The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 10th 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

2700  Classified as a Generic scam G Identity Verification    PayPal
SUMMARY: Identity Verification
"PayPal"<service@paypal.com>
Information Regarding Your account:
Dear PayPal Member!Attention! Your PayPal account has been violated!Someone
with ip address 149.225.126.87 tried to access your personal account!Please click the link below and
enter your account information to confirm that you are not currently away. You have 1 day to confirm account
information or your account will be locked.
Click here to activate your account
You can also confirm your email address by logging into your PayPal account athttp://www.paypal.com/. Click on the "Confirm email" link in
the Activate Account box and then enter this confirmation number: 1036-8535-4511-9500-3892Thank you for using
PayPal!The PayPal Team
More ...
2701  Classified as a Advance Fee Fraud/419 scam S IN GOD WE TRUST *    Mr Sani Suleman
SUMMARY: IN GOD WE TRUST *
Mr Sani Suleman <sanisuleman@excite.it>
Dearest,
May I crave your indulgence to open this business discussion by a formal letter of this sort. It is
pertinent that a business of this magnitude should have commenced properly with a formal meeting of
you and us to enable us know ourselves, have a fore knowledge of the nature of the business,
discuss and acquaint ourselves with the responsibilities and functions of parties concerned, and
appropriate shares accordingly. However, for time factor, confidentiality and personality of people
involved here in Nigeria, we choose this approach for the remittance of this (US$25m). Please bear
with us for making the initial contact through e-mail. But my partners are insisting for a meeting
in order not to fall into a wrong hand again.
I am MR SANI SULEMAN,we are members of the special committee for Budget and Planning of the
Ministry Petroleum. More ...
2702  Classified as a Advance Fee Fraud/419 scam S A call for an assistance/    Prince Seabre
SUMMARY: A call for an assistance/
"Prince Seabre" <princeseabre@atlas.sk>
After going through your profile, I have decided to send you this mail for your better understanding of my person. I am Prince K. Seabre,( Age 22) the only surviving Son of the former Guinea-Bissau Army chief, Gen.Verissimo Correia Seabre who was killed under the present government of my home country. I Refer you to this link for its details,(http://news.bbc.co.uk/2/hi/africa/3720218.stm )
 
As you will see from the above link,my  father was just murdered in cold blood and now leaving me and my mother who also died few months after the death of her husband as a result of shock and anxiety resulting from her husband's death.  However, on her sick bed,  she informed me about a deposit  of the sum of nine Million Dollar(US$9.000.000) which my late father deposited with Finance company here in Cote d'  Ivoire, Before his More ...
2703  Classified as a Generic scam G Account Access Locked   
SUMMARY: Account Access Locked
<support@wamu.com>
 
Dear Washington Mutual customer,
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account has been accessed by an unauthorized third party.Protecting the security of your account and of the Washington Mutual network is
our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
1. You can unlock your profile online with your ATM/Visa Check Card number and PIN by following the link bellow.
To get started, please click the link below:
https://login.personal.wamu.com/error/SignOnError.asp
We apologize for any inconvenience this may cause, and appreciate your
assistance in helping us maintain the inte More ...
2704  Classified as a Generic scam G Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers    comm bank AU Security Aletr
SUMMARY: Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers
comm bank AU Security Aletr <Security.Service@netbank.com.au>
Help   
 
 
Attintion! Security Update
Dear Commonwealth Bank user:
This is to inform you that a new security feature has been added to our SSL security server database to give our NetBank customers a better, fast and more secure online banking service. Here are just some of the ways that NetBank protects your funds and personal information.
. More ...
2705  Classified as a Generic scam G Update Your Billing Informations    eBay Customer Support
SUMMARY: Update Your Billing Informations
"eBay Customer Support" <aw-confirm@ebay.com>
Dear eBay customer,During our regularly
scheduled account maintenance and verification procedures, we have
detected a slight error in your billing information. This might be
due to either of the following reasons:1. A recent change
in your personal information ( i.e.change of address).2.
Submiting invalid information during the initial sign up
process.3. An inability to accurately verify your selected
option of payment due to an internal error within our
processors.Please update and verify your information by clicking
the link below:https://scgi.ebay.com/saw-cgi/eBayISAPI.dll?RegisterEnterInfoIf
your account information is not updated within 48 hours then your
ability to sell or bid on eBay will become
restricted.Kenneth Pavet,
 
eBay Safe Harbour Dpt .
 
