The Scam Email Archive : 2006

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

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

Date: November 2006

1700  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    ali bello
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
"ali bello" <ali_bello2007@hotmail.com>Attached Message:
("REMITTANCE OF $25,000000 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (DR ALI BELLO Esq),The Head of file
Department in BANK OF AFRICA(B.O.A).I got your contact from CHAMBER OF
COMMERCE
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $
25,000000
million U.S.A dollars ( TWENTY FIVE million U.S.A dollars) . In an account
that
belongs to one of our foreign customer who died along with his entire family
in (Monday 31st July 2000) in a plane crash. Since we got information about
his death, we have been expecting his next of kin to come over and claim More ...
1701  Classified as a Generic scam G Update Your Account.    Wachovia Security
SUMMARY: Update Your Account.
Wachovia Security <onlineservices@wachovia.com>
Dear valued Customer member:
Due to concerns, for the safety and integrity of the Customeraccount we have issued this warning message.
It has come to our attention that your Customer 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.
Once you have updated your account records your Customer accountservice will not be interrupted and will continue as normal.
To update your Customer records click on the following link: http://www.wachovia.com/index.cfm?/index.html
Thank You.
Accounts Management As outlined in our User Agreement, Customer will periodically send you information about site changes and e More ...
1702  Classified as a Generic scam G CONTACT ME (ASAP)    Mr. Song Li le
SUMMARY: CONTACT ME (ASAP)
"Mr. Song Li le" <jvnieuwenhuizen@home.nl>
Dear Friend,
Complement of the day,
although you might be apprehensive about my email as we have not met before,My
name is Mr.Song Lile I work with the Hang Seng Bank.There is the sum of
$19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no
beneficiaries stated concerning these funds which means no one would ever come
forward to claim it. That is why I ask that we work together so as to have the
sun transfered out of my bank into your account. Note that all is well planned
as we shall do this inline with all legal and banking requirements. All I need
from you is your willingness, trust and commitment. Please email me on my
private email address:songlileprivate1002@yahoo.com.hk so we can commence all arrangements
and I would give you more informations on how we would handle this project.
Please More ...
1703  Classified as a Advance Fee Fraud/419 scam S URGENT!!!!    Duke Guei
SUMMARY: URGENT!!!!
Duke Guei <DUKE@duke.com>
YOUR ASSISTANCE NEEDED
REPLY TO Email :dukeguei101@myway.com
Attn:Dearest one,
My name is Master Duke Guei, son of the former military ruler of Ivory coast who was murdered by
agents of this present government.After my
fathers death,all of our properties were seized by the goverment,and
we are still being hunted by agents of this goverment.
Since I am the only surviving member of my family, I have decieded to
confide in a reliable person that can help me out of my present
situation, based on
what my late father told me before he died. I am presently seeking
political asylum in the Netherlands, and since the law does not permit
me on money transaction in such amount, decided to seek for your
assistance.
Before my late father died, he told me about a trunk box that he
deposited in a security company in the Netherlands Europe in my More ...
1704  Classified as a  scam  ANNUAL CHRISTMAS BONAZA   
SUMMARY: More ...
1705  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,JUBRIL AHMED.    JUBRIL AHMED
SUMMARY: FROM THE DESK OF MR,JUBRIL AHMED.
"JUBRIL AHMED" <ju_ah016@hotmail.com>
FROM THE DESK OF MR,JUBRIL AHMED.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(PRIVATE & CONFIDENTIAL)
DEAR FRIEND,
I am MR,JUBRIL AHMED the director in charge of auditing and accounting
section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in 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.Attached Message:
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker) We are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require More ...
1706  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY PLS.    salisu ahmed
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY PLS.
"salisu ahmed" <salisu_ahmed00001@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In 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 Customer MR
CHRISTAIN EICH Who Died On 31st October 1999 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund
In Our Custody Either From His Family Or Relation Before Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
W More ...
1707  Classified as a  scam  East-West Australia Lotteries.   
SUMMARY: More ...
1708  Classified as a Advance Fee Fraud/419 scam S     angeline angeline
SUMMARY: =?iso-8859-1?q?MRS=20ANGELINE=20kouam=E9.?=
angeline angeline <angeline_20006@yahoo.fr>
Mme  angeline kouamé .   Je suis Mme angeline kouamé . Une citoyenne complete de Philippines. J'étais l'épouse de défunt M. Emmanuel A KOUAME. de Philippines qu'il a travaillées avec l'ambassade de l'Amérique en tant qu'ambassadeur pour des années et des positions politiques de prise à Philippines avant qu'il soit mort par année juillet 27 2003. Nous étions mariés pendant 19 années sans enfant. Il est mort après une brève maladie qui a duré pendant seulement quatre jours. Avant que sa mort nous aient été les deux encore nés chrétiens et nous avons vécu happilly. Depuis sa mort, j'ai décidé de pas me re-marry ou ne pas obtenir un enfant en dehors de mon en raison à la maison matrimonial de l'amour que je prends pour mon défunt mari. Avant que ma mort de mari j'ait
hérité d'une somme totale de (les dollars d' More ...
1709  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_mousa6@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 ...
1710  Classified as a Advance Fee Fraud/419 scam S Assurance Bank    Chika Mbonu
SUMMARY: Assurance Bank
Chika Mbonu <chika_mbonu@assurancebank.com>
FROM THE DESK OF :MR CHIKA C. MBONU
ASSURANCE BANK LIMITED
Reply to : chika_mbonu002@terra.com.mx
Greetings!
