The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th December, 2016

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

Date: November 2006

1900  Classified as a  scam  TO YOUR ATTENTION    HELLEN MORGAN
SUMMARY: More ...
1901  Classified as a Generic scam G Wells Fargo Online Banking Upgrade Notification    Wells Fargo Online
SUMMARY: Wells Fargo Online Banking Upgrade Notification
Wells Fargo Online <Customer.notification@wellsfargo.com>
Dear Wellsfargo Customer,
Wellsfargo online 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.wellsfargo.com/secure/update/ssl.cfm
Regards
Wellsfargo Bank, N.A. and its affiliates. More ...
1902  Classified as a Advance Fee Fraud/419 scam S HAPPY DAY .    Mr.Adams Beye jr.
SUMMARY: HAPPY DAY .
"Mr.Adams Beye jr." <beye011@yahoo.co.in>
Attn/ Dear ,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information, procedure,amount i More ...
1903  Classified as a  scam  refuel    Philip
SUMMARY: More ...
1904  Classified as a  scam  UN XMAS BONANZA!!!!!!!!    UNLOTTERY XMASBONANZA
SUMMARY: More ...
1905  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    \"Vicent Mok\"
SUMMARY: =?US-ASCII?B?UGxlYXNlIHJlc3BvbmQgdXJnZW50bHk=?=
=?US-ASCII?B?IlZpY2VudCBNb2si?= <barrvinco@ec21.com>
 
Barr. Vincent Mokessy
Brian Walker Associates
16 Birdsview House
Lewisham
London
S.E 13
United Kingdom
 
Please respond to: Barrvinco@yahoo.com
 
20/11/06
 
 
Dear friend,
 
I am Barr. Vincent Mokessy, an attorney of law to a deceased Immigrant property Magnate, who was based in the United Kingdom (U.K), also referred to as my client. On the 25th of July 2000, my client, his wife, and their two Children died in the Air France concord plane crash bound for New York. They were on their way to a world cruise. Please refer to this internet link for your perusal:
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Prior to that accident and since then, I have been managing Mr. Schoeler's properties here in t More ...
1906  Classified as a Advance Fee Fraud/419 scam S Letter Of Intent    Maria D. C Stevens
SUMMARY: Letter Of Intent
Maria D. C Stevens <mariastevens@mail.com>
Greetings,
I present my excuses in any way my message could have come as an offence to you I am Maria Del Carmen Stevens a Swedish, My husband Mr. David Stevens who is now late was a farmer and exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.
The Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms. During these periods, as reported by world news media and the CNN, more than 50 white farmers were killed. The government did not stop at this, as just recently the government has asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. About 133 whit More ...
1907  Classified as a  scam  Award Notice    uknationallotto uknationallotto
SUMMARY: More ...
1908  Classified as a Advance Fee Fraud/419 scam S CAN WE DEAL ?    JAMES LAWREANCE
SUMMARY: CAN WE DEAL ?
JAMES LAWREANCE <jameslaw51@kittymail.com>
DEAR FRIEND,
GOOD DAY TO YOU. I MAY HAVE TO TROUBLE YOUR SENSE OF PERSONAL ACHIEVEMENT AND REWARD FOR AN OPPORTUNITY
PROPERLY TAKEN ADVANTAGE OF. I AM MR. JAMES LAWRENCE, A REPRESENTATIVE AND ATTORNEY TO KENNETH LAY, THE FORMER
CHAIRMAN & CEO, ENRON CORP. INDUSTRY: ENERGY & NATURAL RESOURCES HOME, PRESENTLY IN JAIL AND FACING TRIAL ON CHARGES OF
CORRUPTION AND EMBEZZLEMENT OF FUNDS WHILE IN POWER. HE DEPOSITED FIFTEEN MILLION UNITED STATES
DOLLARS ($15,000,000.00) WITH ME WHEN HE WAS IN POWER AS THE CHAIRMAN.
I AM CONTACTING YOU BECAUSE I WANT YOU TO DEAL WITH THE FINANCE HOUSE AND CLAIM THE MONEY ON MY BEHALF
SINCE I HAVE DECLARED THAT THE FUNDS BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED
TO ASSIST ME IN INVESTMENT IN YOUR COUNTRY. I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT
SIT ON THIS MONEY WHEN YOU CLAIM IT BUT RATH More ...
1909  Classified as a Advance Fee Fraud/419 scam S Awaiting for your urgent response    george watara
SUMMARY: Awaiting for your urgent response
"george watara" <g_watara17@hotmail.com>
Mr. George watara.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
Dear Beloved,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact you
on this magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you beforei decided to
disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you
over this financial transaction worth the sum of DOLLARS($9.,500,000.00 )
for our success.This is an abandoned sum that belongs to one of our bank
foreign customers who died More ...
1910  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP    sammar sisnene
SUMMARY: WE NEED YOUR HELP
"sammar sisnene" <sammar_sisnene@yahoo.co.uk>Attached Message:
Attn =3A
Based on the information I gathered about you from a very reliable source=2C I am happy to send
this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name
is Sammar abubakar=2C23 years=2Ca citizen of Sierra - Leone=2EThe Son of late Bala abubakar=2C who
before his death was the person managing the Sierra - Leone goldand diamond corporation=28 SGDC =29
=2E I hope you are aware of the war which has ravaged my country for the past years now =2E It was
in one of this attacks by the rebels that led to the death of my Father and Two of my Sister=2C now
I am left with only my Yonger Sister Nene=2E
I was terrified of the situation and because of this I escaped with my yonger sister Nene from
Sierra - Leone to Senegal into a refugee camp=2E Senegal Was Where My Late Father ha More ...