More ...
2706  Classified as a Advance Fee Fraud/419 scam S From:Mr,Alan pillay.    alan pillay
SUMMARY: From:Mr,Alan pillay.
alan pillay <alanpillay@sify.com>
From:Mr,Alan pillay.
67 Cresent Close,
Lynnwood Road
HatfieldPretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGETRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
FiftyFour Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
DearSir/Madam!!
I sincerely ask for forgiveness for I know this may seemlike a complete intrusion to your privacy but right about now this is myoption of communication. This mail might come to you as a surprise andthe temptation to ignore it as unserious could come into your mind; butplease consider it a divine wish and accept it with a deep sense ofhumility.
I am aware that this is certainly an unconventionalapproach to starting a relationship. I am Mr,Alan Pillay ,the personalaccount officer to the great late diseased who has an account i More ...
2707  Classified as a Advance Fee Fraud/419 scam S PERSONAL/TREAT AS URGENT    lazz kabore
SUMMARY: PERSONAL/TREAT AS URGENT
"lazz kabore" <lakabo57@hotmail.fr>
FROM THE DESK OF MR LAZZ KABORE
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK INTERNATIONAL DU BURKINA( B.I.B )
BURKINAFASO W/AFRICA
I am Mr. Lazz Kabore, Manager Audit Accounting Department Bank
International Du Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed with More ...
2708  Classified as a Generic scam G A PROFITABLE BUSINESS PROPOSAL!!!    niko polosk
SUMMARY: A PROFITABLE BUSINESS PROPOSAL!!!
niko polosk <niko@polosk.orangehome.co.uk>
 
 
Attn:Please,
                                             
 
                                                  DO GO THROUGH THIS PROPOSAL CAREFULLY                                       &nb More ...
2709  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    faith faith
SUMMARY: URGENT AND CONFIDENTIAL
"faith faith" <marian_abu02@hotmail.com>
My Dear,
I am Mrs. Marian Abu, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.In my department we discovered an
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 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 is therefore upon this discovery that I no More ...
2710  Classified as a Advance Fee Fraud/419 scam S Compliments of the day!    Dom Lin
SUMMARY: Compliments of the day!
Dom Lin <dom@domlin.orangehome.co.uk>
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 managing his properties here in the U.K. and some others which he put out for sale. Th More ...
2711  Classified as a Auction/Escrow scam A Re:Question from eBay member Item: 2007 50cc 70cc 90cc or 110cc atv four wheeler No RESERVE (300043425803)    sluggo24
SUMMARY: Re:Question from eBay member Item: 2007 50cc 70cc 90cc or 110cc atv four wheeler No RESERVE (300043425803)
"sluggo24" <member@eBay.com>
 
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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from sluggo24
sluggo24( 434)
Positive feedback:
100%
Member since:
Aug-04-99
Location:
MA, United States
Registered on:
www.ebay.com
Item: 2007 90cc or 110cc atv four wheeler No RESERVE (300043425803)
This message was sent after the listing closed.
sluggo24 is a potential buyer.
Hi,
 
