The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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

2300  Classified as a  scam  !!!CONGRATULATIONS!!!   
SUMMARY: More ...
2301  Classified as a Advance Fee Fraud/419 scam S From Standard Bank Centre WindHoek Namibia(Fund For Transfer(Mr,Swartz) Confidential    MR
SUMMARY: From Standard Bank Centre WindHoek Namibia(Fund For Transfer(Mr,Swartz) Confidential
MR,BENSON SWARTZ <mr_swartz206@yahoo.es>
From Mr. B. Swartz
Email: mr_swartz206@yahoo.es
Strictly confidential
ATTN: The Director,
Sir,/Madam
This letter might come as a surprise to you especially since we have never met or discuss before.
Basically, the message might sound strange but it is factual in reality if only you care to know.
The truth is that I should have notified you first through a more confidential means, (even if it´s
at least to respect your integrity) please accept my humble apologies if i had caught you unawares,
i frankly do not mean any harm in passing my goodwill message.
I am Mr. B. Swartz, the director in charge of auditing and accounting section of Standard Bank
Centre Windhoek Namibia, our Commerce of Namibia South Africa wi More ...
2302  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    service@eBay.com
SUMMARY: Question from eBay Member -- Respond Now
"service@eBay.com" <service@eBay.com>
eBay
sent this message to you. Learn more.
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will
include your email address. Click the Respond Now button below to
send your response via My Messages (your email address will not be
included).
 Question
from stefanie4218
About This
Member
stefanie4218( 15044) 
Positive
Feedback:
100%
Member
Since:
Dec-29-95
Location:
NC, US
Registered
On:
www.ebay.com
Why dont you answer to my
emails!!! If you dont Respond Now I will contact ebay safeharbor and
report you ! Lett me know, I am not a fool ! Thank you ! ! 
 
Respond to this
question in My Mes More ...
2303  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION    prof soludo charles
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
prof soludo charles <prof_soludocharles1@myway.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor
We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were having some minor problems
with our payment system, which is inexplicable, and have held us stranded and indolent, not having
the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies
once again.Attached Message: More ...
2305  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Grossman
SUMMARY: DEAR FRIEND
"Grossman"<grossman_harold@myway.com>
MY DEAR, MAY THE BLESSINGS OF ALMIGHTY ALLAH BE WITH YOU. I AM A MOSLEM BUT MY BELIEVE IN LIFE IS THAT MOSLEM OR CHRISTAIN, WE ALL SERVE THE SAME GOD. ALL HUMANS ARE CREATED BY THE SAME GOD. WE MUST LOVE ONE ANOTHER. I AM IBN MOHAMMED MOHAMMED, I AM 72 YEARS OLD.I AM A CITIZEN OF SAUDI ARABIA, BUT I AM RESIDENT IN CAYMAN ISLAND.I WAS BORN AN ORPHAN.I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. AS A YOUNG ORPHAN, I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH RICHES. I USED TO BE A DEALER IN GOLD AND DIAMONDS. DUE TO MY ILLNESS MY COMPANY WAS LIQUIDATED AND SOLD 3 YEARS BACK.I AM NOW OLD AND SICK, BUT I AM NOT A HAPPY MAN. I HAVE NO WIFE AND I HAVE NO CHILDREN.MY DEAR,FOR 4 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY SUFFERING FROM LUNG CANCER AND I HAD A HEART ATTACK WHICH HAS AFFECTED MY SPEACH AND MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE ABOUT FEW MOUNTHS LEFT TO LIVE. More ...
2306  Classified as a  scam  CHRISTMAS BONANZA 2006!!! yd    Williams Chester
SUMMARY: More ...
2307  Classified as a Generic scam G PayPal Notification: Update Profile!    PayPal Support
SUMMARY: PayPal Notification: Update Profile!
"PayPal Support" <support1@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 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 resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or More ...
2308  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI   
SUMMARY: FROM ROSE GUEI
<rose_145guei@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
EMAIL, rose1_0guei@yahoo.com
Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother
including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of our family. Why I still stay back in our country is to transfer the $18.5m More ...
2309  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry023@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve 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 can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
2310  Classified as a  scam  CONGRATULATION........YOU HAVE WON   
SUMMARY: More ...
2311  Classified as a  scam  Ref: PBL/CN/6654/CP.   
SUMMARY: More ...
2312  Classified as a Advance Fee Fraud/419 scam S Please Assist Me.    bob manuel
SUMMARY: Please Assist Me.
bob manuel <barr_bob_manuel20@yahoo.co.uk>
FROM THE OFFICE OF MR BOB MANUEL.MANAGER  TREASURY DEPARTMENTINTERNATIONAL COMMERCIAL BANKOF GHANA.               STRICTLY  CONFIDENTIAL      Dear: I CANNOT IMAGINE THE SUPRISE THIS WILL BRING TO YOU,BUT BE REST ASSURED IT IS IN GOOD FAITH AND FRIENDLY INTENTIONS,FROM A FRIEND IN DEAR NEED OF YOUR ASSISTANCE ,BEARING IN  MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK-FREE BUSINESS. I AM MR BOB MANUEL., THE MANAGER OF THE TREASURYDEPARTMENT OF INTERNATIONAL COMMERCIAL BANK  HEAD OFFICE IN ACCRA-GHANA.RECENTLY,WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD 9,000,000.00(NINE MILLION US DOLLARS)THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR CHOI SOOHYUN WHO
PERISHED IN A PLANE CRASH(KOREAN AIR FLIGHT 801)WITH THE WHOLE PASSENGERS ABOARD ON AUGUST 6TH 1997.BE More ...
2314  Classified as a  scam  HOLA WINNNER    Isabels Emily Simon
SUMMARY: More ...