1911  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" <nabjib47@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 ...
1912  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.SELINA .N. ZUBYM    MRS.SELINA .N. ZUBYM
SUMMARY: FROM: MRS.SELINA .N. ZUBYM
"MRS.SELINA .N. ZUBYM" <s_zubym@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.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 the consultancy 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)rulingparty-president Robert
Mugabe.Because of land and farm land crisis in Zimbabwe,the government
secretly More ...
1913  Classified as a Generic scam G TKO NOTICE: Suspicious Activity.    eBay member
SUMMARY: TKO NOTICE: Suspicious Activity.
"eBay member" <member@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 be advised you are prohibited from using eBay in any w More ...
1914  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR PAYMENT    INTERNATIONAL REMITTANCE DEPARTMENT
SUMMARY: CONFIRM YOUR PAYMENT
"INTERNATIONAL REMITTANCE DEPARTMENT" <kttwiretransfercbn1@mail.mn>
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE LAGOS-NIGERIA
DIRECT TEL/FAX: 234-1-7902919
Email response to: emailakeembello@yahoo.it
Attn: Beneficiary.
I am writing on behalf of the International Remittance Department of the Central Bank of Nigeria
regarding your contract/inheritance payment which has been approved for payment by the Senate
Committee on Foreign Contracts.
Your part payment of $12,700,000.00 (Twelve Million Seven Hundred Thousand United States Dollars)
only has been approved for payment by the Senate Committee of the Federal Republic of Nigeria.
We tried to make transfer to your account yesterday as your name was listed 3rd on the payment
schedule only to find out that the account details have been changed. A lady by name Mrs. Laura
Burke More ...
1915  Classified as a Generic scam G FROM: MR.Victor Zama.   
SUMMARY: FROM: MR.Victor Zama.
victor_1zama@yahoo.com
FROM: MR.Victor Zama.
JOHANNESBURG, SOUTH AFRICA.
Tel: +27-78-257-1528.
Email: victor_1zama@yahoo.com
ATTN: DIRECTOR/CEO.
It is indeed my pleasure to contact you as a reliable and trusted partner for a transaction of this
magnitude. I am Mr. Victor Zama, In charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK
OF SOUTHAFRICA (ABSA).
I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a
citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole
passengers aboard on 31 July2000. And for your perusal you can view this web
site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since the demise of this our customer, I personally has 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 US$9,300,000.(Nine More ...
1917  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001tbjgvsl@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused an More ...
1918  Classified as a  scam  CONTACT MR. JAMES FLESHMAN   
SUMMARY: More ...
1919  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    tony george
SUMMARY: READ AND GET BACK TO ME
"tony george" <tony_george0038@hotmail.fr>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4 More ...
1920  Classified as a Advance Fee Fraud/419 scam S Please reply: My name is ROH DAE-JUNG    Mr.Roh Dae-Jung
SUMMARY: Please reply: My name is ROH DAE-JUNG
"Mr.Roh Dae-Jung" <mrohdaejung@yahoo.com.hk>
Greetings from me and my family.
Getting your contact 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 elect More ...
1922  Classified as a Advance Fee Fraud/419 scam S Confidential Business Transaction    adukarim bubar
SUMMARY: Confidential Business Transaction
"adukarim bubar" <adukarim_bubar9@hotmail.com>
From: mr,Adukarim,bubar
The secertry of Auditing Dept.
African Development Bank {ADB}. Ouagadougou, Burkina-Faso
Dear Friend,
My name is mr,Adukarim,bubar I am the secertry of auditing and dept africa
development bank in ouagadougou b/fWest 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 .
During our investigation and auditing in this bank,I discovered an abandoned
sum of $10.8million Dollars (Ten million eight hundred thousan Dollars) in
an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31th, 2000 including his
wife and only daughter.You shall read mo More ...
1924  Classified as a  scam  AN OPPORTUNITY OF A LIFETIME!    GAMING ASSOCIATION
SUMMARY: More ...
1926  Classified as a Generic scam G Amazon.com: Protect your information against unauthorized access !    Amazon.com
SUMMARY: Amazon.com: Protect your information against unauthorized access !
"Amazon.com" <store-news@amazon.com>
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware that it is in violation of Amazon policy More ...
1927  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DR SAMUEL    Dr. Samuel Odongo
SUMMARY: MAIL FROM DR SAMUEL
"Dr. Samuel Odongo" <sodongo_05@hotmail.com>
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 COTONOU,
TELEX: 5394
SWIFT: ROYFITR CTNOU
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My name is Dr. Samuel Odongo a top Management Official of
the above Finance Corporation in Cotonou,Benin Republic I came to know about you in my private
search for areliable person/company to handle an important assingment on behalf of my Colleagues
and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold merchant had in our Bank the
sum of $48.5million in a domiciliary ccount.Unfortunately, he was involved in a ghastly motor
accident in Benin Republic,which lead to his untimely demise in June 2003. Efforts had been made by
the management of my ba More ...
