The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th 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

900  Classified as a Advance Fee Fraud/419 scam S Partnership Request   
SUMMARY: Partnership Request
vkj89@email.it
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a
surprise to you as we have never met before, and I am deeply sorry if I have
in any manner disturbed your privacy. Please forgive this unusual manner to
contact you, but this particular letter is of exceptional and very private
nature. There is absolutely going to be a great doubt and distrust in your
heart in respect of this email, coupled with the fact that, so many
individuals have taken possession of the Internet to facilitate their deeds,
thereby making it extremely difficult for genuine and legitimate business
class persons to get attention and recognition. There is no way for me to
know whether I will be properly understood, but it is my duty to write and
reach out to you.
Let me start by introducing myself. I am Mr.Simon Wong credit officer of Dah
Sing Bank Ltd.I have More ...
901  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR ZAKARI SWADOGO    zakari sawadogo
SUMMARY: FROM THE DESK OF: MR ZAKARI SWADOGO
"zakari sawadogo" <zakari_sawadogo94@hotmail.com>
FROM THE DESK OF: MR ZAKARI SWADOGO
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
YOU HAVE TO REPLY ME WITH THIS EMAIL (zakari_sawadogo@yahoo.fr)
ATTENTION PLEASE
I AM MR ZAKARI SWADOGO 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 C More ...
902  Classified as a  scam  YOU ARE A WINNER, PLEASE CONTACT MR ROGER TO CLAIM YOUR PRIZE    UK National Lottery
SUMMARY: More ...
903  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.    ahmed tan
SUMMARY: SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.
"ahmed tan" <ahmed_tan1@latinmail.com>
DEAR PARTNER,
I AM MR, AHMED TANIJU THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE
DEPARTMENT OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGA-BURKINA FASO WEST AFRICA, 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 THE BANK, MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO
DIED IN A PLANE CRASH INCIDENT.
THE FUND HAS BEEN DORMANT 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 TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
More ...
904  Classified as a Generic scam G IMPORTANT Notice PayPal Security Measures    PayPal Inc.
SUMMARY: IMPORTANT Notice PayPal Security Measures
"PayPal Inc." <service@PayPal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User Agreement and to ensure that
youraccount has not been compromised, access to your account was limited. Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to ensure that your account is
notcompromised.In order to secure your account and quickly restore full access, we mayrequire some
specific information from you for the following reason: We would like to ensure that your acco More ...
905  Classified as a Advance Fee Fraud/419 scam S From Jan Rudolf Important!    Jan Rudolf
SUMMARY: From Jan Rudolf Important!
Jan Rudolf <jrudolf3@aim.com>
Dear Friend,
Permit me to inform you of my desire of going into financial transaction for our mutual benefits. I
am Dr.
Steinhauser Jan Rudolf, the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank
N.V, Netherlands. The fact is that we just got to know that one of our foreign customer DR. ALHAJI.
ASHARY IBRAHIM ABDULHAMEED from Saudi Arabia who made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$45,800,000.00 (Forty-five Million and Eight Hundred Thousand
United State Dollars) only in our bank. Upon maturity, we sent a routine notification to his
forwarding
address but got no reply. After a month, we sent a reminder and finally we discovered from his
contract
employers, the Petroleum and Mineral Resources Saudi Arabia that DR. ALHAJI. ASHARY IBRAHIM
ABDULHAMEED died from an automobi More ...
906  Classified as a Phishing, ID Theft scam P Update Your Bank Of America Account    Bank of America Online Banking
SUMMARY: Update Your Bank Of America Account
Bank of America Online Banking <onlinebanking@alert.bankofamerica.com> More ...
907  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Judith Williams    judith_w008@terra.es
SUMMARY: From: Mrs. Judith Williams
"judith_w008@terra.es" <judith_w008@terra.es>
From: Mrs. Judith WilliamsE-mail: judith_w1960@yahoo.com.hk
Dear Friend,
My name is Judith Williams and I am 57 years of age. I
am from New York City, United States of America. I
reside in Birmingham City, England since I was married
to a Briton.In my past life, I was known to be very
greedy and I do not care about peopleâs welfare and
feelings, I lost my husband and two beautiful kids to
Bomb Blast in London, Terrorist Attacks on July 7TH
2005 and I had been managing our business successfully
all alone without any contribution to humanity
especially the needy. But recently, my physician run a
test on me and confirmed that I have cancer of the
lungs and my chance of surviving is very low.
With this unfortunate event, I seek the face of God and
I was told to render all that I have More ...
908  Classified as a Auction/Escrow scam A Your eBay account have been compromised !    eBay
SUMMARY: Your eBay account have been compromised !
"eBay"<aw-confirm@eBay.com>
eBay sent this message to you.
Your registered name is included to show this message originated from eBay. Learn more.