2315  Classified as a Advance Fee Fraud/419 scam S Attn: Honorable Beneficiary    Professor Soludo
SUMMARY: Attn: Honorable Beneficiary
Professor Soludo <soludo875603@leonardo.it>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
Telegram: CENBANKAttached Message: More ...
2316  Classified as a  scam  HOLLAND GALAX AWARD ONLINE CLAIM INTERNATIONAL.    info oluck
SUMMARY: More ...
2317  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    Mrs Lilian Jones
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"Mrs Lilian Jones" <mrslilianjones1@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven 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.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next t More ...
2318  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Helen Walter.    Helen Walter
SUMMARY: From: Mrs. Helen Walter.
Helen Walter <helen1_waiter@yahoo.co.uk>
From: Mrs. Helen  Walter.   Hello this letter might come to you as a surprise since, we have not had any previous correspondence or meet. i need your help. As a reliable one and trustworthy person that can help  i saw your information on internet and i am really interested in you.I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Jim Walter who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.   Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of £1 More ...
2319  Classified as a  scam  CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!    DON JOSE DALLAS
SUMMARY: More ...
2320  Classified as a Advance Fee Fraud/419 scam S From Dr Agus    Dr Agus Abudu
SUMMARY: From Dr Agus
"Dr Agus Abudu" <drabudu25@hotmail.fr>
FROM THE DESK OF BILL AND EXCHANGE DEPARTMENT,
DR AGUS
BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE
WEST AFRICA
ATTN
I humbly crave your indulgence in sending you this mail, if the contents
does not meet with your personal and business ethics, I appologise in
advance.
I am the manager of bill and exchange at the foreign remittancedepartment of
Banque internationale de lafrique delouest Abidjan (BIAO) I am writing
following the impressive information about you through my reseach from your
country directory. its assured me of your capability and reliability to
champion this businees opportunity.
In my departmentn I discovered an abandoned sum of $18.5m US dollars
eighteen million, five hundred thousand U.S dollars .In an account that
belongs to one of our foreign custo More ...
2321  Classified as a  scam  Account Verification    PayPal Department
SUMMARY: More ...
2322  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,    Mr Hassan Ibrahim
SUMMARY: As-salam 'alaykum,
Mr Hassan Ibrahim <hassanibrahim@conlared.com>
As-salam 'alaykum,
Hello my friend,
Hope this day finds you well?, Am MR HASSAN IBRAHIM a merchant in DUBAI,
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.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
f More ...
2324  Classified as a Advance Fee Fraud/419 scam S REPLY THIS MAIL URGENTLY(MRS FARAH AL_HASHEMI)    MRS FARAH AL-HASHEMI
SUMMARY: REPLY THIS 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
some mone More ...
2325  Classified as a  scam  RE: Payment of US$850,000.00    Rolf Glauser
SUMMARY: More ...
2326  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS AND CONFIDENTIAL    Lisbon Bank
SUMMARY: URGENT BUSINESS AND CONFIDENTIAL
"Lisbon Bank" <foreign-remittance-dept-14@hotmail.com>
FROM: DIRECTOR JABULANI THAMBO.
DIRECTOR AUDIT / ACCOUNTS UNITS
FOREIGN REMITTANCE DEPARTMENT
MERCHANTILE LISBON BANK
MERCHANTILE LISBON HOUSE
142 WEST, STREET SANDTON 2196
JOHANNESBURG – SOUTH AFRICA
Phone: +27 72 778 8666
Email: mr_jabulani_thambo@yahoo.com
YOUR ATTENTION PLEASE
DEAR CEO/DIRECTOR
[THIS IS PRIVATE BUSINESS AND CONFIDENTIAL]
With due honor and respect, I introduce myself to you for a better
relationship. I am MR.JABULANI THAMBO the Director in charge of
Audit/Accounts unit, Foreign Remittance Department of MERCHANTILE BANK OF
LISBON in South Africa. Your contact is courtesy of Business online network
via Internet as I decided to contact you for this beneficial transaction
that is 100% risk free. During auditing, verifications/investigations in our More ...
2327  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER    PAUL WHITE
SUMMARY: More ...
2328  Classified as a  scam  FROM MRS. ANGELA COLE   
SUMMARY: More ...
2329  Classified as a Auction/Escrow scam A You\'re a Silver PowerSeller Now!    eBay
SUMMARY: You're a Silver PowerSeller Now!
"eBay" <support@ebay.com>
 
Dear eBay
Member,
You've
been on a super sales streak and since you've done so well,
it's time to recognize you for your efforts. You are
PowerSeller!
Congratulations! joining the Silver
PowerSeller Program. Come and join us. When you join the
PowerSeller program, you'll be able to receive more of the
support you'll need for More ...
2330  Classified as a Advance Fee Fraud/419 scam S RE:GET BACK TO ME.    Mr.John f Broun.
SUMMARY: RE:GET BACK TO ME.
"Mr.John f Broun." <jfbroun@yahoo.co.uk>
Mr.John f Broun. has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"My Dear,
I have finally got back from my trip as i told you. im happy to be back home but it was a truely fantastic trip and ill miss the friends i left behind there.
The point in this email is to tell you that ive found a sollution to the problem that we had last time. instead of transfering the the money since i didn't get any one to trust, i decided to deposit the fund in two trunk boxes with company's in one security organisation with high diplomats and the luggages were tagged as photo materials for family use only.
This sum of USD$24,000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Europe for safekeeping.
Though since is only i and you who know the More ...
2331  Classified as a  scam  REF. NO: MML/00235849/06/0025    mega million
SUMMARY: More ...
