The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th December, 2016

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

Date: December 2006

1000  Classified as a  scam  CONTACT OUR AFFILIATE AGENT   
SUMMARY: More ...
1001  Classified as a  scam  XMAS BONANZA   
SUMMARY: More ...
1002  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    andrea some
SUMMARY: URGENT AND CONFIDENCIAL
"andrea some" <madam_andrea02@hotmail.com>
FROM THE DESK OF MADAM ANDREA SOME,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MADAM ANDREA SOME the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
s More ...
1003  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001olut@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 and More ...
1004  Classified as a Generic scam G RE: spam alert!    Suzanne Fernando
SUMMARY: RE: spam alert!
"Suzanne Fernando" <suzannefernando_1@hotmail.com>
please find enclosed copy of a recent scam!
From: <joy_edozie12@virgilio.it>Reply-To: alazawi_huda@myway.comSubject: I RESEND THE MESSAGE TO YOU AGAINDate: Thu, 7 Dec 2006 13:11:51 +0100 (GMT+01:00)>Dear Respected,>>Peace and blessing be upon you.I am dropping you>this>quick note because I did not hear back from you concerning the>information I sent you the other day introducing my intent. I am Madam>Huda Alazawi, an Iraqi. I write to solicit investment agent/partner in>your country. I got your contact through my personal research and>because of circumstance decided to reach you through this medium. I>have USD$135m for investment purpose, I want you to receive this fund>on my behalf and invest on a profitable bussiness pending when the>situation in my country allows me to travel.You must appreciate
that>detailed information shall be pr More ...
1005  Classified as a  scam  Ref Nr: PBL/CN/6654/CP Dear Winner    NOTIFICATION WINNER
SUMMARY: More ...
1006  Classified as a Advance Fee Fraud/419 scam S Assalaamu Alaikum ! From Mrs. Naima Ghamir.    Mrs. Naima Ghamir
SUMMARY: Assalaamu Alaikum ! From Mrs. Naima Ghamir.
"Mrs. Naima Ghamir" <naima11ghamir@yahoo.com>
Assalaamu Alaikum !
In the name of Allah the most mercifull and the most compassionate, greetings in the name of
Allah.
I do recognised the surprise this letter will bring to you, most especially as it comes from a
stranger .
I am Mrs Naima Ghamir from Bahrain, i am 68yrs old, I am married to Engr. Awad Ghamir who worked
in Ivorien oil refinery company in Cote d' Ivoire, before he retired in the year 2002. He died in
the year 2004, after a brief illness that lasted for only two weeks. Before his death we were both
devoted muslims, We were married for 41 years without a child. When my late husband was alive he
deposited the sum of $4.5Million, in a finance company here in Abidjan Cote d' Ivoire for safe
keeping. Presently,my Doctor confirmed to me that I have a terminal sickness which is cancer o More ...
1007  Classified as a  scam  CALL FOR YOUR CONFIRMATION!!!!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
1008  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ceon@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 and More ...
1009  Classified as a Advance Fee Fraud/419 scam S Read Carefully.    Barrister Buchy Williams
SUMMARY: Read Carefully.
"Barrister Buchy Williams" <buchywill@aim.com>
Barrister Buchy Wiliams & Co. Chambers
Solicitors & Advocates.
Calle Juan Carlos 450
280005 Madrid Spain.
ATTN SIR
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your
personal and business ethics,I appologise in advance.I am Barrister buchy Williams, the Personal
Attorney to late Mr .James Kelly who was a contractor with emelite gold mining company here in
Spain.And on the 3rd of Oct 2000, my client,and his family were perished in a car accident along
Zaragoza Spain express way.
Before his death, my client has a fixed dopsit valued at(USD$9.8M)with bank (Banco Santander) here
in Spain and upon the maturity, this bank started contacting him but no response.Conseqently,the
bank issued me a notice to provide the next of kin or have the account confiscated after 4 months, More ...
1011  Classified as a  scam  your lucky number W-91237-H?67/B4   
SUMMARY: More ...
1012  Classified as a Advance Fee Fraud/419 scam S RE    MRS JOY PETERS
SUMMARY: RE
MRS JOY PETERS <joypeters6@myway.com>
Dear Friend,
I am the above named person but now undergoing medical
treatment for cancer. I was married to Dr. George Peters for
eleven years without a child. He died after a brief illness
a devout lasted for only four days. Before his death we were
both born againChristians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which
the Bible is against.
When my late husband was alive he deposited the sum of
$15.5Million (Fixtheen Million Five hundred thousand U.S.
Dollars) with one finance company in Europe. Presently, this
money is with the Security Company. Recently, I was
diagnosed with cancer problem. Though this does not bother
me.What disturbs me most is my stroke. The doctors have told
me I have a few months to live. With this knowledge of my
condition I decided to donate this fund to church or bette More ...
1013  Classified as a Advance Fee Fraud/419 scam S I SEEK FOR YOUR ADVICE AND ASSISTANCE.    MISS JAMILA IBRAHIM
SUMMARY: I SEEK FOR YOUR ADVICE AND ASSISTANCE.
"MISS JAMILA IBRAHIM" <jamila_ibrahim01@yahoo.co.uk>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is right time for More ...
1014  Classified as a Generic scam G Re-Update Your NatWest Online Banking    NatWest Bank
SUMMARY: Re-Update Your NatWest Online Banking
NatWest Bank <info.update@natwest.com>
Personal & Business account
OnLine Alert
Our new security system will help you to avoid
frequently fraud transactions and to keep your investments in safety.in
this manner your online banking access is due to expire for this season
Due to technical update we advice you to reactivate your account.
