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

1600  Classified as a  scam  CONTACT: MR. HAROLD.VAN.DER.SMIT   
SUMMARY: More ...
1601  Classified as a Generic scam G From Mrs Alice.    alice lacson
SUMMARY: From Mrs Alice.
alice lacson <alice_lacson2003@yahoo.com>Attached Message:
Hi,My name is Alice Lacson,The wife of Mr.Panfilo Lacson a senator during president joseph
Estrada regime in Philippine.who is receently killed in philippine.During my husband's regime as a
senator,I realized some reasonable amount of money from various deals that I successfully executed
and my buisness in the united state of which the Government has block most of my account in the
bank of america,trying to leave me with nothing.well before my late husband was killed,I secretly
put in a box the sum of $18,000,000 million USD deposit it in a security company abroad.
I am contacting you because I want you to help me in securing the money for the future of my
children since the government now monitor all my movement.I hope to trust you as who will not sit
on this money when you claim it.i will give you 15% of the total money for your assistanc More ...
1602  Classified as a Advance Fee Fraud/419 scam S Good day    Ansar Mensah Jr.
SUMMARY: Good day
"Ansar Mensah Jr." <jransa_60@yahoo.com>
Dear Friend
It is with great pleasure and honesty to get across
to you for a very urgent and profitable business
proposal, and it is of great interest that we relate
to each other well hence from this moment despite the
fact that I don't know you neither have I seen you
before but my confidence was reposed on you when I came across your contact in one of the directory
for an independent foreigner company/individual who can represent
my interest well as I search for a credible overseas
partner to do business with.
I am the Eldest son of late Mr.Ansar Mensah. My father
while he was alive was a very successful business man
and also a very lovely father.I and my family came to
realised that he had deposited (Money) with a
financial Institute by name Westcoast security company
which total the sum of US10 Million (Ten Millio More ...
1603  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_mousa3@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 ...
1605  Classified as a  scam  Euro Millones ( Your Email Has Won A Lottery)!!!    euro millones
SUMMARY: More ...
1606  Classified as a Advance Fee Fraud/419 scam S FROM CYNTHIA JONES    Cynthia Jones
SUMMARY: FROM CYNTHIA JONES
"Cynthia Jones" <cyloves2006@worldemail.com>
Dear Friend,
First, I must apologize if my mode of first contact is not acceptable to you and also solicit your
confidence in this transaction; this is by virtue of its nature as being utterly private and top
secret.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried My
Name is Cynthia Jones,I am the only daughter of late Mr. and Mrs Fred Jones who was assassinated in
2002 during a political unrest that engulfed my Country Liberia recently. They where shot to dead
my unknown Person(s) who where accusing him of funding and sponsoring a factional Political group
with his money. So in respect of this they came to our House and shot everyone dead including my
two younger Siblings by then I was not at home,But fortunately my Father did not die instantly that
day. It took him three Months late More ...
1608  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_sawadogo32@hotmail.com>
FROM THE DESK OF: MR ZAKARI SWADOGO
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
YOU HAVE TO REPLY ME WITH THIS EMAIL (zakari_sawadogo@yahoo.fr)
ATTENTION PLEASE
I AM MR ZAKARI SWADOGO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA. WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR
INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY
CLAIM OF THE FUND IN OUR C More ...
1609  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.Atik BASSIM    Atik Bassim
SUMMARY: FROM THE DESK OF MR.Atik BASSIM
"Atik Bassim" <atik_b10@hotmail.fr>
FROM THE DESK OF MR.Atik BASSIMBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK  OF  AFRICA  ( BOA) OUAGADOUGOU, BURKINA FASO ,
                      Dear Friend,
 
Compliments,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.
In my department,  I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica and  contractor with ECOWAS More ...
1610  Classified as a  scam  CONGRATULATIONS YOUR EMAIL ADDRESS WON!!!    youarelucky youwon
SUMMARY: More ...
1611  Classified as a Advance Fee Fraud/419 scam S Pls. consider this assistance !    Your CORDU
SUMMARY: Pls. consider this assistance !
"Your CORDU" <cordu@yahoo.com>
Compliments of the day.......
I do hope this mail reaches you in a good health condition . I am Cordu Lamin by name, from the
replubic of the Gambia West Africa ,but i am presently living for a survival and for the below
purpose.....
I am the only child of my late parent Mr&Mrs LAMIN SILLAH .It is sad to say that he passed away
mysteriously , when he returned from his business trips in Brazil, abroad on the 15 of june 2004.
Though his sudden death was linked or rather suspected to have been masterminded by his business
partner, whom they make the trip together, 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 the death of my father on june, 15th of 2004 he called me and told me that he has the sum
of five million,five hundred thousand United More ...
1612  Classified as a Advance Fee Fraud/419 scam S HAPPY DAY    Mr.Walter Adams jr.
SUMMARY: HAPPY DAY
"Mr.Walter Adams jr." <waltera011@yahoo.co.in>
Attn/ Dear ,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information, procedure,a More ...
1613  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF   
SUMMARY: More ...
1614  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS WILL BE APPRECIATED!!!   
SUMMARY: YOUR URGENT RESPONDS WILL BE APPRECIATED!!!
Mr Patrick K. W. Chan <>
Mr Patrick K. W. Chan. (pk_22wchan@yahoo.com.hk) Good Day Friend, I am Mr. Patrick K. W. Chan.
Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. Before the U.S and Iraqi
war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered
fixed deposit for 18 calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) 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 later find out that Col. Hosam Hassan along with his life and only
daughter had been killed during the war in a bomb blast that hit their home. After further
investigation it was also discovered that client Col.Hosam Hassan did not declare any next of kin
More ...
1615  Classified as a  scam  AN ACCURATE AND PRECISE DETAILS IS IMPERATIVE    euro fast
SUMMARY: More ...
1616  Classified as a Advance Fee Fraud/419 scam S get back to me,    Mr.Ahmed Dhaen
SUMMARY: get back to me,
Mr.Ahmed Dhaen <aaaahmed77ae@yahoo.co.nz >
This is a multi-part message in MIME formatAttached Message:
Dear,
I am Mr.Ahmed Dhaen Branch Manager National Bank of Dubai Abu Dhabi branch, I =
have urgent and very confidential business proposition for you. A British Oil =
consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made =
a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25m =
(Twenty Five Million United States American Dollars). in my branch. Upon =
maturity,
I sent a routine notification to his forwarding address but got no =
reply.After a month, we sent a reminder and finally we discovered from his =
contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a =
plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan =
crash along with his wife in Egypt Air Flight 990,1999 air crash (for more =
More ...
1619  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    sulaman rady
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"sulaman rady" <sulaman_rady008@hotmail.fr>
Dear Friend,
TOP SECRET
I am ( SULAMAN RADY), the director in charge of auditing and accounting
section of Africa Development Bank,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department
came across a very huge sum of money belonging to a deceased person who
died on July 2000 in a plane crash and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states
dollars.($18000.000.00)Meanwhile all More ...
1620  Classified as a Generic scam G Your Card is Limited for Online Services!    service@militarybankonline.bankofamerica.com
SUMMARY: Your Card is Limited for Online Services!
service@militarybankonline.bankofamerica.com <service@militarybankonline.bankofamerica.com>
Dear BOA Military Cardholder
Continuous Monitoring is an integral part of Bank of America's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.
During a recent checkout we detected suspicious activity and your Card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please use our link below to proceed.
https://militarybankonline.bankofamerica.com/efs/servlet/military/log More ...
1621  Classified as a Advance Fee Fraud/419 scam S Hello please read my msg i\'m hopeless !!!!!    Kathleen Faulkner
SUMMARY: Hello please read my msg i'm hopeless !!!!!
"Kathleen Faulkner"<kathleenfaulkner01@yahoo.com>
Hello Sir/Ma,
My name is Kathleen Faulkner am from the State,Penn,Lititz.Am a very honest and caring woman with a
very good heart.Dont be surprise when you get my email please i just need a little favour from
you.Please read this mail carefully and if you are willing to help me please get back to me.
I lived with my Ex-Boyfriend before I had a problem as a result of his misbehavior.
I've been having a problem with my Dad who i live with but right now due to our differences, i have
left the United States for africa my Mom is from United Kingdom (andover)but she`s late now. MY Dad
works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work
with my father as his personal auditor and we move around for his contracts whereever he is awarded.
My first boy friend, Victor Glasho More ...
1622  Classified as a Advance Fee Fraud/419 scam S Hi...!!!    Nana Boateng
SUMMARY: Hi...!!!
"Nana Boateng" <nana_boateng27@pobox.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 year 2004 end of year report, I discovered that an excess
profit of four million five hundred and fifty More ...
1623  Classified as a Advance Fee Fraud/419 scam S Do you remember me?    Daniel Whiskey
SUMMARY: Do you remember me?
"Daniel Whiskey" <danielwhiskey@yahoo.com>
Dear Friend / Partner
My Name is Daniel Whiskey. A credit officer with one of the leading Bank
in Republic of South Africa,I have presently been transfered to our
affiliate Bank in the Netherlands to monitor the transfer and safe keeping
of
our late foreign customers Funds MR.ANDREAS SNYDER DUNCAN from
GERMANY. I was the personal accountant to our foreign customer who died
along with his entire family in July 2000 in a plane crash leaving behind a
total sum of (USD14.5MILLION) in our Bank.
Details of the tragedy can be found in this page below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, I have been
expecting his Next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the Deceased a More ...
1624  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!    Australia Lottery Programme
SUMMARY: More ...
1625  Classified as a Advance Fee Fraud/419 scam S Miss Nancy Gebo    Nancy Gebo
SUMMARY: Miss Nancy Gebo
"Nancy Gebo" <nancy2100gebo@hotmail.com>
Dearest one
Permit me to inform you of my desire of going into business relationship
with you. I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trust worthy person I can do business with and by their recommenddations I
must not hesitate to confide in your for this simple and sincere business.
I am Nancy Gebo, the only Daughter of late Mr and Mrs Stephen Gebo. My
father was a very wealthy cocoa merchant in Abidjan,the economic capital of
Ivory Coast before he was poisoned to death by his business associates on
one of their outing to discus on a business deal. When my mother died on the
21st October 1984, my father took me and my younger brother Joe special
because we are More ...
1626  Classified as a Advance Fee Fraud/419 scam S FROM DR. GIDO USMAN    DR.GIDO USMAN
SUMMARY: FROM DR. GIDO USMAN
"DR.GIDO USMAN" <dr_gido_usman1@yahoo.com>
FROM DR. GIDO USMANJOHANNESBURG, SOUTH
AFRICAEMAIL:dr_gido_usman1@ubbi.comDear
Sir/Madam,                     
PRIVATE AND CONFIDENTIALI am Dr.Gido Usman The Director Foreign
Operation Dapartment AfricanDevelopment Bank (ADB).There is an online
account opened in this bank in 1999 andsince 2001 nobody has operated this
online account. After going throughsome old files in the records, I
discovered that if I do not remit thismoney out urgently it would be
forfeited for nothing. The owner of thisaccount is Mr. Smith B. Zafer, a
foreigner, and a miner at Kruger GoldCompany. He Was a Geologist by
profession and he died since 2000. Noother person knows about this account
or anything concerning it, theaccount has no other ben More ...
