The Scam Email Archive : 2006

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

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

Date: November 2006

2501  Classified as a Generic scam G FROM DAVID SAVIMBI.    David Savimbi
SUMMARY: FROM DAVID SAVIMBI.
David Savimbi <smbdd2000@yahoo.com>
Sir, I welcome the good opportunity of sending this mail to you,my name is David Savimbi,I am a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide an account where l will transfer the sum of $45.Million ( Fourty Five Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry.What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $45 Million. If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 30% of the total sum for your assistance,5% has been set aside for continge More ...
2502  Classified as a  scam  MICROSOFT PROMOTION YOUR EMAIL ID HAS WON!!!    MICROSOFT PROMOTION INT.
SUMMARY: More ...
2503  Classified as a  scam  IMMEDIATE CLAIM    vincent cruz
SUMMARY: More ...
2504  Classified as a  scam  FINAL WINNING NOTIFICATION    BRITISH INTERNATIONAL LOTTERY
SUMMARY: More ...
2505  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Femi Gigado
SUMMARY: Dear Friend.
Femi Gigado <femi_gidado52@hotmail.com>
FROM: MR. Femi Gigado
ACOUNTANT OFFICER OF AFRICA
DEVELOPMENT BANK.
35 MARINE STREET
VICTORIA ISLAND LAGOS.
Our REF:ADB/20011XB83308/009
Dear Friend.
My name is Mr Femi Gigado, ACOUNTANT OFFICER OF AFRICA DEVELOPMENT BANK. I
am pleased to inform you about my interest to use your Bank account for a deposit of $7.5million
with the Bank. It may surprise you,but just give me your attention pls.
An AMERICAN Oil consultant/contractor with the Nigerian National petroleum Corporation, made a
numbered time (Fixed) Deposit for twelve calendar months,valued at US$7.5million (seven million
five hundred thousand Dollars) with African Development Bank since the year 2000. Ever since
then,a routine notification has been sent several times to him, without reply.
In 2003, I discovered from his contract employee, the Nigerian National
Pe More ...
2506  Classified as a  scam  REF:CL/99/06    lucia naocho
SUMMARY: More ...
2507  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata0032@hotmail.fr>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance More ...
2508  Classified as a Advance Fee Fraud/419 scam S Good Day Dear Friend.    Femi Gigado
SUMMARY: Good Day Dear Friend.
Femi Gigado <femi_gidado52@hotmail.com>
FROM: MR. Femi Gigado
ACOUNTANT OFFICER OF AFRICA
DEVELOPMENT BANK.
35 MARINE STREET
VICTORIA ISLAND LAGOS.
Our REF:ADB/20011XB83308/009
Dear Friend.
My name is Mr Femi Gigado, ACOUNTANT OFFICER OF AFRICA DEVELOPMENT BANK. I
am pleased to inform you about my interest to use your Bank account for a deposit of $7.5million
with the Bank. It may surprise you,but just give me your attention pls.
An AMERICAN Oil consultant/contractor with the Nigerian National petroleum Corporation, made a
numbered time (Fixed) Deposit for twelve calendar months,valued at US$7.5million (seven million
five hundred thousand Dollars) with African Development Bank since the year 2000. Ever since
then,a routine notification has been sent several times to him, without reply.
In 2003, I discovered from his contract employee, the Nigerian National More ...
2509  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!!!!!!!    Dr.Traure
SUMMARY: ATTENTION!!!!!!!!!
Dr.Traure <mtraure@aol.com>
DR Musa Traure.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2000 in paris that almost took the whole life of the
pasengeres on board.
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 relation to the deceased as
indicated in our ban More ...
2510  Classified as a Advance Fee Fraud/419 scam S URGENCY    Abdullahi M
SUMMARY: URGENCY
"Abdullahi M" <abdullahi_021000@hotmail.com>
BARR.ABDULLAH SAID ESQ.
48721 SUBANG JAYA
KUALA LUMPUR,
MALAYSIA.
E-MAI;abdullahi_021000
WITH FULL DEEP RESPECT AND HUMILITY I KNOW THIS LETTER MAY COME TO YOU
AS A SURPRISE SINCE
THIS IS MY INTRODUTORY MESSAGE AND WE HAVE NEVER MEET BEFORE.
I am Mr. Abdullah Said a legal practitioner with Abdullah Law Firm in
Kuala
Lumpur,Malaysia.
I saw your contact and profile and decided that you could cooperate
with me in this
proposition.
I have a client who was deceased in November, 2001,in Kuala
Lumpur,Malaysia.I am contacting
you because you have the same surname as my deceased client and i felt
that you could help
me in the distribution of funding that were left in my deceased
client's bank account. This
funding is closed to be declared un-serviceable by the bank as there
were no indicate More ...
2511  Classified as a Advance Fee Fraud/419 scam S Your urgent response awaited.    ibrahim yaro26
SUMMARY: Your urgent response awaited.
"ibrahim yaro26" <ibrahimyaro26@hotmail.fr>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about
you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The
name oF the deceased man was (MR.CHRISTAIN EICH), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we More ...
2512  Classified as a Advance Fee Fraud/419 scam S URGENCY    Abdullahi M
SUMMARY: URGENCY
"Abdullahi M" <abdullahi_019000@hotmail.com>
BARR.ABDULLAH SAID ESQ.
48721 SUBANG JAYA
KUALA LUMPUR,
MALAYSIA.
E-MAIL:abdullahi_019000@hotmail.com
WITH FULL DEEP RESPECT AND HUMILITY I KNOW THIS LETTER MAY COME TO YOU
AS A SURPRISE SINCE
THIS IS MY INTRODUTORY MESSAGE AND WE HAVE NEVER MEET BEFORE.
