The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th December, 2016

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

Date: November 2006

1800  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU MY DEAR, PLEASE LET ME KNOW IF YOU GOT MY LAST EMAIL.   
SUMMARY: GOD BLESS YOU MY DEAR, PLEASE LET ME KNOW IF YOU GOT MY LAST EMAIL.
jainhagis@blanquefort.net
Dear friend,
As you read this, I don't want you to feel sorry for me, because, I Believe
Everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman
Nationality but presently residing in London. I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and Right
now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
Anyone (not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in
the world.
I believe when God gives me a second chanc More ...
1802  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora060@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
     Forgive my indignation if this message comes to you as a surprise and may o More ...
1803  Classified as a Advance Fee Fraud/419 scam S From : JEANINE MARTINS    From : JEANINE MARTINS
SUMMARY: From : JEANINE MARTINS
"From : JEANINE MARTINS" <j_martinss01@yahoo.fr>Attached Message:
Dear One
It's my pleasure to contact you for a business venture which I intend to establish in your
country=2C Though I have not met with you before but I believe one has to risk=2C confiding in
someone to succeed sometimes in life=2E There is this huge amount of money =28Three million=2C five
hundred thousand United State Dollars=29 which I inherit from my late fether=2C in a Bank here in
Cote'd ivoire before he was assasinated by unknown persons=2E Now I decieded to invest these money
in your country or anywhere safe enough outside Africa for security purposes=2E I want you to help
me to transfer this fund into your country for investment purposes on the followings below=3A
Telecommunication=2E
International School=2E
Five star hotel=2E
Real Estate investment=2E
If you can be of an assistanc More ...
1804  Classified as a Advance Fee Fraud/419 scam S REQUEST INVESTMENT    Mr.Kabir Bello.
SUMMARY: REQUEST INVESTMENT
"Mr.Kabir Bello." <Kabirbello2006@she.com>
From:Mr.Kabir Bello.
E-mail: Kabirbello2006@she.com
Tel:+66-1-491946.
Attention:The Managing Director
Before I proceed, may I humbly introduce myself to your good self, My Name is Mr.Kabir Bello, an
Iraqi refugee ,my Father was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power during the War in My Country which took many life .
Prior to this last serious crisis that is still ravaging in my country, which recently led to
misfortune of our government and my late Father's position as the personal aid to the president, we
were able to come over here in Thailand with my mother for investment ,we inherited the sum of
US$16 Million. The funds were originally gotten from my late Father's proceeds. My late father was
able to safe guard the fund with a very good diplomatic contact More ...
1805  Classified as a Advance Fee Fraud/419 scam S bless you    marvis smith
SUMMARY: bless you
marvis smith <mrs_sm005@yahoo.com>
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing
person and having gotten your contact through prayers and painstaking efforts I have decided to
seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old
woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with
two children.
My husband and two children died in a car accident six years ago. Before this happened, my business
and concern for making money was all I live for. I never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families. I have been
helping orphans in orphanage/motherless homes. I have also donated some money for humanitari More ...
1806  Classified as a Advance Fee Fraud/419 scam S THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220    alhaji musa
SUMMARY: THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
"alhaji musa" <alhaji.musa10@hotmail.com>
THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220
(PRIVATE/CONFIDENTIAL).
FROM THE DESK OF ALHAJI MUSA ABDULLA THE
DIRECTOR OF AUDITTING DEPARTMENT
BANQUE COMMERCIALE DU BURKINA BANK (B.C.B).
OUAGADOGOU/BURKINAFASO WEST AFRICA
(PRIVATE/CONFIDENTIAL).
I am ALHAJI MUSA ABDULLA. The Director in charge of Auditing section Banque
commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET
SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYEDFOR THREE
DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a
project that will be very beneficial to both us. During our auditing in th More ...
1807  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" <jubril_aa59@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 requi More ...
1808  Classified as a Generic scam G Protecting the security of your Amazon account is our primary concern, and we apologize for any inconvenience this may cause.    Amazon
SUMMARY: Protecting the security of your Amazon account is our primary concern, and we apologize for any inconvenience this may cause.
"Amazon"<store-news@amazon.com>
<FONT face="Courier New" size=2>Dear Amazon,<BR><BR>We recently noticed one or more
attempts to log in to your Amazon account<BR>from a foreign IP address.<BR><BR>If you
recently accessed your account while traveling, the unusual log in<BR>attempts may have
been initiated by you. However, if you did not initiate<BR>the log ins, please visit
Amazon as soon as possible to verify your<BR>identity:<BR><BR><A class=m1
href="http://athikerin05.com/www.amazon.com/exec.php?cmd=sign-in" target=_blank><FONT
face="Courier New" color=#0066cc
size=2>http://www.amazon.com/gp/flex/sign-out.html/002-5658375-9585633?ie=UTF8&path=%2Fgp%2Fcss%2Fhomepage&protocol=htt More ...
1809  Classified as a Generic scam G RE: From Dr. Van Morrison.    MBSMA Committee
SUMMARY: RE: From Dr. Van Morrison.
