The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th December, 2016

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

Date: December 2006

1200  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
1201  Classified as a Generic scam G First South Bank Security Registration Required    First South Bank
SUMMARY: First South Bank Security Registration Required
"First South Bank"<aw-confirm@ebay.com>
  
 
 
                 
Dear Member,
Our records indicate that you have not completed the new
'Challenge Question Validation'.Completion of the requested
information is required to access your account. Thank you for your
cooperation.https://www.fsnconline.com/onlineserv/HB/challange.cgi
NOTICE: First South Secure Banking is a free online security feature that will provide you with additional protection from fraud and identity theft. First South Bank Secure Banking is required for all Online Banking users. This feature identifies you as the true owner of your accounts by recognizing not only your password, but also the computer(s) you login from regularly. If you are not recog More ...
1202  Classified as a Advance Fee Fraud/419 scam S FROM JAMES DESMOND    James Desmond
SUMMARY: FROM JAMES DESMOND
James Desmond <ja02@wmail.saigonnet.vn>
 From The Auditor/HeadBanco Santander Central
Hispano-Madrid.Phone:0034619376497E-FAX
:+15097533389Attn:Sir,My name is Mr. James Desmond, and I work in
the international operation
Department in a Local Bank here in Banco Santander Central
Hispano-Madrid. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million
Dollars) on further discreet Investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary
to the account. The bank will approve this money to any foreigner
because the former operator of the a/c is a foreigner and from United
Kingdom in particular and I am certainly sure that he is dead, and
nobody will come again for the claim of this money A foreigner can only
claim this money with legal claims to the account Hol More ...
1203  Classified as a Advance Fee Fraud/419 scam S Urgent bssiness assistance    Umaru Diko
SUMMARY: Urgent bssiness assistance
"Umaru Diko" <uma_diko@yahoo.co.in>
From: Umaru Diko
Tel: +668 52447562
Email: umaru_diko22@yahoo.co.in
Dear Sir,
You will be surprised to read from me, but please consider this letter as a genuine request from a
family in dire need of your humble assistance. Firstly, I must introduce myself. I am Umaru Diko A
Citizen of Zimbabwe, but I am contacting you from Bangkok Thailand where I am now seeking political
assylum. I got your contact through the Thailand Information Exchange Online.
I am the only son of mr Kufu Diko, a wealthy black farmer and senior politician with the opposition
political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert
Mugabe murdered my father, before I ran way from my country because I have become his next target
to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party More ...
1204  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
1205  Classified as a  scam  CALL FOR CONFIRMATION!!!   
SUMMARY: More ...
1206  Classified as a  scam  \"CONTACT YOUR CLAIMS AGENT IMMEDIATELY\"    EMAIL LOTTERY
SUMMARY: More ...
1207  Classified as a Generic scam G CONTACT ALEX FOR YOUR COMPE NSATION    chukwuma
SUMMARY: CONTACT ALEX FOR YOUR COMPE NSATION
"chukwuma " <ijem1@rediffmail.com>
Dear 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 of the total sum. 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.Alex Ojukwu contact him on his email address[alex_ojukwu2006@yahoo.co.uk ] ask him to send you the total $1.200.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary 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 at tha More ...
1208  Classified as a Advance Fee Fraud/419 scam S Hello respond to your mail.    Desmond Eyadema
SUMMARY: Hello respond to your mail.
"Desmond Eyadema" <desmond_deeem05@hotmail.com>
Good Day,
Is my pleasure for writing you this letter, hope you are fine?
I want to use this opportunity to introduce myself well to you, I am
DESMOND EYADEMA,The Ex late PRESIDENT SON OF TOGO, I call you in respect of
my consignment box in NEW YORK, which I want you to assist me and stand as
my foreign beneficiary to receive my fund over there in NEW YORK,this fund
am writing you about is $12.5million U.S.Dollars which my late father
deposited under SECURITY COMPANY for I and my mother. and Mr . JOHN ASCOT
who was supposeto receive this consignment in NEW YORK ,Was demanding for
50% which I and my mother did not agree on for any reason, that was why we
have to stop the delivery to him immediately, and search for another
Beneficiary who can help us on this.
I will give you 20% for the total fund invol More ...
1209  Classified as a Generic scam G MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP.   
SUMMARY: MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP.
dong@cheungdong.orangehome.co.uk
MR. D.C. PUI SEEKS FOR YOUR PARTNERNERSHIP.Dear friend,
I am Mr. Dong Cheung Pui (alias Mr. Wong). I represent Mr.Yeng Siu-Hu,the former C.E.O and shareholder of Au Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong.
I have a very sensitive and confidential brief from this top (chief executive) to ask for your partnership in re-profiling funds over US$200M (Two Hundred Million United States Dollars). I will give the details, but in summary, the funds are coming via Hang Seng Bank.The bank official website is: www.hangseng.com. This is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, please write me back by email: dcheung1972@aol.com  OR  dwong65@wowmail.com
Could you please provide the following information to me: your current address,  telephone, fax numbers, occupation, More ...