Secure your eBay Information
Dear eBay user,
We regret to inform you that your eBay account will be suspended due
to concerns we have for the safetyand integrity of the eBay community.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or
us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.To speed up this process, you are required to verify your personal information
against the account More ...
909  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken dan
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken dan" <ken_dan043@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may offend your p More ...
910  Classified as a Advance Fee Fraud/419 scam S Asalaimoulekun, From Donatus West & Sister Faith West, PLEASE HELP.    FROM DONATUS WEST
SUMMARY: Asalaimoulekun, From Donatus West & Sister Faith West, PLEASE HELP.
"FROM DONATUS WEST" <donatus_and_sisterfaith3@yahoo.com>Attached Message:
Dearest One
My name is Donatus West and Sister Faith West=2CThe Son and Daughter of =28Late Chief Dr Mustamin
West =29 Who lost his life in the course of the crisis in my country Sierra - Leone on the 15th of
August last year on his way to the company =28 Nestle Food Plc=29 =2E
My Late father willed in cash=2C the sum of $25 Million United States Dollars which he deposited in
a Fixed=2FSuspence account in Dakar Senegal in west Africa=2C with enabling conditions for the
release of the fund which are as follows=3A
=281=29 That I must be 28 years or above=2E
=282=29 That upon request for the release of the fund=2C there must be evidence of investment
intentions especially outside the west africa=2C
We contact you therefore to confirm if you can absorb More ...
911  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken dan
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken dan" <ken_dan053@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may offend your p More ...
912  Classified as a  scam  CALL FOR CONFIRMATION    Euro Million
SUMMARY: More ...
913  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON THE NATIONALY LOTTERY!!!!!!!!    Mariam Lambert
SUMMARY: More ...
914  Classified as a  scam  UK NATIONAL LOTTERY LUCKY WINNER    ONLINE NOTIFICATION
SUMMARY: More ...
915  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001podukxd@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
916  Classified as a  scam  FROM DR PHILLIP    MICROSOFT EMAIL
SUMMARY: More ...
917  Classified as a  scam  KINDLY ACKNOWLEDGE.   
SUMMARY: More ...
918  Classified as a Advance Fee Fraud/419 scam S FROM DANGA FRANCK    franck danga
SUMMARY: FROM DANGA FRANCK
"franck danga" <franckdanga05@pobox.sk>
FROM DANGA FRANCK
 
ABIDJAN, COTE D' IVOIRE.WEST AFRICA.DEAR,
MY NAME IS DANGA FRANCK NATIONALITY SIERRA LEONE. I  AM 24 YEARS OLD STUDENT, I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MYCOUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDERTIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62YEARS NOW. I HAVE ONE YOUNGER SISTER WE  ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX  MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT  YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE  SOME OF MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$10.5  MOLLION  NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL  More ...
919  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAZEM IDRISA.    hazem idrisa
SUMMARY: FROM THE DESK OF MR HAZEM IDRISA.
"hazem idrisa" <hazemidrisa26@hotmail.com>
FROM THE DESK OF MR,HAZEM IDRISA.
BILL AND EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK(A.D.B)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Mr Hazem idrisa, I am the Bill and Exchange(assistant) Manager
of African Development Bank,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEEN
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer mr Hazim Ibrahim from Alexandra Eygpt who died along
with his family in a plane crash that happen in abidjan on 28nov 2001.
Since I got information about his death, I have been expecting his next of
More ...
920  Classified as a  scam  UN XMAS BONANZA!!!!    UNLOTTERY XMAS BONANZA
SUMMARY: More ...
921  Classified as a  scam  ATTN: BENEFICIARY    Online La Primitiva Award Winner
SUMMARY: More ...
922  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    jasir kelzi
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"jasir kelzi" <jasir_kelzi33@hotmail.fr>
FROM THE DESK OF DR.JASIR KELZI,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
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 More ...
923  Classified as a Advance Fee Fraud/419 scam S Request For Assistance    Monica Nkube Williams
SUMMARY: Request For Assistance
"Monica Nkube Williams" <mohnik98@she.com>
DEAR FRIEND,
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am Mrs Monica Nkube Williams a citizen of Zimbabwe, the wife of late
Nkube Williams who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late husband was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my husband he deposited the sum of Four Million US Dollars ($4M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming danger in Zimbabwe. The mo More ...
924  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    joan mark
SUMMARY: TREAT AS URGENT
"joan mark" <joanmark_15@hotmail.fr>
FROM THE DESK OF JOAN MARK
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we
continue. I am the manager of bill and exchange at the foreign remittance
department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your
interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars
(FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our
foreign customer who died along with his entire family in November 2000 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 somebody applies for it as next of kin or relation to the
deceased as indica More ...
925  Classified as a  scam  FINAL NOTICE !!    HOLA AWARD.2006
SUMMARY: More ...
