The Scam Email Archive : 2005

The Scam Email Archive for 2005 contains 461 emails as of Tuesday 6th 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: June 2005

400  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR QUICK RESPONSE.   
SUMMARY: I WILL APPRECIATE YOUR QUICK RESPONSE.
josephndayeme@tiscali.dk
Dear Friend,
Permit me to inform you of my desire to go into business with you. I got
your name and contact on the Internet during my search for a sincere partner.
I prayed and choose your name among others due to its nature of estimation
and on recommendations given to me as someone honorable and worthy of confidence
whom I can do business with. And, by the recommendation, I must not hesitate
to confide myself to you for this simple and sincere business.
I am (Joseph Ndayeme), the only son of the late Makalala Ndayeme. My father
was a very rich Businessman dealing on Gold and Farm equipments in Zimbabwe,
and also the exporter of gold to Europe and America from Harare, the economic
capital of Zimbabwe, my father died in hospital of heart attack. My mother
also died when I was just a baby and since then it was my father who was
taking care o More ...
401  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-1?Q?WHAT=B4S=20LIFE=3F=20=28=20CHARITY=20=20MINDED=20PERSON=29?=
hassan-aliu@handbag.com
Dear friend,
I greet you in the Name that is above all names,As you read this, I
don't want you to feel sorry for me, because,I believe everyone will
die someday.My name is ALIU HASSAN,a merchant in Dubai, in the U.A.E.I have
been diagnosed with lung 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 my wife) 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 seco More ...
402  Classified as a Advance Fee Fraud/419 scam S VERT URGENT AND CONFIDENTIAL.   
SUMMARY: VERT URGENT AND CONFIDENTIAL.
idari12@i12.com
18 Independence Close,
Johannesburg,
South Africa.
Phone : +874-763-591545
email : mrpaulidari1@myway.com
VERY URGENT AND CONFIDENTIAL.
Dear madam/sir
We want to transfer to overseas the sum of One hundred and Forty Two
Million
United States Dollars (U.S.$142,000,000.00) from Africa.
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.
I am IDARIPAUL,the external auditor of a Bank.During the course of our
auditing, More ...
403  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    zulu john
SUMMARY: urgent and confidential
zulu john <johnzulu_123_1@yahoo.com>
From: Mr John Zulu Johannesburg South Africa,E-mail: johnzulu_123_1@yahoo.com
        FAMILY REQUEST FOR HELP
Attn: Director / CEO,
My name is John Zulu, the elder son of Mr. keita Zulu of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg, South Africa.During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot More ...
404  Classified as a Generic scam G Gold Purchase    Mr,koffimensa
SUMMARY: Gold Purchase
"Mr,koffimensa"<mrkoffimensa@yahoo.com>
Dear Sir
Am Mr,koffi mensa a native of TARKWA Gold Mines. in Republic of
GHANA West Africa.
Am contacting you on behalf of my Community which comprises of mainly local
Gold miners to represent and as well look for a prospective buyer for the
bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their possession
this article (Gold Dust)
1. 550Kg Gold Dust
2. 22+carat plus
3. $ 19.500 USD for one Kg.
The Community as well as the right to go into any contract of extraction or
mining with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to sign an
agreement before you can carry the Gold dust back to your country
with me. I remain to hear from More ...
405  Classified as a Advance Fee Fraud/419 scam S ASALAM    Mrs. Suha A.
SUMMARY: ASALAM
Mrs. Suha A. <ssuhahouse@hotmail.com>
Dear Friend,
I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris. Since his death and even prior to the announcement, I have been thrown into a state of
antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
Government.
In fact the total sum alleg More ...
406  Classified as a Advance Fee Fraud/419 scam S Salaam / greetings    suha
SUMMARY: Salaam / greetings
suha <suha43@steam.to>
Dear Friend,
I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris. Since his death and even prior to the announcement, I have been thrown into a state of
antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
Government.
In fact the total sum alleged More ...
407  Classified as a  scam  **eBay Summary Confirmation**    My eBay
SUMMARY: More ...
408  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FROM MATHIAS KABILA (Reply now)    Mathias Kabila
SUMMARY: INVESTMENT FROM MATHIAS KABILA (Reply now)
"Mathias Kabila" <kabila03@brownsmail.net>
From: Mathias Kobi Kabila
Johannesburg, South Africa
FAMILY BUSINESS INVESTMENT OFFER
Greetings,
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Mathias Kobi Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$28M (Twenty Eight Million United State Dollars) with you. I inherited this money from my mother. This money was got through the smuggling and sale of Diamond and Timber when my father was the head of state.
My mother though not her legal wife used her privilege position to engage in the business of Diamond and Timber More ...

Date: May 2005

409  Classified as a Advance Fee Fraud/419 scam S ONE SINGLE HELP FROM, YOU CAN CHANGE OUR LIVES    labaran urman
SUMMARY: ONE SINGLE HELP FROM, YOU CAN CHANGE OUR LIVES
"labaran urman" <tshaba_ggg@virgilio.it>
Hello friend,
I am contacting you from Africa. My name is Labaran Umaru. I work with the
African Development bank group, Nigeria main branch, as foreign operations
manager. Please do not get upset as to how I got your contact. I got your
email contact from the Internet. I
sincerely advise that you calm down to read below
proposal thoroughly and thereafter decide if we can do
the business together. It is no setup or one of these
hoaxes from Africa. This is a real deal and I mean
every word I speak here.
A UK citizen, Mr. Norman Anderson (from Aberdeen) has
been a customer of my bank since 1988. He opened a
domiciliary account with us in June 1988. The said
bank account, which is at the moment in dormant, is in
UK pounds sterling and has credit balance of 47.3M
pounds. Last transaction More ...
410  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    filbert bromley
SUMMARY: Re: every male needs this
"filbert bromley" <lSharveyj@ny1.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.mueliseh.com More ...
411  Classified as a Advance Fee Fraud/419 scam S Hello    fabien toure
SUMMARY: Hello
"fabien toure" <fabientoure@plasa.com>
Hello,
My name is Mr Fabien Toure,a Banker and accountant with
ECOBANK Abidjan.