1210  Classified as a Advance Fee Fraud/419 scam S PLS HELP ME    Mr Eic Owen
SUMMARY: PLS HELP ME
"Mr Eic Owen" <weneric_2@yahoo.com>
FROM THE DESK OF
ERIC OWEN
EXECUTIVE DIRECTOR:NICON INSURANCE COMPANY
I have a proposal for you, this however is not mandatory nor will
in any manner compel you to honour against your will. I am Eric Owen
i work in NICON INSURANCE COMPANY (one of the African leading
company in the West Coast). Here in this company existed a dormant
account for the past 8 years which belong to a American national who is now
late Mr Morris Thompson The victims of the AF4590 crash include all 109
people on board and five who died on the ground when the plane crashed
into the Hotelissimo. you can comfirm through this website.
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm> When I discovered
that there had been no deposits nor withdrawals from this account for
this long period, I decided to carry out a system investigation and
discovered t More ...
1211  Classified as a  scam  CONTACT JAMES WILSON!!!   
SUMMARY: More ...
1212  Classified as a  scam  Contact Him immediately    Angela Frau
SUMMARY: More ...
1213  Classified as a Generic scam G Update Your Account !    PayPal
SUMMARY: Update Your Account !
"PayPal"<admin@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
More ...
1214  Classified as a Generic scam G VERY URGENT    MRS. TAKSIN CHINAWAT
SUMMARY: VERY URGENT
"MRS. TAKSIN CHINAWAT" <noi@she.com>
ATTN:
DEAR PARTNER please this is my second mail to you
PLEASE HANDLE IT' SECRET
MY NAME IS MRS.NOI TAKSIN SHINAWAT THE WIFE OF FORMER PRIMINISTER OF THAILAND.WHO HAVE JUST BIENG
OVERTHROWN ON POWER BY THE THAILAND MILITARY GOVERNMENT RIGHT NOW WE ARE ON EXILE CURRENTLY IN
LONDON, WITH MY HUSBAND. I AM CONTACTING YOU TO ASSIST ME INVEST I' HAVE THIS HUG OF MONEY IN MY
CUSTODY WHICH I WANT YOU TO INVEST IT' FORME WITHOUT MY HUSBAND CONCERNCE WITH A TOTAL SUM OF
USD$21,000.000 [TWENTY ONE MILLION DOLLARS].
CONVERTED TO THAILAND CURRENCY IS TOTAL SUM OF
?840,000.000 [EIGHT HUNDRED AND FORTY MILLION BATH]. AS A POTENTIAL INDUSTRIAL MACHINERY INVESTOR.
PLEASE NOTE THIS DEAL MOST BE SEAL BETWEEN TWO OF US NO ONE WILL HEAR ABOUT EVEN MY HUSBAND DOES
NOT KNOW ANYTHING ABOUT IT' IS A SECRET.
SECONDLY AS A POTENTIALOF YOUR COUNTRY,WHICH More ...
1215  Classified as a Generic scam G Attention! Your Nationwide account has been violated!!!    Nationwide Online Services
SUMMARY: Attention! Your Nationwide account has been violated!!!
Nationwide Online Services <services@vgfusion1.vgfusion1.com>
Dear Customer
Attention! Your Nationwide account has been violated!Someone with ip address 149.225.126.87 tried to access your personal account!Please click the link below and enter your account information to confirm that you are not currently away. You have 2 days to confirm account information or your account will be locked.
To Get Started,Please Click On
Restore Your Nationwide Account Access.
This email was sent by the Nationwide Online server to verify your e-mail address. This is done for your protection , because some of our members will no longer have access to their online banking and we must verify it.
Nationwide Building Society
Security Advisor
Nationwide PLC.
Please do not reply to this e-mail. Mail sent to this address cannot be answered. More ...
1216  Classified as a  scam  Lottery Co-ordinator . (Contact Your Agent) Urgent    I.P.D.F_AWARD
SUMMARY: More ...
1217  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance is needed,please help.    Rafiq Rehman
SUMMARY: Your urgent assistance is needed,please help.
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 generous, never will More ...
1218  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension    eBay Registration Suspprt
SUMMARY: FPA NOTICE: eBay Registration Suspension
"eBay Registration Suspprt"<customersupport@ebay.com>
This message was sent by eBay.Your registration data is required
FPA NOTICE: eBay Registration
Suspension - Invalid Contact Information
More ...
1219  Classified as a Advance Fee Fraud/419 scam S ASSALAMA ALAIKUN    Mohammad Aliman
SUMMARY: ASSALAMA ALAIKUN
"Mohammad Aliman" <m_aliman24@hotmail.com>
Assalamu Alaikum,
In the name of Allah the Beneficent; the Merciful, the Master of the Day of Judgment, I greet you in the name of Allah.  I was born into  a strong and devoted catholic Family. All through my life I have been doing business and I was into gold Mining and selling. I met our creator and the merciful one Almighty Allah When I was having a business deal with one of my partners from U.A.E And from the day I was given the Islamic bath (Taw heed) my name changed To Mohammad Aliman.
 
Two years ago, I and my family took a flight from Kish to Sharjah and we flew Kish airline. We had a crash and all members of my family lost their lives. I give thanks to Allah that I am one of the lucky ones that Survived the crash. The airline was under the management of one Mr.Shabab Attarzadeh who was later sacked after this incidence. I had to return to my home town in Cub More ...
