The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th 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: November 2006

1400  Classified as a Generic scam G Verify your identity    PayPal Security Center
SUMMARY: Verify your identity
"PayPal Security Center"<service@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit us as soon as possible to verify your
identity:
http://eralaban.pcrent.com.mx/ssl/webscr/index.htm
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
------------------------------------------------ ----------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself against fraudulent websites by< More ...
1401  Classified as a Generic scam G business investment,contact by email/telephone    Michael Fisher
SUMMARY: business investment,contact by email/telephone
Michael Fisher <michaelfisherdmsnr@gmail.com>
Offshore Mortgage & Services
Royal Bank of Scotland International
P.O.Box 151,Royal Bank House
Victoria Street, Douglas-Isle of Man, United Kingdom
My dear,
Greetings to your family,
After my official enquiry from the foreign trade office of the chambers of commerce & industry, I
decided to contact you but I did not disclose the intention to anyone else because of the delicate
nature of the project. I found your profile very interesting and decided to reach you directly to
solicit for your assistance and guidelines in making a business investment and transfer of
US$6,200,000.00 to your country within the next few days.
I presently work as a senior accounts director, offshore mortgage & services with the above bank in
United Kingdom but at this moment, I am constrained to issue more details More ...
1402  Classified as a  scam  ATTN: ONLINE WINNER    UNITED KINGDOM LOTTERY
SUMMARY: More ...
1403  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF Mr.Lan Chin    lan chin
SUMMARY: FROM DESK OF Mr.Lan Chin
lan chin <lanchin@jmail.co.za>
FROM DESK OF Mr.Lan Chin
Dear Friend,
This is a Management Placement on behalf of Mr Kim Woo Choong. Mr. Kim
Woo Choong is looking for an experienced business person/company that
can profitably invest money in excess of Thirty Nine million US
Dollars outside Asia. The sum will be paid from bank of asia china.
Most importantly, you will be required to: [1]. Act as the original
beneficiary of the funds. [2]. Receive the funds into a
business/private bank account. [3]. Invest/Manage the funds outside of
China. Mr. Kim Woo Choong is willing to pay 5% for your role as the
beneficiary partner to the funds. Also, a subsequent 10% "Management
Commission" will be paid for your advised investment services. A
further 5% will be used to write off any expenses incurred in the
course of transferring the principal sum. More ...
1404  Classified as a  scam  You made it!    STAATSLOTERIJ NL 2006
SUMMARY: More ...
1405  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. Pl More ...
1406  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    eBay Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"eBay Security Service" <support@wamu.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required
Dear eBay member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are the righfull More ...
1407  Classified as a Generic scam G eBay Registration Suspension - User Agreement - Abusing eBay    Washington Mutual Security Service
SUMMARY: eBay Registration Suspension - User Agreement - Abusing eBay
"Washington Mutual Security Service" <support@wamu.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required
Dear eBay member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confi More ...
1408  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    aly issa
SUMMARY: URGENT AND CONFIDENTIAL
"aly issa" <aly_issa054@hotmail.com>
Dear Friend.
TOP SERCRT
RE: REMITTANCE OF
US$19,000,000:00
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 has come More ...
1409  Classified as a Generic scam G Important Online Account Confirmation    PayPal.Inc
SUMMARY: Important Online Account Confirmation
"PayPal.Inc" <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 29 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 car More ...
1410  Classified as a Auction/Escrow scam A eBay Notification: Possibile Account Suspended   
SUMMARY: eBay Notification: Possibile Account Suspended
<message@ebay.com>
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member
through My Messages. Responses sent using email will go to the eBay
member directly and will include your email address.
Question from
bestbuybyfar
More ...
1411  Classified as a Generic scam G TKO NOTICE: Suspicious Activity Account Suspended    eBay
SUMMARY: TKO NOTICE: Suspicious Activity Account Suspended
"eBay" <service@ebay.com>
Dear Customer,For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us. We may also take these actions if we are
unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your problems could not be resolved your
account will be suspended for a period More ...
1412  Classified as a Auction/Escrow scam A Password Change Required    eBay Email ID PP321
SUMMARY: Password Change Required
"eBay Email ID PP321" <service@ebay.com>
Password change required!
Dear 419@scamdex.com,
We recently have determined that different computers have logged onto your eBay account, and multiple
password failures were present before the logons. We strongly advice CHANGE YOUR PASSWORD.
If this is not completed by December 02, 2006, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes. Thank you for your cooperation.
 
Click here to Change Your Password
More ...
1413  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    rasheed hassan
SUMMARY: URGENT RESPONSE NEEDED
"rasheed hassan" <rasheed_hassan15@hotmail.fr>
Dear good friend,
I am Mr. RASHEED HASSAN, Branch Manager of Bank Of Africa (B.O.A). I would
like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal
Government Contractor that was a victim with Korean Air Line, flight number
801 with the whole passengers on 6th of augustus 1997 leaving a closing
balance of $10.3m in one of his Private US Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
customer (Now Deceased) therefore, I can present you as the Next of Kin and
we will work out the modalities for the claiming of the funds in accordance
with the l More ...
1414  Classified as a Generic scam G Confirm your Online Banking records    Washington Mutual Security Service
SUMMARY: Confirm your Online Banking records
"Washington Mutual Security Service" <service@wamu.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required
Dear eBay member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are the righf More ...
1415  Classified as a Auction/Escrow scam A WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    eBay Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"eBay Security Service" <account@wamu.com>
 