I am the personal accounts manager to Engineer A. Mark, a
National of your country, who used to work with an oil
servicing company here in Cote D Ivoire,herein after,shall
be referred to,as my client.
My client, his wife, and their three children were
involved in the ill fated Kenya Airways crash in the
coasts of Abidjan in January 2000 in which all passengers
on board perished.
Since then I have made several inquiries to your embassy
to locate any of my clients extended relatives but this
has proved unsuccessful.
After several unsuccessful attempts, I decided to trace
his last name over the internet,to see if I could locate
any member of his family hence I contacted you.
Of particular interest is this huge deposit with ECOB More ...
412  Classified as a Advance Fee Fraud/419 scam S Absolute Trust    Douglas Morris
SUMMARY: Absolute Trust
Douglas Morris <dougmorris05@email.ro>
Hello,
I am contacting you to partner with me in respect of transfer of certain
funds, which is being held in a floating account in my organization, Fountain
Securities , in Madrid Spain. I am privileged to have full knowledge of the
availability of this fund due to my function and position in the organization
at present. I have to contact you because it is imperative for me have the
cooperation of a foreigner to be able to transfer the fund out of my country.
This fund, was deposited by Mr. George Martins, who died in 1994 without
leaving any information of any next of kin to inherit the fund. The account
therefore has not been operated since his death.
The total amount involved is Fifteen Million American Dollars. My name is
Douglas Morris. I would give the details of the transfer process if I receive
your response and am convinced that you More ...
413  Classified as a Generic scam G     3165482341 john kelly
SUMMARY: =?iso-8859-1?Q?=5BSin_T=EDtulo=5D?=
3165482341 john kelly <johnkelly22@eresmas.com>
MR JOHN KELLYATTORNEYS & COUNSELORS AT LAW642 HIGH ROAD, 13 GREATER LONDON E113AA, UKEmail: barristerjohnkelly@netexecutive.com
Attn: My Dear Friend,
Compliments, I Mr.John Kelly have decided to bestow this trust on you, which I pray you will not ignore or betray. I appologise in advance for any inconviniences this may cause you. I am Mr.John kelly the Personal Attorney to late Mr. PATRICK CARL , who was a contractor here in London And on the the 21st of April 2002; my client, and his family were perished in a ghostly car accident along GORDON ROAD TUDOR SQUARE NG25LL LONDON. As a matter of fact, my client made a fixed
dopsit Amount, valued at (£15.5 Million) with one of the banks London and upon the maturity time of their agreement, his bank started contacting him but no response. Conseqently, the bank issued me a notice to provide the next of kin tothe deceas More ...
414  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
SUMMARY: PARTNERSHIP
evans@box.az
Engineer Evans Ndlove
Ministry of public Works South-Africa.
Tel:27-835092923
Fax:27-11-5076986
Private Email: evans@box.az
Attn: THE PRESIDENT/MANAGING DIRECTOR
Dear Sir/Madam,
I am Engineer Evans Ndlove, a Director of the Contracts Award and Review Department with the
Ministry of public Works South-Africa. I am contacting you on the business involving the transfer
of US$32m (Thirty Two Million United States Dollars only) into a safe foreign account and the need
is very urgent. I hereby write to solicit for the transfer of this funds into your bank account as
the beneficiary.
SOURSE OF FUNDS:
The funds was generated from normal commercial activities here in South Africa. Through a contract
that was awarded in favor of a construction company (Balfour Beatty Construction Ltd). The contract
was for a 13.7km expressway of new road constructed between Joha More ...
415  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Fredrick Kaluma
SUMMARY: CONFIDENTIAL
"Fredrick Kaluma" <fkaluma@hotmail.com>
Dear DIRECTOR/CEO,
My name is Mr. Fredrick Kaluma, I am an auditor in Standard Bank of South Africa . I am contacting
you of a business transfer, of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make any one apprehensive and worried, but I am assuring you
that everything has been well taken care off, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction.
To ease your apprehension, I got your contact from the British chambers of commerce and industry,
foreign trade division.
An account was open by a foreigner named GEORGE BRUMLEY, a citizen of Atlanta, United States of
America, who died along with his entire family in a plane crash that took place in Kenya, East
Africa.
Please, visit the website below for more information,
More ...
416  Classified as a Advance Fee Fraud/419 scam S Private Offer    charles okadigbo charles
SUMMARY: Private Offer
charles okadigbo charles <charlesok2005@eresmas.com>
Dear Friend,
I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you. My Name is Charles Okadigbo son of the late former Senate  President (Dr Chuba Okadigbo) who died on the 25th of September 2003 at the age of 61. The news of My father's demis was received with great shock all over the world. I am 27 years old and the only son and eldest of three children.
Please we are seeking an honest foreign partner to transact business with. We want to move out the sun of US$10.5 million which was deposited by my father in a Finance Institution (Nmae withheld) before his death for the purpose of the 2007 Presidential Election here in Nigeria. Right now we have decided to invest this money in a viable sector outside the  country of Nigeria. This is because my fa More ...
417  Classified as a Generic scam G Business Enquiry From Ghana, West-Africa    Mr. James Ofori
SUMMARY: Business Enquiry From Ghana, West-Africa
"Mr. James Ofori" <james_ofori2007@yahoo.com>
From: James Ofori
International Commercial Bank,
Takoradi Branch
Accra-Ghana
Tel:+233-244-514523
Dear Sir,
My name is Mr.James Ofori, the regional manager of International Commercial Bank Takoradi Branch
Ghana. I am a Ghanaian by birth,45 years of age and married with three children.
I have packaged a financial transaction that will benefit both of us. As the regional manager of
the bank, it is my duty to send financial reports to my
head office in the capital city of Accra Ghana.
On the course of the last year 2004 end of the year's report, i discovered that my branch in which
i am the manager, made an over exess undiscovered fund of Two Million Five Hundred and Fifty
Thousand US Dollars (2,550.000.00) of which my head office is not aware and will never be aware of
it.
I have si More ...
418  Classified as a Advance Fee Fraud/419 scam S Re: Next of kin.    Scott Parker
SUMMARY: Re: Next of kin.
"Scott Parker" <scottparker1950@netscape.net>
From: Scott Parker
Re: Next of kin.