1627  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    rose_141guei@yahoo.co.jp
SUMMARY: FROM ROSE GUEI
"rose_141guei@yahoo.co.jp" <rose_141guei@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose1_0guei@yahoo.com
Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of our family. Why I still stay back in More ...
1628  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001iefcyj@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
1629  Classified as a Advance Fee Fraud/419 scam S Dr. Koffi Nene Nguessan.    dr.koffi nguessan
SUMMARY: Dr. Koffi Nene Nguessan.
"dr.koffi nguessan" <dr_koffi002@yahoo.com>
My dear,   Greetings To You,   You may be surprised to receive this unsolicited mail as it may appear to be. Sorry to bother you any way.   I am Dr. Koffi Nene Nguessan  the personal assistant (Finance) to the late President Gnassingbé Eyadéma of Lome,Togo. In order to avoid any long meaningless talk, I am looking for a person who can be TRUSTED to handle part of the money the late President wanted to go and deposit in Switzerland three weeks before he died. I am presently in a neibouring country Cote D' Iovire (Ivory Coast) due to the problem on whom will be the next prsident and because of this there is no peace in my country right now.I wait for your quick reponse to my proposal.    Thanks and God Bless.   I will explain in details after your response to this mail address ,
email-------------------- See sites bellow for more detai More ...
1630  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ciwdp@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
1631  Classified as a Generic scam G Carl has sent you a photo from Vacation on Nov 27 06:10:01 -5 2006    Tammara Elliott
SUMMARY: Carl has sent you a photo from Vacation on Nov 27 06:10:01 -5 2006
"Tammara Elliott" <semisquare@thinksink.com>
Carl has sent you a photo from Vacation!
Click here to view the photo Carl has sent from vacation:
http://luk-soft.com/?photo.asp=5&asn=65730
Click here to share your photos with a friend:
http://luk-soft.com/?friendpic.asp=5&asn=6573041265_share
----------------------
At Vacation Photos Online we care about your privacy. We have sent you this
notification to facilitate your use as a member of our service. If
you don't want to receive emails like this to your email account
in the future, please click below:
http://luk-soft.com/?removeaccount.subscrip=update=65730*Carl
Vacation Photos Online Inc. - 4598 River Glen Dr, Las Vegas, NV 89103 USA
©2006 VP Online Inc., All Rights Reserved.
sliplogin will find that matching line, hook the serial line into the
__ More ...
1632  Classified as a Generic scam G Dear Santa Barbara Bank & Trust member,    Santa Barbara Bank & Trust
SUMMARY: Dear Santa Barbara Bank & Trust member,
"Santa Barbara Bank & Trust"<service@sbbt.com>
Dear
Santa Barbara Bank & Trust member,
As part of our
security measures, we regularly screen activity in
Pacific Capital Bank
network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services.
 For your protection, we have limited
your access, until additional security measures can be completed. We
apologize for any inconvenience this may cause. Please restore your access as
soon as possible.
You must click the link below and fill in the form on the following page to
complete the verification process.
                     http://www.sbbt.com/profile_verification/ND000.php
We More ...
1633  Classified as a Auction/Escrow scam A Question from eBay Member: happydoggy433    eBay Inc,
SUMMARY: Question from eBay Member: happydoggy433
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End More ...
1634  Classified as a Generic scam G We have gold dust for sellig, from west Africa    Placido Cardoso
SUMMARY: We have gold dust for sellig, from west Africa
Placido Cardoso <kondiokondio@yahoo.fr>
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN ALL OFWEST AFRICA REGION; GUINEA, GHANA, AURITANIA, MALI, SERALEON
AND SENEGAL. WE DO GET REGULAR DELIVERY OF UP TO 800KGS OF GOLD DUSTMONTLY. PRESENTLY WE DO HAVE IN
OUR POSSESION MORE THAN 300 KGS IN OUR STORES RIGHT NOW, AND WE ARELOOKING FOR SOMEONE SERIOUS,
READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- WE CAN PROVIDE UP TO 350 KGS
FROM 10 KG OR MORE MAY BE READY AT OUR REPRESENTATION IN CASABLANCA AND DUBAI
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. FROM WEST COAST OF AFRICA
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL
CONCLUSSION More ...
1635  Classified as a  scam  RE:FINAL NOTIFICATION! CONTACT YOUR CLAIMS AGENT    EUNOCK MAGDA DRUFF
SUMMARY: More ...
1636  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT PLEASE.    rabalan latefe
SUMMARY: CONFIDENTIAL AND URGENT PLEASE.
"rabalan latefe" <rabalan_latefe1@latinmail.com>
FROM Mr, RABALAN LATEFE,
AUDITING AND ACCOUNTING
BANK OF AFRICA(BOA)
OUAGADOUGOU.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA (BOA) HERE IN OUAGADOUGOU
BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $20.5MILLION USD(TWENTY MILLION FIVE
HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO
DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM More ...