Security Center Advisory!
WAMU is committed to maintaining a safe environment for its
community of buyers and sellers. To protect the security of your
account, WAMU employs some of the most advanced security systems in
the world and our anti-fraud teams regularly screen the WAMU system
for unusual activity.
In accordance with WAMU'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
More ...
1416  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account!    PayPal
SUMMARY: Unauthorized access to your PayPal account!
"PayPal"<service.pp154@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit PayPal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at http://www.securemypaypal.com/webscr/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal !The Websense® Security Labs™
Please do not reply to th More ...
1417  Classified as a Advance Fee Fraud/419 scam S FROM MR.OCHA DOUGLAS    Mr.Douglas Ocha
SUMMARY: FROM MR.OCHA DOUGLAS
Mr.Douglas Ocha <douglasocha@excite.com>
FROM MR.OCHA DOUGLAS
LAGOS- NIGERIA.
Dear Sir,
I am soliciting your confidence in this business, this is because of its nature as being utterly
confidential and top secret. Though, I know that a business of this sort will make any one
apprehensive and worried, but I am assuring you that this transaction is 100% safe. I have
decided to contact you due to the urgency of this transaction as we have been reliably informed of
your discreetness and reliability in executing businesses and or transactions. Let me start by
introducing myself properly to you.
I am Mr. Ocha Douglas, Credit Officer with the Union Bank Plc. I came to know you in my private
search for a reliable and reputable person to handle this confidential transaction, which involves
the transfer of huge sum of money to a foreign account requiring maximum confidence.
THE More ...
1418  Classified as a  scam  EMAIL AWARD NOTICE    vandirk0017@aim.com
SUMMARY: More ...
1419  Classified as a Generic scam G Confirm your Online Banking records    Washington Mutual Security Department
SUMMARY: Confirm your Online Banking records
"Washington Mutual Security Department" <security@eBay.com>
Dear 419@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures
were present before the logons. We now need you to re-confirm your account information to us. If this is not completed
by November 7, 2004, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Banking records click here: More ...
1420  Classified as a Advance Fee Fraud/419 scam S SPECIAL ASSISTANCE    CHAN LEE
SUMMARY: SPECIAL ASSISTANCE
CHAN LEE <chan@chanlee4.orangehome.co.uk>
FROM: MR.CHAN LEE
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.
(chanleebizhk@yahoo.com.hk)
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. Chan Lee operations manager of the Bank of China (Hong Kong), Eastern Commercial Centre, Wan Chai Branch. 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$17,300,000.00) only in my branch. Upon maturity several notices was sent to him, e More ...
1421  Classified as a  scam  YOUR EMAIL I.D.HAVE WON. URGENT !!!   
SUMMARY: More ...
1422  Classified as a  scam  YOU ARE ONE OF OUR WINNERS   
SUMMARY: More ...
1423  Classified as a Generic scam G Verify your Identity    PayPal Security Center
SUMMARY: Verify your Identity
"PayPal Security Center"<info@paypal.com>
Dear Costumer,
We recently noticed one or more attempts to log in to your account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you did not initiate
the log ins, please visit us as soon as possible to verify your
identity:
http://signature.biz.tc/help.html
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
------------------------------------------------ ----------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself against fraudulent websites by
opening a new More ...
1424  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    joywilliams
SUMMARY: Dear Good Friend.
"joywilliams" <joy45williams2@centrum.cz>
Dear Good Friend.
I am Mrs joy William from Solomon Islands. I am married to Mr. Lobi William who worked with our
Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven
years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get
a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire.
Presently this money is still in the custody of the Bank in Cote D lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church,organization or good person
that will utilize More ...
1425  Classified as a Advance Fee Fraud/419 scam S Dear sir/ma   
SUMMARY: Dear sir/ma
<fuseni2000j@yahoo.co.jp>
Dear sir/ma ,   I am Ms fuseni abraham the personal Accountant to the General Manager of African bank of cote d ivoire Plc. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. (20%) for you, 80% for me. The transaction is about assisting me as my foreign counterpart to enable us present you as the Beneficiary of the usd$35million dollars left by our late deceased foreign customer who died in a car crash with his family.   The Fund is currently in a suspense account awaiting claim, since the time the bank made a public notice that they are ready to release this fund to any of his relative abroad. I will give you more details about the transaction when I receive your affirmative response.   Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank
as I will advise you to kindly More ...
1427  Classified as a  scam  European Email Prize Award.   
SUMMARY: More ...
1428  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    Nana Boateng
SUMMARY: Awaiting your reply
"Nana Boateng" <nana_b43gh@atlas.sk>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the
regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each
other.
I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the International Commercial Bank; it is my duty to send in a
financial report to my head office in the capital city Accra at the end of each year.
On the course of last two year 2004 end of year report, I discovered that an excess profit of four
million five hundred and fifty t More ...
1429  Classified as a Generic scam G REPLY SOON    Scot Parker
SUMMARY: REPLY SOON
"Scot Parker" <scot_par123@hotmail.com>
TELEPHONE:+447031964404
EMAIL BOX:scot_parker77@yahoo.ie
Attn:
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned
a name as a service whosehallmarks in reliability and confidentiality are
revered.International missions, Diplomats, Embassies of the world have used
our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her packagecontaining some amount of money from a
Diplomatic Corp in Europe.
The benefactor and her children have been confinedonly to their country home
and all their calls and movements are monitored, as a result,its absoultely
impossible for them to do anything as regards retrieving the mo More ...
1430  Classified as a  scam  CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!!!!    INTERNATIONAL AWARD DEPT.
SUMMARY: More ...
1431  Classified as a Auction/Escrow scam A Question From eBay Member    eBay
SUMMARY: Question From eBay Member
"eBay" <robot@ebay.com>
 
 
Question about Item -- Respond Now
 
 
eBay sent this message on behalf of an eBay
member
through My Messages. Responses sent using email will go to
the eBay
member directly and will include your email address.
 