 sir could you please give me the tracking number for the ups package i tried to
call an More ...
2712  Classified as a  scam  CLAIM TICKET NO: 17940123155    patricia walker
SUMMARY: More ...
2713  Classified as a  scam  WINNING NOTIFICATION    Richard Lloyd
SUMMARY: More ...
2714  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    mr ibrahim
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"mr ibrahim" <mr_ibrahim00077@hotmail.com>
Dear Friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal.In my
department, I discovered an abandoned sum of $14million USD(Fourtheen
Million United States Dollars)only , in an acount that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be releasedunless
somebody applie More ...
2715  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    magnus kwesi
SUMMARY: BUSINESS PROPOSAL
magnus kwesi <magkwesi600@yahoo.co.uk>
Attention: Sir/Madam,   Good day, With the good reference of your esteemed person made by a charity aid volunteer...although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent. I am Mr magnus kwesi a Consultant and finance broker with West African Consultant Ltd,and also a Sierra Leonian, currently living here in Accra-Ghana due to political instability in my country. I am highly impressed with your esteem and i wish to introduce my client to invest in your esteem. First and foremost, could you enlighten me more about your investment output if my cleint is said to invest the sum of $6.550.000  (SIX MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your private or company acco More ...
2716  Classified as a  scam  TICKET NO: SM/2470/28/26    Yoli Helena
SUMMARY: More ...
2717  Classified as a  scam  Confirm your PayPal account    PayPal
SUMMARY: More ...
2718  Classified as a Advance Fee Fraud/419 scam S IN NEED OF ASSISTANCE.    Sgt Ferry Bakker.
SUMMARY: IN NEED OF ASSISTANCE.
"Sgt Ferry Bakker." <ferry_bakker1954@yahoo.com>Attached Message:
Dear
IN NEED OF ASSISTANCE=2E
I hope my email meets you well=2E I am in need of your assistance=2E My name is Sgt
Ferry Bakker=2C Jr=2E I am in the Engineering military unit here in Ba'qubah in Iraq=3B we have
about
$25 Million US dollars that we want to move out of the country=2E My partners
and I need a good partner someone we can trust=2E It is oil money and legal=2E But we are moving
it through diplomatic means=2C to send it to your house directly or a bank of your choice using
diplomatic courier service=2E The most important thing is that can we trust you=3F Once the funds
get to you=2C you take your
30% out and keep our own 70%=2E Your own part of this deal is to find a safe place where the funds
can be sent to=2E
Our own part is sending it to you=2E If you are interested I will furnish y More ...
2719  Classified as a Advance Fee Fraud/419 scam S I believe that your assistance will be of profitable advantage to us .    Mr.Kofi Yousaof
SUMMARY: I believe that your assistance will be of profitable advantage to us .
"Mr.Kofi Yousaof" <mark_brauer.parti@ecunet.org>
From: Mr.Kofi Yousaof
Re-Investment Research
Dear.
How are you and your business? I am very interested in doing business in your country, therefore I
would like to seek your assistance and help. I am particularly interested in properties but your
advise on other areas of private sector would be appreciated.
I got your contact through network directory and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential of your country which
grantee good capital returns and human security. As a result of this, I can take you in confidence
basically because of the source of my fund here by believing that your assistance will be of
profitable advantage to us.
I am Mr.Kofi Yousaof : formerly of United Liberation Army More ...
2720  Classified as a Generic scam G ATTENTION REQUEST FOR FOREIGN BUSINESS PARTNER    MR T KAMARA
SUMMARY: ATTENTION REQUEST FOR FOREIGN BUSINESS PARTNER
"MR T KAMARA" <charlestaylor_junior_kamara@yahoo.com>
SALES OF VALUABLE HISTORICAL AFRICAN MASKS FOR GALERIES AND MESEUMS.
TEL: 002379348780
E:MAIL a_dev_investmentbk@web.de
DATE: 05-11-06
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 10.000EUR 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 10,000EUR More ...
2721  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.Atik BASSIM    Atik Bassim
SUMMARY: FROM THE DESK OF MR.Atik BASSIM
"Atik Bassim" <atik_06@hotmail.fr>
FROM THE DESK OF MR.Atik BASSIMBILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK  OF  AFRICA  ( BOA) OUAGADOUGOU, BURKINA FASO ,
                      Dear Friend,
 
Compliments,
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.
In my department,  I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica and  contractor with ECOWAS More ...
2722  Classified as a  scam  Ref: UKNL/05/8256/53219/QE327    Promotions Manager
SUMMARY: More ...
2723  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP PROPOSAL    peter matila
SUMMARY: PARTNERSHIP PROPOSAL
"peter matila" <mrpetermatila44@hotmail.com>
GREETINGS"
You may be surprise to receive this letter from me since you don't know me
personally. I am .PETER MATILA the son of Dr. SIMON MATILA who was recently
murdered in the land dispute in Zimbabwe.
I got your contact through Network on line in my search for a reliable and
reputable person to handle a very confidential transaction which involves a
transfer of fund to a foreign account and I decided to write you, my late
father was among the few black Zimbabwean rich farmers as well a politician
murdered in cold blood by the agents of the ruling government of president
Robert Mugabe.
For his alleged support and sympathy for the Zimbabwean opposition party
controlled by the white minority. Before his death he had taken to London
England to deposit the sum of US$ 20 Million (Twenty Million United States
More ...
2724  Classified as a Generic scam G PayPal Securiy Measures    PayPal
SUMMARY: PayPal Securiy Measures
"PayPal" <service@paypal.com>
Dear valued PayPal
member:
It has come to our attention that there has been a number of attempts of hacking into your personal Paypal account. These are now under our investigation and we shall need your assistance in order to provide you with a more secure online banking environment. You are able to log into your account but all your payments are suspended untill you update your personal information. Identity protection matters. And Paypal works day and night to help keep your identity safe. That's why 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 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.
 