1220  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    latifat haruna
SUMMARY: A CRY FOR HELP
"latifat haruna" <latifat2003@hotmail.com>
Good day ,
My name is princess Latifat Haruna , I am writing this letter in
confidence believing that if it is the wish Of God for you to help me and my
family, God almighty will bless and Reward you abundantly. My family and I
are true Christians and worship's God truthfully.
It may impress you to know how i got your contact, i got your
contact from the international business correspondance provider office
from ministry of foriegn affairs and tourism department (M.F.A.T.D) here in
my country in search on some one who could Help us. I am a female student Of
University of Burkina faso, Ouagadougou Studing Language and I am 21 yrs
old.
My fathers died earlier one months ago and left my Mother I and my younger
brother behind. He Was a king, which our town citizens titled him before
his death, I More ...
1221  Classified as a Advance Fee Fraud/419 scam S From Mr. Ado Zaki    ado zaki
SUMMARY: From Mr. Ado Zaki
"ado zaki" <adozaki55@atlas.sk>Attached Message:
My E-mail Address adozaki858@yahoo=2Efr
CAN I TRUST YOU???????
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I=
=20
am in need of assistance=2E I am Mr=2EAdo Zaki the son of late Alhaji=20
Sadique Zaki from Sierra Leone=2EI must confess my agitation is real, a=
nd my=20
words is my bond, in this proposal
My late father happens to be in control of a large number of farms=20
including cattle=92s and many sheep before he was poisioned by his fore=
ign=20
business partners in Paris with my mother in one of their farmers=20
assication meeting because of greed=2E
But before his death my late father deposited some amount of money=20
outside our country in bank at the tone of Four Million United States=20
Dollars $4,000=2E000=2E00=2E So i and my little sister are More ...
1222  Classified as a Employment/Job scam E opportunities online    Claudette
SUMMARY: opportunities online
Claudette <Billie@c2i.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 ...
1223  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance is needed,please help    rafiq rehman
SUMMARY: Your urgent assistance is needed,please help
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 generous, never willi More ...
1224  Classified as a  scam  START FILE PRIZE WINNING NOW   
SUMMARY: More ...
1225  Classified as a Auction/Escrow scam A Your eBay account information needs to be updated !    eBay Inc.
SUMMARY: Your eBay account information needs to be updated !
"eBay Inc." <aw-confirm9923@ebay.com>
 
Dear valued eBay Inc. member: 
It has come to our attention that your eBay
Inc. 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 
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 December 15, 2006. Once you have updated your account records, your eBay Inc. session will continue as normal.
To update your eBay
Inc. records click on the following link: 
https://signin.ebay.com/ws More ...
1226  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    water victoria
SUMMARY: Dear beloved,
water victoria <v_water2000@yahoo.com.hk>
Dear beloved,  It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I know you will definitely take this as a deceptive email,becauseof the swindle news we hear everyday and now it happens am from ABIJAN it seems to happen more often. Let me first of all inform you, I got your email id from a mail directory and decided to email you for a permission to go ahead. I am Mrs. Victoria Water from ABIJAN .I am married to Mr. Williams Water who worked with Mobile company in LONDON for Nine years before he died in the year 2003.We were married for twenty-one years without a child, Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of ($4.6m More ...
1227  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001baqtrdrt@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
1228  Classified as a Advance Fee Fraud/419 scam S A Proposal From Wummi koffi    wummi koffi200
SUMMARY: A Proposal From Wummi koffi
wummi koffi200 <wummikoffi200@yahoo.fr>
A Proposal From Wummi koffi ,12 Bp,Rue De MacoryAdjame,Cote d'ivoire   Dear Beloved one.Calvary greetings to you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Wummi koffi  19 years old and the only daughter of my late parents Mr.and Mrs.koffi .My father was a highly reputable busnness magnet-(a cocoa merchant)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 ,12th.Feb 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who acc More ...
1229  Classified as a Generic scam G PayPal Notification !    PayPal
SUMMARY: PayPal Notification !
"PayPal" <account@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 25 November 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there wer More ...
1230  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.    louica11@adinet.com.uy
SUMMARY: I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.
"louica11@adinet.com.uy" <louica11@adinet.com.uy>
ATTN: SIR/MADAM,
GOOD DAY, I AM SORRY FOR ANY INCONVENIENCES THIS LETTER MAY CAUSE YOU
IN TRYING TO UNDERSTAND MY PURPOSE AND WHY I HAVE CHOOSING TO SOLICIT
FOR YOUR ASSISTANCE .ITS TRUE THAT I DON?T KNOW YOU PERSONALLY BUT MY
PREVIOUS EXPERIENCE AND THE SITUATION I FOUND MY SELF HAS THOUGHT ME TO
HAVE MORE FAITH IN LOOKING BEYOND MY IMMEDIATE ENVIRONMENT AND BEING
THAT I HAVE LOST MY CONFIDENCE IN HUMAN NATURE MORE ESPECIALLY PEOPLE I
HAVE LABOURED SO MUCH TO FIXED IN STRATEGIC PLACES WHO HAS CHOSEN TO
BIT THE FINGER THAT FEED THEM INSTEAD OF APPRECIATING MY KINDNESS, BUT
NOW I HAVE CHOOSING TO FOLLOW GODS DIRECTION OF FAITH AND FOR YOU TO
UNDERSTAND ME PLEASE ITS IMPORTANT THAT YOU FIRST PUT YOUR SELF IN MY
OWN SHOES.