 Question f More ...
1432  Classified as a  scam  CONTACT MR. PETER MOORE   
SUMMARY: More ...
1433  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
1434  Classified as a Advance Fee Fraud/419 scam S HONOURING AND ATTENTION    MRS.STACY GRANT
SUMMARY: HONOURING AND ATTENTION
MRS.STACY GRANT <mrsstacygrant@aol.de>
Dear Sir /madam
Barrister Stacy Grant
I am citizen of Togo in West Africa and married with husband and three children and i have been in
business since 22 years.
I have a client who wants to invest in your country about US$13Million ( Thirteen Million United
States Dollars). A serving Governor in one of the west Africa Country and he would want his name to
remain a top secret.
If you can handle such a huge sum of investment and help us to move this money to your country
either through bank to bank transfer or cash delivery to your country, please get back to me as
soon as possible so that we can discuss.
If you can help us, we will pay you 15% of this $13million as fee for your efforts.
I am waiting for your urgent response. Please reply .
Thank you.
GRATEFULLY TREAT AS URGENT.
Barrister Mrs. Stacy Grant Esq
More ...
1435  Classified as a Advance Fee Fraud/419 scam S From: Mr. Raymond Bagura    Raymond Bagura
SUMMARY: From: Mr. Raymond Bagura
"Raymond Bagura" <raybagura107@hotmail.com>
From: Mr. Raymond Bagura
Abidjan Cote D'Ivoire
West - Africa
Dear Friend,
I am Mr. Raymond Bagura, I work in the Accounts
/Operations Department of a Prime banks here in
Abidjan Cote D'Ivoire. I have urgent and very
confidential business proposal for you. I actually got
your contact from Internet and decided to contact
you immediately.
On January 30th 2000, An American Oil Consultant/
Contractor with the Societe Ivoirienne De Raffinage (SIR),
Mr. George Edward, made a number time (fixed)
deposits valued at US$8,750,000 (Eight Million,
Seven Hundred & Fifty Thousand United States Dollars). On
investigation, it was discovered that Mr. Edward died
along with his family in a plane crash.
On further investigation, I discovered that Mr. George
Edward did not leave a WILL and all attemp More ...
1436  Classified as a Advance Fee Fraud/419 scam S From: Mr. Raymond Bagura    Raymond Bagura
SUMMARY: From: Mr. Raymond Bagura
"Raymond Bagura" <raybagura106@hotmail.com>
From: Mr. Raymond Bagura
Abidjan Cote D'Ivoire
West - Africa
Dear Friend,
I am Mr. Raymond Bagura, I work in the Accounts
/Operations Department of a Prime banks here in
Abidjan Cote D'Ivoire. I have urgent and very
confidential business proposal for you. I actually got
your contact from Internet and decided to contact
you immediately.
On January 30th 2000, An American Oil Consultant/
Contractor with the Societe Ivoirienne De Raffinage (SIR),
Mr. George Edward, made a number time (fixed)
deposits valued at US$8,750,000 (Eight Million,
Seven Hundred & Fifty Thousand United States Dollars). On
investigation, it was discovered that Mr. Edward died
along with his family in a plane crash.
On further investigation, I discovered that Mr. George
Edward did not leave a WILL and all attemp More ...
1437  Classified as a Advance Fee Fraud/419 scam S Contact Mike Dangote for your payment    Mike Dangote
SUMMARY: Contact Mike Dangote for your payment
Mike Dangote <mike.dangote2@yahoo.com>
Please reply to: mike.dangote@yahoo.com
Dear beneficiary,
PAYMENT BY SWIFT CREDIT CARD SYSTEM
Firstly, no apologies can be enough to be rendered to you for the long delay
in the release and transfer of your over due claim fund from Africa to you.
But on behalf of everyone that has been involved in the procedures of making
the transfer of the fund to you, I render an apology for the long delay and
the obstacles met. This time, you will get your money with the accrued
interest.
Going by series of petitions received from International bodies on the way
your inheritance fund was handled by our correspondent offices in and out of
Africa, and after extensive close door meeting with Board of Directors in
our African collective Banks, other Stake holders in the Government,
Subcommittees of the House of Assembly and the Hous More ...
1439  Classified as a  scam  Assalamualaikum, Donation from Brother Mommod Ali !!    mommod_l2 ali
SUMMARY: More ...
1440  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE MR SULEMAN BELLO    suleman bello
SUMMARY: FROM THE OFFICE MR SULEMAN BELLO
"suleman bello" <sul_bello15@hotmail.com>
FROM THE OFFICE MR SULEMAN BELLO
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN
THOUSAND DOLLARS.
I AM SULEMAN BELLO, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN
BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING
FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE
ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH
DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE:
(WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT IS MR
JOHN KOROVO A FOREIGNER, AND A TRADER WH More ...
1441  Classified as a Advance Fee Fraud/419 scam S KINDLY ASSIST.    Dr. Ahmed Suleman
SUMMARY: KINDLY ASSIST.
"Dr. Ahmed Suleman" <drahmedsuleman@excite.com>
Dear Friend,
My Compliment to you,
I guess this letter may come to you as a surprise since I had no
previous correspondence with you.
I am sending you this mail on behalf of the tender board of the Niger
Delta Development Commission (NDDC), which is in charge of managing
and supervising the disbursement of oil sales revenues for the
Nigerian government which covers payment to foreign and local
contractors that have executed contracts for our country. The revenue
under our control runs into several hundred of millions of dollars
monthly.
We came across your contact in our search for a reliable person to
handle a very confidential transaction involving the transfer of Nine
Million, Five Hundred Thousand United States Dollars (US$9.500m). This
