The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th 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

1100  Classified as a  scam  YOUR WINNING DETAILS   
SUMMARY: More ...
1101  Classified as a  scam  ANNUAL AWARD;YOUR E-MAIL I.D HAS WON    super sorteo
SUMMARY: More ...
1102  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    salam hamidou
SUMMARY: REPLY URGENTLY.
"salam hamidou" <salam_hamidou002@hotmail.fr>
FROM: MR Salam Hamidou. 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 MrSalam Hamidou, 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 his death I have been expecting his next of kin to come over and cla More ...
1103  Classified as a Advance Fee Fraud/419 scam S Hi from koro    koro
SUMMARY: Hi from koro
"koro" <koodikko_d@yahoo.ca>
Hello
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am miss KORO DIKKO, The daughter of Professo Former interior minister and a great politician in
cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of
september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire.
See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security company
here senegal conta More ...
1105  Classified as a Advance Fee Fraud/419 scam S From Mr Ai Naqib.    From Mr Ai Naqib.
SUMMARY: From Mr Ai Naqib.
"From Mr Ai Naqib." <a1_naqib@excite.com>Attached Message:
Email=3B a1=5Fnaqib=40excite=2Ecom
Dear Sir=2C
I know my mail will surprise you so much because=2C You never know me before but please do not
worry as it Almighty that directed me to email you concerning my present situation=2E May Almighty
reward and bless you=2E
I am Mr Al Naqib Ahsamey=2C Sun of HRH Abdulah Ahsamey=2C =2E I am 26 years old and a graduate of
Psychology in London South Bank University=2E
My father was a very big top official in oil sector under the government of former leader of my
country Iraq =2E He was in charge of reviving royalties from the Miltie-national oil companies and
government on behalf of the oil producing communities in Iraqu=2E
After the killing of aid to the former leader of my country Iraq including My father HRH Abdulah
Ahsamey by the war junta's on 17Th January 2003=2EBecaus More ...
1106  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    salam hamidou
SUMMARY: REPLY URGENTLY.
"salam hamidou" <salam_hamidou8@hotmail.fr>
The director.
Sir,
I am a financial consultant based in Burkina Faso. I have a client (a widow) she has $22.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country's bilaws allows foreign investment.
You can contact me for more details via my e-mail address with your reference.
it will be shared like this,65% for my  client,20% for you,10% for me and 5% for expenses.
Yours faithfully,
Mr SALAM HAMIDOU
Tel.  00226  
NB: The fund is free from drug and laundering related offences.
Eragon sur Windows Live Spaces: Partez sur les traces des dragonniers! More ...
1107  Classified as a Auction/Escrow scam A Congratulations!    eBay
SUMMARY: Congratulations!
"eBay"<service@eBay.com>
Congratulations!
Win  the best car Viper
SRT-10
offered
by eBay.com
eBay offers this
month a great prize for members
All you need to do is to
Click Here
 and enter this number
48nd3sak4wd
in the key box .
 
 
 
Helpful links
 
Your account
- Check your account balance with eBay
My eBay
- Track your buying and selling activity
Discussion boards
- Get help from other eBay members
eBay Help - Find answers to your questions
 
More ...
1108  Classified as a  scam  Contact Mr. Peter for claims   
SUMMARY: More ...
1109  Classified as a Advance Fee Fraud/419 scam S Request for foreign partnership    Request for help
SUMMARY: Request for foreign partnership
"Request for help" <goodluck11@web.de>
FROM THE DESK OF PRIVATE
PETROLEUM COMPANY .
SONARA LIMBE
SOUTH WEST PROVINCE
REPUBLIC OF CAMEROON
DIRECTOR: ENG HENRY NJALAKWAN
DATE:02.12.06
E,MAIL. pcom_hn@web.de
Dear Sir,
I am sending this business proposal, hoping that we can work together
based on the details I have been able to get. This is a highly benefiting
business deal with immense financial benefits. ITS NOT CHILD'S PLAY. I
represent the complete interest of my Boss in all aspects of these
Business TRANSACTION. My Boss has permitted me to contact you.
I am Engineer Director Henry Njalakwan and Personal assistant to the
Chairman of CAMEROON PETROLEUM DEVELOPMENT COMPANY [S.O.N.A.R.A] a parastatal
company under the CAMEROON NATIONAL PETROLEUM COMPANY . We supervise
the multinational oil companies operating in AFRICA and alsoMore ...
1110  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    bayo abubakar
SUMMARY: URGENT NEEDED
"bayo abubakar" <bayo_abubakar001@hotmail.fr>
BAYO ABUBAKAR
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
Dear friend.
I know that this letter may come to you as a surprise.I got your address
through a local Business
directory on the web.I must apologize for taking some of your valuable time
to explain a proposal that I believe will be of utmost benefit to us.
