The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd December, 2016

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

Date: December 2006

001  Classified as a  scam  CALL FOR CONFIRMATION!    GAMING BOARD
SUMMARY: More ...
002  Classified as a Generic scam G PayPal Account Suspended    security@paypal.com
SUMMARY: PayPal Account Suspended
"security@paypal.com" <account@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:More ...
003  Classified as a Generic scam G Changes made To Your Account!!!!    service@paypal.com
SUMMARY: Changes made To Your Account!!!!
"service@paypal.com" <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
004  Classified as a  scam  CALL FOR CONFIRMATION!    GAMING BOARD
SUMMARY: More ...
005  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    issabbella1@terra.es
SUMMARY: GOOD DAY
"issabbella1@terra.es" <issabbella1@terra.es>
GOOD DAY                            This is an important message to you. I pray God should give you wisdom of understanding to go
through the content of my email and regard it as an email that came from a God sent person and sympathize with my current situation and assist me to avoid the bank confiscate my entire funds My name is Isabella Caromel the only survivor from family of four that narrowly escaped from the tsunami disaster which affected my spinal cord and also my ear drum and claimthe lifeâs of my entire family, husband (Dennis caromel) and two sons (Ugo and Tom) who went for holidays in Sri-Lanka.
Right now I am currently in Kuala Lumpur Malaysia after spending so much time in my family hospital, I was disabled by the catastrophe and More ...
006  Classified as a Generic scam G PayPal Account Suspended    account@PayPal.com
SUMMARY: PayPal Account Suspended
"account@PayPal.com" <service@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
007  Classified as a  scam  HAPPY NEW YEAR Dear Winner   
SUMMARY: More ...
008  Classified as a Generic scam G PayPal Account Suspended    security@paypal.com
SUMMARY: PayPal Account Suspended
"security@paypal.com" <security@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:< More ...
009  Classified as a  scam  HAPPY NEW YEAR Dear Winner   
SUMMARY: More ...
010  Classified as a Advance Fee Fraud/419 scam S Your attention needed.    Mrs Suward Amos
SUMMARY: Your attention needed.
Mrs Suward Amos <amossuwardd1@yahoo.com>
Hello,
I am writting this letter with due respect and
heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance
after i have gone through a profile that speaks good
of you. I will be so glad if you can allow and lead me
to the right channel towards your assistance to my
situation now.
I will make my proposal well known if I am given the
opportunity.I would like to use this opportunity to
introduce myself to you. well, i am Mrs suward Amos
and I know that this proposal might be a surprise to
you but do consider it as an emmergency.
In a nutshell, My(late)Husband Col.Fati M.Amos,was the
personal advicer to Salva Kiir leader of the
government in the autonomous south of Sudan.He was
killed along side with other rebel leader(Minni
Minnawi) during the longing ci More ...
011  Classified as a Advance Fee Fraud/419 scam S Your attention needed.    Mrs Suward Amos sudan
SUMMARY: Your attention needed.
Mrs Suward Amos sudan <suwardamosmai3@yahoo.com>
Hello,
I am writting this letter with due respect and
heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance
after i have gone through a profile that speaks good
of you. I will be so glad if you can allow and lead me
to the right channel towards your assistance to my
situation now.
I will make my proposal well known if I am given the
opportunity.I would like to use this opportunity to
introduce myself to you. well, i am Mrs suward Amos
and I know that this proposal might be a surprise to
you but do consider it as an emmergency.
In a nutshell, My(late)Husband Col.Fati M.Amos,was the
personal advicer to Salva Kiir leader of the
government in the autonomous south of Sudan.He was
killed along side with other rebel leader(Minni
Minnawi) during the lo More ...
012  Classified as a Advance Fee Fraud/419 scam S I want to hear from you soon 00233244075014    sunny stevens
SUMMARY: I want to hear from you soon 00233244075014
sunny stevens <sunny32@walla.com>
MY NAME IS SUNNY STEVENS THIS IS MY ID, I WANT YOU TO SEND ME YOUR ID BECAUSE I WANT TO TRUST YOU
AS I WANT YOU TO TRUST ME WITH THIS FORTUNES WHICH I INHERITED.
THE CONSIGNMENT WAS SENT BACK TO SENDER (TO GHANA) FROM BANGKOK. ATTACH ARE THE COPY PICTURE OF THE
GOLDS BARS AND GOLD DUST, ALSO WITH MY PASSPORT PICTURE FOR YOU TO SEE AND KNOW OF MY GENIUNITY.
THE CONSIGNMENT WAS ORIGINALLY DEPOSITED IN THE SECURITY COMPANY BY NAME: RELIANCE INSURANCE
SECURITY COMPANY BY MY LATE FATHER, AND THE DIRECTOR OF THE COMPANY DR. OWUSU REFUSED TO RELEASE
THE CONSIGNMENT TO ME DUE TO THE WAY AND MANNER MY LATE FATHER REGISTER THE DEPOSIT THAT I MUST
COME WITH A TRUST WORTHY FOREIGN PARTNER WHOM WILL RECEIVE THE CONSIGMENT AND INVEST THE FUND FOR
ME ACCORDING TO HIS WILL.