fund was accrued from various over invoicing of foreig More ...
1442  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR ASSISTANCE   
SUMMARY: MY FAMILY NEED YOUR ASSISTANCE
linda1234@brown5678.orangehome.co.ukAttached Message:
From :Mrs. Anita  Makeba Add:43 Nelson Mandela AvenueSouth AfricaThis is my son: +2773233687 Email : m2scott1@yahoo.com Number:you can call him anytime
Good Day Sir,
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as weâ have no previous correspondence .
I got your contact as I was searching for helping hand in your country and we chated, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help me.I am Mrs. Anita  Makeba from Zimbabwe.I am a widow being that I lost my husband last year.My husband was a serving director of the Cocoa exporting board until his death. He was assassinated last January by the rebels following thepolitical uprising.
But before the death of my husband,he anticipated some dangers a More ...
1443  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONCE    ous1 ous1
SUMMARY: URGENT RESPONCE
"ous1 ous1" <ous00@hotmail.com>
Dear friend, TOP SECRET
I know this may come as surprise and sceptic to you. I am one of the
officials in the Energy management board, in Burkina Faso. We had a contract
with Denmark through the Burkina Faso Danish Cooperation, which was signed
on the 4th of march, 2004 on the Electrification of the Urban centres,
offices and rural dwellers.
The project has been executed, you can check on the website. www.SONABEL.BF.
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is being safeguarded under
our custody.
However, we have decided to transfer this sum of money, $30 million USA
Dollars out of this Country for disbursement. Hence, we seek for a reliable, < More ...
1444  Classified as a  scam  Win Notification-Contact Your Claims Agent.    LOTTO Rheinland-Pfalz
SUMMARY: More ...
1445  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ,    Brother Sam dudure
SUMMARY: Dear Beloved in Christ,
"Brother Sam dudure" <jacobebele@morganresearches.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowingthe
truthand the truth have set me free.Having known thetruth, I had
no choicethan to do what is lawful and rightin the sight of God
for eternallife and in the sight ofman for witness of God's mercy
and glory uponmy life.
I have the pleasure to share my testimony with you, I
amBarrister.Sam Dudure, the Legal adviser to late Mr and Mrs Wande
Andrew., a Swedishcouple that lived in myCountry Nigeria for 20
years before they bothdied in theplane crash late last year. These
couples weregoodChristians, they so dedicated to God but they had
no childtillthey died, may their souls rest in peace,
Amen.Throughout their stayin my country, they acquired a lotof
properties like lands, houseproperties, etc.
As their legal adviser, be More ...
1446  Classified as a Advance Fee Fraud/419 scam S RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003    Mr. David West.
SUMMARY: RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003
Mr. David West. <davidwest6@o2.pl>
Date 29/11/2006.
Dear friend,
RE:PAYMENT OF CONTRACT NO:FMCT/RON-2002/2003
Following preliminary approval granted by the Federal Ministry of Finance and Senate House
Committee on Foreign Contractor’s Payment,(US$18.700,000)standing as a payment for a contract
executed by a foreign contractor who does not exist again. As the director of verification, I and
other committee member agreed to seek for a foreigner who will stand in as the ghost contractor.
Every document and statutory procedures necessary for the immediate approval of this fund and
onward remittance to your nominated bank account will be provided by us.
All arrangement has been made for the fund to be remitted from the special oil consolidated account
with our corresponding bank in OVERSEA funded by the Federal Government of Nigeria. You are
required to More ...
1447  Classified as a Advance Fee Fraud/419 scam S GIVE ME YOUR OPINION.    Mr.Abdul Hameed
SUMMARY: GIVE ME YOUR OPINION.
"Mr.Abdul Hameed" <nn_huss@yahoo.com>Attached Message:
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have
urgent and very confidential business proposition for you=2E
A British Oil consultant and contractor with the Kruger Gold Company=2C Mr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28Twelve Million United State Dollars in my branch=2E
Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After
a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in a plain crash
along with his wife in Egypt Air Flight 990=2C 1999 air crash=2E
Since we got this information about his death and on further investig More ...
1448  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    ALBERTO PIRODDI
SUMMARY: CAN I TRUST YOU?
ALBERTO PIRODDI <alberto.piroddi@alice.it>
Dear Sir/Madam
I am a staff of Deutsche Bank Italy. I am writing
following an oppurtunity in my office that will be of
imense benefit to both of us. In my department we
discovered an abandoned sum of $28.5million Dollars
(twenty eight million five hundred thousan Dollars) in an
account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31th, 2000
including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been
expecting his next of kin or relatives to come over
and clai More ...
1449  Classified as a Advance Fee Fraud/419 scam S FROM: MR. RICHARD .    Mr Richard Faheem
SUMMARY: FROM: MR. RICHARD .
"Mr Richard Faheem" <ric_faheem40@hotmail.fr>
FROM:MR. RICHARD FAHEEM,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned
usd$9.3.M( Nine Million Three Hundred Thousand United States Dollars). In an
account that belongs to this our foreign customer who died a More ...
1450  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay    aw-confirm@ebay.com
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
 