2332  Classified as a Advance Fee Fraud/419 scam S Assalamu\'Alaikum, please read    Ibrahim & Sister Fatue.
SUMMARY: Assalamu'Alaikum, please read
"Ibrahim & Sister Fatue." <ibrahim.fatue5@yahoo.com>
Assalamu'Alaikum
I Hope This Mail Meets You In Good Health And Spirit, I Am, Ibrahim Ousman
A Sierra Leonia. Presently, am liveing as A Refugee with my younger sister fatue In republic of
senegal dakar ,we are a Victim Of War And The Son Of Late Chief Dr.Ousman The Assassinated Former
Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation.
Our Father Was Killed With Other Government Officials During Official Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The
Heat Of The Crisis In our Country. A Few Weeks Later, The Rebels Also Invaded Our
Residential Building In Which Our Mother And Two Of Our Security Men Were
Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.
I Had A Singular Shock And Trauma, Whi More ...
2333  Classified as a Advance Fee Fraud/419 scam S From The Desk Of MUSA GARUBA    musa garuba
SUMMARY: From The Desk Of MUSA GARUBA
"musa garuba" <musagaruba27@hotmail.com>
From The Desk Of MUSA GARUBA
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
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 (MUSA GARUBA) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni prayed to God or Allah about you.In my department we discovered an
abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (frid More ...
2334  Classified as a Phishing, ID Theft scam P Internet Anti-Fraud Security System    FairWinds
SUMMARY: Internet Anti-Fraud Security System
"FairWinds" <security@fairwindsonline.org>
Dear Fairwinds Credit Union Member,
For security reasons our Internet Anti-Fraud Department decided to suspend your account in order to protect you from any kind of Internet attacks. We invite you to re-activate your account and also enroll in our new developed Internet Anti-Fraud security system. Please follow the link below to start this procedure:
https://fairwindsonline.org/Common/SignOn/Start.asp
Please accept our apologies for this issue and consider this a very important message,
Fairwinds Credit Union
Internet Anti-Fraud Department More ...
2335  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    ali songo
SUMMARY: URGENT MESSAGE
"ali songo" <ali_songo170@hotmail.fr>
FROM THE DESK OF DR,ALI SONGO
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ali_songo@gawab.com
GREETINGS
MY NAME IS DR ALI SONGO THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF
AFRICA BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN
PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST
6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U More ...
2336  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    ali songo
SUMMARY: URGENT MESSAGE
"ali songo" <ali_songo153@hotmail.fr>
FROM THE DESK OF DR,ALI SONGO
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ali_songo@gawab.com
GREETINGS
MY NAME IS DR ALI SONGO THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF
AFRICA BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN
PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST
6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U More ...
2337  Classified as a  scam  REF. NUMBER: LDL / IT / 001258741/ 06    LUCKY DOLLARS LOTTERY
SUMMARY: More ...
2338  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AFTER RECEVED MY MAIL    williams_challas
SUMMARY: GET BACK TO ME AFTER RECEVED MY MAIL
"williams_challas" <williams_challas01@yahoo.ca>
Hello Dear,
I am Dr. Williams Challas, however i know you don't know me in person, but i will want you to bear
with me after reading my mail, and be of good assistance to me. For your information, i am working
in a Bank here in Cote D'Ivoire as the remittance director of our Bank. One Late Mr. John Donalson
made a deposit of US$1,500,000. in our Bank, and since he died, nobody has come for the claims of
the fund. So please i will want you to reply me with your full name and resident address together
with your telephone and fax number, in order for me to appoint our Bank lawyer to change all the
vital documents that covers the fund in your own name. So it will enable me to transfer the fund
into your nominated Bank account. I want you to have it in mind that this transaction is 100% risk
free. It will not cost you More ...
2339  Classified as a Phishing, ID Theft scam P     Account Administrator
SUMMARY: Update your PayPal® records
"Account Administrator"<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. 
 
Once you have updated your account records, yo More ...
2340  Classified as a  scam  ATTN:WINNER   
SUMMARY: More ...
2341  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL   
SUMMARY: PRIVATE AND CONFIDENTIAL
bashysisil@yahoo.co.uk
PRIVATE AND CONFIDENTIAL
ATTN: DIRECTOR/CEO
I am Dr. Bashy Sisil (FCAA), the chief accountant of African Development Bank (ADB). There is an
account open in this bank in 1999 and since 2001 nobody has operated on this account again. After
going through some old files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner of this account is Mr. Morris Thompson, a
foreigner, Business Man and a miner at Kruger Gold Company, a Geologist by profession and he died
since 2000.No other person knows this account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company does not know anything
about this account and the money involved is One hundred and Thirty Six Million United States
Dollars (US$ 136 Million). I want us to first transfer More ...
2342  Classified as a Generic scam G Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause.    PayPal
SUMMARY: Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause.
"PayPal" <service@paypal.com>
           
Protect Your Account
Info
Make sure you never
More ...
2343  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    anthony_asada
SUMMARY: GOOD DAY
"anthony_asada" <anthony_asada@terra.com.mx>
Dearest one,
 
I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me in this mutual transaction that will extend our both families.
 
 I got your contact from the Cote d' Ivoire directory. I am Anthony Asada, 22 year old from Abidjan in Republique of Cote d Ivoire. my late Parents Chief Dr  ASADA MAX, who was into cocoa/Cotton export, died after a brief accident. before the death of my father he deposited two big trunk boxes containing, twenty two million four hundred thousand USD (US$ 22.400million) with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.
 
 Please, I want you to focus your mind in this transaction for this is risk fr More ...
2344  Classified as a Auction/Escrow scam A Question about ltem - Respond Now !    eBay
SUMMARY: Question about ltem - Respond Now !
eBay <aw-confirm@eBay.com>
eBay
sent this message!