"MBSMA Committee" <manager@mindil.com.au>
Kylie Thatcher
General Manager
-----Original Message-----
From: Dr. Van Morrison. [mailto:humilitychambers2@virgilio.it]
Sent: Wednesday, 22 November 2006 12:41 PM
Subject: From Dr. Van Morrison.Attached Message:
Atten:
Do accept my sincere apologies
if my mail does not meet your personal ethics although, I wish to use
this medium to get in touch with you first because it's fastest means.
I am an external auditor of a well known bank here in the United
Kingdom.
In one of our peroidic auditing I discorverd a dormant
accounts with holding balance of 25,000,000 (Twenty-Five Million
British Pounds) which has not been operated for the past three years. More ...
1810  Classified as a Generic scam G Your account access has been limited    PayPal
SUMMARY: Your account access has been limited
"PayPal" <limited@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
More ...
1811  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Mr. William Stevenson
SUMMARY: Hello My Dear
"Mr. William Stevenson" <william_st022@yahoo.com.mx>
Dear Friend,   My name is William Stevenson a British merchant  based in Dubai.I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.   Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when Allah gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that Allah Is About To Call me, I have
willed and given most of my property and assets to my i More ...
1812  Classified as a Generic scam G eBay Item Not Received Dispute Opened for Item #120054792875    eBay Inc.
SUMMARY: eBay Item Not Received Dispute Opened for Item #120054792875
"eBay Inc."<aw-confirm@ebay.com>
Your registered name is included to show this message originated from eBay.
Learn more.
eBay Item Not Received Dispute Opened for Item #120054792875
Dear Seller,
davebine has informed eBay that they have not yet received item 1 ELMO TMX BRAND NEW READY TO SHIP. FREE SHIPPING (#120054792875).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 shipped to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, shipping, 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 purchas More ...
1813  Classified as a Advance Fee Fraud/419 scam S Beloved    barrister jerry jr.
SUMMARY: Beloved
"barrister jerry jr." <barjerlawchamber04@yahoo.co.in>
From:Barrister Jerry  Jr. LLB (LONDON) 50a Leighton Gardens, London NW10 3PT, UK Beloved                                      NOTIFICATION OF BEQUEST  This is sequel to your non-response of our earlier letter to you. On behalf of the Trustees and Executors to the Will of late of Sir Engr. Willy Bubenik ( KSM), I wish to notify you that you were listed as a beneficiary to the  bequest of the sum of US$7,500.000.00 (Seven Million, five hundred thousand US Dollars) in the codicil and last testament of the deceased. The late Sir Willy Bubenik until his death was a former Managing Director and Pioneer staff of a big construction company here in London. He was a very dedicated  Christian and a great More ...
1814  Classified as a  scam  BRITISH LOTTERY END OF YEAR BONANZA!!!    BRITISH LOTTERY
SUMMARY: More ...
1815  Classified as a Advance Fee Fraud/419 scam S Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.    ab yusuf
SUMMARY: Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
"ab yusuf" <ab_yusuf20@hotmail.fr>
My Dear,
I am Mrs Abiba Yusuf, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.In my department we discoveredan
abandoned sum of US$14.5M (fourteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his family in the 2002 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
More ...
1816  Classified as a Generic scam G Lloyds Tsb-Account Ownership Verification.    Lloyds Tsb Bank Plc
SUMMARY: Lloyds Tsb-Account Ownership Verification.
Lloyds Tsb Bank Plc <onlinesecurity@lloydstsb.com>
Dear Lloyds TSB Bank Customer,We
recently have determined that different computers have logged into
your Lloyds TSB Bank account, and multiple password failures were
present before the logons. We now need you to log into your
account and verify your account activity. We thank you for
your co-operation in this manner. To log into your account and
verify your account activity, click here:
https://online.llo
ydstsb.co.uk/customer.ibc
We
appreciate your support and understanding our bank method, to keep
Lloyds Bank a safe method.Thank you for your
patience co-operation.Trust and Safety DepartmentLloyds
TSB BankPlease do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be answered.
. We wish you all the best in our
new system More ...
1817  Classified as a Generic scam G 01f701c70de0$f51afb10$7c910738@trichloroethane    Company
SUMMARY: 01f701c70de0$7c910738@trichloroethane
"Company" <dealingsfast2006@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, Dusseldo More ...
1818  Classified as a Generic scam G CONTACT ME    Barr. Morgan Chambers
SUMMARY: CONTACT ME
"Barr. Morgan Chambers" <chambers@morgan.ng>
MORGAN CHAMBERS
ATTORNEY AT LAW, BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: morganchambersng0@yahoo.co.uk
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 More ...
1819  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:
No More ...
1820  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    ken cabo
SUMMARY: URGENT REPLY PLEASE.
"ken cabo" <ken_cabo01@latinmail.com>
FROM THE DESK OF KEN CABO
SENIOR STAFF IN FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
THIS IS MY PRIVATE E MAIL KEN_CABO01@YAHOO.COM
PRIVATE NUMBER......00226 76 00 62 79.
PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
( "REMITTANCE OF $25.85 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM (KEN CABO) A SENIOR STAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK
(ADB).I GOT YOUR CONTACT FROM A YAHOO GOOGLE SEARCH.
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. More ...