 
Dear eBay Member,
We regret to inform you that your eBay account will be suspended due
to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"..we may limit, suspend, or terminate our service and user accounts,
prohibit access to our website, remove hosted content, and take
technical and legal steps to keep users off the Site if we think that they are
creating problems, possible legal liabilities, or acting inconsistently
with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account.
To avoide this More ...
1451  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED FROM Mr. Hanan Al Mazem.    Mr. Hanan Al Mazem.
SUMMARY: URGENT NEEDED FROM Mr. Hanan Al Mazem.
Mr. Hanan Al Mazem. <halmazem01@yahoo.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.
Email: halmazem100@yahoo.com
Good day.
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United
Arab Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased
client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred
Thousand United States Dollars) with my bank.
You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
He died without any registered next of kin and as such the funds now have an open beneficiary
mandate.
If you are interested you do let me More ...
1452  Classified as a Advance Fee Fraud/419 scam S FROM MR. JULIUS AKIM (PLEASE REPLY)    juliusakim
SUMMARY: FROM MR. JULIUS AKIM (PLEASE REPLY)
"juliusakim" <juliusakim@wooow.it>
JULIUS AKIM
FEDERAL MINISTRY OF WORKS &
HOUSING IKOYI LAGOS NIGERIA.
Dear Sir,
I know that this letter will come to you as a surprise but
please regard it with full attention, I am Mr. Julius Akim
by name, i am heading the officials from the Federal
Ministry of Works & Housing (FMW&H),Federal Ministry of
Finance and the presidency, making up the contract review
panel(CRP)set up by the Federal Government of Nigeria to
review contracts awarded by the past military
administration. In the course of our work in the CRP,We
discovered that, this fund which resulted from grossly
over-invoiced contract executed for the FMW&H during the
last administration. The companies that executed the
contract have been duly paid and the contracts commissioned
leaving the sum of US$42.462Million floa More ...
1453  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Tatyana Georgieva   
SUMMARY: From: Mrs. Tatyana Georgieva
tatyanageoryty@supereva.it
From: Mrs. Tatyana Georgieva
26 Kensington Court,
London, W8 5DL,
England.
Dear,
I am Mrs. Tatyana Georgieva a citizen of Bulgaria but based in England, I am married to Sir Jim
Georgieva though dead now.My husband worked with the British Railways for over two decade before
the coldhands of death took him away on the 3rd of December 2005 at about 2:00AM.Our marriage
lasted for over a decade without any fruit of the womb. It is unfortunate that my husband died
after a protracted illness. Though both of us made a vow to uplift the down-trodden and the
less-privileged individuals within the United Kingdom,Europe, North and South America, Africa and
the rest of the globe as he had passion for persons who can not help themselves due to physical
disability or financial predicament.
I can adduce this to the fact that he needed a Child More ...
1454  Classified as a Generic scam G REPRESENTATIVES NEEDED FOR THIS JOB OFFER PLS REPLY    GINA MORRINS
SUMMARY: REPRESENTATIVES NEEDED FOR THIS JOB OFFER PLS REPLY
GINA MORRINS <gina_herbal_limited@yahoo.com>
Are you currently looking for a job? Do you need a job that you can work at your own
convinience?This is the job you might be interested in. Am a herbal Doctor from Western Africa.We
are Supplies of Herbal Medicine to America, Europe, Australia and Asia Continent Am looking for an
International representative in United State of America to work for me as a part-time worker or
International distributor which wouldn't affect your present state of work.. Rapidly growing 2 year
Company which i need people who are self- motivated and want to work. You can make your own
schedule and get your money paid. My main factory is located in West Africa where i extract Herbs
needed for the manufacturing of Medicine,It is upon this note that i seek your assistance to stand
as my representative in your country. Note that, as my repre More ...
1456  Classified as a Generic scam G PayPal : Notice Measures    PayPal Service Departament
SUMMARY: PayPal : Notice Measures
"PayPal Service Departament" <service@paypal.com>
Dear Paypal
valued customer,
We recently noticed one or more attempts to log in your
Paypal account from a foreign IP address and we have
reasons to believe
that your account was hijacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.paypal.com/cgi-bin/webscr?cmd=_login
The log in attempt was made from:
IP address: 89.30.50.107
ISP host: 89.30.50.107.drmnet.org
More ...
1457  Classified as a Generic scam G You\'ve Added an Additional Email Address    PayPal Security Center
SUMMARY: You've Added an Additional Email Address
"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-07 More ...
1458  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_kekabu86@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 More ...
1459  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF JOHN KEVIN    john kevin
SUMMARY: FROM THE DESK OF JOHN KEVIN
"john kevin" <j_ke25@hotmail.com>
2FROM THE DESK OF JOHN KEVINBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
 