THE CONSIGNMENT CONTAINS THIRTY MILLION US DOLLARS AND 600KG OF ALLUVIAL More ...
013  Classified as a  scam  END OF YEAR BONANZA, CONTACT THIS OFFICE!    distributioncenter@tiscali.it
SUMMARY: More ...
014  Classified as a Generic scam G PayPal Account Suspended    service@paypal.com
SUMMARY: PayPal Account Suspended
"service@paypal.com" <security@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:More ...
015  Classified as a  scam  END OF YEAR BONANZA, CONTACT THIS OFFICE!    yearnotarizationsa@tiscali.it
SUMMARY: More ...
016  Classified as a Generic scam G URGENTLY CONTACT MY SECRETARY FOR YOUR OWN COMPENSATION.    BARRISTER JONES DANIEL OMORE ESQ.
SUMMARY: URGENTLY CONTACT MY SECRETARY FOR YOUR OWN COMPENSATION.
BARRISTER JONES DANIEL OMORE ESQ. <barristerjonesdanielesq@gmail.com>
From: The Desk of Barrister Jones D. Omore.
Accredited Specialist Family and Business Attorney.
Barrister and Solicitor of Jones & Co Law Chambers.
Head Office Address: 10 International Airport Road, Lagos Nigeria.
Our Ref: NBA/JCLC/045/8726........Your Ref:..............
Hello My Dear Good Friend, Happy New Year!!
I am very happy to notify you about my success in getting those funds transferred under the
co-operation of a new partner from United States of America.
Presently I’m in People's Republic of China for investment projects with my own share of the total
sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those
funds despite that it was unsuccessful.
Now contact my secretary, his name is Afam Richard, his e-mail address More ...
017  Classified as a Generic scam G PayPal Account Suspended    account@PayPal.com
SUMMARY: PayPal Account Suspended
"account@PayPal.com" <account@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
018  Classified as a Advance Fee Fraud/419 scam S { Business Deal } cevwe    ovh=Lee
SUMMARY: { Business Deal } cevwe
ovh=Lee <moderatedto@yahoo.com.sg>
qefywq
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased. This funds will be approve and release in your favour as the next
of kin if
only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the fund More ...
019  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response    Peter Van Smith
SUMMARY: Waiting For Your Urgent Response
"Peter Van Smith" <peter_vansm@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear ben More ...
020  Classified as a Generic scam G Company Representative Needed    Feihua Company China
SUMMARY: Company Representative Needed
Feihua Company China <feicompany@rediffmail.com>
Message-ID:
Date: Sun, 31 Dec 2006 00:24:15 +0100 (CET)
27h Bao Feng Mansion,
299 Jingjiang Road,
Shanghai China.
http://www.fh21.com.cn
Dear Sir/Madam,
We are co-operation who deal on raw materials and export into america/europe. We are searching for representatives who can help us establish a medium of getting to our custumers in America and Europe as well as making payments through you to us.I will also like to note here that acting as my payment agent in your country in other words,you will be collecting payment from customers i supply goods to.
By doing this on my behalf you will be paid 10% of very amount that you collect.
Please if you are interested in transacting business with us we will be very glad,please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode More ...
021  Classified as a  scam  Message from eBay Member Regarding Item #270062516698    eBay member dallieamag
SUMMARY: More ...
022  Classified as a  scam  FINAL AWARD NOTIFICATION 2006    EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
023  Classified as a Generic scam G NOTIFICATION: Limited Account Access (PP-192-084-509)    PayPal
SUMMARY: NOTIFICATION: Limited Account Access (PP-192-084-509)
PayPal <account@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inc More ...
024  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ASINTHE SALAM    asinthe salam
SUMMARY: FROM THE DESK OF MR. ASINTHE SALAM
"asinthe salam" <asinthe_salam0008@hotmail.com>
FROM THE DESK OF MR. ASINTHE SALAM
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK
OUAGADOUGOU BURKINA FASO ,
DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$15.5 M DOLLARS
(FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 IN A
PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT
THAT ALL HIS SUPPOSED More ...
025  Classified as a Advance Fee Fraud/419 scam S AUDITING AND ACCOUNTING UNIT.    Koffi Larry
SUMMARY: AUDITING AND ACCOUNTING UNIT.
"Koffi Larry" <info1@globalplasti.org>
AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS
DEPARTMENT.BANQUE TOGOLAISE POUR LE COMMERCEET L'INDUSTRIE,LOME-
TOGO.
Dear Friend,
I AM MR KOFFI LARRY, The head of auditing andaccounting section of
(BTCI) BANQUE TOGOLAISE  POUR LECOMMERCE ET L'INDUSTRIE,
Lome-Togo in West Africa withdue respect and regards.I have decided to
contact youon a business transaction that will be very
beneficialto both of us at the end of the transaction.