I write this mail in confidence, believing that it will reach you in high spirit and I also believe
that you will maintain the level of confidence and trust that this business deal requires. Though I
know that this Deal may make you apprehensive and worried, but I assure you that all will be well
at the end. Before proceeding, I wish to introduce myself. I am Mr. Scott parker, a Manager with
Natwest Bank
United Kingdom.
My Proposal to you:
An America Citizen, by name Mr. William Barnes, a successful businessman until his death in
EGYPTAIR FLIGHT 990 on 31st October, 1999. His wife Mrs. Tamsin Barnes and daughter Ms. Paula
Barnes died with him in the plane crash. For further information regarding the plane crash, kindly
visit this website: <http://www.greatdreams.com/PassEAir990.ht More ...
419  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM DUBAI    MR.ABBAH NASSER
SUMMARY: GREETINGS FROM DUBAI
"MR.ABBAH NASSER" <abbahnas@z6.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 own interest. T More ...
420  Classified as a Advance Fee Fraud/419 scam S please urgently reply    ALIYU AHMED JNR
SUMMARY: please urgently reply
"ALIYU AHMED JNR" <ahmed_aliyujnr@yahoo.ca>
Goodday,
I know this letter will come to you as a surprise; but this letter is borne out
of my desire to establish a mutual business relationship with you,please keep it confidential!.
I am Mr Aliyu Ahmed the son of Dr Ibrahim Ahmed the former deputy
finance minister under the ousted civilian government in Sierra Leone.
My father was killed and mutilated by the military junta led by Major
Paul Koroma after over throwing the elected government of President
Tejan Kabba.
Though, I do not know to what extent you are familiar with events
disturbances in Sierra leone, but the,pressure of war drove me and my mother
out of Sierra Leone into exile in South Africa.Where we have been
living under political asylum for three years.
Sadly, my mother died of cancer three [3] months ago and was buried
here in South Africa. Prio More ...
421  Classified as a Advance Fee Fraud/419 scam S GREETINGS /PROPOSAL    DOM NYERERE
SUMMARY: GREETINGS /PROPOSAL
DOM NYERERE<nyeredon01@yahoo.co.uk>
DIRECT TEL: 27 84 681 5582
Email: nyeredon01@yahoo.co.uk
PRIVATE AND CONFIDENTIAL
Dear Sir
I do foresee the surprise this letter will bring to you as
it comes from a stranger. But rest assured as it comes with
best of intentions.
However, your address was courtesy of a business journal at
the South Africa Chamber of commerce and industry in
Johannesburg. But after due consideration from your
profile, I became aware and assured of your credibility of
handling this trust and my future. Thus, after my humble
decision to solicit for your understanding and co-operation
in this transaction, as it will be beneficial to all of us
involved.
My name is Mr. Dominic Nyerere, from Tanzania. I am the
son of the Late President of Tanzania JULIUS NYERERE, who
died about four years ago. My father used his position then
More ...
422  Classified as a Advance Fee Fraud/419 scam S Your Urgent Attention Needed.    Sandra Nzinga
SUMMARY: Your Urgent Attention Needed.
"Sandra Nzinga" <san_nzinga3@walla.com>
Dear ; Friend,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence in this transaction; this is by virtue of its nature as being utterly private and top
secret.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried
My Name is Sandra Nzinga,I am the only dauther of late Mr. and Mrs Fred Nzinga my father was a
rich businessman who who deals on diamond. My Parents and younger siblings was assisinated in the
2002 during a political unrest that engulfed my Country Zambia recently. They where shot to dead my
unknown Person(s) who where accusing him of funding and sponsoring a factional Political group
with his money. So in respect of this they came to our House and shot everyone dead including my
two younger Siblings by then I was not More ...

Date: April 2005

423  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    david william
SUMMARY: INVESTMENT ASSISTANCE
david william <david_williams52000@yahoo.ca>
--- End Message ---Attached Message:
SOURCE OF THE MONEY
My father late, Chief Richard williams, a native of Mende district in the
Northern Province of Sierra Leone, was the general Manager of Sierra Leone mining Corperation
(S.L.M.C.) Freetown. According to my Father, this money was the income accrued from mining
corporations over draft and minor sales. Before the peak of the civil war between the rebels
forces of major Paul Koroma and the combined forces of
ECOMOG peace-keeping force that almost destroyed my country, following the forceful removal from
power of the Civilian Elected President Ahmed Tejan Kabbah by
the rebels. My father had already made arrangement for his family, my mother,
my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our
personal effects.
My father deposited the More ...
424  Classified as a Advance Fee Fraud/419 scam S TO MY BELOVED ONE IN CHRIST!!!    Mrs.Maryam Forsythe
SUMMARY: TO MY BELOVED ONE IN CHRIST!!!
"Mrs.Maryam Forsythe" <mrs.mayram@aol.com>
GREETINGS
This letter may come to you as a surprise due to the fact that we have
not yet met. I am contacting you to assist me, I have to say that I
have no intentions of causing you any pains as you read this. I don't want
you to feel sorry for me, because, I believe everyone will die
someday. My name is Mrs. Maryam Forsythe, a merchantress here in London,
presently taking medical treatment. now, I have been diagnosed with
Endometrial cancer (Cancer of the Uterus) that was discovered very late due to
my uncaring attitude for my health. It has defiled all form of medicine
and right now, i have only about a few months to live according to
medical experts. To be frank with you, I have not particularly lived my
life so well, as I never really cared for anyone not even myself but my
business and money. Thoug More ...
425  Classified as a Generic scam G RE: for your confidential interest    Richman Tutu
SUMMARY: RE: for your confidential interest
"Richman Tutu" <henaltutu@eramail.co.za>
top of the day.
my name is richman tutu, i am the chairman of CONTRACT
AWARD AND PAYMENT
REVIEW COMMITTEE(CAPRC). i have the documents of a contract
worth $19,0000,0000,
i have a copy of all the files in my house, but since the
money has been forgotten i will like
to present you as a contractor, so that we can get and
transfer the money to any safe bank
account of your choice. i will use my veto power as the
chairman to do everything.
once the money is successfully transfered i will give you a
40% share of your own.
please also know that this transaction is safe and risk
free..
kindly reply me with your contacts and phone numbers and
fax..
thanks.
from
richman tutu
--- End Message --- More ...