This message originated from eBay. Learn
more.
Question about ltem -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
?span >Question from olympusauctions
olympusauctions(
358)
Positive feedback:100%
Member since:Dec-11-02
Location:FL, United States
Registered on:www.ebay.com
Item
Number (270012346034)
This message was sent while the listing was active.
olympusauctions is a potential buyer.
Hello, I don't think you understood me. I didn't seII it to her, so only after that did I list it on ebay. Not during the same time. I also don't like being threaten like that. If you had any problem with me, you didn't have to bld on the ltem. You decided to b More ...
2345  Classified as a Advance Fee Fraud/419 scam S Kindest Attention:    Mr. Alvaro Villarreal
SUMMARY: Kindest Attention:
"Mr. Alvaro Villarreal" <avmail03@aim.com>Attached Message:
Kindest Attention=3A
My name is Mr=2EAlvaro Villarreal=2C I am from Portugal =2E I have been
diagnosed
with Esophageal cancer=2E It has defiled all forms of medical treatment=2C
and right now I have only about a few months to live=2C according to
medical experts=2E I have not particularly lived my life so well=2C as I
never really cared for anyone =28not even myself=29but my business=2E Though
I am very rich=2C I was never generous=2C I was always hostile to people
and only focused on my business as that was the only thing I cared
for=2EBut 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=2E 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=2E
Now that G More ...
2346  Classified as a Advance Fee Fraud/419 scam S Kindest Attention    alvaro villarreal
SUMMARY: Kindest Attention
"alvaro villarreal" <avmail03@aim.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 willed and giv More ...
2347  Classified as a Advance Fee Fraud/419 scam S Business Relationship    lyonel emanuel
SUMMARY: Business Relationship
lyonel emanuel <lyonelemanuel11111@yahoo.com>
  FROM : MR LYONEL EMANUEL, AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. INTERNATIONAL BANK OF AFRICA LOME TOGO S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO WEST AFRICA.   Dear Friend, I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2000 in a ROAD ACCIDENT. Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we 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 we learnt that his supposed next of kin More ...
2348  Classified as a  scam  CONGRATULATIONS!!!    EURO MILLIONS LOTTERY.
SUMMARY: More ...
2349  Classified as a Advance Fee Fraud/419 scam S Bank Transfer.    FROM: MR. LABOKRO YKRO
SUMMARY: Bank Transfer.
"FROM: MR. LABOKRO YKRO" <labokroykro2007456@yahoo.com>
FROM: MR. LABOKRO YKRO
ABIDJAN-IVORY COAST.
WEST AFRICA.
+22501180047
labokroykro2007@yahoo.com <mailto:labokroykro2007@yahoo.com>
ATTN:
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORN OUT OF GENUIE
NEED FOR URGENT ASSISTANCE.
I AM MR. LABOKRO YKRO THE SON OF LATE MINISTER CHOPY YKRO I AM UNDER HIDEOUT NOW.MY FATHER WAS
ASSACINATED TOGETHER WITH MY MOTHER BY THE REBEL FORCES DURING THE ( COUP D´ETAT) THAT TOOK PLACE
ON THE 19 SEPTEMBER 2002 WHICH THEY DID NOT SUCCED THAT BRINGING A LOT OF PROBLEM IN COTE D´ IVOIRE
IVORY COAST.
BEFORE THE DEATH OF MY FATHER A DEPOSIT WAS MADE IN MY NAME, A DEPOSIT SLIP AND CERTIFICATE MEANT
FOR A SECRET DEPOSIT FOR THE SUM OF USD $16 MILLION (SIXTEEN MILLION UNITED STATES DOLLARS) HE MADE
IT WITH A PRIVATE BANK HERE UNDER A More ...
2350  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    chris dagogo
SUMMARY: Dear Sir/Madam
"chris dagogo" <chrisdagogo30@hotmail.co.uk>
Dear Sir/Madam
I am Barr. Chris Dagago. a Solicitor of the Royal Law Chamber I am the
Personal Financial Attorney to Mr.T,Thomas who used to work with Chevron Oil
Development Company in Nigeria. On the 21st of April, 2003, his wife and
their three children were involved in a car accident along Abuja Express
Road. Unfortunately, they all lost their lives in the event of the accident.
Sincethen I have made several enquiries to your Embassy to locate any of my
clientrelatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but to no avail hence,
I contacted you to assist in repatriating the money left behind by my client
in a Security Company.
Particularly, the Security Company where the deceased deposite More ...
2351  Classified as a  scam  TICKET NO: SM/2470/28/26   
SUMMARY: More ...
2352  Classified as a Generic scam G PATNERSHIP REQUEST    chris Nissen
SUMMARY: PATNERSHIP REQUEST
"chris Nissen" <chrisnissen2006@yahoo.com>
Bitte können wir dies zusammen tun?
mein email address : chrisnissen2000@yahoo.com
Sehr geehrter:
Zuerst muß ich um Ihre Zuversicht in dieser Angelegenheit bitten,da
dies aufgrund der Situation als streng VERTRAULICH anzusehen ist. Ich
erwaehne jedoch im Vorfeld,
daß
eine Offerte diesen Ausmaßes selbstverstaendlich abschrecken kann. Ich
hoffe,dass dies
keine Besorgnis bei ihnen erregen wird, aber ich versichere Ihnen, daß
alles seine Richtigkeit hat. Wir
haben wegen der Dringlichkeit,entschieden Sie auf dem Postwege zu
informieren.
Als Erstes moechte ich mich bei ihnen vorstellen. Mein Name is Herr Dr.