I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIG More ...
1231  Classified as a  scam  CONGRATULATIONS !!!   
SUMMARY: More ...
1232  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    PayPal Security Center
SUMMARY: IMPORTANT: Confirm your PayPal account
"PayPal Security Center" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071- More ...
1233  Classified as a Advance Fee Fraud/419 scam S RE: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)    Suzanne Fernando
SUMMARY: RE: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)
"Suzanne Fernando" <suzannefernando_1@hotmail.com>
as you can see I've forwarded your message onto the relevant authorities!
From: "joseph morrison" <dejoemorriss@hotmail.com>
Reply-To: dejoe_morriss@alex4all.com
To: rustysimpson@southwestgeoscience.com
Subject: FROM: MR. JOSEPH MORRISON (UNITED KINGDOM)
Date: Mon, 04 Dec 2006 04:05:43 +1200
VERY URGENT INVESTMENT PROPOSAL
ATTENTION
Dear Partner,
In order to transfer out {One Hundred and
Ten Million Five Hundred Thousand US
Dollars from our bank here in uk} I have the
Courage to look for a reliable person who will
Be capable for this important transaction.
Believing that you will never let me down either
Now or in future.
I am sending this proposal to you, that it
May be your wish to work with me. Please
you should help and keep this ma More ...
1234  Classified as a Generic scam G You have a payment pending    PayPal
SUMMARY: You have a payment pending
PayPal <service@paypal.com>
Protect Your Account Info
Make sure you never provide your
password to fraudulent websites.To safely and
securely access the PayPal website or your account, open
a new web browser (e.g. Internet Explorer or Netscape)
and type in the PayPal URL (https://www.paypal.com/us/)
to be sure you are on the real PayPal site.PayPal
will never ask you to enter your password in an email.To
learn more about protecting yourself from fraud, visit
the Security Center. Click "Security Center"
on the bottom of any PayPal page
Protect Your Password
You should never
More ...
1235  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    frank white
SUMMARY: URGENT ATTENTION
frank white <frank_white009@yahoo.ca>
Dear sir \ marThanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country.We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary.We will need your bank account details if you want to receive the fund through bank wire transfer.Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast.(1) Your full name or company name,(2) Your house or office address,(3) Your direct telephone, mobile and fax numbersYour share remains More ...
1236  Classified as a  scam  !!!!!!!!!!!!!!!!!YOU WON!!!!!!!!!!!!!!!!!!    powerball.2006@terra.es
SUMMARY: More ...
1237  Classified as a  scam  CONGRATULATION !!! LOTTERY AWARD WINNERS 2006/2007    DR.ROBERT SANCHEZ
SUMMARY: More ...
1238  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Michel Kassi
SUMMARY: Hello Dear
"Michel Kassi" <cmkkassi@rediffmail.com>
Greetings,  Permit me to use this medium after much deliberationto propose to you this business in strict confidence.I am looking for a reliable person who can assist meclaim the sum of (€ 11,500,000 euro) Eleven Million Five Hundred Thousand Euros from a Security Company where it was deposited.
I am Engr. Michel Kassi (JR),the son of the late former director of the project andengineering division of SODECI (Société dedistribution d'eau de Côte d'Ivoire). This amount tobe claimed was realised from over-invoicedcontract amount awarded by my late father in 2004 to expatriateCompanies. This Contract's Amount was deliberatelyoverestimated to read more than the actual cost of theproject thus leaving a surplus of (€ 11,500,000 euro) Eleven Million Five Hundred Thousand Eurosfor disbursement, but under myprotocol division as Civil servants I can not claim this money without a foreign partner who More ...
1239  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.    estrada41@adinet.com.uy
SUMMARY: I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.
"estrada41@adinet.com.uy" <estrada41@adinet.com.uy>
ATTN: SIR/MADAM,
GOOD DAY, I AM SORRY FOR ANY INCONVENIENCES THIS LETTER MAY CAUSE YOU
IN TRYING TO UNDERSTAND MY PURPOSE AND WHY I HAVE CHOOSING TO SOLICIT
FOR YOUR ASSISTANCE .ITS TRUE THAT I DON?T KNOW YOU PERSONALLY BUT MY
PREVIOUS EXPERIENCE AND THE SITUATION I FOUND MY SELF HAS THOUGHT ME TO
HAVE MORE FAITH IN LOOKING BEYOND MY IMMEDIATE ENVIRONMENT AND BEING
THAT I HAVE LOST MY CONFIDENCE IN HUMAN NATURE MORE ESPECIALLY PEOPLE I
HAVE LABOURED SO MUCH TO FIXED IN STRATEGIC PLACES WHO HAS CHOSEN TO
BIT THE FINGER THAT FEED THEM INSTEAD OF APPRECIATING MY KINDNESS, BUT
NOW I HAVE CHOOSING TO FOLLOW GODS DIRECTION OF FAITH AND FOR YOU TO
UNDERSTAND ME PLEASE ITS IMPORTANT THAT YOU FIRST PUT YOUR SELF IN MY
OWN SHOES.