1821  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED   
SUMMARY: ASSISTANCE NEEDED
jenkinhui3377@aol.co.uk
 
Mr. Jenkin Hui,
HANG SENG BANK LTD,
Quarry Bay Branch
989 King's Road
Chai Wan  HongKong
Email: jenkhui055@hotmail.com
Let me start by introducing myself. I am Mr. Jenkin Hui Chief Financial Officer of the HANG SENG BANK LTD,
Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war
another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Hamadi Has More ...
1822  Classified as a  scam  East-West Australia Lotteries.   
SUMMARY: More ...
1823  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
1824  Classified as a Advance Fee Fraud/419 scam S Personal.    helen hopkins
SUMMARY: Personal.
helen hopkins <helenhopkins4040@yahoo.com>
My dear good friend,   My name is helen hopkins, I am 22 years old single girl and  I lost my parents and my only brother of 19 years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans who have families here, Ivory coast. I am staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis.   I would like to appeal to you confidentialy to assist me concerning my late father's deposit here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here of over one year now is still on and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.   Can I trust you to provide a place for me to stay? Can I also trust you to
safe keep this fund whe More ...
1825  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    malik abu
SUMMARY: REPLY URGENTLY
"malik abu" <malikabu333@hotmail.com>
DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS More ...
1826  Classified as a Generic scam G BEQUEST    REV FATHER EDWARD
SUMMARY: BEQUEST
REV FATHER EDWARD <ach_diocess1@yahoo.com>
Father Stephen Edwards St. Agnes Longsight St Agnes' Rectory Slade Lane/Hamilton Road Manchester M13 0GN Telephone: +44-701-114-8061 Email: s.edward2000@priest.com   Dearly Beloved  
Greetings from Manchester, England! On behalf of the Trustees and Executors of the late British Prime, Sir Edward Richard George Heath, KG I once again try to notify you as our letter to you by the lawyer through the post were returned undelivered, hence I hereby attempt to reach you via your e-mail address.   I wish to notify you that the late Sir Edward Heath made you a beneficiary to his (will), he bequeathed the sum of Seven
Hundred and Fifty Thousand United States Dollars Only (US$750,000.00), to you in the codicil and last testament to his (will). This may sound very strange and unbelievable to you, but it is real and true. Being a widely popular travelled man, he must have been in More ...
1828  Classified as a  scam  WINX INTERNATIONAL LOTTO DRAW.   
SUMMARY: More ...
1829  Classified as a Advance Fee Fraud/419 scam S I WILL EXPECTING YOUR MAIL URGENT    chiwetalu onuma
SUMMARY: I WILL EXPECTING YOUR MAIL URGENT
chiwetalu onuma <chiwetalu_onuma004m@yahoo.com>
  Hello My Friend. I am Mr.Chiwetalu Onuma, an accountant officer with Citi Bank,Plc here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru   I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a
business consultant with the Senegalaise National Petroleum & More ...
1830  Classified as a Generic scam G Re:I am waiting for your reply    stephprivate02@terra.es
SUMMARY: Re:I am waiting for your reply
"stephprivate02@terra.es" <stephprivate02@terra.es>
Attention: Sir/Madam,  Good day, With the good reference of your esteemed person made by a charity aid volunteer...although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent. I am Rev.Stephen Mensah  a Consultant and finance broker with West African Consultant Ltd. I am highly impressed by your esteem and i wish to introduce my client to invest in your esteem. First and foremost, could you enlighten me about your investment output if my cleint is to invest the sum of $9.000.000 (NINE MILLION UNITED STATES DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country? If you accept to receive this money, in your private or company account, she will reward you with 25% of the total  fund. In addition, she will allow your company to use her o More ...
1831  Classified as a Advance Fee Fraud/419 scam S ASSISTANT NEEDED URGENTLY    Mrs. Shelly Brown
SUMMARY: ASSISTANT NEEDED URGENTLY
Mrs. Shelly Brown <mrs_shellybrown@yahoo.fr>
I am Mrs. Shelly Brown from Netherlands,I am 58 years old,i am suffering from a long time cancer of
the breast which also affected my brain,from all indication my conditions is really deteriorating
and it is quite
obvious that, according to my doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years without a child ,died in a
fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the
sum of $8.6million dollars with a Security Company.Presently, this money is still with them and the
management
just wrote me as the true owner to come forward to receive the More ...
1832  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.   
SUMMARY: More ...
1833  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE PLEASE    kanga williams
SUMMARY: URGENT ASSISTANCE PLEASE
"kanga williams" <wkanga45@hotmail.fr>
CONFIDENTIAL.
Dear,
I am MR WILLIAMS KANGA the only son of late former
Director of finance, DR KANGA KOROMAH
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,
in this proposal. My late father diverted this money
meant for purchase of ammunition, for my country,
during the peak of disastrous civil war in my country,
now he has deposited the money with a BANK in Abidjan,
where I am residing under political Assylum with my
younger sister MARY KANGA who is 19 years old.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate More ...
1834  Classified as a  scam  EMAIL PROMOTION AWARD.   
SUMMARY: More ...
1835  Classified as a Advance Fee Fraud/419 scam S Urgent reply    martins kofi
SUMMARY: Urgent reply
"martins kofi" <martkofi209@hotmail.com>
From: Martins kofi
Accra, Ghana.
