The Scam Email Archive : 2006

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

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

Date: November 2006

2100  Classified as a Advance Fee Fraud/419 scam S Kindest attention    alvaro villarreal
SUMMARY: Kindest attention
"alvaro villarreal" <alvarovillarreal03@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr.Alvaro Villarreal, I am from Portugal . 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 wantingto have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it.
Now that God has called me, I have More ...
2101  Classified as a Advance Fee Fraud/419 scam S Urgent   
SUMMARY: Urgent
<mrs.suha@yahoo.co.uk>
Dear Friend,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris. Since
his death and even prior to the announcement, I have been thrown
into a state of antagonism,confusion,humiliation, frustration and hopelessness by the present
leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been
subjected to physical and psychological torture. As a widow that is so traumatized, I have lost
confidence with everybody in the country at the moment You must have heard over the media reports
and the Internet on the discovery of some fund in my husband secret bank account and ompanies and
the allegations of some huge sums of money deposited by my husband in my name of which I have
refuses to disclose or give up to the corrupt
Palestine Government. In fact the total sum allegedly discovered by the Governme More ...
2102  Classified as a Auction/Escrow scam A Message from eBay Member    eBay Member skiblueeyes
SUMMARY: Message from eBay Member
eBay Member skiblueeyes<member@ebay.com>
eBay sent this message to seller
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBaysent
this message on behalf of an eBay member via My Messages.Responses sent
using email will go to the eBay member directly and willinclude your
email address. Click the Respond Now button below to send y! our resp onse via My Messages.
 Question from skiblueeyes
Item: (8825562371)
This message was sent while the listing was active.
skiblueeyes is a potential buyer.
Hi, Please let me know if this is your item listed or somebody hacked your account and put a listing without your approval.
Let me know because I am serios interested to buy your item.
Respond Now!Thanks
Respond More ...
2103  Classified as a Advance Fee Fraud/419 scam S Investment Request /Trust    MORGAN RAYMOND
SUMMARY: Investment Request /Trust
MORGAN RAYMOND <ray_mond@inbox.com>
RE: INVESTMENT REQUEST
I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe
and she has Fifteen million United States Dollars only ( US$15,000,000 .00 ) deposited by her late
husband in an escrow account with the South African Reserve Bank ( SARB ). She has indicated her
interest to invest in your country , hence my contacting you.
Her interest is in investment / properties with potentials for rapid growth in long terms. My
client is interested in placing part of her fund in your Company or in properties, if your
country's bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund
if you can assist her transfer this fund to your country or any bank of your wish and assisting in
investing it as well. You can contact me for more details via this e-mail
(morgan_raymond More ...
2104  Classified as a Advance Fee Fraud/419 scam S Bank mail from Barclays IBank    Barclays UK
SUMMARY: Bank mail from Barclays IBank
Barclays UK <custservice_id_248@barclays.co.uk>
Dear Barclay's customer,
Barclays bank's
technical department is carrying out a scheduled
software upgrade to improve the quality of services for the bank's
customers.
We urgently request
you to go to the link below and confirm
your bank details.
Barclays Online Login
These instructions are being sent to all Barclays bank customers.
In case of failure to meet requirements of bank within 48 hours, your
account will be
temporarily suspended in
order to prevent unsafe transactions.
We apologise for the inconvenience and thank you for your co-operation.
Sincerely yours.
Barclays Bank Security Department. More ...
2105  Classified as a Advance Fee Fraud/419 scam S FROM MR PETER JEFFERSON,   
SUMMARY: FROM MR PETER JEFFERSON,
drawinfo@drawinfo5.orangehome.co.uk
FROM MR PETER JEFFERSON,
I hope my email meets you well. I am in need of your assistance. My name is Major Mark Hugh, Jr. I am in the trategic/information military unit working with some Iraqi here in Bagdad in Iraq. We have about $15.5 Million US dollars that we want to move out of the country. My partners and I need a good partner that we can trust. We have moved it through diplomatic means, and it is presently in a finance/securities agency vault in Europe. You are to contact this firm on our behalf to send it to a bank of your choice conforming with all banking regulations. You can also personally go for its claim at the office of this mission in Europe. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending your particulars as the More ...
2106  Classified as a Advance Fee Fraud/419 scam S FROM MR PETER JEFFERSON,    drawinfo stake
SUMMARY: FROM MR PETER JEFFERSON,
drawinfo stake <drawinfo@drawinfo5.orangehome.co.uk>
FROM MR PETER JEFFERSON,
I hope my email meets you well. I am in need of your assistance. My name is Major Mark Hugh, Jr. I am in the trategic/information military unit working with some Iraqi here in Bagdad in Iraq. We have about $15.5 Million US dollars that we want to move out of the country. My partners and I need a good partner that we can trust. We have moved it through diplomatic means, and it is presently in a finance/securities agency vault in Europe. You are to contact this firm on our behalf to send it to a bank of your choice conforming with all banking regulations. You can also personally go for its claim at the office of this mission in Europe. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending y More ...
2107  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM    BARRISTER ALHAJI BELLO MUSA
SUMMARY: DEAR SIR/MADAM
BARRISTER ALHAJI BELLO MUSA <barristalhajibellomusa@yahoo.com>
FROM:BARRISTER ALHAJI BELLO MUSA
ALHAJI BELLO-MUSA AND ASSOCIATE,
PUBLIC NOTARY,SOLICITORS & ADVOCATE,
LAGOS - NIGERIA.
TELL PHONE ;
FAX:
STRICTLY CONFIDENTIAL AND URGENT ASSISTANCE.