For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For I know that you can be trusted to handle this project effectively without making me regret.
More ...
1711  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!!! FROM:MR. HAMZA MOHAMMED    hamza mohammed
SUMMARY: URGENT RESPONSE!!! FROM:MR. HAMZA MOHAMMED
"hamza mohammed" <hamzmoha1@hotmail.com>
FROM:MR. HAMZA  MOHAMMEDACCOUNTS & AUDITING DEPT  AFRICAN DEVLOPEMENT BANK (ADB)OUAGADOUGOU-BURKINA FASO.WEST    AFRICA                                         
                    GOOD DAY FRIEND,
 
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALMIGHTY GOD.
 
I AM MR HAMZA  MOHAMMED ,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THA More ...
1712  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
1713  Classified as a Generic scam G URGENT : YOUR ACCOUNT HAS BEEN SUSPENDED !!!    Consumers Cooperative Credit Union
SUMMARY: URGENT : YOUR ACCOUNT HAS BEEN SUSPENDED !!!
Consumers Cooperative Credit Union <do-not-reply@myconsumers.org>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 11/14/2006 it appears that some of our
hardware is not working properly. The data of five thousands customers
stored on computer backup tapes was lost.
Can we regain what was once lost? - YES
Consumers Cooperative Credit Union temporarily suspended your
account.
Some restrictions applied untill you update your account on our online
banking login.
Once you have completed these steps, we will send you an email
notifying
that your account is unsuspended. After that you can upgrade or
downgrade
your account at any time.
The information provided will be treated in confidence and stored in our
secure database.
If you fail to provide information about your account you'll discove More ...
1714  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
PayPal<notification@paypal.com>
Dear PayPal account holder,
We have recently noticed many attacks to our database and this requires us to
rebuild our system integrity. We regulary screen our members account information
to reduce fraud and ID-theft.
This security measure is intended to help protect our PayPal members and their accounts. We are sorry for any inconvenience.
However, failure
in updating your account records will result in suspension or limiting your account
access.
Click here to login to your account
Copyright 1999 - 2006 PayPal. All rights reserved.
Please do not reply to this email as it will not be reviewed. If you need assistance
click on the "Help" link in the footer of any page.
> More ...
1715  Classified as a  scam  YOU HAVE WON .    niklaas steenweg
SUMMARY: More ...
1716  Classified as a  scam  Abide with the instructions given.    Laurette van Waal
SUMMARY: More ...
1717  Classified as a  scam  TICKET NUMBER: 46939894427    angelawills
SUMMARY: More ...
1718  Classified as a  scam  ATTN:WINNER,   
SUMMARY: More ...
1720  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
1721  Classified as a  scam  CONGRATULATIONS WINNER.   
SUMMARY: More ...
1722  Classified as a  scam  YOUR REF:NL/1325/70   
SUMMARY: More ...
1723  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAZEM IDRISA.    hazem idrisa
SUMMARY: FROM THE DESK OF MR HAZEM IDRISA.
"hazem idrisa" <hazemidrisa20@hotmail.com>
FROM THE DESK OF MR,HAZEM IDRISA.
BILL AND EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK(A.D.B)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Mr Hazem idrisa, I am the Bill and Exchange(assistant) Manager
of African Development Bank,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEEN
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer mr Hazim Ibrahim from Alexandra Eygpt who died along
with his family in a plane crash that happen in abidjan on 28nov 2001.
Since I got information about his death, I have been expecting his next of
More ...
1724  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    David Ephraim
SUMMARY: URGENT MESSAGE
"David Ephraim" <david_ephraim62@hotmail.co.uk>Attached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager
of bill and exchange at the foreign remittance department of Caja De
Fortuna Banco in Madrid. I am writing following the
impressive information about you, l got your contact in my quest for a
reliabe and capable person to assist me in this deal.
Though I know that a business of this magnitude will make any one
apprehensive, but I am assuring you that all will be well at the end of the
day. We have decided to contact you by email due to the urgency of this
"deal", as we have been reliably informed of your honesty and ability in a
transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY
Million US dollars) in an account that belongs to one of our foreign
custo More ...
1725  Classified as a  scam  CLAIM YOUR EMAIL AWARD    million games
SUMMARY: More ...
1726  Classified as a Advance Fee Fraud/419 scam S BE MY CONFIDANT    DONALD OGBE
SUMMARY: BE MY CONFIDANT
"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 uncl More ...
1727  Classified as a Generic scam G Your Teachers Federal Credit Union Account will be Suspended !    Teachers Federal Credit Union
SUMMARY: Your Teachers Federal Credit Union Account will be Suspended !
"Teachers Federal Credit Union"<Suspend@tcunet.com>
Dear Teachers Federal Credit Union Member,
For security reasons, your Internet Banking Service session has timed out. Please login again by entering your member number and password in order to re-activate your account.
Please click the link below, which is a SSL secured connection, to update your account information:
http://www.tcunet.com/onlineservices/HB/Login.cgi
If your account information's are not updated within the next 24 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 Teachers Federal Credit Union account has not been fraudulently used and to combat fraud. Sincerely,
Thank you,
Teachers Federal Credit Union
Internet Banking Department More ...
1728  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
1729  Classified as a Advance Fee Fraud/419 scam S FROM:MRS.SELINA .N. ZUBYM    MRS.SELINA ZUBYM
SUMMARY: FROM:MRS.SELINA .N. ZUBYM
"MRS.SELINA ZUBYM" <s_zubym3@yahoo.com>
FROM:MRS.SELINA ZUBYM.