I am Mr. Abdullah Said a legal practitioner with Abdullah Law Firm in
Kuala
Lumpur,Malaysia.
I saw your contact and profile and decided that you could cooperate
with me in this
proposition.
I have a client who was deceased in November, 2001,in Kuala
Lumpur,Malaysia.I am contacting
you because you have the same surname as my deceased client and i felt
that you could help
me in the distribution of funding that were left in my deceased
client's bank account. This
funding is closed to be declared un-serviceable by the bank as there
wer More ...
2513  Classified as a  scam  AWARD FINAL NOTIFICATION    Grcae Parker
SUMMARY: More ...
2514  Classified as a Generic scam G Foreign Ip Used To Login    service@paypal.com
SUMMARY: Foreign Ip Used To Login
"service@paypal.com"<service@paypal.com>
PayPal Security Measures!
We are
contacting you to remind you that: on November 03 2006 our PayPal Security Team identified
some unusual activity in your account, one or more attempts to log in to your
PayPal account from a foreign IP address . If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity and have 100% protection against frauds.
 IP Address
 Time
 Country
80.53.1.130
November 03,
2006 15:05:08 PDT
Poland
192.67.146.14
November 03,
2006 14:22:01 PDT
Romania
We encourage you to log in and perform the steps necess More ...
2515  Classified as a Advance Fee Fraud/419 scam S ENQUIRY FROM MR THOMPSON    MR MARK THOMPSON
SUMMARY: ENQUIRY FROM MR THOMPSON
"MR MARK THOMPSON" <mrmarkthompson2003@rediffmail.com>
Good Day Sir,
It is my pleasure to contact you for a business venture which i intend
to establish in your country Though I have not met with you before but I believe, one has to risk
confiding in someone to succeed sometimes in life
I hope that with this business we will be able to start a new life together in the not too distant
future.i got your contact email address in confidence through a directory when I was searching for
a reliable person who can help me make this transaction a success. However, my inner consciousness
assured me of your reliability and trustworthiness in this business transaction
There is this amount of Nine Million Five hundred thausand US Dollars
($9.500.000.00)which my late father deposited with a Finance company
which he wanted to used for his political reason in our Country before More ...
2516  Classified as a Generic scam G REPLY!!!    Dr. Davieson Ijeawele
SUMMARY: REPLY!!!
Dr. Davieson Ijeawele <drdijeawele@o2.pl>Attached Message: More ...
2517  Classified as a Advance Fee Fraud/419 scam S HSBC Account Update Notification    HSBC BANK PLC
SUMMARY: HSBC Account Update Notification
HSBC BANK PLC <onlinebanking@hsbc.co.uk>
HSBC Account Update Notification
Our records indicate that you're account has been inactive for a
long period of time. As a new security measures to protect from
fraudsters accessing your online account, We have temporarily
placed your account on limited access. To restore full access to
you're account, you have to log-in within 4 days after recieveing this
notice. After 4 days you're account will be disable. To log-into
you're account follow the steps,
Please
Click Here
">and
renew your account information.
Security Department
HSBC Internet Banking
Legal information | Accessibility | About HSBC | Site map
Issued for UK use only | (c) HSBC Bank plc 2002 - 2006 More ...
2518  Classified as a Auction/Escrow scam A Urgently Respond Now    eBay
SUMMARY: Urgently Respond Now
"eBay"<aw-confirm@ebay.com>
eBay
sent this message to from stocklotsuk.
This message originated from eBay. Learn
more.
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 stocklotsuk
stocklotsuk(
152)
Positive feedback:100%
Member since:Mar-03-00
Location:FL, United
States
Registered on:www.ebay.com
Item
Number (109910753540)
More ...
2519  Classified as a Generic scam G Urgent Attention(Upgrade Your Lloyds Tsb Account Information)    Lloyds Tsb Bank
SUMMARY: Urgent Attention(Upgrade Your Lloyds Tsb Account Information)
Lloyds Tsb Bank <customerservice@lloydstsb.co.uk>
Business &
Personal account
Security
Alert
As part of our security measures, We
believe
that, as in everything else, you deserve the best in banking
too.
Therefore protective measures is been applied to satisfy our
striving
customer needs. Our technical service department is currently
upgrading
our SSL servers to enhance adequate banking security, to give
our
customers a better, fast and secure online banking service this
Nov.
2006. Due to the recent update of the servers, you are kindly
requested
to please confirm your banking details by following the link
below.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
2520  Classified as a Advance Fee Fraud/419 scam S Thanks You very much as i wait for your reply    Mr Solomon Kone Guei
SUMMARY: Thanks You very much as i wait for your reply
Mr Solomon Kone Guei <mrsolomon_koneg@yahoo.co.uk>
From:Solomon Kone Guei
Abidjan,Cote d Ivoire,
I am Solomon Kone Guei from Cote d Ivoire. I am 22 years old ,I lost my father a couple of years
ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his
untimely death,(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on
this incident).
He was assassinated on the 19th of September 2002 by an unknown group of heavily armed gunmen
following the political uprising. To be brief and straight to the point, before his untimely death,
he deposited with a finance security company a metal safe box containing the sum of ( Ten Million,
Five Hundred Thousand United States Dollars Only) $10.5 Million Dollars meant for the purchase of
heavy artilleries, armoured tank, ammunitions and security equipments More ...