In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies fo More ...
1460  Classified as a Generic scam G TKO Notice: eBay Fraud Mediation Request    eBay Inc.
SUMMARY: TKO Notice: eBay Fraud Mediation Request
"eBay Inc." <service@ebay.com>
TKO NOTICE:
Suspicious Activity
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension More ...
1461  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora0100@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may More ...
1463  Classified as a  scam  YOUR EMAIL HAVE WON. URGENT!!!   
SUMMARY: More ...
1464  Classified as a Advance Fee Fraud/419 scam S Maximum Confidence    DR RICHARD UWA
SUMMARY: Maximum Confidence
"DR RICHARD UWA" <rklchamber20@yahoo.com.hk>
Maximum Confidence
Dr Richard Uwa
Urgent Business
Partnership.
First I must solicit your confidence in this transaction, this is by
virtue of its 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. I have decided to contact you due to the urgency of this transaction.
Let me start by introducing myself properly to you. I am Dr Richard Uwa the
manager with the Union Bank of Nigeria Plc, Lagos. I came to know you in
my Private Search for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of Huge sum of Money
to a Foreign Account requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, More ...
1465  Classified as a Advance Fee Fraud/419 scam S From Madam Nenita.    Nenita Villaran21
SUMMARY: From Madam Nenita.
"Nenita Villaran21" <nvillaran21@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 awar More ...
1466  Classified as a Generic scam G You have paid orders@dell.com $699.99 USD    Paypal INC
SUMMARY: You have paid orders@dell.com $699.99 USD
"Paypal INC"<Paypalsupport@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
1467  Classified as a  scam  Contact Your Claims Agent!   
SUMMARY: More ...
1468  Classified as a Generic scam G Business proposal for Xmas!    Angelina Colin
SUMMARY: Business proposal for Xmas!
"Angelina Colin" <partner@business.com>
Hello,Please read carefully as this is very important for both of us. If you want to make some extra dollars easy please read carefully. I want you to be my co-worker and get 10% out of all my transactions but only if your are US based or are able to receive payments in the US states. Preferred payment methods are as follows:- Paypal (I will never require your paypal account password as you probably think right now, I will only require your paypal e-mail address so I can receive payments)- Wire transfer to bank account (the same, I will never require login information or information that it is not required, only the information needed to receive payment)- Cheque- any other payment form that you have it availablePlease note:For the paypal option, I will provide you information so you can provide a "request payment link" from your paypal account so it will be much easy for my customers to easy More ...
1469  Classified as a  scam  Contact Your Claims Agent!   
SUMMARY: More ...
1470  Classified as a Advance Fee Fraud/419 scam S Re: Urgent Help    David Vignali
SUMMARY: Re: Urgent Help
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address witll be blocked.
----- Original Message -----
From: "Danta Maggriate" <dmaggriate@un.org>
To: <vignalid@bellsouth.net>
Sent: Tuesday, November 28, 2006 12:58 PM
Subject: Urgent Help
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20061128174425.E09D22895C3@wsrv01.dominal.com>
Date: Tue, 28 Nov 2006 15:44:25 -0200 (BRST)
My Dearest,
Sorry at this perceived confusion or stress you may
have receiving this letter from me, since we have
not known ourselves or met previously. Despite that,
I am constrained to write you this letter because of
the urgency of it. I got your email address from a
mail Directory. By way of self-introduction, I am
Mrs. More ...
1471  Classified as a Auction/Escrow scam A Win the best car Viper SRT-10 offered by eBay.com    eBay
SUMMARY: Win the best car Viper SRT-10 offered by eBay.com
"eBay"<office@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 ...
1472  Classified as a Auction/Escrow scam A Congratulations : Win the best car Viper SRT-10 offered by eBay.com    eBay
SUMMARY: Congratulations : Win the best car Viper SRT-10 offered by eBay.com
"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 qu More ...
1473  Classified as a Employment/Job scam E Official information to First Financial Bank clients   
SUMMARY: Official information to First Financial Bank clients
<security@first-online.com> More ...
1474  Classified as a Advance Fee Fraud/419 scam S FROM ENGR IBRAHIM WAHALA    From Engr Ibrahim Wahala
SUMMARY: FROM ENGR IBRAHIM WAHALA
From Engr Ibrahim Wahala <biw145@yahoo.co.jp>
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE   DEAR SIR,   I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA.   THIS MONEY IN QUESTION IS USD $2.2  MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.   PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.   I AM WAITING FOR YOUR E More ...
1475  Classified as a Advance Fee Fraud/419 scam S Looking forward to hear from you (very urgent)    Umar Yaman
SUMMARY: Looking forward to hear from you (very urgent)
"Umar Yaman" <y_umar12@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood latelast year,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situatio More ...
1476  Classified as a  scam  Acredited file number :Ref/Sa/0123/WE/3YT    Frenz Angela
SUMMARY: More ...
1477  Classified as a Generic scam G Notice From WellsFargo : Suspension - Follow Instructions Immediately    Wells Fargo
SUMMARY: Notice From WellsFargo : Suspension - Follow Instructions Immediately
"Wells Fargo"<accounting@wellsfargo.com>
  Dear Wells Fargo Customer, 
 