Good Day
                                                                
I NEED YOUR HELP PLEASE
DEAR INTENDING PARTNER,
 
This may appear a bit surprising to you but very beneficial as
a matter ofurgentcy,I am desparately looking for a foriegn partner whom
i can trustto handlesome investment or fund movement.I am Mrs.SELINA
ZUBYM,wife of late Mr.PETERZUBYM,who was murdered by the Zimbabwean
veterans and irrate blackpeople.I amwriting from South Africa.I got your
address from the More ...
1730  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALAIN KABORE, (ESQ).    alain kabore
SUMMARY: FROM THE DESK OF ALAIN KABORE, (ESQ).
"alain kabore" <alain_kabore0002@hotmail.com>
FROM THE DESK OF ALAIN KABORE, (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
BURKINA FASO WEST AFRICA.CALL
MY PRIVATE MOBILE 00226 76 50 24 50
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")
COMLIMENTS OF THE SEASON 2006,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULFILL
THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION
WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OU More ...
1731  Classified as a Advance Fee Fraud/419 scam S URGENT REQUEST, REPLY FOR MORE DETAILS    ekoly bako
SUMMARY: URGENT REQUEST, REPLY FOR MORE DETAILS
"ekoly bako" <ekoly_bako015@hotmail.com>
FROM THE DESK OF DR EKOLY BAKO,
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
ATTN: Dearest Partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR EKOLY BAKO, the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of ($8.5m) (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)with account number 14-2558-5976 that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this siteMore ...
1732  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE MR SULEMAN BELLO    suleman bello
SUMMARY: FROM THE OFFICE MR SULEMAN BELLO
"suleman bello" <s_bello033@hotmail.com>
FROM THE OFFICE MR SULEMAN BELLO
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 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 WHO More ...
1733  Classified as a Advance Fee Fraud/419 scam S FROM JOHN KAMARA.    JOHN KAMARA.
SUMMARY: FROM JOHN KAMARA.
"JOHN KAMARA." <jb_kamara02@yahoo.fr>
JOHN KAMARA.
jb_kamara02@yahoo.fr
Dear Sir,
Permit me to inform you of going into a business transaction with you. I am John Kamara the Son of
late Mr kenneth Kamara who was the director General of cocoa export corporation of cote D ivoire
and he was killed by rebels on Feb this year and as his only child they are also seeking to kill me
too.
Before the death of my Father he deposited the sum of 10.5 million USD dollars in a suspense
account in a bank in Abidjan and told me to seek for a forigen partner that will provide account
overseas where the funds will be transfered to for Investment.
Please I am asking you to assist me so that this funds can be transfered to your account for
Investment.Every documents about the funds is legal.
God bless you.
JOHN KAMARA. More ...
1734  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED    Eileen Smith
SUMMARY: DEARLY BELOVED
Eileen Smith <eileenmafe11@yahoo.co.in>
Dear sir/madam
I greet you in the name of our lord Jesus Christ. My name is MRS
Eileen Smith. I live in Nigeria with my children. My late husband was
aloving, caring and hardworking businessman who died unfortunately In a
ghastly auto crash. Before thesudden death of my beloved husband, and
father of mydaughters, my late husband intended to establish a business
in
the united states of America with the sumof$12.5 million united states
dollars, but unfortunatelyhe died before this proposed venture.
Following hisdeath, his family members insisted that I am notentitled
to his
property (Assets and money) since I am a woman and my offspring's all
girls as I do not have
a male child for my husband.
Well, according to some barbaric traditional laws here in Nigeria
(Africa) which doesn't permit a woman to inherit a man More ...
1735  Classified as a Generic scam G send a reply mail (urgent)    Graham G. Olsen
SUMMARY: send a reply mail (urgent)
"Graham G. Olsen" <grahamg_olsen@yahoo.co.uk>Attached Message:
Dear Friend,
This is to direct an urgent business proposal to you.I am Sir Graham G.
Olsen.I am located in the north of London.I got your contact from an email
directory though I simply have not met with you before.I would be needing
your assistance and guidlines in making a business investment on landed
properties or in any lucrative sphere of business in your country.Owing to
the urgency of this transaction,i would appreciate an immediate response
from you to confirm the receipt of my mail.As soon as i get this response
from you,I will furnish you with details of the transaction and the
urgency at which i need to get the funds transfered out of london.
Please make your response with the urgency that i require.
Kind regards,
Olsen... More ...
1736  Classified as a  scam  FROM THE OFFICE OF THE VICE PRESIDENT    Mr. Peter Ford
SUMMARY: More ...
1737  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTAIL    mark adams
SUMMARY: PRIVATE AND CONFIDENTAIL
"mark adams" <markadm23@hotmail.com>
PRIVATE AND CONFIDENTAIL,
It took me time and divine intervention to write you this mail, as we have
never had any correspondence before. My name is Rev. Mark Adams,I'm a
catholic priest and I'm very much interested in a relationship with you for
our mutual benefits as I have access to what is needed, but lack the
experience and I'm not in a position to perfect its use. There is an urgent
need for my contacting you as I recently have been granted an opportunity to
have access to US DOLLARS.$8,500,000.00 (Eight Million Five Hundred Thousand
United States Dollars Only). Access to this fund is made available by a
woman, who happens to be a serious member of my parish.
She is well known in this community and aside being a major real estate
agent she is a magnet in environmental management and was a licensed oil
merchant More ...