We had a foreign client DR H. PAUL JACOBI whodeposited a huge sum
of money (USD$9.5Million) withour bank.Eventually, this client was
among the victimsof EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed
onthe 31-10-1999 in U.S.A but, since then we have nothad any body
coming for the claims as the next of kin.
A sitaution I have monitored closely with my positionin the
ba More ...
026  Classified as a Generic scam G Urgent Trust   
SUMMARY: Urgent Trust
<mrphilipjohn@yahoo.co.uk>
Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in base in London United Kingdom(UK)
I discovered an abandoned sum of twenty two million three hundred thousand United States dollars ($
22, 300, 000m) in an account that belongs to one of our foreign customers who died
along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from his account unless
someone applies for
More ...
027  Classified as a Advance Fee Fraud/419 scam S Paypal Account Information    First Tennessee Bank
SUMMARY: Paypal Account Information
"First Tennessee Bank" <survey@firsttennessee.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail s More ...
028  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    mahama mamadou
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"mahama mamadou" <dr-mahama-mamadou3@hotmail.com>
FROM THE DESK OF DR.MAHAMA MAMADOU,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because More ...
029  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME...    Benjamin Johnson
SUMMARY: GET BACK TO ME...
"Benjamin Johnson" <pin_bj068@hotmail.com>
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS)
RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is Mr.Benjamin Johnson and I work in the International Operation
Department in a Bank here in London. I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS More ...
030  Classified as a Auction/Escrow scam A Your eBay account information needs to be updated !    eBay Inc.
SUMMARY: Your eBay account information needs to be updated !
"eBay Inc."<aw-confirm9923@ebay.com>
 
Dear eBay Inc. user,
This email is to inform you, that we had to block your eBay Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
031  Classified as a Generic scam G PayPal Account Suspended    security@paypal.com
SUMMARY: PayPal Account Suspended
"security@paypal.com" <service@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:More ...
032  Classified as a  scam  CONTACT MRS KATTY PAUL   
SUMMARY: More ...
033  Classified as a Advance Fee Fraud/419 scam S Hi Dear Friend,    nana boatin
SUMMARY: Hi Dear Friend,
"nana boatin" <nanaboatin@atlas.sk>
Dear Friend,
My name is Mr.Nana Boatin. I am the accountant of the International Commercial
Bank -Ghana Ltd Takoradi Branch,I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of USD4.550m, (fOUR
million, five hundred&fifty thousand U.S. dollars). This fund is the excess of what
my branch in which I am the accountant made as profit during the last year. I have
already submitted an approved end of the last year report for the year 2004 and also
submitted report of first quarter of this year 2005 to my Head Office in Accra and
they will never know of this Excess.
I have since then, placed the aformentioned amount on a SUSPENCE
ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am
impelled to request for your assistance to re More ...
034  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE SEASON    BARRISTER JAMES PARKER
SUMMARY: COMPLEMENT OF THE SEASON
BARRISTER JAMES PARKER <support@fortis-bank.net>
SAGARDOY LEGAL PRACTITIONER´S &FINANCIAL SOLICITOR´S HOLLAND.
Barrister James Parker
E-mail: parkerjah@yahoo.com
Dear Sir / Madam,
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister James Parker of the SAGARDOY LEGAL
PRACTITIONER´S & FINANCIAL SOLICITOR´S. Actually, I got your contact information through the U.S.A.
public records while searching for a name similar to my Late client Eng. Johannes Neice an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Holland for Thirteen years. He died along with his family during the Tsunami catastrophic, which
occurred on Monday 27 De More ...
035  Classified as a  scam  Dear Winner.    hellenmorgan1@tiscali.it
SUMMARY: More ...
037  Classified as a Advance Fee Fraud/419 scam S respond    mallam iliyasu
SUMMARY: respond
"mallam iliyasu" <mallam_iliyasu5@hotmail.fr>
Bank Of Africa,Burkina Faso-West Africa.
urgent reply needed.
Dear Friend,
I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to expose on you for the
mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $15.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can More ...
038  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRE!!!    VIVIAN MISAMORE
SUMMARY: URGENT PARTNERSHIP REQUIRE!!!
VIVIAN MISAMORE(MRS) <vmisamore@aim.com>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS:
vivian-misamore@excite.com
Dear Partner,
Though this approach appears desperate, difficulties encountered in efforts to establish a business
abroad necessitate this search for someone to assist my family in securing and investing our funds
deposited by my late husband abroad. By way of summarized profile of myself, I am Mrs.Vivian
Misamore the wife of Mr. Bruce K. Misamore the former personal
chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with itsµ Branches all over the world).
SOURCE OF FUNDS: my husband has a profiling amount in an excess of $100,000,000 d More ...