2521  Classified as a Generic scam G URGENT CONSUMER ALERT!    service@flagstar.com
SUMMARY: URGENT CONSUMER ALERT!
service@flagstar.com <service@flagstar.com>
Dear Flagstar Bank customer,
We recently noticed one or more attempts to log in your
Flagstar account from a foreign IP address and we have
reasons to believe
that your account was hacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://www.flagstarbanking2.com/onlineserv/HB/index.html
The log in attempt was made from:
IP address: 44.18.30.100
ISP host: 44-36-18-20.drmnet.org
More ...
2522  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT,    ERIC BLE
SUMMARY: WITH DUE RESPECT,
"ERIC BLE" <ericbleble@atlas.sk>
WITH DUE RESPECT,
I am Eric Ble and My sister is Pat Ble,we are from Ivory coast.Our parents Mr and Mrs David Ble were assassinated by the rebels following the political uprising.My father was a serving director of the Cocoa exporting board.Before his death he had a foreign account here in Ivory Coast up to the tune of $18.3 Million which he told the bank that it was for the importation of cocoa processing machine.
I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only sister, indicate your interest in replying,a handsome reward awaits you as you consider to assist us transfer this money for investment,your percentage would be discussed on your More ...
2523  Classified as a Generic scam G Account Had Been Recently Compromised    Teachers Federal Credit Union
SUMMARY: Account Had Been Recently Compromised
"Teachers Federal Credit Union"<accounts@tcunet.com>
Dear Teachers Federal Credit Union
Member,
For security reasons, your Internet Banking
Service session has timed out. Please login again by entering your member
number and password in order to re-activate your account.
Please click the link below, which is
a SSL secured connection, to update your
account information:
http://www.tcunet.com/onlineservices/HB/Login.cgi
If your account information's are not
updated within the next 24 hours, then we will assume this account is
fraudulent and will be suspended. We apologize for this inconvenience,
but the purpose of this verification is to ensure that your Teachers
Federal Credit Union account has not been fraudulently used and
to combat fraud. Sincerely,
Thank you,
Teachers Federal Credit Union
Internet Banking Depar More ...
2524  Classified as a Generic scam G We are Looking for serious gold Buyers, West Africa and Dubai delivery.....    Souleymane Diallo
SUMMARY: We are Looking for serious gold Buyers, West Africa and Dubai delivery.....
Souleymane Diallo <kondiokondio@yahoo.fr>
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali
Seraleone and Senegal. We HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN
OUR POSSESION IN RIGHT NOW, AND we are looking for someone serious, READY TO ENTER INTO A LONG
TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west Africa
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL
CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OW More ...
2525  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED   
SUMMARY: URGENT REPLY IS NEEDED
johnio@copper.net
FROM THE DESK OF MR. jonioo ezenwa,
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA (BOA),
COTONOU BENIN,WEST AFRICA.
CONTACT ME WITH THIS EMAIL
ADDRESS(johnioo6@myway.com)
STRICTLY CONFIDENTIAL..
Dear Friend, (TOP SECRET)?
I am Mr, mike nwaekwu , the director in charge of auditing and
accounting section of International Bank Of Africa(BOA) Cotonou Benin
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 October 31st 2001 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund
in More ...
2526  Classified as a Auction/Escrow scam A Question from eBay Member: Shuos32    eBay Inc,
SUMMARY: Question from eBay Member: Shuos32
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date:
More ...
2527  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    johnio12
SUMMARY: URGENT REPLY IS NEEDED
johnio12 <johnio12@ig.com.br>
FROM THE DESK OF MR. jonioo ezenwa, AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA (BOA),COTONOU BENIN,WEST AFRICA.
CONTACT ME WITH THIS EMAILADDRESS(johnioo6@myway.com)STRICTLY
CONFIDENTIAL.. Dear
Friend,                      
(TOP SECRET)?I am Mr, mike  nwaekwu , the director in charge of
auditing and accounting section of International Bank Of Africa(BOA) Cotonou
Benin 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 October 31st 2001 in a More ...
2528  Classified as a  scam  CASH GRANT/CHARITY DONATIONS FOR DEVELOPMENT !!!    CHRISTIAN AID
SUMMARY: More ...
2529  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR USMAN KAMAL.    usman kamal
SUMMARY: FROM THE DESK OF MR USMAN KAMAL.
"usman kamal" <mrusman_kamal31@hotmail.fr>
FROM THE DESK OF MR USMAN KAMAL.
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONFIDENCIAL
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some More ...
2530  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    johnio27
SUMMARY: URGENT REPLY IS NEEDED
johnio27 <johnio27@ig.com.br>
FROM THE DESK OF MR. jonioo ezenwa, AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA (BOA),COTONOU BENIN,WEST AFRICA.
CONTACT ME WITH THIS EMAILADDRESS(johnioo6@myway.com)STRICTLY
CONFIDENTIAL.. Dear Friend, (TOP SECRET)?I am Mr, mike
nwaekwu , the director in charge of auditing and accounting section of
International Bank Of Africa(BOA) Cotonou Benin 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 October 31st 2001 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his fami More ...
2531  Classified as a Advance Fee Fraud/419 scam S Business Transaction    ALEXANDER GUSINSKY
SUMMARY: Business Transaction
"ALEXANDER GUSINSKY" <egongbada5@yahoo.com>
Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering,
IF YOU ARE WILLING TO HELP,
Please Respond to egongbada@yahoo.com
Dear Friend,
I write you this letter because of the need to
open discussions with you.I do not want you to
misunderstand this offer in any aspect, if it is
acceptable to you I ask for your partnership and full
cooperation.
I am Alexander Gusinsky,the Franchise Owner of Yukos
Engineering an international affiliate of Yukos Oil
and Gas Company currently based in United Kingdom.