926  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOUND NEEDED CALL.    mark akima
SUMMARY: URGENT RESPOUND NEEDED CALL.
"mark akima" <markakima07@hotmail.com>
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
My Dear SIR/MADAM
I am Mr Mark Akima the manager of bill and exchange at the foreign
remittance department Bank Of Africa. In my department we discovered an
abandoned sum of US$14.5M (fourteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his family in November 1999 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 guide lines and laws but unfortunately we learnt
that all his supposed next of kin or rel More ...
927  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOUND NEEDED CALL.    mark akima
SUMMARY: URGENT RESPOUND NEEDED CALL.
"mark akima" <markakima08@hotmail.com>
FROM THE DESK OF Mr Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
My Dear SIR/MADAM
I am Mr Mark Akima the manager of bill and exchange at the foreign
remittance department Bank Of Africa. In my department we discovered an
abandoned sum of US$14.5M (fourteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his family in November 1999 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 guide lines and laws but unfortunately we learnt
that all his supposed next of kin or rel More ...
928  Classified as a Advance Fee Fraud/419 scam S Urgent please.    Hada Ken
SUMMARY: Urgent please.
"Hada Ken" <hada8881@myway.com>
HELLO DEAR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEARS,BECAUSE AFTER FO More ...
929  Classified as a Generic scam G Dear Sir/Maddam.    Mr.Frank Orji
SUMMARY: Dear Sir/Maddam.
"Mr.Frank Orji" <frankji72@yahoo.co.uk>
Dear Sir/Maddam.
I am the chairman of the contract award committee of the Gold and Natural resources ministry here
in Dakar Senegal, for security reasons, I may not wish to disclose the most important information
for now until i hear further from you.
After due deliberation with my colleague in the office, I decided to forward to you this business
proposal, we want you to assist us receive the sum of Four million, six hundred thousand united
state bills (USD24.6M) into your account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my
ministry and the bill was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are
left with the balance of USD24.6M as the over invoiced amount, which we More ...
930  Classified as a Generic scam G TREAT AS URGENT(FROM TAMBO)   
SUMMARY: TREAT AS URGENT(FROM TAMBO)
franktambo_1@yahoo.com
From:Mr Frank Tambo
Department Of Minerals And
Energy, JOHANNESBURG.
SOUTH AFRICA
URGENT RESPONSE
I am Mr Tambo Frank, a native of Kwazulu-Natal in South
Africa, and one the Contracted
Directors with the department of Minerals and Energy
(Contract Award Committee). I got your contact details
from the South Africa Exchange Information On-line Service
on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory to me , so i decided to contact you
immediately.
1. PURPOSES :
I am humbly seeking your assistance for the transfer of
Nine Million Five Hundred Thousand United States Dollars
(US$9,500,000.00) to your foreign account or an account you would recommend for further private
inves More ...
931  Classified as a Advance Fee Fraud/419 scam S In confidence / Gabriel    gabriel kuma
SUMMARY: In confidence / Gabriel
"gabriel kuma" <gabrielkuma@atlas.sk>
In confidence / Gabriel Hello Dear, I am Mr Gabriel Kuma from sierra leone but residing in Ivory Coast in Africa . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone  and address so that I can communicate with you at any time. I will be waiting for your r More ...
932  Classified as a Auction/Escrow scam A Question from eBay Member    ebay member jason1493
SUMMARY: Question from eBay Member
"ebay member jason1493" <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Question from jason1493
Item: (180048490344)
This message was sent while the listing was active.
jason1493 is a Seller.
Hy there,
 
Still waiting for the payment. I am waiting for 5 days.Please reply asap and let me know.
 
Regards,
Jason
Respond to this question in My Messages.
Item Details
Item number:
180048490344
End date:
Nov-14-06 21:49: More ...
933  Classified as a Advance Fee Fraud/419 scam S URGENT.   
SUMMARY: URGENT.
prevella@prevella.orangehome.co.uk
How are you today, I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.  I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.  Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter.  When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I dec More ...
934  Classified as a  scam  Congratulations to you    euromillion-006@terra.es
SUMMARY: More ...
935  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
936  Classified as a  scam  BATCH NUMBER: 14/011/IPD   
SUMMARY: More ...
937  Classified as a Advance Fee Fraud/419 scam S Transfer of US$26.000.000    mariam giwa
SUMMARY: Transfer of US$26.000.000
"mariam giwa" <mrs_giwa2b@hotmail.com>
*****KEEP CONFIDENTIAL*****
From: Mrs Mariam Giwa.
Phone number 0022676688176
Dear Friend,
I prayed that all is well with you and your family. I am contacting you for
the transfer of TWENTY SIX MILLION UNITED STATES DOLLARS ($26,000,000) into
your reliable bank account and this fund was left unclaimed since the
beneficiary died.