DEAR SIR/MADAM,
I AM A PERSONAL LAWYER TO LATE ENGR.T.JAMES,A. CITIZEN OF YOUR COUNTRY,WORKING IN AN OIL SERVICING
COMPANY IN NIGERIA. REFERRED TO AS MY CLIENT ON APRIL 21, 2000 MY CLIENT, HIS WIFE, AND THEIR THREE
CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS WAY. ALL OCCUPANTS OF THE VEHICLE
UNFORTUNATELY LOST THEIR LIVES.SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE
ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL. AFTER THESE SEVERAL
UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET.
I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING T More ...
2108  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_kabor_john1@yahoo.fr   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20mr=5Fkabor=5Fjohn1=40yahoo=2Efr?=
kambore18@zipmail.com.br
DEAR PARTNER,
I AM MR.A. KABOR JOHN, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_kabor_john1@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WHOL More ...
2109  Classified as a Generic scam G eBay Item Not Received Dispute Opened for Item #110055378831    eBay Inc.
SUMMARY: eBay Item Not Received Dispute Opened for Item #110055378831
"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 #110055378831
Dear Seller,
davebine has informed eBay that they have not yet received item 4-way HDTV SWITCH Component/S-Video- Xbox 360 PS2
HD TV (#110055378831).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 More ...
2110  Classified as a  scam  Mrs.Klaza Aignald.Prize Notice!   
SUMMARY: More ...
2111  Classified as a Advance Fee Fraud/419 scam S Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.    ab yususf
SUMMARY: Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
"ab yususf" <ab_yusuf12@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 ...
2112  Classified as a Advance Fee Fraud/419 scam S Prayer Request - (Please Read)    Burnette Adelle
SUMMARY: Prayer Request - (Please Read)
"Burnette Adelle" <prayingsoul@svccgilroy.com>
Ûžv~Ë­­ªuÓ¯wãOuó^µ×^´ÓBeloved In Christ, Greetings in the name of our Lord Jesus Christ the Prince of peace and the KING of kings. It's a great pleassure for me to write you this short mail of mine, I am Burnette a 25 years old christian girl, I am sorry for any inconveniency that this mail may cause you. I don't have a computer of my own, a missionary from France allows me to use her computer since she can't help me in any other way. I am a Victim of war in  (COTE D'IVOIRE) Africa, I do have a small business before the war where I make my ends meat but unfortunately the REBELS came and destroyed all my properties and set fire on houses and offices of which mine is one of them, all my things are gone with fire,all what I have worked for in the past years are gone just on one day. You know very well that a victim of war have nothing left for herthat is why I am wr More ...
2113  Classified as a  scam  NOTIFICATION OF WINININGS    ar1111@terra.es
SUMMARY: More ...
2114  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR ASSISTANCE    Mis Dornice Bello
SUMMARY: PLEASE WE NEED YOUR ASSISTANCE
"Mis Dornice Bello" <dornice_iss44@yahoo.com>
Mis Dornice bello.
C/o Eglise(Catholic church )
Liberte Sicap 1,
Dakar Senegal.
Good Day.
I know this mail will come to you as a surprise.Nevertheless I am Mrs.Dornice bello aged 43 years,
the wife of Major Ibrahima Bello chief Security Officer and Aide-de?camp to the exiled president
Charles Tailor of Liberia .
As a result of the on-going problem in my country, I am saddled with problems of my ill-health of
protracted diabetes and high blood pressure which isgetting of increase in the recent times, more
importantly getting a trust worthy individual abroad to receive the sum of US$13.2million on our
behalf which I intend to invest in your company.
Due to this crises presently in my city Monrovia ourhome town, I managed to sneak myself and my son
David 23 years of age and four other of my daughters ou More ...
2115  Classified as a  scam  Congratualation!!   
SUMMARY: More ...
2116  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatema11@atlas.sk>
DONATION FOR THE LORDFrom: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who workedwith Sierra Leonian Embassy in South Africa for nine years before he diedin the year 2001. We were married for eleven years without a child. He diedafter a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home whichthe Bible is really against.
 
When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently, thismoney is still with the financial institution. Recently, my Doctor toldme that from all the test conducted on my heal More ...
2117  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply    dada oman
SUMMARY: looking forward for your reply
"dada oman" <dada030@hotmail.fr>
FROM THE DESK OF MR DADA OMAN
BILL AND EXCHANGE MANAGER BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR DADA OMAN THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.
I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST
WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.I DISCOVERED
THE SUM OF TWENTY MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(USD20.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM
LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CNN
HTTP:/ More ...
2118  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    SWISS LOTTO
SUMMARY: More ...
2119  Classified as a Advance Fee Fraud/419 scam S FROM MR HUGH JR   
SUMMARY: FROM MR HUGH JR
infodraw@drawstake.orangehome.co.uk
FROM MR HUGH JR
I hope my email meets you well. I am in need of your assistance. My name is Major Mark Hugh, Jr. I am in the trategic/information military unit working with some Iraqi here in Bagdad in Iraq. We have about $15.5 Million US dollars that we want to move out of the country. My partners and I need a good partner that we can trust.
We have moved it through diplomatic means, and it is presently in a finance/securities agency vault in Europe. You are to contact this firm on our behalf to send it to a bank of your choice conforming with all banking regulations. You can also personally go for its claim at the office of this mission in Europe. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending your particulars as the beneficiary More ...
2120  Classified as a Advance Fee Fraud/419 scam S Asking For Your Partnership    Mr.Ismailia C.Colly.
SUMMARY: Asking For Your Partnership
"Mr.Ismailia C.Colly." <ismaillacolly@yahoo.com.sg>
Dear Good Friend,
First, I must apologise to you, for using this medium to communicate about this transaction, though
it is my great pleasure in writing you this letter on behalf of my colleague and myself.