1928  Classified as a Advance Fee Fraud/419 scam S Wells Fargo Online service update notification    Wells Fargo Online
SUMMARY: Wells Fargo Online service update notification
"Wells Fargo Online" <ofsrep.alert_osn@wellsfargo.com>
Dear Wells Fargo customer,
In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit
cards and to avoid problems with our ATM services, we have recently introduced additional
security measures and upgraded our software.
The security upgrade will be effective immediately and requires our customers to update
their ATM card information. Please update your information by following the link given below.
http://www.wellsfargo.com/biz/products/online_banking/overview.jhtml
We are committed to delivering your quality service that is reliable and highly secure.
This email is one of many components designed to ensure your information is safeguarded at all times.
Please do not reply to this message. For any inquiries, contact Customer Service.
Copyright © 1999 More ...
1929  Classified as a Generic scam G Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system.    Amazon
SUMMARY: Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system.
"Amazon" <associates@amazon.com >
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware th More ...
1930  Classified as a Auction/Escrow scam A eBay Registration On Hold   
SUMMARY: eBay Registration On Hold
"<service@eBay.com>" <service@eBay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com
2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support (Global Billing) More ...
1931  Classified as a Generic scam G Amazon.com, Inc: Protect your information against unauthorized access !    Amazon
SUMMARY: Amazon.com, Inc: Protect your information against unauthorized access !
"Amazon"<store-news@amazon.com>
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware that it is in violation of Amazo More ...
1933  Classified as a Generic scam G Amazon.com, Inc: Protect your information against unauthorized access !    Amazon
SUMMARY: Amazon.com, Inc: Protect your information against unauthorized access !
"Amazon" <store-news@amazon.com>
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware that it is in violation of Amaz More ...
1934  Classified as a Advance Fee Fraud/419 scam S ATTENTION    ame benjamin
SUMMARY: ATTENTION
"ame benjamin" <ame_benjas@hotmail.fr>
Dearerst ,
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.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US 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 shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska.It is More ...
1935  Classified as a Auction/Escrow scam A Question from eBay Member: reyan4456    eBay Inc,
SUMMARY: Question from eBay Member: reyan4456
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date More ...
1936  Classified as a Auction/Escrow scam A Question from eBay Member: reyan4558    eBay Inc,
SUMMARY: Question from eBay Member: reyan4558
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date More ...
1937  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001taxwsvgo@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused a More ...
1938  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001olks@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
1939  Classified as a Generic scam G Compulsory Update!    Bank of America
SUMMARY: Compulsory Update!
Bank of America <onlinebanking@alerts.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 ver More ...
1940  Classified as a Advance Fee Fraud/419 scam S ASSALAMUALAIKUM FROM MR ALI MUSA    ali musa
SUMMARY: ASSALAMUALAIKUM FROM MR ALI MUSA
"ali musa" <ali_musa008@hotmail.fr>
ASSALAMUALAIKUM FROM MR ALI MUSA.
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA.(B.O.A.).
OUAGADOUGOU, BURKINA-FASO
ASSALAMUALAIKUM
Dear friend,
How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.Attached Message:
You have to understand that i come acrossed this huge amount of money when i
was arranging the departmental custome More ...
1941  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL   
SUMMARY: URGENT BUSINESS PROPOSAL
bassel@frankbassel.orangehome.co.uk
I am Mr.Frank van Baarsel, i work as the capital projects manager (PetroSA) in South africa`s oil producing company the Sable Mining Company, i am writing to introduce a partnership business to you which is in my hand and ready for execution since my cheif executive officer has entrusted me with this huge business transaction to source for a trust worthy and relaible business man who can partner with us in this business endeavour which is of mutual benefit and 100% risk free since we have all modalities fashioned out to have this business completed without any hitch. You can learn more about South Africa`s oil producing here. http://www.southafrica.info/doing_business/economy/success/sableoil.htm There is an over invoiced funds in the tune of 13million usd and 56million respectively, which is floating in our companies account as i write you this mail and this funds are an over invoiced funds fr More ...
1942  Classified as a  scam  TO YOUR ATTENTION.    HELLEN MORGAN
SUMMARY: More ...
1943  Classified as a  scam  You Are A Winner    Sweepstake.
SUMMARY: More ...
1944  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    by who muhamede
SUMMARY: VERY URGENT.
"by who muhamede" <muhamede_aziz10@hotmail.com>
DEAR,
GREETING TO YOU,
I AM DR MUHAMEDE AZIZ FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK
YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE
MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
USD$15.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT
AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND
FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
More ...
1945  Classified as a  scam  ATTN.WINNER   
SUMMARY: More ...
1946  Classified as a Generic scam G Please Verify Your Account Information    Chase
SUMMARY: Please Verify Your Account Information
Chase <service@chase-security.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been frau More ...
1947  Classified as a Generic scam G URGENT RESPONED IS NEEDED FROM YOU TODAY   
SUMMARY: URGENT RESPONED IS NEEDED FROM YOU TODAY
linkmeabdulshewu@adinet.com.uy
My Dear Friend,
Many thanks for your email response to my proposal.