426  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP   
SUMMARY: BUSINESS PARTNERSHIP
sir.ric@mbali.zzn.com
--- Begin Message ---
Return-Path: <sir.ric@mbali.zzn.com>
Date: Mon, 4 Apr 2005 02:32:22 -0800
From: sir.ric@mbali.zzn.com
Sender: sir.ric@mbali.zzn.com
To: sir.ric@mbali.zzn.com
Message-ID: <200504040939.j349dUYj017099@relay1.cpsoftwaregroup.com>
Subject: BUSINESS PARTNERSHIP
MIME-Version: 1.0
Content-Type: text/plain;
charset="US-ASCII"
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
FROM SIR RICHARD MBALI
TELEPHONE:+27-73-811-8684
EMAIL:sir.ric@mbali.zzn.com
ATTN:DIRECTOR/C.E.O,
REQUEST FOR URGENT TRANSFER
In my quest for a reliable and trusted partner for a highly
important and lucrative venture cum investment, I came
across your contact as a reliable partner for this venture.
I am Sir Richard Mbali, one of the senior Accountants of
AMALGAMA More ...
427  Classified as a Advance Fee Fraud/419 scam S MY INHERITANCE FOR (A FIVE STAR HOTEL IN YOUR COUNTRY)   
SUMMARY: MY INHERITANCE FOR (A FIVE STAR HOTEL IN YOUR COUNTRY)
<princevictorgodwin@e-apollo.lv>
FROM: PRINCE VICTOR GODWIN
TEL:: +229-87 52 36
COTONOU -BENIN REPUBLIQUE
Dear Sir/Ceo,
I received very encouraging information about you and how
trustworthy you are.I am delighted with such useful
information.I am interested in a partnership investment
programme on ( A FIVE STAR HOTEL) with your
self/corporation.First permit me to introduce myself as
PRINCE VICTOR GODWIN (jnr)I was born on January 20-1978 27
years old, A third year law student,STATE UNIVERSITY OF
SCIENCE&TECHNOLOGY the son of late His Royal Highness
Gbolagan Godwin the second of Parakou north,Republique of
Benin who was retired as former minister of affair before
he died on 1 oct 2004.
Prior the probate of my late father's WILL and last
Testament,I was discovered that my father lodged the sum
of $75 More ...
428  Classified as a Employment/Job scam E Online Payment    Hiroo Thornton
SUMMARY: Online Payment
Hiroo Thornton <emory@resalehost.networksolutions.com>
--- Begin Message ---
Return-Path: <emory@resalehost.networksolutions.com>
Date: Sun, 3 Apr 2005 01:33:37 +0000
From: Hiroo Thornton <emory@resalehost.networksolutions.com>
Sender: Hiroo Thornton <emory@resalehost.networksolutions.com>
To: mxw@uniplex.com
Message-ID: <940501c537ed$6de152d4$1e644b85@achilles.net>
Subject: Online Payment
MIME-Version: 1.0
Content-Type: multipart/Mixed;
boundary="openmail-part-02f08d89-00000002"
--openmail-part-02f08d89-00000002
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
Hello!=20
I am manager of site on sale of electronics. My chief has asked me to fin=
d the partner. I have found your email on Internet and decide More ...

Date: March 2005

429  Classified as a  scam  YOUR E-MAIL ADRESS WON THIS LOTTERY.    ESPANA GROUP SEGUROS S.L
SUMMARY: More ...
430  Classified as a Advance Fee Fraud/419 scam S next of kin    gilbert tanya
SUMMARY: next of kin
"gilbert tanya" <gilberttanya10@sevenheaven.de>
Dear Friend,
I work as an accountant with The Standard Chartered Bank (UK) Overseas Office. While conducting
internal audit on a recent trip to the Bank offices in Buluwayo, Zimbabwe, an African nation, I
came across a dormant account with a hefty balance. The said balance was opened a few decades ago.
After diligent research, it turns out that the owner of the account is deceased and the beneficiary
under his will is a bankrupt charity. If no person comes forward to make a claim for the money, it
would revert back to the State and the bank would just conveniently convert it to its coffers.
All attempts to get a living relative have not been successful and by June nothing could be done
anymore in this regards as it would have been over 18 years of no one coming forward. All the money
in the account £40,182,000.00 (Forty million, One Hundr More ...
431  Classified as a Advance Fee Fraud/419 scam S IT IS VERY IMPORTANT YOU CONTACT ME    DR. TITO GUEI
SUMMARY: IT IS VERY IMPORTANT YOU CONTACT ME
"DR. TITO GUEI" <tito_guei@handbag.com>
NAME: Dr. Tito Guei
Gran Meliá Victoria GL
Palma De Mallorca
Spain
Dear, sir/madam
My name is Dr.Tito Guei the Son of late General Robert Guei, the Ex-Military Head of State of Ivory
Coast, who was murdered along with the Interior Minister on the 19th of September 2002 (You can
visit
http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident). I contacted
you because of my need to deal with persons whom my family and I have had no previous personal
relationships. Since the murder of my father, I have been subjected to all sorts of harassment and
intimidation with lots of negative reports emanating from the Government and the press about my
family. The present Government has also ensured that our bank accounts are frozen and all assets
seized. It is in view of this that I see More ...
432  Classified as a Advance Fee Fraud/419 scam S REPLY SOON.    FROM MR USMAN PARAMBIL.
SUMMARY: REPLY SOON.
"FROM MR USMAN PARAMBIL." <usmanparambil13@yahoo.co.uk>
FROM THE DESK OF MR USMAN PARAMBIL.
BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI
UNITED ARAB EMIRATE (U.A.E)ABU DHABI,
EMAIL: usmanparambil@arabtop.net
DEAR,
I am Mr.Usman Parambil, Branch Manager National Bank of Abu Dhabi),I
have urgent and very confidential business proposition for you.A
British Oil consultant and contractor with the Kruger Gold Company,
Mr.Raymond Beckmade a numbered time (Fixed) Deposit for twelve
calendarmonths,valued at US$12,000,000.00 (Twelve 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 an reminder and finally we discovered
from his contract employers,the Kruger Gold Company that
Mr.Raymond Beck died in a plane crash along with his wife
Mr.and Mrs. Raymond & Dorene Beckin Egypt A More ...