I am manager of bill and exchange at the foreign remittance department of
Bank of Africa. In my
department we discovered an abandoned sum of $25.000.000.00( twenty five
million us dollars )in an account that belongs to one of our foreign
customer who died along with his entire family in a plane crash On the
morning of October 31st 1999 .
view the site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co.uk/1/hi/uk/503838.stm
More ...
1111  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALEEM MUSA    aleem musa
SUMMARY: FROM THE DESK OF ALEEM MUSA
"aleem musa" <aleem_musa15@hotmail.com>
FROM THE DESK OF ALEEM MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER 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 Jully 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 applies for it as next of kin or relation to the deceased as More ...
1113  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER THOMAS    NDUKAUBA THOMAS
SUMMARY: FROM BARRISTER THOMAS
"NDUKAUBA THOMAS" <ndukaubachambers@walla.com>
FROM THE DESK OF BARRISTER THOMAS
PRINCIPAL PARTNER THOMAS &CO
B.P: 603 CENTRE DE MATAM, CONAKRY,
REPUBLIQUE DE GUINEE.
ATTN.
I am Barrister Thomas a solicitor at law, personal attorney to Mr.mohamed Koroma, Who was the Gold
and Diamond consultant / contractor with the Guinea Gold and Diamond Corporation. Here in after
shall be refered to as my client.
On the 15th of Dec. 2004, my client, his wife and their only daughter were involved in a car
accident along Conkary-Suigiri new Expressway.
All occupants of the vehicle unfortunately lost their lives, and since then I have made several
enquiries with the embassies here to locate any of my client extended relatives, this has also
proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to
loca More ...
1114  Classified as a  scam  FROM MRS. KAREN VAART.   
SUMMARY: More ...
1115  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP    GREG BENJAMIN
SUMMARY: BUSINESS RELATIONSHIP
GREG BENJAMIN (QC) <kelvinf001@myway.com>
Barrister Greg Benjamin,
Bengy & Associates,
Ford Street, Paddington,
London, W2 1HD
UK
LETTER OF INTENT!
Dear Friend,
I am Barrister Greg Benjamin, a legal practictioner(QC) and the personal attorney to Late Mr.
Andreas Schranner, a German property magnate who lost his life on the Monday, 31 July, 2000, along
with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash
include all 109 people on board and five who died on the ground when the plane crashed into the
Hotelissimo. Refer to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have made several inquires to locate any of my client's extended relatives but this
has proved unsuccessful. After these several unsuccessful attempts, I have decided to contact you
t More ...
1116  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: BUSINESS PROPOSAL
infoma@mao5.orangehome.co.uk
I am Allen moore, the Manager of Delivery/Operations at the UniglobeSecurity Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client w More ...
1117  Classified as a  scam  Claim your winning:   
SUMMARY: More ...
1118  Classified as a Advance Fee Fraud/419 scam S Please Help!!! In Search Of Next Of Kin To Arnaud.    Chamberlain Duke
SUMMARY: Please Help!!! In Search Of Next Of Kin To Arnaud.
Chamberlain Duke <dukechamberlain4@yahoo.com>
Hello, Do excuse me if this mail comes to you as a surprise or inconvenience as I am only pressed as a matter of urgency to have contacted you through this means. I am the manager Bills and Exchange of Foreign Remittance department of an international bank here in Nigeria. I got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO) and I am writing you this letter to ask for your support and co-operation to carry out this transaction. I and My colleagues discovered an abandoned sum of US$15.3 million (Fifteen Million Three Hundred Thousand US Dollars) in an account belonging to one of our foreign customer who died along side his entire family in April 2002 in a ghastly auto accident. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. Now the More ...
1119  Classified as a Advance Fee Fraud/419 scam S Please Help!!! In Search Of Next Of Kin To Arnaud.    Chamberlain Duke
SUMMARY: Please Help!!! In Search Of Next Of Kin To Arnaud.
Chamberlain Duke <dukechamberlain8@yahoo.com>
Hello, Do excuse me if this mail comes to you as a surprise or inconvenience as I am only pressed as a matter of urgency to have contacted you through this means. I am the manager Bills and Exchange of Foreign Remittance department of an international bank here in Nigeria. I got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO) and I am writing you this letter to ask for your support and co-operation to carry out this transaction. I and My colleagues discovered an abandoned sum of US$15.3 million (Fifteen Million Three Hundred Thousand US Dollars) in an account belonging to one of our foreign customer who died along side his entire family in April 2002 in a ghastly auto accident. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. Now the More ...
1120  Classified as a  scam  REF: Final Award Notification.    Don Pedro Raul
SUMMARY: More ...