039  Classified as a Advance Fee Fraud/419 scam S Assalam-o-Alaikum    Abdullah GH Al-qassab
SUMMARY: Assalam-o-Alaikum
"Abdullah GH Al-qassab" <ab212gh@hotmail.com>
Assalam-o-Alaikum
I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.
I want to transfer money for investment into your country as such I
would like to make contact with people like you residing in that country for
assistance .
Note,the funds are already with a security company which has branches
in every continent for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which
I will explain to you if we work together(my travelling documents are not
yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportu More ...
040  Classified as a Advance Fee Fraud/419 scam S RSA Deputy Minister of Safety and Security   
SUMMARY: RSA Deputy Minister of Safety and Security
susanshabangu2856@yahoo.com
FROM: MRS. SUSAN SHABANGU
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the
Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the
President of South Africa MR THABO MBEKI.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States
Dollars Only) You can view my profile at the South African government on line,
http://www.info.gov.za/leaders/depmin/safesec.htm click on, Contact Information, then click on
Deputy Minister, and finally, click on Safety and Security and read about me. THE PROPOSAL, after
the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband
Mr.Ndelebe Shabangu died whi More ...
041  Classified as a Advance Fee Fraud/419 scam S Your Consent:    Sandra Philips (Ms.)
SUMMARY: Your Consent:
"Sandra Philips (Ms.)" <philips_sandra@yahoo.com>
Greetings,
I am Mrs. Sandra Philips I am a dying woman who have decided to donate what I have to you. I am 59
years old; 2 years ago I was diagnosed for cancer, immediately after the death of my husband Mr.
Raymond B. Philips, who has left me everything he worked for while in America.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for the cancer operation any moment from now.
I decided to WILL/donate an amount that will be disclosed to you later for the good work of the
lord, and also to help the motherless and less privilege and also for t More ...
042  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatemai@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who workedwith Sierra Leonian Embassy in South Africa for nine years before he diedin the year 2001. We were married for eleven years without a child. He diedafter a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home whichthe Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, thismoney is still with the financial institution. Recently, my Doctor toldme that from all the test conducted on my healt More ...
043  Classified as a Generic scam G Your account access is limited    service@paypal.com
SUMMARY: Your account access is limited
"service@paypal.com"<service@paypal.com>
 
 
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
December 26, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but p More ...
044  Classified as a Generic scam G Unauthorized IP Address    account@PayPal.com
SUMMARY: Unauthorized IP Address
"account@PayPal.com" <account@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
045  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: PP-141-635-076)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: PP-141-635-076)
"PayPal" <service@paypal.com>
                                 
                                     
Dear
admin@scamdex.com,
 
PayPal is constantly working to
ensure security by regularly screening the accounts in our system. We
recently reviewed your account, and we need more information to help us
provide you with secure service. Until we can collect this information,
your access to sensitive account features will be limited. We would like
More ...
046  Classified as a Advance Fee Fraud/419 scam S Dear Friend    AJE
SUMMARY: Dear Friend
AJE <ajekun1@adinet.com.uy>
FROM: BARRISTER AJE KUNLE.
AJE CHAMBERS,
ABENI HOUSE SUITE 01.
MARINA,
LAGOS-NIGERIA.
STRICTLY CONFIDENTIAL.
Dear Friend,
I am Barrister Aje Kunle personal attorney to Engineer Gimple,a
national
of your country, who worked with Mobil oil Nigeria plc.Hereinafter
shall be
referred to as my client.
On the 21st of JUNE 2003, my client, his wife and their three
children
were involved in a ghastly motor accident along Warri- Sagbama
Express
road.
Unfortunately, all occupants of the vehicle lost their lives in an
Hospital As a Result of Severe Injuries Sustained During The
Unfortunate
Crash, as the vehicle Had a Head on Collission with an on coming
Truck.
Since then I have made several inquiries to your embassy to locate
any
of my clients extended relatives, this has also proved More ...
047  Classified as a Advance Fee Fraud/419 scam S Please restore your account aces!    Bank of America
SUMMARY: Please restore your account aces!
"Bank of America"<Bank.of.America@support.com>
Verify Your Account Details
As part of mesures of ensuring a safer and more secure Banking environment,We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved More ...
048  Classified as a Phishing, ID Theft scam P Your PayPal Account    PayPal
SUMMARY: Your PayPal Account
"PayPal" <service@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before January 02, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2006 PayPal. All rights reserved. More ...
049  Classified as a Generic scam G Urgent Trust   
SUMMARY: Urgent Trust
<mrphilipjohn1@yahoo.co.uk>
Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in base in London United
Kingdom(UK) I discovered an abandoned sum of twenty two million three hundred thousand United
States dollars ($ 22, 300, 000m) in an account that belongs to one of our foreign customers who
died along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from his account unless
someone applies for More ...
050  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the name of the Lord.   
SUMMARY: Remain blessed in the name of the Lord.