I am the SENIOR FINANCIAL OFFICER (SFO), FOREIGN DEPARTMENT of AFRICAN
DEVELOPMENT
BANK, OUAGADOUGOU BURKINA FASO WEST AFRICA. The above mentioned sum belongs
to our foreign customers who died with his entire family (WIFE AND TWO
CHILDREN) through plane crash disaster few years ago. Moreover it is a
JOINT-ACCOUNT between him and his wife whereas they endorsed their two
children (deceased)to be their NEXT OF KIN unfortunately sudden death took
all of them away.
Now the More ...
938  Classified as a Advance Fee Fraud/419 scam S Transfer of US$26.000.000    mariam giwa
SUMMARY: Transfer of US$26.000.000
"mariam giwa" <mrs_giwa2@hotmail.com>
*****KEEP CONFIDENTIAL*****
From: Mrs Mariam Giwa.
Phone number 0022676688176
Dear Friend,
I prayed that all is well with you and your family. I am contacting you for
the transfer of TWENTY SIX MILLION UNITED STATES DOLLARS ($26,000,000) into
your reliable bank account and this fund was left unclaimed since the
beneficiary died.
I am the SENIOR FINANCIAL OFFICER (SFO), FOREIGN DEPARTMENT of AFRICAN
DEVELOPMENT
BANK, OUAGADOUGOU BURKINA FASO WEST AFRICA. The above mentioned sum belongs
to our foreign customers who died with his entire family (WIFE AND TWO
CHILDREN) through plane crash disaster few years ago. Moreover it is a
JOINT-ACCOUNT between him and his wife whereas they endorsed their two
children (deceased)to be their NEXT OF KIN unfortunately sudden death took
all of them away.
Now they More ...
939  Classified as a Generic scam G Update Your Account Records    PayPal
SUMMARY: Update Your Account Records
"PayPal"<service@paypal.com>
August
2006
Attention PayPal Online Client:
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
More ...
940  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARIAM KOHNE    MARIMSFAMILY
SUMMARY: FROM MRS MARIAM KOHNE
MARIMSFAMILY <mariamsfamily201@yahoo.co.jp>
From Mrs. Mariam Kohne. As salam Alaikum ! ! !   I am Mrs.Mariam Kohne from Liberia, I am married to Mr.Jean Kohne who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my late husband was alive he deposited the sum of $3.8 Million General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.Recently, My Doctor told me
that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke).    I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use More ...
941  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    Mr. Antonio Gomes
SUMMARY: I NEED YOUR ASSISTANCE.
"Mr. Antonio Gomes" <gomes_12antonio@yahoo.com>
Hello Dear,
Good Day,
Please before anything i will want you to bear with me after reading my mail, and be of good
assistance to me.Of which you know bad people in this world has made us not to trust the good once
again. But as for me you can trust me, because i am a God fearing person, i always like truth and
honesty in anything i am doing,and let truth and honesty be our watch word in this transaction.
For your information, i contacted you in regards to the sum of $3,700,000. that was deposited in
our Bank here in Cote D'Ivoire by one late Mr. Richard Benson, that was working with United
National before he died. And since Mr. Richard Benson died, nobody has come for the claims of the
fund.So that is why i contacted you, in order for you to make claims of the fund as a business
partner to late Mr.Richard Benson.
In More ...
942  Classified as a Generic scam G WARNING: Update your account an PayPal    Paypal Inc.
SUMMARY: WARNING: Update your account an PayPal
"Paypal Inc." <acc@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protect your account. More ...
943  Classified as a  scam  Reminder Notification!!   
SUMMARY: More ...
944  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    Paypal Inc.
SUMMARY: IMPORTANT: Confirm your PayPal account
"Paypal Inc." <service@intl.paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protect your More ...
946  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
SUMMARY: Update your PayPal account informations
"Paypal Inc." <service@intl.paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protect you More ...
947  Classified as a  scam  Batch No 10/044/SLN   
SUMMARY: More ...
948  Classified as a  scam  OUR YEARLY PROGRAMME!!!    linda anna
SUMMARY: More ...
949  Classified as a  scam  OUR YEAR PROGRAMME!!!    linda anna
SUMMARY: More ...
950  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Boris H Bono
SUMMARY: Dear Friend
Boris H Bono <borisbono54@yahoo.es>
ATTENTION:
Re: Transfer of €7,200.000.00 to your
Account my name is Mr. Boris H. Bono; I work with LA CAIXA BANK here in
Madrid Spain, for more about la caixa logon to www.lacaixa.es, I feel quite safe dealing with you
in this important business, though this medium (Internet) has been greatly abused, but I choose to
reach you through it because it still remains the fastest medium of Communication
We want to transfer out money from our bank here in
Madrid, I was on a routine inspection that I discovered the dormant domiciliary account with
Balance of (Seven Million
Two Hundred Thousand Euros)" €7, 200.000.00", on Further discreet investigation, also discovered
that the account holder has passed away (dead) leaving no Beneficiary to the account Our bank will
More ...