1122  Classified as a Advance Fee Fraud/419 scam S Can you be of assistance in completing this project for the needy?    Rafiq Rehman
SUMMARY: Can you be of assistance in completing this project for the needy?
Rafiq Rehman <noreply@mv-is4.de>
Greetings dear,
This letter may come to you as a surprise due to the fact that we have not met before. I have to
say that I have no intentions of causing you any pains so I decided to contact you through this
medium. As you read this, I don't want you to feel bad about the situation because I believe
everyone will die someday.
My name is Rafiq Rehman, a merchant in Dubai, in the United Arab Emirates(UAE).I have been
diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in
caring for my health. It has defiled all forms of medication and right now, I have only about a few
months to live according to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my business.
Although I am very rich, I was never More ...
1123  Classified as a  scam  Hola Winner   
SUMMARY: More ...
1124  Classified as a  scam  HONOURING AND CLAIM YOUR END OF YOUR PRIZE    Austria/Europe Lottery
SUMMARY: More ...
1125  Classified as a  scam  Email Ticket Number: TL754/22/76.   
SUMMARY: More ...
1126  Classified as a  scam  Email Ticket Number: TL754/22/76.   
SUMMARY: More ...
1128  Classified as a Advance Fee Fraud/419 scam S Protect Your Confidential Information    Emirates Bank
SUMMARY: Protect Your Confidential Information
"Emirates Bank"<customerservice@emiratesbank.ae>
Dear Emirates Bank Group customer,
At Emirates Bank Group, the highest interest to our members is the safekeeping of confidential information you have entrusted to us and using it in a secure manner. A fundamental element of safeguarding your confidential information is to provide protection against unauthorized access or use of this information. We maintain physical, electronic and procedural safeguards that comply with Financial Services Authority guidelines to guard your nonpublic personal information against unauthorized access.
At this time we need you to confirm your personal details with our existing database. As soon as our database will be updated we need to make few important announcements to our members so please update your contact information with no delay. Please click the appropriate button for your type of account to update your personal detail More ...
1129  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
SUMMARY: URGENT REPLY NEEDED
"Aliu Ahmed" <aliuahmed9@hotmail.com>
DR ALIU AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend .
TOP SECRET
I am Dr Aliu Ahmed ,the director in charge of credit and exchange 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 who died on
Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development. More ...
1130  Classified as a  scam  Prize winning notification !   
SUMMARY: More ...
1131  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
"mohammed buba" <e_buba006@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 More ...
1132  Classified as a Advance Fee Fraud/419 scam S From Madam Nenita.    nenita villaran101
SUMMARY: From Madam Nenita.
"nenita villaran101" <nvillaran101@hotmail.fr>Attached Message:
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate
heir to the late former Minister of finance who was assassinated for been
working with the ex-president Joseph .E in philippine.
I inherited a total sum of $12 million dollars from my late husband, The
presure from my deceased husband's family for this money has compelled me to
leave Manila and have the money which is concealed in a metallic trunk box
deposited with a security and finance company in Cote d' ivoire under a
secret arrangement as a family treasure.
This means that the security company does not know the content of this box
that was shipped from the Philippine to Cote d' ivoire under a diplomatic
coverage. My purpose of asking for your assistance boil down to the fact
that I don't want my late husband's family to be aw More ...
1133  Classified as a Advance Fee Fraud/419 scam S From Emanuel Jhonson    emmanuel johnson
SUMMARY: From Emanuel Jhonson
emmanuel johnson <johnsone_emmanuel@yahoo.fr>
97,Rue des la Paix Abidjan  Ivory cost.  Email: emmanuel_johnson78@yahoo.fr Dear,  I  humbly solicit for your help, it is true
that we have never met but i sincerely apologise for contacting you this way but in the circumstances that iam now i have no other choice, i plead with you to bear with me, However, permit me to inform you of my desire of going into business relationship with you.Iam Emmanuel Jhonson 18yrs, the only child of late Mr and Mrs Robert  A. Jhonson, My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Cost before he was poisoned to death by my uncles out of envy and greed.Since the death of father life has not been the same again, my uncles have succeeded in dispossessing me of everything my father laboured for, they drove me out of my family house and sold the house to someone else.I have not gone b More ...
1134  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    isa tanko
SUMMARY: REPLY URGENTLY.
"isa tanko" <isa_tanko42@hotmail.fr>
FROM: MR ISA TANKO. 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 Isa Tanko, 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 his death I have been expecting his next of kin to come over and claim his money bec More ...
1135  Classified as a  scam  CALL FOR CONFIRMATION    Euro Million
SUMMARY: More ...
1136  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    aly musa
SUMMARY: URGENT AND CONFIDENTIAL
"aly musa" <aly_musa7@hotmail.com>
Dear Friend.