<feelmein2u@soludoclassical.com>
Mrs.Judith WilliamEmail;judwilly@123mail.cl
Dear Beloved.Glory to God in heaven.. I am the aboven named person
from SOUTH AFRICA. Iam married to Dr.Manfred William, whoworked
with Canadian embassy in south Africa for six years before he diedin
the year2003. We were married for eleven years without a child. He
diedafter a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided
not to re-marryor get a child outside my matrimonial home which the
Bible is against.Whenmy late husband was alive he deposited the sum
of$2.5 Million(two Million five hundred thousand U.S.Dollars) with a
SECURIY COMPANY inEurope.
Presently, this money is still under the safe keeping of the
ReserveSECURITY COMPANY Recently, my Doctor told me that I would not
last forthe next SEVEN More ...
051  Classified as a Advance Fee Fraud/419 scam S     haleema hamza
SUMMARY: =?iso-8859-1?Q?As-Sal=E2mu_'Alaikum_from_Mrs._Haleema_Hamza?=
"haleema hamza" <hamzaaahh@ozu.es>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances
necessitated my action. I am Haleema Hamza from Libya. I am married to
Late Mallam Mustafa Hamza of blessed memory was an oil explorer in Libya
and Kuwait for twelve years before he died in the year 2000. We were
married for twelve years without a child. He died after a brief illness
that lasted for only four days. Before his death we were both devoted
Muslims. Since his death I t More ...
052  Classified as a Advance Fee Fraud/419 scam S Re-Accept my charity Donation(Seed of Faith)    Rose Martins Toyo
SUMMARY: Re-Accept my charity Donation(Seed of Faith)
"Rose Martins Toyo" <mrsrose1945@atlas.sk>
Mrs. Rose Martins Toyo
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition  is critical  and I might  not  survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the (ABIDJAN- BOUAKE) Crisis some years back(take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stmhttp://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for secur More ...
053  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fa=5Fallahim1=40excite=2Ecom?=
allahim76@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE More ...
054  Classified as a  scam  TO YOUR ATTENTION.    jacklin william
SUMMARY: More ...
055  Classified as a  scam  TO YOUR ATTENTION.    jacklin william
SUMMARY: More ...
056  Classified as a Advance Fee Fraud/419 scam S HELP ME SPREAD GOODNESS    Reuben Camara
SUMMARY: HELP ME SPREAD GOODNESS
Reuben Camara <Camara_22007@yahoo.co.uk>
Hello my friend,
Hope this day finds you well?, I am Reuben Camara a merchant in MAURITIUS, 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 but was never really 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.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my souL, I have decide More ...
057  Classified as a Auction/Escrow scam A Update Your eBay Profile !    eBay Inc.
SUMMARY: Update Your eBay Profile !
"eBay Inc."<aw-confirm3452@ebay.com>
 
Dear eBay Inc. user,
This email is to inform you, that we had to block your eBay Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
058  Classified as a Generic scam G CONFIDENTIAL    Kelvin
SUMMARY: CONFIDENTIAL
"Kelvin"<mudzuri-k@myway.com>
Hello Friend,I am Mr Kelvin Mudzuri Chief director of AMFO {Antillean Co. Financing Organisation}. AMFO is a non governmental organzation specialized in distributing funds for social projects soley for the purpose of promoting culture and alleviating poverty through out the territorial zones of the Antilles.The organisation is currently faceing serious financial crisis due to mismanagement of funds by the officials. For more information you can visit the following sites:- http://www.caribbeannetnews.com/cgi-script/csArticles/articles/000005/000562.htm.Presently the Dutch government is at our neck. They have
suspended the organization's annual budget of 9.5 million euros. They have set up a jurisdiction panel to investigate the organization's financial transactions and my personal financial activities. This is an abuse to human right. Before this whole problem started, under the disguise and help of my right h More ...
059  Classified as a  scam  FINAL AWARD NOTIFICATION 2006    EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
060  Classified as a  scam  urgent   
SUMMARY: More ...
061  Classified as a Generic scam G From: Grace Lawrence   
SUMMARY: From: Grace Lawrence
<grace_lawrence_17@yahoo.co.jp>
From: Grace Lawrence Addres: Lot 2224 Rue du
12Eme Arrondissement 11 Plateaux Abidjan (Cote d' Ivoire).   Dear,   How are you? I hope all is well? I sincerely write you because I really need your assistance to help me in what belongs to me.   I am Miss Grace Lawrence, The daughter of Mr & Mrs Lawrence.
My father was an international business man. It is a pitty that my parents was killed by the Rebel do to the war in the northern part of my Country.
  Before the death of my parents, My father took me so special before his death also
he explained to me that he deposited a trunk box contains ($7,200 000) Seven million two hundred thousand (U S) dollars in the storage company here in Cote
d' Ivoire.   He also told me that the money is for investment purpose and also l went to the stora More ...