I am Mr.Ismailia C.Colly. the Deputy Operations of cms (CREDIT MUTUAL DU SENEGAL)Banks /Insurance
Institutions Dakar Senegal. In 1993, A America Navy ET1 Rick.Wyat. brought a luggage marked family
treasure to me for safe-keeping in our Financial Institutions. The navy captain is working with
Senegalese Shipping Company,and the CAPTAIN in-charge of the ship going through Atlantic ocean. We
became intimate more when he realized my profession,there and then, he informed me about the
consignment.
Due to that he is a busy man he call me one day and brought the box to my office on one of his
trip. I assisted him in More ...
2121  Classified as a Generic scam G Alert: New Email Added To Your Paypal Account   
SUMMARY: Alert: New Email Added To Your Paypal Account
<Service@paypal.com>
Dear Customer:You have recently Added the below email to your
account:hackmaster@mail.comIf you did not request this change of
email, just click on the link below. You willbe asked to Login to your
account Confirm your Confidential Information youhave with us on record and
the added e-mail will be automatically deleted andaccount security
upgraded.https://www.paypal.com/?customer=CA&profile="">PayPal
TeamOnline Customer Service.Please do not reply to this
messageTo 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 ...
2122  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
2123  Classified as a Advance Fee Fraud/419 scam S + From Portugal & Urgent Reply Needed.+    Mr Simon Robson
SUMMARY: + From Portugal & Urgent Reply Needed.+
"Mr Simon Robson" <simonrobson03@web2mail.com>Attached Message:
Kindest Attention:
My name is Mr. Simon Robson. I am from Portugal. 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 onmy business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second chance to come to this world
I would live my life a different way from how I have lived it.
Now that God has called me, I have wi More ...
2124  Classified as a Generic scam G New email address added to your PayPal account    Paypal
SUMMARY: New email address added to your PayPal account
"Paypal" <service@paypal.com>
You have added
shaff56@comcast.net as a new email address for your
PayPal account.
If you did not authorize this change or if you need assistance with
your account, please contact PayPal customer service at:
https://www.paypal.com/us/cgi-bin/webscr=_email-login
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
-----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself against fraudulent websites
by opening a new web browser (e.g. Internet Explorer or Netscape) and typ More ...
2125  Classified as a Advance Fee Fraud/419 scam S Asalaamu alaykum from madam Kadra fatme    kadra fatme
SUMMARY: Asalaamu alaykum from madam Kadra fatme
"kadra fatme" <kadrafatme@yahoo.fr>
I bring you greetings in the name of Almighty Allah and Thanks for the salvation of his messager
Prohet Mohammed.
I am Mrs. kadra fatme from Kuwait. I am married to late Mr.Umaru Ibrahim kadra, who worked with
Kuwait Embassy in Ivory Coast for Twenty-eight years before he died in the year 2002, after a brief
illness that lasted for only Six days. We were married for Nine years with a daughter (Sonia) who
later died in a motor accident.
Before the untimely death of my husband, we were both devoted Muslims. Since after his death I lost
happiness, and decided not to remarry or get a child outside my matrimonial home which the Holy
Quran is against.
When my late husband was alive he deposited the sum of(US$4.5M) (Four million five hundred thousand
United States Dollars) in a general trust account with a Prime Bank in Abi More ...
2126  Classified as a  scam  CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!!!    DON JOSE DALLAS
SUMMARY: More ...
2127  Classified as a  scam  CONTACT MR.BOSMAN FOR YOUR PRIZE!!   
SUMMARY: More ...
2128  Classified as a Advance Fee Fraud/419 scam S Business proposal   
SUMMARY: Business proposal
mrmac@mrmacobeh.orangehome.co.uk
MR. MACAULAY OBEHCLAIMS DEPARTMENT,RABO  BANK NL  UTRECHT-THE NETHERLAND.Mobile Phone+31-61-673-5656.Private E-mail: infomacobeh@yahoo.de  Attn:Managing Director/Ceo
Sir, I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum  Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B More ...
2129  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mr Mac Obeh
SUMMARY: Business proposal
Mr Mac Obeh <mrmac@mrmacobeh.orangehome.co.uk>
MR. MACAULAY OBEHCLAIMS DEPARTMENT,RABO  BANK NL  UTRECHT-THE NETHERLAND.Mobile Phone+31-61-673-5656.Private E-mail: infomacobeh@yahoo.de  Attn:Managing Director/Ceo
Sir, I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum  Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECU More ...
2130  Classified as a  scam  YOUR REF:AD/GU22/66/06.NH. Award Contact Your Agent    I.P.A.D_AWARD NOTIFICATION
SUMMARY: More ...
2131  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONDS    garuba abubakar
SUMMARY: URGENT RESPONDS
"garuba abubakar" <garuba_abubakar02@hotmail.com>
FROM THE DESK OF GARUBA ABUBAKAR
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
DEAR FRIEND
WE WANT TO TRANSFER TO OVERSEAS ($ 27,500.000.00 USD) TWENTY SEVEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF 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 FUNDS QUITELY.
I AM GARUBA ABUBAKAR, THE ACCOUNTANT PERSONAL CONFIDANT TO THE CUSTOMER
OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST
OCT. 2003.More ...
2132  Classified as a  scam  Ref: UKNL/05/8256/53219/QE327    Online Coordinator
SUMMARY: More ...
2133  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO YOU MY FRINED   
SUMMARY: GOOD NEWS TO YOU MY FRINED
from barr frank <>
Dear Friend,
I am happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from Hongkong.Presently I am in Hongkong for investment projects with my own share of the
total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.Now contact my secretary in Cotonou Benin Republic
his name is MR.MIKE and his.
Email:mikeod011@yahoo.ca.and ask him to send you the total of $950,000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this matter.I appreciated your
efforts at that time very much. so feel free and get in touched.
with my secretary MR.MIKE and instruct him where to send the amount to you.Please do let me know
immediately you receive it so that we can share the joy after More ...