1637  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #300043729464    eBay
SUMMARY: eBay Item Not Received Dispute Opened for Item #300043729464
"eBay" <support@ebay.com>
eBay Item Not Received Dispute Opened for Item #300043729464
Dear member :
bayer has informed eBay that they have not yet received item 300043729464, TOTALINE WIRELESS THERMOSTAT SET P474-1100RF & REC NIB.
There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally sent to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, postage and delivery. As a result, no action is being taken by eBay at this time. However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don't send an item that a buyer has purchased you may be committing fraud. Most Item Not Received disputes can be solved with direct communication betwee More ...
1638  Classified as a Advance Fee Fraud/419 scam S From Mr Michael Chetam    Michael Chetam
SUMMARY: From Mr Michael Chetam
"Michael Chetam" <m_chetam10@atlas.sk>Attached Message:
From Mr Michael Chetam Abidjan Republic of Cote D'Ivoire.West Africa
Dear ,
Permit me to inform you of my desire of going into business relationship with you, I got your name and contact from your country directory, please i need a trust-worthy person that will help me to transfer this money
I am Michael Chetam, the only Son of late Mr and Mrs Chim Chetam. My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in west africa my father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of(USD $15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here in Cote D'ivoire. < More ...
1639  Classified as a Auction/Escrow scam A Update your eBay ID account and pay fees !! Thanks    eBay
SUMMARY: Update your eBay ID account and pay fees !! Thanks
"eBay" <confirm@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 ...
1640  Classified as a  scam  CALL FOR YOUR CONFIRMATION!!!!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
1641  Classified as a  scam  CONGRATULATION!!!!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
1642  Classified as a Generic scam G CONTACT ME    Morgan Chambers
SUMMARY: CONTACT ME
Morgan Chambers <morgan@sanadok.net>
MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOSÂ NIGERIA
PRIVATE EMAIL: morganchambers@uk2.net
Tel:+234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT THIS IS CERTAINLY AN
UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS TIME GOES ON YOU WILL REALIZE THE NEED
FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO A CITIZEN OF YOUR
COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN AFTER REFERRED TO AS MY CLIENT. ON THE
26TH OF DECEMBER 2004,MY CLIENT,HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA
DISASTER. MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY More ...
1643  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY LIRE ET REPONDRE AUSSITOT    hamadou thijani
SUMMARY: READ AND REPLY LIRE ET REPONDRE AUSSITOT
"hamadou thijani" <hamadou060@hotmail.com>
DU BUREAU DE Mr.HAMADOU THIJANI. THIS MESSAGE IS ALSO WRITTEN
IN Officier De Credit
ENGLISH BELOW.
BANQUE COMMERCIALE DU BURKINA FASO
Ouagadougou-Burkina Faso.
Bonjour!
Tout d'abord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilité, votre discrétion.Tout ceci parce que c'est
une affaire classée top secret et d'une extrême urgence ; Raison pour
laquelle nous vous avons contacté par courrier électronique.Sachant que
c'est une affaire qui aux yeux de n'importe qui attirera des inquiétudes et
beaucoup de peur ; Je tiens donc a vous rassurer que tout ira bien, vous ne
courrez aucun danger jusqu'à la fin de l'opération.
PRESENTATION:
Je suis Monsieur.HAMADOU THIJANI. Off More ...
1644  Classified as a Auction/Escrow scam A Update your profile    eBay
SUMMARY: Update your profile
"eBay" <aw-confirm@ebay.com>
eBay Suspension
Need Help?
Dear valued 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.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or
us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the update of your actual
account.
If you could please take 5-10 minutes out of your online experience and
update you More ...
1645  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    OMAR AHMED
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"OMAR AHMED" <oma_.r019@hotmail.com>
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 76 15 60 61
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot releas More ...
1646  Classified as a Advance Fee Fraud/419 scam S Mrs. Sarah Welsh. (Benefactor)    Mrs. Sarah Welsh.
SUMMARY: Mrs. Sarah Welsh. (Benefactor)
"Mrs. Sarah Welsh." <wsarah22@yahoo.co.uk>
Dear Friend,
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment. I am married to
Sir Jim Welsh who also is an English man though dead now. My husband worked with the Nigeria
Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003
at about 2:00 AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband
died after a protracted illness. My husband and I 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 cannot help themselves due to physical
disability or financial predicament. I can adduce this to the fact that he needed a child from this
relationship, which never came.
When my l More ...
1647  Classified as a Generic scam G Question from eBay Member    eBay member
SUMMARY: Question from eBay Member
"eBay member" <members@eBay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com
2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support (Global Billing) More ...
1648  Classified as a  scam  YOUR DETAILS !!!   
SUMMARY: More ...
1649  Classified as a Generic scam G INVITATION!!!!    frank lee
SUMMARY: INVITATION!!!!
frank lee <qtil_invitationinfo01@yahoo.co.uk>
Dear Sir/Madam,Good day.Please can I have your attention for a moment?Would you like to work online from home and get paId weekly?QUALITY TRADE INVESTMENT LIMITED needs a book-keeperIn your country.Would you like to work online from home and get paid weekly without having to leave your present job?I presently run a textile and fabrics firm I inheritedfrom My late Dad In the UK and we need someone to work forthe company as a representative/book keeper in your country. My company produces various clothing materials,batiks,assorted fabrics and traditional costume which we supply our clients weekly.My clients make payments for our supplies every week,which are not readily cashable outside the USA, CANADA and SOUTH AMERICA so we need you to work In your country as ourrepresentative and assist us In processing the payments from our clients .ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OURCLIENTS IN THE STATES More ...