TOP SERCRT
RE: REMITTANCE OF
US$14,000,000:00
I am the manager of "
bill and exchange at the foreign remittance department of the African the
Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive
information about you. I have the assurance that you are capable and
reliable enough to champion an impending transaction. In my department, we
discovered an abandoned sum of US$14m (fourteen million US dollars), in an
account that belonged to one of our former customers who died along with his
entire family in a plane crash, in November, 2003.
Since we received the information about his death, we expected his next of
kin to come forward and claim his money, as enshrined in our banking laws
and regulations. So far nobody More ...
1137  Classified as a  scam  CALL FOR CONFIRMATION!!!   
SUMMARY: More ...
1138  Classified as a Advance Fee Fraud/419 scam S assistance    franco benanco
SUMMARY: assistance
"franco benanco" <benanco26@hotmail.com>
Dear Sir/Madam
reply back to francobenanco@yahoo.co.uk
Good day, my name is FRANCO BENANCO. I just arrival in Johannesburg, South
Africa few days ago. I really need your help to invest in South Africa.
I know you will be surprised to receive this mail, considering the fact that
we don’t know each other, However I got your contact details from the
internet network search, before I precedes, I want you to know that I have
$5.million rands (five million south african rands) with me as I am sending
you this email deposited in a private security company as vault. Please
don’t be surprised. I got the money from CONGO I was among the peacekeepers
in CONGO (DRC). Rebels attacked our camp, so I ran away with the box of
money including the instruction manual for the money. I will explain more to
you about the money when we meet. HEL More ...
1139  Classified as a Advance Fee Fraud/419 scam S urgent response !!!!!.    amadi mussa
SUMMARY: urgent response !!!!!.
"amadi mussa" <amadi_mussa011@hotmail.com>
The desk of Dr AMADI MUSSA
Bank Of Africa.
Burkina Faso-Ouagadougou.
Dear Friend,
I am Dr AMADI MUSSA, the assistant 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 who died on
July 21st 2003 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development. The said amount
was U.S $8.2M (Eight million Two hundred tho More ...
1140  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE..PLEASE REPLY ME..    mrs_alan_george george
SUMMARY: URGENT MESSAGE..PLEASE REPLY ME..
mrs_alan_george george <mrs_alan_george@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
individualtha More ...
1141  Classified as a  scam  CONTACT YOUR ASIA AGENT    Ms Maffy
SUMMARY: More ...
1142  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)    PayPal Security Service
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L1541-Q110-1937)
PayPal Security Service <service@paypal.com>
 
"Warning Notification Dear" valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. P More ...
1143  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" <mohmaidibrahim22@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 ...
1144  Classified as a Advance Fee Fraud/419 scam S Protect Your Account From Fraud    Lloyds Tsb Bank plc
SUMMARY: Protect Your Account From Fraud
Lloyds Tsb Bank plc <securityalert@lloydstsb.com>
Dear Lloyds
TSB Bank Customer,We're
committed to protecting you when you
bank with us. Our
industry-standard levels of security
ensure that
you can always access your
Lloyds TSB accounts online with
confidence.
To ensure you are always
protected,
we are
introducing a new programme of
security
initiatives
called BankSecure.So that we'll
make sure you stay secure and to help
you
protect your Internet banking
information.
We're here to help you stay safe while
banking
online,
You are therfore required to update
your online account information
click here:
https://online.l
lo
ydstsb.co.uk/customer.ibc
We
appreciate your support and
understanding our bank method, to
keep
More ...
1145  Classified as a  scam  UK NATIONAL ONLINE NOTIFICATION   
SUMMARY: More ...
1146  Classified as a Employment/Job scam E opportunities online    Jerome
SUMMARY: opportunities online
Jerome <Janelle@lansheng.net>
Dear recipient,
CarreerOne and SeekAU announces the beginning of a new global employment
campaign offering you one more opportunity to earn extra money working
in Taipei Technology sales team.
We are looking for honest, responsible, hard-working people that can
dedicate 2-4 hours of their time per day and earn extra 300-500 AUD weekly.
All offered positions are currently part-time and give you a chance to
work mainly from home.
Please visit TatungTechnology
for more details regarding these vacancies. More ...
1147  Classified as a Employment/Job scam E opportunities online    Berry
SUMMARY: opportunities online
Berry <Bernadette@csh.cl>
Dear recipient,
CarreerOne and SeekAU announces the beginning of a new global employment
campaign offering you one more opportunity to earn extra money working
in Taipei Technology sales team.
We are looking for honest, responsible, hard-working people that can
dedicate 2-4 hours of their time per day and earn extra 300-500 AUD weekly.
All offered positions are currently part-time and give you a chance to
work mainly from home.
Please visit TatungTechnology
for more details regarding these vacancies. More ...