 
More ...
2725  Classified as a  scam  CONGRATULATIONS !!!    info service
SUMMARY: More ...
2726  Classified as a Advance Fee Fraud/419 scam S Please reply soon.    ianreed
SUMMARY: Please reply soon.
ianreed <ianreed@ig.com.br>
Principal Contact:Mr.Reed Ian
Country:United kingdom(UK)
Occupation:Accountant
Experience:Over 15 Years
Mobile # :+44-7031927366
Date: 5th November,2006
Dear Sir/madam,
Compliment of the seasons. I duly apologies for infringing on your privacy,
if this contact is not acceptable to you as I make this proposal to you as a
person of integrity.
I am Reed Ian a British citizen and I am 54years of age. I work with a
reputable Bank in UK,which is an affiliate bank of Union Bank London,and
most reputable banks in Asia as well.I am the Personal accounting officer to
Mr. Harris Cheung who wants to tranfer funds he got as a result of a kick
back from a project he executed with a Foreign firm(Importation of crude
oil) on behalf of the government and he does not want the authorities here
to know that he was involved in such More ...
2727  Classified as a  scam  IMPORTANT: Update your PayPal records    PayPal
SUMMARY: More ...
2728  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    edward kabore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"edward kabore" <edward_kabore01@latinmail.com>
FROM THE DESK OF EDWARD KABORE (ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE (00226-78 82 26 91)
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")
COMPLIMENT OF THE SEASON,
ON A VERY GOOD DAY. I AM (EDWARD KABORE ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK
(ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN A More ...
2729  Classified as a  scam      Mrs. Sandra Hoffman
SUMMARY: More ...
2730  Classified as a Generic scam G GREETINGS    williaims oje
SUMMARY: GREETINGS
"williaims oje" <willoje@yahoo.com>
Dear friend,
First, I must apologise to you for using this medium to communicate to you about this project.
I am a highly placed official of Government of Nigeria and also a founding member of the ruling
party in Power now,the Peoples Democratic Party(PDP).
My committee - The Niger Delta Development Commission(NDDC)-which is in charge of managing and
supervising the disbursement of oil sales revenues for the Nigerian government which covers payment
to foreign and local contractors who has executed contracts for our country.The revenues under our
control runs into several hundred of millions of dollars monthly.My self and other colleagues in
the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the
sum of Forty Nine Million Five Hundred Thosand United States
Dollars($49.5m).This fund was accrued from various o More ...
2731  Classified as a Advance Fee Fraud/419 scam S Urgent Mail    Mr Peter Amangbo
SUMMARY: Urgent Mail
"Mr Peter Amangbo" <peter_amangbo1950@yahoo.com>Attached Message:
Attn=3A President=2FCeo=2E
I am pleased to get across to you for a very urgent and profitable
Business proposal=2C though I don't know you neither have I seen you
before but my confidence was reposed on you when the Chief
Executive of Lagos State chamber of Commerce and Industry handed me
your contact for a confidential business=2E I am the manager of Bond
Bank Plc =28BB=29=2C Ilupeju branch=2C Lagos Nigeria=2E The intended business
is this=3B we had a customer=2C a foreign resident in Nigeria=2C he was a
Contractor with One of the Government Parastatals=2E He has in his
Account in my bank branch the sum of US 22=2E6 Million =28Twenty Two
Million=2C Six Hundred Thousand U=2ES =28Dollars=29=2E
Unfortunately=2C the man died three years ago until today Non-of His
next of kin has come forward to claim the money=2E More ...
2732  Classified as a  scam  Interested in investing??    Phillip Davis
SUMMARY: More ...
2733  Classified as a Generic scam G Urgently Update Your Account    PayPal
SUMMARY: Urgently Update Your Account
PayPal <services@paypal.com>
PayPal is constantly working to ensure security
by regularly screening the accounts in our system. We recently reviewed
your account, and we need more information to help us provide you with
secure service. Until we can collect this information, your access to
sensitive account features will be limited or terminated. We would like
to restore your access as soon as possible, and we apologize for the
inconvenience.
Why is my account access limited?Your account access has been limited for the following
reason(s):
November 5, 2006: We have reason to believe
that your account was accessed by a third party. Because protecting the
security of your account is our primary concern, we have limited access
to sensitive PayPal account features. We understand that this may be an
inconvenience but please understand that this temporary l More ...
2734  Classified as a Generic scam G Identity Verification    PayPal
SUMMARY: Identity Verification
"PayPal" <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member!Attention! Your PayPal account has been violated!Someone
with ip address 149.225.126.87 tried to access your personal account!Please click the link below and
enter your account information to confirm that you are not currently away. You have 1 day to confirm account
information or your account will be locked.
Click here to activate your account
You can also confirm your email address by logging into your PayPal account athttp://www.paypal.com/. Click on the "Confirm email" link in
the Activate Account box and then enter this confirmation number: 1036-8535-4511-9500-3892Thank you for using
PayPal!The PayPal Team
More ...