2134  Classified as a Phishing, ID Theft scam P Fresh Security Center Advisory.    ra-dh-dsfadmin
SUMMARY: Fresh Security Center Advisory.
"ra-dh-dsfadmin" <ra-dh-dsfadmin@state.pa.us>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2135  Classified as a Phishing, ID Theft scam P Important Security Center Advisory.    as
SUMMARY: Important Security Center Advisory.
"as" <as@brown.edu>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order More ...
2136  Classified as a Phishing, ID Theft scam P Important Security Center Advisory!    will.willis
SUMMARY: Important Security Center Advisory!
"will.willis" <will.willis@ketchum.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2137  Classified as a Phishing, ID Theft scam P Fresh Security Advisory!    itdepartment
SUMMARY: Fresh Security Advisory!
"itdepartment" <itdepartment@hsbc.com.lk>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
More ...
2138  Classified as a Phishing, ID Theft scam P Important Security Center Info.    abkve
SUMMARY: Important Security Center Info.
"abkve" <abkve@4ax.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order More ...
2139  Classified as a  scam  CONGRATULATIONS!!!    bow jones
SUMMARY: More ...
2140  Classified as a  scam  FROM: MRS. ANNE WALKER:   
SUMMARY: More ...
2141  Classified as a  scam  REF NO k1Q/001/002/2229 FINAL NOTICE!!!    Euro-Speed International
SUMMARY: More ...
2143  Classified as a Advance Fee Fraud/419 scam S FROM MR HANAN AL MAZEM    MR HANAN AL MAZEM
SUMMARY: FROM MR HANAN AL MAZEM
"MR HANAN AL MAZEM" <mnationalbank@myway.com>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER
NATIONAL BANK OF ABU-DHABI,
UNITED ARAB EMIRATES.
Good Day.
Dear Friend, Your first reaction to this e mail will be total surprise, scare and
maybe disbelief, owning largely to the atrocities some people commit these days on the Internet,
but believe me what I'm about to let you know right now is true and existing issue.
i got your contact email address in confidence through a directory when I was searching for a
reliable person who can help me make this transaction a success. However, my inner consciousness
assured me of your reliability and trustworthiness in this business transaction
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab
Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we More ...
2144  Classified as a  scam  CALL FOR CONFIRMATION!!!    hoge zaven
SUMMARY: More ...
2145  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DAVID ISAIAH,    david isaiah
SUMMARY: FROM THE DESK OF DAVID ISAIAH,
"david isaiah" <isaiahdavid15@hotmail.com>
FROM THE DESK OF DAVID ISAIAH,
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$30m dollars (THIRTY 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 the next of kin or relation to the deceased as
indica More ...
2146  Classified as a Advance Fee Fraud/419 scam S FROM THE DEST OF DAVID ISAIAH,    david isaiah
SUMMARY: FROM THE DEST OF DAVID ISAIAH,
"david isaiah" <isaiahdavid1@hotmail.com>
FROM THE DEST OF DAVID ISAIAH,
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$30m dollars (THIRTY 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 the next of kin or relation to the deceased as
indicated in o More ...
2147  Classified as a Advance Fee Fraud/419 scam S PLEASE CONSIDER MY MAIL URGENTLY(MRS FARAH AL-HASHEMI)    Mrs Farah al-Hashemi
SUMMARY: PLEASE CONSIDER MY MAIL URGENTLY(MRS FARAH AL-HASHEMI)
"Mrs Farah al-Hashemi" <mrsfarah1@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
so More ...
2148  Classified as a Generic scam G IMPORTANT CHANGES COMING TO ONLINE BANKING    Service Credit Union
SUMMARY: IMPORTANT CHANGES COMING TO ONLINE BANKING
"Service Credit Union"<scu@servicecu.org>
IMPORTANT CHANGES COMING TO ONLINE BANKING - PLEASE READ
We've been working to implement new security enhancements to help deter fraud and ensure that we are providing you with the highest level of security while you are banking online. In the coming weeks, you will
begin to notice a few changes to your online banking experience. Please note that for your protection, these new features will be
required, but it will only take a few minutes of your time to walk
through the set-up.Most of the security enhancements are occurring behind the scenes. With
the exception of a few initial steps on your part, you won't notice a
change to the way you regularly manage your finances online. The only thing you are asked to do is to update your personal information so our new security enhancements will be more effective.To do that please
click More ...
2149  Classified as a Generic scam G IMPORTANT CHANGES COMING TO ONLINE BANKING    Service Credit Union
SUMMARY: IMPORTANT CHANGES COMING TO ONLINE BANKING
"Service Credit Union" <scu@servicecu.org>
IMPORTANT CHANGES COMING TO ONLINE BANKING - PLEASE READ
We've been working to implement new security enhancements to help deter fraud and ensure that we are providing you with the highest level of security while you are banking online. In the coming weeks, you will
begin to notice a few changes to your online banking experience. Please note that for your protection, these new features will be
required, but it will only take a few minutes of your time to walk
through the set-up.Most of the security enhancements are occurring behind the scenes. With
the exception of a few initial steps on your part, you won't notice a
change to the way you regularly manage your finances online. The only thing you are asked to do is to update your personal information so our new security enhancements will be more effective.To do that please
clic More ...
2150  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the followin More ...
2151  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER TO YOU    Mr philip
SUMMARY: BUSINESS OFFER TO YOU
Mr philip <philipaguleria34@mail.md>
My Dear,
I write to seek your services in a private confidential matter regarding to
a great late Mr. Adam A Williams who died leaving some funds unclaimed in
our bank without any beneficiary. I am aware that you might not be related
to him but I want you to stand As the beneficiary and I will fill you in,
since I have all the details for The transfer proper. This requires a
private arrangement. Could you Perhaps be able to receive these funds under
legal claims then I will Fill you in I am willing give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have all
the Details and will fill you in if you are really willing. Your major role
would Be either provides me with an Existing account or to open a bank
account Where the funds will be transferred.
