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

2400  Classified as a  scam      Mrs Maria Fernandez
SUMMARY: More ...
2401  Classified as a Generic scam G Security Measures!    PayPal
SUMMARY: Security Measures!
"PayPal" <service.id86@paypal.com>
Dear PayPal member : 
Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online. We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
We believe that innovation and careful analysis is the way to beat
fr More ...
2402  Classified as a Generic scam G FOR YOUR GOOD EFFORT   
SUMMARY: FOR YOUR GOOD EFFORT
philipsadams05@aol.com
 HELLO MY DEAR,
 
I'm happy to inform you about my success in getting
those funds transffered under the co-operation of a new
partner from Japan.Presently i'm in Japan 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 transffering those funds
despite that it failed us somehow. Now contact my
secretary in REPUBLIC OF BENIN ask him to send to you
the sum of $900.000.00millon which i kept for your
compensation for all your past efforts and attempts
to assist me in the matter.
 
I appreciated your efforts at that time very much.so
feel free and get in touched with my secretary,instruct
him where to send the money to you.
 
Please do let meknow immediately you receive it so that we can share
the joy after More ...
2403  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    PayPal INC
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"PayPal INC" <notice@paypal.com>
 
Dear  419@scamdex.com  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on o More ...
2404  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God,    Mrs lovelyn thomson
SUMMARY: Greetings in the name of God,
Mrs lovelyn thomson <lovelyn_thomson_120@yahoo.com>
Dear Friend,
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys chambers of
commerce which i havebeen with my late huband and liked to visit once
more if God will in his infinite mercies.
I am Mrs lovelyn thomson,I am 51 years old,i am deaf and suffering from
a long time cancer of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to avery bad stage.
I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My hu More ...
2405  Classified as a Advance Fee Fraud/419 scam S SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS    Ming Hoi Yang
SUMMARY: SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS
Ming Hoi Yang <ming.hoi73@yahoo.com.cn>
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Friend,
Let me start by introducing myself. I am Mr.Ming Hoi
Yang officer of the Hang Seng Bank Ltd. I have a
concealed business suggestion for you.Before the Boom
Explosion In United Kingdom our client General.
Ibrahim Moussa who was with the Russian forces and
also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty millions Five
Hundred Thousand United State Dollars only in my
branch.
Upon maturity several notice was sent to him, even
before the Boom.Again after the Boom another
notification was sent and still no response came from
him. We later find out that the General and his family
had been killed during the bomb blast that hit their
home.After More ...
2406  Classified as a Generic scam G 800.000 FOR YOUR COMPENSATION    petermore200@sudanmail.net
SUMMARY: 800.000 FOR YOUR COMPENSATION
"petermore200@sudanmail.net" <petermore200@sudanmail.net>
Dear Friend,
Longest time, i hope all is well together with you
family,if so glory be to God almighty.Well,Sorry to hear
this news and understand that the fault is not from me I'm
happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner
from Antigua and Barbuda .Presently i'm in Antigua and
Barbuda 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
Benin his name is.NAME;....Mr.Felix Henry.
EMAIL;...(felix_henry22@yahoo.fr)
Tell him to send you the total of $800.000.00 which i kept
for your compensation for all the past efforts and
attempts to assist More ...
2407  Classified as a Generic scam G Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system!    Amazon
SUMMARY: Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system!
"Amazon" <associates@amazon.com >
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware th More ...
2408  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed. ARIF MOHAMMAD    arif mohammad
SUMMARY: Your kind attention needed. ARIF MOHAMMAD
"arif mohammad" <arif_mohammad39@hotmail.com>
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility I am ARIF MOHAMMAD , the manager
incharge of Telex/computing department of Bank of Africa (B.O.A)Ouagadougou
Burkina Faso in West Africa, with due respect and Regard,I have decided to
contact you on a business transaction that will be very beneficial to both
of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund
in our Cus More ...
2409  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed. ARIF MOHAMMAD    arif mohammad
SUMMARY: Your kind attention needed. ARIF MOHAMMAD
"arif mohammad" <arif_mohammad33@hotmail.com>
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility I am ARIF MOHAMMAD , the manager
incharge of Telex/computing department of Bank of Africa (B.O.A)Ouagadougou
Burkina Faso in West Africa, with due respect and Regard,I have decided to
contact you on a business transaction that will be very beneficial to both
of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2000 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund
in our Cus More ...
2410  Classified as a Generic scam G Billing Update   
SUMMARY: Billing Update
help@ebay.com (help@ebay.com)
Below is the result of your feedback form. It was submitted by
help@ebay.com (help@ebay.com) on Saturday, November 11, 2006 at 11:00:44
---------------------------------------------------------------------------
0bn48:
Dear eBay customer,
we are sorry to inform you that we are having
problem's with the billing information on your
account. We would appreciate it if you would go to
our website and fill out the proper information that
we require to keep your account active,Please Update
your account information by visiting our updates web
site
http://get-me.to/ebaybillingupdate
eBay Billing Center
Rep ID. 32A
Thank you for your business.
The eBay Staff.
s7
--------------------------------------------------------------------------- More ...
2411  Classified as a Generic scam G Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system!    Amazon
SUMMARY: Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system!
"Amazon" <associates@amazon.com>
Greetings from Amazon Payments.
Your bank has contacted us regarding some attempts of charges from your credit
card via the Amazon system. We have reasons to believe that you changed your
registration information or that someone else has unauthorized access to your
Amazon account Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation of your identity
with us in order to allow us to investigate this matter further.
Your account is not suspended, but if in 48 hours after you receive this message
your account is not confirmed we reserve the right to suspend your Amazon registration.
If you received this notice and you are not the authorized account holder, please
be aware that More ...
2412  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    Notice
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"Notice" <service@paypal.com>
 
Dear  419@scamdex.com  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on orMore ...