2735  Classified as a Advance Fee Fraud/419 scam S HOPINGTOHEAR FROMYOU    williams vans
SUMMARY: HOPINGTOHEAR FROMYOU
"williams vans" <willi_vans00852@yahoo.com>
FOR YOUR ATTENTION ONLY
My name is Dr Willams Van, am the branch
and computer management department 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 $15,000,000.00 {Fifteen
Million .U.S.DOLLAR} 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
whic More ...
2736  Classified as a Auction/Escrow scam A Re: Message from eBay member regarding item #7246016121    sluggo24
SUMMARY: Re: Message from eBay member regarding item #7246016121
"sluggo24" <member@eBay.com>
eBay sent this message to gregg timpanaro (gtimpifishing).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 through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from sluggo24
sluggo24( 434)
Positive feedback:
100%
Member since:
Aug-04-99
Location:
MA, United States
Registered on:
www.ebay.com
Item: Penn #500 ReelJigmaster (7246016121)
This message was sent after the listing closed.
sluggo24 is the winner.
Did you receive the payment? What is the problem..You told me that you will send the bike this morning..Please respond now so i know what i have to do.
&nb More ...
2737  Classified as a Advance Fee Fraud/419 scam S From Patrick Joshua   
SUMMARY: From Patrick Joshua
<patrick_jo2000@centrum.cz>
From Patrick Joshua
C/O: Refugee camp-Abidjan
Republic Of Cote D'Ivoire
Dear One in Christ
I Came across your profile and have Decided to get in touch with you after prayer,to see if you can
help me solve my problem.
My name is patrick joshua,The son of (Late Chief william beneth joshua)Who lost his life in the
course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there
company ( Nestle Food Plc).
My father willed in cash, the sum of Ł6.000.000(SIX MILLION POUNDSTERLING) which he
deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling
conditions for the release of the fund which are as follows:
(1) That I must be 22 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions
especially outside t More ...
2738  Classified as a Advance Fee Fraud/419 scam S From Patrick Joshua   
SUMMARY: From Patrick Joshua
<patrick_jo2003@centrum.cz>
From Patrick Joshua
C/O: Refugee camp-Abidjan
Republic Of Cote D'Ivoire
Dear One in Christ
I Came across your profile and have Decided to get in touch with you after prayer,to see if you can
help me solve my problem.
My name is patrick joshua,The son of (Late Chief william beneth joshua)Who lost his life in the
course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there
company ( Nestle Food Plc).
My father willed in cash, the sum of Ł6.000.000(SIX MILLION POUNDSTERLING) which he
deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling
conditions for the release of the fund which are as follows:
(1) That I must be 22 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions
especially outside t More ...
2739  Classified as a Generic scam G Update Your Account Information    Credit Union Security Service
SUMMARY: Update Your Account Information
Credit Union Security Service <anti-fraud@cuna.org>
In attention of all
Credit Union 
customers,
As the Internet
and information technology enables us to expand our services, we are
committed to maintaining the trust customers have placed in us for
protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access,
identity theft and account fraud we earnestly ask you to update your
profile.
To get started,
please click the link below:
http://www.cuna.org/public/update_profile/index.htm
If you received
this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent
oneself
as another Credit Union user. Such action may also be in violation of
local, national, and/or international More ...
2740  Classified as a Advance Fee Fraud/419 scam S Assistance for help from miss Sali Martins    Guei Sali
SUMMARY: Assistance for help from miss Sali Martins
"Guei Sali" <saliguei_ms205@hotmail.fr>
Dear sir,
My family!
This mail might come to you as asurprise and the temptation to ignore it as
unserious could come into your mind; but please consider it as a divine wish
and accept it with a deep sense of humility.
Permit me to inform you of my desire of going into business relationship
with you.
please if you're interested to do the business with me, contact me through
this my private e-mail address for the security reason.(
sali_geroge_ma@myway.com )
I prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trust worthy person I can do business with and by their recommendations I
must not hesitate to confide in your for this simple and sincere business.
I am Miss Sali the only Daughter of late Mr a More ...
2741  Classified as a Generic scam G Suspicious Activity Account Suspended    eBay
SUMMARY: Suspicious Activity Account Suspended
"eBay" <aw-security@ebay.com>
TKO NOTICE: Suspicious Activity Account
Suspended
Dear Customer,For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us. We may also take these actions if we are
unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your problems coul More ...
2742  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    isa abuba
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"isa abuba" <isa_abuba028@hotmail.com>
FROM THE DESK OF Dr.ISA ABUBA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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.For more informations about
the crash you can visit this site:
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
More ...
2743  Classified as a  scam  congratulations!!!    EURO MILLION million