How are you today? I hope all is well with you and your beloved ones
healthwise and as well as your job and business. Before i proceed, i
must not fail to thank you once more for accepting my proposal and also willing
to assist me in this well calculated financial venture.
However, this is a step to your financial upliftment which you have
taken and i guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you and i from any breach of law.
No, you will not get into trouble with the law of my country and your
country.
Remember that the money we are talking about is worth the sum of
155,000,000.00 (One Hundred And Fifty Five Million Pounds) i want to
also let you know that the Federal Bereau Of Investigation (FBI) is More ...
1948  Classified as a  scam  KINDLY CONTACT OUR REMMITANCE DEPARTMENT.    laprimitiva espanol
SUMMARY: More ...
1949  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT PROPOSAL    baro isa
SUMMARY: PARTNERSHIP/INVESTMENT PROPOSAL
"baro isa" <baroisa004@hotmail.fr>
FROM:
MR BARO ISA
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST THE URGENT
NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS TO
$15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONGS TO OUR
DECEASED CLIENTS WHO DIED ON 31 JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETU More ...
1950  Classified as a  scam  TICKET NO: SM/2470/28/26.   
SUMMARY: More ...
1951  Classified as a  scam  TICKET NO: SM/2470/28/26.   
SUMMARY: More ...
1952  Classified as a Advance Fee Fraud/419 scam S FROM DOUGLAS CLARK / REPLY NOW    DOUGLAS CLARK
SUMMARY: FROM DOUGLAS CLARK / REPLY NOW
DOUGLAS CLARK <douglasclark01@sify.com>
Douglas Clark Solicitors
7 Bolt Court,
London EC8A 5DQ
Tell: 44-7040128419
Tell: 44-7011121011
Fax: 44-87-1247-2209
Attn Sir/Madam,
I am Douglas Clark a solicitor and legal practitioner based in United Kingdom. I am the personal
attorney to Dr. George Brumley who was a
consultant with Shell UK LTD here in London, who shall be referred to as my
client.
On the 21st of July 2003, my client Dr. George Brumley and his family
were involved in a fatal plane crash in Nairobi Kenya, West Africa.
Unfortunately my client Mr. George and his family lost their lives.
Here is the website of the incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients
extended relatives and this has prov More ...
1953  Classified as a Advance Fee Fraud/419 scam S FROM DOUGLAS CLARK / REPLY NOW    DOUGLAS CLARK
SUMMARY: FROM DOUGLAS CLARK / REPLY NOW
DOUGLAS CLARK <douglasclark01@sify.com>
Douglas Clark Solicitors
7 Bolt Court,
London EC8A 5DQ
Tell: 44-7040128419
Tell: 44-7011121011
Fax: 44-87-1247-2209
Attn Sir/Madam,
I am Douglas Clark a solicitor and legal practitioner based in United Kingdom. I am the personal
attorney to Dr. George Brumley who was a
consultant with Shell UK LTD here in London, who shall be referred to as my
client.
On the 21st of July 2003, my client Dr. George Brumley and his family
were involved in a fatal plane crash in Nairobi Kenya, West Africa.
Unfortunately my client Mr. George and his family lost their lives.
Here is the website of the incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients
extended relatives and this has prove More ...
1954  Classified as a Advance Fee Fraud/419 scam S Hello dearest one    sarafiner bamba
SUMMARY: Hello dearest one
sarafiner bamba <sarafinerbamba105@yahoo.ca>
From Sarafiner Bamba, Avenue 16 Rue Treichville Abidjan Ivory coast,      Hello dearest one,after going through your profile i decided to contact you to help me out of my problem,however is not mandatory nor will i in any manner compel you to honour against your will,but i promise you that you will never regret helping me or knowing me, i hope and pray that our friendship will be a happy and lovely happy one,I am Sarafiner Bamba 22 years old girl now, i was born on the 1of january 1984.to the family of  Mr and Mrs Bamba,my father name is Mr Emmanuel Bamba,he is a very wealthy cocoa merchant who based in ACCRA and ABIDJAN respectively,and my mothers name is Chief Mrs Esthel Bamba,I am there only child,when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother d More ...
1955  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One    k_sarafiner8@yahoo.it k_sarafiner8@yahoo.it
SUMMARY: Hello Dearest One
"k_sarafiner8@yahoo.it k_sarafiner8@yahoo.it" <k_sarafiner8@yahoo.it>
Hello Dearest One,      how are you and your health that is important to me most? i know that my mail will come to you as a surprise, but please don't be surprise it is God that directed that me to contacted you after going through your profile i trusted because i have prayed over this issue before i contact you, however It's not mandatory in any manner to honor against your will. I am sarafiner Koneal, 19 years old and the only daughter and child of the (Late) chief Emmanuel Koneal. my Father was an importer and exporter of cocoa and coffee to Europe and some other part of the world. During his life time he is the owner (E&K INTERNATIONAL ABIDJAN) Situated at Marie et Pierre Zone  4c Marcory. It is sad to say that he passed away mysteriously earl More ...
1956  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR HELP    Zimbabless Muzanka
SUMMARY: SOLICITING FOR HELP
Zimbabless Muzanka <muzanka@muzanka.com>
ATTN: THE PRESIDENT / C.E.O
Sir,
I am Mr. Zimbabless Muzanka, the first son of Zack Muzanka, One the black farmers in Zimbabwe who
was recently murdered in the land dispute in my country.