951  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT ASSISTANCE    Ahmed Tawajun
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE
Ahmed Tawajun <ahmedtawajun@yahoo.com>
Dear sir,madamMy name is Ahmed Tawajun I am 18 years old. l am from liberia, am presently in a refugee camp in ghana.  My father was a top officer in the Liberia gorvernment before he died.lost my mother at a tender age of 11 years.During the war,between Charles Taylor the Liberian President and Yomi Johnson the leader of the opposition for the Liberian Force,my fatherwas shot and died three weeks after.During the crises,my father deposited a box of consignment worth 29 million U.S.dollars and some quantity of precious gold,which I don't knowthe exact quantity in the security company in Ghana .   As at then,that was the safest means of keeping the money in Africa. The security company demanded that l should get a beneficiary to help me claim my consignment. l needed a foriegn beneficiary which will be more reliable. my consignment was relised on behalf of my father fri More ...
952  Classified as a Generic scam G Amazon request: Please follow the Member Verification Procedure !    Amazon
SUMMARY: Amazon request: Please follow the Member Verification Procedure !
"Amazon" <associates@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
To More ...
953  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal account informations
"Paypal Inc." <service@intl.paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to More ...
954  Classified as a  scam  Reminder Notification!!   
SUMMARY: More ...
955  Classified as a Generic scam G WARNING: Update your account an PayPal    PayPal Security Center
SUMMARY: WARNING: Update your account an PayPal
"PayPal Security Center" <acc-overview@paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to p More ...
956  Classified as a Advance Fee Fraud/419 scam S FAMILY ASSISTANCE PLEASE.    ambros sotho
SUMMARY: FAMILY ASSISTANCE PLEASE.
"ambros sotho" <ambrossotho16@hotmail.com>
5 NELSON STREET SANTON,
JOHANSBOURG,
SOUTH AFRICA,
TELL: 27-73-557-3380.
ATTNTION: DIRECTOR/C E O,
My name is Ambros Sotho the son of Mr. Raphael Sotho of Zimbabwe. This might
be a surprise to you about how I got your contact information; I got your
address from a secure Internet database during my search for a foreign
business partner who will assist me in transferring and investing my family
fortune.
During the current Land invasion problem by President Mugabe and his Zanu-PF
party in Zimbabwe. Mugabe repossessed most of the White owned farms. My
father also lost his tobacco farm because he did not support the Zanu-PF and
Mugabe in their action. My father was latter murdered on his attempt to
fight for his farm. All our family valuables were eventually burnt down.
Before this event my father More ...
957  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    kuba tamo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"kuba tamo" <kuba_tamo116@hotmail.com>
Dear Friend,
TOP SECRET
I am kuba tamo, the director in charge of auditing and accounting
section of Africa Development Bank,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 on July 2000 in a plane crash and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states
dollars.($18000.000.00)Meanwhile all the whole More ...
958  Classified as a Advance Fee Fraud/419 scam S FROM ENGR IBRAHIM WAHALA.    Engr Ibrahim Wahala
SUMMARY: FROM ENGR IBRAHIM WAHALA.
Engr Ibrahim Wahala <ib0022001@yahoo.co.jp>
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE DEAR SIR, I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA. THIS MONEY IN QUESTION IS USD $2.2  MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER. PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED. I AM WAITING FOR YOUR EMAIL RESPONSE URGENTLY. THANKS. ENGR IBRA More ...
959  Classified as a Generic scam G Confirm your PayPal account    PayPal Security Center
SUMMARY: Confirm your PayPal account
"PayPal Security Center" <service@intl.paypal.com>
Dear PayPal ? valued member,
It has come to our attention that your PayPal Billing
Information records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.:
Please update your records in maximum 24 hours. Once you have updated them, your
PayPal session will not be interrupted and will continue as normal. Failure to
update them will result in cancellation of service, Terms of Service (TOS)
violations or future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that you
are the only person with access to the account.
Thanks for your patience as we work together to protect your More ...
960  Classified as a  scam  GOOD NEWS!!! END OF THE YEAR BONUS.   
SUMMARY: More ...
961  Classified as a Generic scam G     UK NATIONAL LOTTERY
SUMMARY: More ...
962  Classified as a Generic scam G Notification of Limited Account Access   
SUMMARY: Notification of Limited Account Access
service@paypal.com
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click here to verify your account
More ...