Click on the reference below to login and begin using your updated
NatWest account.
To log into your account, please visit the NatWest Online Banking
https://www.nwolb.com/ More ...
1015  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
SUMMARY: FROM: MR MOHAMED BUBA
"moahmmed buba" <h_buba4@hotmail.com>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a bu More ...
1016  Classified as a Advance Fee Fraud/419 scam S In confidence / Marcel    Marcel Kuma
SUMMARY: In confidence / Marcel
"Marcel Kuma" <marcel12@atlas.sk>
In confidence / Marcel Hello Dear, I am Mr Marcel 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 response.&nbs More ...
1017  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
1018  Classified as a  scam  CONTACT JAMES WILSON!!!   
SUMMARY: More ...
1019  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari_ tijani00040
SUMMARY: URGENT REPLY
"buhari_ tijani00040" <buhari_tijani00040@hotmail.com>
MR BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of THREE MILLION,EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS
($3,800,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old an More ...
1020  Classified as a Generic scam G Bank of America Alert: Online Account Locked    Bank Of America
SUMMARY: Bank of America Alert: Online Account Locked
"Bank Of America"<onlinebanking@alert.bankofamerica.com>
Remember:
Always look for your
SiteKey before you
Sign In »
Online Account Locked
Dear Bank Of America Customer
You last logged in to
Online Banking:
Due to the number of incorrect login attempts, your Bank of America Online Banking Account has been locked for your security on 12/05/2006. You must reset your Passcode before you can enter Online Banking. You can reset your Passcode just with one click on the link below.
At Bank of America we care about your security so, for your protection we are proactively notifying you of this activity.
If you did not trigger this lockout, please try to sign in to www.bankofamerica.com More ...
1021  Classified as a  scam  Registration Hold On    PayPal
SUMMARY: More ...
1022  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE .. PLEASE REPLY ME ..    mrs_a_moses moses
SUMMARY: URGENT MESSAGE .. PLEASE REPLY ME ..
mrs_a_moses moses <mrs_a_moses@yahoo.com>
 WORK FOR GODFrom: Mrs Juliet Moses.Beloved in the Lord Jesus Christ,PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.===================================================I am the above named person from Netherland. I ammarried to Dr.Alan George moses,We were married forThirteen (13) years without a child.He died after abrief illness that lasted for only four days. Beforehis death we were both born again christians.Since hisdeath I decided not to re-marry or get a child outsidemy matrimonial home.When my late husband was alive he deposited the sumof $4.5M (Four million and five hundred thousandU.S. Dollars) with a finance firm .My Doctor told me that I would not last for the nextthree months due to cancer problem. Though whatdisturbs me most is my partial stroke.Having known my condition I decided to donate thisfunds to church or better still a christian
individualthat wil More ...
1023  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    ROSEMARYEDWARD
SUMMARY: DEAR BELOVED
ROSEMARYEDWARD <rosemaryedward@marsool.com>
DEAR BELOVED,
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS MARY EDWARD ,A WIDOW TO LATE JOHN EDWARD,I AM 55 YEARS OLD, NOW A NEW CHRISTAIN
CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS,ACCORDING TO MY DOCTORS.
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILED DURING THE U.S.RAID AGAINST TERRORISM IN AFGHANISTAN,AND DURING THE PERIOD O
F OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,
I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS,SO I NOW DECIDED TO DEVIDE
THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA, ASIA,AND
EUROP More ...
1024  Classified as a Generic scam G Suspension - Follow Instructions Immediately    Wells Fargo
SUMMARY: Suspension - Follow Instructions Immediately
"Wells Fargo" <service@wellsfargo.com>
 
 
 
 
Dear Wells Fargo
customer,
We recently reviewed your account, and suspect that your Wells
Fargo Internet Banking account may have been
accessed by an unauthorized third party.
Protecting the security of your account and of the Wells Fargo
network is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive
account features.
To restore your account access, please take the following steps to
ensure that your account has not been compromised:
1. Login to your Wells Fargo Internet Banking
account. In case you are not enrolled for Internet Banking, you will
have to fill in all the required information.
2. Review your recent account history for More ...
1025  Classified as a  scam  File Reference Number: ACL/72579512/6    ONLINE NOTIFICATION
SUMMARY: More ...
1026  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENTLY REPLY    aliu salami
SUMMARY: I NEED YOUR URGENTLY REPLY
"aliu salami" <aliusalami69@hotmail.fr>
FROM: MR ALIU SALAMI.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a
surprise, I got your contact address from the
computerized search when I was searching for a
business partner. My name is Mr Aliu Salami, I am the
Bill and Exchange (assistant) Manager of African
Development Bank Ouagadouguo, Burkina Faso.
In my department I discovered an abandoned sum of
eighteen million three hundred thousand United State
of American dollars ($18.3MILLION 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 Siber airline that crashed into sea at
Isreal on 4th October 2001.
Since I got information about More ...
1027  Classified as a  scam  Ref: UK/9420X2/68    onlinepromo
SUMMARY: More ...
1028  Classified as a Auction/Escrow scam A eBay New Unpaid Item    eBay Inc.
SUMMARY: eBay New Unpaid Item
"eBay Inc." <robot@eBay.com>
eBay New Unpaid Item Message from
babyphat96: #8246157898 -- response required
Dear member,
eBay member babyphat96 has left you a message regarding item
#8246157898
View the dispute thread to
respond.
Regards, eBay More ...