1738  Classified as a Auction/Escrow scam A Question from eBay member - Respond Now!    eBay member jason1493
SUMMARY: Question from eBay member - Respond Now!
"eBay member jason1493" <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 email address will not be included).
Question from jason1493
Item: (180048490344)
This message was sent while the listing was active.
jason1493 is a Seller.
Hy there,
 
Still waiting for the payment. I am waiting for 5 days.Please reply asap and let me know.
 
Regards,
Jason
Respond to this question in My Messages.
Item Details
Item number:
180048490344
End date:
N More ...
1739  Classified as a Advance Fee Fraud/419 scam S URGENT    michealkalu0013
SUMMARY: URGENT
michealkalu0013 <michealkalu0013@ig.com.br>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance
Department of WEMA BANK GROUP. I am writing you this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars)
in an account belonging to one of our customer, who died in a plane crash
with the
entire family in year 2003.Since we got information about his death we have
been expecting his next of kin to come over and claim his money.
Unfortunately, neither the family nor the relation has appeared to claim
this money.
We cannot release this money unless somebody applies as the next of kin or
relation to the deceased. Our banking guidelines indicated that if such
money
remained unclaimed for a period of four (4) years, it More ...
1740  Classified as a Generic scam G confirm your online transfer    wachovia bank plc
SUMMARY: confirm your online transfer
wachovia bank plc <onlinebanking@wachovia.com>
Wachovia Home
Contact Us
Online Services
(800) 654-1276
24 hours a day
seven days a week
Onlineservices@wachovia.com
Confirm Your Onlne
Transfer
Welcome to Wachovia Online Services. Our records
indicate that you recently make a transfer from account which
is not yet to be completed. This notification is to confirm
that you are the owner of the transaction and if you are not
the transaction kindly stop it.
If you have any questions, please call us or email
Us More ...
1741  Classified as a Advance Fee Fraud/419 scam S Good day to you.    Andrew
SUMMARY: Good day to you.
"Andrew" <okandy02@o2.pl>
Good day to you.
I hope this letter meets you well, I am sorry if I have intruded on your
privacy or barged in on you without your permission.I have a very
rewarding project which I think will be beneficial to both of us putting
trust,confidentialty and most of all the fear of God into focus. If after
going through this email you do not find it interesting please disregard
it and send me a formal response.I was a member of the Abuja National
stadium building and organizing committee of the just concluded "ALL
AFRICAN GAMES" which was organized and hosted by Nigeria but before now I
have been a director of sports in the Federal Ministry of Sports and Youth
Development.We were appointed over 3 years ago to supervise the building
of the ultra modern Abuja National stadium, putting in place all
equipments needed for the completion of the s More ...
1742  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account !    service@paypal.com
SUMMARY: New email address added to your PayPal account !
"service@paypal.com" <service@paypal.com>
You've added an additional
email address to your PayPal account.
If you don’t agree with this
email moskscent228@comcast.net and if you need
assistance with your account,
please click
here to login to your account.
 
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address.
If your email program has problems
with hypertext links,
you may also confirm your
email address by logging in to your account.
 
 
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not re More ...
1743  Classified as a Advance Fee Fraud/419 scam S Let me hear from you urgently    colin matthew15
SUMMARY: Let me hear from you urgently
"colin matthew15" <colin.matthew15@hotmail.com>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Colin matthew, a staff in the
Private Clients Section of a well-known bank, here in London, England.One of
our accounts, with holding balance of 156,000,000 (One Hundred and Fifty Six
Million Pounds Sterling) has been dormant and last operated three years ago.Attached Message:
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this account.
I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to any reliable and trustworthy foreigner
with foreign bank account becau More ...
1744  Classified as a Generic scam G Protect Your Account From Fraud    Wachovia Online Bank
SUMMARY: Protect Your Account From Fraud
Wachovia Online Bank <Security@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://www.http://w
ww.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
1745  Classified as a  scam  Dear Lucky Winner   
SUMMARY: More ...
1746  Classified as a Generic scam G Citibank Account   
SUMMARY: Citibank Account
<service@citibank.com.sg>
 
Dear Citibank customer,
We recently reviewed
your account, and suspect that your Citibank banking account may have been
accessed by an unauthorized third party. Protecting the security of your
account and the Citibank network is our primary concern.
Therefore, as a preventive measure, we have temporarily limited access to
sensitive account features.
To restore your account access, please take the following steps to ensure
that your account has not been compromised:
1. Login to your Citibank account.
2. Review your recent account history for any unauthorized withdraws or
deposits, and check your account profile to make sure not changes have been
made. If any unauthorized activity has taken place on your account, report
this to Citibank staff inmediately.
To get started, please on the link bel More ...
1747  Classified as a  scam  WINNING NOTIFICATION !!!!!!    lottery_uk
SUMMARY: More ...
1748  Classified as a  scam  Claim Your Lucky Prize winning   
SUMMARY: More ...
1749  Classified as a Advance Fee Fraud/419 scam S Let me hear from you urgently    colin matthew
SUMMARY: Let me hear from you urgently
"colin matthew" <colin.matthew9@hotmail.com>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Colin matthew, a staff in the
Private Clients Section of a well-known bank, here in London, England.One of
our accounts, with holding balance of 156,000,000 (One Hundred and Fifty Six
Million Pounds Sterling) has been dormant and last operated three years ago.Attached Message:
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this account.
I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to any reliable and trustworthy foreigner
with foreign bank account because More ...
