member,
Due to recent account takeovers and unauthorized transactions, PayPal is introducing a new account verification method. From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customers credit card. PayPal may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit card number, billing address etc. without letting us know about the change.
Subject of this verification process are also the accounts that have unpaid dues to PayPal.
Your account is not suspended, but if in 72 hours after you receive More ...
392  Classified as a Advance Fee Fraud/419 scam S Mrs.Nuchoni Yaoprasirth.    Mrs.Nuchoni Yaoprasirth.
SUMMARY: Mrs.Nuchoni Yaoprasirth.
Mrs.Nuchoni Yaoprasirth. <mrs_nuchoni@mail2banker.com>
Dear, Sir/Madam.
Please forgive my approach if this message comes to you as puprise and may offend your personality
for requesting for your assistance in a business transaction without your prior consent.
My name is Mrs.Nuchoni Yaoprasirth.I am from Bangkok-Thailand and i live in Dubai-UAE. where i work
with the National Bank of Dubai here in United Arab Emirates (UAE). As the chief auditor for the
year 2004/2005. Last year during our auditing section for the year 2004. We discovered an abandoned
deposit of Six Million Five hundred thousand United States Dollars (US$ 6.5, 000.000.00). Which
belongs to a late customer of the bank who died eight years ago in a plane crash in an island in
Iran. The name of the island is, Kish Island located in Iran and it is about 45 minutes to UAE. By
air.
I have investigated the deposit fil More ...
393  Classified as a Advance Fee Fraud/419 scam S Mr.JONES MAGORO   
SUMMARY: Mr.JONES MAGORO
<magoro@e-apollo.lv>
Dearest: Friend,
My Name is Mr.JONES MAGORO a credit officer with
the one of the leading (Finance Trust House) here in
Cotonou Republic Du Benin. In my department i
discovered an abandoned funds (USD 12 M) 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 July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I have been
expecting his next of kin to come over and claim his
money because we cannot release it unless some body
applies for it as next of kin or relation to the
deceased as indicated in our banking guidlings and
laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
c More ...
394  Classified as a Lotto/Lottery scam L For Your Attention - Charity tax deduction    Pension
SUMMARY: For Your Attention - Charity tax deduction
"Pension" <pension@fond.com>
We are the organization representing the poorest Central European country named Moldova, registered
in
the US, State of Florida.
Our plan is to build an asylum for the homeless, with a capacity of up to 500 persons needing food,
warmth
and a place to stay. Also, we have the distribution network for the poorest category of people
(which takes
up to 15 percents of our population) with clothes and food.
Hereby we would like to offer You to initiate a fruitful and close collaboration with us in the
field of charity.
Should our request draw Your attention, please feel free to send us an e-mail on the address
info@charity-moldova.org or to contact the director of our USA subsidiary, Ms. Larisa Birman, on
the
following numbers:
1-888-MOlDOVA-1
1-888 665-36-81
We look forward to our future More ...
395  Classified as a Advance Fee Fraud/419 scam S Dear Friend ASSIST ME    timmy hanns
SUMMARY: Dear Friend ASSIST ME
timmy hanns <timmyhannsx@eresmas.com>
Dear  Friend, This letter is informed by my intention to settle and invest in a profitable business venture abroad. I am compelled to contact you after going through your advert. I believe you will assist me invest the understated sum in a good business line. After the money has been invested, you will assist to get my family resettled abroad.  I am a Sierra Leonean and currently living in Benin Republic as a result of the war ravaging my country. I was a personal assistant to a top government official who was killed by the rebel forces. Before my boss was killed, he had in his possession, the sum of US$21,000,000.00 in cash meant for the purchase of ammunitions for the war. Fortunately, the rebels did not see this money. However, the general impression was that they took the money away. I was the only one who knew where the money was. Fearing that I might be killed as well, I decided to run More ...
396  Classified as a Generic scam G Partnership Proposal   
SUMMARY: Partnership Proposal
office-sini@uku.co.uk
--- Begin Message ---
Return-Path: <office-sini@uku.co.uk>
Date: Wed, 22 Jun 2005 01:35:55 +0100
From: office-sini@uku.co.uk
Sender: office-sini@uku.co.uk
Reply-To: siniinternational@mail.md
Message-ID: <E1DktDf-00080F-86@mk-webmail-2.b2b.uk.tiscali.com>
Subject: Partnership Proposal
MIME-Version: 1.0
Content-Type: text/plain;
charset="US-ASCII"
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
Greetings to you:Sir/Madam
I am Engr. Christopher Ola White, The president/CEO of SINI INTL NIG INC. I
am contacting you in my quest for a reliable business relationship with
you/your company.
Recently, SINI INTL won some contracts for supply of materials to some
companies in the the United States of America, Canada,the United Kingdom,
Ukrain and Portugal. One of the b More ...
397  Classified as a Advance Fee Fraud/419 scam S Your Reply.    abdul hassan
SUMMARY: Your Reply.
"abdul hassan" <abdulhassan79@abdullawfirm.net>
Dear Sir,
I am Barrister Abdul Hassan, a solicitor at law and apersonal/family attorney to an expatriate
business man (crude Oil merchantand contractor) who was based in Nigeria.
Unfortunately my client was killed by the restive militantyouths of the Niger Delta region while on
board a crude oil loading vesselin the Forcados/escravos jetty on the 5th of March, 2003.
Ever since then, I have made several Inquiries in theembassy to locate any of "my late client
extended relatives but thishas proved unsuccessful. After these several unsuccessful attempts, I
decidedto use your channel, hence I contacted you. It does not necessary matterif you are either
related by blood or not." My client left 18.5 millionUSD in a security vault of a security and
finance company which I willdisclose to you. I have contacted you after my conviction tha More ...
398  Classified as a Advance Fee Fraud/419 scam S For Your Attension Please    Martin Sambrook
SUMMARY: For Your Attension Please
"Martin Sambrook" <martinsambrook600@adinet.com.uy>
From: Mr. Martin Sambrook
Alpha Bank London Ltd
66 Cannon St. London EC4N 6EP
Dear Prospective Partner.
In order to transfer out (£10,000,000.00).(Ten Millions Pounds Sterling)
from our bank here I have the courage to contact you for this important transaction,
believing that you will never let me down either now or in future.
I am Mr. Martin Sambrook, the auditor and head of computing department of
Alpha Bank Ltd here in London, United Kingdom. There is an account opened
in this bank in 1995 and since my inception into office in 2001, nobody has
operated on this account again, after going through some old files, I discovered
that the account owner is Mr. Han Reid, he died in a motor accident and if
i do not remit this money out urgently, it will be forfeited for nothing.
I am contacting you because More ...
399  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    MR PASCHAL ANDERSON
SUMMARY: VERY URGENT
"MR PASCHAL ANDERSON" <pastoral_anderson90@yahoo.com>
Your Dear Friend From uk. london,
This letter must come to you as a big surprise, but I believe it is only a day that people meet
and become great friends and business partners. I am Mr. paschal anderson, currently
Head of Corporate affairs with a reputable bank here in london. I write you this proposal
in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an
Iraqi CHIEF COMMANDER OFFICER OF IRAQI FORCE MR SADDAM HUSSAIN ,
made a (Fixed deposit) for 36 calendar months, valued at (50,500, 000.00.POUNDS )FIFTY Million
Five hundred Thousand POUNDS only) in my bank and I happen to be his account officer before I was
moved to my present position recently.
Upon maturity in 2003, as his account officer More ...