2413  Classified as a  scam  YOU ARE A WINNER    YOUR HAVE WON!!!
SUMMARY: More ...
2414  Classified as a Advance Fee Fraud/419 scam S From Ms Prisca    Ms Prisca williams Ndindabahizi
SUMMARY: From Ms Prisca
"Ms Prisca williams Ndindabahizi" <pris_992@yahoo.com>
Dear friend,
I know you will be surprise to receive this mail; I got your contact through assistance Rev Pastor
incharge of refugee camp here in senegal when I was searching a reliable person who will assist my
family out of this predicament here in Senegal.Let me first introduce myself, I am Prisca williams
Ndindabahizi, a daughter of Late former finance Minister of Rwanda . My father was assassinated
with flame up story of backing opposition party of former president.
i am presently in dilopmatic house in senegal, where i was granted political asylum. I inherited
the sum of (U.S.$6,500,000.00 (six million five hundred thousand united states dollars) ) from my
father, these money has been successfully conveyed for me into silver trunck box and was deposited
in private security and finance firm by my late father,before his death. More ...
2415  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. ASINTHE SALAM    asinthe salam
SUMMARY: FROM THE DESK OF MR. ASINTHE SALAM
"asinthe salam" <asinthe_salam0010@hotmail.com>
FROM THE DESK OF MR. ASINTHE SALAM
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK
OUAGADOUGOU BURKINA FASO ,
DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$15.5 M DOLLARS
(FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 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 GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT
THAT ALL HIS SUPPOSED More ...
2416  Classified as a Generic scam G PLEASE HELP US    FAITH STANLEY
SUMMARY: PLEASE HELP US
FAITH STANLEY <faith@faithstanley.orangehome.co.uk>
Compliment of the day, I am a male child and I have a kid sister her name is faith. We are Christian. Both of us are in the university in my Country. I am in my second year while she is in her foundation class for the moment. 
      I am a citizen of the third world developing country (Nigeria).Everything here is luxury and it is very difficult for people like us for poor homes to go to school and fetch from there self. We are determined to work but no job for us. Our economy is very unstable but I can never regret to come from such country because God knows the best.
   We just resumed new academy session, we need to buy our school materials and fetch for food and clothes for our self. But the problem now is that we donât have money, we need assistant. Please kindly help us with any amount of money God will reward you and bless you abundantly.< More ...
2417  Classified as a  scam  IMPORTANT: Update your PayPal account informations    PayPal Service
SUMMARY: More ...
2418  Classified as a Advance Fee Fraud/419 scam S Aka Gold PLC    Aka Gold PLC
SUMMARY: Aka Gold PLC
"Aka Gold PLC" <akadegolden2002@yahoo.com>
CLUFF GOLD MINING C.I.
Rue du terminal, vridi 01 Bp 1027, Abidjan Côte d' Ivoire
Cluff Gold Mining – S.a.r.l is an exploration and mining company with the vision to identify world
class gold deposits through exploration activities primarily focused in Australia and Africa. The
Company has substantial landholdings in West/ Eastern Africa, Southern Australia teritories. The
company has below its products for sale. Offer: We have for sale up yo 410kg of gold dust for sale
as below. Interested buyer contact us for full offer. Quality: « Au » 92.67% Gold Dust for 22
carats and plus. Commission: Applicable to agent only of total value purchase. akadegolden
<mailto:akadegolden2001@yahoo.com> email:
akadegolden2001@yahoo.com More ...
2419  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    majid asadi
SUMMARY: URGENT ATTENTION NEEDED
"majid asadi" <ma_adi58@hotmail.com>Attached Message:
Dear Friend,
I know that this letter may come to you as a surprise,I got your contact
address from the internet while I was searching for somebody that has
similar name with our deaceased customer.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign
remittance department .There is a business I would want you to champion for
me.In my department we discovered an abandoned sum of ($31.500.000 U.S)
thirty one million five hundred thousands US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in 11th september 2003 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of
kin or rel More ...
2420  Classified as a Advance Fee Fraud/419 scam S Urgent Response Please    benmusa benmusa
SUMMARY: Urgent Response Please
benmusa benmusa <benmusa111@yahoo.com.my>
COTE D' IVOIRE.ABIDJAN, WEST AFRICA.   My Dear,one   I went through your profile and i like and also love everything about you then i decided to write to you about my self, which I believe you would be of great assistance to me.my life history.I am benmusa the son of the late Dr Jonathan kenyinta of the blessed memory.   Prior to my father assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the Revolutionary United Front (RUF), He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.Few days before my father was assassinated, he instructed me and my sisther(mary) to move out of.Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d' Ivoire in one trunk Box as family valuables and treasures with the name of my as the
first s More ...
2421  Classified as a  scam  YOUR CLAIM    acculotto international
SUMMARY: More ...
2422  Classified as a  scam  SPECIAL MESSAGE IN BOX    our listed
SUMMARY: More ...
2423  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
<van@iffbc.net>
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Mr.
Derrick Moore and I represent Diepreye Alamieyeseigha the
Executive Governor of Bayelsa State (the oil state), who
was alledged of money laundering in London on 15th
September, 2005 by his political rivalry because of the
forth coming election.
I have a very sensitive and confidential brief from this
top (oligarch) to ask for your partnership in re-profiling
funds of ten million, two hundred thousand dollars
($10.2million). I will give the details, but in summary,
the funds are coming via corresponding Bank Europe. This
is a legitimate transaction. You will be paid 8% for your
"management fees". If you are interested, please reply to;
derrick_iffbc@mail.md and provide me with your
confidential telephone number, fax number and email
address and I will p More ...
2425  Classified as a Advance Fee Fraud/419 scam S From Ms Rosemary    Rosemary
SUMMARY: From Ms Rosemary
"Rosemary" <rsking2@terramail.com.gt>
Dear Friend,
My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to donate what I have to
charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59
years old and was diagnosed for cancer about 2 years ago,after the death of my husband who had left
me everything he worked for.I have been touched by the Lord to donate from what I have inherited
from my late husband to charity through you for the good work of humanity,rather than allow my
relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. 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 $15.5 Million (Five Million five Hundred thousand Dollars)to charity through you for More ...