062  Classified as a Generic scam G From: Grace Lawrence   
SUMMARY: From: Grace Lawrence
<grace_lawrence_01@yahoo.co.jp>
From: Grace Lawrence Addres: Lot 2224 Rue du
12Eme Arrondissement 11 Plateaux Abidjan (Cote d' Ivoire).   Dear,   How are you? I hope all is well? I sincerely write you because I really need your assistance to help me in what belongs to me.   I am Miss Grace Lawrence, The daughter of Mr & Mrs Lawrence.
My father was an international business man. It is a pitty that my parents was killed by the Rebel do to the war in the northern part of my Country.
  Before the death of my parents, My father took me so special before his death also
he explained to me that he deposited a trunk box contains ($7,200 000) Seven million two hundred thousand (U S) dollars in the storage company here in Cote
d' Ivoire.   He also told me that the money is for investment purpose and also l went to the stora More ...
063  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Faith Isaiah (Seed with Faith in the Lord)    Mrs. Faith Isaiah
SUMMARY: From: Mrs. Faith Isaiah (Seed with Faith in the Lord)
"Mrs. Faith Isaiah" <seed_withfaith@pobox.sk>
From: Mrs. Faith Isaiah
Donation for the Work of God
 
Beloved brethren in the Lord,
 
GOD IS NOW CALLING YOU TO HANDLE THIS DONATION FOR HIS OBIDENT CHILDREN IN YOUR COUNTRY, CONFIRM YOUR ACCEPTANCE STAND THIS CALLING FROM HIM BY REPLYING IMMEDIATELY TO THIS MESSAGE.
 
My name is Mrs. Faith Isaiah from Sierra Leone in West Africa married to Mr. Isaiah who served as an Archdeacon in St. Andre in Ivory Coast for 17 years, before he died in August 12, 2006. We married for 25 years without any child. During the time my husband was alive, he made a deposit of $17.8 million, which he intended to use for the establishment and development of Charity Organization, Orphanage homes and hospitals but death could not allow him to see the vision come through.
 
My dear beloved in the More ...
064  Classified as a  scam  END OF YEAR BONANZA!!!!   
SUMMARY: More ...
065  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:    micro soft
SUMMARY: More ...
066  Classified as a Advance Fee Fraud/419 scam S SPECIAL MESSAGE FOR YOU.   
SUMMARY: SPECIAL MESSAGE FOR YOU.
abdulnsnaji@gawab.com
SPECIAL MESSAGE FOR YOU.
As you read this, I don't want you to feel sorry for me, because I believe
everyone will die someday. My name is Mr.Abdul Nasser Naji, a merchant from
Dubai in the UAE.
I have been diagnosed with Esophageal Cancer which was discovered very
late,due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I never
really cared for anyone not even myself but my business. Though I am very
rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared for.
But
now I regret 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 More ...
067  Classified as a  scam  Award!!!    vanessa kleef
SUMMARY: More ...
068  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ALI MUSA    ali musa
SUMMARY: FROM THE DESK OF : MR ALI MUSA
"ali musa" <ali7_7musa@hotmail.com>
FROM THE DESK OF : MR ALI MUSA
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
ATTENTION PLEASE:
I AM MR MUSA SANI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION .
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN 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.
TH More ...
069  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU   
SUMMARY: More ...
070  Classified as a  scam  Mrs Emily Simon    emily loto
SUMMARY: More ...
071  Classified as a Advance Fee Fraud/419 scam S Dear Bloved    Sandra White
SUMMARY: Dear Bloved
Sandra White <s_w1122@ace-mail.com>
--Dear Beloved in Christ,Please bear with me for sending
you this just in case you are offended by it as I know we don\\\'t know
each. It\\\'s my belief that I am doing the lord\\\'s bidding and what is
truly right in his eyes and that is what gives me the courage to send this
email to a total stranger like you. Before I start, I will need to warn you
that this email might contain the most shocking and unbelievable piece of
news you have ever had in your entire life, but I trust the lord to give you
enough faith and insight to see the sincerity in my heart.It is
by the grace of God that I received Christ, having known the truth; I had no
choice than to do what is lawful and just in the sight of God for eternal
life and in the sight of man for witness of God & His Mercies and glory
upon my life.I am Mrs. Sandra White, the wife of Mr. Robert
White, More ...
073  Classified as a  scam  Award!!!   
SUMMARY: More ...
074  Classified as a  scam  Award!!!   
SUMMARY: More ...
075  Classified as a Advance Fee Fraud/419 scam S MLLE JENAKIM.    Jenakim Edward
SUMMARY: MLLE JENAKIM.
Jenakim Edward <jenak20@yahoo.co.uk>
MLLE JENAKIM.ABIDJAN COTE D'IVOIREAFRIQUE DE L'OUESTEMAIL: jenak225@yahoo.frA votre attention:Je me nomme MLLE JENAKIM EDWARD et j'aimerais prendre conseil auprès de vous pour investir dans les produits manufacturés ou autres investissements dans votre pays.J'ai à mon actif $15 500 000  (quinze millions cinq cents mille dollars)que mon défunt père m'a laissé comme héritage suite à son assassinat par l'actuel gouvernement de mon pays(COTE D'IVOIRE).Je voudrais votre assistance pour transférer cette somme dans votre compte et vous aurez en contre partie 10% de remise sur la totalité de cette somme en guise de reconnaissance pour votre aide .Aussi continuer mes études dans votre pays. Veuillez me contacter urgemment par ma boîte électronique (jenak25@yahoo.fr) ou par telephone +22508655038.Puisse Dieu vous benisse.J'attend avec impatience votre
assistance.Jenakim Edward. xxxxxxxxxxxxxxxxxxxxxxxxx More ...