Due to ill Health,I have been diagonised and found
to have Esophagealcancer,it has defiled all forms
of medical treatment and according to the medical
experts it is a terminal illness therefore i do
not know how much longer I have to live.
Certain unfolding events has made it very
n More ...
2532  Classified as a  scam  YOU HAVE BEEN APPROVED !!!        Lomas Maria
SUMMARY: More ...
2533  Classified as a Advance Fee Fraud/419 scam S I need your help   
SUMMARY: I need your help
ben3@iol.pt
I need your help
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers and this resu More ...
2534  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)    PayPal
SUMMARY: Restore Your Account Access - 419@scamdex.com(Routing Code: C840-L1581-Q120-1937)
"PayPal" <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 on or
More ...
2535  Classified as a Advance Fee Fraud/419 scam S Compliments of the day!    Dom Lin
SUMMARY: Compliments of the day!
"Dom Lin" <domlin008@hotmail.com>
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
Sir,
Compliments of the day!
I got your contact on my private search for a reliable and trusted
person to handle a transaction of this nature. I know that the
contents of this mail might sound so strange, but I want to assure you that
every word
of it is true.
I am DOM LIN a Financial Consultant to a deceased Immigrant Mr
Andreas Schranner,property magnate who was based in the U.K., who
happens to be my client. On the month of July 2000, my client, his wife
Maria,
their daughter Andrea Eich, her husband Christian, and their children
Katharina and Maximilian all died in the Air France concord plane crash
bound for
New Yorkin their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been mana More ...
2536  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 <ib478p@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 EM More ...
2537  Classified as a Advance Fee Fraud/419 scam S HELLO FROM AZIZ KOFFI URGENT REPLY PLS    aziz koffi
SUMMARY: HELLO FROM AZIZ KOFFI URGENT REPLY PLS
"aziz koffi" <aziz_koffi32@hotmail.com>
From The Desk Of AZIZ KOFFI
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail aziz_koffi10@yahoo.com
Private Number......00226 76 17 22 04.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 (AZIZ KOFFI) 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 More ...
2538  Classified as a Advance Fee Fraud/419 scam S goodday my belove    Mr Abel taylor
SUMMARY: goodday my belove
"Mr Abel taylor" <abeltaylor_5@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, procedu More ...
2539  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:Mr Dona Sulu    Dona Sulu
SUMMARY: FROM THE DESK OF:Mr Dona Sulu
"Dona Sulu" <do_sul04@hotmail.fr>
THE DESK OF:Mr Dona Sulu,BANK OF AFRICA (BOA)OUAGADOUGOU
BURKINA-FASO,
Dear Friend ,I am Mr.Dona Sulu.
THE DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO.
 
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund,in our custody from his relation before my discovery to this development. More ...
2540  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER,    frank ozorh
SUMMARY: DEAR PARTNER,
"frank ozorh" <frank.ozorh37@hotmail.fr>
DEAR PARTNER,
I AM MR FRANK OZORH, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF (INTERNATIONAL BANK OF AFRICA) COTE D IVOIRE WITH DUE
RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT,
I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH. 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 BEFORE OUR ISCOVERY TO THIS DEVELOPMENT.ALTHOUGH
PERSONALLY,
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND
IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT
INVOLV More ...
2541  Classified as a  scam  Email ticket number: FL754/22/76   
SUMMARY: More ...
2542  Classified as a  scam  CONTACT YOUR PAYING BANK.    susan console
SUMMARY: More ...
2543  Classified as a  scam  EURO CREDIT SECURITY & FINANCE LTD LONDDON    luis fernandez
SUMMARY: More ...
2544  Classified as a Generic scam G ATTENTION: REQUEST FOR FOREIGN BUSINESS PARTNER    AFRICAN MASKS
SUMMARY: ATTENTION: REQUEST FOR FOREIGN BUSINESS PARTNER
"AFRICAN MASKS" <african_masks@yahoo.com>
SALES OF VALUABLE HISTORICAL AFRICAN MASKS FOR GALLERIES AND MESEUMS.
TEL: 002379348780
E:MAIL african_mask@yahoo.com
DATE: 08-11-06
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 More ...
2545  Classified as a Advance Fee Fraud/419 scam S FROM: MISS. BETH KELLEN    beth kellen
SUMMARY: FROM: MISS. BETH KELLEN
"beth kellen" <beth33@atlas.sk>
FROM: MISS. BETH KELLEN   
COUNTRY: LIBERIA WEST AFRICA,
First and foremost, I must solici your strict confidence in this Transaction and I pray that
my decision to contact you will be given genuine approval considering the facts that we have
not known each other before.I wish to use this opportunity to introduce myself to you. I am
MISS BETH KELLEN. from Liberia West Africa I write to inform you my desire to invest and to
buy a living house in your country.
I am the first DAUGTHER of my father who was a diamond/gold merchant in my country. My
father had a bullet shot by the rebels on his way traveling out of my country with two of my
younger Brothers due to the  crisis that is occurring in our country (Liberia)My two brothers died on the spot while UN peacekeepers rescued my father, and he was taken
to hospital for More ...
2547  Classified as a  scam  AWARD WINNING NOTIFICATION (PLEASE CONTACT YOUR CLAIM AGENT)!!!    ROYAL SPANISH SWEEPSTAKE LOTTERY
SUMMARY: More ...
2548  Classified as a  scam  Ref : NL/1221/76    claudia kerkhoof
SUMMARY: More ...