2426  Classified as a Generic scam G Your Account Access Has Been Blocked!    Bank of America
SUMMARY: Your Account Access Has Been Blocked!
Bank of America <onlinebanking@accounts.wachovia.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be placed on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification proces More ...
2427  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS FOR YOUNG BUSINESSES !!!    RUDOLF ESSO
SUMMARY: INVESTMENT FUNDS FOR YOUNG BUSINESSES !!!
"RUDOLF ESSO" <rudolfesso@yahoo.com>
GLOBAL FINANCE!
10.11.2006
Dear INVESTORS,
My name is RUDOLF ESSO, resident in Germany. I am also the sales manager in a financial consultancy
firm here. My Company is mandated to source for reliable investors the world over to invest
available funds in profitable business ventures. This is why i am making this contact. These funds
are made available by some third world leaders and the pool is close to half a billion Euros.
Depending on your experience and the proposal you will forward to us, we will determine a suitable
amount to remit to you to kick off the business you intend to invest in. You will manage this
business without interference for a period of three years, after which, the profit on investment
will be shared after taxation. The investment areas is not limited and may include new business or
in More ...
2428  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP US PLS CAN YOU HELP US PLS !!!!!!!!!!!!!! !!!!!!!!!!!!!!   
SUMMARY: CAN YOU HELP US PLS CAN YOU HELP US PLS !!!!!!!!!!!!!! !!!!!!!!!!!!!!
micheal_baloy@yahoo.com
FROM: MICHEAL BALOY
TEL:2783 210 88 73.
EMAIL:micheal_baloy@yahoo.com
Dear Sir & Madam
I know you will be surprise to receive this letter. I am
MR.MICHEAL BALOY the only son of the General
EDWARD BALOY who was killed during a bloody shoot out claimed
the lives of 24 Cols and Generals including the life of the
late SAVIMBI of republic of ANGOLA.
I got your contact through the South African information of
Exchange (S.A.I.E) regarding your trust worthy, as such; I
decided to ask for your assistance to transfer some money
Out of South Africa into your personal or company account.
Be fore my father's death, he was the General in charge of
Arms and Ammunition purchase for the Republic of Angola
Arms Forces. And in his will he specifically drew my
at! tention to the sum of US$35.7 MI More ...
2429  Classified as a  scam  CONGRATULATIONS    janevanroy@yahoo.co.uk
SUMMARY: More ...
2430  Classified as a Advance Fee Fraud/419 scam S May God bless you as you help me    amina
SUMMARY: May God bless you as you help me
"amina" <amina12@centrum.sk>
Dearest one,
Please you should not be offended as you recieved this mail but believe me as my spirit welcome you
to assist me in this transaction.
My name is Miss. Amina Hassan, I am 20 years old and the only daugther to late Alhaji Adama Hassan
a well known cocoa dealer here in Abidjan Cote D'ivoire who was assasinated by unknown gun men whom
I personaly believed was sent by his business associates due to his wealth and personality.
Before the death of my beloved father, he called me as the only daugther and sat me down by his
side at the hospital bed and tell me that, he deposited the sum of US$ 17,500.00 (Seventeen Million
Five Hundred Thousand United States Dollars ) with a reputable bank here in Abidjan Cote D'ivoire
which he wanted to use for the purchase of cocoa during next season.
He said now I am the only one left in the f More ...
2432  Classified as a  scam  Ref : NL/1221/76    claudia kerkhoof
SUMMARY: More ...
2433  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR HELP    john kurubos
SUMMARY: PLEASE WE NEED YOUR HELP
"john kurubos" <johnkurubos033@hotmail.com>
PLEASE WE NEED YOUR HELP
From: John And Mary,
Ivory Coast West Africa,
Abidjan.
Number (00225 08966711)
Good thing to write you I have a proposal for you, i intend to establish
with you and in your country which however is not mandatory nor will in any
manner compel you to honour against your will.
Dearest we are John and Mary Kurubos, From Sierra Leone But now in Ivory
Coast. We are an ophan our late Parents Mr and mrs Kurubos. Our Father was
a highly reputable business magnet-(a cocoa merchant)who operated in the
capital of Ivory coast during His days.
It is sad to say that He passed away mysteriously in France during one of
his business trips abroad .
Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. Bu More ...
2434  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU,BE MY PARTNER    jubril bashiru
SUMMARY: WAITING TO HEAR FROM YOU,BE MY PARTNER
"jubril bashiru" <jubril_bashiru@hotmail.com>
FROM:THE DESK OF DR.JUBRIL BASHIRU
BILL AND EXCHANGE MANAGEMENT
FOREING REMITTANCE DEPARTMENT,
THE AFRICAN (TAB) BANK
OUAGADOUGOU,BURKINA FASO.
Dear,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank .
In my department we discovered an abandoned sum of U.S$3.7 m dollars
(three point seven million USD) in an account that belongs to one of our
foreign customer who died along with his entire family in the year 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 guidlines and laws, but unfortunately we learnt
that More ...
2435  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    EMAIL COMFIRMATION
SUMMARY: More ...
2436  Classified as a Advance Fee Fraud/419 scam S From Dr Agus    Dr Agus Abudu
SUMMARY: From Dr Agus
"Dr Agus Abudu" <dragu110@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
Tel +225-06-51-70-14
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 t More ...
2437  Classified as a Auction/Escrow scam A eBay Online Department Notice.    eBay
SUMMARY: eBay Online Department Notice.
eBay <eBay-USA@noreply.ebay2.com>
Dear eBay Seller/Buyer, 
You have received this email because you or someone had used your account
from different locations.For security purpose, we are required to open an investigation into this matter.In
order to safeguard your account, we require that you confirm your banking details.To help speed up this process,
please access the following link so we can complete the verification of your eBay Online Account registration
information :https://www.eBay.com/logon/sso_logon.jsp
Please Note:If we do no receive the appropriate account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended. The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding and thank you More ...