963  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    andrew thomas
SUMMARY: WAITING FOR YOUR REPLY
"andrew thomas" <andrewthomas_scb012@hotmail.co.uk>
 
Dear Friend.First, I'm soliciting your utmost confidenciality in this Transaction.I am Mr Andrew thomas the Head/Investment Wealth Manager Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London EC2V 7SB, Aldermanbury Square, London.One of our customers who bears the same name with you,a National of your country who used to work with Exxon Mobil here in london. an experienced,independent, oil and gas company with a proven track record of oilfield exploration died On the 12th of November 2001 on his way to see his wifes parent. His wife a Caribbean from Dominican Republicand their two daughters were involved in a Plane crash American Airlines Flight 587 that left JFK airport on its way to the capital, Santa Domingo, when it crashed in a New York suburb killing 265 people on board.Since then We have made several inquiries to your
embassy here to locate More ...
964  Classified as a Generic scam G From The Desk Of: Esther williams.    estheru0022
SUMMARY: From The Desk Of: Esther williams.
estheru0022 <estheru0022@myway.com>Attached Message: More ...
965  Classified as a Phishing, ID Theft scam P Online Security Measures    PayPal Security Office
SUMMARY: Online Security Measures
"PayPal Security Office" <form61@secure-skies.org>
Dear PayPal account holder,
We have recently noticed many attacks to our database and this requires
to
rebuild our system integrity. We regulary screen our members account
information
to reduce fraud and ID-theft.
This security measure is intended to help protect our members
and their bank accounts. We are sorry for any inconvenience. However,
failure in
updating your account records will result in suspension or limiting your
account access.
Click here to login to your account
Copyright 1999-2006 PayPal. All rights reserved.
Please do not reply to this email as it will not be reviewed. More ...
966  Classified as a Auction/Escrow scam A We invite you to join us as a PowerSeller    service@eBay.com
SUMMARY: We invite you to join us as a PowerSeller
service@eBay.com <service@eBay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 24 hours
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who not only maintains a solid sal More ...
967  Classified as a  scam  YOU HAVE WON!!!!!    WALTER JONES
SUMMARY: More ...
968  Classified as a Advance Fee Fraud/419 scam S WORK WITH ME.    Joseph Awaye
SUMMARY: WORK WITH ME.
Joseph Awaye <jawajawa@zipmail.com.br>
My dear prospective partner,
I am Mr Joseph Awaye, am the former Managing Director of Nigeria Ports
Authority [NPA] Calabar Branch, Nigeria. I am from Liverpool UK and I
have lived and worked here in Nigeria with [NPA] for about 35 years,
so I have been in this country all my life. My purpose of contacting
you, is that I need your urgent assistance. I have been retired in my
company [NPA] and I have been paid my retirement benefit which is
about N368,000,000 {three hundred and sixty eight million naira} of
which i have coverted to US$5.7 million. After I converted the money,
I went straight to the Western Union
Money Transter [WUMT] to pay the money, but to my surpise they told
me that I cannot pay such money throught [WUMT], so I have to look for
other means of which I can send the money out of the country and also
More ...
969  Classified as a  scam  END OF YEAR PROMO    ONLINE NOTIFICATION
SUMMARY: More ...
970  Classified as a  scam  Dear Winner..    UKNATIONALLOTTERY
SUMMARY: More ...
971  Classified as a Generic scam G     MR BRUCE MISMORE
SUMMARY: "MR BRUCE MISMORE" <brucemisamorexx@yahoo.co.uk>
Dear Partner,
I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with it´s Branches all over
the world)
SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000
dollar (one hundred million dollar) which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for
your partnership. Can you be my partner on this? Already the funds have left
the shore of Russia through diplimatic means to a European Holding firm
where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by financing
the lead More ...
972  Classified as a Generic scam G We recently noticed that your account was accessed by unauthorized third party!    Amazon
SUMMARY: We recently noticed that your account was accessed by unauthorized third party!
"Amazon" <associates@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspensi More ...
973  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001mrgieu@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused a More ...
974  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge Receipt.    Jason Kane
SUMMARY: Please Acknowledge Receipt.
Jason Kane <jasonkanee@aol.com>
FROM THE DESK OF JASON KANE
BILL AND EXCHANGE MANAGER
IMPERIAL BANK PLC
SOUTH-AFRICA.
Dear Friend,
I am Mr.Jason Kane,the manager of bill and exchange at the foreign remittance department of
IMPERIAL
BANK PLC.I got your contact address through internet net work search when searching for a good and
reliable person that will assist me in this transaction.
On June 6, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and
Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months,
valued at US15,500,000.00,(Fifteen Million, five hundred thousand Dollars).Upon maturity,I sent a
routine
notification to his forwarding address but got no reply. After a month,we sent a reminder and
finally we
discovered from his contract employers, the National Petrol More ...