Chris Nissen, ein Executive Director bei der Chartered Bank South-Africa
PLC, Johannesburg. Ich kam an
ihren
Namen durch meine Suche nach eine entsprechenden Person,um eine sehr
More ...
2353  Classified as a Generic scam G PayPal Notification: Update Profile!    PayPal Support
SUMMARY: PayPal Notification: Update Profile!
"PayPal Support" <support@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 10 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 resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or t More ...
2354  Classified as a Generic scam G Asap..reply    GRAHAM R. BALDOCK
SUMMARY: Asap..reply
"GRAHAM R. BALDOCK" <g_baldock123@yahoo.com.hk>
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.
Dear Friend,
I am Mr.Graham R.Baldock, I live in Hong Kong, an
Australian by nationality working in the establishment stated above
this email. I have an urgent business proposition for you. I got your
contact from an email directory. I simply haven't met with you before,
but I will need your assistance and guidelines in making a business
investment on landed properties or in any lucrative sphere of business
in your country. Owing to the urgency of this transaction, I would
appreciate an immediate response from you confirming the receipt of my
email. Upon receipt of your response, I will furnish you with explicit
details of the transaction and the urgency at which I need to get the
funds transferred out of Hong Kong.
We will elaborate More ...
2355  Classified as a Advance Fee Fraud/419 scam S From Madam Erbele Willifred    Madam erbele willifred
SUMMARY: From Madam Erbele Willifred
"Madam erbele willifred" <madamerbele40@hotmail.com>
Mrs.Willifred Erbele writing from /
Centre Hospitalier et Universitaire
De Yopougon Abidjan Cote D'Ivoire.
West Africa.
Greeting to you in the name of our Lord,
I am the above named person from cote d'ivoire I am married to Mr.Lazuraus Erbele who is an Oil
Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for
nine years before he died in the year 2004,We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his death we were both born
again Christian and we worship in glourios chapel church of God. Since his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $1 Million (one million U.S. dollars)in the More ...
2356  Classified as a  scam  Ref. Number: NL/BC7765468/WW14,YOU ARE A WINNER!!!    award department
SUMMARY: More ...
2357  Classified as a  scam  TICKET NO: SM/2470/28/26    Mrs.Yoli Helena.
SUMMARY: More ...
2358  Classified as a  scam  Holla Winnner.    Jennifer Jennifer
SUMMARY: More ...
2359  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED!!!!!!!!!!    ibrahim mohammed
SUMMARY: URGENT RESPOND NEEDED!!!!!!!!!!
"ibrahim mohammed" <mr_ibrahimmohammed0@hotmail.com>
FROM THE DESK OF MR MOHAMMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 569 226.
Dear Friend,
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 $14million USD(Fourtheen
Million United States Dollars)only , in an acount 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,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about More ...
2360  Classified as a Auction/Escrow scam A eBay Notification: Possibile Account Suspended   
SUMMARY: eBay Notification: Possibile Account Suspended
<accounts@ebay.com>
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member
through My Messages. Responses sent using email will go to the eBay
member directly and will include your email address.
Question from
bestbuybyfar
More ...
2361  Classified as a Generic scam G We are contacting you to inform you that our Account Review Team identified some unusual activity in your account.    Amazon
SUMMARY: We are contacting you to inform you that our Account Review Team identified some unusual activity in your account.
"Amazon" <associates@amazon.com >
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card More ...
2362  Classified as a Advance Fee Fraud/419 scam S FROM: Dr.Richard Sishuba   
SUMMARY: FROM: Dr.Richard Sishuba
FROM: Dr.Richard Sishuba <risshuba@aim.com>
FROM: Dr.Richard Sishuba
EMAIL:risshuba@aim.com
I want you to patiently read this offer.I am Dr.Richard Sishuba,the special adviser to the minister
for Energy Affairs and minerals in Mauritius African.I am also the linkman between the diamond
mining sector and the Mauritius African Government.I also attend meetings constantly with the
minster on matters bothering on the sales of Diamond and other minerals.
Through the sale of our country's diamond which i directly oversee,I was able to make
US$18.2million,which is currently deposited in an European security and finance company.I want you
to assist me to claim this money as i cannot claim it directly because i am still a civil
servant,and the code of conduct bureau forbids me to acquire such amount of money.It is on this
basis that i am contacting you for assistance.
If you will More ...
2363  Classified as a Generic scam G We are contacting you to inform you that our Account Review Team identified some unusual activity in your account.    Amazon.com
SUMMARY: We are contacting you to inform you that our Account Review Team identified some unusual activity in your account.
"Amazon.com" <store-news@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit car More ...
2364  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.com
SUMMARY: Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system.
"Amazon.com" <store-news@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be More ...
2365  Classified as a  scam  From(Mrs.Mariah Dicken.) Award    I.P.A.D_AWARD NOTIFICATION
SUMMARY: More ...
2366  Classified as a Generic scam G Important information ! Security Update    Wachovia Internet banking
SUMMARY: Important information ! Security Update
Wachovia Internet banking <accounts@wachovia.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
Reference*
http://www.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
2367  Classified as a Advance Fee Fraud/419 scam S I CRAVE YOUR INDULGENCE TO READ THIS MAIL    Mrs Monica Rogers
SUMMARY: I CRAVE YOUR INDULGENCE TO READ THIS MAIL
Mrs Monica Rogers <mrsmonica_rogers@myway.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL
Greetings in the name of God,Pls let this not sound strange to you.i prayed and got you email id
from your countrys chambers of commerce which i have been with my late husband and liked to visit
once more if God will in his I am Mrs Monica Rogers,I am 61 years old,i am deaf and suffering froma
long time cancer of the lungs which also affected my brain,from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors they have advised me
that i may not live for the next two months,this is because the cancer stage has gotten to a very
bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child.My husband died in a fatal motor accident.Before his death we were true Christia More ...