2438  Classified as a Generic scam G Paypal update. Your action is required!    Paypal Inc.
SUMMARY: Paypal update. Your action is required!
"Paypal Inc." <update@paypal.com>
November 2006
Dear users of PayPal services,    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account Starting from 2006 all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account. Update Your Profile If you've closed a credit card or bank account recently, remember to go to PayPal's websit More ...
2440  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    majid asadi
SUMMARY: URGENT ATTENTION NEEDED
"majid asadi" <m_adi31@hotmail.com>Attached Message:
Dear Friend,
I know that this letter may come to you as a surprise,I got your contact
address from the internet while I was searching for somebody that has
similar name with our deaceased customer.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign
remittance department .There is a business I would want you to champion for
me.In my department we discovered an abandoned sum of ($31.500.000 U.S)
thirty one million five hundred thousands US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in 11th september 2003 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of
kin or rela More ...
2441  Classified as a Advance Fee Fraud/419 scam S Best Regard    andre
SUMMARY: Best Regard
"andre " <andre_am0159@rediffmail.com>
Dear Friend, Please do not be surpprise the way i got your contact. It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us. First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.                                              THE PROPOSITION A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal More ...
2442  Classified as a Advance Fee Fraud/419 scam S FROM: BARRISTER BILLY    barrister billy
SUMMARY: FROM: BARRISTER BILLY
"barrister billy" <billson_billso@yahoo.com>
FROM: BARRISTER BILLY
(Corporate Legal Practitioners,
Arbitrators and Property Consultants.)
( e-mail billson_billso@yahoo.com)
Dear sir/madam ,
I am Barrister: BILLY, a solicitor at law, personal attorney to Mr.B.J.smith ,a national Of your
country,who used to work with Shell Development Company in Lome Togo,as a registered contractor.
Here in after shall be referred to as my client. and it happen that the man registered to me as his
personal attorney.
Unfortunately the man died in a motor accident which happened on 31st October, 2004. All occupants
of the motor accident unfortunately lost there lives. Since then I have made several enquiries to
your embassy here to locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts,I decided to track his last na More ...
2443  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CONFIDENTIAL ASSISTANCE    grace nazan
SUMMARY: I NEED YOUR CONFIDENTIAL ASSISTANCE
grace nazan <grace_nazan009@yahoo.fr>
DEAREST ONE I AM MISS GRACE NAZAN FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 4.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS CONSIGNMENT WILL BE SHIPP TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SOTHAT YOU WILL KNOW T More ...
2444  Classified as a Generic scam G REQUEST FOR PARTNERSHIP 95% :5%    AFRICAN MASKS
SUMMARY: REQUEST FOR PARTNERSHIP 95% :5%
"AFRICAN MASKS" <hr_inoni@web.de>
SALES OF VALUABLE HISTORICAL AFRICAN MASKS AND DRUMS FOR GALLERIES AND MUSEUMS.
E:MAIL : african_masks@yahoo.com
DATE: 10-11-06
REQUEST FOR PARTNERSHIP
ATTENTION SIR/ MADAM,
THE LOCAL MANYU COMMUNITY OF THE SOUTH WEST PROVINCE, REPUBLIC OF CAMEROON WEST AFRICA,
IS WILLING TO SELL SOME OF ITS IMPORTANT ARTIFACTS OF ANCIENT AFRICAN TRADITIONAL/ CULTURAL
MASKS OF HIGH VALUE AND HISTORICAL MEANINGS.
THE LOCAL TRADITIONAL COUNCIL IS READY TO SELL ONE MASK AT THE RATE OF
2.000.000FRS CFA (3000EURO) AND WHICH CAN LATER BE SOLD TO WESTERN PARTNERS
(EUROPE, AMERICA AND ASIA) AT THE COST OF NOT LESS THAN 15.000EUR PER MASK.
I HAVE ALREADY MADE SOME CONTACTS TO TWO MESEUM OWNERS IN EUROPE AND CANADA
RESPECTIVELY WHO ARE READY TO BUY THESE VALUABLES AT THE RATE OF 15,000EUR BUT ARE
NOT WILLING TO DEAL DIREC More ...
2445  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    majid asadi
SUMMARY: URGENT ATTENTION NEEDED
"majid asadi" <m_adi33@hotmail.fr>Attached Message:
Dear Friend,
I know that this letter may come to you as a surprise,I got your contact
address from the internet while I was searching for somebody that has
similar name with our deaceased customer.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign
remittance department .There is a business I would want you to champion for
me.In my department we discovered an abandoned sum of ($31.500.000 U.S)
thirty one million five hundred thousands US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in 11th september 2003 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of
kin or relat More ...
2446  Classified as a Generic scam G your reply is urgently needed    john thomas
SUMMARY: your reply is urgently needed
john thomas <thomas_f19870@yahoo.ca>
Dear beloved one, I am john cousin to Mr.Tafa Balogun former Inspector General of Police, Federal Republic of Nigeria who retired last year due to the misapropriation of fund in his ministry to the tune of Five Billion US Dollars in which EFCC (Economic Financial Crime Comission) set up by the President Olusegun Obasanjo. He was sentenced to a four-year jail term by a Federal High Court sitting in Abuja recently. <http://allafrica.com/stories/200511230102.html> There are some substantial amount worth sixteen million eight hundred thousand US dollars [$16,800,000.00 Million US Dollars] in which my uncle left in my care being the eldest cousin of the family which i have deposited in one of the bank in London city bank. I thereby seek a trusted foreign partner who is ready and capable to get the money out of the bank
The best gets better. See why everyone is raving about the All-new Yahoo! More ...