Before the death of my father, he had taken me to EUROPEAN to deposit the sum of US$20,000.000.00M
( Twenty Million United States dollars) in one of the private security company.
This amount was meant for the purchase of new Tractors and chemicals for the Farms.
This land problem came when President Mr.Robert Mugabe introduced a new Land Act Reform that
affected rich white farmers and few black farmers.
My father was one of the victims. I and my mother with two other brothers and a sister fled
Zimbabwe for fear of our lives, Currently staying in Madrid âSpain where we are seeking political
asylum, I have decided to transfer my fatherâs money More ...
1957  Classified as a Advance Fee Fraud/419 scam S + From Portugal & Urgent Reply Needed +    Mr. Dave Benton.
SUMMARY: + From Portugal & Urgent Reply Needed +
"Mr. Dave Benton." <dbenton@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr. Dave Benton. I am from Portugal. I have been diagnosed wit=
h
esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very rich=
,
I was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have o=
r
make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from ho=
w
I have lived it.
More ...
1958  Classified as a Generic scam G Protect Your Paypal Account    Paypal
SUMMARY: Protect Your Paypal Account
Paypal <security@paypal.com>
Dear PayPal member :
We
regret to inform you that your PayPal account,
might be temporarily blocked due to various login attempts from
different global locations.
As Romania is one of the most high rated fraudulent
countries, we recommend you to log in and avoid future
problems or misusage of your PayPal account.
Here are the last 3 login attempts :
1. IP address : 194.102.104.2
ISP host : st13.i-cafe.onix.ro
Location : Romania
2. IP address : 217.156.19.129
ISP host : rds-net.vl.ro
Location : Romania
3. IP address : 62.177.188.59
ISP host : adsl.bbeyond.ro
Location : Romania
If you are traveling and ma More ...
1959  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    idris musa
SUMMARY: URGENT REPLY
"idris musa" <idris_musa30@hotmail.com>
FROM THE DESK OF MR.IDRIS MUSA.
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear Friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA. I am writting to seek your coperation over this business
deal.
In my department, I discovered an abandoned sum of$15million USD(Fifteen
million US dollars)only , in an account that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica
and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting More ...
1960  Classified as a  scam  RITA JOHN    helma moore
SUMMARY: More ...
1961  Classified as a Generic scam G Limited Account    service paypal.com
SUMMARY: Limited Account
"service paypal.com" <service@paypal.com>
Dear Mr,
To view the details regarding your limited account access, please
follow these steps:
1. Log in to your PayPal Account at https://www.paypal.com/
by entering your email address and password in the Member Log In box
2. Click on the link on your Account Overview page
3. Click the 'Why' link to view the Limited Account Access
Details
You will be able to view what steps need to be taken to restore
your account access
Please Note:
Appeals cases and faxed documentation are worked in the order they
are received
If your account access is limited, please see the section entitled
'How can I restore my account access?' for information on how to restore
your account access
If you have any further questions, please feel free to contact More ...
1962  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN TOURE URGENT REPLY PLS    ken toure
SUMMARY: HELLO FROM KEN TOURE URGENT REPLY PLS
"ken toure" <ken_toure14@hotmail.com>
From The Desk Of Ken Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail ken_t008@yahoo.fr
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Ken Toure) 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 fore More ...
1963  Classified as a Advance Fee Fraud/419 scam S LETTER FROM SMITH    Tony Smith
SUMMARY: LETTER FROM SMITH
Tony Smith <ttss752002@yahoo.com.hk>
Direct and private cell number +447040114795
Direct and private Telephone + 447040121012
Direct and private fax number +447005804255
Dear Friend,
I am Mr. T. Smith, deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential business proposition for you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, 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 employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefor More ...
1964  Classified as a Advance Fee Fraud/419 scam S Assistance Needed    Assistance Needed
SUMMARY: Assistance Needed
"Assistance Needed " <mrssuzananuhanvaye@mail2liberia.com>
Hello,
Please do accept my apology, sending this mail to you incase it does not
interest you. I am hereby soliciting for your assistance, to help me out in
my
condition.
From all indices, I believe that you are a highly respected personality
with records of proven integrity, considering the fact that I sourced your
profile from human resources database on your country in the Internet.
Though I do not know to what extent you are familiar with events and fragile
political situation in LIBERIA, which has formed consistent headlines,
and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa.
My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in
Liberia. My husband was falsely accused of plotting to remove/ overthrow< More ...
1965  Classified as a Advance Fee Fraud/419 scam S URL REPLY NEEDED    Mr Charles Greens
SUMMARY: URL REPLY NEEDED
Mr Charles Greens <greens_1@rediffmail.com>
Dear Sir/Madam,
First and foremost I would like to apologize for infringing on your
privacy by sending you an unsolicited email, I decided to contact you via
an email to get us acquainted since it is a safer way of private
communication. If you must know, I came about your contact information
through a chamber of commerce and industry directory on the Internet while
trying to locate any link to my deceased client.
I am Charles Greens an attorney at law. A deceased client of mine, by
name Mr. Edwards J. Donald, who were in after shall be referred to as my
client, died as a result of heart related illness in November 1999.
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
finance company where this deposit valued at US$16.400, 000.00 Dollars is
More ...