1029  Classified as a Advance Fee Fraud/419 scam S DEAR: SIR,    anderson
SUMMARY: DEAR: SIR,
anderson <andersonpoland@aol.com>
DEAR: SIR,
I APPOLOGIZE IF THE CONTENTS HERE UNDER ARE CONTRARY TO YOUR MORAL ETHICS. BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL.I AM DR. ANDERSON POLAND. SPECIAL ADVISER ON POLITICAL MATTERS TO PRESIDENT ROBERTS MUGABE OF ZIMBABWE. DURING THE LAST PRESIDENTIAL ELECTION OF 2002 IN ZIMBABWE, I WAS CHAIRMAN OF CAMPAIGN COMMITTEE OF MY PARTY, WHICH ISTHE RULING PARTY. HUGE AMOUNT OF FUND WAS RELEASED TO MY OFFICE FOR EFFECTIVE CAMPAIGN AND TO MAKE SURE THAT PRESIDENT ROBERTS MUGABE WIN THE ELECTION AGAIN, WHICH ACTUALLY CAME TO PAST.THE FUND RELEASED TO MY OFFICE WAS TOO MUCH AND I WAS MANDATED TO MAKE USE OF THE FUND TO CAMPAIGN AGAINST ANY LUPE-HOLE OR HITCH WITHOUT! ACCOUNTABLE TO ANY PERSON/OFFICE. T HE FUND WAS JUDICIOUSLY SPENT AND THE OBJECTIVE WAS ALSO ACHIEVED, AS I WAS ABLE TO SAVE SOME SUBSTANTIAL AMOUNT OF FUND FOR MY PERSONAL USE, THIS FUND HAS BEEN DEPOSITED IN A FINANCE INSTITUTION FOR SAFEKEEPIN More ...
1030  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHMAID IBRAHIM..    mohmaid ibrahim
SUMMARY: FROM THE DESK OF MR MOHMAID IBRAHIM..
"mohmaid ibrahim" <mohmaidibrahim25@hotmail.com>
FROM THE DESK OF:
MR Mohmaid Ibrahim
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
(PRIVATE/CONFIDENTIAL).
I AM MR MOHMAID IBRAHIM DIRECTOR IN CHARGE OF AUDITING SECTION
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL
TOBOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF
MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S
DEPARTMENT OF FOREIGN EXCHANGE WHO DIED WITH FOUR OTHERS FINANCE OFFICIALS
ON FEBRUARY 16,1998 IN A PLANE CRASH.
THE FUNDHAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY More ...
1031  Classified as a Advance Fee Fraud/419 scam S CAN WE?    Barr Mark Johnson
SUMMARY: CAN WE?
"Barr Mark Johnson" <barr_markjohnson1@ozu.es>
DEAR FRIEND,
I am Barr Mark Johnson, a solicitor at law. I am the Personal Attorney to
ENGR. MIKE. An American who has lived in Nigeria for the past Twenty
years working as a Petroleum Engineer and whom shall be referred to as my
client.In April 1999, my client was involved in a fatal car accident along
Lagos/shagamu express road. All occupants of the vehicle unfortunately
lost their lives; my client was one of them.
I have contacted you because my client deposited sum amount valued
$8.million into a Bank here in Nigeria and since he has nobody stated in
the banking deposit files as his next of kin and he did not make his WILL
Before his untimely death. I decided to reach you so that we can both
work in hand to claim this fund instead of allowing it to be confiscated
or declared unserviceable by the bank where this huge deposits More ...
1032  Classified as a Generic scam G Please Restore Your Account Access!    Paypal Secure Team
SUMMARY: Please Restore Your Account Access!
Paypal Secure Team <service@paypal.com>
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 on 28 March 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 asso More ...
1033  Classified as a  scam  Congratulations!!!    British Lottery
SUMMARY: More ...
1034  Classified as a  scam  AN OPPORTUNITY OF A LIFETIME!    GAMING ASSOCIATION
SUMMARY: More ...
1035  Classified as a  scam  Dear Winner,   
SUMMARY: More ...
1036  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE PLS    AHMED BAKO
SUMMARY: INVESTMENT ASSISTANCE PLS
AHMED BAKO <ahmedbako98@hotmail.com>
Dear Director,
This Letter Was First Sent To You But Uptill Now, I Have Not Heard From You. Based On This, I
Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not the
Safest Means To Reach You, But Was Left With No Other Viable Option Since There is The Pressing
Need To Reach You. I Am Quite Sure That This Mail Will Surprise You since I Have Not Been Having
Previous Correspondences with You.
I am looking for your cooperation in building a Tourist Hotel/shopping
Mall or Real Estate in your country. I am sorry if this is not in line with
your business.I need an experienced person like you to assist me to set up
and develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.
I am Mr Ahmed Bako Bah,a citizen of Nairobi , Ke More ...
1037  Classified as a Advance Fee Fraud/419 scam S Urgent   
SUMMARY: Urgent
<mrs.suha2@yahoo.co.uk>
Dear Friend,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,
the Palestinian leader who died in Paris. Since his
death and even prior to the announcement, I have
been thrown
into a state of antagonism,confusion,humiliation,
frustration and hopelessness by the present
leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even
been subjected to physical and psychological
torture. As a widow that is so traumatized, I have
lost confidence with everybody in the country at the
moment You must have heard over the media reports
and the Internet on the discovery of some fund in my
husband secret bank account and ompanies and the
allegations of some huge sums of money deposited by
my husband in my name of which I have refuses to
disclose or give up to the corrupt
Palestine Government. In fact the tota More ...