1650  Classified as a  scam  BATCH: ES34/55432/ILPD /SL    eur co-ordinator
SUMMARY: More ...
1651  Classified as a  scam  CLAIM TICKET NO: 17940123155    global software
SUMMARY: More ...
1652  Classified as a  scam  CONTACT PAYMENT CO-ORDINATOR!!!   
SUMMARY: More ...
1653  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #260041435723    member@ebay.com
SUMMARY: Message from eBay Member Regarding Item #260041435723
member@ebay.com <member@ebay.com>
eBay sent this message to adam brown
(apbcorvelopments).Your registered name is included to help
confirm this message originated from eBay. Learn more.
Question about Item -- Respond
Now
eBay sent this message on behalf of an eBay member
through My Messages. Responses sent using email will not reach
the eBay member.
Question from
More ...
1654  Classified as a  scam  Steamwell Notification    Mrs.Elaine Slagger
SUMMARY: More ...
1655  Classified as a  scam  REFERENCE NUMBER: 428/70/NUL    BANKGIRO LOTERIJ INTERNATIONAL PROMOTION
SUMMARY: More ...
1656  Classified as a Advance Fee Fraud/419 scam S HONOURING ATTENTION    MRS SALAY SALIFO
SUMMARY: HONOURING ATTENTION
MRS SALAY SALIFO <mrssalaysalifo@aol.de>
Dear Sir /madam
Barrister 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 salay Salifo Esq< More ...
1657  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
1658  Classified as a  scam  TO YOUR ATTENTION.    jacklin williams
SUMMARY: More ...
1659  Classified as a  scam  CONFIRMATION   
SUMMARY: More ...
1660  Classified as a Advance Fee Fraud/419 scam S help my agony situation.    Mrs Margret Saleeby
SUMMARY: help my agony situation.
"Mrs Margret Saleeby" <margret@yahoo.com>
Hello dear,
Compliments of the season. I am Mrs. Margret Saleeby, a widow and a former civil servant from
Zimbabwe. I got your contact from Chamber and Commerce office as I was searching for someone who
will help me out of my present predicament,My late husband, Mr.Icheke Saleeby was the co-owner of
an Agricultural firm and his partner happens to be among the white farmers that the dictator
President of Zimbabwe, Robert Mugabe took over their farmlands and handed over to the blacks,
despite all the pleas from the International Community, and members of the commonwealth country's
Most of the company's assets, animal farms and milk industry were seized and confiscated by the
tyrant President.
My late husband was a British citizen of African descent and we both lived in the company's staff
quarters but our lives were threatened More ...
1661  Classified as a Advance Fee Fraud/419 scam S BELOVED    jennifer@asisnet.net
SUMMARY: BELOVED
"jennifer@asisnet.net" <barrgregjohn@aim.com>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to
you/Charities. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately
after the death of my husband who
lived all his life in America, who has left me everything he worked for.
I have been touched to donate from what i have inherited from my late husband to the Charities
rather than allow my relatives to use my husband hard earned funds for pleasure. I will be going in
for an operation in less than one hour i can not respond to your mail this is why i gave you my
lawyer contact below.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the motherless and less privilege and also for the assistance of the widows.
At the moment i cannot More ...
1662  Classified as a Advance Fee Fraud/419 scam S PAYMENT AGENT NEEDED!!!    GLASGOW METALLURGICAL COMPANY
SUMMARY: PAYMENT AGENT NEEDED!!!
GLASGOW METALLURGICAL COMPANY <robwark04@yahoo.co.uk>
GLASGOW METALLURGICAL COMPANY
50-54 Sinclair road,
Glasgow, G51 1YU
SCOTLAND.
This mail is serving as an invitation to treat with the above named company.
G.M.C was established on November 1, 2005. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission"contributing to society with the world's highest technology." Steel products possess excellent properties and for many centuries have played an important role as a basic material supporting industry and society in a wide range of applications. Because many of the world's countries require siginificant quantities of steel to create a more livable society and achieve continuing growth, a large increase in
global steel demand is expected well into the new century. This means
that steel products will continue to be necessary to society as a whole.. More ...
1663  Classified as a  scam  Update your PayPal records    PayPal Security Center
SUMMARY: More ...
1664  Classified as a Auction/Escrow scam A Question from eBay Member: Shikool2022    eBay Inc,
SUMMARY: Question from eBay Member: Shikool2022
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End da More ...
1665  Classified as a Advance Fee Fraud/419 scam S From Jude Kaoma    jude kaoma
SUMMARY: From Jude Kaoma
"jude kaoma" <j_kaoma063@hotmail.fr>Attached Message:
Dear Friend,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money. I am
Jude Kaoma , the only Son of late Mr and Mrs Steve Kaoma. My father was a
very wealthy Gold Merchant in Monrovia the Gold Capital of republic of
Liberia all in west africa my father was poisoned by his business associates
while my mother died when i am little and my father took me so special
because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here
in Cote D'ivoire. He also made me under More ...
1666  Classified as a  scam  KINDLY ACKNOWLEDGE.    jacklin williams
SUMMARY: More ...
1667  Classified as a Generic scam G RESPOND    CRP
SUMMARY: RESPOND
CRP <CRPFF100@YAHOO.CO.UK>
CONFIDENTIAL
1 Ajayi Crowther Street,
S.W. Ikoyi,
Lagos.