Dearest
I got your contact during my search for a reliable,honest and a trust worth
person to entrust this huge transfer project with. My name is Mr.Martins
kofi , Branch manager of a financial institution here in Ghana. I am a
Ghanaian married with two kids. I am writing to solicit your assistance in
the transfer of $ 4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $ 4,550.000.00Million United States
dollars only to an Escrow Coded account without a beneficiary (anonymous) to
More ...
1836  Classified as a Advance Fee Fraud/419 scam S FROM:MRS.SELINA ZUBYM.    FROM:MRS.SELINA ZUBYM
SUMMARY: FROM:MRS.SELINA ZUBYM.
"FROM:MRS.SELINA ZUBYM" <s_zubym2@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 of urgentcy,I am desparately looking for a foriegn
partner whom i can trust to handle some investment or fund movement.I am
Mrs.SELINA ZUBYM,wife of late Mr.PETER ZUBYM,who was murdered by the Zimbabwean
veterans and irrate blackpeople.I am writing from South Africa.I got your
address from the internet through theconsultancy directory during my search
for a reliable and honest person to transact this business with.
I write to solicit for your special assistance to a family shattered by a
tyrannical government led by a dictator and his(ZUBYM-PF)ruling party-president
Robert Mugabe.Because of land and farm land crisis in Zimbabwe,the 
government secretly sponsor More ...
1837  Classified as a  scam  FROM: MRS. RITA JENSEN   
SUMMARY: More ...
1838  Classified as a Advance Fee Fraud/419 scam S Looking forward to hear from you(reply urgent)    Yaman Umar
SUMMARY: Looking forward to hear from you(reply urgent)
"Yaman Umar" <y_umar12@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood late last year,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situati More ...
1839  Classified as a  scam  ATTN:WINNER,   
SUMMARY: More ...
1841  Classified as a  scam  Attention!!!   
SUMMARY: More ...
1842  Classified as a Generic scam G PLEASE KINDLY CONSIDER THIS OFFER.    MR MUSTAPHA SALEH
SUMMARY: PLEASE KINDLY CONSIDER THIS OFFER.
MR MUSTAPHA SALEH <mustaph_saleh@yahoo.fr>
This is a multi-part message in MIME formatAttached Message: More ...
1843  Classified as a Advance Fee Fraud/419 scam S KIND ATTENTION.    Barrister Mrs Salay Salifo
SUMMARY: KIND ATTENTION.
Barrister Mrs Salay Salifo <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 ...
1844  Classified as a Generic scam G Greetings , I am wating for your response.    WILLIAM BANA
SUMMARY: Greetings , I am wating for your response.
WILLIAM BANA <mrbana1@yahoo.com>
Dear Friend,   My name is Mr. William Bana, I am the regional manager of a bank in Accra Ghana. I write you this proposal in good faith; I am 42years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the bank; it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year.   On the course of t he last year 2005
business report, I discovered that my branch in which, I am the manager made Twelve Million Eight Hundred and Fifty Thousand United States Dollars ($12,850,000.00), which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim o More ...
1845  Classified as a Advance Fee Fraud/419 scam S From Mr,Benson Swartz (Standard Bank Centre WindHoek Namibia(Urgent Respond)    MR
SUMMARY: From Mr,Benson Swartz (Standard Bank Centre WindHoek Namibia(Urgent Respond)
MR,BENSON SWARTZ <mr_swartz206@yahoo.es>
From Mr. B. Swartz
Email: mr_swartz206@yahoo.es
Strictly confidential
ATTN: The Director,
Sir,/Madam
This letter might come as a surprise to you especially since we have never met or discuss before.
Basically, the message might sound strange but it is factual in reality if only you care to know.
The truth is that I should have notified you first through a more confidential means, (even if it´s
at least to respect your integrity) please accept my humble apologies if i had caught you unawares,
i frankly do not mean any harm in passing my goodwill message.
I am Mr. B. Swartz, the director in charge of auditing and accounting section of Standard Bank
Centre Windhoek Namibia, our Commerce of Namibia South Africa with More ...
1846  Classified as a Generic scam G National Bank of Abu Dhabi Online Account    National Bank of Abu Dhabi
SUMMARY: National Bank of Abu Dhabi Online Account
"National Bank of Abu Dhabi"<65customers54434@nbad.com>
Dear National Bank of Abu Dhabi customer,
Online Banking Security Department has been receiving complaints from our customers for unauthorised uses of the National Bank of Abu Dhabi accounts. As a result we are temporarily shutting down some selected National Bank of Abu Dhabi Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. National Bank of Abu Dhabi is committed to ensure the safeguard of each customer personal information, making sure only authorised individuals have access to their online accounts. As the first step to have Your Online Access reactivated please reconfirm your identity by using the button below.
Unlock your Abbey profile with:
Unlock Account
Our database will be instantly updated.
We are committed to the secure use and protection of member infor More ...
1847  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    lucasudo12@theprojectorpros.com
SUMMARY: Urgent Response Needed
"lucasudo12@theprojectorpros.com" <lucasudo12@theprojectorpros.com>
Attention MY Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your personal ethics, I
want to introduce myself and this business opportunity to you. My name is
Lucas Udo, a bank accountant.
I wish to know if we can work together. I would like you to stand as the next
of kin to my deceased client who made some deposits to my bank. He died
without any registered next of kin and as such the funds now have an open
beneficiary mandate.Fortunately, both of you have the same last name so it
will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive
details on what we are to do. I urgently hope to get your response as soon as
possible.