2368  Classified as a  scam  REF NO: AIF61693008-09!!!    Robert Heinz
SUMMARY: More ...
2369  Classified as a Generic scam G ATTENTION: BENEFICIARY.    Delane William
SUMMARY: ATTENTION: BENEFICIARY.
"Delane William" <delanewilliam04@yahoo.fr>
FROM THE DESK OF:
MR,DELANE WILLIAM DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR
SENAGAL PLC,
DAKER-SENAGAL.
ATTENTION:BENEFICIARY.
Following the protest of the International Community, The World Bank,IMF and the
instruction by the President and Commander in Chief of the armed forces
(Chief General Abulawadi) that all outstanding foriegn debts especially Contract payment should be
released to the benefeciaries forthwith unconditionally.
YOUR INHERITANCE FUNDS OF $27.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE More ...
2370  Classified as a  scam  REF NO: k1Q/001/002/2229 FINAL NOTICE!!!    Euro-Speed One International Program.
SUMMARY: More ...
2371  Classified as a Advance Fee Fraud/419 scam S Dearest lovely one    favour john
SUMMARY: Dearest lovely one
favour john <favourjohn333@yahoo.fr>
Dearest  lovely one,   Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself. I am a 22 years old lady now, i was born on the 1of january 1984.to the family of JOHN .and my father name is Joseph he is a very wealthy gold and cocoa  merchant who based in ACCRA   and  ABIDJAN respectively,and  I am their only child.well 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 died  on the 21ST  october 1994 , My father took me  so
special because i  am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got de More ...
2372  Classified as a Advance Fee Fraud/419 scam S FROM ENGR IBRAHIM WAHALA    From Engr Ibrahim Wahala
SUMMARY: FROM ENGR IBRAHIM WAHALA
From Engr Ibrahim Wahala <gvb1252003@yahoo.co.jp>
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE   DEAR SIR,   I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA.   THIS MONEY IN QUESTION IS USD $2.2  MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.   PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.   I AM WAITING FOR YOUR More ...
2373  Classified as a  scam  AN OPPORTUNITY OF A LIFETIME!    GAMING ASSOCIATION
SUMMARY: More ...
2374  Classified as a Advance Fee Fraud/419 scam S PRINCESS DIOKA. PLEASE REPLY VERY FAST.    princness dloka
SUMMARY: PRINCESS DIOKA. PLEASE REPLY VERY FAST.
"princness dloka" <princness_dloka017@hotmail.com>
My Dear,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat.
I am a female student from University of Burkina faso,Ouagadougou,I am 25
yrs old. I like any person who can be caring, loving and home oriented,I
will love to have a long-term relationship with you and to know more about
you.
I would like to build up a solid foundation with you in time coming if you
can be able to help me in this transaction.Well, my father died earlier two
months ago and left I and my junior brother behind. My father was a king,
which our town citizens titled him over sixteen years before his death.I was
a princess to him and I am the only person who can take care of his w More ...
2376  Classified as a Advance Fee Fraud/419 scam S Bless you    Alice Johnson
SUMMARY: Bless you
Alice Johnson <alicej001@yahoo.com>
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing
person and having gotten your contact through prayers and painstaking efforts I have decided to
seek your help in carrying out my last wishes. My name is Mrs.Alice Johnson. I'm a 58 years old
woman and from London. I was a merchant and owned two businesses in Dubai. I was also married with
one daughter.
My husband and my daughter died in a car accident three years ago. Before this happened, my
business and concern for making money was all I live for. I never really cared about other values
in life. But since the loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/motherless homes. I have also donated some money for
More ...
2377  Classified as a Generic scam G We are contacting you to inform you that our Account Review Team identified some unusual activity in your account!    Amazon.com
SUMMARY: We are contacting you to inform you that our Account Review Team identified some unusual activity in your account!
"Amazon.com" <store-news@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon'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 for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit car More ...
2378  Classified as a Advance Fee Fraud/419 scam S Your account has been suspended!    Ouachita Independent Bank
SUMMARY: Your account has been suspended!
"Ouachita Independent Bank" <no-reply@oibank.com>
Dear Member,
At Ouachita Independent Bank, the highest interest to our members is the
safekeeping of confidential information you have entrusted to us and using it
in a secure manner. A fundamental element of safeguarding your confidential
information is to provide protection against unauthorized access or use of this
information. We maintain physical, electronic and procedural safeguards that
comply with federal guidelines to guard your nonpublic personal information
against unauthorized access.
At this time we need you to confirm your e-mail address with our
existing database. As soon as our database will be updated we need to make few
important announcements to our members so please update your contact information
with no delay. More ...
2379  Classified as a  scam  YOU HAVE WON!!    gilbert borg
SUMMARY: More ...
2380  Classified as a Generic scam G SOLICITING LIAISON OFFICERS   
SUMMARY: SOLICITING LIAISON OFFICERS
chu@chu70.orangehome.co.uk
China National Arts & Crafts (CNAC)
Import & Export Corporation Rc./216870
27h Bao Feng Mansion,
299 Jinjiang road,
Beijing China.
Tel/Fax:862-301-50913
E-mail:chuping_info44@yahoo.com.hk
Website:www.china-artsandcrafts.comAttached Message:
Dear Reader,
I sincerely Write to seek your Co-operation and trust in respect to a business opportunity in our
company.
We are a multinational firm in asia with headquaters situated at the heart of Beijing China.We are
into sales(Export) of Arts & Crafts.
In the course of last year we made a turnover of some thousands of dollars but at our yearly board
meeting our board of directors decided on increase in profit hence our reaching out to credible
individuals.