2447  Classified as a Advance Fee Fraud/419 scam S     john thomas
SUMMARY: "john thomas" <john_thomas19870@operamail.com>
Dear beloved one,
I am john cousin to Mr.Tafa Balogun former Inspector
General of Police, Federal Republic of Nigeria who retired last
year due to the misapropriation of fund in his ministry to the
tune of Five Billion US Dollars in which EFCC (Economic Financial
Crime Comission) set up by the President Olusegun Obasanjo. He
was sentenced to a four-year jail term by a Federal High Court
sitting in Abuja recently.
<http://allafrica.com/stories/200511230102.html>
There are some substantial amount worth sixteen million eight
hundred thousand US dollars [$16,800,000.00
Million US Dollars]
in which my uncle left in my care being the eldest cousin of the
family which i have deposited in one of the bank in London <city bak>. I
thereby seek a trusted foreign partner who has a foreign account and w is ready and capable More ...
2448  Classified as a Advance Fee Fraud/419 scam S PLEASE I AM LOOKING FORWARD TO HEAR FROM YOU.    james onwukwe
SUMMARY: PLEASE I AM LOOKING FORWARD TO HEAR FROM YOU.
james onwukwe <jamco_kwe_2002@yahoo.com>
 ATTN//PLS  THE BRIGHTNESS OF THIS PRECIOUS DAY HAD GIVEN ME THE PRESSURE TO SAY HELLO TO YOU , AND TO CONTACT YOU AT THIS IMPORTANT TIME TO ME, THIS MESSAGE IT MAY LOOK PUZZEL TO YOU ,YOU MAY BE THINKING INSIDE YOUR MIND WHO IS THIS PERSON AND HOW DID HE MANAGE TO GET YOUR EMAIL ADDRESS. YES.I GOT YOUR EMAIL ADDRESS THROUGH THE SEARCH.WITH DO HONOUR TO RESPECT I AM JAMES ONWUKWE  FROM  NIGERIA  IN WEST AFRICA. WELL ACTUALLY WHY I WAS WRITTING THIS IS BECAUSE,I AM SEEKING AND ASKING FOR A JOB ,PLEASE HELP ME ,I NEED TO GET SOME THING DOING ANY TYPE OF JOB, I AM READY TO DO IT I MEAN ANY TYPE OF JOB I
CAN DO IT,PLEASE I BEG FOR YOUR PARDON NOT TO BE ANNOYED.PLEASE FIND A PLACE IN YOUR HEARTH TO HELP ME ,BECAUSE THIS IS MY ONLY HOPE OF GETTING A JOB. PLEASE DON' T SAY DID YOU TOLD ME THAT YOU ARE LOOKING FOR SOME ONE TO GIVE A JOB , EVEN IF YOU DON' More ...
2449  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED   
SUMMARY: URGENT RESPONSE NEEDED
Sharon O‘Donovan <sod4000@yahoo.co.uk >
Dear ,
My name is Mrs. Sharon O‘Donovan. I trained and work as an external auditor for the International
Financial Services Ltd. Working as part of a bigger team that covers the entire Republic of Ireland
region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that has been dormant
belonging to my late client,for the last twelve(12) years. All the accounts belonging to a single
holder with monies totalling a little above ($17.1 Million United States Dollars) plus interest.
Banking regulation/legislation in Ireland demand that I notify the fiscal authorities after a
statutory time period of twelve years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason of writing and makin More ...
2450  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    KAMARA FOFANA
SUMMARY: DEAREST ONE
"KAMARA FOFANA" <kamara1@she.com>
Dearest One,
May the blessing of God be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.
I am KAMARA FOFANA the first son of Taylor FOFANA former national security advicer to the ousted
Sierria Leonean military head of state, Paul Koroma. I am writing to express my interest in real
estate or landed properties in your country.
Though my father died in detention a couple of months ago while been detained by the new
government. Before his untimely death, he instructed me to leave the country for my safety and
start up a business somewhere out side Africa. The sum of (9.000.000 million ) US dollars was
deposited in a security and finance company by my late father.Actually, I have never met you
before, it was a friend of my father who happened to be present at his bural that adviced me to
c More ...
2451  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    PayPal Center
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"PayPal Center" <paypal@paypal.com>
 
Dear  419@scamdex.com  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records o More ...
2452  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    Limited Account Notice
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"Limited Account Notice" <paypal@paypal.com>
 
Dear  419@scamdex.com  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your recor More ...
2453  Classified as a Generic scam G Activate Now for Verified by Visa    VISA
SUMMARY: Activate Now for Verified by Visa
"VISA"<support@visa.com>
Since
the 8th November all the online stores participating in Verified by Visa
will not accept for online transactions Visa cards not registered in Verified
by Visa. Be sure to activate your card before the 12th November or you will
not be able to use your Visa card for online transactions.
ACTIVATING YOUR
CARD
You may activate Verified by Visa for your Visa card by entering your
card number over our secure server. If your card issuer is participating
in Verified by Visa (most issuers are) you'll complete a brief activation
process. You'll verify your identity, create your Verified by Visa password
and you're done.
NOTE
If you already have your personal password with Verified by Visa but nevertheless
got thi More ...
2454  Classified as a Advance Fee Fraud/419 scam S Treat as Urgent.    Rev. Dr. Donald Henshaw.
SUMMARY: Treat as Urgent.
"Rev. Dr. Donald Henshaw." <donaldhenshaw206@netscape.net>
Dear. Sir.
Confidential/ Urgent Proposal.
Firstly, I must solicit your confidence in this transaction I know that a transaction of this
magnitude will make any one apprehensive, but be assured that at the end all concerned will smile.
I decided to contact you due to the urgency of this transaction.
I am, Rev.Dr. Donald henshaw: a staff of Union Bank Plc. I got your contact via my private search
and I decided to ask for your personal involvement because of the urgency of this business.