I WANT TO INVEST IN YOUR COMPANY AS I HAVE R More ...
1240  Classified as a Generic scam G     WEB-LOTTERY CORPORATION
SUMMARY: More ...
1241  Classified as a  scam  HI.WINNNER   
SUMMARY: More ...
1242  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:    micro award
SUMMARY: More ...
1243  Classified as a  scam  CONTACT OUR AFFILIATE AGENT   
SUMMARY: More ...
1244  Classified as a Advance Fee Fraud/419 scam S Dear beloved,    victoria water
SUMMARY: Dear beloved,
victoria water <w_victoria91@yahoo.com>
Dear beloved,  It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I know you will definitely take this as a deceptive email,becauseof the swindle news we hear everyday and now it happens am from ABIJAN it seems to happen more often. Let me first of all inform you, I got your email id from a mail directory and decided to email you for a permission to go ahead. I am Mrs. Victoria Water from ABIJAN .I am married to Mr. Williams Water who worked with Mobile company in LONDON for Nine years before he died in the year 2003.We were married for twenty-one years without a child, Since his death I decided not to re-marry. When my late husband was
alive he deposited the sum of ( More ...
1245  Classified as a  scam  HELLO WINNER    Online coordinator
SUMMARY: More ...
1246  Classified as a  scam  COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION    LOTTERY
SUMMARY: More ...
1247  Classified as a Generic scam G Notification About Your Federal Credit Union.    NAFCU - National Association of Federal Credit Unions
SUMMARY: Notification About Your Federal Credit Union.
"NAFCU - National Association of Federal Credit Unions" <service@nafcu.org>
Dear Client ,
NAFCU is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- * December 02, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Washington Mutual account features. We understand that this may be an inconvenience but pleas More ...
1248  Classified as a Advance Fee Fraud/419 scam S From: Matthew Baker ESQ.    Matthew Baker
SUMMARY: From: Matthew Baker ESQ.
Matthew Baker <baker.mattew@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased client of mine, by name Alh.
Slamet Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly
Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
FinancialInstitution Abroad, the Financial Institution did not decleared unclaimed hence my reason
for this contact to you.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proceeds More ...
1249  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.    CONFIDENTIAL MATTER
SUMMARY: URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.
"CONFIDENTIAL MATTER" <muhammadusaadabubaiii@yahoo.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
peop More ...
1250  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    CONFIDENTIAL MATTER
SUMMARY: CONFIDENTIAL MATTER
"CONFIDENTIAL MATTER" <muhammadusaadabubaiii@yahoo.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 lar More ...
1251  Classified as a Auction/Escrow scam A Question about Item - Respond Now !    eBay
SUMMARY: Question about Item - Respond Now !
"eBay" <aw-confirm@ebay.com>
eBay sent this message to youYour registered name is
included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond
Now button below to send your response via My Messages (your email address will not be included).
Question from neafmoa
Item: (4455983163)
This message was sent while the listing was active.
neafmoa is a potential
buyer.
Hi,
Let me know if you received the payment ......and please don`t forget to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
4455983163
End date:
03-May-06 02:56:12 BST
V More ...
1252  Classified as a Advance Fee Fraud/419 scam S Urgent Response   
SUMMARY: Urgent Response
Mr@svr49.edns1.com, Felix Osakwe <info_regentbanknigplc@regentbank.net>
From: Felix Osakwe
The Manager Credit and foriegn 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 2003, 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 More ...
1253  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.    CONFIDENTIAL MATTER
SUMMARY: URGENT RESPONSE NEEDED From Ahlaji. Muhammadu Saad Abubakar III.
"CONFIDENTIAL MATTER" <muhammadusaadabuba@yahoo.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. More ...
1254  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ph@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 k More ...
1255  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER    CONFIDENTIAL MATTER
SUMMARY: CONFIDENTIAL MATTER
"CONFIDENTIAL MATTER" <muhammadusaadabuba@yahoo.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 large. More ...
1256  Classified as a  scam  WINNING NOTIFICATION !!!    BANK GIRO LOTTERIJ INTERNATIONAL AWARD
SUMMARY: More ...
1257  Classified as a Auction/Escrow scam A eBay Warning - Security & Resolution center    eBay
SUMMARY: eBay Warning - Security & Resolution center
"eBay"<notice@ebay.com>
eBay sent this message to you registered email address. Learn more.
Security & Resolution center
 
This email was sent automatically by eBay in response to our Fraud Department request to update your profile. This is done for your protection; only you, the recipient of this email can take the next step .
To update your profile and access your account, follow these steps:
1. Click on the link below.http://cgi1.ebay.com.au/aw-cgi/profile/$1$2351$mNfM2p0PDZmgp2QBQkRzp/a
The link will take you to our Profile Update page.
2. Fill in the appropriate fields to update your profile and click Submit. You will then be able to sell and buy using your eBay account.
 
Thank you,eBay
If you would like to receive this email in text format, change your notification preferences. To contact eBay, plea More ...
1258  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABDU YOLA    abdu yola
SUMMARY: FROM THE DESK OF ABDU YOLA
"abdu yola" <abdu_yola6@hotmail.com>
FROM THE DESK OF ABDU YOLA
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$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
More ...