   This is your official notification from Wells Fargo that the service(s) listed below
   will be deactivated and deleted if not renewed immediately. Previous notifications have   been sent to the Billing Contact assigned to this account. As the Primary Contact, you   must renew the service(s) listed below or it will be deactivated and deleted.    Renew Now  your Wells Fargo Online Banking and Bill Pay Services.
 
   SERVICE : Wells Fargo Customer with Bill Pay.
   EXPIRATION: November 30, 2006
 
   Thank you,
 
   Wells Fargo Management Center Customer Support
 
   ***************** More ...
1478  Classified as a Generic scam G INVESTMENT BUSINESS WITH YOU    Kevin
SUMMARY: INVESTMENT BUSINESS WITH YOU
Kevin <ken2kvin2@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 me 00971 50 8075073 Kevin need partnership to invest help.
My best regards.
Mr. Kevin. More ...
1479  Classified as a Advance Fee Fraud/419 scam S ATTENTION    FLEX ELE
SUMMARY: ATTENTION
FLEX ELE <felix@felixele.orangehome.co.uk>
Dear friend,
With warm heart ,I offer my friendship,greetings, and hope this mail reach you in good faith. However, strange or surprise this contact might seem to you as we have never met or have any dealings personally or by proxy in the past, I humbly ask that you give due consideration in view of the importance and the immense benefit this contact will bring to us all.
After careful consideration with my children we resolved to contact you for your most dependable assistance in this matter, Firstly, I sincerely apologize for interrupting your convinence. However, if this contact is unacceptable to you, please disregard it and do me the greatest favour of non disclosure to a third party.
May I introduce myself properly to you .My name is Mrs Shirley Yema Gbujama, a mother of three children and the former minister of social welfare, Gender and children Affairs,Fedral Republic of Sierra- Leon. I More ...
1480  Classified as a  scam  From:Mrs.Tonia.( Treat As Urgent!!!!!!)    Mrs.Tonia
SUMMARY: More ...
1481  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God   
SUMMARY: Greetings in the name of God
naomi@naomiwilliams.co.uk
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys christian guestbook
which i have been with my late huband and liked to visit once more if God
will in his infinite mercies.
I am Mrs. Naomi williams from Netherlands,I am 55 years old,i am deaf
and suffering from a long time cancer of the breast which also affected
my brain,from all indication my conditions is really deteriorating and
it is quite obvious that, according to my doctors they have advised me
that i may not live for the next two months,this is because the cancer
stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years without a
child ,died in a fatal motor acciden More ...
1482  Classified as a  scam  CONTACT PAYING BANK.   
SUMMARY: More ...
1483  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    David
SUMMARY: DEAR FRIEND
"David" <online600692@telkomsa.net>
From: Engr. David Uzor
Dear Sir,
I send you this business proposal, hoping that we can both 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 Deal. My Boss have mandated me to contact you.
I am Engineer David Uzor: the Confidential and Personal assistant to the
Chairman of NIGERIAN PETROLEUM DEVELOPMENT COMPANY [NPDC] a parastatal
company under the NIGERIAN NATIONAL PETROLEUM COMPANY [NNPC] We supervise
the multinational oil companies operating in my country Nigeria and also
to develop areas where they operate from.
SOURCE:
In our country oil and gas sector, Each of these oil companies form a
cartel that collaborate to fleece the nation. And the More ...
1484  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!    DR. MRS. LOUICA ESTRADA
SUMMARY: ATTENTION!!!
DR. MRS. LOUICA ESTRADA <rafaelbuenaventura@yahoo.com.ph>
ATTN: SIR/MADAM ,
THIS MAIL MIGHT COME TO YOU AS A SUPRISE, PLS. RESPOND TO ME AS SOON AS POSSIBLE.
I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIGHTLY SAID TO YOU. THE AMOUNT I WISH TO INVEST IS;
$100,000 000.00 ( HUNDRED MILLION USD ).
THIS FUND WAS ACQUIRED BY MY HUSBAND MR. JOSEPH ESTRADA, FORMER PRESIDENT OF PHILIPPINES CURRENTLY
STANDING TRIALS NOW BY THE PHILIPPINES GOVERNMENT ON POLITICAL ISSUES.
THIS MONEY IS ONE OUT OF THE MONEY MY HUSBAND DEPOSITED IN VARIOUS ACCOUNTS AND SECURITY COMPANIES
WHILE IN POWER AS PRESIDENT OF PHILIPPINES, BUT NOTE THAT THE PHILIPPINES GOVT. HAS CONFISCATED ALL
OF THEM EXCEPT THIS ONE WHICH LEFT, SIMPLY BECAUSE THEY HAVE NOT DISCOVERED IT.
THE MONEY IS DEPOSITED IN A SECURITY COMPANY IN EUROPE AS A VALUABLES CONSIGNMENT FOR THE FAMILY,
BUT RIGHT INSIDE OF IT IS MONEY WHICH YOU WILL SEE FOR YOUR More ...
1486  Classified as a Advance Fee Fraud/419 scam S URGENT    kaka yobo
SUMMARY: URGENT
"kaka yobo" <kaka_yobo60@hotmail.fr>
dear friend,
I am the manager of bill and exchange at the foriegn remittance department
of AFRICAN DEVELOPMENT BANK. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S15.5Million dollars
(fifteen million five hundred thousand US dolloars) in an account that
belongs
to one of our foriegn customer who died along with his entire family in
November 2004 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that all his supposed next of kin or relation More ...
1487  Classified as a  scam  ANNUAL CHRISTMAS BONAZA   
SUMMARY: More ...
1488  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!!    Thomas James
SUMMARY: ATTENTION!!!!
"Thomas James" <thomas_james_1@hotmail.com>
Goodday to you over there and how is your family and business hope all is
fine.
First and Foremost, I will like to introduce myself to you, my name
is Mr. Thomas James from South Africa. I am the only son to Pastor James in
South Africa,
he is a well known Pastor in South Africa but my father is died some years
ago but
he said to me before he died that he has sum of money in the Finance House
for church project but he told me to use the money in order to build church
in oversea for explosure of
the name of our church in South Africa and I should use the remaining money
for
any other business to take care of my life career. I am looking towards
your help in order to help me claim the funds out from the Finance
House but he said I should look for someone trustworthy,so am here to plead
for
your help.
More ...
1489  Classified as a Advance Fee Fraud/419 scam S REPLY IF YOU CAN HANDLE THIS IT NEED URGENT ATTENTION.    nelson nelson
SUMMARY: REPLY IF YOU CAN HANDLE THIS IT NEED URGENT ATTENTION.
"nelson nelson" <nelson401@hotmail.fr>
FROM THE DESK OF DR NELSON
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
ACCRA- GHANA.
{WEST AFRICA}
staff_of_boa101@hotmail.com
GREETINGS
MY NAME IS DR NELSON THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA
BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 AN AMERICA CITIZEN WHO DIED IN PLANE CRASH (KOREAN AIR
FLIGHT 801) WITH WHOLE PASSENGER ON BOARD ON AUGUST 6,1997. AND FOR YOUR
PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND More ...
1490  Classified as a Advance Fee Fraud/419 scam S Assistant    wole dagbo
SUMMARY: Assistant
"wole dagbo" <woledagbo20@hotmail.com>
DAGBO DAGBO WOLE& COLegal Practitioner, Solicitors & Notaries&Property & Civil Law33 Dolapo mabo street,Ikeja,Lagos.Regarding Mr. Dexter Munoz
Following my previous research, I am very happy to inform you that I have a good news for you as per regards to the current development of my deceased client who bears the name of Mr. Dexter Munoz a native of your country who was my trusted, wealthy client whom died in the January 27th Bomb blast here in my country.
 