2549  Classified as a Advance Fee Fraud/419 scam S From Desmond williams    Desmond williams
SUMMARY: From Desmond williams
"Desmond williams" <desmond6@hotmail.fr>Attached Message:
Dearest One,
Greetings. With warm heart I offer my friendship and greetings, and I hope
that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not
meet personally or had any dealings in the past. I humbly ask that you take
due consideration of its importance and immense benefit.
My name is Desmond williams from Republic of Sierra-Leone. I have something
very important that i would like to confide in you please,I have a
reasonable amount of money which i inherited from my late father (Nine
Million Five Hundred thousand United States Dollar}. US$9.500.000.00. which
I want to invest in your country with you and again in a very profitable
venture.
Currently I am residing in Ivory coast now with my younger sister Sussan
williams where my l More ...
2550  Classified as a Advance Fee Fraud/419 scam S I have urgent and very confidential business proposition for you.    brain jones
SUMMARY: I have urgent and very confidential business proposition for you.
"brain jones" <brainjones88@hotmail.com>
Dear Sir/Madam,
I am Mr. Brain jones, I have urgent and very confidential business
proposition for you. A Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation( NNPC) Mr. Joshua Gabrielle, made a numbered
time (Fixed) Deposit for twelve calendar months, valued at $37.500 USD
(Thirty-seven Million, five hundred thousand Dollars)which is in my care.
This fund has carefully been deposited in a Custody of Transcorp Finance
Security link Ltd here in Nigeria, for safe-keeping. Consequently, my
proposal is that I will like you to stand in as the owner of the fund been
deposited in a Custody of Transcorp Finance Security link Ltd to claim the
fund out and lodge it in your account pending for my arrival for the
sharing.
I am writing you because I More ...
2551  Classified as a Advance Fee Fraud/419 scam S Business Assistance    Daniel Sankoh
SUMMARY: Business Assistance
Daniel Sankoh <dan_sank@yahoo.co.uk>
Dear Sir/Madam,   I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is  Daniel  Sankoh .I am 24 years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation HighCommission For Refugees (UNHCR).My (late) father Dr. William  Sankoh ,was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed. However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a trust worthy forie More ...
2552  Classified as a  scam  MICROSOFT PROMOTION YOUR EMAIL ID HAS WON!!!    micro pronxnlxnx
SUMMARY: More ...
2553  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNER WANTED    LIBERIAN LADY
SUMMARY: INVESTMENT PARTNER WANTED
"LIBERIAN LADY" <helpliberianlady@yahoo.fr>
Greetings,
I sincerely ask for forgiveness for I know this may seem
like a complete intrusion to your privacy but right about now
this is my option of communication. 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 aware that this is certainly an
unconventional approach to starting a relationship.
My name is Tina Andrew, the first and only daughter of late Mr.
Johnson Andrew who was the former director of Liberian national diamond
Company. I need your assistance to stand as my foreign investor and receiver an
amount of three million five hundred thousand U.S. dollars
(US$3,500.000.00) this money was deposited in More ...
2554  Classified as a Advance Fee Fraud/419 scam S Cher Ami,    Villaran Nenita
SUMMARY: Cher Ami,
"Villaran Nenita" <vill220@atlas.sk>
Cher Ami,
 
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains).
 
Cet argent, je l’ai caché dans une mallette métallique et More ...
2555  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!!!!    Dr. Traure
SUMMARY: ATTENTION!!!!!!
Dr. Traure <mtraure@aol.com>
DR Musa Traure.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2000 in paris that almost took the whole life of the
pasengeres on board.
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 relation to the deceased as
indicated in our banki More ...
2556  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL ,    ibrahim ali
SUMMARY: TOP SECRET AND CONFIDENTIAL ,
"ibrahim ali" <ibrahim_ali0095@hotmail.fr>
FROM THE DESK OF IBRAHIM ALI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I know that this letter may come to you as a surprise but i got your contact
through the internet
when i was seaching for a reliablie person who will assist me as i need a
reliable and honest business partner outside Burkina Faso.I am writing to
seek your interest over a transaction, In my department, We discovered an
abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . 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
somebody a More ...
2557  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    kabore karbien
SUMMARY: URGENT ATTENTION NEEDED
"kabore karbien" <kabore139@hotmail.fr>
FROM THE DESK OF MR KABORE
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (B.O.A)(ANNEX)
OUAGADOUGOU BURKINA FASO
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
kabore2006@yahoo.com
Dear Firiend,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.My name is MR KABORE I am the Bill and Exchange,Manager of BANK OF
AFRICA (B.O.A) Ouagadouguo BurkinaFaso.
In my department I discovered an abandoned sum of USD$18.000.000
(EIGTHTEEN MILLION U.S.A DOLLARS). In an account that belonged to one of
our foreign customers who died along with his entire family in a plane
crash that happened on 31st July 2000.
Since I got information about his death, I have been expecting his next
More ...
2558  Classified as a Advance Fee Fraud/419 scam S FROM MR. RICAHRD.    Mrs. Felicia Richard
SUMMARY: FROM MR. RICAHRD.
Mrs. Felicia Richard <felixrichard@wmail.saigonnet.vn>
Dear Friend,
 
I crave your indulgence at this mail coming from
somebody like me, whom you do not know before. I decided to do this after
praying over the situation. You should please consider the transaction on
its content and not the fact that you have not known me before. I need not
dwell on how I came by your contact information because there are many such
possibilities these days. I would like to introduce myself as
Mrs. Felicia Richard, of Republic of
Benin, widow to Late Mr. Felix
Richard (The Consular of the Benin Embassy in
Madrid,
Spain. I have been recently been
diagnosed of Cancer of the Pelvis. I am writing to you now from my sick bed.