975  Classified as a Advance Fee Fraud/419 scam S FROM ANITA KONE    anita kone
SUMMARY: FROM ANITA KONE
anita kone <anitakone23232002@yahoo.com>
ANITA KONErue 212 cocodi abidjancote d'ivoire west africa. dearest one.   with due respect and humility i write this letter to you which i believe you will be of great assistance to me.i am ANITA KONE 23years of age,the only daughter of late MR DEVID KONE,my father was a very wealthy cocoa merchant based in abidjan, the economic capital of cote d'ivoire. before he was poisoned to death by his business associates on one of their outing to discause on a business.when my mother died on the 21st october 1984,my father took me so special because i am motherless,before the death of my father on 29th november 2002 in a private hospital here in abidjan.he secretly called me on his bedside and told me that he has the sum of (us$11.500.000)eleven million five hundred thousand united staes dollars in a metalick trunk box. left in a security company here in abidjan,he
let me know that the security compa More ...
976  Classified as a  scam  YOUR EMAIL I.D. HAVE WON. URGENT!!!   
SUMMARY: More ...
977  Classified as a Advance Fee Fraud/419 scam S JOINT VENTURE PROJECT   
SUMMARY: JOINT VENTURE PROJECT
zulu@enterpriseszulu.orangehome.co.uk
JOINT VENTURE PROJECT
Dear Sir/Ma, I am writing to solicit for your co-operation in a multi million dollars international contract supply of equipments and other items to the South African Government .I am a Dutch/South African based in Europe but with strong contacts and links to the government of south Africa, as a result of that vantage position I was opportune to bid for open contracts with the names of a foreign company which was won and approved, but due to my status and the limited nature of my company in fulfilling the contract supplies, I am contacting you to stand in as my foreign sub-contractor / partner or stead to actualise the contract as an initial mobilisation fee of 10% entitlement would be released to you or your company to take up the contract supply on our behalf.  One of the criteria for awarding the open contracts to me is the agreement that each of the contract will be over-in More ...
978  Classified as a Advance Fee Fraud/419 scam S YOUR DRAFT IS READY    DR MARIS WEST
SUMMARY: YOUR DRAFT IS READY
DR MARIS WEST <sanrapeter2000@movemail.com>
Compliment,
How are you doing. Hope you have not forgotten me, I am Drmaris west
the man from Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time
agoduring the militry regime
Though you were not able to asist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transffered under the assistance and cooperation of a new partner
from Brazil.Presently i'm in South Korea for investment projects
with my own share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assit
me in transffering those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of One
Million United St More ...
979  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT    Engr. Ben Maluleke
SUMMARY: CAPITAL INVESTMENT
Engr. Ben Maluleke <officeonline_14@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
PRIVATE
Dear sir/Madam,
I am Ben Maluleke, a Native of Cape Town in South Africa and I am an =
Executive Accountant with the South Africa Department of Mining & Natural =
Resources. First and foremost, I apologized using this medium to reach you =
for a transaction/business of this magnitude, but this is due to =
confidentiality and prompt access reposed on this medium. Be informed that a =
member of the South Africa Export Promotion Council (SAEPC) who was at the =
Government delegation to your country during a trade exhibition gave your =
enviable credentials/particulars to me. I have decided to seek a confidential =
co-operation with you in the execution of the deal described hereunder for =
the benefit of all parties and hope you will keep it as a top secret beca More ...
980  Classified as a  scam  CONTACT US ( CONGRATULATIONS)   
SUMMARY: More ...
981  Classified as a  scam  LUCKY No: 9-43-97 I.D   
SUMMARY: More ...
983  Classified as a  scam  CONTACT:MR.PETER MOORE   
SUMMARY: More ...
984  Classified as a Advance Fee Fraud/419 scam S READ VERY CAREFULLY AND REPLY    ahbed dialo ahbed
SUMMARY: READ VERY CAREFULLY AND REPLY
"ahbed dialo ahbed" <webahbed@mixmail.com>
FROM THE DESK OF MR.AHBED DIALO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00 226 76-42-89-73
Dear Friend,
I am MR.AHBED DIALO. the director in charge of auditing and accounting
section of Bank Of Africa(BOA) 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 Mr.Sheu
Yuan-dong who died on February 16,1998 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 discover More ...
985  Classified as a Generic scam G Important Message From Wachovia Bank    Wachovia Bank
SUMMARY: Important Message From Wachovia Bank
Wachovia Bank <customerservice@wachovia.com>
Dear
Customer, Wachovia Internet Banking, is here by announcing
the New Security
Upgrade. We've upgraded our new SSL servers to serve our customers
for a better and
secure banking service,against any fraudulent activities. Due to
this recent
upgrade, you are requested to update your account information by
following
the reference below. Reference* http://www.wachovia.com /secure/update/ssl.cfm
Regards Wachovia Bank, N.A. and its affiliates.
To: 419@scamdex.com More ...
986  Classified as a Advance Fee Fraud/419 scam S Submitted, PLEASE COULD YOU HELP ME?    MRS. SUHA
SUMMARY: Submitted, PLEASE COULD YOU HELP ME?
"MRS. SUHA" <aaaaxxxx@inbox.com>
Dear Submitted,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and Palestine in
particular.