1966  Classified as a Advance Fee Fraud/419 scam S Please I Need your Help    Assistance Needed
SUMMARY: Please I Need your Help
"Assistance Needed " <mrssuzananuhanvay@mail2liberia.com>
Hello,
Please do accept my apology, sending this mail to you incase it does not
interest you. I am hereby soliciting for your assistance, to help me out in
my
condition.
From all indices, I believe that you are a highly respected personality
with records of proven integrity, considering the fact that I sourced your
profile from human resources database on your country in the Internet.
Though I do not know to what extent you are familiar with events and fragile
political situation in LIBERIA, which has formed consistent headlines,
and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa.
My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in
Liberia. My husband was falsely accused of plotting to remove/ overt More ...
1967  Classified as a Advance Fee Fraud/419 scam S urgent reply    martins kofi
SUMMARY: urgent reply
"martins kofi" <martkofi1003@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 ...
1968  Classified as a  scam  Call for Confirmation.    Sweepstake.
SUMMARY: More ...
1969  Classified as a Advance Fee Fraud/419 scam S Reply Urgent..    Mr.Benson Mfana
SUMMARY: Reply Urgent..
"Mr.Benson Mfana"<benza05@myway.com>
Mr.Benson Mfana.
SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRICA.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE:TRANSFER OF ($ 36,000,000.USD)
Dear Sir/Madam,
My name is Mr.Benson Mfana, and I work in the International operation department in a Local Bank
here in South Africa On a routine inspection,I discovered a dormant domiciliary account with a BAL
Of 36,000,000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that the
account holder has long since passed away (dead)leaving no beneficiary to the accountThe bank will
approve this money to any foreigner because the former operator of the a/c is a foreigner and from
Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim
of this money A foreigner can only claim this money with More ...
1970  Classified as a Advance Fee Fraud/419 scam S Please I Need your Help    Assistance Needed
SUMMARY: Please I Need your Help
"Assistance Needed " <mrssuzananuhanvaye@mail2liberia.com>
Hello,
Please do accept my apology, sending this mail to you incase it does not
interest you. I am hereby soliciting for your assistance, to help me out in
my
condition.
From all indices, I believe that you are a highly respected personality
with records of proven integrity, considering the fact that I sourced your
profile from human resources database on your country in the Internet.
Though I do not know to what extent you are familiar with events and fragile
political situation in LIBERIA, which has formed consistent headlines,
and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa.
My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in
Liberia. My husband was falsely accused of plotting to remove/ over More ...
1971  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim (Dubai)    Maryam Ibrahim
SUMMARY: From: Maryam Ibrahim (Dubai)
Maryam Ibrahim <maryamibr2006@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of More ...
1972  Classified as a Advance Fee Fraud/419 scam S From Mrs Suzana Nuhan Vaye    Assistance Needed
SUMMARY: From Mrs Suzana Nuhan Vaye
"Assistance Needed " <mrssuzananuhanvay@mail2liberia.com>
Hello,
Please do accept my apology, sending this mail to you incase it does not
interest you. I am hereby soliciting for your assistance, to help me out in
my
condition.
From all indices, I believe that you are a highly respected personality
with records of proven integrity, considering the fact that I sourced your
profile from human resources database on your country in the Internet.
Though I do not know to what extent you are familiar with events and fragile
political situation in LIBERIA, which has formed consistent headlines,
and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa.
My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in
Liberia. My husband was falsely accused of plotting to remove/ ov More ...
1973  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001mluw@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
1974  Classified as a Advance Fee Fraud/419 scam S From Mrs Suzana Nuhan Vaye    Assistance Needed
SUMMARY: From Mrs Suzana Nuhan Vaye
"Assistance Needed " <mrssuzananuhanvaye@mail2liberia.com>
Hello,
Please do accept my apology, sending this mail to you incase it does not
interest you. I am hereby soliciting for your assistance, to help me out in
my
condition.
From all indices, I believe that you are a highly respected personality
with records of proven integrity, considering the fact that I sourced your
profile from human resources database on your country in the Internet.
Though I do not know to what extent you are familiar with events and fragile
political situation in LIBERIA, which has formed consistent headlines,
and great discus in CNN and BBC NEWS bulletins.
My name is Mrs. Suzana nuhan vaye from Liberia a country in West Africa.
My late husband was Mr. Isaac Nuhan Vaye, deputy minister of public works in
Liberia. My husband was falsely accused of plotting to remove/ o More ...
1975  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001w@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and kept More ...
1976  Classified as a  scam  CONGRATULATIONS!!!    Richard K Lloyd
SUMMARY: More ...
1977  Classified as a Generic scam G Company Representatives Needed    Mr.Shao
SUMMARY: Company Representatives Needed
"Mr.Shao" <wujiang_fabrics03@yahoo.com.cn>
Dear Sir/Madam,
It is my pleasure to write to you in respect of our Company Wujiang Wanlida Textile Co.Ltd.Based at
No.6 The Third District Nanshan Road, Shengze, Wujiang City,Jiangsu Province. China. We are experts
in sales and production of
quality Textile materials; we make deliveries into the Canada/America, India, and parts of Europe.