Best regards
Lucas Udo.
Call : +23 More ...
1848  Classified as a Advance Fee Fraud/419 scam S Dear lovely one,   
SUMMARY: Dear lovely one,
<alex_ojo200@yahoo.co.jp>Attached Message:
Alex Ojo,
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-365911958-1164114326=:82924
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Alex Ojo,</DIV> <DIV>&nbsp;</DIV> <DIV>Abidjan, Ivory Coast<BR>
West Africa.</DIV> <DIV>&nbsp;</DIV> <DIV>(Email: <STRONG><FONT face=Verdana size=1><A
href="mailto:alex_ojo200@yahoo.co.jp">alex_ojo200@yahoo.co.jp</A></FONT></STRONG><FONT size=1><FONT
face=Verdana><STRONG><A href="mailto:alex_ojo10@yahoo.co.nz"></A></STRONG></FONT></FONT>)<BR>
&nbsp;<BR>
Dear after going through your profile i decided to contact you for friendship and assistace.I am
Alex Ojo Williams&n More ...
1849  Classified as a  scam  KINDLY CONTACT OUR REMITTANCE DEPARTMENT.    laprimitivaespanol@conlared.com
SUMMARY: More ...
1850  Classified as a  scam  RE/AWARD NOTIFICATION(2006)    THE GOVERNMENTAL AWARD
SUMMARY: More ...
1851  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    jessica kouassi
SUMMARY: A CRY FOR HELP
jessica kouassi <jessica_ka9@yahoo.com>
ABIDJAN-IVORY COAST.WEST AFRICA. Dearest One , Good a thing to write you. I have a proposal foryou-this however is not mandatory nor will I inany manner compel you to honour against your will. I am Jessica 22years old and the only daughter of mylate parents Mr.and Mrs. Kouassi .My father was ahighly reputable businness magnet-(a cocoa merchant)whooperated in the capital of Ivory coast during hisdays My mother died when I was just 4 years old,and sincethen my father took me so special. Before his death  on Febuary 12 2003 on our to the hospital and he disclosed  to me secretly that he has the sum of Fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa . He further told me that he deposited the
money in hisname,and finally issued a written instruction to hislawyer whom he said is in More ...
1852  Classified as a Advance Fee Fraud/419 scam S From: Sandra Obi    sandra obi
SUMMARY: From: Sandra Obi
sandra obi <sandra_obi200@yahoo.com>
From: Sandra Obi Abidjan,Ivory CoastWest Africa EMAIL ( sandra_obi200@yahoo.com)    My Dear,  Permit me to inform you of my desire of going into business relationship with you. I got your contact  and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confid on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .     I am Sandra Obi the only dauther of late Mr and Mrs Obi. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d' Ivoire) , my father was poisoned to dearth by his business associates on one of their outings on a business trip .  
My mother died when I was a baby and since then my father took me so special. Before the death More ...
1853  Classified as a Generic scam G contact Mrs Lina    Mrs lina kokori
SUMMARY: contact Mrs Lina
Mrs lina kokori <lina00kk@yahoo.co.in>Attached Message:
---------------------------------
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
---------------------------------
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
--0-65932284-1164106472=:98961
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
1854  Classified as a Generic scam G Upgrade and Apply for PayPal.com    PayPal
SUMMARY: Upgrade and Apply for PayPal.com
"PayPal <paypal@email.paypal.com>" <paypal@email.paypal.com>
 
 
 
Upgrade Your Account For Free
 
Premier accounts include all the benefits of a Personal
account. You also have the ability to:
Accept all payment types for
low fees
Set up your PayPal Shopping Cart
Access exclusive, professional customer service seven days a
week
Be identified as a Premier a More ...
1855  Classified as a Generic scam G Security Validation -- Respond Now    eBay Pearl Harbour
SUMMARY: Security Validation -- Respond Now
"eBay Pearl Harbour " <aw-confirm@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of th More ...
1856  Classified as a Advance Fee Fraud/419 scam S Fund Manager{From Dr mills}    Dr.george mills
SUMMARY: Fund Manager{From Dr mills}
"Dr.george mills" <georgemills1930@aol.com>
#3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )
Dear,
We want to transfer to overseas ($ 152,000.000.00
USD) One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that you
will never let me down either now or in future.
I am Dr.george mills, the Auditor General of a
b More ...
1858  Classified as a Advance Fee Fraud/419 scam S FROM Mrs Joy Kokou   
SUMMARY: FROM Mrs Joy Kokou
joy_kouu@pobox.sk
FROM Mrs Joy KokouLOT 857 RUE 21 ZONE 4ABIDJAN COTE D'IVOIRE DEAR Good Day, I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA. THIS MONEY IN QUESTION IS USD $6.5M  MILLION DOLLARS AND THE FUND IS CURRENTLY IN A SUSPENSE ACCOUNT, IN A BANK AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER. PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED. I AM WAITING FOR YOUR EMAIL RESPONSE URGENTLY. THANKS. Mrs Joy Kokou More ...
1859  Classified as a  scam  Ticket numbers: 023-0148-790-459,    Online Coordinator
SUMMARY: More ...