A foreigner, late mag peter and expatriate engineer, who involved in oil merchant/contractor, until
his death over two years ago in a ghastly car accident, banked with us here and closing balance as
at the end of may, 2001 of USD ($35.2m) thirty five million two hundred thousand dollars,
equivalent in the local currency, which the bank n More ...
2455  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    PayPal Center
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"PayPal Center" <service@paypal.com>
 
Dear  419@scamdex.com  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records  More ...
2456  Classified as a Generic scam G     PayPal
SUMMARY: Verify Your PayPal© Account (Routing Code: C161-L021-Q193-T1830)
"PayPal" <service@paypal.com>
Octomber 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fra More ...
2457  Classified as a  scam      Maria Fernandez
SUMMARY: More ...
2458  Classified as a  scam  congratulation\\\"\\\"\\\"\\\"    larry
SUMMARY: More ...
2459  Classified as a  scam  NOVEMBER SUPER SORTEO WINNERS    Fernandez Maria
SUMMARY: More ...
2460  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    kuba tamo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"kuba tamo" <kuba_tamo700@hotmail.fr>
Dear Friend,
TOP SECRET
I am kuba tamo, the director in charge of auditing and accounting
section of Africa Development Bank,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 on July 2000 in a plane crash and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either
from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states
dollars.($18000.000.00)Meanwhile all the whole More ...
2461  Classified as a Generic scam G PRIVATE AND BRIEF,READ CAREFULLY GET BACK TO ME IMMEDIATELY THINK ABOUT THIS    LARISA SOSNITSKAYA
SUMMARY: PRIVATE AND BRIEF,READ CAREFULLY GET BACK TO ME IMMEDIATELY THINK ABOUT THIS
"LARISA SOSNITSKAYA" <sosnitskaya3@gawab.com>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate transaction. You
will be paid 20% as your commison/compensation for your active efforts and
contribution to the success of this transaction.
You can catch more of the story on This website below or you can watch more
of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themosco More ...
2462  Classified as a Advance Fee Fraud/419 scam S From : Dr. Patrick HAROUNA(message in English et Francais)    patrick harouna
SUMMARY: From : Dr. Patrick HAROUNA(message in English et Francais)
"patrick harouna" <p_harouna05@hotmail.fr>
FROM THE DESK OF Dr. Patrick HAROUNA
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I Am the Manager in charge of auditing and accounting unit foreign exchange
department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West
Africa, 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 the bank, I
department came across a very huge sum of money belonging to a deceased
person, a foreigner who died in a plane crash incident.
The fund has been dormant in his account with the bank without any claim of
the fund in our custody either from his family or relation befor More ...
2463  Classified as a Auction/Escrow scam A Question from eBay Member: rastion167    eBay Inc,
SUMMARY: Question from eBay Member: rastion167
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End dat More ...
2464  Classified as a  scam  !!!!! CONGRATULATION !!!!!    lotery organization
SUMMARY: More ...
2465  Classified as a Advance Fee Fraud/419 scam S GLOBAL INVESTMENTS FUNDS    GUSTAV DIORO
SUMMARY: GLOBAL INVESTMENTS FUNDS
"GUSTAV DIORO" <gustavdioro@yahoo.com>
GLOBAL FINANCE!
09.11.2006
Dear INVESTORS,
My name is GUSTAV DIORO, resident in Germany. I am also the sales manager in a financial
consultancy firm here. My Company is mandated to source for reliable investors the world over to
invest available funds in profitable business ventures. This is why i am making this contact.
These funds are made available by some third world leaders and the pool is close to half a billion
Euros. Depending on your experience and the proposal you will forward to us, we will determine a
suitable amount to remit to you to kick off the business you intend to invest in. You will manage
this business without interference for a period of three years, after which, the profit on
investment will be shared after taxation.
The investment areas is not limited and may include new business or injection More ...
2466  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    majid asadi
SUMMARY: URGENT ATTENTION NEEDED
"majid asadi" <m_adi36@hotmail.com>Attached Message:
Dear Friend,
I know that this letter may come to you as a surprise,I got your contact
address from the internet while I was searching for somebody that has
similar name with our deaceased customer.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign
remittance department .There is a business I would want you to champion for
me.In my department we discovered an abandoned sum of ($31.500.000 U.S)
thirty one million five hundred thousands US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in 11th september 2003 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of
kin or rela More ...
2467  Classified as a Advance Fee Fraud/419 scam S Await your readiness    frankmichael
SUMMARY: Await your readiness
"frankmichael" <frankmichael@mynet.com>
Dear friend
I am michael frank, working with a Diplomatic securities and finance
company in europe,i have a deal which i want to talk with you.
Our company have assisted some of the african leaders and politicians
to move some fund and valuables   through our special arrangments
as  consignments.Some of these consignments where not claimed as a
result of deaths and some government restriction, therefore sent to
suspense whare house.
Presently we have some unclaimed ones ready for suspense whare
house,but i have
perfected arrangment to claim one the  consigments containing a lot
of funds, if i have a reiable person to assist me. if you are
interested in the matter, you let know through this email address(mikefrank@uymail.com) for more
datails and how to proceed.
Sincerely
Michae More ...
2468  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    sahidi falida
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
"sahidi falida" <sahidi_falida53@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
Mr. SAHIDI FALIDA
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this
massage 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 magnitude and lucrative transaction for our
future survival in life. Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful & confidential transaction to
you.
I AM Mr. SAHIDI FALIDA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you ov More ...
2469  Classified as a Advance Fee Fraud/419 scam S contact me,, 00225 0660 3907    maxwell jojo
SUMMARY: contact me,, 00225 0660 3907
"maxwell jojo" <asdfghjkl@yahoo.com>
maxwell jojo
Abidjan Cote d Ivoire
West Africa
Contact 00225 0660 3907.
CONFIDENTIAL INVESTMENT PROPOSAL
My Dear,
Greetings!