I am Mr´s. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died in Paris.Since his death and even prior to the announcement, I have
been thrown into a state of antagonism,confusion,humiliation, frustration and
hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even been subjected to physical
and psychological torture. As a widow that is so traumatized, I have lost
confidence with everybody in the country at the moment.You must have heard over
the media reports and the  Internet on the discovery of some fund in my
husband  secret bank account More ...
987  Classified as a Advance Fee Fraud/419 scam S A PLEA FOR YOUR HELP.   
SUMMARY: A PLEA FOR YOUR HELP.
ryna@ryna.orangehome.co.uk
A PLEA FOR YOUR HELP.
This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital document More ...
988  Classified as a  scam  END OF THE YEAR BONNAZA   
SUMMARY: More ...
989  Classified as a  scam  KINDLY ACKNOWLEDGE.   
SUMMARY: More ...
990  Classified as a  scam  Batch Numbers: MC11/834/5PDH /EU   
SUMMARY: More ...
991  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
992  Classified as a Generic scam G URGENT CALL FOR MUTUAL BUSINESS RELATIONSHIP    MR GEMES WEMA BANK
SUMMARY: URGENT CALL FOR MUTUAL BUSINESS RELATIONSHIP
"MR GEMES WEMA BANK" <wema_ng8@hotmail.com>
 
Branch name:Lagos
Correspondence address
Customer Service Centre
33-33a Ikeja
SW3 4LX Nigeria
Email:
 
From Dr. GEMESEXECUTIVE DIRECTOR WEMA BANK,NIG PLC.Email:
Tel: +234-8034963302
Fax:+234-1-23865459
 
 
PAYMENT ON ACCRUED INTEREST OF US$7.5M
 
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of wema bank, Lagos branch, Nigeria.
 
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government of Nigerian Treasury. For the period of time this money has been in our bank, it generated an interest of US$ 7.5 Million, which we are about to pay to you via our (48) hours Immediate Electronic Wi More ...
994  Classified as a Advance Fee Fraud/419 scam S In confidence / Robert    robert kuma
SUMMARY: In confidence / Robert
"robert kuma" <robertkuma@atlas.sk>
In confidence / Robert Hello Dear, I am Mr Robert Kuma from sierra-leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better and also build a relationship of trust. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone  and address so that I can communicate with you at any t More ...
995  Classified as a Advance Fee Fraud/419 scam S I HAVE THE SOLUTION.(BUSINESS DETAILS) GET BACK TO ME.    Mr.Husian
SUMMARY: I HAVE THE SOLUTION.(BUSINESS DETAILS) GET BACK TO ME.
"Mr.Husian" <nn_huss@yahoo.com>
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR.NASAR HUSIAN,I WORK
IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPT.
DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGAGES TO ASIA, I AND MY COLLEAGUES IN THE ABOVE
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGAGE CONTAINING $10M (TEN MILLION USD) ONLY
FOR OUR OWN BENEFIT THOUGH IT WAS LABELED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY REASONS.
I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGAGE CLEARED AND DELIVERED TO YOU FROM
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.
(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT,
CLEAR AND DELIVER SAME TO YOUR MAILING ADDRESS.
(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL M More ...
996  Classified as a Advance Fee Fraud/419 scam S From: Matthew Baker ESQ    Matthew Baker
SUMMARY: From: Matthew Baker ESQ
"Matthew Baker" <baker.mattew34@hotmail.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased
client of mine, by name Alh. Slamet Hassan died in Banda Aceh in Indonesia
with his wife and family as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by
my client with a FinancialInstitution Abroad, the Financial Institution did
not decleared unclaimed hence my reason for this contact to you.
The Financial Institution has issued me a notice to contact the next of kin,
or the funds will be confiscated.My proposition to you is to seek your
consent to present you as the next-of-kin and beneficiary of my late client,
More ...
997  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
998  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL OF MUTUAL BENEFIT   
SUMMARY: BUSINESS PROPOSAL OF MUTUAL BENEFIT
kofiata@kofiata.orangehome.co.uk
Dear Sir/Madam,
It is my honour to request your assistance on this business proposition which if pursued to its conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you will view it with all serioussness in appreciation of your esteemed contact received through a reliable source and the choice of your country.
 I wish to introduce myself to you as Mr. Tahir Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was the leader of the revolutionary United Front in my country before he was dethroned and arrested by president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to systematically destroy all that is owned by my father, that is why I am seeking your immediate assistance.
  Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securing some of these More ...
999  Classified as a Advance Fee Fraud/419 scam S From: Matthew Baker ESQ..    Matthew Baker
SUMMARY: From: Matthew Baker ESQ..
Matthew Baker <mattewbaker2005@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased client of mine, by name Alh.
Slamet Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly
Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
FinancialInstitution Abroad, the Financial Institution did not decleared unclaimed hence my reason
for this contact to you.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proc More ...

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