 
There is US$18.5M (Eighteen Million Five Hundred
Thousand United State Dollars) my husband has in an account with the AFRICAN
More ...
2559  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON .    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON .
"paul johnson" <paul_johnson011@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
More ...
2560  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON .    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON .
"paul johnson" <paul_johnson010@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
More ...
2561  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <gtete19@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot releas More ...
2562  Classified as a Advance Fee Fraud/419 scam S From Dr Agus    Dr Agus Abudu
SUMMARY: From Dr Agus
"Dr Agus Abudu" <dragu90@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 to More ...
2563  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME!   
SUMMARY: PLEASE HELP ME!
<pamela_eriken00102000@yahoo.co.jp>
My Dear,   I am Miss Pamela Eriken the only daughter of late Mr. and Mrs.david Eriken.My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast,my father was poisoned to death by his business associates on one of their outings on a business trip .
 
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Ten Million  U.S. Dollars) United State Dollars. USD ($10,000,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. That I should seek for a foreign partner in More ...
2564  Classified as a Advance Fee Fraud/419 scam S Seeking for your partnership    marlick van
SUMMARY: Seeking for your partnership
"marlick van" <marlick@atlas.sk>
 Dear Good Friend,Seeking for your partnership
My name is Dr Marlick Van, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge. amount of base L15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and. phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself.I will send you all the document you may need for More ...
2565  Classified as a Generic scam G FROM THE DESK OF:    MR JACK OGO
SUMMARY: FROM THE DESK OF:
MR JACK OGO <mrjackogo@yahoo.com.hk>
FROM THE DESK OF:
MR JACK OGO
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIG.
ATTN:Sir/madam,
I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria
I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND
UNITED STATES DOLLARS. And subsequent investment in properties in your country.You will be required
to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offerred to
you.
PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT
NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS More ...
2566  Classified as a  scam  CONGRATULATION !!! YOU HAVE WON A LOTTERY    DR.ROBERT SANCHEZ
SUMMARY: More ...
2567  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
2568  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #6884608151    eBay
SUMMARY: eBay Item Not Received Dispute Opened for Item #6884608151
eBay <aw-confirm@eBay.com>
eBay Item Not Received Dispute Opened for Item #6884608151
Dear member :
shadow69696 has informed eBay that they have not yet received item 9303607451, K - SWISS Verstad, BRAND NEW, Color NAVY.
There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally sent to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, postage and delivery. As a result, no action is being taken by eBay at this time. However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don't send an item that a buyer has purchased you may be committing fraud. Most Item Not Received disputes can be solved with direct communication between the buyer and seller, More ...
2569  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <gtete1@hotmail.com>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-76-63-74-15
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot releas More ...
2570  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete45@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot relea More ...
2571  Classified as a Generic scam G Urgent   
SUMMARY: Urgent
updates@ebay.com (updates@ebay.com)
Below is the result of your feedback form. It was submitted by
updates@ebay.com (updates@ebay.com) on Wednesday, November 8, 2006 at 02:53:08
---------------------------------------------------------------------------
t9ch:
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/ebaybilling2006
eBay Billing Center
Rep ID. 32A
Thank you for your business.
The eBay Staff.
xoy
--------------------------------------------------------------------------- More ...
2572  Classified as a Auction/Escrow scam A eBay Updates   
SUMMARY: eBay Updates
Unknown
email: help@ebay.com
realname: help@ebay.com
ds5:
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/ebaybilling2006
eBay Billing Center
Rep ID. 32A
Thank you for your business.
The eBay Staff.
1svn More ...
2573  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.hoi418@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.Afte More ...
2574  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    joe kekabu
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"joe kekabu" <joe_kekabu3@hotmail.fr>
The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE") 
Compliments Of The Season 2006,     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and w More ...
2575  Classified as a Advance Fee Fraud/419 scam S Asking For Your Partnership    Mr.Donald Colly.
SUMMARY: Asking For Your Partnership
Mr.Donald Colly. <donaldd.colly3@yahoo.com.sg>
Dear Friend,
In order to transfer out eighteen million two hundred thousands us dollars.($18.2m). from our bank
**************************************************************************************
First, I must apologise to you for using this medium to communicate about this transaction, though
it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am
Mr.Donald Colly. the Director of Bill and Exchange at the Foreign Remittance Department in the bank
of Africa. There is an account opened in this bank in 1991 and since 2002 nobody has operated on
that account again.After going through some old files in the records i discovered that if i do not
remitt this money out urgently it will be forfeited for nothing.
Though, I did not disclose to any body of my proposal to you to avoid any leakage. I decided to More ...
2576  Classified as a Auction/Escrow scam A Account Verification    eBay
SUMMARY: Account Verification
"eBay" <mail@support.com>
 
Dear eBay member
Need Help?
As part of our security measures, we regularly screen activity in the
eBay system.We recently noticed the following issue on your account:
A recent review of your account determined that we require some
additional
information from you in order to provide you with secure service.
Case ID Number: PP-065-617-349
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
Please log in to eBay to restore your account access as soon as
possible.
You must click the link below and fill in the form on the following page to complete the verification process.
Click
here t More ...
2577  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM MR KELVIN TRAORE.    KELVIN TRAORE
SUMMARY: URGENT MESSAGE FROM MR KELVIN TRAORE.
"KELVIN TRAORE" <keltraoree20@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before.My name is MR KELVIN TRAORE. I am the bill and exchange assistant
manager in African Development Bank.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for
your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US More ...