All correspon More ...
2152  Classified as a Generic scam G Update Your PayPal Account    PayPal
SUMMARY: Update Your PayPal Account
"PayPal"<service@paypal.com>
PayPal 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.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 14 November 2006 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been reso More ...
2153  Classified as a Generic scam G PayPal Case #PP3261 Account Security Measures Notification    PayPal On-Line Services
SUMMARY: PayPal Case #PP3261 Account Security Measures Notification
"PayPal On-Line Services"<service@paypal.com>
Security Center
 
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address and we have reasons to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period. https://www.p More ...
2154  Classified as a Advance Fee Fraud/419 scam S NOTICE FROM CENTRAL BANK OF NIGERIA!!!!!!    Rev. Chima Beko
SUMMARY: NOTICE FROM CENTRAL BANK OF NIGERIA!!!!!!
"Rev. Chima Beko" <revchimabekocentralbank@sunumail.sn>
CENTRAL BANK OF NIGERIA
TREASURY DEPT OF C.B.N
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
ATTN: Sir/Madam
Sequel to the secretive arrangement in regards of the Shipment of your
contract sum, part payment of Fifteen Million United States Dollars
(US$15,000,000.00), I wish to inform you that all necessary modalities
have been automatically concluded and have left C.B.N office to the
Courier Services today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose
it to the Courier Services as Money, rather I informed them that the crate
contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That is you).
Furthermore, the weight of the consignment is 120kg On No account should
you disclose the con More ...
2155  Classified as a Advance Fee Fraud/419 scam S NOTICE FROM CENTRAL BANK OF NIGERIA!!!!!!    Rev. Chima Beko
SUMMARY: NOTICE FROM CENTRAL BANK OF NIGERIA!!!!!!
"Rev. Chima Beko" <revchimabekoofcbn@sunumail.sn>
CENTRAL BANK OF NIGERIA
TREASURY DEPT OF C.B.N
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
ATTN: Sir/Madam
Sequel to the secretive arrangement in regards of the Shipment of your
contract sum, part payment of Fifteen Million United States Dollars
(US$15,000,000.00), I wish to inform you that all necessary modalities
have been automatically concluded and have left C.B.N office to the
Courier Services today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but I did not disclose
it to the Courier Services as Money, rather I informed them that the crate
contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That is you).
Furthermore, the weight of the consignment is 120kg On No account should
you disclose the content o More ...
2156  Classified as a Generic scam G Confirm your PayPal account    PayPal Email ID PP321
SUMMARY: Confirm your PayPal account
"PayPal Email ID PP321" <service@email.paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following re More ...
2157  Classified as a Generic scam G Confirm your PayPal account    PayPal
SUMMARY: Confirm your PayPal account
"PayPal" <webmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We would like More ...
2158  Classified as a Advance Fee Fraud/419 scam S Hello!!!    chwie Nash
SUMMARY: Hello!!!
"chwie Nash" <chwie@club-35.com>
Hello,
How are you and how are your family i hope they all fine,
I am Chiwe Nash From Japan i am the lawyer of late thomson jeffery that die in an auto acciedent
along side with is family on 13 of November
And this very client of my has a 2 trunk boxes that just arrive in a security company what is in
side the boxes is fund contact sum ($4.2m)And he want to invest the money in an hotel business,but
since he has die i don't think that will happen again,Name of the company is IRISH,in lagos.name of
the country (NIGERIA) before my late client die he let me no that all what is inside the two trunk
boxes contain a vital document and some film materials that if they try and open it will cause
damage,so they do not no what is inside the two trunk boxes.
Now the security Company inform me that the boxes must not last 15days that after 15day if i
sho More ...
2159  Classified as a Advance Fee Fraud/419 scam S Very urgent    AMIN SANKO
SUMMARY: Very urgent
AMIN SANKO <kofi21@fsmail.net>
Dear Sir/Madam
It is my honour to request your assistance on this business proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Akim Sanko
from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was the
leader of the revolutionary United Front in my country before he was dethroned and arrested by
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to
systematically destroy all that is owned by my father, that is why I am seeking your immediate
assistance.
Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securin More ...
2160  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    PayPal Departament
SUMMARY: Notification of Limited Account Access
"PayPal Departament" <service@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account access
will remain limited until this issue has been resolved. To secure your account
and quickly restore full access, we may require some additional information
from you.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to t More ...
2161  Classified as a Generic scam G BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)    JOYCE GRAHAM
SUMMARY: BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)
"JOYCE GRAHAM" <jgraham1@web2mail.com>
--
GREETINGS,
MY NAME IS JOYCE GRAHAM, THE MANAGING DIRECTOR OF TULLOW OIL PLC, A
MULTI-NATIONAL CORPORATION OPERATING IN LONDON, ENGLAND.
I AM SEEKING YOUR ASSISTANCE TO MOVE OUT THE SUM OF THIRTY THREE MILLION,
FIVE HUNDRED THOUSAND DOLLARS ($33.5M) INTO A SAFE PLACE/HAND OR TO A
TRUSTWORTHY PERSON.
THIS MONEY WAS ACQUIRED FROM THE COMPANY AND I WANT TO MOVE IT OUT OF THE
COUNTRY FOR MY PRIVATE INVESTMENT SUCH AS IN REAL ESTATE AND OTHER
LUCRATIVE BUSINESS WHICH YOU MAY SUGGEST. MY REASON FOR THIS IS BECAUSE I
HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS BY THE COMPANY FOR FAR TOO LONG.