1148  Classified as a  scam  Notification .....You Won    Uk National Lottery
SUMMARY: More ...
1149  Classified as a  scam  EMAIL AWARD NOTICE!!!    claimsdirector51@netscape.net
SUMMARY: More ...
1150  Classified as a Generic scam G Last Warning : Your Amazon Account will be Closed !    Amazon
SUMMARY: Last Warning : Your Amazon Account will be Closed !
"Amazon"<store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
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 Amazon a More ...
1151  Classified as a Advance Fee Fraud/419 scam S Good Day,    henryiyk nnachi
SUMMARY: Good Day,
henryiyk nnachi <henryiyk_1way@yahoo.co.in>
Good Day,My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager.The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month’s time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated More ...
1152  Classified as a Phishing, ID Theft scam P Restore Your Account Access - scam@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - scam@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  scam@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before  More ...
1153  Classified as a  scam  Serious letter. You have to read.    France Galvan
SUMMARY: More ...
1154  Classified as a Generic scam G Update Your Identity and Billing Information - Urgent Action Required    PayPal
SUMMARY: Update Your Identity and Billing Information - Urgent Action Required
"PayPal" <service@paypal.com>
Dear PayPal Client,
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with PayPal.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of
address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment
due of an internal error within our processors
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 untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some sp More ...
1155  Classified as a Generic scam G     EURO MILLONIA
SUMMARY: More ...
1156  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE HIGHLY NEEDED    ibrahim mohamed064
SUMMARY: YOUR URGENT RESPONSE HIGHLY NEEDED
"ibrahim mohamed064" <ibrahim_mohamed064@hotmail.com>
MR IBRAHIM MOHAMED 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 TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to  one of our foreign customers who died along with his completely family on 25th July,2000 in a plane crash disaster.On their tour holiday from
Fr More ...
1157  Classified as a Advance Fee Fraud/419 scam S INVESTENT    PROPOSAL
SUMMARY: INVESTENT
"PROPOSAL"<mrabbas101@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 YO More ...
1158  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yusuf aliu11
SUMMARY: URGENT REPLY
"yusuf aliu11" <yusufaliu11@hotmail.com>
Mr.YUSUF ALIU
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 TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).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 and abandoned customers files of 200 More ...
1159  Classified as a Advance Fee Fraud/419 scam S Please reply urgently   
SUMMARY: Please reply urgently
dwes231@aim.com
 Mr. Dan West
Chairman, Ecowas Contractor's
Debt Reconciliation / Appraisal Board,
Eco-Resource Board (ERB).
Accra-Ghana.
 
 Good day,
 
          Account provision for transfer of $45 million USD
 
My name is Mr. Dan West, Chairman Ecowas contract dept
reconciliation / appraisal boards. I am contacting you to inquire
from you if you can assist me safeguard funds amounting to $45
million United States Dollars left by our late foreign contractor
whose provided address could not be traced since he died along
with his families. You will be presented as the next of kin to the
deceases to enable our organisation transfer the money to you.
 
At the end of the transaction, you will be compensated with 30%
of the money. This transaction is 100% risk fre More ...
1160  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.   
SUMMARY: BUSINESS PROPOSAL.
peter@peterjames1.orangehome.co.uk
BUSINESS PROPOSAL.
ATTN:Managing Director
I am a financial consultant based in Burkina Faso. I have a client (a widow) she has USD15.5M with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country's bilaws allows foreign investment.You can contact me for more details via my e-mail address with your reference.Email: petjam7@myway.comYours faithfully,Mr.Peter JamesNB: The fund is free from drug and laundering related offences.
  More ...
1161  Classified as a  scam  Mr.Evance Alexander,   
SUMMARY: More ...
1162  Classified as a Advance Fee Fraud/419 scam S Urgent Message    David Ephraim
SUMMARY: Urgent Message
David Ephraim <david_ephraim@enownow.com>
This is a multi-part message in MIME formatAttached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager =
of bill and exchange at the foreign remittance department of Caja De Fortuna =
Banco in Madrid. I am writing following the impressive information about you, =
l got your contact in my quest for a reliabe and capable person to assist me =
in this deal.
Though I know that a business of this magnitude will make any one =
apprehensive, but I am assuring you that all will be well at the end of the =
day. We have decided to contact you by email due to the urgency of this =
"deal", as we have been reliably informed of your honesty and ability in a =
transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY =
Million US dollars) in an account th More ...
1163  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply    MR. JAMES BROWN
SUMMARY: Waiting for your reply
"MR. JAMES BROWN" <james_brown45@rediffmail.com>
Dear Friend Sir/Madam
Iam MR. JAMES BROWN the SON of late MR. BROWN SMITH,the renowned Zimbabwean,wine and catle farmer.I
know it might surprise you how I got your contact.I got it courtesy of U.A.E.Yellow Business Pages.