1750  Classified as a Advance Fee Fraud/419 scam S { PRIVATE AND CONFIDENTIAL } tctiw    ucuoA.Khan
SUMMARY: { PRIVATE AND CONFIDENTIAL } tctiw
ucuoA.Khan <ahmadkhan@katamail.com>
Good Day.*
My name is Mr.Ahmad Khan, i trained and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken
pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a
statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.More ...
1751  Classified as a  scam  TICKET NO: SM/2470/28/26.    Yoli Helena
SUMMARY: More ...
1752  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you    dagama ali
SUMMARY: waiting to hear from you
"dagama ali" <dr_dagamaali111@hotmail.com>
DR.DAGAMA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I
HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO
YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS
IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS
THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREAS More ...
1753  Classified as a Advance Fee Fraud/419 scam S YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION    mustafa ibrahim mustafa
SUMMARY: YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION
"mustafa ibrahim mustafa" <i_mustafa782006@mixmail.com>
FROM:IBRAHIM MUSTAFA.
PHONE:00226-78-02-21-52
AFRICA DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO.
ALTERNATE E-MAIL:(mustafa@she.com)
DEAR SIR/MADAM ,
I AM IBRAHIM MUSTAFA THE DIRECTOR IN CHARGE OF TELEX/COMPUTING
DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA FASO IN 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 30TH 2000 OF A
GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY EIT More ...
1754  Classified as a  scam  ANNUAL CHRISTMAS BONAZA   
SUMMARY: More ...
1755  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR SABO RABO    sabo rabo
SUMMARY: FROM THE DESK OF DR SABO RABO
"sabo rabo" <sabo_rabo9@hotmail.com>
FROM THE DESK OF DR SABO RABO
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA) BURKINA FASO WEST AFRICA
TEL.+22678819685
Dear Friend,
Compliments,
I am writting to seek your coperation over this business proposal.
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.
l have decided to contact you due to the urgency of this transaction, Let
me start by introducing myself properly to you. I am DR SABO RABO a manager
with the Bank Of Africa( BOA), Ouagadougou Burkina faso,Africa.
I came to know you in my Private Search for a Reliable and Re More ...
1756  Classified as a Advance Fee Fraud/419 scam S Contact    Mr.Adnan Harmoudi
SUMMARY: Contact
Mr.Adnan Harmoudi <aharmoudi10@yahoo.co.in>
Mr.Adnan Harmoudi
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email:aaharmoudi@excite.com
I am Mr.Adnan Harmoudi 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.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar
months,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.
Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald
Heck died in a plan crash along with his wife in Egypt Air Flight 990,
1999 air crash (for more information about this crash a More ...
1757  Classified as a Generic scam G Important Notice!    Bank of America
SUMMARY: Important Notice!
Bank of America <onlinebanking@alert.bankofamerica.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activities in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
Thank you for using Bank Of America Online Service.
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must conf More ...
1758  Classified as a Advance Fee Fraud/419 scam S Seeking foreign investment partner    Michael
SUMMARY: Seeking foreign investment partner
"Michael"<michael_ojo@myway.com>
Mr. Michael Ojo
Auditor-General [Contract Payment Office]
Economic Community of West African States (www.ecowas.int)
Accra Ghana
Dear sir,
Subject: Seeking your sincere co-operation for investment of US$27,000,000.00 ( Twenty Seven Million United States Dollars Only)
I am writing to you from the ECOWAS office in Accra Ghana in respect of the above mentioned funds which I and my colleague, the Accountant-General is seeking your assistance in installments transfer for subsequent investments overseas. The funds are contract incentives from the just completed contract for West Africa Liquefied Natural Gas Pipeline Project between Nigeria, Benin Republic, Republique De Togo and Ghana Contract No: (ECO-072/LNG-PED/XB2517-04)
If we can reach a reasonable agreement between us i.e. your participation and subsequent compensation/entitlements, we will More ...
1760  Classified as a  scam  East-West Australia Lotteries.   
SUMMARY: More ...
1761  Classified as a Advance Fee Fraud/419 scam S treat as urgentand get back to me   
SUMMARY: =?iso-8859-1?Q?treat=20as=20urgentand=20get=20back=20to=20me?=
pazog_123@zipmail.com.br
I am Dr Patrick Asor the manager of bill and exchange at the foreign remittance
department of Bank of Africa. In my department we discovered an abandoned
sum of US$12.2M (twelve million, two hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with
his entire family in August 17, 1999 earth quake in Izmit, Turkey. 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 guidelines and laws but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now More ...
1762  Classified as a  scam  ATTN. WINNER.   
SUMMARY: More ...
1763  Classified as a Auction/Escrow scam A eBay Message (IMPORTANT) - eBay Security Service Notification (NEED CUSTOMER RESPOND)   
SUMMARY: eBay Message (IMPORTANT) - eBay Security Service Notification (NEED CUSTOMER RESPOND)
<aw-confirm@ebay.com>
eBay sent
this message to member of ebay Your registered name is included
to show this message originated from eBay. Learn
more.
Ebay Security -- Security
Service Notification
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will
include your email address. Click the Respond Now button below
to send your response via My Messages (your email address will not be
included).
Security Service Notification
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 More ...
1764  Classified as a Advance Fee Fraud/419 scam S Hello/Urgent    casper lamprecht
SUMMARY: Hello/Urgent
"casper lamprecht" <c_lamprecht@walla.com>
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at
[$13,500.000.00 USD. Thirteen Million Five Hundred Thousand United States 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 South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all More ...