1038  Classified as a Generic scam G REPRESENTATIVE AGENT NEEDED    ECOLIFE COMPANY
SUMMARY: REPRESENTATIVE AGENT NEEDED
ECOLIFE COMPANY <ftcigo@netscape.net>
We are small new firm engaged in export of goods to overseas outside my
country.We have won various small exports contract at one time or the
other,recently we were (engaged) contracted to supply cocoa, and dried
natural rubber to tyre manufacturing companies in Peru, US and Canada, which was successfully done.
However, in as much as we are able to successfully carry out these
supplies, we experience difficulty remitting our proceeds from the sale of these products
home.This is due to the fact that the fiscal policy in my country is very stringent and not
favorable. Small firms like ours are not allowed before six months of operation,
to open and operate a domiciliary account in foreign currencies abroad through which we
would have been able to remit our proceeds home.
To this end we seek a foreign company or individuals who we can
nomina More ...
1039  Classified as a Advance Fee Fraud/419 scam S From Raphael   
SUMMARY: From Raphael
<raphjuliet_001@centrum.cz>Attached Message:
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will
meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had
any dealings in the past. I humbly ask that you take due consideration of its importance and
immense benefit.
My name is Raphael Kamara from Republic of Sierra-Leone. I have something very important that i
would like to confide in you please,I have a reasonable amount of money which i inherited from my
late father (Nine Million Five Hundred thousand United States Dollar}. US$9.500.000.00. which I
want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger sister Juliet where my late father
deposited the money, so i will like you to re More ...
1040  Classified as a  scam  CONGRATS!. YOU HAVE WON OUR EMAIL LOTTERY.    HOLLANDCASINO LOTTERY INTERNATIONAL.
SUMMARY: More ...
1042  Classified as a Generic scam G CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.   
SUMMARY: CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.
albert@albertsouth.orangehome.co.uk
CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.INTERGRATED  GLOBAL FINANCE SERVICES.387/NTL PALMSTRAAT AMSTERDAM, NETHERLANDS.
Permit us to introduce our service to you. LOAN SCHEME, tagged 'loan under two weeks' INTERGRATED GLOBAL Professional Finance is a reputable limited liability company in the Europe entity.
Our service- deals in areas of funds,WE give out loan from (100,000 to 1,000,000 euro) bonds, grant and partnership with firms, corporations and esteemed individuals.
We offer offshore unsecured (no collateral service loan) to customers worldwide.Over the years, we have put into consideration the need for bodies and establishment in need for urgent cash either as a result of maintenance, expansion, establishment of a offices, Bankruptcy just to mention but few.
In general, we offer car loans, personal(domestic) loans, construction and working loa More ...
1043  Classified as a Advance Fee Fraud/419 scam S from ubanga john    john ubanga
SUMMARY: from ubanga john
john ubanga <ubanga07_john@yahoo.ca>
Dear, I know that my message will come to you as a surprise since I don’t  know you in person or met with you before, but I am of the believe that  you would be obliged to come to my assistance after hearing about my  situation. I was, until recently, a Medical student of the University of Abidjan,  Ivory Coast West Africa.  I am the only Son of late Mr Frederick Ubanga. My father was a very  wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one of their outing to discuss on a business last year.  When my mother died on the October 1987, my father took me so special  because I am motherless. Before the death of my father last year, in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of  US$ 16,500,000 left
in account in More ...
1044  Classified as a Generic scam G contact my secretary   
SUMMARY: contact my secretary
<frank_ude1@tutopia.com.br>
Dear Friend
I'm happy to inform you about my success in getting those funds transferredunder the cooperation of
a new partner from paraguay. Presently i'm in Paraguay forinvestment projects with my own share of
the total sum. meanwhile,i didn'tforget your past efforts and attempts to assist me in transferring
those fundsdespite that it failed us some how.
Now contact my secretary in benin his name is nelson williams on
nelson_williams1000@yahoo.ca. ,ask him to send you the total of $800.000.00 which ikept for your
compensation for all the past efforts and attempts to assist mein this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with my secretary nelson and
instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the
sufferness More ...
1045  Classified as a  scam  FROM: MR. MATTHEW BROWN,   
SUMMARY: More ...
1046  Classified as a  scam  FROM: MR. MATTHEW BROWN,   
SUMMARY: More ...
1047  Classified as a  scam  Dear Winner,   
SUMMARY: More ...
1048  Classified as a Generic scam G CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.   
SUMMARY: CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.
filip@filip.orangehome.co.uk
CONTACT US FOR YOUR LOAN AND FINANCIAL ASSISTANCE.INTERGRATED  GLOBAL FINANCE SERVICES.387/NTL PALMSTRAAT AMSTERDAM, NETHERLANDS.
Permit us to introduce our service to you. LOAN SCHEME, tagged 'loan under two weeks' INTERGRATED GLOBAL Professional Finance is a reputable limited liability company in the Europe entity.
Our service- deals in areas of funds,WE give out loan from (100,000 to 1,000,000 euro) bonds, grant and partnership with firms, corporations and esteemed individuals.
We offer offshore unsecured (no collateral service loan) to customers worldwide.Over the years, we have put into consideration the need for bodies and establishment in need for urgent cash either as a result of maintenance, expansion, establishment of a offices, Bankruptcy just to mention but few.
In general, we offer car loans, personal(domestic) loans, construction and working loan to re More ...
1049  Classified as a Phishing, ID Theft scam P PayPal account secure confirmation procedure    PayPal Service Department
SUMMARY: PayPal account secure confirmation procedure
PayPal Service Department <operate-ref78123@paypal.com>
Dear PayPal . valued member,
Due to concerns we have for the safety and integrity of the PayPal
community we have issued this message.
It has come to our attention that your PayPal account information needs
to be updated.
If you could please take 5-10 minutes out of your online experience and update your
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 by December
6, 2006. .