During the war waged against farmers in Zimbabwe by the supporters and cohorts of President Robert
Mugabe to claim all the white owned farms in our country,my late Father's farms were among those
targeted by the ZANU-PFarmed group.In the cause of revolution in Zimbabwe,the ZANU farmed group
attacked and invaded my Father's farms,burned and destroyed his farm and eventually killed him
.After my father's death last year,I managed to escape to South Africa because my life was
threatened and Zimbabwe was no longer safe for me.I escaped safely into South Africa with my
father's life- time fortune of US$25Million[Twe More ...
1164  Classified as a Generic scam G Amazon.com Associates--Activate Your Account Now    Amazon.com
SUMMARY: Amazon.com Associates--Activate Your Account Now
"Amazon.com" <store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
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 Amazon account h More ...
1165  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    mrasit nafandy01
SUMMARY: URGENT RESPONSE NEEDED
"mrasit nafandy01" <mrasit_nafandy02@hotmail.com>
FROM MR ASIT NAFANDY
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
plaese reply to :asit_nafandy2006@yahoo.com
(URGENT RESPONSE NEEDED)
I AM JOHN ALI.I WORK IN THE AUDIT/ACCOUNTING IN BANK OF AFRICAN BANK(BOA)
OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE MONEY
BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999
AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT
TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE More ...
1167  Classified as a Advance Fee Fraud/419 scam S Good Business Venture    Mr. C. Guangyuan
SUMMARY: Good Business Venture
Mr. C. Guangyuan <guangyuan20@aim.com>
FROM: Mr..Chen Guangyuan
Bank of China (Hongkong)
Shop 1021, United Centre,
95 Queensway,
Hong Kong
Email: chen_guangyuan01@yahoo.com.hk
Tel/Fax: 00852 301 578 57
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a
lucrative business proposal of mutual interest to share with you.
Let me start by introducing myself. I am Mr. Chen Guangyuan operations manager of the Bank of China
(Hong Kong), Shop 1021,United Centre 95 Queensway Hong Kong. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Mr. Hamadi Hashem who was with the Iraqi forces and also
business man made a numbered fixed deposit for 24 calendar months, with a value of Seventeen
million
three Hundred Thousand United State Dollars (US$17,300,0 More ...
1168  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. AHMED SANI.    ahmed sani
SUMMARY: FROM THE DESK OF DR. AHMED SANI.
"ahmed sani" <ahmedsani39@hotmail.fr>
FROM THE DESK OF DR. AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
TEL:00226 78 81 49 44.
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.
First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department
of Bank More ...
1169  Classified as a Advance Fee Fraud/419 scam S Salam,    Mr. Desmond Koffi
SUMMARY: Salam,
"Mr. Desmond Koffi" <desmondkoffi37@yahoo.com>
Salam,
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks
here in Dakar Senegal.
I am Mr.Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to con More ...
1170  Classified as a Auction/Escrow scam A Update your billing information    eBay
SUMMARY: Update your billing information
"eBay" <billing@ebay.com>
Billing confirmation center
Dear eBay User,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Regards,
eBay Member Services Team
Why is my account suspended?
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright ? 2006 eBay Inc. All Rights Reserv More ...
1171  Classified as a  scam  FROM REBECCA SMITH PRIZE AWARD!!!   
SUMMARY: More ...
1172  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    abubakar sani
SUMMARY: VERY URGENT AND CONFIDENCIAL
"abubakar sani" <abubakar_sani09@hotmail.com>
FROM THE DESK OF MR ABUBAKAR SANI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ABUBAKAR SANI 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
More ...
1174  Classified as a  scam  INTERNATIONAL PRIZE/AWARD DEPARTMENT   
SUMMARY: More ...
1175  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRACT PAYMENT NOTIFICATION #: MAV/NNPC/FGN/MIN/009 (TREAT AS URGENT)    CBN FUNDS PAYMENT DEPARTMENT
SUMMARY: YOUR CONTRACT PAYMENT NOTIFICATION #: MAV/NNPC/FGN/MIN/009 (TREAT AS URGENT)
CBN FUNDS PAYMENT DEPARTMENT <fundspayment@sify.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #:MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:32960612449g8
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANKNIGERIA
Our Ref: CBN/IRD/CBX/021/04
Urgent Attention:HonorableContractor
We have this day 4th of December,2006 received a paymentcredit instruction from the federal Government of Nigeria to credit youraccount with your full contract funds from the Nigerian reserve accountwith our bank.
This is to notify you that you funds have beenprogrammed for immediate release into your nominated account but we cannot transfer this funds direct to your nominated bank account, becausewe are having a little problem with International Monetary Fund (IMF) soour method of paymen More ...