1765  Classified as a Advance Fee Fraud/419 scam S treat as urgent and get back to me    linda corft
SUMMARY: treat as urgent and get back to me
"linda corft" <lin_corft102@hotmail.com>
My dear,
I am Dr Linda Hagins (Mrs.) the manager of bill and exchange at the
foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$12.2M (twelve million, two hundred
thousand US dollars) in an account that belongs to one of our foreign
customer who died along with his entire family in August 17, 1999 earth
quake in Izmit, Turkey. 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 guidelines and laws but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him in the earth quake leaving nobody behind for the claim.
It is ther More ...
1766  Classified as a  scam  Attention!!!   
SUMMARY: More ...
1767  Classified as a Advance Fee Fraud/419 scam S KINDLY ATTENTION    KINDLY ATTENTION
SUMMARY: KINDLY ATTENTION
KINDLY ATTENTION <mrssalaysalifo@aol.de>
Dear Sir /madam
Barrister Salay Salifo.
I have a client who wants to invest in your country about US$23Million ( Twenty Three Million
United States Dollars). My client is a General in the Ghanian Army 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
B.S.S Associates & Co
Solicitor And Advocate. More ...
1768  Classified as a Advance Fee Fraud/419 scam S Read and Reply please.    Hada Ken
SUMMARY: Read and Reply please.
"Hada Ken" <hada8883@computermail.net>
DEAR SIR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEARS,BEC More ...
1770  Classified as a  scam  Congratulation!!!   
SUMMARY: More ...
1771  Classified as a  scam  Congratulation!!!    jenny mondy
SUMMARY: More ...
1772  Classified as a Generic scam G ABS Notice:Auctions and Bids Suspended    eBay
SUMMARY: ABS Notice:Auctions and Bids Suspended
"eBay"<aw-confirm@ebay.com>
TKO NOTICE: Suspicious Activity Account
Suspended
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 More ...
1773  Classified as a Advance Fee Fraud/419 scam S Good Day.    Scott symon
SUMMARY: Good Day.
Scott symon <scott_symn@yahoo.com>
FROM THE DESK OFSCOOT SYMON & CO LAW FIRM,20 WEDRAL ROAD,OWERRI,IMO STATE, NIGERIA. ATTENTION, Your name and e-mail address came up in a random draw conducted by our law firm,SCOOT SYMON{Law Chamber in Imo State. Nigeria. My name is SCOOT SYMON  ESQ. A personal attorney to our late client Mr. James Harrison who use to worked for an oil firm in Nigeria. Mr. James Harrison a well known Philanthropist, before he died, he made a Will stating that $4.2M (four million and two hundred thousand us dollars) should be donated to any Philanthropist of our choice overseas. We have made a random draw that your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they haveissued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury a More ...
1774  Classified as a Advance Fee Fraud/419 scam S OVER DUE PAYMENT    dan dan
SUMMARY: OVER DUE PAYMENT
"dan dan" <danwilliams1@atlas.sk>
MARINA,LAGOS-NIGERIA.INTERNATIONAL TRANSFER.LEICESTER CURRENCYCHEQUE/DRAFT DEPARTMENTTELEGRAM: FBNFOREXEmail: williams_01mails.it
Dear:Sir/Ma,
I am Mr Dan William, Director allocation department from the (FirstBank of Nigeria Plc,)Lagos Branch.my officemonitors and controls the affairs of all banks and financialinstitutions in Nigeria concerned with foreign claimpayments.
I am the final signatory to anytransfer or remittance of huge fundsmoving within banks both on the local and internationallevels in line with foreign claim settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits andover-invoiced sum etc.
0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered.As it is my d More ...
1776  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE HIGHLY NEEDED    ibrahim mohamed057
SUMMARY: YOUR URGENT RESPONSE HIGHLY NEEDED
"ibrahim mohamed057" <ibrahim_mohamed057@hotmail.com>
MR IBRAHIM MOHAMED
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA (BOA).
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($10,500,000.00).This is an abandoned fund that belongs to one of our
foreign customers who died along with his completely family on 25th
July,2000 in a plane crash disaster.On their tour holiday from France to new
york.Here is the website
s More ...
1777  Classified as a  scam  FROM: MRS. RITA JENSEN   
SUMMARY: More ...
1779  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    andreas ruth
SUMMARY: CONFIDENTIAL AND URGENT
andreas ruth <andreas@ruthandreas.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 More ...
1780  Classified as a  scam  FROM: MRS. ANNE WALKER:   
SUMMARY: More ...
1782  Classified as a Advance Fee Fraud/419 scam S Can I Trust You On This Business Transaction    MOSES KABILA
SUMMARY: Can I Trust You On This Business Transaction
"MOSES KABILA" <prolinkabila1@hotmail.com>
FROM;MOSES KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
REPLY TO: prolin_kabila@myway.com
URGENT ASISTANT NEEDED
ATTN:
I got your contact in my search for an honest, godly and trustworthy foreign
partner to assist me transaction, a rather very lucrative but confidential
business. First, I must introduce myself to you. I am MOSES KABILA, a
former aid de camp and cousin to the late President of DEMOCRATIC REPUBLIC
OF
CONGO(DRC) (formerly known as Zaire), LAURENT KABILA. Due to the war raging
in my country then the late President,Laurent Kabila was using me through
diplomatic means to send money out of the Republic because he had feared
that he might be overthrown or killed at anytime. He wanted to provide for
his family.
On this partic More ...