Please reply to:
crpfmoh2000@yahoo.co.uk
Dear Sir,
I would like to firstly send to you the best wishes of good health and
success in your pursuits particularly through my proposal as contained in this letter.
Before going into details of my proposal to you, I must first implore
you to treat with the utmost confidentiality as this is required for its
success and to have faith in this transaction,for opportunities like this only
comes to one once in a life time.
My colleagues and I are senior officials of the Federal Government of
my country's Contracts Review Panel (CRP) who are interested in diverting
some funds that are presently floating in the accounts of the Apex Bank of
my country.In order to commence this transaction, we solicit for your
assistance to enable us transfer i More ...
1668  Classified as a  scam  FROM THE OFFICE OF THE VICE PRESIDENT    ericmottisfort04@adinet.com.uy
SUMMARY: More ...
1669  Classified as a  scam  END OF YEAR AWARD BONNAZA !!!   
SUMMARY: More ...
1670  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    issa ibrahima
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"issa ibrahima" <issa_ibrahima015@hotmail.com>
FROM THE DESK OF DR.ISSA IBRAHIMA,
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 c More ...
1671  Classified as a Advance Fee Fraud/419 scam S MR.HASSAN BUSSELL URGENT BUSSINESS PROPOSAP    iqan bussell
SUMMARY: MR.HASSAN BUSSELL URGENT BUSSINESS PROPOSAP
iqan bussell <iqan@ibussell.orangehome.co.uk>
Dear Sir/MadamI am  MR.HASSAN BUSSELL based in bagdad in iraq,i got your contact a business directory in IRAQ Chamber of Commerce and Industry ,it is with that i wish to contact you  for a little assistance you can render to me.
Due to the situation here in in iraq,those of us in the business circle are finding it very difficult to cope with the situation here,no stable goverment,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has made business activities totaly parallised for quite sometime now.
for intance,no good telephone facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during the recent war in iraq,ever since then .the enveroment in iraq has never b More ...
1672  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    DONALD OGBE
SUMMARY: TRANSACTION
"DONALD OGBE" <don7361@sunumail.sn>
Sir/Ma,
Name: Donald Ogbe
Email: don7361@myway.com
My name is Mr. Donald Ogbe. I work with one of the new merger Bank at
the treasury department. In the discharge of my duty, I stumbled on this
domiciliary account that has remained dormant for six months now with
$38,000.000.00 in it.
On personal investigation, I discovered that the account holder died
through assassination leaving no declaration as to who should be the
next of kin to the amount. I am writing you using the deceased first name
for a search, so that we can work together to remit this amount of money
into your account as the next of kin hence the depositor happened to be a
foreigner.
It is simple process, which will take a short while to process. outside
this, the bank management will return same as current asset or confiscate
this amount of money as uncleare More ...
1673  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    ENGR IDIOMA ST. MICHEALS
SUMMARY: TRANSACTION
"ENGR IDIOMA ST. MICHEALS" <engrdmk@sunumail.sn>
Good day,
I am Engr St. Micheals Idioma. Our Corporation is currently reviewing an
account involving a Moslem businessman and contacting you became
necessary. In order to fully understand, I will highlight the events that
brought this to you.
Some years ago, this businessman to have his account put under our
management. I was in charge of that department at the time so it fell to
me to advise him. This I did for some time and he seemed satisfied. After
a year or so the investor asked that his account items be converted to
cash and transferred to another firm in Europe. This he explained was for
a scheduled transaction in Europe which required substantial sums.
I advised him to keep in mind there would be penalties but he was
resolved. I made all the arrangements and handed the account value, now
totalling $38,000,000.00, More ...
1674  Classified as a Advance Fee Fraud/419 scam S     ENGR IDIOMA ST. MICHEALS
SUMMARY: "ENGR IDIOMA ST. MICHEALS" <engrdmk@sunumail.sn>
Good day,
I am Engr St. Micheals Idioma. Our Corporation is currently reviewing an
account involving a Moslem businessman and contacting you became
necessary. In order to fully understand, I will highlight the events that
brought this to you.
Some years ago, this businessman to have his account put under our
management. I was in charge of that department at the time so it fell to
me to advise him. This I did for some time and he seemed satisfied. After
a year or so the investor asked that his account items be converted to
cash and transferred to another firm in Europe. This he explained was for
a scheduled transaction in Europe which required substantial sums.
I advised him to keep in mind there would be penalties but he was
resolved. I made all the arrangements and handed the account value, now
totalling $38,000,000.00, to the recieving f More ...
1675  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
1676  Classified as a  scam  Ref Nr: PBL/CN/6654/CP   
SUMMARY: More ...
1677  Classified as a  scam  ELECTRONIC MAIL ONLINE LOTTERY AWARD NOTIFICATION!!!    MICROSOFT OFFICE AWARD 2006
SUMMARY: More ...
1678  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    andreas ruth
SUMMARY: CONFIDENTIAL AND URGENT
andreas ruth <andreas@aruth.orangehome.co.uk>
GOOD DAY,
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. ANDREAS RUTH , AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO MAY HER SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONâT HAVE OPTION. ON THAT HER LAST TRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN,  WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.
I ALSO A More ...
1679  Classified as a Generic scam G Re:Business Offer    steph_men1971@terra.es
SUMMARY: Re:Business Offer
"steph_men1971@terra.es" <steph_men1971@terra.es>
Dear Friend,
My name is Stephen Mensah, I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet. I am 44years of age and married with 3lovely kids.It may interest you to hear that I am a man of PEACE and don't want problem,I only hope we can assist each other.If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the regional manager 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 the last year 2005 end of year report, I discovered that my branch in which I am the manager made Three million five hundred thousand dollars [US$3, 500.000.00] which my head office are not aware of More ...