We are in search for reliable bodies as representative who can help us establish a medium of
recieving funds from our costumers, in these areas as well as making payments through you to the
Company,we are doing this because most of our customers pay in cheque which some are not valid
in china and in different accounts.
So if interested in transacting business in view of helpings us so our clients could make payment
to you being a representative of our company,we will be very glad and More ...
1978  Classified as a Advance Fee Fraud/419 scam S FROM Miss Titii cherif need help pls    FROM miss Titi cherif
SUMMARY: FROM Miss Titii cherif need help pls
"FROM miss Titi cherif" <titi_titich206@yahoo.fr>
Dearest
FROM Miss Titii cherif need help pls
Thank you so much I hope you are fine, Pls i really gave this issue a second thought before i
decided to contact you and relate this matter before you as to seek for your kindhearted help and
assistance as i have no other alternative considering my present condition as an orphan Pls i pray
that God will grant you the heart to fully understand my problems and my uncomfortable situations
Really i want to use this means to contact you in respect of my late father's consignment deposited
with a private security company, Firstly I am Miss Titi as i have previously indicated, My father
was the director of cocoa farmers assocation in my country and he was into cocoa business as well,
My Father deposited some amount of money ($4.5 million) inside a box and deposited it as a < More ...
1979  Classified as a Generic scam G Geschaefts-Vorschlag!    Ehret Olds
SUMMARY: Geschaefts-Vorschlag!
"Ehret Olds" <company2005@fsmail.net>
Sehr geehrter
Geschaefts-Vorschlag!
Sicher sind Sie verwundert, diese Nachricht von jemandem zu erhalten, den
sie nicht personlich kennen. Der Grund weshalb ich mich an Sie wende ist das
ich Ehret Olds bin, der erstgeborene Sohn von Martin Olds, einem der
bekanntesten schwarzen Farmer in Zimbabwe.
Er wurde vor kurzem im Laufe des Landstreites in meinem Land ermordet. Ich
erhielt Ihre Adresse durch das Internet und habe mich entschieden mich an
Sie zu wenden.
Bevor mein Vater starb, nahm er mich mit nach Johannesburg um dort einen
Betrag von 8,5 Millionen US$ (Acht Millionen funfhunderttausend US Dollar)
bei einer privaten Sicherheitsfirma zu deponieren. Er hat die drohende
Gefahr geahnt und daher diesen Betrag in einer Kassette dort hinterlegt, die
er als normales Wertgut deklarierte um keinen Verdacht zu erwecken und
More ...
1980  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OFFER    silva morris
SUMMARY: INVESTMENT OFFER
"silva morris" <silvamorris_21@hotmail.com>
Greetings.
I am Mr.Silva Morris , an International
Consultant for Trade. I have a reputable client
under my custody who have substantial sum to
invest in your Country, but our greatest problem
remains that we do not know any lucrative
business to invest the fund and moreso my client
is a novice to International business.Hence my
reason of contacting you is to know if you can
be of the assistance by introducing us to any
lucrative venture to invest the sum in your
country or either make my client your partner.
In a suituation the above request does suits
you, we demand you to receive the fund in your
designated account for us while we compensate
you awesomely. The money involved is($18 Million
Dollars) ( Eighteen million United states
dollars). At your total resolution to assist, we
demand you More ...
1981  Classified as a  scam  NL : PRIZE AWARD DEPT: LUCKY :    PRIZE AWARD DEPT
SUMMARY: More ...
1982  Classified as a Generic scam G YOUR ROLE    Investment
SUMMARY: YOUR ROLE
"Investment"<usersa@myway.com>
From: Mr. Adams Gibbons. Phone:.+447014215142Dear Beloved, My name is Mr. Adams Gibbons of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent. 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 More ...
1983  Classified as a Advance Fee Fraud/419 scam S please treat with utmost urgency    albert dimitri
SUMMARY: please treat with utmost urgency
"albert dimitri" <albertodimito001@hotmail.com>
My Dear Friend,
I have a profiling amount in an excess of US$80.2M,
which I seek your cooperation and possibly partnership in Accommodating
and investing for me. You will be rewarded with 10% of the total sum as
your fee for your role in the successful conclusion of the transaction
INTRODUCTION:
My Name is Albert Derek Dmitry a personal Assistant to Mr.
Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is now serving a life jail
term in Russia for financing political parties and Tax evation
(Which is not true). The Parties(the Union of Right Forces,led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) are opposed to the Government of President Vladmir Putin,
thereby leading to the freezing of his known Finances and Assets in
Russia and some other countries.
More ...
1984  Classified as a Advance Fee Fraud/419 scam S regards    barrister kirk murdock
SUMMARY: regards
barrister kirk murdock <murdochkirk1@aindalebroadband.com>
Dear Friend,
I wish to approach you with a request that would be of immense benefit to both of us. I am an
attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation
that I am obviously left with no other better option. The issue that I am presenting to you is a
case of my client that willed a fortune to his only daughter. It is unfortunate that he and his
daughter died on the London Bomb attacks on 7 July 2005. The wife died of heart attack on receiving
the sad news a week after. I am now faced with a problem of getting a trusted person who I will
make the beneficiary that I would pass the fortune to. And according to the law such fortune is
supposed to be bequeathed to the government if there is not any relatives or next-of-kin of the
decease that would surface for claim of the fortune.
Howev More ...