076  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20TO=20=20mr=5Fa=5Fallahim1=40excite=2Ecom?=
allahim62@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE More ...
077  Classified as a  scam  Please contact Mr.Somchai urgently.    UniAir
SUMMARY: More ...
078  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    susan Flowers
SUMMARY: URGENT RESPONSE NEEDED
"susan Flowers" <susan2flower15@hotmail.com>
From: Madam Susan Flowers.  Here writes Madam Susan Flowers, suffering from cancerous ailment.When my late husband was alive he deposited the sum of 6Million (six Million Pounds Sterlingwhich were derived from his vast estates and investment in capital market with his bank herein UK . Presently, this money is still with thebank. Recently, my Doctor told me that I have limited days to live due to the cancerous problemsI am suffering from.Though what bothers me most is the stroke thatI have in addition to the cancer. With thishard reality that has befallen my family, andme I have decided to donate this fund to youand want you to use this gift which
comesfrom my husbands effort to fund the upkeep ofwidows, widowers, orphans, destitute, the down-trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially.It is often said tha More ...
079  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MASELLA ALULU
SUMMARY: GOOD DAY
"MASELLA ALULU" <msalulualulu_1@rediffmail.com>
I write this in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust that matters of this nature requires. Before proceeding, I wish to introduce myself. My Name is masella Alulu. I work with a financial institution in Congo. I worked for Mr David Claude a diamond dealer in Congo (DRC) for seven years as his account officer under our institution's platform. Mr Claude was a secret diamond dealer, he made a lot of money from the business. Most of his investments were abroad. His customers were mostly from the western world. I had a very close relationship with Mr Claude, He operated secret accounts which I alone was aware of.  Unfortunately Mr David Claude died of a strange illness few months ago. Before he died he deposited the sum of $3.1 million (Three Million One Hundred Thousand dollars) with a security firm in Europe More ...
081  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
082  Classified as a Advance Fee Fraud/419 scam S { Joint Investment Opportunity } sri    ggak=Lee
SUMMARY: { Joint Investment Opportunity } sri
ggak=Lee <moderatedto@yahoo.com.sg>
wiuxdfh
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased. This funds will be approve and release in your favour as the next
of kin if
only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefici More ...
083  Classified as a Generic scam G PayPal Notification !    PayPal
SUMMARY: PayPal Notification !
"PayPal" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 25 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
084  Classified as a Advance Fee Fraud/419 scam S Thanks for the Letter - Happy New Year.    Mr. Antonio Fernando.
SUMMARY: Thanks for the Letter - Happy New Year.
"Mr. Antonio Fernando." <ferandolz@aol.co.uk>
Mr. Antonio
Fernando.Telephone: + 44 779 647 1193Email: ferandolz@aol.co.uk
 
 
SUBJECT:TO ACT AS MRS GLORIA'S
HEIR
I am seeking your cooperation to present you to my company
(WOODLAND.F.S.LTD, UK) as the family trustee to Mrs. Gloria. F.A., (the wife a
great Diamond dealer- who death in 1995) she died in the 1999 Paddington train
crash in London. Mrs. Gloria operates a fixed Investment Rolling Account (IRA)
with my institution; WOODLANDS.F.S.LTD valued at Five Million British pounds
(£5,000,000.00).
My intention for contacting you is to transfer the sum in the
aforementioned account to a safe account overseas using your name as her
heir/heirless. I am hereby proposing that you partner with me by providing an
account or set up a zero balance account that will serve the More ...
085  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REQUIRED    Peter Smith
SUMMARY: URGENT RESPONSE REQUIRED
"Peter Smith" <peter_vansmith2hqpdrnvece@yahoo.co.uk>
Dear Friend
I am Barrister Peter Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to work
with an oil servicing company here in Amsterdam-Netherlands after which be
referred to as my client. Eng, John McPherson 62 years of age made a fixed
deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred
Thousand United States Dollars Only) with a Security Company/Finance Firm
here in Europe and unfortunately lost his life in an Egyptian charter plane
Boeing 737 which crashed into the Red Sea early on January 3 shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no
clear beneficiary More ...
086  Classified as a Advance Fee Fraud/419 scam S { Confidential Business Proposal } wlgpi    abc=Lee
SUMMARY: { Confidential Business Proposal } wlgpi
abc=Lee <moderatedto@yahoo.com.sg>
ujwuct
Good day,
I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased. This funds will be approve and release in your favour as the next
of kin if
only you will adhere to my instruction and cooperate with me in one aacord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefi More ...