SUMMARY: More ...
2744  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    sobibra musa
SUMMARY: URGENT REPLY NEEDED
"sobibra musa" <musasobibra12@hotmail.com>
FROM THE DESK OF MUSA SOBIBRA
BILL AND EXCHANGE OFFICER
FOREIGNER REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
BURKINA FASO
DEAR FRIEND,
I AM THE OFFICER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OFUS$10.5 US DOLLARS (TEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000
PLANE CRASH.
WEBSITE: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESSSOME
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED
IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE More ...
2745  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    isa abuba
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"isa abuba" <isa_abuba012@hotmail.com>
FROM THE DESK OF Dr.ISA ABUBA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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.For more informations about
the crash you can visit this site:
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
More ...
2746  Classified as a  scam  WITH LUCKY DRAW TICKET NO:  53435672111    easy draw
SUMMARY: More ...
2747  Classified as a Advance Fee Fraud/419 scam S FROM JOY GUEI    joy guei
SUMMARY: FROM JOY GUEI
joy guei <joy_20guei@yahoo.com>
  FROM ROSE GUEI Abidjan cote D`Ivoire West Africa.EMAIL,joy_20guei@yahoo.com Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/motherincluding every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they
killed all the members of our family. Why I still stay back in our country is to transfer the $18.5mUSD which my l More ...
2748  Classified as a Advance Fee Fraud/419 scam S FROM JOY GUEI    joy guei
SUMMARY: FROM JOY GUEI
joy guei <joy_22guei@yahoo.com>
FROMJOY GUEI Abidjan cote D`Ivoire West Africa.EMAIL, joy_22guei@yahoo.comDearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/motherincluding every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they
killed all the members of our family. Why I still stay back in our country is to transfer the $18.5mUSD which my late father de More ...
2749  Classified as a Advance Fee Fraud/419 scam S PayPal Notification: Possibile Account Theft    service@paypal.com
SUMMARY: PayPal Notification: Possibile Account Theft
service@paypal.com <service@paypal.com>
 Dear valued PayPal member, The security questions and answers for your PayPal account were
changed on October 27, 2006.If you did not authorize this change,
please contact us immediately using this link :
https://www.paypal.com/cgi-bin/webscr_cmd=login-done&loginaccess=87422338
November, You will need to update some of your records in our Resolution
center
if not will result account suspension.Please update your records by
November 24th.
For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link located in the top right corner of any PayPal page.
Thank you for using PayPal ! More ...
2750  Classified as a Advance Fee Fraud/419 scam S Reply Fast/Call Me Through 00226 76 146 448.    tanko ahmed
SUMMARY: Reply Fast/Call Me Through 00226 76 146 448.
"tanko ahmed" <tan_x100@hotmail.com>
Dear Friend , I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,I now seek your permission to have you s More ...
2751  Classified as a  scam  TICKET NO: 17940128111    pamela bricks
SUMMARY: More ...
2752  Classified as a  scam  Euro Millones(Your Email Address Have Won A Lottery)!!!    euromillones lottery
SUMMARY: More ...
2753  Classified as a Generic scam G Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!    Amazon
SUMMARY: Message from Amazon.com, Inc. or its affiliates :Your account access was limited !!
"Amazon" <store-news@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                  &nb More ...
2754  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Phil
SUMMARY: GOOD DAY
"Mr Phil" <mrphilhod12@hotmail.com>
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
I personally discovered a dormant account with a total sum of $75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this More ...
2755  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!-I NEED YOUR URGENT REPLY.    winner lotter
SUMMARY: CONFIDENTIAL!!!-I NEED YOUR URGENT REPLY.
"winner lotter" <lot_pm04@hotmail.fr>
Calvary greetings to you Sir,
My name is Gabriel Gandoki the son of Late Hon. Gideon Gandoki the
Ex-Minister for Mineral & Mines in South Sudan.
I want you to stand as my Foreign Beneficiary and receiver of an amount of
Eleven Million Five hundred Thousand U.S. Dollar (US$11.5 Million). This
Fund was deposited with ECOBANK plc BANK here in Ouagadougou, the Capital
city of Burkina Faso by my late father since year 2003 WITH AN INJUNCTION
PLACED ON IT THAT THE SAID DEPOSITED FUND MUST BE TRANSFER ABROAD FOR
INVESTMENT FOR THE FAMILY.
Upon your response to this proposal, I will then give you the bank contact
so that you can reach them for further clarifications about this funds and
how the fund would be transfer to your account for me and my Elder sister to
come over to your Country. You wou More ...
2756  Classified as a  scam  CONGRATULATION !!! YOU HAVE WON A LOTTERY    DR.ROBERT SANCHEZ
SUMMARY: More ...
2757  Classified as a  scam  FROM: MR. MATTHEW BROWN,    stake draw
SUMMARY: More ...
2758  Classified as a  scam  Serial No: MUOTI/82536    elmesmails
SUMMARY: More ...
2759  Classified as a Advance Fee Fraud/419 scam S Miss Aranima Enfandy.    aranima enfandy
SUMMARY: Miss Aranima Enfandy.
aranima enfandy <aranima05@yahoo.co.jp>
Miss Aranima Enfandy.
UNHCR Refugee Camp,
Danane,
Cote d'Ivoire.
 