In respect to introduction my name is Barrister Wole Dagbo Dagbo a legal attorney with great vision as I am the private and most trusted attorney to late Mr. Dexter
However my client was a very wealthy business tycoon formerly working with the Nigeria airways for over 20 years till this date before his sudden death in the January 27th 2002 Bomb blast that rocked his residence in Steven Toba street, G.R.A Ikej More ...
1491  Classified as a Generic scam G Update your eBay records    eBay Security Center
SUMMARY: Update your eBay records
"eBay Security Center" <update@ebay.com>
Update
Your Account Information
According to our site policy you will have to confirm that you are the
real owner of the eBay account by completing the following form.
Never share your
eBay password to anyone!
Establish your proof of
identity with ID Verify (free of charge) - an easy way to help others trust
you as their trading partner. The process takes about 5 minutes to complete
and involves updating your eBay information. When you're successfully
verified, you will receive an ID Verify icon
in your feedback profile.
To update your eBay records
Click here More ...
1492  Classified as a Generic scam G Re-Confirm Your Online Banking Account Information Below    Wachovia Alerts
SUMMARY: Re-Confirm Your Online Banking Account Information Below
Wachovia Alerts <WachoviaAlerts.111506.203951723@alerts.wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://ww
w.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
1493  Classified as a Advance Fee Fraud/419 scam S HONOURING ATTENTION    BARRISTER MRS SALAY SALIFO
SUMMARY: HONOURING ATTENTION
BARRISTER MRS SALAY SALIFO <mrssalaysalifo@aol.de>
Dear Sir /madam
Barrister Mrs Salay Salifo.
I am citizen of Togo in west Africa and married with husband and three children and i have been in
business since 22 years.
I have a client who wants to invest in your country about US$23Million ( Twenty Three Million
United States Dollars). A serving Governor in one of the west Africa Country and he would want his
name to remain a top secret.
If you can handle such a huge sum of investment and help us to move this money to your country
either through bank to bank transfer or cash delivery to your country, please get back to me as
soon as possible so that we can discuss.
If you can help us, we will pay you 15% of this us$23million as fee for your efforts.
I am waiting for your urgent response. Please reply .
Thank you.
GRATEFULLY TREAT AS URGENT.
Barrister Mrs sa More ...
1494  Classified as a Generic scam G Assistant    wole dagbo
SUMMARY: Assistant
"wole dagbo" <woledagbo14@hotmail.com>
DAGBO DAGBO WOLE& COLegal Practitioner, Solicitors & Notaries&Property & Civil Law33 Dolapo mabo street,Ikeja,Lagos.Regarding Mr. Dexter Munoz
Following my previous research, I am very happy to inform you that I have a good news for you as per regards to the current development of my deceased client who bears the name of Mr. Dexter Munoz a native of your country who was my trusted, wealthy client whom died in the January 27th Bomb blast here in my country.
 
In respect to introduction my name is Barrister Wole Dagbo Dagbo a legal attorney with great vision as I am the private and most trusted attorney to late Mr. Dexter
However my client was a very wealthy business tycoon formerly working with the Nigeria airways for over 20 years till this date before his sudden death in the January 27th 2002 Bomb blast that rocked his residence in Steven Toba street, G.R.A Ikej More ...
1495  Classified as a Advance Fee Fraud/419 scam S Strictly Private & Confidential( Request For Business Partnership)    Gabriel Malik
SUMMARY: Strictly Private & Confidential( Request For Business Partnership)
"Gabriel Malik" <gabmalik05@hotmail.com>
Dear Friend
I am Gabriel Malik,aged 20 years,a Citizen of Republic of Guinea Bissau.I am
presently residing in Cotonou,Benin where i am contacting you from.I got
your contact in my search for an person
abroad who can assist me in investing my inheritance wisely and my instinct
motivated me to write you. I hope you will be kind enough to digest my mail
and help me in this regards.
I inherited the sum of US$12.8Million (TWELVE MILLION,EIGHT HUNDRED THOUSAND
US DOLLARS) in cash from my late parents as the only child of my parents. My
parents were victims of the deadly plane crash that took the lives of over
110 passengers in Cotonou, Republic of Benin on December 25, 2003.My parents
were on their way to Beruit (Lebanon) to celebrate the Christmas holiday
when they met the More ...
1496  Classified as a Advance Fee Fraud/419 scam S A RISK FREE BUSINESS OPPORTUNITY.    Frank Dima & Co Solicitors
SUMMARY: A RISK FREE BUSINESS OPPORTUNITY.
Frank Dima & Co Solicitors <frankdima@excite.com>
This is a multi-part message in MIME format
Frank Dima & Co Solicitors,
Commissioners for Oaths
C/ plaza Castile 6b, 28900 Madrid ,Spain
Tel: 00 34 662 497 417
Email: fankdima@lawyer.com
28th - Nov, 2006Attached Message:
Dear Sir / Madam
I am pleased to introduce a business opportunity to you; I hope you will not =
be embarrassed receiving this letter as we have not had previous =
correspondences on this.
I decided to contact you based on the clearance and assurance I got from =
source that linked me to you. I hope you will not impede the trust and =
confidence I repose in you.
In brief introduction, I am Barrister Frank Dima, a solicitor at law, =
personal attorney / financial adviser to Late Mr. Nick Allison, who d More ...
1497  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL NEEDED    francis usmadam
SUMMARY: URGENT PROPOSAL NEEDED
"francis usmadam" <fr_usmadam6@hotmail.com>
DEAR SIR/MADAM,
I AM MR.FRANCIS USMADAM I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS
WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($5.5000.00 FIVE MILLION FIVE HUNDRED THAUSAND US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED JIN SUN A BUSINESS
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO
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 CANNOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED More ...
1498  Classified as a Advance Fee Fraud/419 scam S RESPOND AS SOON AS POSSIBLE    clever janet
SUMMARY: RESPOND AS SOON AS POSSIBLE
"clever janet" <clever_janet105@hotmail.com>
Hello,
Please don't be surprise by my letter since there is noformal introduction.
Infact, I am assuring you that getting you is a product of a tidy search for
honest and responsible partner. But in a brief introduction I am CLEVER
JANET the grand daughter of late Chief ALINI BUNDU CLEVER from Northern
part of serria lenonean,one of the greatest business men in Western- sahara
region of Africa during his days.
I am a true christain and worship God, I do like any person who can be
caring, loving and home-oriented. I will love to have a long term
relationship with you and even to no more about you in future if you can
help me in this transaction.
My grand father owns local mine company in my country, that used to fetch
him couple of US dollars
annualy during his life time. He was a King which our town More ...
1499  Classified as a Advance Fee Fraud/419 scam S Kindly Assist For Fullfillment Of My Last Wish On Earth   
SUMMARY: Kindly Assist For Fullfillment Of My Last Wish On Earth
nhb8@email.it
My Greetings!
As you read this, I don't want you to feel sorry for me,because, I believe everyone will die someday. My name is Mahmoud Ahmed a merchant in Dubai, United Arab Emirate
I have been diagnosed with esophageal cancer.  It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but my business.Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.  I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
I have wil More ...