Once you have updated your account records your PayPal account will not be
interrupted and will continue as normal.
Please follow the link below
and
update your account information.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
PayPal Service Department More ...
1050  Classified as a Generic scam G THANKS FOR YOUR URGENT RESPONSE MY DEAR FRIEND.    ABDUL SHEWU ABACHA
SUMMARY: THANKS FOR YOUR URGENT RESPONSE MY DEAR FRIEND.
ABDUL SHEWU ABACHA <abdulshewuabacha@myway.com>
My Dear Friend,
Many thanks for your email response to my proposal.
How are you today? I hope all is well with you and your beloved ones healthwise and as well as your job and business. Before i proceed, i must not fail to thank you once more for accepting my proposal and also willing to assist me in this well calculated financial venture.
However, this is a step to your financial upliftment which you have taken and i guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.
No, you will not get into trouble with the law of my country and your country.
Remember that the money we are talking about is worth the sum of 155,000,000.00 (One Hundred And Fifty Five Million Pounds) i want to also let you know that the Federal Bereau Of Investigation (FBI) is aware of this t More ...
1051  Classified as a Advance Fee Fraud/419 scam S ATTENTION BENEFICIARY!!!    Mrs.Agela Ekene
SUMMARY: ATTENTION BENEFICIARY!!!
"Mrs.Agela Ekene" <atmswiftcard_paycent@myway.com>
From The Office Of Governor Central Bank Of Nigeria
Prof. Charles C. Soludo.
This is to officially inform you that we have verified your contract /
Inheritance file and discovered reasons why you are yet to receive your
Payment. It is because of irregularities and complications discovered
On your payment file by our technical experts in
respect to your Contract / inheritance payment requirements which have
just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommended officials in the bank, such acts must
Stop for security reasons if you wish to receive your payment. Since we
Have decided to bring a solution to your problem, right now we have
Arranged your payment through our ATM Swift Card Payment this is the
Latest instruction by our presi More ...
1052  Classified as a Phishing, ID Theft scam P attention from PayPal    PayPal Service
SUMMARY: attention from PayPal
PayPal Service <custsupport_27411@paypal.com>
Dear PayPal . valued member,
Due to concerns we have for the safety and integrity of the PayPal
community we have issued this message.
It has come to our attention that your PayPal account information needs
to be updated.
If you could please take 5-10 minutes out of your online experience and update your
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 by December
6, 2006. .
Once you have updated your account records your PayPal account will not be
interrupted and will continue as normal.
Please follow the link below
and
update your account information.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
PayPal Service Department More ...
1053  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    CONFIDENTIAL MATTER
SUMMARY: CONFIDENTIAL MATTER
"CONFIDENTIAL MATTER" <muhammadusaadsbuba@mail2world.com>
Helllo,
My name is Ahlaji. Muhammadu Saad Abubakar, the new sultan of the northern
state, Sokoto of Nigeria. I need your services in a confidential matter
regarding consignment out of a family beneficiary deposit. This requires a
private arrangement please.
You will receive these funds of US$ 50,000,000.00 under a diplomatic claims
in Two Truck boxes. All legal documents have been carefully worked out to
ensure a risk free transfer. I am willing to pay a generous management fee
to you as well as appreciation as soon as this transaction is completed.
I have all the details and our correspondences will be via email for now
because of my new replacement of my brother (Ahlaji Muhammadu Maccido) who
recently died in Sunday's plane crash in Abuja-Nigeria that killed 96
people.
The funds in question are quite la More ...
1054  Classified as a Generic scam G THANKS FOR YOUR RESPONED ON MY PROPOSAL.   
SUMMARY: THANKS FOR YOUR RESPONED ON MY PROPOSAL.
abdullinkoffice@abdullinkoffice.orangehome.co.uk
My Dear Friend,
YOU ARE TO REPLY BACK TO MY PRIVATE EMAILADDRESS:abdulshewuabacha@myway.com
Many thanks for your email response to my proposal.  How are you today? I hope all is well with you and your beloved ones healthwise and as well as your job and business.   Before i proceed, i must not fail to thank you once more for accepting my proposal and also willing to assist me in this well calculated financial venture.   However, this is a step to your financial upliftment which you have taken and i guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.  No, you will not get into trouble with the law of my country and your country.  Remember that the money we are talking about is worth the sum of 155,000,000.00 (One Hundred And Fifty Five Million Pounds) i want to also l More ...
1055  Classified as a  scam  PRIZE AWARD   
SUMMARY: More ...
1056  Classified as a  scam  Worldwide End Of Year Promotion    Mrs Rose Morrison
SUMMARY: More ...
1057  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
1058  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    Mrs. Josephine Howard
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"Mrs. Josephine Howard" <josephinhw@aol.co.uk>
From: Mrs. JOSEPHINE HOWARD
I am the above named person from Kuwait . I am married to Dr.Henrick
Howard who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2002.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When
my late husband was alive he deposited the sum of 10Million Dollars (Ten
Million United State Dollars) with one Finance/Security Company in
Amsterderm Holland. Presently, this money is still with the Security
Company.
Recently, my Doctor informed me that I would not last for the next three
months due to cancer More ...
1059  Classified as a Generic scam G Work with puresix and earn more    Pure Six Inc
SUMMARY: Work with puresix and earn more
"Pure Six Inc" <femharrod@myway.com>
From: Mr Fem Harrods
Chief Executive Officer
Pure Oil and Gas Ltd
A Subsidiary of PetroChina Co,
123 High Road,
Wood Green
London.