1783  Classified as a Advance Fee Fraud/419 scam S FROM DEMIEN BELA.    demien bela
SUMMARY: FROM DEMIEN BELA.
"demien bela" <demienbela_65@hotmail.fr>
FROM DEMIEN BELA.
ABIDJAN COTE D’ IVOIRE
Dearest
I wish to solicit your help in migrating to your country and assistance with
my funds.
Briefly, I am a Sierra Leonean National and the son of late Dr and Mrs.
UDUGO BELA . Until their death, my father was the General overseer of the
Diamond Mine in Kanema Sierra Leone. The military forces loyal to the
Government of Ahmed TIJAN KABBAH invaded our house and assassinate my
father and killed my mother also. The (RUF) mistaking him for his brother
FELIX UDUGO who is the deputy to the leader of the revolutionary United
Front (RUF ) FODAY SANKOH. After this incident i knew i was not safe in my
country any more so i gathered some valuables in our family villa and
escaped for my dear life in the to Abidjan Cote d’Ivoire.
Among the valuables was a file that containe More ...
1784  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
SUMMARY: With Due Respect
"mr ibrahim" <mribra_008@hotmail.com>
FROM THE DESK OF Mr IBRAHIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money More ...
1785  Classified as a Advance Fee Fraud/419 scam S Hope to hearing from you soon    Mr. Roh Dae Jung
SUMMARY: Hope to hearing from you soon
"Mr. Roh Dae Jung" <mrohdaejung@yahoo.com.hk>
Greetings from me and my family.
Reaching your contaetct was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to the
institute of International Business to apply and he paid them the charges. My
name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former
President
of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed
him as president in 1988 to 1993, triggering large pro-democracy rallies in
Seoul and other cities in 1987. In response, Roh agreed to hold democratic
presidential elections, making himself a viable candidate for the next
election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents Kim Young-sam and Kim Dae-jung,
making Roh the first ele More ...
1786  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
1787  Classified as a Generic scam G 165001c70dd0$2c29e410$77f844a8@trumpery    Company
SUMMARY: 165001c70dd0$2c29e410$77f844a8@trumpery
"Company" <fastdealingss@yahoo.com>
Hello,
My name is Alex Moore, and I'm chief manager in Fast Dealings Company. Sorry for taking your time, but I would like to introduce you our Financial Services, and inform you about our new Financial
Manager positions for USA and European Union citizens. Please, visit our website at www.fastdealing.net
First of all, let me give you more information about our Services. We offer wide range of Financial
Services worldwide. We are professionals in Worldwide Incorporation Services, Money Transfer,
Anonymous Financial Services, Escrow Services, Loans and Documentary operation specialists.
We are working for more than 7 years, and have wide network of customers and clients worldwide. All
our activity 100% observes European Union, USA Law, and is accepted by ICPC Conference (Quioto,
2004)
We are incorporated in Germany, Dusseldor More ...
1788  Classified as a  scam  FROM: MRS. ANNE WALKER:   
SUMMARY: More ...
1789  Classified as a Advance Fee Fraud/419 scam S URGENT MESSGAE FROM DAVID JOSEPH   
SUMMARY: URGENT MESSGAE FROM DAVID JOSEPH
davidjoseph2115@yahoo.com
DEAR FRIEND ,
I AM DAVID JOSEPH, 56 YEARS OLD. AM CITIZEN OF ROMANIA BUT I AM
RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A
HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF
THE HOSPITAL BACK TO MY HOME.
I AM SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS AFFECTED MY SPEACH. I CAN NO
LONGER TALK AND HALF OF MY BODY IS PARALYSED. THE DOCTORS SAID I HAVE ABOUT SOME MONTHS TO LIVE.
I SEND THIS EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE NURSE WHO IS TYPING MY REQUEST. I HAVE
LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND.
IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN THE MANAGEMENT US$ 5 MILLION TO UPGRADE AND BUILD A NEW
CANCER RESEACH FACILITY.I HAVE ALSO MADE SOME CASH DONATIONS TO ORPHANAGE CH More ...
1790  Classified as a Employment/Job scam E RELIABLE REPRESENTATIVE URGENTLY NEEDED    FESTAC National Arts & Crafts Import./Export
SUMMARY: RELIABLE REPRESENTATIVE URGENTLY NEEDED
"FESTAC National Arts & Crafts Import./Export" <william-brock@o2.pl>
DEAR SIR/MADAM, With all due respect,I am
Mr. WILLIAM BROCK Managing director ofFESTAC National Arts & Crafts
Import./Export. Corp,dealing mainly  on Art and Craft and export
globally.Due to a total large invoice of demmanding clients, We are
searching for representatives who can help us establish a medium of getting
to our customers in the Canada/America and Europe as well as making payments
through you to us.Please if you are interested in transacting business
with us as stated above,kindly make contact via my email for more
information.Subject to your satisfaction you will be given the opportunity
to your mode of which we will pay for your services as our
representative in Canada/America and Europe. Please if you are interested
Contact the Managing Direct More ...
1792  Classified as a Advance Fee Fraud/419 scam S URGENT    KALOON. CHARLES
SUMMARY: URGENT
"KALOON. CHARLES" <kaaloonche500@yahoo.com>
DEAR SIRTHANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOUTHROUGH THE GREEK CHAMBER OF COMMERCE ANDINDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THERE A SON FOR MY INQUIRY BEARING IN MIND THECONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREEBUSINESS.I AM MR CHARLES KALOON THE MANAGER OF THE TREASURYDEPARTMENT OF NOVABANK HEAD OFFICE IN ATHENS-GREECE.RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGEAMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEENMILLIONUS DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN APLANE CRASH IN NOVEMBER 1995. DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVEREDTHAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVINGNO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM ASNEXT OF KIN.THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEYREMAIN UNCLAIMED FOR 8 YEARS, IT WILL BE FOR FEITED TOTHE BANK TRASURY AS AN
UNCLAIMED BILL.A GREEK CITIZENCAN More ...