433  Classified as a Advance Fee Fraud/419 scam S From : Mrs Vivian Umu    vivian umu
SUMMARY: From : Mrs Vivian Umu
vivian umu <vivian_umu010@yahoo.co.in>Attached Message:
Dearest one,
With due respect to your humble self, I write you
this letter which I believe you would be of great
assistance to me and my children.
I am MRS Vivian Umu, the wife of the late Dr
DAVID Umu of the blessed memory. Prior to my
husband assassination by the rebel forces loyal to
CORPORAL FODAY SANKOH of the Revolutionary United
Front (RUF), He was the Director General National
Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children ( DIDOW and Raymond) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of
money he has deposited in a security company in
Abidjan Cote d Ivoire in one trunk Box as family
valuables and treasures with the name of my first
son DIDOW Umu as More ...
434  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai    Hasan Abdul
SUMMARY: Greetings from Dubai
"Hasan Abdul" <hasanabdul22@mail2world.com>
Greetings from Dubai,
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. Hasan
Abdul, a bank Manager with a reputable bank here in U.
A. E. 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
Foreign Oil consultant/contractor with the CHEVRON
PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a
(Fixed deposit) for 36 calendar months, valued at
US$17,500,000.00 (Seventeen Million Five hundred
Thousand Dollars only) in my bank branch and I happen
to be his account officer. Upon maturity in 2003, as
his account officer and as well the ba More ...

Date: February 2005

435  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT    FRANK SUSU
SUMMARY: CAPITAL INVESTMENT
"FRANK SUSU" <franksusu@zwallet.com>
Engr.Frank Susu
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
franksusu@zwallet.com
ATTN: President / C.e.o
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
o More ...
436  Classified as a Advance Fee Fraud/419 scam S ONLY OUR LORD CAN SAVE    mrs khalid mary
SUMMARY: ONLY OUR LORD CAN SAVE
"mrs khalid mary" <mrskalid@egyptlove.net>
Dear Brother/Sister's in Lord Christ Jesus.Calvary greetings in the name of our Lord Jesus Christ,I am former Mrsaliza Wasilat ali rasaq,now Mrs Mary Khalid,a widow to Late ali rasaqMohammed,I am 72years old,I am now a new Christian convert,sufferingfromlong time cancer of the breast. From all indications, my condition isreally deteriorating and is quite obvious that I may not live more thansix months, because the cancer stage has gotten to a very severe stage.   My late husband was killed during the Gulf war, and during theperiod of ourmarriage we had a son who was also killed in a coldblood during the Gulf war.My late husband was very wealthy and afterhis death,I inherited all his business and wealth. My personalphysician told me that I may not live for more than six months and Iam so scared about this. So, I now decided to divide part of thiswealth, by contributing to the developm More ...
437  Classified as a Advance Fee Fraud/419 scam S Outblaze FBL Notification    Outblaze FBL
SUMMARY: Outblaze FBL Notification
"Outblaze FBL" <fblbounce@outblaze.com>
Return-Path: <tonyted809@care2.com>
Received: from c0mailgw03.prontomail.com (c0mailgwalt.prontomail.com [207.183.238.110])
by spf5-4.us4.outblaze.com (Postfix) with ESMTP id 600E5533D6
for <koikana@graffiti.net>; Sat, 19 Feb 2005 18:23:10 +0000 (GMT)
Received: from c0web109 (c0mailgwalt.prontomail.com [207.183.238.110])
by c0mailgw03.prontomail.com (8.11.6/8.11.6) with SMTP id j1JIM4u26180; Sat, 19 Feb 2005 10:22:04
-0800
X-Version: caremail 7.5.3401.0
X-SenderIP: 62.56.191.198
X-SenderID: 26088552
From: "Anthony Ted" <tonyted809@care2.com>
Message-Id: <D58D49A34CAA1264D930145183C85461@tonyted809.care2.com>
Date: Sat, 19 Feb 2005 18:21:48 +0000
X-Priority: 3
Priority: Normal
X-MSMail-Priority: Normal
Content-Type: text/plain; charset=iso-8859-1
To: anthon More ...
438  Classified as a Advance Fee Fraud/419 scam S message    Mr Abu karmel
SUMMARY: message
Mr Abu karmel <abulabul@nyc.com>
Dear Sir,
I am Mr. Abu Al-Karmel, I am working in Economic
Development and Foreign Contract payment Operations
Department, in the Central Bank of Iraq (CBI).
My aim of writing you is to seek for your kindness
assistance to allow me quickly transfer the sum of
US$15.million dollars, into your account. It will
interest you to know how this huge sum amount of funds
came about.
About two days before the United State and British,
bombing began, Saddam Hussein, ordered his youngest
son, Qusay, to remove the sum of US$1.billion (£640
million) from the Central Bank of Iraq (CBI) The cash
which was loaded on to three lorries.
That memorable day Qusay and a senior aide to the
former president Saddam Hussein delivered the
instruction in person to the bank's governor of the
Central Bank of Iraq (CBI). And the money was removed
wit More ...
439  Classified as a Advance Fee Fraud/419 scam S Dear Friend    salim mike
SUMMARY: Dear Friend
"salim mike" <drsalim@teenmail.co.za>
Martin,s chamber
Private email:andersome_t1@yahoo.com
Dear friend,
I am Dr.dr andersom williams,Solicitor. I am the Personal
Attorney to ENGR.THOMAS RICE a national of United State of
America, who used to work with shell/oil Development
Company in London as the chief Engineer. On the 2nd of may
1999, my client, his wife And their
three children were involved in a car accident along
Cardiff Express Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made
several enquiries to their embassy to locate any of my
clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I
decided to trace his relatives over the Internet, to locate
any member of his family but to no avail hence I contacted
you to assist in repatriating the money that belon More ...