Tel/Fax: +447011136989
Ref Number: REF:PU/OG/CA/2651/06
I am Mr Fem Harrods, Chief Executive Officer of Pure Oil and
Gas Ltd. We are an OPEC member that deal on crude oil, raw
materials and export to Canada, America, Europe and Asia.
Our company is also into promotions and entertainments.
We are in search of a reliable commission agent who can help
receive payment from customers that our company supplies
Goods to in Canada, America, Europe and Asia as well as making
Payments through you to us. Please if you are reliable and
Interested in being a commission agent with our company we
will be glad but interested person should be honest
and trustworthy.< More ...
1060  Classified as a  scam  HELLO!!    UK NATIONAL LOTTERY
SUMMARY: More ...
1061  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
1062  Classified as a  scam  Dear Winner    BRITISH LOTTERY
SUMMARY: More ...
1063  Classified as a Generic scam G Possible Unauthorized Access to Your Account    National Bank of Dubai
SUMMARY: Possible Unauthorized Access to Your Account
"National Bank of Dubai"<rrecruit@nbd.com>
Dear Customer,
We regret to inform you that your
account has been suspended because it violates the site policy outlined in the User Agreement
for National Bank of Dubai Online Services.
In order for us, at National Bank of Dubai to guarantee your
online security, you need to update your account information. We urge you to
partner with us to prevent consumer fraud, by going through the 2 steps National Bank of Dubai Account Confirmation process. This operation involves logging in and
confirming your identity over a secure connection at:
Click here to enter your account
After completing this process, you will be informed that your account
has been updated and you will be redirected to the actual Online Access
Agreement, for you to review.
Thank you for choosing National Bank of Dubai as you More ...
1065  Classified as a Advance Fee Fraud/419 scam S FROM MISS LISAR SMITH,    smith
SUMMARY: FROM MISS LISAR SMITH,
"smith" <lisar_sm2006@centrum.sk>
FROM MISS LISAR SMITH,
COCODY,ABIDJAN,
IVORY CAOST.
lisar_smith1986@yahoo.fr
HELLO DEA
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT
KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT I AM OF THE BELIEVE
THAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
I AM MISS LISAR SMITH FROM SIERRE LEONE, THE ONLY CHILD OF LATE MR SMITH HENRY. MY FATHER WAS A
VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS.WHILE MY
MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE
THE DEATH OF MY FATHER ON 29TH DEC 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE H More ...
1067  Classified as a Advance Fee Fraud/419 scam S FROM SALMA MUHAMMD   
SUMMARY: FROM SALMA MUHAMMD
muhammad_salma1985@pobox.sk
FROM SALMA MUHAMMDsalma_muhammad1986@yahoo.fr Dearest OneAssalam alaikum and may the peace of gracious Allah be with you,please I have a  problem which I needed a help from you,I have decided to write you for help. I have aproposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am salma muhammad, 19 years old and the only daughter of my late parents Mr. and Mrs muhammad.My father was a highly reputable business magnet (a cocoamerchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in FRANCE during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linkedor rather suspected to have been masterminded by an uncle of  his who travelled with him at that time. But Allah knows the truth! My mothe More ...
1068  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    mohamed buba
SUMMARY: URGENT REPLY NEEDED
"mohamed buba" <mohamedbuba_11@hotmail.com>
FROM: MR MOHAMED BUBA
BILL AND EXCHANGE MANEGER
CREDIT BANK BENIN (C.B.B)
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT
NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA
AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK
BURKINA FASO OFFICE .
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $6.5MILLION OF
ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHARTER PLANE WHICH
CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,2003
TO ANY FOREIGN ACCOUNT .
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS
WEB SITE :HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML
More ...
1070  Classified as a  scam  AN OPPORTUNITY OF A LIFETIME!    GAMING ASSOCIATION
SUMMARY: More ...
1071  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ    Rose Martins
SUMMARY: Beloved In Christ
"Rose Martins" <rosemartins9@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 ofGod. My late husband (Dr.Martins Hugo Toyo )and  my only son were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look)
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 security reasons and all the documents concerning the fund are in thecustody of my lawyer.
I inherited the money from my late husband who was a More ...
1072  Classified as a  scam  BATCH: 24/00319/IPD    Promotions Manager
SUMMARY: More ...
1073  Classified as a Advance Fee Fraud/419 scam S From Miss Mariam Sherrif.    Miss Mariam Sherrif
SUMMARY: From Miss Mariam Sherrif.
"Miss Mariam Sherrif" <mariamsherrif000225@yahoo.fr>
Greetings,
My Dearest One, ( REQUEST FOR ASSISTANCE )
My name is Miss Mariam Sherrif,
I am female, 19years of age and I am from Ivory Coast.I know that this
mail may look very worrying and disturbing to you as I do not know you in
person but I will plead that you go through it closely and help me because
I am really in need of your help at this point in time.
I have been looking for a reliable foreign investor for an urgent business
assistance. But since i dont want to run into some mischevious people, i
have been hesistant of opening up to anybody. My father was assasinated
in this current political crises
that is going on in Cote d Iviore. He was falsely accused of being one of
the major sponsorers of the Rebel groups. Few weeks later my mother died
of heart failure as a result of the psycological tutu More ...
1074  Classified as a Advance Fee Fraud/419 scam S THE DESK OF:MR.HABEEB USMAN.   
SUMMARY: =?iso-8859-1?Q?THE=20DESK=20OF=3AMR=2EHABEEB=20USMAN=2E?=
habeeb_usman003@zipmail.com.br
THE DESK OF:MR.HABEEB USMAN.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
+22676488131.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.HABEEB USMAN. the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation
if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW,
I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across
some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong
who died with his wife and their only daughter on February 16,1998 in a
plane crash.