1860  Classified as a Advance Fee Fraud/419 scam S THANK YOU    VERONICA AHMED
SUMMARY: THANK YOU
VERONICA AHMED <veronica4christ@netscape.net>
This is a multi-part message in MIME format
Greetings,
My name is Mrs.Regina Ahmed,widow to late
Mr.Hassan Ahmed fomer owner of Petroleum and
Gas company ,here in kuwait.I am 68years old,
suffering from long time cancer of the breast.Attached Message: More ...
1861  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay
SUMMARY: TKO NOTICE: Suspicious Activity
"eBay" <aw-confirm@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, please More ...
1862  Classified as a  scam  Attn:Sir/Madam!! Email Selected.   
SUMMARY: More ...
1863  Classified as a Generic scam G CENTRAL BANK GOVERNOR   
SUMMARY: CENTRAL BANK GOVERNOR
profsoludo_1@sify.com
CENTRAL BANK OF NIGERIA
TREASURY DEPARTMENT
TINUBU SQUARE, LAGOS.
REF: CBN/PCFDP/Z20/06Attached Message:
Executive<br>Governor(CBN),
Prof Charles Soludo.
Attention:
I am Prof Charles<br>Soludo.
Governor Central Bank of Nigeria; my office monitors and<br>controlsthe affairs of
all other banks and financial institutions in<br>Nigeria.I am the final
signatory to any transfer or remittance of huge<br>fundsmoving within
banks both on the local and international levels. I<br>havebefore me list
of funds, which could not be transferred to<br>somenominated accounts as
these accounts have been identified either<br>asghost accounts, unclaimed
deposits and over-invoiced sum etc.<br>
Yourname was among the people
=expecting the funds to be transferred<br>intotheir account, on thi More ...
1864  Classified as a Generic scam G UTI Online Banking Security Upgrade Alert.    UTI Bank Online
SUMMARY: UTI Online Banking Security Upgrade Alert.
UTI Bank Online <Service.Alert@utibank.com>
Dear Valued UTIBank Customer,
UTI's Internet Banking, is hereby announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers fora better and secure banking service,against any fraudulent activities.Due to this recent upgrade, you are requested to provide your account information. For secure transaction also include your Transaction Id & passwordby following the reference below.Reference*http://www.utibank.co.in/account.update.asp?D=signonasp35bh53967hut763d
RegardsUTI Customers Service
UTI Bank LTD. More ...
1865  Classified as a Advance Fee Fraud/419 scam S FROM MR MOGAN MOEN/URGENT NEEDED AND CONFIDENTIAL    mogan moen
SUMMARY: FROM MR MOGAN MOEN/URGENT NEEDED AND CONFIDENTIAL
"mogan moen" <mogan_moen04@hotmail.com>
Dear Partner,
(TOP SECRET)
I am MOGAN MOEN, the manager in charge of auditing and accounting section of
Africa Development Bank.AFRICA DEVELOPMENT BANK(ADB) 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 Mr.Andreas
Schranner who who died with his wife and their only daughter on July 2000 in
a plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this development.
The said amount was U. More ...
1866  Classified as a Advance Fee Fraud/419 scam S CONFEDENTAIL AND SECRET. CALL ME 0022678878542    AZIZI AZIZI
SUMMARY: CONFEDENTAIL AND SECRET. CALL ME 0022678878542
"AZIZI AZIZI" <azizi_azizi01@hotmail.com>
FROM THE DESK OF Dr AZIZI AZIZI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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$10.5m dollar in an account that belongs to one of our
foreign custome who died along with his entire family in Jully 2003 in a
plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside More ...
1867  Classified as a Generic scam G eBay Account - Suspicious Activity    eBay Pearl Harbour
SUMMARY: eBay Account - Suspicious Activity
"eBay Pearl Harbour " <security@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this More ...
1868  Classified as a  scam  UK NATIONAL LOTTERY:Ref: BTL/491OXI/04    customer care
SUMMARY: More ...
1869  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    amead wardrago
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"amead wardrago" <amead_wardrago10@hotmail.fr>
FROM THE DESK OF AMEAD WARDRAGO (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PHONE: 76 50 13 14
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")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM (AMEAD WARDRAGO ESQ),THE HEAD OF FILE DEPARTMENT IN
AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.
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 $ 15
MILLI More ...
1870  Classified as a  scam  NOTIFICATION OF WINNING    Freelotto winning
SUMMARY: More ...
1871  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NABJIB IBRAHIM,    nabjib ibrahim
SUMMARY: FROM THE DESK OF NABJIB IBRAHIM,
"nabjib ibrahim" <nabjib92@hotmail.com>
FROM THE DESK OF NABJIB IBRAHIM,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indica More ...
1872  Classified as a Generic scam G New Email Address Added    service@paypal.com
SUMMARY: New Email Address Added
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
jort@juno.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
1873  Classified as a Advance Fee Fraud/419 scam S ASSITANT NECESITADO URGENTE    Mrs. Shelly Brown
SUMMARY: ASSITANT NECESITADO URGENTE
Mrs. Shelly Brown <mrs_shellybrown@yahoo.fr >
Soy señora Shelly Brown de Países Bajos, soy 58 años, estoy sufriendo de un cáncer de largo plazo
del pecho que también afectó mi cerebro, de toda la indicación que mis condiciones realmente están
deteriorando y está absolutamente obvio que, según mis doctores me han aconsejado que pueda no
vivir para los dos meses próximos, esto es porque la etapa del cáncer ha conseguido a una etapa muy
mala.