087  Classified as a  scam  END OF YEAR WINNING/FINAL NOTICE    La Primitiva Lotteria
SUMMARY: More ...
088  Classified as a Advance Fee Fraud/419 scam S Treat as urgent    saidik paul
SUMMARY: Treat as urgent
saidik paul <saidik@saidik0.orangehome.co.uk>
Dear Friend,
My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.A.E i have been diagnose with Esophageal
cancer which was discovered very late, due to my laxity and in caring for my health. It has defiled
all forms of medicine, and right now I have only about few months to live, according to medical
experts.
I have never particularly lived my live so well, as I have never really cared for anyone not even
myself but business. Though I am very rich, but not generous, I was always hostile to people and
only focus on my business as that was the only thing I cared for.
But now I regret 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 will live my life in a different way from how I have lived before, now that God More ...
089  Classified as a Advance Fee Fraud/419 scam S How Are You Doing Today?   
SUMMARY: How Are You Doing Today?
mrselizabethgarba301@yahoo.com
CAMBRIDGE HOUSE #I3 RANDPARK RIDGE,
JOHANNESBURG SOUTH AFRICA.
TEL:+27-73-514-9309.
REPLY ME ON THIS E-MAIL:mrselizabethgarba@yahoo.com
OR georgeandmrselizagarba@yahoo.com
A PLEAd FOR ASSISTANCE
Dear Sir/Madam,
Please forgive me if this message comes to you as a surprise I was
divinely inspired to pick your name among other names found in the Internet database,
after series of prayers and God's direction I am Mrs. Elizabeth Garba, the wife of
Mr. Pedro Garba,who was recently murdered in the land dispute in Zimbabwe.
I got your contact through network online hence decided to write you.Before the
death of my Husband, he had taken me to Johannesburg,South Africa to deposit the sum
of US$20Million(Twenty Million United States Dollars), in one the private security company,
as if he foresaw the looming danger in Zimbabwe. This money More ...
090  Classified as a Generic scam G Update your account    Wells Fargo Online
SUMMARY: Update your account
Wells Fargo Online <service@wellsfarga.com>
 
Dear Customer:
We've noticed that you experienced trouble logging into Wells Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells Fargo Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Wells Fargo is committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this link and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer Service
Protect yourself from fraud and identity theft. To learn more, go to
http://wellsfargo.com/privacy_security/ fraud_prevention/
If you have a question about your account, please sign on to your secure online banking session at wellsfargo.com, cli More ...
091  Classified as a Generic scam G Lloyds Message Center(Expiration Notification).    Lloyds TSB Group.
SUMMARY: Lloyds Message Center(Expiration Notification).
"Lloyds TSB Group." <SecurityAlert@Lloydstsb.co.uk>
Your Online Banking Is
Blocked
Dear Valued Customer,
In the last few days, our Online banking security Team observed
multiple logons on your account, from Different Blacklisted IP's
therefore we are Issuing this security warning. Your Online
Banking Access Has been Blocked, to prevent further
unauthorized access for your safety.
We have decided to put an extra verification process to ensure your
identity and your account security. Please click on
Continue to Log In button below to continue to the
verification process.
N.B (Failure
to verify your account details correctly will lead to account
suspension) More ...
093  Classified as a Advance Fee Fraud/419 scam S PLS HELP    princessglorial
SUMMARY: PLS HELP
"princessglorial"<princessgloria3@myway.com>
]
Dear Sir,
My name is Miss. Glory Asante the first daughter of Dr. John Asante. I am a citizen of Ghana. My
late father was the managing director of Alexcon Aluminum Company in Accra, Ghana but
unfortunately, he died in the year 2005 after a protracted illness. Due to poor management of the
company, and for the fact that l am so dedicated to my final year examination and school activities
l realized that l am too young to manage a large company of that type and most of the directors
have already began to divert the net profit being generated from the company.
I therefore arranged with my father’s lawyer (Barrister Nana Kwame) and sold the entire company to
Mr. Johnson Kluvert from Holland at the price of US $9,400,000 (Nine million four hundred thousand
dollars). Due to constant pressure from my family members/relatives and also fear of More ...
094  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE    abu zango004
SUMMARY: INVESTMENT RESPONSE
"abu zango004" <abu_zango003@hotmail.com>
FROM THE DESK OF ZANGO
public relation office
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO.(A.D.B)
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of africa developement bank. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S25.5Million dollars
twentyfivemillion five hundred thousand US dolloars) in an account that
belongs
to one of our foriegn customer who died along with his entire family in
November 2001 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin More ...
095  Classified as a  scam  END OF YEAR BONANZA   
SUMMARY: More ...
098  Classified as a  scam  END OF YEAR AWARD   
SUMMARY: More ...
099  Classified as a  scam  END OF THE YEAR PROMOTION   
SUMMARY: More ...