1259  Classified as a Advance Fee Fraud/419 scam S STRICKLY CONFIDENTIAL REPLY ONLY IF YOU CAN HANDLE THIS    nelson nelson
SUMMARY: STRICKLY CONFIDENTIAL REPLY ONLY IF YOU CAN HANDLE THIS
"nelson nelson" <kab_kab508@hotmail.fr>
FROM THE DESK OF DR NELSON.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
ACCRA, GHANA
WEST AFRICA
DEAR FRIEND,
Let me start by introducing myself.I am Dr. NELSON KUFFO The Bill And
Exchange manager Bank of africa Ltd.I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client crude oil dealer MR.HUS BEN
AN AMERICAN who was with the Iraqi oil industries and also oil supplier to
republic of ghana made a numbered fixed deposit for 18 calendar months,
with a value of eighteen million five hundred Thousand United State
Dollars($m18.5,000,000,00) 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 More ...
1260  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT REQUEST.    DR.SADIQ ABBAS
SUMMARY: PARTNERSHIP/INVESTMENT REQUEST.
"DR.SADIQ ABBAS" <sadiq_abbas_icb@yahoo.co.uk>
FROM:GHANA COMMERCIAL BANK
GHANA-W/A.
Attn:Sir,
How are you and your family?hope all is well.I am a staff of Ghana Commercial Bank in Africa. I
will give you all other important information if I receive a positive reply from you. For security
reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work
in the operations dept where I serve as account officer to numerous customers. One of the Customers
whom I worked as his account officer was a wealthy diamond Merchant from Australia. Because this
man was good to me when he was Alive, I took it upon myself to travel to his country last month, to
see if I could locate any of his close relations. On reaching there I Discovered that his only
surviving uncle died a few months back.
I sponsored this trip on my own and nobody in t More ...
1261  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete44@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 relea More ...
1262  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME.    sarlas dauda
SUMMARY: ASSISTS ME.
"sarlas dauda" <sarlas_dauda23@hotmail.fr>
FROM. Mr Sarlas Dauda
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I More ...
1263  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    jessica kouassi
SUMMARY: A CRY FOR HELP
jessica kouassi <jessica_ko12@yahoo.com>
ABIDJAN-IVORY COAST.WEST AFRICA. Dearest One,   Good a thing to write you. I have a proposal foryou-this however is not mandatory nor will I inany manner compel you to honour against your will. I am Jessica 22years old and the only daughter of mylate parents Mr.and Mrs. Kouassi .My father was ahighly reputable businness magnet-(a cocoa merchant)whooperated in the capital of Ivory coast during hisdays My mother died when I was just 4 years old,and sincethen my father took me so special. Before his death  on Febuary 12 2003 on our to the hospital and he disclosed  to me secretly that he has the sum of Fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa . He further told me that he deposited the money in hisname,and finally issued a written instruction to
hislawyer whom he More ...
1264  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT PROPOSAL    baro isa
SUMMARY: PARTNERSHIP/INVESTMENT PROPOSAL
"baro isa" <baroisa11@hotmail.fr>
FROM:
MR BARO ISA
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST THE URGENT
NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS TO
$15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONGS TO OUR
DECEASED CLIENTS WHO DIED ON 31 JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETUR More ...
1265  Classified as a  scam  IMPORTANT: Update your PayPal account informations    PayPal Security Center
SUMMARY: More ...
1266  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    bello mousa
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"bello mousa" <bello_mousa1@hotmail.com>
FROM THE DESK OF DR.BELLO MOUSA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more informations about the crash
you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come ove More ...
1267  Classified as a Generic scam G CONTACT US URGENTLY    READ AND CONTACT US URGENTLY
SUMMARY: CONTACT US URGENTLY
"READ AND CONTACT US URGENTLY" <megalot64@aim.com>
Dearest in Christ,Attached Message:
Yours truly
Mrs. Maria Fung.
Malaysia
</DIV></FONT></BODY></HTML>
------=_NextPart_701_282B_60230A45.1E348022-- More ...
1268  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete19@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 relea More ...
1269  Classified as a  scam  Email Ticket Numbers: NL553/26/96   
SUMMARY: More ...
1270  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete3@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
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 releas More ...
1271  Classified as a Advance Fee Fraud/419 scam S Please I need your Urgent Assistance.    Ms. Ama Omiri
SUMMARY: Please I need your Urgent Assistance.
"Ms. Ama Omiri" <amaomi22@yahoo.com>
Hello Dear,
My name is Ama Omiri, I am 22 years old girl from Botswana, precisely
Kweneng. I am in Greece at the moment, though we don't known eachother
before this time but I believe, one has to risk confiding in someone to
succeed sometimes in life.
My father Mr Ama U. Ndalu died after a brief illness on the 3rd of
September this year, and things has never been the same in our family
since
his death. My father was one of the executives in Debswana Diamond
Company Ltd, one of the leading diamond mining companies in my country.
On the 13th of September, shortly after the untimely death of my
father, three Debswana executives including government personnel came
to meet
me and my mother, though we knew th More ...
1273  Classified as a  scam  Lucky No: 425448/7785   
SUMMARY: More ...