440  Classified as a Advance Fee Fraud/419 scam S urgent reply neede please    morgan smith
SUMMARY: urgent reply neede please
"morgan smith" <smithmor01@hotmail.com>
Mr Morgan Smith
FOREIGN OPERATIONS DEPARTMENT
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE
Private email;morsmith@zwallet.com
Phone +2289078630
Pardon me for the mode that I have chosen to contact
you, inappropriate maybe, but prompted by utmost need
and urgency. Be informed that this is a sensitive
proposition for assistance that must be kept between
the two of us in confidence. Express your acceptance
of this term when you respond. I am Mr.morgan smith
the Head of the FOREIGN OPERATIONS DEPARTMENT. BANQUE
TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE of Togo in
West Africa. I am contacting you for a transaction
that will be mutually beneficial. My bank has on its
list of "Dormant" accounts, one in the name of a John
Schelpert, formerly a resident in Lome, Togo, and
owned SCHELPERT More ...
441  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI/GOV.CENTRAL BANK OF NIGERIA    CENTRAL BANK OF NIGERIA
SUMMARY: FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI/GOV.CENTRAL BANK OF NIGERIA
"CENTRAL BANK OF NIGERIA"<joybog44@mcom.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: GOV. SANUSI LAMIDO SANUSI
WEBSITE: WWW.CENBANK.ORG
PRESIDENCY- APPROVAL CODE:FGN/CBN/XX04
EMAIL:sanusilamidosanusi09@yahoo.cn
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn:Honorable beneficiary ,
I bring greetings to you and your family in the name of God.As am highly elated to inform you that
the Federal Government of Nigeria as it in our agenda to revolutionize,pay-up our indebtedness and
fight corruption in our country which is fast becoming a nightmare.These forms of corruption
include:bribery,illegal use of public assets for private gain,fraud,embezzlement,misappropriation
of assets to mention but a few.
However,all hope is not lost as the acting President Dr. Goodluck More ...
442  Classified as a Generic scam G Attn:Mr.Urquhart .    charles harry
SUMMARY: Attn:Mr.Urquhart .
charles harry <charlesharry4@yahoo.co.in>
Barrister Charles HarryEmail:char_harry2003@yahoo.co.in Tel:+2348043266296Office Address:7012 New Park Road Enugu.Nig.Attn:Mr.Urquhart ,             I am Barrister Charles Harry, a solicitor at law, personal attorney to Mr.H.M.Urquhart ,             national of your country, an Oil Merchant with Afri-Global PetroleumProducing Marketing Nig.Here in after shall be referred to as my client.On the 27th of December2003, my client, his wife and their only daughter had a ghastly car accidentalong Bariga Express Road in Lagos while coming back from a family picnic.All occupants of the vehicle unfortunately lost their lives. Since then!
I have
made several enquiries to your embassy here to locate any of my clientsextendedrelatives, this has also proved unsuccessful.After these seve More ...
443  Classified as a Generic scam G reaching you   
SUMMARY: reaching you
jude_i@sympatico.ca
Good Morning,
Kindly pardon the use of a medium as informal as this for reaching out
to you to make a request of great importance to us.
My name is Tidi Senyaka and I work as a Director of Projects &
Implementation with The Department of Minerals & Energy here in Pretoria.
My colleagues and I would like to request that you assist us in re-profiling
funds valued at Twenty-Two Million,Five Hundred Thousand U. S Dollars
which we want kept safely overseas under your supervision. In other words,
we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded a foreign firm
by my Department and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the said
amount
which we have in principle obtained approval to remit overseas.
I have the autho More ...
444  Classified as a Advance Fee Fraud/419 scam S EVANGELIST    carlos oyenga
SUMMARY: EVANGELIST
"carlos oyenga" <willcarlos17@hotmail.com>
From: Evangelist CARLOS OYENGA
BRAAMFONTEIN JOHANNESBURG
Tele/Fax;+27-83-7660 225
Email:willcarlos@hotmail.com
Dear Sir,
I am Evangelist CARLOS OYENGA the first son of late Dr. JOHN OYENGA. I am a
citizen of Swaziland. My late father was the managing director of Aluminium
Company in Swaziland but unfortunately he died in the year 2002 after a
protracted illness. due to poor management of the company in my country and
for the fact that I am so dedicated to church activities realized that I am
too young to manage a large company of that type and most of the director
have already began to divert the net profit being generated from the
company.
I therefore arrange with my father’s lawyer and sold the entire company to
Mr. Alan Foster from Poland at the price of US $10,600,000,(Ten Million Six
Hundred Thousand More ...

Date: January 2005

445  Classified as a Advance Fee Fraud/419 scam S A WIDOW FROM IRAQ    ALSHIBBETH HAYAT
SUMMARY: A WIDOW FROM IRAQ
ALSHIBBETH HAYAT <hayatalshibb@starmail.com>
Dear
I decided to mail you thru the chat forum on small
business and please do not feel bad about this message
more especially as i am from Iraq. My names are Hayat
Al-Shibbeth Ashraf widow of Abdul Rahman Ashraf,
former Bank Manager of Baghdad National Bank. My
Husband and our twin sons was killed in the U.S. led
military campaign during this crises period. All we
ever worked and lived for was destroyed. I am left
alone now with my 11 years old little girl.
Before the invasion, he disclosed to me that he had
funds totalling Twenty Four Million United States
Dollars securely lodged in a security company in
Europe. I have with me the Deposit Certificate which
states that the consignments contains PRICESLESS
FAMILY VALUABLES, and that an agreement was reached
between them for a possible change of beneficiary's
More ...
446  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT OF YOUR FUND    anthony elumelu
SUMMARY: PART PAYMENT OF YOUR FUND
"anthony elumelu" <anthony@smkmergong.zzn.com>
PART PAYMENT OF YOUR FUND
FROM THE DESK OF
ANTHONY ELUMELU
SPECIAL ADVICER TO Federal Ministry of Finance (FMF)
Dear Contractor,
Your file appeared on my desk two days ago Through Federal Ministry of
Finance office that you are among people approved to be paid half of
their part payment of USD$8 Million dollars. Signed by the Vice President
of Federal Republic of Nigeria, On behalf of Mr. President.
I need your information, to reconfirm with the one we have already here
in our file to know if you are the Rightful owner to transfer the said
sum.
Your reply is highly welcome to this.
Thanks and God bless.