Para arriba me trajeron de los bebés sin madre que el hogar fue casado con mi último marido por
veinte años sin un niño, muerto en un accidente de motor fatal antes de que su muerte nosotros
fuera cristianos verdaderos. Puesto que su muerte que decidía no re-marry, vendí todas mis
pertenencia heredadas y deposité toda la suma de dólares de $8.6million con una seguridad
Company.Presently, este dinero todavía está con ello More ...
1874  Classified as a Advance Fee Fraud/419 scam S CHARITY.    rahman sarif
SUMMARY: CHARITY.
"rahman sarif" <sarif_rhmn@hotmail.com>
Dear Beloved,
My name is Rahman Sarif, A Bahrain national,I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world. I believe when God gives me a second chance to come to this
world I wouldlive my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and
assets t More ...
1875  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF NABJIB IBRAHIM,    nabjib ibrahim
SUMMARY: FROM THE DESK OF NABJIB IBRAHIM,
"nabjib ibrahim" <nabjib78@hotmail.com>
FROM THE DESK OF NABJIB IBRAHIM,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indica More ...
1876  Classified as a  scam  THE COCA\'COLA COMPANY OFFICIAL PRIZE NOTIFICATION    lotto online
SUMMARY: More ...
1877  Classified as a Advance Fee Fraud/419 scam S Reply Fast/Call Me Through 00226 76 146 448.    tanko ahmed
SUMMARY: Reply Fast/Call Me Through 00226 76 146 448.
"tanko ahmed" <tan_x104@hotmail.com>
Dear Friend , 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 abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,I now seek your permission to have you s More ...
1878  Classified as a Advance Fee Fraud/419 scam S with your e-mail address prize    DR.BENARD S.SCHNEIDER
SUMMARY: with your e-mail address prize
"DR.BENARD S.SCHNEIDER" <drbenschneider@aim.com>
Dear Sir/Madam,
My name is Dr.Benard S.Schneider, I am member of Independent Committee of
Eminent
Persons (ICEP), Switzerland.
Email:drbenard1960@aim.com
ICEP is charged with the responsibility of finding bank accounts in
Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World
War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss
citizens. These accounts had been dormant since the end of World War II
(May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP)
have since resulted in the discovery of additional dormant accounts -54,000
in
December, 1999. The pu More ...
1879  Classified as a  scam  TO YOUR ATTENTION.    HELLEN MORGAN
SUMMARY: More ...
1880  Classified as a  scam  FROM THE CO-ORDINATOR   
SUMMARY: More ...
1881  Classified as a  scam  FROM THE CO-ORDINATOR    blijke johannadiedrich
SUMMARY: More ...
1882  Classified as a  scam  REF: Final Award Notice.    Don Pedro Raul
SUMMARY: More ...
1883  Classified as a Generic scam G IMPORTANT: Update your Chase Bank account informations    Chase Bank Security Center
SUMMARY: IMPORTANT: Update your Chase Bank account informations
"Chase Bank Security Center" <service@chase.com>
   Dear Chase Bank member,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
November -  24 - 2006
  More ...
1884  Classified as a Generic scam G Update your Chase Bank records    Chase Bank Security Center
SUMMARY: Update your Chase Bank records
"Chase Bank Security Center" <service@chase.com>
   Dear Chase Bank member,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
November -  24 - 2006
   Confirm Now  More ...
1885  Classified as a  scam  Belate Notification!!!    LOTERIA NACIONAL
SUMMARY: More ...
1886  Classified as a Generic scam G job employment...    mike
SUMMARY: job employment...
"mike"<2mike7@myway.com>
Dear Sir/Madam, Shampoond InternationalEconomic Trade Co.is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.WHAT YOU NEED TO DO FOR US?The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money
transfer made by a private individual is 7% .That's why we need you! We nee More ...
1887  Classified as a Advance Fee Fraud/419 scam S Can I Trust You On This Mutual Business Relationship    Mrs Rebecca walaza
SUMMARY: Can I Trust You On This Mutual Business Relationship
"Mrs Rebecca walaza" <rebeccawalaza1@hotmail.co.uk>
From:Mrs.Rebecca Walaza
203 prichard street
Johannesburg
South Africa
Reply To; rebeccawalaza@yahoo.com
Good day,
You may be surprised to receive this letter from me since you don't know me
personally. I am Mrs.REBECCA WALAZA the wife of Mr Moyo Walaza who was
recently murdered in the land dispute in Zimbabwe. I got your contact
through South African Information Exchange (S.A.I.E) in Johannesburg, and
I decided to solicit for your assistance. My late husband was among the few
black Zimbabwean rich farmers murdered in cold blood by the agents of the
ruling government of president Robert Mugabe for his alleged support and
sympathy for the Zimbabwean opposition party controlled by the white
minority.
Before his death he had taken me to Johannesburg South A More ...
1888  Classified as a  scam  2006 DRAWS!!    garcia alvaro
SUMMARY: More ...