1793  Classified as a Advance Fee Fraud/419 scam S ABUBAKAR & AMINATA.    Abu
SUMMARY: ABUBAKAR & AMINATA.
"Abu" <abuaminata@yahoo.com>
Good day,
I hope this mail meets you in good health and spirit,
I am, ABUBAKAR MOHAMED , a Liberian.
Presently, I live as a refugee in republic of Dakar
Senegal(in west africa), with my younger sister,
AMINATA , I am a victim of war and the son of late
Chief Dr.MOHAMED CISSE , The assassinated
former assistant director of Liberian gold and
Diamond Mining Corporation.
My father was killed with other government officials
during official Hours when the rebel troops stormed
and raided the mining corporation Office at the heat
of the crisis in my country. A few weeks later, the
Rebels also invaded our residential building in which
my mother and two Of our security men were killed in
the compound while I was out for a Special research
program and my younger sister was in school.
I had a singular shock and trauma More ...
1794  Classified as a Advance Fee Fraud/419 scam S urgent    wilfred ofoso
SUMMARY: urgent
wilfred ofoso <wilfred_oofoso@yahoo.co.in>
 ATTENTION    Sir    My name is Mr Wilfred ofoso  I am the Eastern Regional Manager of the international Commercial Bank Ghana Ltd   Ghana in West Africa. I got your information on a recent bank conference with other West African countries held in Accra Ghana the capital city of Ghana in West Africa. I do not want problems but I just hope you can assist me.   write you this letter in good faith. I am incontrol of the sum of  ( $15 Million USD )  which was an excess of profit made by our regional eastern office in the last quarter of the year 2005, which I have placed on an Escrow call deposit account and did not declare this to my head office.   Can I rely on your trust to hold this money for me until I arrive your country and pick it up myself and you deduct 25% of the money as your commission? If you accept my offer you can
contact me only More ...
1795  Classified as a Advance Fee Fraud/419 scam S From Mrs Rosemary Benson.    rose mary
SUMMARY: From Mrs Rosemary Benson.
rose mary <rosebx1@yahoo.it>
DEAR BELOVEDGREETING IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS ROSEMARY BENSON A WOMAN FROM KUWAIT.I AM MARRY TO MR SAMUEL BENSON,WHO IS THE AMBASSADOR OF JAMAICA FOR SIXTEEN YEARS IN ABIDJAN COTEDIVOIRE.WE WERE MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD.HE DIED IN DECEMBER 27TH 2005 AFTER THE BRIEF ILLNESS THAT LATED ONLY TWO WEEKS.   BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE IN CHRISTIAN FAMILY.SINCE HIS DEATH I DECIDED NOT TO REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINS IT.WHEN MY HUSBAND WAS ALIVE,HE DEPOSTED THE SUM MONEY  IN
A PRIVATE SECURITY COMPANY HERE IN ABIDJAN COTEDIVOIRE WHERE HE WAS POINTED AS AN ABASSADOR.     RECENTLY MY DOCTOR TOLD ME THAT I HAVE CANDIAC PROBLEM AND THE MOST IS MY STROKE.AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 3 MONTHS  ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER S More ...
1796  Classified as a Advance Fee Fraud/419 scam S FROM:Linda Donalds    linda donalds
SUMMARY: FROM:Linda Donalds
"linda donalds" <lindadonalds@atlas.sk>
FROM:Linda DonaldsABIDJAN-COTE D'IVORE 
 
My Dearest  one
May the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am in a state of delinma and your profile pushed me to send you this mail, I am LINDA DONALDS ,19 years old and the only daughter of my late parents Mr. and Mrs. Donald Ngovol. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his bus iness trips abroad on 12th.Febuary 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time More ...
1797  Classified as a  scam  NATIONAL SWEEPSTAKE 2006    UK NATIONAL LOTTERY
SUMMARY: More ...
1798  Classified as a Advance Fee Fraud/419 scam S Urgent    Kaloon C
SUMMARY: Urgent
Kaloon C <kaaloonche700@yahoo.com>
DEAR SIRTHANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOUTHROUGH THE GREEK CHAMBER OF COMMERCE ANDINDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THERE A SON FOR MY INQUIRY BEARING IN MIND THECONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREEBUSINESS.I AM MR CHARLES KALOON THE MANAGER OF THE TREASURYDEPARTMENT OF NOVABANK HEAD OFFICE IN ATHENS-GREECE.RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGEAMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEENMILLIONUS DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN APLANE CRASH IN NOVEMBER 1995. DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVEREDTHAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVINGNO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM ASNEXT OF KIN.THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEYREMAIN UNCLAIMED FOR 8 YEARS, IT WILL BE FOR FEITED TOTHE BANK TRASURY AS AN
UNCLAIMED BILL.A GREEK CITIZENCANNOT STAND AS A NEXT More ...
1799  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF SULE ADAMS    sule adams
SUMMARY: FROM THE DESK OF SULE ADAMS
"sule adams" <sule_adams3@hotmail.com>
FROM THE DESK OF SULE ADAMS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongsto
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the More ...