Regards
ANTHONY ELUMELU
SPECIAL ADVICER TO FMF
Selamat Datang Ke Portal Email SMK Mergong Nama_Anda@SMKMergong.zzn.com
Dapatkan Email percuma di http://SMKMergong.zzn.com More ...
447  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    cathrina jones
SUMMARY: Dear Beloved
"cathrina jones" <cathrina@smkmergong.zzn.com>
Dear Beloved ,
Private Email:carefororphangehome1@yahoo.co.in
I guess that you may be surprise to receive this proposal from someone you have not met before, but kindly consider it as one thing that you can do to help the Less privileged in your country.
I am Rev. Mrs. cathrina jones, my husband died in the year 2006 after a brief illness that lasted for only four days. Before his death, we were both born again Christians and we lived a happy life.
Since his death, I have decided not to re-mary to another man as I was diagnosed with Esophageal cancer, which has defiled all forms of medical treatment. Though, my husband and I were very rich couple when he was alive. He deposited the sum of $12,000,000 (eight Million U.S. Dollars) in one Africa development Bank in Nigeria.
Presently, the money is still with the Trust Bank and I have no strength to engage myself in activ More ...
448  Classified as a Advance Fee Fraud/419 scam S HEIR REQUEST. FUND TRANSFER    Dr Robert Lindo
SUMMARY: HEIR REQUEST. FUND TRANSFER
"Dr Robert Lindo"<auditor090209@abnamro.com>Attached Message:
Greetings , With trust and gratitude.
I am Dr. Robert Lindo, I am forty One Years married with three children, =
I am the director in charge of auditing and accounting section of ABN AMR=
O BANK UK .=20
. With due respect and regards have contacted you on a business transacti=
on that will be of mutual benefit to us all. During the=20
investigation and auditing in this bank, I came across an account with a =
large sum of money that has been lying dormant for a period of Four years=
(4),=20
considering the period of dormancy, I became interested in the account, o=
n further investigation on this account, I confidently gathered that the =
owner of this=20
account Junior Sgt. Gurdi Gurdev a U.S marine sergeant who serve in Iraq =
, who was killed by the Iraq militia group by bomb explosion in th More ...
449  Classified as a Generic scam G contact me    d.plauman
SUMMARY: contact me
"d.plauman" <brown_abu@yahoo.co.uk>
Dear Sir,
I am Dieter Plaumann and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership
in re-profiling funds over US$450 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 4% for your "management fees".
If you are interested, please write back by email;
dietplauman1@indiatimes.com and provide me with your confidential
telephone number, fax number and email address and I
will provide further details and instructions. Please
keep this confidential; we can’t afford more political
problems. Finally, please note that this must be
concluded within two weeks. Please write back
promptly.
W More ...
450  Classified as a Advance Fee Fraud/419 scam S Investment   
SUMMARY: Investment
jon_arist02@zipmail.com.br
Hello,
My name is Col(Rtd) Jon Aristide,brother to the
exiled President of Haiti,(Dr.Jean Betrand
Aristide).Due to the evolution against the government
of my brother caused by his political opponents in
Haiti,we managed to enter a red cross airplane that
was evacuating foreigners and we are presently on
political assylum in Central African Repubilc(CAR)
I wish to invest in Real Estate and commercial
Properties and equally start a new life in your
country with your assistance and cooperation.If you
are in a good position to help my family,please send
an e-mail to my personal address below indicating your
desire to help me invest this funds in your country and
beyond.
I urgently await your e-mail letter please include your phone number.thanks.
Best Regards and hope to meet you soon.
God bless,
Col Jon(Rtd).
E-mail personal:jon More ...
451  Classified as a Advance Fee Fraud/419 scam S THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.    michael mobutu
SUMMARY: THIS WILL BENEFIT YOU,BUT CAN YOU BE TRUSTED?.
"michael mobutu" <foreignpartner@businessinvestment.org>
It's my pleasure to send you this mail which I hope you will treat as HIGHLY
CONFIDENTIAL.I am Prince Michael Randolph Mobutu ,son of the late President
Mobutu SeseSekou of Zaire,new Democratic Republic of Congo (DRC).There was
war going on in my country and so my family members escaped to Morocco while
i have for seven{7} years now been moving from boder to boder,country to
country.Yesterday i managed to find my way into lagos a western boarder town
of Nigeria.This Country is too big and there are so many Nationalities
here.I will simply mix-up myself with the others. Due to my fathers
tarnished image and heavy crises,it is not safe to put any investment in my
country and besides most of my father's properties and account have been
seized by the government of Laurent Kabila.Seven troubl More ...
452  Classified as a Advance Fee Fraud/419 scam S kindly assist me.    new
SUMMARY: kindly assist me.
new <fnewman22@yahoo.com.au>
CAN YOU HELP?
Dear Friend,
I am Fred Newman, an attorney at law. A
deceased client of mine, by name Alh.Abdul Mohammed,
who here in after shall be referred to as my client,
died in Banda Aceh in Indonesia with all members of is
family in the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/1/hi/in_depth/default.stm
I am contacting you to assist me in ensuring
that the funds lodged by my client with a
Financial Institution Abroad. The financial
institution is not decleared unclaimed hence my reason
for contacting you.
The financial institution has issued me a notice to
contact the next of kin, or the Funds lodge by
my client will be confiscated.
My proposition to you is to seek your consent to
present you as the next-of-kin a More ...
453  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
jazilahmed001@handbag.com
Dear Friend,
I am Dr Jazil Ahmed,Director for accounts and transfer,Firstrand Bank
South Africa.
I wish to transfer the sum of $64,400,000(sixty four million,four hundred
thousand US$)In to any foreign account.I will be glad if you can provide
your account for the transfer of this huge amount.The above stated fund
belongs to a dead brethren.Before his death he said
that it should be donated to the poor and needy,but such money cannot be
transfered into a local account thats why i decided to contact my fellow
men of God to assist me with a foreign account.
I will like to see this money donated to the poor as my friend instructed
before his death.please help before the bank confiscates the money.
The modalities for the transfer will be discussed on my reciept of your
response to this mail indicating your intrest to facilitate the transfer.
You can co More ...