1889  Classified as a  scam  RE:AWARD FINAL NOTIFICATION:    euro bono
SUMMARY: More ...
1890  Classified as a Advance Fee Fraud/419 scam S please get back to me    francis kwame
SUMMARY: please get back to me
francis kwame <francis_kwame102@yahoo.com>
Good day and how is every things around you over
there hope God is in control ,I am francis kwame from
Ghana, west Africa and I'm 26 years old .
Please I want to ask if you can assist to get some
of my father's funds in the security company , I mean he
deposited it before his dead ,the contents is two
hundred kg of gold and five million united state
dollars and he used my name at the next of kin , I have all the
documents concern of the deposit of the funds with
me now, our lawyer told me to look for a foreigner to
assists to get this funds out from the security company here to
oversea. So if you can please just get back to for
more information with this email here, francis_kwame107@yahoo.com .
Thanks and God bless you .
Best regards ,
Francis kwame More ...
1891  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler23@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more 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 over and claim his money because we cannot re More ...
1892  Classified as a Advance Fee Fraud/419 scam S Seeking for your Attn.    ben makumba
SUMMARY: Seeking for your Attn.
ben makumba <benbk@bk.ru>
FROM:BEN MAKUMBA
ADDRESS: NO 15ACHIMOTA
STREET, ACCRA SOUTH,
ACCRA , GHANA
EMAIL:MAKUMBABEN@YAHOO.CO.UK
DEAR FRIEND,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS
RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE . I PRAYED OVER IT AND SELECTED YOUR
NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A
REPUTABLE AND TRUSWORTHYPERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MR BEN MAKUMBA , THE ONLY CHILD OF LATE MR & MRS. FEDRICK MAKUMBA,MY FATHER WAS A VERY WEALTHY
COCOA MERCHANT BASE IN ACCRA , THE ECONOMIC CAPITAL OF GHANA BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 198 More ...
1893  Classified as a  scam  ALL SEASONS EMAIL REWARDS PROGRAMME   
SUMMARY: More ...
1894  Classified as a Auction/Escrow scam A Your account has been suspended !    service@paypal.com
SUMMARY: Your account has been suspended !
"service@paypal.com"<service@paypal.com> More ...
1895  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" <prolinkabila3@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 particular o More ...
1896  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Loius Norman
SUMMARY: Urgent Assistance Needed
"Loius Norman" <loiusnorman2@hotmail.com>
FROM: MR. LOIUS NORMAN
HIGHLY CONFIDENTIAL.
JOHANNESBURG SOUTH AFRICA.
REPLY TO:prolin_loius@myway.com
ATTENTION: SIR / MADAM,
HIGHLY CONFIDENTIAL.
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduction, I am Mr. LOIUS NORMAN the
son of late MR CHRISTOPHER NORMAN,who was murdered in a land dispute in
ZIMBABWE. Your contact was given to me at the INTERNATIONAL TRADE CENTRE /
CHEMBER OF COMMERCE here in Johannesburg as reliable and trustworthy to deal
with, then I decided to write you.
My late father was among the Few black Zimbabwean rich farmers murdered in
cold blood by the agent of the ruling government of president ROBERT MUGABE
for his alleged support and sympathy for Zimbabwean opposition party. Before
the death of my father More ...
1897  Classified as a  scam  KINDLY CONTACT OUR REMITTANCE DEPARTMENT.    laprimitiva espanol
SUMMARY: More ...
1898  Classified as a Generic scam G Assistance And Investment    Mr. Hassan Aziz
SUMMARY: Assistance And Investment
"Mr. Hassan Aziz" <hassan_aziz9@yahoo.co.uk>Attached Message: More ...
1899  Classified as a Advance Fee Fraud/419 scam S CONFIRM IMMEDIATELY FOR YOUR COMPENSATION.    Bar Joseph Ikumi
SUMMARY: CONFIRM IMMEDIATELY FOR YOUR COMPENSATION.
"Bar Joseph Ikumi" <josephikumi@latinmail.com>
FROM BARRISTER JOSEPH IKUBI
ABIDJAN, COTE D'IVOIRE
11 BP 541 ABIDJAN
SIR,
THIS IS TO INFORM YOU THAT YOUR PARTNER WHO YOU TRIED TO HELP TO TRANSFER SOME FUND FROM AFRICA HAS
FINALLY FINALIZED THE FUND TRANSFER WITH ANOTHER PERSON AND IS NOW IN INDIA.
YOUR PARTNER HAS PREPARED A CHEQUE FOR USD $ 75,000 DOLLARS FOR YOU AS YOUR COMPENSATION.WHAT YOU
HAVE TO DO NOW IS TO INTRODUCE YOURSELF WITH YOUR FULL NAME AND COMPLETE POSTAL ADDRESS FOR ME TO
POSTE THE CHEQUE TO YOU.
I WANT TO INFORM YOU THAT YOU DO NOT NEED TO CONTACT YOUR PARTNER UNTIL YOU HAVE RECEIVE THE CHEQUE.
RESPOND TO ME WITH AT LEAST 2 DOCUMENTS INVOLVED IN YOUR CORRESPODENCE WITH YOUR PARTNER AS A PROOF.
WAITING TO READ FROM YOU.
BARRISTER JOSEPH . I
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com More ...