Our management reached an agreement that we should diversify & reach out to other countries mainly
Americ More ...
2381  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    PayPal Department
SUMMARY: Notification of Limited Account Access
"PayPal Department" <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 th More ...
2382  Classified as a Advance Fee Fraud/419 scam S Your Assistant Needed   
SUMMARY: Your Assistant Needed
greaterezi02@pobox.sk
 
PLS KINDLY SEND YOUR RESPONSE TO EMAIL ADDRESS: greaterezi@sify.com
YOU CAN ALSO REACH ME ON MY PRIVATE MOBILE 234-8023-777-320
Sir,
I am Mr. Great Erezi the Deputy Director of finance in the foreign payment department of the Nigeria National Petroleum Corporation (NNPC). I was mandated by my Director and the chief auditor in my department.
 I am writing to intimate you with a business which needs a foreign Company's assistance to execute. In my department, we have US$18m(Eighteen Million US Dollars Only) over invoice bill after auditing. This money arose from deliberate over-invoiced bill which we added during last, Military regime to a foreign Company. Now, the government in power has directed that all contracts duly completed during and after the last regime be paid in this last quarter of the financial fiscal year 2006.
It is this remaining over-value sum as above, that I and More ...
2383  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Charlton Max
SUMMARY: REPLY URGENTLY
Charlton Max <flash6_2007@yahoo.com>
FROM: MR CHARLTON MAX
CHIEF ACCOUNTANT OFFICER OF
GLOBAL FINANCE LIMITED
Dear Sir,
I know that this message will come to you as a surprise since we don't
know
each other before, but for purpose of introduction, I am Mr. Charlton Max
the Chief Accountant Officer of Global Finance Limited. There is an
account
opened in this bank in 1980 and since 1991, the account had remained
dormant.
After going through some old files, I discovered that if I do not remit
this
money out urgently it would be forfeited to the state.
The owner of this account is Mr. WILLIAM ELGA RICHARD, a foreigner and
a
miner settler at Kruger Oil Co., a geologist by profession. Who died
since
1990 and the state nationalized his company. No other person knows
about
this account or any thing concerning it. The account has no other
More ...
2384  Classified as a Advance Fee Fraud/419 scam S FROM:JOHNSON TAFFA    johnson taffa
SUMMARY: FROM:JOHNSON TAFFA
"johnson taffa" <johnson_taffa41@hotmail.com>
    FROM:JOHNSON TAFFA           MANAGER {ABSA} BANKOF SOUTH AFRICA.ABSA BUILDING 12th FLOORC/o PRETORIUS AND VANDERWALT STREET PRETORIASOUTH AFRICA.Email- johnsontaffa@myway.com
ATTN: CEO/MANAGING DIRECTOR,
I know that this message will come to you as a surprise since we don’t know each other before, Your contact is courtesy of Business online network via Internet as I decided to contact you. but for purpose of introduction, I am Mr.JOHNSON TAFFA the Bank Manager of AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B.Andreas, a fore More ...
2385  Classified as a Advance Fee Fraud/419 scam S As soon as I hear from you    Larry Edwards
SUMMARY: As soon as I hear from you
Larry Edwards <larryed1@wmail.saigonnet.vn>
Good-day,  you may be surprised to receive this letter from
me,but it is a matter that I am convinced we can solve if we work together
in harmony.However, I seek for your absolute confidence as I introduce
myself to you. My name is Dr. Larry Edwards, Assistant Auditor of a
FINANCIAL COMPANY here in Dubai, United Arab Emirates.  In the
discharge of my duty as the Assistant Auditor, I stumbled on this
domiciliary account belonging to a foreign businessman that has remained
dormant for three years now with Ten million six hundred US dollars
(US$10.6m) in it.I contacted my directors and we sent out staff for
enquiries about this fund and discovered that the account holder died in an
accident. I am writing you so that we can work together to remit the money
to you as the next of kin because this money belongs to a foreigner and More ...
2386  Classified as a Advance Fee Fraud/419 scam S FROM MR BAKA YOKO+226 76596458    bako yoko
SUMMARY: FROM MR BAKA YOKO+226 76596458
"bako yoko" <bakayoko409@hotmail.com>
FROM MR BAKA YOKO.
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
Dear friend.
I know that this letter may come to you as a surprise.I got your
address through a local Business directory on the web.I must apologize for
taking some of your valuable time to explain a proposal that I believe will
be of utmost benefit to us.I am manager of bill and exchange at the foreign
remittance department
of Bank of Africa. In my department we discovered an abandoned sum of
$11,300,000.00 USD( Eleven Million Three Hundred Thousand US Dollars)in an
account that belongs to one of our foreign customer who died along with his
entire family in a plane crash On the morning of October 31st 1999.
view the site: http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link: http://news.bbc.co.u More ...
2387  Classified as a  scam  PayPal Online Security: Stay Protected!    PP-435-36-235
SUMMARY: More ...
2388  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR OMAR ABURBARKAR    omar aburbarkar
SUMMARY: FROM THE DESK OF: MR OMAR ABURBARKAR
"omar aburbarkar" <omar_aburbarkar19@hotmail.com>
FROM THE DESK OF: MR OMAR ABURBARKARAUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.  YOU CAN REPLY ME THROUGH THIS EMAIL (omar_aburbarkar1@yahoo.fr)
ATTENTION PLEASE I AM MR  OMAR ABURBARKAR THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD.
 I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION B More ...
2389  Classified as a Generic scam G FROM: Mr. Alphonsus G. Bernard    Mr.BERNARD
SUMMARY: FROM: Mr. Alphonsus G. Bernard
"Mr.BERNARD" <bernard_g_a@yahoo.fr>
FROM: Mr. Alphonsus G. Bernard
Manager, Societe General Bank
Clozel, Cotonou Bénin.