The fund has been dormant in his account with More ...
1075  Classified as a Advance Fee Fraud/419 scam S THE DESK OF:MR.HABEEB USMAN.   
SUMMARY: =?iso-8859-1?Q?THE=20DESK=20OF=3AMR=2EHABEEB=20USMAN=2E?=
habeeb_usman001@zipmail.com.br
THE DESK OF:MR.HABEEB USMAN.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
+22676488131.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.HABEEB USMAN. the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation
if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW,
I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across
some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong
who died with his wife and their only daughter on February 16,1998 in a
plane crash.
The fund has been dormant in his account with More ...
1076  Classified as a Advance Fee Fraud/419 scam S In Good Faith(helping hand)    Jun Han Yeoh
SUMMARY: In Good Faith(helping hand)
Jun Han Yeoh <junhanyeoh@bellsouth.net>
HAN YEOH INVESTMENTS
Block L, Level 6,
Damansara Town Centre,
50782 Kuala Lumpur,
Malaysia.
6th of December, 2006.
Dear Friend,
Firstly, I wish you the very best wishes of good health and Success. I also enjoin you not to
wonder as this letter may come to you as a surprise due to the fact that we have not yet met. I
have to say that I have no intentions of causing you any worries as I decided to contact you
through this medium. As you read this, I don't want you to feel SORRY or PITY for me because I
believe everyone will die someday. My name is Mr. Jun Han Yeoh, a merchant in Kuala-Lumpur,
Malaysia. I have been diagnosed with prostate and oesophageal Cancer that was discovered lately due
to my laxity in caring for my health. It has defiled all forms of medicine and right now, I have
only about few months to li More ...
1077  Classified as a Advance Fee Fraud/419 scam S REPLY ME AS SOON AS POSSIBLE    SONG LILE
SUMMARY: REPLY ME AS SOON AS POSSIBLE
SONG LILE <xsongemail@bellsouth.net>
MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(snglile2001@yahoo.com.hk)
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd.I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel
Sadiq Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war
which began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that the General along with his wife
and only daughter had been killed during More ...
1078  Classified as a Auction/Escrow scam A Question about Item -- Respond Now    eBay
SUMMARY: Question about Item -- Respond Now
"eBay" <question@ebay.com>
 
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from sluggo24
sluggo24( 434)
Positive feedback:
100%
Member since:
Aug-04-99
Location:
MA, United States
Registered on:
www.ebay.com
Item: Penn #500 ReelJigmaster (7246016121)
This message was sent after the listing closed.
sluggo24 is the winner.
Hello ,
i am verry interested to buy your item , but please tell me if you use paypal for the payment because it is the only way how i can pay.thank you and i wait an fast answer !.
ThanK You
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Details f More ...
1079  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    PROPOSAL
SUMMARY: PARTNERSHIP
"PROPOSAL"<mrabbas_ja@myway.com>
DEAR FRIEND, I HAVE A VERY IMPORTANT TRANSACTION OF WHICH I BELIEVE YOU WILL LIKE TO BE MY PARTNER.BEFORE THE LAST USA INVASION TO IRAQ, UDAY HUSSEIN THE SON OF FORMER PRESIDENT SADDAM HUSSEIN WHO DIED DURING THE WAR DEPOSITED THE SUM OF $96,OOO,OOO.USD (NINETY SIX MILLION DOLLARS) FOR THE DEAL HE MADE WITH KUWAIT OIL DEALERS WHICH I AM IN CHARGE OF THE DEPOSITION. UDAY LOST HIS LIFE DURING THE IRAQI WAR. NOW SADDAM HAS BEEN CONVICTED TO DIE BY HANGING. I NOW SOLICIT FOR YOUR HELP IN ACCOMMODATING THE SAID FUND FOR ME.I PROMISE YOU THAT NO RISK IS INVOLVED.I AM MR. ABBAS AL-JANABI, PRIVATE SECRETARY TO SADDAM HUSSEIN`S FIRST SON UDAY, I SERVED AS A PRIVATE SECRETARY TO UDAY FOR FIFTEEN GOOD YEARS, BUT I`M NOW IN EUROPE. I LEFT IRAQ WITH MYFAMILY BEFORE THE INVASION OF USA ADMINISTRATION TO IRAQ BECAUSE I`M NOT IN SUPPORT OF HUSSEIN`SREGIME. I GOT YOUR EMAIL ADDRESS FROM A
MAIL DIRECTORY AND DECIDED TO MAIL More ...
1080  Classified as a Advance Fee Fraud/419 scam S PayPal Security Measures   
SUMMARY: PayPal Security Measures
service@paypal.com
PayPal Security Measures!
We are
contacting you to remind you that: on 5 December 2006 our Account Review Team identified
some unusual activity in your account, one or more attempts to log in to your
PayPal account from a foreign IP address.
 IP Address
 Time
 Country
80.53.1.130
December 5,
2005 15:05:08 PDT
Poland
80.53.255.174
December 5,
2005 15:07:58 PDT
Poland
141.85.99.169
December 5,
2005 15:13:09 PDT
Romania
141.85.99.169
December 5,
2005 19:28:08 PDT
Romania
195.61.146.130
December 5,
2005 19:53:43 PDT
Romania
In accordance with PayPal's User Agreement and to ensur More ...
1081  Classified as a Advance Fee Fraud/419 scam S From Ms.Rosemary King    Ms.Rosemary King
SUMMARY: From Ms.Rosemary King
"Ms.Rosemary King" <contact_79@eurekaclub.lk>
Hello Friend,
My name is Mrs.Rosemary King I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband
who had left me everything he worked for.