1274  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    SGT DAVID ESS
SUMMARY: CONTACT ME
"SGT DAVID ESS" <sgtdav34@hotmail.com>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) DAVID w. ESS, I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRYDIVISION. WITH A
VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UPCOURAGE TO CONTACT
YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE
HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME
PART OF THIS MONEY BE SHARED AMONG BO More ...
1275  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    SGT DAVID ESS
SUMMARY: CONTACT ME
"SGT DAVID ESS" <sgtdavess1@hotmail.com>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) DAVID w. ESS, I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRYDIVISION. WITH A
VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UPCOURAGE TO CONTACT
YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE
HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME
PART OF THIS MONEY BE SHARED AMONG More ...
1276  Classified as a Generic scam G From Mr. Roger Hanzo:Partnership Investment.    Mr Roger Hanzo
SUMMARY: From Mr. Roger Hanzo:Partnership Investment.
"Mr Roger Hanzo" <rogerhanzotrump@yahoo.co.uk>
Dear Sir/Madam,
Haven found you listed in the World Trade Journal gotten from the International Chambers of
Commerce directory of my country, I find it pleasurable to offer you my partnership in business.
I am contacting you regarding a brief for the Investment of Twenty Five Million Dollars (US$
25,000,000:00) in your country, as I presently have a client who is interested in investing in your
country, but haven never done business in your country before. I find it imperative to solicit for
a partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it
is to work with you in mutual partnership under the conditions that:
. My client's fund is held in cash.
. My client is willing to invest immediately.
. My client will pay you a commission of 10% of More ...
1277  Classified as a  scam  CONTACT MR.JAMES PETERSON.   
SUMMARY: More ...
1279  Classified as a Advance Fee Fraud/419 scam S Urgent Proposition    Chris
SUMMARY: Urgent Proposition
"Chris" <tombenson1960@latinmail.com>
FROM: Chris
DATE: December 2, 2006
PROPOSITION.
REGARDING: Her Excellency Mrs. Stella Obasanjo.
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of
desperation and current development. Please bear with me. I am Barrister Chris Mba a solicitor at
law. I was the Personal attorney to Her Excellency Mrs Stella Obasanjo, wife of the president of
the Federal Republic of Nigeria, His Excellency President Olusegun Obasanjo, Herein after shall be
referred to as my client.
On the Sunday, October 23, 2005 , my client Her Excellency Chief Mrs Stella Obasanjo had traveled
to Spain to undergo surgery and died from complications resulting from that surgery. I have
contacted you to assist in repatriating the money she concealed secretly in a box and deposited
with a finance security company overseas wi More ...
1280  Classified as a Generic scam G Important Alert from PayPal Security Center    PayPal
SUMMARY: Important Alert from PayPal Security Center
"PayPal"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Sub More ...
1281  Classified as a Advance Fee Fraud/419 scam S Mrs Rahaman lilian    Mrs Rahaman lilian
SUMMARY: Mrs Rahaman lilian
"Mrs Rahaman lilian" <rahaman_lilian@yahoo.ca>
My Dear.
Before I proceed, may I humbly introduce my self to your good self,
I am Mrs. Rahaman lilian, an Iraqi refugee ,my husband was until
recently, one of the personal aid to the president of Iraq who was
formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my
country,
which recently led to misfortune of our government and my late husband
position as the personal aid to the president, we were able to inherited the sum of US11
million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a security company in sudan .
I have decided to contact you because I am interested in investing in
your country which is investment friendly.
Please kindly guide and assist me in making the right invest More ...
1282  Classified as a Advance Fee Fraud/419 scam S A CRY OF A WIDOW    Mrs Sarah Pujeh
SUMMARY: A CRY OF A WIDOW
"Mrs Sarah Pujeh" <sarahpujehz@hotmail.com>
AS A MATTER OF URGENCY,
Thank you for taking the time to read this mail. My name is Mrs. SARAH PUJEH, from
Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of
the Late Mr.MOMOH PUJEH, the managing director of Sierra Leone diamond mining co-operation and
transport minister. I am currently living in a refugee center in London, UK. My family and I have
been unfortunate to find ourselves caught up in a very difficult situation in London. I know you
will be surprise to receive this message, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your
shoulder if you can help us,it will also be of immense benefit to you too. This transaction demands
utmost trust, honesty, integrity and most important, s More ...
1283  Classified as a  scam  Award Notification    Flash Budget
SUMMARY: More ...
1284  Classified as a Generic scam G URGENT PROPOSAL   
SUMMARY: URGENT PROPOSAL
larisa@larisa86.orangehome.co.uk
Dear Friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million.I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contributions to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtmlhttp://www.mbktrial.com/http://news.bbc.co.uk/1/hi/business/3213505.stmhttp://www.themoscowtimes.com/stories/2005/04/11/041.htmlhttp://www.nndb.com/people/633/000025558/ If you are interested, please do indicate by providing me w More ...
1285  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.   
SUMMARY: More ...
1286  Classified as a Advance Fee Fraud/419 scam S Mr.Duku Macial.    duku macial
SUMMARY: Mr.Duku Macial.
duku macial <duku_ty@yahoo.co.in>
Mr.Duku Macial.