454  Classified as a Generic scam G Re: Congratulations!! You Have Won    SwissLotto International
SUMMARY: Re: Congratulations!! You Have Won
"SwissLotto International"<f1watt@yahoo.co.nz>
Re: Congratulations!! You Have Won
Dear Sir/Madam,
RE: Payment of US$850,000.00
We are pleased to inform you of the official announcement yesterday of the winners of the
SwissLotto International programme held on the 24th of August 2009.
You or your company, attached to ticket number 7FG-GZ88,serial number 2A-7T5F drew the lucky
numbers 12-18-22-27-28-38, and consequently won the lottery in the international category.You have
therefore been approved for a lump sum payment of US$850,000.00 (Eight hundred and fifty thousand
USD) in cash credited to file with Ref No: SWLT/06D67 and Batch No: 06/HF4Z/UKP.
This is from total prize money of US$17,000,000.00 shared among 20 international winners in this
category.All participants were selected through a computer balloting system drawn from over 450,000
companies an More ...
455  Classified as a Advance Fee Fraud/419 scam S business    KEYKHOSROW SOBHE_LAWYER
SUMMARY: business
"KEYKHOSROW SOBHE_LAWYER" <keykhosrowsobhe@netscape.net>
Dear Sir/Madam,
I am contacting you on a transfer of a huge sum.
of money from a deseased. Though I know that a
transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
Introduction:
My name is Mr. Keykhosrow Sobhe and l am the Solicitor to Mr. Robert who died on a plane crash with
his entire family on the 11th of September 2001 along side other passengers in flight 175. from
Boston, Massachusetts to Los Angeles California, it was the second hijacked plane to strike the
World. Trade Center plugging into the South Tower. Two pilots and seven flight attendants and
fifty-seven(57) passengers were on board.
Since Mr. Roberts death, there has not been any application to claim his money by a next-of-kin as
his wife who was supposed to More ...
456  Classified as a  scam  Donation From Mrs Favienne Kone.    Favienne Kone
SUMMARY: More ...
457  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
SUMMARY: Greetings to you friend.
"Processing & Payment Department"<minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President Umaru Musa Ya'Adua (President Federal Republic of Nigeria) that all outstanding
foreign debts especially next of kin payment should be released to the beneficiaries.Attached Message:
You are now qualified to received and confirm your outstanding Inheritance/Contract payment with
the FEL INTERNATIONAL BANK LONDON immediately after the legal packaging here in Africa.
Send the below information for legal documentation to enable us proceed:
Send your:-
Full name:
Address:
Direct phone number:
Occupation:
We shall proceed with your fund release as soon as you respond with the above information.
Truly,
Dr. Promise Enyinnaya.
Legal Operator,
Ministry of Fi More ...
458  Classified as a Advance Fee Fraud/419 scam S Greetings to you friend.    Processing & Payment Department
SUMMARY: Greetings to you friend.
"Processing & Payment Department" <minitryoffinance@mail.com>
Greetings!
Following the protest of the International Community, The World Bank, IMF
and the instruction by the President Umaru Musa Ya'Adua (President Federal
Republic of Nigeria) that all outstanding foreign debts especially next of
kin payment should be released to the beneficiaries.Attached Message:
You are now qualified to received and confirm your outstanding
Inheritance/Contract payment with the FEL INTERNATIONAL BANK LONDON
immediately after the legal packaging here in Africa.
Send the below information for legal documentation to enable us proceed:
Send your:-
Full name:
Address:
Direct phone number:
Occupation:
We shall proceed with your fund release as soon as you respond with the
above information.
Truly,
Dr. Promise Enyinnaya.
Legal Operator,
More ...
459  Classified as a Generic scam G EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!    EL-GORDO DE-LA-PRIMITIVA
SUMMARY: EL-GORDO INTERNET SUBSCRIBERS 2009 WINNERS!!!
"EL-GORDO DE-LA-PRIMITIVA"<elgordonmgt@terra.es>
EL-GORDO DE-LA-PRIMITIVA
C/CORDOBA NO 21 PLAN TA 2-A
28204 MADRID SPAIN
Tel:+34-672-554-942
Fax:+34-911-011-085
Email: dayzsweepstakes@aol.com
13th May 2009.
AWARD WINNING BATCH NR: 1212000077904
Attention please,
This is in respect to your won prize money of 125,000.00 (ONE HUNDRED TWENTY FIVE THOUSAND EUROS)
only which your email Address / ID won you in the
EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of Spain.
You are advised to immediately contact our assigned claims agent below for further directives and
claims procedures.
Mr Norman Santos Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region Spain.
Tel:+34-672-554-942
Fax:+34-911-011-085
EMAIL:(dayzsweepstakes@aol.com ]
EMAIL:(dayzerwinners@ More ...
460  Classified as a Advance Fee Fraud/419 scam S UTILISATION PARTHERSHIP    funshoadedeji@katamail.com
SUMMARY: UTILISATION PARTHERSHIP
"funshoadedeji@katamail.com" <funshoadedeji@katamail.com>
I must apologize for the strange manner I have jumped into your Private E-mail this is as a result
of the urgency of the transaction as a
whole, as I have concluded arrangement to ensure that this transaction is concluded within the two
weeks of of your response 2005, I must sate it clear here that due to the ethics of my profession
every arrangement on this should be handled with utmost confidentiality.
I am BARRISTER FUNSHO MORRIS ADEDEJI, of ADEDEJI CHAMBERS,(Advocate /Solicitor), I am fourty five
years old married with three Children, one of my Clients Engineer. JOHN PHILIPS of JOHNPHIL
Construction Company, who is Late now, carried out a Contract with the Nigeria Liquefied Natural
Gas(NLNG) worth $15,000,000:00(Fifteen Million U.S Dollars). The Contract was Duly Completed and a
Job Completion Certificate was Is More ...
461  Classified as a Advance Fee Fraud/419 scam S FROM STEVE.....................    steve redmond
SUMMARY: FROM STEVE.....................
"steve redmond" <steveredmond@myway.com>
Good Day.
Greetings from London,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We
want to transfer to overseas account ($30,000.000.00 USD) Thirty million United States Dollars)
from a prime Bank here in London.
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 provide eitheran 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 for this important business trusting in you and believing
in God that you will never let me down either now or in the future.
I am Mr.steve redmond,presently promoted to Auditor General in one of the banks here in London.
During the course More ...