1176  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLS.    jannifer modu
SUMMARY: I NEED YOUR HELP PLS.
jannifer modu <jannifermodu100@yahoo.ca>
Hello, Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, but I am Ms jannifer modu, from Sierra Leone, butresident in Sengal  (West Africa). I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in mostcountries here in Africa and as a result, I am afraid to invest my money here. On this note, I have decided to look else where for possible investmentopportunities, hoping that I would achieve this goal with the assistance of a reliable person.  I would like to know if it would be secured andlucrative to invest in your country and after a careful feasibility study of the various possibl More ...
1177  Classified as a Advance Fee Fraud/419 scam S trust    d.chang
SUMMARY: trust
"d.chang" <davechang2005@yahoo.com>
Dave Chang
Raffles Palace
Singapore 048616
My name is Dave Chang. I trained and work as an external auditor for
the Overseas Union Bank (OUB).It took me time to get one like you
having
a matching name to achieve my purpose. Last month, on my routine audit
control, I discovered some accounts that had been dormant for the last
twelve years. All the accounts belong to a single holder( Name
withheld) his Accounts totalling a little above $12.7million United States
Dollars plus interest.
Banking regulation/legislation in Singapore demands that I notify the
fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the monetary regulatory
bodies. The above set of facts underscores my reason of writing and
making the following proposing. My investigations of the sai More ...
1178  Classified as a Generic scam G From:Dr. Peter Johnson    peter johnson
SUMMARY: From:Dr. Peter Johnson
"peter johnson" <peter-35johnson@hotmail.com>
From:Dr. Peter JohnsonRue De Jardin Lot 145/15Abidjan-Cote D'Ivoire+225-06300201
 
Please I need your services to work together with me in a confidential matter regarding moving some cash from the family beneficiary deposit for safe keeping with you. This requires a private arrangement withinn us. You will help to receive these funds under legal claims which I will put together in your name with  all legal documents that will cover it.This will be carefully worked out to ensure a risky free transfer to your designated account in your country or overseas, I am willing to pay a generous compasation as well as appreciation for your kind coperation to work with me to secure this fund in your account.
 
All correspondences will be via email, for now,but as we proceed we can change to telephone,the funds in question are quite large the sum ($10.5 millio More ...
1179  Classified as a  scam  YOU HAVE WON!!    lott nl
SUMMARY: More ...
1180  Classified as a Generic scam G Urgent Response    Felix Osakwe
SUMMARY: Urgent Response
Felix Osakwe <felixosakwe2008@wmail.saigonnet.vn>
From: Felix Osakwe
The Manager Credit and foreign Bills
Regent Bank Nigeria Plc
Victoria Island, Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr, Felix Osakwe, the Manager Credit and Foreign bills of Regent
Bank Nigeria Plc. I am writing in respect of a foreign customer of our bank
with account number 14-255-114 whose name is Late Mr. Morris Thompson, an
American by citizen who perished in a plane crash of Alaska Airlines Flight
261 which crashed on January 31 2002, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got during
my investigation, http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since the demise of this our customer, I personally have watched with keen
interest to see his next of kin but all has proved abortive as no one has
come to claim his fun More ...
1181  Classified as a Advance Fee Fraud/419 scam S A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT   
SUMMARY: A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT
philhodkinsonuk@gmail.com
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
MY DIRECTLINE: +447040110264
Dear sir/Madam,
I have the honour and confidence to introduce this business to you in
view of the fact that you are trustworthy and reliable as my inquires
reveals.
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS Bank here in London United Kingdom. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
My inve More ...
1183  Classified as a  scam  Attention!!!   
SUMMARY: More ...
1184  Classified as a  scam  Essential Award Claim! Pls Read   
SUMMARY: More ...
1185  Classified as a  scam  UNIVERSAL LOTTO NL 2006   
SUMMARY: More ...
1186  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tijani34
SUMMARY: URGENT REPLY
"buhari tijani34" <buharitijani34@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 TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).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 and abandoned customers fi More ...
1187  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tija5
SUMMARY: URGENT REPLY
"buhari tija5" <buharitija5@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 TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).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 and abandoned customers files of More ...
1189  Classified as a  scam  PRIZE TICKET NO: 17940123155   
SUMMARY: More ...
1191  Classified as a  scam  (SUCESS ALERT (CONFIRMATION REQUIRED)   
SUMMARY: More ...
1193  Classified as a Generic scam G CAN YOU HELP ME HAEDLE SOME INVESTMENT BUSINESS    KEVIN
SUMMARY: CAN YOU HELP ME HAEDLE SOME INVESTMENT BUSINESS
KEVIN <ken2kvin3@yahoo.com>
Hello
How are you doing with the entire member of your family?