I have been touched by the lord to donate from what I have inherited from
my late husband to charity through you for the good work of
humanity,rather than allow my relatives to use my husband's hard earned
funds inappropriately. I have asked the lord to forgive me all my sins and
I believe he has,because He is merciful.
I will be going in for an operation soonest,and I pray that I survive the
operation.I have decided to WILL/Donate the sum of $15,000,000.00 (Fifteen
Million United More ...
1082  Classified as a  scam  MICROSOFT***AOL***AWARD NOTIFICATION    Dr.Olivia Holland
SUMMARY: More ...
1083  Classified as a  scam  Contact Chris immediately for your claims    Angela Frau
SUMMARY: More ...
1084  Classified as a  scam  CONGRATULATIONS!!!    Microsoft Word Lottery Program
SUMMARY: More ...
1085  Classified as a Generic scam G Paypal Notification    Paypal Team
SUMMARY: Paypal Notification
"Paypal Team" <customer.service@paypal.com>
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 on 4 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 associa More ...
1086  Classified as a Advance Fee Fraud/419 scam S check on this mail and get back to me    zongo pasca
SUMMARY: check on this mail and get back to me
"zongo pasca" <zongo_pasca2@hotmail.com>
URGENT AND CONFIDENTIAL............
FROM THE DESK OF DR. ZONGO PASCA
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(Thirty million
US dollars)only , in anaccount that belongs to one of our foreign customers
who died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we More ...
1087  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    Mrs.Julia J Green
SUMMARY: VERY URGENT AND CONFIDENTIAL
"Mrs.Julia J Green" <jj_green1011@hotmail.com>
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL BANK,
COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Mrs.Julia J
Green, the director incharge of auditing and accounting Unit of Continental
Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact
you regarding to a transaction that will favour both of us at the end, and i
got your contact in my search for a reputable and reliable person to help me
claim the fund in question.
We discovered the sum of Seventeen Million Five Hundred thousand US Dollars
($17.5M) belonging to a deceased customer of this bank. The fund has been
lying in a suspence account without anybody coming to put claim over the
money since the account owner late Deceased Customer, who was involve More ...
1088  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
1089  Classified as a  scam  Serious note. You have to read.    Irwin Pugh
SUMMARY: More ...
1090  Classified as a  scam  Claims Notice:   
SUMMARY: More ...
1091  Classified as a  scam  CONTACT OUR AFFILIATE AGENT   
SUMMARY: More ...
1093  Classified as a Advance Fee Fraud/419 scam S get back to me...........   
SUMMARY: get back to me...........
matin@geroge.orangehome.co.uk
ATTN
I am martin george  personal attorney to late Mr,Antonio  ghaderi,a national of your country who used to work with Shell-development Company in lagos.
On the 21st of April 2000, my client, his wife and their three children were involved in a car accident along sagamu express road. All occupants of the Vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my boss extended relatives this has also proved unsuccessful.        I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.         Particularly, the bank where the deceased had an account valued at about US5.5 million dollars has issued me a notice to provide the next of kin or More ...
1094  Classified as a Advance Fee Fraud/419 scam S BANK CREDIT TRANSFER AND INVESTMENT.    chelika nchelem
SUMMARY: BANK CREDIT TRANSFER AND INVESTMENT.
"chelika nchelem" <chelika_nchelem3@hotmail.com>
ATTENTION PLEASE:
CREDIT TRANSFER AND INVESTMENT.
Permit me to inform you of my desire to do business with you with my money
in your country.I am a 32 year old business woman from Sierra Loene in west
Africa.I elate to inform you that I inherited a total sum of $16 million Us
dollars (sixteen million dollars) from my late husband Chief Nchelem Kodjo,
a gold and diamond dealer who was murdered last two year by the former
Liberian president Mr Charles Taylor over
the dispute in their diamond and gold deal.
This money is deposited in a Bank here in Cotonou, Republic of Benin where
I am presently taking refuge with my two kids, your assistance is now sought
in the transfer of this money to your country for investment into any
lucrative business of your choice.By this mail, you are requested to vi More ...
1095  Classified as a  scam  SPECIAL MESSAGE IN BOX   
SUMMARY: More ...
1096  Classified as a  scam  ATTN,WINNER   
SUMMARY: More ...
1097  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENCIAL    baba idris
SUMMARY: HIGHLY CONFIDENCIAL
"baba idris" <baba_idris04@hotmail.com>
FROM THE DESK OF MR BABA IDRIS,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR BABA IDRIS the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applie More ...
1098  Classified as a Advance Fee Fraud/419 scam S Submissions, PLEASE COULD YOU BE OF HELP?    MRS. SUHA
SUMMARY: Submissions, PLEASE COULD YOU BE OF HELP?
"MRS. SUHA" <suha200@walla.com>
Dear Submissions,
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 a More ...
1099  Classified as a Advance Fee Fraud/419 scam S Mr. Hugo Garcia.    Mr. Hugo Garcia.
SUMMARY: Mr. Hugo Garcia.
"Mr. Hugo Garcia." <laca20061@hotmail.co.uk>
Dearest
I Mr.Hugo Garcia the manager of LA CAIXA BANCO ESPAÑA. I am writing following an opportunity in my
office that will be of immense benefit to both of us. In my department we discovered an abandoned
sum of $40.Million Euro (Forty Million Europeans Euro.) in an account that belongs to one of our
foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter.
Since we got information about his death, we have been expecting his next of kin or relatives 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 indicated in our banking guidelines.
Unfortunately I learn that his supposed next of kin being h More ...

Place your ad here
Loading...