I WILL BE LEAVING THE COUNTRY IMMEDIATELY THE MONEY HAS BEEN
MOVED OUT OF THE COUNTRY AND I HAVE VOWED NEVER TO STEP BACK INTO ENGLAND.
PLEASE, I NEED YOUR URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE C More ...
2162  Classified as a Advance Fee Fraud/419 scam S FROM MR KUNDE.    MR KUNDE
SUMMARY: FROM MR KUNDE.
"MR KUNDE" <mr_kunde555@hotmail.com>
FROM MR KUNDE.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)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 DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE,  AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.
THE BANKER GUIDLINE HERE A RESPONSABLE PER More ...
2163  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" <associates@amazon.com >
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message:
----84761209816636777580-- More ...
2164  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"<abuse@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
2165  Classified as a  scam  END OF YEAR BONAZA!!!   
SUMMARY: More ...
2166  Classified as a  scam  YOUR EMAIL HAVE WON. REPLY URGENTLY.   
SUMMARY: More ...
2167  Classified as a  scam  LOTTO PRIZE CLAIM.   
SUMMARY: More ...
2168  Classified as a Generic scam G Paypal Notification: Update your account    service@paypal.com
SUMMARY: Paypal Notification: Update your account
service@paypal.com <service@paypai.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records on or before November 16, 2006. A failure to update your records may result on a suspe More ...
2169  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    sobibra musa
SUMMARY: URGENT REPLY NEEDED
"sobibra musa" <musasobibra9@hotmail.com>
FROM THE DESK OF MUSA SOBIBRA
BILL AND EXCHANGE OFFICER
FOREIGNER REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
BURKINA FASO
DEAR FRIEND,
I AM THE OFFICER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OFUS$10.5 US DOLLARS (TEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000
PLANE CRASH.
WEBSITE: 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 UNLESSSOME
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED
IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATEL More ...
2170  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE ALMIGHTY GOD.    fadilah_fahad fahad
SUMMARY: GREETINGS IN THE NAME OF THE ALMIGHTY GOD.
"fadilah_fahad fahad" <fadilah_fahad@latinmail.com>
GREETINGS IN THE NAME OF THE ALMIGHTY GOD.
I AM FADILAH FAHAD FROM LIBYA. I AM MARRIED TO LATE MALLAM FAROOQ FAHAD OF BLESSED MEMORY WAS AN
OIL EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2000. WE WERE MARRIED
FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.
BEFORE HIS DEATH WE WERE BOTH DEVOTED GOD FEARING PEOPLE. SINCE HIS DEATH I HAVE BEEN BATTLING WITH
BOTH CANCER AND FIBROID PROBLEMS. WHEN MY LATE HUSBAND WAS ALIVE HE MADE A HUGE DEPOSIT IN MILLIONS
OF US DOLLARS WITH A DEPOSIT COMPANY IN OVERSEA. (I WILL TELL YOU THE AMOUNT AS WE PROCEED).
RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT
DISTURBS ME MOST IS MY STROKE SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND More ...
2171  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    fadilah_fahad fahad
SUMMARY: VERY URGENT
fadilah_fahad fahad <fadilah_fahad3@yahoo.ca>
Greetings in the name of the Almighty.   I am FADILAH FAHAD from Libya. I am married to Late FAROOQ FAHAD of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child.   He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a Deposit Company oversea.   Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going
to instruct herein.   I want this More ...
2172  Classified as a  scam  Euro Millenium Email Award 2006.    emilldept
SUMMARY: More ...
2173  Classified as a Advance Fee Fraud/419 scam S DETAILS    Mr.Adnan A.K.Ismail
SUMMARY: DETAILS
Mr.Adnan A.K.Ismail <aaki789@yahoo.com.au>
Mr.Adnan A.K.Ismail
Manager National Bank of Dubai Abu Dhabi
Branch Dubai United Arab Emirate (U.A.E.)
I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and
very confidential business proposition for you. A British Oil consultant and contractor with the
Kruger Gold Company, Mr.Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$12,000,000.00 (Twelve Million United State
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold
Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck
died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for m More ...
2174  Classified as a Generic scam G eBay Item Not Received Dispute Opened for Item #130046305404    eBay Inc.
SUMMARY: eBay Item Not Received Dispute Opened for Item #130046305404
"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 #130046305404
Dear Seller,
davebine has informed eBay that they have not yet received item TICKLE ME ELMO TMX 10 ANNIVERSARY NEW IN BOX TOP TOY (#130046305404).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 pur More ...
2175  Classified as a  scam      post mailer
SUMMARY: More ...
2176  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL!    Jennifer Koussa
SUMMARY: URGENT PROPOSAL!
"Jennifer Koussa" <jennyafk18@yahoo.co.uk>
Dear Friend,
It will be surprising to read from me since we have not met in any way or anywhere. It is just that
I am seeking for a competent person who could work with me in attaining my goal.
My name is Jennifer Koussa, 24 yrs old from Cote'd voire. I got your email contact from my search
through internet on the chamber of commerce. I come across your email address and decided to write
you to see if we would try and get to know each other in order to work together in helping
ourselves.
I was a school girl (student) when Mr. Maverick (an Australian man) was the GM in my father's farm.
But on my father's death, Mr. Maverick drew up documents with the claiming of the farm
machinery/land and assets as his own.
Although, I now work for him as the supervisor but it is on a bitter mind because I know what we
went through when my mot More ...
2177  Classified as a Advance Fee Fraud/419 scam S AM IN DUBAI THE UAE NOW.    Mr. Williams\'s adoo
SUMMARY: AM IN DUBAI THE UAE NOW.