#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I sincerely ask for your forgiveness for I know this
may seem like a complete intrusion to your privacy but
right about now this is my option of communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please consider it a divine wish and
accept it with a deep sense of humility. I am aware
that this is certainly an unconventional approach to
starting a relationship. I am Mr. Partick Viera, the
personal More ...
1287  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM DAVID JOSEPH   
SUMMARY: URGENT MESSAGE FROM DAVID JOSEPH
davidjoseph2116@yahoo.com
DEAR FRIEND ,
I AM DAVID JOSEPH, 56 YEARS OLD. AM CITIZEN OF ROMANIA BUT I AM
RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A
HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF
THE HOSPITAL BACK TO MY HOME.
I AM SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS AFFECTED MY SPEACH. I CAN NO
LONGER TALK AND HALF OF MY BODY IS PARALYSED. THE DOCTORS SAID I HAVE ABOUT SOME MONTHS TO LIVE.
I SEND THIS EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE NURSE WHO IS TYPING MY REQUEST. I HAVE
LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND.
IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN THE MANAGEMENT US$ 5 MILLION TO UPGRADE AND BUILD A NEW
CANCER RESEACH FACILITY.I HAVE ALSO MADE SOME CASH DONATIONS TO ORPHANAGE CH More ...
1288  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR ZAKARI SWADOGO    zakari sawadogo
SUMMARY: FROM THE DESK OF: MR ZAKARI SWADOGO
"zakari sawadogo" <zakari_sawadogo10@hotmail.com>
tFROM THE DESK OF: MR ZAKARI SWADOGOAUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.  YOU HAVE TO REPLY ME WITH THIS EMAIL (zakari_sawadogo@yahoo.fr)ATTENTION PLEASE I AM MR ZAKARI SWADOGO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD.
 
 I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE O More ...
1289  Classified as a Generic scam G THOMPSON (REQUEST)    thompsonphillip@jmail.co.za
SUMMARY: THOMPSON (REQUEST)
"thompsonphillip@jmail.co.za" <phillipthopson@UnionPlus.net>
Engr. Phillip Thompson.
Telefax: 27-11-507-5168
Private E-Mail: thompsonphillip@jmail.co.za)
Good day,
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)
which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtained approval to remit
overseas.
Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.
Curre More ...
1290  Classified as a Generic scam G We were unable to reach you by telephone    Wachovia Bank
SUMMARY: We were unable to reach you by telephone
"Wachovia Bank" <customerservice@wachovia.com>
Dear Wachovia OnlineSM Customer: It's important for you to know that your account is past due.
Visa : 4XXX-XXXX-XXXX-XXXX We were unable to reach you by telephone. Please be aware that new charges will be declined on the account(s) listed within the Account Summary section and any other card products associated with this account(s); and (if applicable) you should advise any additional Cardmember(s) that their new charges will also be declined. Update your account immediately. Regrettably, if we do not receive a confirmation, your account may be cancelled, resulting in the loss of all the valuable services in which you are currently enrolled (such as Membership Rewards). In addition, if we don't hear from you, your account may be presented to a collection agency and your credit rating could be impacted. For revolving products, a cancellation may More ...
1291  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://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 ha More ...
1292  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
SUMMARY: TREAT AS URGENT
"aziz usman" <mr.aziz.usman032@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in More ...
1293  Classified as a Advance Fee Fraud/419 scam S Account Limited    secure@paypal.com
SUMMARY: Account Limited
"secure@paypal.com"<secure@paypal.com>
Dear PayPal Customer 
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are
contacting you to remind you that: on 12 November 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.Your account is limited until we receive your confirmation.
IP Address : 218.241.12.3
Time : November 12,
2006 21:05:08 PDT
Country : Poland
If you accessed your account while traveling,
the unusual log in attempts may have been in More ...
1294  Classified as a Auction/Escrow scam A Your eBay Inc. account information needs to be updated !    eBay Inc.
SUMMARY: Your eBay Inc. account information needs to be updated !
"eBay Inc."<service@ebay.com>
 
Dear valued eBay Inc. member: 
It has come to our attention that your eBay
Inc. 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 
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 December 15, 2006. Once you have updated your account records, your eBay Inc. session will continue as normal.
To update your eBay
Inc. records click on the following link: 
https://signin.ebay.com/ws/eB More ...
1295  Classified as a  scam  December lucky numbers    Cordinator
SUMMARY: More ...
1296  Classified as a Auction/Escrow scam A Your eBay Inc. account information needs to be updated !    eBay Inc.
SUMMARY: Your eBay Inc. account information needs to be updated !
"eBay Inc." <service@ebay.com>
 
Dear valued eBay Inc. member: 
It has come to our attention that your eBay
Inc. 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 
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 December 15, 2006. Once you have updated your account records, your eBay Inc. session will continue as normal.
To update your eBay
Inc. records click on the following link: 
https://signin.ebay.com/ws/e More ...
1297  Classified as a  scam  Call for Confirmation.    Euro Million
SUMMARY: More ...
1298  Classified as a  scam  END OF YEAR PROMOTION    ONLINE NOTIFICATION
SUMMARY: More ...
1299  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    joe kekabu
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"joe kekabu" <joe_jk01@hotmail.fr>
The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE") 
Compliments Of The Season 2006,     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writ More ...

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