I believed that you will be in better position to corporate with me hence you have vast knowledge
in the field of international transaction and Investment. I have been seeking a trust worthy person
who understand investment ethics to enter into joint venture partnership on a good lucrative
profitable sectors in your country or any where in the world.
The money is in Millions U.S. dollars and I want to invest this money in any good investment
business because I do not have any experience in investment
I will be very grateful for your urgent response while hoping to do good investments with you on
life time ventures. You can contact my phone number 00971 50 8075073 Kevin need partnership to
invest help.
My best regards.
Mr. Kevin. More ...
1194  Classified as a Advance Fee Fraud/419 scam S Assalam U Alaikum    aisha usman
SUMMARY: Assalam U Alaikum
"aisha usman" <aisha_usman10@hotmail.com>
FROM AISHA USMAN
GENERAL HOSPITAL TOKPA
COTONOU BENIN REPUBLIC
Email:aisha_1usman@yahoo.com
Dear friend
Assalam U Alaikum,
I am Aisha Usman from cotonou benin Repulic.I am married to Late Mallam
Aminu Usman of blessed memory who is an oil explorer in Cotonou and Kuwait
for twelve years before he died in the year2002.We were married for twelve
years without a child.He died after abrief illness that lasted for only four
days.Before his death we were both devoted Muslims.Since his death I too
have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited the sum of $7.5million (seven Million, Five
Hundred thousand U.S Dollars) with a Finance Company ,my doctor told me that
I have only six months to live due to cancer problem. Though what disturbs
me most is my stroke More ...
1195  Classified as a Advance Fee Fraud/419 scam S please help me    marie ahmed
SUMMARY: please help me
marie ahmed <marie_ahmed01@yahoo.co.uk>
FROM MISS MARIE AHMED.   marie_ahmed01@yahoo.co.uk  GOOD DAY  PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.  I MARIE AHMED, THE ONLY CHILD OF LATE MR AND MRS HASSAN AHMED. 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 ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERL More ...
1196  Classified as a Generic scam G FOR YOUR COMPENSATION    Anaurd arm
SUMMARY: FOR YOUR COMPENSATION
"Anaurd arm" <anaurdfarms2@rediffmail.com>
Dear Friend,I'm happy to inform you about my success in getting those fundstransferred under the co-operation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share ofthe total sum.Meanwhile, I didn't forget your past efforts and attemptsto assist mein transferring those funds despite that it failed us somehow.Now contact my secretary, Her name is Miss Rose Raymond or her partnerOkoh kingsley, on this E-mail Address: mrkdepts1@yahoo.it andyou can call kingsley on +(229) 97 01 42 40 and Ask Him to send you thetotal $900.000.00 which i kept for your compensation for all the pastefforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretaryand instruct them where to send the amount to you.Please do let me know immediately you receive it so that we can sharethe joy after More ...
1197  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
1198  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR SHARE    good
SUMMARY: CONTACT HIM NOW FOR YOUR SHARE
"good" <barristerben07@sudanmail.net>
Dearest Friend,
I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner
from paraguay. Presently I'm in Paraguay for investment
projects with my own share. Meanwhile,I didn't forget your
past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact my secretary,his name is Mr.Johnson Mark EMAIL
: ( johnson_mark1010@yahoo.fr ) you can reach him with
this phone number +229-9306-1066 Ask him to send you the
total $850.000 which I kept for your compensation for all
the past efforts and attempts to assist me in this matter.
I appreciated your collective efforts at that time so feel
free and get in touch with my secretary Johnson and
instruct him where to send your check Draft to.
Pl More ...
1199  Classified as a Generic scam G GOLD FOR SALE    Mr. Simbo Sankoh
SUMMARY: GOLD FOR SALE
"Mr. Simbo Sankoh" <sim_koh034@yahoo.com>
simbosankoh02@walla.com Dear Sir,  We Got the Esteemed Adress of Your Reputable CompanyThrough a  Brooker Agency in Senegal [TRADE POINTSENEGAL] a member of Senegal Chamber of Commerce aWell known Agency in Senegal. Sir.we take this opportunity to introduce you to ourCompany we are a Group of local chiefs of BerewaChiefdom in the northern province of Sierra-Leonerepresented in Guinee-Conakry. Mali- Bamako andBanjul, The Gambia, Dakar, Senegal West Africa.  We are one of the Reputable Exporters of Gold andDiamonds and Trade promoter of various AfricanMaterials, We are a Licensed Holder for the Exportation ofPrecious Minerals such as GOLD DUST.. GOLD BARS...GEMSTONE in good quality at Competative prices . Our Export Coucil Wishes
to Inform You and YourAssociates that We have presently 350 KILOS OF GOLDDUST OF 22 CARRATS. AT PRICE OF $ 8000 U.S.D PER KILO. An More ...