"Mr. Williams's adoo" <adoo1_info@yahoo.com>
Dear Sir.
Good day to you, I am so sorry for sending you unsolicited mail, is just that I did not have any
other alternative than this, I got your contact information when am going through the directories
in Dubai chambers of commerce and industries and decided to contact you my self for the sake of
business,
My name is Mr. Williams's adoo, I am from Liberia in West Africa, and my father is Mr. Adams adoo a
business merchant in my country Liberia, who died four years ago
I contact you for business issue of which I am now in Dubai to negotiate,
a very good real business man who will help me invest my money in a very good business that will
yield profit to both of us, so please kindly email me and attach your number as to enable me call
you so that we will discuss this issue face to face.
I am looking forward to receive More ...
2178  Classified as a Advance Fee Fraud/419 scam S Hello from Melanie    Mel Stevenson
SUMMARY: Hello from Melanie
"Mel Stevenson" <s1124@rediffmail.com>
Hello,
My name is Mrs. Melanie Stevenson I am barren and a dying woman who
has decided to donate what I have to you/ church. I am 64 years old
and was diagnosed for cancer about 3 years ago, immediately after the
death of my husband, who had left me everything he worked for.
I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God, rather
than allow my relatives to use my husband's hard earned funds
ungodly. Please pray that the good Lord forgive me my sins. I have
asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation, and I pray that I survive the operation.
I have decided to WILL/donate the sum of $1,150,000
(One million one hundred and fifty thousand dollars) to you for the
good work of the lord, and to he More ...
2179  Classified as a  scam  Euro Competition Award.    emereleszedept
SUMMARY: More ...
2180  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL/CALL ME ON 00226 76 68 59 31.    usman diallo15
SUMMARY: URGENT AND CONFIDENTIAL/CALL ME ON 00226 76 68 59 31.
"usman diallo15" <usman_diallo15@hotmail.com>
FROM THE DESK OF MR.USMAN DIALLO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise,however,it's just my urgent
need for 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 Manager in our bank,AFRICAN
DEVELOPMENT BANK (ADB).I have the opportunity of transfering the left over
funds ($15.5million) Fifteen Million,Five Hundred Thousand United State
Dollars of one of my bank clients. Mr. Andreas Schranner,who died along with
his entire family on Monday 31 july 2000 in a plane crash,living nobody
behind to claim his left over fund with my bank.
You can confirm the More ...
2181  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    babu martins
SUMMARY: URGENT REPLY
"babu martins" <babu_martinsp175@hotmail.com>
MR BABU MARTINS
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76 49 81 68
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.
IM MR BABU MARTINS,The Account / Audit Manager of our bank and i have had
the intent to contact you over this financial transaction worth the sum of
THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00 ) for our
succe More ...
2182  Classified as a  scam  Claim Your Lucky Prize   
SUMMARY: More ...
2183  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR URGENT BUSINESS ASSISTANCE    patrick john
SUMMARY: PROPOSAL FOR URGENT BUSINESS ASSISTANCE
"patrick john" <john_patricka4@hotmail.com>
Dear Friend,
My alternative emailaddress:john_patrickaa1@yahoo.fr
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
I know you will be surprise to read from me, but please consider this letter
as a request from a family in dare need of assistance.I am Mr. JOHN PATRICK
the only son of late Mr. RICHARD PATRICK of Zimbabwe, presently residing in
Burkina Faso.
On behalf of my widowed mother RITA PATRICK,I decided to solicit for your
assistance to move the sum of $10.5million Dollars (Ten million five hundred
thousand United States Dollars)inherited from my late father to your country
for an onward investment under your kind control.
My father and his foriegn partner was killed during the current war against
farmers in Zimbabwe from the support of our present HEAD OF STATES President
ROBERT MUGABE to More ...
2184  Classified as a  scam  WINNING FROM THE BBC LOTTERY.    BBC LOTTERY AGENT.
SUMMARY: More ...
2185  Classified as a Generic scam G YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.    PROF CHARLES SOLUDO
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT .CONTRACT#:MAV/NNPC/FGN/MIN/009.
"PROF CHARLES SOLUDO" <prof-c.c.s@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA
E-MAIL:(centralbank_servicedept_007@yahoo.com) : Our Ref:
CBN/IRD/CBX/021/04 Date: 3rd, Nov 2006
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Fax: +234-1-4726566
Tel: +234-1-803-530-3296
ATTN: Our Honorable Contractor.
YOUR IMMEDIATE CONTRACT PAYMENT
.CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal
government of Nigeria, Your name and company was discovered as next on the
list of the outstanding contractors who have not received their payments.
I wish to inform you t More ...
2186  Classified as a  scam  CONGRATULATIONS!!!!   
SUMMARY: More ...
2187  Classified as a Advance Fee Fraud/419 scam S Please get back to me.   
SUMMARY: Please get back to me.
benso2@iol.pt
Please get back to me.
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers More ...
2188  Classified as a  scam  BE INFORMED THAT    HELEN ANN
SUMMARY: More ...
2189  Classified as a Generic scam G Wells Fargo Online Banking Upgrade Alert    Wells Fargo Online
SUMMARY: Wells Fargo Online Banking Upgrade Alert
Wells Fargo Online <Custormers_alert@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 ...
2190  Classified as a Advance Fee Fraud/419 scam S KIND ATTENTION AND PROPOSAL    MR.SALIFO BASHIRU
SUMMARY: KIND ATTENTION AND PROPOSAL
MR.SALIFO BASHIRU <barristersalifo@aim.com>
Attn;Please,
I really solicit your strictest confidence in this transaction I believe
that my decision to contact you will be given a genuine approval before
i proceed further,i would wish to use this opportunity to introduce myself
to you,I am Mr:Bashiru Salifo from togo and i am Personal assistant to the
late president of Togo Gnassingbe Eyademan before he met his untimely death
on January 5th 2005.