1985  Classified as a Generic scam G PayPal Customer Notification: Your account access was limited !!    PayPal
SUMMARY: PayPal Customer Notification: Your account access was limited !!
"PayPal" <service@paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
November 20, 2006.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
T More ...
1986  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001vvitf@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and More ...
1987  Classified as a Generic scam G Update   
SUMMARY: Update
Billingupdate@ebay.com (Billingupdate@ebay.com)
Below is the result of your feedback form. It was submitted by
Billingupdate@ebay.com (Billingupdate@ebay.com) on Saturday, November 18, 2006 at 18:45:17
---------------------------------------------------------------------------
bxpv:
Dear eBay customer,
we are sorry to inform you that we are having
problem's with the billing information on your
account. We would appreciate it if you would go to
our website and fill out the proper information that
we require to keep your account active,Please Update
your account information by visiting our updates web
site
http://get-me.to/ebaybillingupdate2006
eBay Billing Center
Rep ID. 32A
Thank you for your business.
The eBay Staff.
cu
--------------------------------------------------------------------------- More ...
1988  Classified as a Generic scam G Vacancies exist in our foreign department for Offshore Representatives.   
SUMMARY: Vacancies exist in our foreign department for Offshore Representatives.
PSMITH2033@nyc.rr.com
GENESCO COMPANY U.K
MARKETER OF BRANDED FOOTWEAR / ACCESSORIES
GENERAL IMPORTERS AND EXPORTERS.
                                   
                                   
              (GENES)
            
                              More ...
1989  Classified as a Generic scam G Confidential Proposal From The Desk of Mr Siraj Diop    Mr.Siraj Diop
SUMMARY: Confidential Proposal From The Desk of Mr Siraj Diop
"Mr.Siraj Diop" <mrsirajdiop01@yahoo.co.uk>
FROM THE DESK OF:
MR. SIRAJ DIOP
BANK OF AFRICA
B.O.A BANK
DAKAR - BRANCH
SENEGAL.
Dear Friend,
How are you today and business in your country? I am Dr. Siraj Diop, Bank Manager of Bank of Africa
(boa) dakar Branch. I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail. I
contacted you independently of our investigation and no one is informed of this communication. I
know you would be wondering why I am writing you with a request such as this but I only urge you to
read on.
Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed)
Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in More ...
1990  Classified as a  scam  YOU HAVE BEEN SCELETED!!(CONTACT MR.PARKER)    LOTERIA NACIONAL
SUMMARY: More ...
1991  Classified as a  scam  FROM THE OFFICE OF THE VICE PRESIDENT    ericmottisfort
SUMMARY: More ...
1992  Classified as a  scam  Call for Confirmation.    Sweepstake.
SUMMARY: More ...
1993  Classified as a Advance Fee Fraud/419 scam S From Mr Ange Koffi    ange koffi
SUMMARY: From Mr Ange Koffi
ange koffi <ange_k01@yahoo.ca>Attached Message:
In confidence,I have to introduce myself for I'm , the only child of late Chief and Mr koffi
ange, I wish to request for your assistance in my efforts to procure the transfer of my inherited
funds for investment ventures Overseas,but please before you reply this mail I will like you to
pray and talk to God about it.
I have Three Million Dollars ($3,000,000.00) here in my name with one of the prime banks here
and I will require your assistance in receiving the transfer of the funds in your local account for
investment purposes. As it is my desire to come over to your country to further my education while
you take care of the investment of the money.I will be glad to give you 20% of the total sum for
your co-operation.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you
on the modalities.
More ...
1994  Classified as a Advance Fee Fraud/419 scam S From Mr Ange Koffi    ange koffi
SUMMARY: From Mr Ange Koffi
ange koffi <ange_k02@yahoo.co.uk>Attached Message:
In confidence,I have to introduce myself for I'm , the only child of late Chief and Mr koffi
ange, I wish to request for your assistance in my efforts to procure the transfer of my inherited
funds for investment ventures Overseas,but please before you reply this mail I will like you to
pray and talk to God about it.
I have Three Million Dollars ($3,000,000.00) here in my name with one of the prime banks here
and I will require your assistance in receiving the transfer of the funds in your local account for
investment purposes. As it is my desire to come over to your country to further my education while
you take care of the investment of the money.I will be glad to give you 20% of the total sum for
your co-operation.
I will be very appreciative if you can return to me with urgent dispatch to enable me advise you
on the modalities.< More ...
1995  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed..    Mustapha Waziri
SUMMARY: Urgent Reply Needed..
"Mustapha Waziri" <mustawaziri@yahoo.co.in>
Dear sir/madam
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is MUSTAPHA WAZIRI a merchant
in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It
has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.I have not
particularly lived my life so well, as I never really cared for anyone(not
even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
More ...
1996  Classified as a  scam  END OF YEAR BONAZZA!!!   
SUMMARY: More ...
1997  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    azman karim
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"azman karim" <azman_karim018@hotmail.com>
FROM THE DESK OF DR.AZMAN_KARIM
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
AUDITING
AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
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 CRAS More ...
1998  Classified as a  scam  CONTACT MR VAN BLUMME!!!!    Erica Halen
SUMMARY: More ...
1999  Classified as a  scam  TO YOUR ATTENTION    hellen morgan
SUMMARY: More ...