2578  Classified as a Advance Fee Fraud/419 scam S VERY URGENT SISTER JENNIFFER    jenniffer paul
SUMMARY: VERY URGENT SISTER JENNIFFER
"jenniffer paul" <jenniffer_paul7@hotmail.fr>
Jenniffer and zakaria
Burkina Faso West Africa
My private number 00226.76.440.441.
Dearest One,
You will be surprise to receive this mail from a total stranger like
me,Anyway, i got your contact through internet and decided to approach you
for assistance permit me to inform you about this proposal I am son of late
Diamond dealers Paul in Abidjan Cote D 'Ivoire in west Africa he was also
one of the paramont chiefs in my town before He was murdered in cold blood
early last year alongside with my mother by the Rebels of R.U.F when they
invaded the town.
Our late father Paul died and left us and our mother Gloria and my younger
brother Zakaria my name is Jenniffer Paul. I am 21years old why my younger
brother James is 28years old.
My late father Paul owns many companies before he died which he left More ...
2579  Classified as a Advance Fee Fraud/419 scam S RESPONSE NEEDED!!!!    Alexander Marinchenko
SUMMARY: RESPONSE NEEDED!!!!
Alexander Marinchenko <marinchenko147@jmail.co.za>
Dear Friend
I am Mr. Marinchenko Alexander a personal treasurer to Mikhail Khodorkovsky,
The Richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in
accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you
be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was
handed over to me in transfer of money of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank where the final
credi More ...
2580  Classified as a  scam  HONDA PROMOTION WINNER    JERRY SMITH
SUMMARY: More ...
2581  Classified as a Advance Fee Fraud/419 scam S Attn. Sir/Madam,    mercy kone
SUMMARY: Attn. Sir/Madam,
"mercy kone" <mercy06@hotmail.fr>
Attn. Sir/Madam,
My name is Mercy Kone, 25 years from Sierra Leone. My father and I escaped
from our country at the heat of the civil war after loosing my mother and
two of my senior brothers in the war. As a result of the political
instability in my country even after the war, my father established his
coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern
city to negotiate for the purchase of a coffee plantation when he was shot
and killed by the rebel troupes fighting to take over the government of the
country .The death of my father has now made me an orphan and thereby
exposing me to danger.
Before the unfortunate death, my late father had in his personal account
with a bank here the sum of$9 m. As a result of the present insecurity of
lives and property in this country, I wish request that you assist More ...
2582  Classified as a  scam  ASSISTANCE NEEDED   
SUMMARY: More ...
2583  Classified as a Advance Fee Fraud/419 scam S Attn. Sir/Madam,    mercy kone
SUMMARY: Attn. Sir/Madam,
"mercy kone" <mercy05@hotmail.fr>
Attn. Sir/Madam,
My name is Mercy Kone, 25 years from Sierra Leone. My father and I escaped
from our country at the heat of the civil war after loosing my mother and
two of my senior brothers in the war. As a result of the political
instability in my country even after the war, my father established his
coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern
city to negotiate for the purchase of a coffee plantation when he was shot
and killed by the rebel troupes fighting to take over the government of the
country .The death of my father has now made me an orphan and thereby
exposing me to danger.
Before the unfortunate death, my late father had in his personal account
with a bank here the sum of$9 m. As a result of the present insecurity of
lives and property in this country, I wish request that you assist More ...
2584  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Anigabor Gregory    Mr. Anigabor Gregory
SUMMARY: FROM: Mr. Anigabor Gregory
Mr. Anigabor Gregory <gentility06@aim.com>
Mr. Anigabor Gregory
Department Minerals and Energy
Republic of South Africa.
STRICTLY CONFIDENTIAL
Dear Friend,
I apologized using this medium to reach you for a transaction/business of this magnitude, but this
is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I
want to count on you, as a respected and honest person to handle this project/transaction with
sincerity, trust and confidentiality.
I am Mr. Anigabor Gregory, a native of Cape Town, South-Africa. I am one of Board of Directors of
Project Implementation, South Africa Ministry of Mining & Natural Resources. I am making this
contact with you based on the committee's need for an individual/company who is willing to assist
us with a solution to a money transfer. I am presently in Germany, Europe on an assignment, so More ...
2585  Classified as a Advance Fee Fraud/419 scam S Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.    ab yusuf
SUMMARY: Mrs Abiba Yusuf, TRETREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
"ab yusuf" <ab_yusuf17@hotmail.fr>
My Dear,
I am ab_yusuf, the manager of bill and exchange at the foreign remittance
department Bank Of Africa.In my department we discoveredan abandoned sum
of US$14.5M (fourteen million five hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with his
family in the 2002 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It i More ...
2586  Classified as a Generic scam G Restore Your Account Access 419@scamdex.com    Customer Center
SUMMARY: Restore Your Account Access 419@scamdex.com
"Customer 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 on or
before November 10, More ...
2587  Classified as a Generic scam G Job for students, home-workers and people which have a free 1-2 hours a day    Denny Conrad
SUMMARY: Job for students, home-workers and people which have a free 1-2 hours a day
"Denny Conrad" <Stacyf@msn.com>
We are the Internet marketing providers for advertisers and publishers.
Our branch of company was opened at Baltic States two months ago.
All information about us you can see at www.nextleveluk.com
Now we hire people for free-lance work. You can combine it with your full-time work.
Defined location has no importance.
You do not need any funds for work with us, this is not a nigerian scam!
It is requires from you 1-2 hours usually in the morning two or three times a week.
Work is concluded in following: necessary to receive money from
our clients to your bank account and resend money to us via Western Union.
Your salary is 10% which get from received money (the average amount is 5000 USD).