1680  Classified as a Advance Fee Fraud/419 scam S From Jude Kaoma    jude kaoma
SUMMARY: From Jude Kaoma
"jude kaoma" <j_kaoma051@hotmail.fr>Attached Message:
Dear Friend,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money. I am
Jude Kaoma , the only Son of late Mr and Mrs Steve Kaoma. My father was a
very wealthy Gold Merchant in Monrovia the Gold Capital of republic of
Liberia all in west africa my father was poisoned by his business associates
while my mother died when i am little and my father took me so special
because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here
in Cote D'ivoire. He also made me under More ...
1682  Classified as a Generic scam G avis de recrutement    direction ics
SUMMARY: avis de recrutement
"direction ics" <ics.direction2@rediffmail.com>
ICS - People Soft Inc, Worldwide Headquarters
4460 Hacienda Drive                                   
Pleasanton, CA 94588-8618           800-380- ICS SOFT (7638)925-225-3000 CanadaPleasanton, CA 94588-8618           800-380- ICS SOFT (7638)925-225-3000 Canada
******************************************************************************************************************************
Accord de publication N° 0022 / S-15/ 197582 du Directeur Général.Cadres et Jeunes diplômés Bienvenus,Le Service Personnel de People Soft INC. est aujourd’hui à la recherche de personnels expérimentés en part More ...
1683  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    Maher Labib Abou Steit
SUMMARY: From: Maher Labib Abou Steit
Maher Labib Abou Steit <malastmalast1955@yahoo.fr>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of Egypt.106,
Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building,Cairo, Egypt
Telex: 20060/20061 ube un
Email:manager_ube19065@123mail.cl
Date:24th November, 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd
(thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of
our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible
translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan
plane crash in the coast of Abidjan, Ivory coast.
Since we got information about his death, we have been expecting his next of kin to come o More ...
1684  Classified as a Advance Fee Fraud/419 scam S From: Maher Labib Abou Steit    Maher Labib Abou Steit
SUMMARY: From: Maher Labib Abou Steit
Maher Labib Abou Steit <malast1965@eyou.com>
From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building,Cairo, Egypt
Telex: 20060/20061 ube un
Email:steita1965@123mail.cl
Date:24th November, 2006
Dearest
Compliments of the season
I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd
(thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of
our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible
translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan
plane crash in the coast of Abidjan, Ivory coast.
Since we got information about his death, we have been expecting his next of kin to come over and
More ...
1685  Classified as a Advance Fee Fraud/419 scam S Assalam Alekum!!    saara yuusuf
SUMMARY: Assalam Alekum!!
saara yuusuf <saara_yuusuf1200@yahoo.com>
Dearest,                                 Assalam Alekum   I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger.I am Saara Yuusuf. We from Guinea Bissau. I am married to Dr   Da'uud Yuusuf who worked with Libya 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 two weeks. Before his death we were both faithful Muslim.   Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.8Million U.S. Dollars) with the security company here
in Abidja More ...
1686  Classified as a Generic scam G ***Urgent Fraud Prevention Group Notice***    Amazon
SUMMARY: ***Urgent Fraud Prevention Group Notice***
"Amazon"<store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon account ha More ...
1687  Classified as a Advance Fee Fraud/419 scam S From Mr Michael Chetam    Michael Chetam
SUMMARY: From Mr Michael Chetam
"Michael Chetam" <mchetam@atlas.sk>Attached Message:
From Mr Michael Chetam Abidjan Republic of Cote D'Ivoire.West Africa
Dear ,
Permit me to inform you of my desire of going into business relationship with you, I got your name and contact from your country directory, please i need a trust-worthy person that will help me to transfer this money
I am Michael Chetam, the only Son of late Mr and Mrs Chim Chetam. My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in west africa my father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of(USD $15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here in Cote D'ivoire.
More ...
1688  Classified as a Advance Fee Fraud/419 scam S Official Gazettes To Our Dear Beneficiaries/Contractors    Michael Muir
SUMMARY: Official Gazettes To Our Dear Beneficiaries/Contractors
"Michael Muir"<michaelmuir@sify.com>
THE PRESIDENCY
FOREIGN DEBT PAYMENT CONTROL COMMISSION
OFFICE OF THE ACCOUNTANT GENERAL OF NIGERIA
Annex-Office, Block 11 Presidential Liaison Complex,
Marina, Lagos - Nigeria
Phone No: +234 1 7624810, Fax No: +234 1- 3421209
24hr Phone: +234 803 3479451
SM@presidency.com
 
Our Ref: FDPCC/FGN/00-1/06                                                                                      &nb More ...
1689  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED.    Juliana
SUMMARY: DEAR BELOVED.
Juliana <julianarobison@yahoo.co.uk>Attached Message:
Dear Beloved,
I seek your interest to help me achieve a great task despite
i am in my sick bed. My Doctor told me that I have limited
days to live due to the cancerous problems I am presently
suffering from. Though what bothers me most is the stroke
that added to it.
My husband(Engineer George Robison) was into private practice
all his life before his death, having great passion for persons with
physical disability or financial predicament which i can adduce to
the fact that we were having no children from the relationship.
My late husband deposited the sum of 20.450.000 (Twenty Million
Four Hundred and Fifty Thousand Euro which were derived from
his vast estates and investment in capital market with his Bank
here in UK and this money is still left in the financial company.