Kindly accept my apology for sending unsolicited mail to you. I believe you are a respected
personality, considering the fact that I sourced your contact from a human resource profile
database on your country. I am maxwell jojo , 21 years of age.
I inherited an important sum of money from my late father who was a prominent Gold and Cocoa
merchant who died in recent crisis here in Cote d'Ivoire. My mother died when I was a little child
in the year 1986.I wish to request for your assistance in investing this money in lucrative venture
under your directives and guidiance in your country as my father suggested investment on real
estate before his untimely death.
I want you to ass More ...
2470  Classified as a Generic scam G Alert: Your online banking account    Bank of America
SUMMARY: Alert: Your online banking account
Bank of America <alerts@bankofamerica.com>
 
Bank of America Security Maintenance November 2006
We are in the process of reviewing online accounts, and as a part of
our security measures we would require all our customers to keep us updated that no third party is accessing your accounts.
Protecting the security of your account is our primary concern. Therefore,
as a preventive measure, we have temporarily limited access to sensitive
account features. Update your idendity today to avoid temporary holds on your online banking account.
To update your account access, we need you to confirm your identity,
to do so we need you to follow the link below and proceed to confirm your
information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Thank you for your patience as we work together to protect your
More ...
2471  Classified as a  scam  AWARD NOTIFICATIONA    europromotion_espana international
SUMMARY: More ...
2472  Classified as a Advance Fee Fraud/419 scam S URGENT.    ibrahim kaf
SUMMARY: URGENT.
"ibrahim kaf" <ibkaaf09@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) 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 MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEASED MAN More ...
2474  Classified as a Advance Fee Fraud/419 scam S URGENT.    ibrahim kaf
SUMMARY: URGENT.
"ibrahim kaf" <ibkaf00660@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) 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 MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEASED MA More ...
2475  Classified as a Advance Fee Fraud/419 scam S FROM JOSEPH GARY.    joseph gary
SUMMARY: FROM JOSEPH GARY.
joseph gary <jos_gary10@yahoo.fr>
FROM JOSEPH GARY.ABIDJAN, IVORY COAST.     DEAR RESPECTFUL.WARM GREETINGS TO YOU AND YOUR FAMILY IN THE NAME OF OURLORD JESUS CHRIST. I INTRODUCE MY SELF TO YOU WITH ALL FAITH, TRUST AND HOPE YOU WILL UNDERSTAND TO ASSIST US NOT TO BETRAY US AT THE END. I WAS 20 YEARS OLD BOY WHEN MY FATHER DIED 2 YEARS AGO IN A GOLD MINE IN MENDE, REPUBLIC OF  SERRIA LEONE . HE WAS INTO LEGAL GOLD MINNING,HE HAS SUCCEDED IN SAVING THE SUM OF TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.USD
($10.500,000)LEFT IN FIXED /SUSPENSE ACCOUNT IN ONE OF THE PRIME BANK HERE IN ABIDJAN  DURING HIS BUSINESS ON GOLD, BEFORE HE WENT ON A TRIP TO REPUBLIC OF COTE D'IVOIRE WEST AFRICA NEAR BY COUNTRY TO OUR COUNTRY TO SAVE HIS MONEY FOR SECURITY REASONS BECAUSE OF THE POLITICAL PROBLEM IN OUR COUNTRY.    SINCE THE DEATH OF OUR FATHER OUR STEP MOTHER HAS BEEN TRYING TO KILL US, SHE HAS BEEN More ...
2476  Classified as a Advance Fee Fraud/419 scam S From Chief Kwaku:   
SUMMARY: From Chief Kwaku:
amah_kwaku@pobox.skAttached Message:
From Chief Kwaku:
Sir/Madam, I am Chief Amah Kwaku. I represent the head of a royal family in Ghana, West Africa. My family receives 350 Kilograms of alluvial  gold as royalty from a mining company in Ghana.    We have been cheated in the past by some group of people who deceived us under false pretence that they would assist us to sell our gold in the financial market. In order to avoid these cheats, we are soliciting for a reasonable, matured and honest person who can assist us in the financial market to sell what we have at hand right now.  Be informed that this will be a continuous business once you prove reliable and competent,  Please do reply at  amahkwaku1966@aim.com  if you are interested to assist us. Regards, Chief Amah Kwaku
------=_NextPart_56f3b2e9_d389_459c_8ab8_22480b02f48d-- More ...
2477  Classified as a  scam  CLAIM TICKET NO: 17940123155    patricia walker
SUMMARY: More ...
2478  Classified as a Advance Fee Fraud/419 scam S I WAITE TO HEAR FROM YOU    Dr.Mike Kuruma
SUMMARY: I WAITE TO HEAR FROM YOU
Dr.Mike Kuruma <drmike_kuruma0@yahoo.com>
FROM THE DESK OF DR Mike Kuruma
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 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 ac More ...
2479  Classified as a Advance Fee Fraud/419 scam S Mrs Rita Abed    rita abed
SUMMARY: Mrs Rita Abed
"rita abed" <rita_a29abed@hotmail.com>
contacts
call me + 225 07 500630
Email me (rita_a_abed@yahoo.com)
GREETINGS,
Based on the information and recommendation I got about quick growth of
business, investment and commerce in your country, I deemed it necessary to
write and inform you about my interest to invest in any viable venture in
joint partnership with you.
I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of
mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered
by some rebel group on the accusation that he is a great sponsor and in
support to restore the democratically elected President of Alhadji Tejan
Kabba. Almost half of the palace was burnt.Fortunately I was not in the
place when they raided the palace my husband married 4 wives with 16
children More ...
2480  Classified as a Generic scam G Amazon sent this e-mail to you because your Notification Preferences indicate that you want to receive information about Special Events & Promotions    Amazon
SUMMARY: Amazon sent this e-mail to you because your Notification Preferences indicate that you want to receive information about Special Events & Promotions
"Amazon" <associates@amazon.com >
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message:
----28266719483582844-- More ...