There are two ways to do money transfers between our clients and us: bank wires
and Western Union tr More ...
2588  Classified as a  scam  CONTACT THE PAYING BANK    ROMANDE LOTTERY
SUMMARY: More ...
2589  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete18@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot relea More ...
2590  Classified as a Advance Fee Fraud/419 scam S REQUEST    ANTHONY HOLLY
SUMMARY: REQUEST
"ANTHONY HOLLY" <MUSAMBT@YAHOO.CO.UK>
Mr Francisco Rivera,
The Manager of Audit & Account Department,
Banco De Andalucia International.
Marbella-Malaga.
Spain.
I must apologise for berging this message into your mailbox without a
formal introduction of myself to you. Actually, I got your mailbox in
the web while trying to get a good and capable business person in
your country for both business and investment purposes. Let me start
by introducing myself; I am Mr.Francisco Rivera, The Manager of Audit &
Account Department with Banco De Andalucia International.
With due respect, i decided to contact you over this business
financial transaction worth the sum of SEVEN MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ( US$7.5M ) in other to entrust this fund
into your bank account.
This is an abandoned fund that belongs to the the late King FAHD of Saudi Arabia.It wa More ...
2591  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete12@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot relea More ...
2592  Classified as a Advance Fee Fraud/419 scam S I await your response    Mr. Roh Dae Jung
SUMMARY: I await your response
"Mr. Roh Dae Jung" <mrohdaejung@yahoo.com.hk>
Greetings from me and my family.
Reaching your contaetct was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to the
institute of International Business to apply and he paid them the charges. My
name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former
President
of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed
him as president in 1988 to 1993, triggering large pro-democracy rallies in
Seoul and other cities in 1987. In response, Roh agreed to hold democratic
presidential elections, making himself a viable candidate for the next
election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents Kim Young-sam and Kim Dae-jung,
making Roh the first elected pre More ...
2593  Classified as a  scam  You Have Won!!!    infoawards program
SUMMARY: More ...
2594  Classified as a  scam  PLEASE YOU ARE ADIVSE TO CONTACT THE AGENCY!!!!!!!!!!!!    kellythurnder kelly
SUMMARY: More ...
2595  Classified as a Advance Fee Fraud/419 scam S Urgent From Miss Lewis.    Cindy Lewis
SUMMARY: Urgent From Miss Lewis.
"Cindy Lewis" <ibiba2007@yahoo.fr>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it was out of my desire
to share this mutual proposal with you,i got your name and address during my internet random search
in chambers of commerce of foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has made us not to trust
or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as
a God fearing person.
My name is Cindy Lewis, I am 20 years of age, the only daughter of late Mr and Mrs Mark Lewis, from
sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country
before his untimely death, after his business trip to
Abidjan-Cote d'Ivoire, to negotiate More ...
2596  Classified as a Advance Fee Fraud/419 scam S WEMA BANK PLC    RAY ABU
SUMMARY: WEMA BANK PLC
RAY ABU <rayabu44@yahoo.co.uk>
FROM THE DESK OF MR.RAY ABU
WEMA BANK PLc
Dear Sir/ Madam
I AM MR.RAY ABU MANAGER, BILLS AND EXCHANGE AT
THE FOREIGN REMITTANCE DEPARTMENT OF WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE
MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND
TWO CHILDREN IN NOVEMBER 2000 IN A PLANE CRASH.SINCE WE
HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN
TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,
BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS
SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORT More ...
2597  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    alhajisule@cmportal.com.ar
SUMMARY: PLEASE GET BACK TO ME
"alhajisule@cmportal.com.ar" <alhajisule@cmportal.com.ar>
Dear Sir/Mandam,
I greet you in the name of GOD, the Beneficent, and the Merciful. Before I
introduce myself, I wish to inform you that this letter is not a hoax mail
and I urge you to treat it serious. We want to transfer fund to overseas
account the sum of ($30,000.000.00 USD)Thirty Million United States Dollars)
from a Bank here in Nigeria West Africa. I want to ask you, If you are
capable to quietly provide either an existing bank account or to set up a new
Bank account immediately to receive this fund,even an empty account can serve
to receive this fund,as long as you will remain honest to me till the end for
this important business,trusting in you and believing in God that you will
never let me down either now or in future.
I am Patrick Duru,I WORK WITH FIDELITY BANK PLC During the course of our
More ...
2598  Classified as a Advance Fee Fraud/419 scam S WEMA BANK PLC   
SUMMARY: WEMA BANK PLC
RAY ABU <>
FROM THE DESK OF MR.RAY ABU
WEMA BANK PLc
Dear Sir/ Madam
I AM MR.RAY ABU MANAGER, BILLS AND EXCHANGE AT
THE FOREIGN REMITTANCE DEPARTMENT OF WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE
MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND
TWO CHILDREN IN NOVEMBER 2000 IN A PLANE CRASH.SINCE WE
HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN
TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,
BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS
SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THE More ...
2599  Classified as a Advance Fee Fraud/419 scam S From Mr.John Paul    john william
SUMMARY: From Mr.John Paul
"john william" <john_14william@hotmail.com>Attached Message:
Dear Sir or Madam,
( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION
DOLLARS)
I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million
United States Dollars from a Prime Bank here in South Africa to an oversea
account. First, I must solicit your strictest confidence in this
transaction. This is by virtue of it's nature as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute a
transaction of this great magnitude. I solicit your assistance to enable us
transfer the said amount into your safe account for unward investment.You
can either provide us with an existing account or to set up a new Bank
account immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you wil More ...