I am Mr. Alphonsus G. Bernard, Bank Manager of Societe
General of above address. I have urgent and very
confidential business proposition for you.
On August 26, 2002, a foreigner Oil consultant/contractor
with the Agip Petroleum recieved from Agip petroleum the
total sum of USD $20.5 million being partly for mobilisation
fee for a new contract and for full payment for contract
executed for Agip which has been comissioned. The foreigner
Oil consultant instructed us that the money be deposited for
six months period.
At date of maturity I sent a letter of notification to his
mailing address but got no response. At another date I sent
his account officer only to discover that he was involved in
the December 25th 2003 B More ...
2390  Classified as a Generic scam G Account Blocked    Wamu
SUMMARY: Account Blocked
"Wamu"<mail@support.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking accountmay have been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, we have temporarily
limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. Login to your Washington Mutual Internet Banking account. In case you are not
enrolled for Internet Banking, you will
have to fill in all the required
information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals or
deposits, and check you account profil More ...
2391  Classified as a Advance Fee Fraud/419 scam S From The Desk of Alex Brian Tomson (Esq.).    frank john
SUMMARY: From The Desk of Alex Brian Tomson (Esq.).
"frank john" <frank123_john@hotmail.com>
From The Desk of Alex Brian Tomson (Esq.).The Head Of File Department,African Development Bank A.D.BLagos Nigeria  West Africa .
Phone:  +2348037933055      
PLANE CRASH WEB SITE... http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.                          ("REMITTANCE OF $10.5 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 More ...
2392  Classified as a Advance Fee Fraud/419 scam S AM WAITING TO HEAR FROM YOU,BE MY PARTNER    tajud kam
SUMMARY: AM WAITING TO HEAR FROM YOU,BE MY PARTNER
"tajud kam" <ktajud@hotmail.com>
FROM THE DESK OF DR.TAJUD KAM
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO,
Dear Friend,
I am the Director of Bill and Exchange at the Foreign Remittance Department
of The African Bank .
In my department we discovered an abandoned sum of US$17.5 m dollars
(seventeen point five million USD) in an account that belongs to one of our
foreign customer who died along with his entire family in November 1999 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 guidelines and laws but unfortunately we learnt
that all his suppos More ...
2393  Classified as a  scam  Message from eBay Member Regarding Item #270012346034    member@ebay.com
SUMMARY: More ...
2394  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_am06@hotmail.com>
FROM THE DESK OF GODWIN AMIRI (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-7641 7520.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2006,
I AM (GODWIN AMIRI ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN
AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO
More ...
2395  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Mr Skinner Rob Clarke
SUMMARY: URGENT ATTENTION
Mr Skinner Rob Clarke <skinner-clarke@fsmail.net>Attached Message:
DEAR:BENEFICIARY,
I am Mr. Skinner Rob Clarke, Credit officer of HSBC Bank
plc, City of London, in United Kingdom. I have an urgent
and very confidential business proposition for you.
On July 21 2002, an Arab contractor and business man
with the Grambest international (export and trading),
Mr.Alidadras Gilvani made a (Fixed) Deposit for twelve
calendar months, valued at =A315,000,000.00 ( Fifteen
Million British Pounds only) 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 Grambest
International trading and export that Mr. Alidadras Gilvani
died from an automobile accident. On further investigation,
I found out that he died without making a will, More ...
2396  Classified as a Advance Fee Fraud/419 scam S ask assistance    ottas_kevin1
SUMMARY: ask assistance
"ottas_kevin1" <ottas_kevin1@canada.com>
----------------------------------------
Upgrade youFROM:Mr.Kevin ottas
Country Cote d'ivoire,
in west Africa.
Dear Good Friend,
Good to write you,I have a proposal for you,Your profile
pushed me to
send you this mail,I am Mr.kevin ottas,the son of late
Mr.ottas james.
My father was a highly international reputable busnness
magnet-(a cocoa
merchant) who operated in the capital of Ivory coast,Abidjan
during his
days.
It is sad to say that he passed away mysteriously in Europe
during one
of his business trips abroad last year. Though his sudden
death was linked
or rather suspected to have been masterminded by an uncle
of his who
travelled with him at that time.
God knows the truth!. Before his death of my father,he
called me when
he was in the hospital and More ...
2397  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    frances adams_7
SUMMARY: URGENT REPLY
"frances adams_7" <frances_adams_7@hotmail.com>
DR FRANCES ADAMS.
The Manager of Audit & Accountancy Dept.
African Development Bank/ADB.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned cust More ...
2398  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    edward kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"edward kabore" <edward_kabore1@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Edward Kabore Esq),the Head of file Department in
African developent bank (ADB).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 15
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in (Monday 31st July 2000) in a plane crash. Since we got information about
his death, we have been expecting his next of kin to come over and More ...
2399  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM Ouachita Independent Bank!    Ouachita Independent Bank
SUMMARY: URGENT MESSAGE FROM Ouachita Independent Bank!
"Ouachita Independent Bank" <no-reply@oibank.com>
Dear Member,
At Ouachita Independent Bank, the highest interest to our members is the
safekeeping of confidential information you have entrusted to us and using it
in a secure manner. A fundamental element of safeguarding your confidential
information is to provide protection against unauthorized access or use of this
information. We maintain physical, electronic and procedural safeguards that
comply with federal guidelines to guard your nonpublic personal information
against unauthorized access.
At this time we need you to confirm your e-mail address with our
existing database. As soon as our database will be updated we need to make few
important announcements to our members so please update your contact information
with no delay. More ...