The new leader,President Faure Gnassingbe Eyademan His son had changed the
existing constitution after Eyadema's death, to allow him to serve out his
father's full term of office.And also ring the election to stay in power so With
this new development,he treating to retrieve all the money and Accesses of
everyone who work with his late father,Hence I contacted you to assist in
repatriating these fund valued at US$13.4 million l More ...
2191  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer Assistance    Dr.FRANCIS ADAMS
SUMMARY: Urgent Transfer Assistance
"Dr.FRANCIS ADAMS" <francisadams2005@yahoo.com>
FROM THE DESK OF DR. FRANCIS ADAMS DIRECTOR FOREIGN BILLS ECOBANKLOME TOGO                                         STRICTLY CONFIDENTIAL Dear Friend,   I am DR FRANCIS ADAMS,the Financial Controller in charge of Auditing and Accounting section of ECOBANK, Lome-Togo in West Africa,with due respect and regards,I write to solicit your assistance and collaboration in actualizing a business/ financial transaction.  During an investigation and auditing in our bank, my department came across a very huge sum of money belonging to a deceased person who died in 21st April 2000 in a plane crash. The fund has been dormant in his account under our custody without any claim of the fund
More ...
2192  Classified as a Generic scam G Important Security Info.    jairajs
SUMMARY: Important Security Info.
"jairajs" <jairajs@gmail.com>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order More ...
2193  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    brendar bruma
SUMMARY: URGENT BUSINESS PROPOSAL
"brendar bruma" <mrs_brendar_bruma10@hotmail.com>
FROM:MRS.BRENDAR BRUMA,
PHONE:27-72-778-8666.
ATTN MD/CEO,
MY NAME IS MRS BRENDAR BRUMA THE WIFE OF ARNOLD BRUMA WHO WAS RECENTLY
MURDERED IN THE LAND DISPUTE IN ZIMBABWE.YOU MIGHT BE A SURPRISE TO YOU
ABOUT WHERE I GOT YOUR CONTACT ADDRESS.I GOT YOUR ADDRESS FROM SOUTH AFRICAN
INTERNET ON-LINE{SAINO} WHEN I WAS DESPERATELY LOOKING FOR A TRUST-WORTHY
PERSON WHOM I CAN DO BUSINESS WITH.
DURING THE CURRENT WAR AGAINST THE FARMERS IN ZIMBABWE FROM THE SUPPORT
MUGABE"S IDEAS, MUGABE SUPPOTERS INVADED MY HUSBAND FARM AND BURNT
EVERYTHING IN THE FARM,KILLING MY HUSBAND AND MADE AWAY WITH A LOT OF COSTLY
FARM EQUIPMENTS IN MY HUSBAND FARM.
DURING THE CRISES AND BEFORE MY HUSBAND DEATH HE HAD TAKEN ME AND MY ONLY
SON TO DEPOSITED WITH ONE OF THE FINANCE AND SECURITY COMPANY IN
JOHANNESBURG,SOUTH More ...
2194  Classified as a Advance Fee Fraud/419 scam S I WAIT TO HEAR FROM YOU    Dr. Mike Kuruma
SUMMARY: I WAIT TO HEAR FROM YOU
Dr. Mike Kuruma <drmike_kuruma02@yahoo.com>
DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45 MILLION
I am Dr. Mike Kuruma, Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana.I got your information in a
Proffesional database through the chamber of commerce for a reliable, honest and trustworthy person
to entrust this business with.I was simply inspired and motivated to pick your contact from the
many names in the list of the directory.I decided to contact you immediately for this mutual
business relationship.
We wish to transfer the sum of USD45.5,000,000.00(Forty five million five hundred thousand United
States Dollars only.)into your personal or company`s bank account. More ...
2195  Classified as a Generic scam G JOB OFFER URGENTLY REPLY    john smith
SUMMARY: JOB OFFER URGENTLY REPLY
john smith <jennybaby_002@yahoo.com>
nosak & son company sevimbi Art work48 Laxely Close,London, SE5 0YPRc:120032E-mail:puccy_22@yahoo.com               My name is joe Smith and I am an artist.I saw your advert  on the web for indicating that you needed part time employment. I live  in  United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines. I have sold in More ...
2196  Classified as a Phishing, ID Theft scam P New Security Center Advisory!    vigtro
SUMMARY: New Security Center Advisory!
"vigtro" <vigtro@snla.no>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. To protect
the security of your
account, PayPal employs some of the most
advanced security systems in
the world and our anti-fraud teams regularly
screen the PayPal system
for unusual activity.
We are currently performing regular
maintenance of our security measures. Your account has
been randomly selected for this maintenance, and you
will now be taken through a series of identity
verification pages.
In order More ...
2197  Classified as a Advance Fee Fraud/419 scam S plz help me set an orphange home    gloria
SUMMARY: plz help me set an orphange home
"gloria"<gloriagp@myway.com>
I am Mrs Gloria Pelaez A complete citizen of Philippines .the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold other Political position in Philippines before he died in the year July 27 2003. We were married for 14 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. Before my husband Death I inherited a total sum of 9 million dollars from my late him when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content More ...
2198  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Godwin Amiri (Esq).    godwin amiri
SUMMARY: From The Desk Of Godwin Amiri (Esq).
"godwin amiri" <godwin_am034@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (Godwin Amiri Esq),the Head of file Dep More ...
2199  Classified as a Advance Fee Fraud/419 scam S Reply Fast/Call Me Through 00226 76 146 448 .    ahmed tanko
SUMMARY: Reply Fast/Call Me Through 00226 76 146 448 .
"ahmed tanko" <tan_x1014@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 More ...