2481  Classified as a  scam  FINAL NOTICE !!!    steps agent
SUMMARY: More ...
2482  Classified as a Advance Fee Fraud/419 scam S Am waiting for you respond    mr abel taylor
SUMMARY: Am waiting for you respond
"mr abel taylor" <abeltaylor_1970@yahoo.com>
Good Day Dear,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information More ...
2483  Classified as a Advance Fee Fraud/419 scam S HELP ME OUT    mrs mary randolf
SUMMARY: HELP ME OUT
"mrs mary randolf" <mrsmary0101@hotmail.com>
Dear Sir/Madam,
Re: Investment Capital.
I got Your contact e-mail address after a Re-search for a person whom we an
trust and jointly invest with Trust in and also solicit a Honourable
partnership with.I MRS MARY RANDOLF of United States was affected with liver
problem and my husband was late who died by (MOTOR ACCIDENT).
My Housband deposited some funds is in a Security Firm in EUROPE which my
husband kept for the family and this is the only hope l have now with my
only daoughter which i have been waiting to see a trusted person for the
claim of the fund which i have all the legal requirements for the release of
the consignment by the Security Company in EUROPE.
Barrister Thompson frank resided to work with your interst on this matter by
helping me and my only daughter,Barrister Thompson fra More ...
2484  Classified as a  scam  CONTACT: Mr. Richard Aanderson   
SUMMARY: More ...
2485  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Joseph Rachel
SUMMARY: More ...
2486  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    nanaboatin12 boatin
SUMMARY: Awaiting your reply
"nanaboatin12 boatin" <nanaboatin12@pobox.sk>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boatin,I am the
regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each
other.
I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the International Commercial Bank; it is my duty to send in a
financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2005 end of year report, I discovered that an excess profit of four
million five hundred and fif More ...
2487  Classified as a  scam  FROM: MRS. ANNE WALKER:    info draw
SUMMARY: More ...
2488  Classified as a  scam  FROM: MRS. ANNE WALKER:   
SUMMARY: More ...
2489  Classified as a  scam  AN OPPORTUNITY OF A LIFETIME!    GAMING ASSOCIATION
SUMMARY: More ...
2491  Classified as a  scam  YOU WON    Anthonio Gomez
SUMMARY: More ...
2492  Classified as a Advance Fee Fraud/419 scam S WITH REGARD    helen kofi
SUMMARY: WITH REGARD
helen kofi <helenkofi19@yahoo.co.in>
Dear Friend,Good day to you in the name of God May He continue to strenghten youmore and more in Jesus name (amen).I am contacting you about a need I have and I believe you are well ableto help me. It all depends on our trusting each other but I've chosen tocontact you prayerfully and believe you are the person to help me.I am HELEN KOFI, 29yrs old woman from Ghana. I became a widow18months ago. The source of my husband's death was believed to be fromour detractors who are never happy he was making so much progress. Theissue is that my husband sold a piece of land he inherited from his late father.He made so much fortune from  the sales because mineral deposit (gold) wasfound to be on the land. He deposited the money(about $24.2M USD) inA BANK here in Accra Ghana. He was later afflicted with anunexplainable disease which kept him incapacitated for two years. Money could not help him out as
he died 18 More ...
2493  Classified as a Advance Fee Fraud/419 scam S Your Reply Will Be Highly Appreciated    Barr.Muhammad Halim Shafiq
SUMMARY: Your Reply Will Be Highly Appreciated
"Barr.Muhammad Halim Shafiq" <muhammad_shafiq@walla.com>
Dearest,
It may surprise you receiving this letter from me since there
was no previous correspondence between us.I am
Muhammad Halim Shafiq a personal Attorney to Late
Mr. Williams A. Hopkin, who was hereinafter called my client.
My purpose of contacting you is for you to help secure the
funds left behind by my late client, to avoid it being
confiscated or declared unserviceable by the Bank.
Where this fund value ($US 4,600,000.00) Four Million
Six Hundred Thousand United States Dollars deposited
by my client before his death.
This Bank has issued me a notice to contact the next
of kin or the account will be declared unserviceable and
the fund diverted to the Bank treasury, So far all my efforts
to get a hold of someone related to my late client has
proved abortive. Hence, I h More ...
2494  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    yussu karim
SUMMARY: STRICTLY CONFIDENTIAL
"yussu karim" <yussu_karim05@hotmail.com>
FROM THE DESK OF MR.YUSSU KARIM
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.
I AM THE BILL AND EXCHANGE MANAGER IN AFRICA DEVELOPMENT
BANK(ADB)OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT TO IMPOSE ON YOU FOR THE
MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS
BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. More ...
2495  Classified as a  scam  Award Winning Program 2006!!!    gandar awards
SUMMARY: More ...
2496  Classified as a  scam  FROM AN NGO.   
SUMMARY: More ...
2497  Classified as a Advance Fee Fraud/419 scam S FROM MR GEORGE WILLIAMS    george williams
SUMMARY: FROM MR GEORGE WILLIAMS
"george williams" <george_w47@hotmail.fr>
FROM MR GEORGE WILLIAMS
BILL AND EXCHANGE MANAGER
BANK 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 CRASH.
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
T More ...
2498  Classified as a Advance Fee Fraud/419 scam S Urgent Attention/Confidential Pls.!!   
SUMMARY: Urgent Attention/Confidential Pls.!!
jozulu_1@yahoo.com
FROM: MR.JOSEPH ZULU.
EMAIL:jozulu@sify.com
TEL/FAX:+27-8-6512-4389.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has
operated on this account again till date. 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. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by profession who died
si More ...
2499  Classified as a Generic scam G From The Desk Of: Esther williams.    chinedu ogbonna
SUMMARY: From The Desk Of: Esther williams.
chinedu ogbonna <deciran2002@yahoo.com>Attached Message: More ...