Hence i have decided to donate this f More ...
1690  Classified as a Generic scam G Important PayPal account information    PayPal Security Department
SUMMARY: Important PayPal account information
"PayPal Security Department" <account@paypal.com>
      Dear PayPal Customer, 
 
   Due to recent fraudulent activities on some of PayPal online    accounts we are launching a new security system to make   PayPal online accounts more secure and safe. Before we can    activate it we will be checking all PayPal online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not be More ...
1691  Classified as a Advance Fee Fraud/419 scam S My Dear,Please Asist Me !!    Mrs Mary Abavana
SUMMARY: My Dear,Please Asist Me !!
Mrs Mary Abavana<maryabavana@yahoo.co.in>
My Dear,
Greetings and l hope this message finds you well, and pardon me for
contacting you this way , it is because of the urgent nature of my request.My name
is Mrs. Mary Abavana and I am living with AIDS. Ever since my husband, Hon.
Lawrence R. Abavana, former Ghanaian Agriculture minister died of AIDS and I
was tested positive of the AIDS virus, the mass media wouldn't just let me and
my family be. My children have stopped going to school because they could no
longer stand the humiliations from fellow students. The embarrassment are
getting on my nerves but what can I do? I would have loved to travel out of the
country to a place where I will have peace and spend the rest of my life with
my children but I couldn't make it for I am weak and severely sick.
Moreover, no Embassy would grant me Visa to her country with my hairs witherin More ...
1692  Classified as a Advance Fee Fraud/419 scam S YOU HSBC ACCOUNT NEED TO BE UPDATE    onlinesecurity@hsbc.co.uk
SUMMARY: YOU HSBC ACCOUNT NEED TO BE UPDATE
"onlinesecurity@hsbc.co.uk" <onlinesecurity@hsbc.co.uk>
Dear Sir/Madam,
HSBC Bank Plc is hereby
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
clicking the
link below.
https://Securityalert.HSBC.co.uk/1/2/
HSBC Bank Plc
Security Advisor
HSBC Bank PLC.
Please
do not reply to
this e-mail. Mail sent to this address cannot be
answered.
For assistance, log in to your HSBC Online
Bank
account and cho More ...
1693  Classified as a  scam  Congratulations!!!    vanessa kleef
SUMMARY: More ...
1694  Classified as a Generic scam G Official notification from PayPal    PayPal Security Department
SUMMARY: Official notification from PayPal
"PayPal Security Department" <service@paypal.com>
      Dear PayPal Customer, 
 
   Due to recent fraudulent activities on some of PayPal online    accounts we are launching a new security system to make   PayPal online accounts more secure and safe. Before we can    activate it we will be checking all PayPal online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been More ...
1695  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL PROPOSAL........CAN YOU BE SINCERE?    contactpost@terra.es
SUMMARY: CONFIDENCIAL PROPOSAL........CAN YOU BE SINCERE?
"contactpost@terra.es" <contactpost@terra.es>
HANG SENG BANK LTD.14 HENLEY ST. BRANCH,CENTRAL LONDON, UNITED KINGDOM.mansoorahmad@swissmail.net 
Dear Sir, Let me start by introducing myself. I am Mr. Mansoor Ahmad credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Farden Benson who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch.This was done in the HONK KONG branch before i was transfered to the london branch of this same BANK Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed durin More ...
1696  Classified as a Generic scam G Re: Your account acces was limited - UPDATE    Mike Dollins Blues Guitar
SUMMARY: Re: Your account acces was limited - UPDATE
Mike Dollins Blues Guitar <bluesjazzguitar@mikedollins.biz>
SPAM SCAM REMOVE ME"service@sbbt.com" <service@sbbt.com> wrote: Dear Santa Barbara Bank & Trust member, As part of our security measures, we regularly screen activity in Pacific Capital Bank network.We recently noticed the following issue on your account: A recent review of your transaction
history determined that we require an update of your account in order to provide you with secure services.  For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your access as soon as possible.You must click the link below and fill in the form on the following page to complete the verification process.                     http://www More ...
1697  Classified as a Employment/Job scam E URGENT    leroy gopal
SUMMARY: URGENT
"leroy gopal" <leroygopal1973@lycos.com>
 
    CBN ARTS-WORLD COMPANY LIMITED
 MR.    LEROY F. GOPAL Effective management and marketing solutions
 
  Dear Sir/Madam,
 
My name is Leroy F. Gopal; I am an artist and the owner of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A, Canada and all over the world which I find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a "Home Equity Line of Credit Account Or Automated Clearing House Merchant Account. I have resolved these issues with them that they cannot make payments via checks and money orders. We now accepted that all payments should be made by swift wire transfer into these account.
 
AIM:
Project coordinator needed.
They requested all payments to be made into "Ho More ...
1698  Classified as a Generic scam G Urgent Fraud Prevention Group Notice!    Amazon
SUMMARY: Urgent Fraud Prevention Group Notice!
"Amazon" <store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon account has not been fr More ...
1699  Classified as a Generic scam G PayPal Account Information    PayPal Security Department
SUMMARY: PayPal Account Information
"PayPal Security Department" <account@paypal.com>
      Dear PayPal Customer, 
 
   Due to recent fraudulent activities on some of PayPal online    accounts we are launching a new security system to make   PayPal online accounts more secure and safe. Before we can    activate it we will be checking all PayPal online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been changed More ...

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