Dearest One,
 
A PLEA FOR ASSISTANCE.
 
It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.
 
Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.
 
 I am the only daughter to the Late Markeni Enfandy, from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg, South Africa and Ghana. Barely a week my father returned from his usual European business trips, on Wednesday 14th June 2004, he was attacked and killed by some unkn More ...
2760  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mr philhod6
SUMMARY: GOOD DAY
"mr philhod6" <mrphilhod6@hotmail.com>
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
I personally discovered a dormant account with a total sum of $75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating th More ...
2761  Classified as a  scam  Euro Millones(Your Email Address Have Won A Lottery)!!!    euromillones lottery
SUMMARY: More ...
2762  Classified as a Generic scam G Attention!!!    Barrister Smith Adams
SUMMARY: Attention!!!
Barrister Smith Adams <smithadamschambers1@yahoo.co.uk>
Good day.
I am Barrister.Smith Adams,lawyer to late Mr.Morris Thompson who lost his life in plane crash
involving Alaska Airline's Flight 261, which crashed on January 31st.2000, including his wife and
only daughter. Mr. Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of
America. He was one of the states's mostprominent native and business leader. All these you are
very free to verify from the web link below for more information and clarification about his socio-
economic status until his death;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Before the demise of my client, he disclosed to me his account status, which amounted to
$15.5million (Fifteen million five hundred thousand america dollars). He also handed over to me
some vitalcopies of documents regarding this fund already trapped at finance house More ...
2763  Classified as a  scam  IMPORTANT: Update your PayPal records    PayPal Service
SUMMARY: More ...
2764  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    isa akaba
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"isa akaba" <isa_06akaba@hotmail.com>
FROM THE DESK OF Dr.ISA AKABA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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.For more informations about
the crash you can visit this site:
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
s More ...
2765  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    isa akaba
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
"isa akaba" <isa_04akaba@hotmail.com>
FROM THE DESK OF Dr.ISA AKABA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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.For more informations about
the crash you can visit this site:
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
s More ...
2766  Classified as a Auction/Escrow scam A Question from eBay member about item#2135375312    eBay member
SUMMARY: Question from eBay member about item#2135375312
eBay member <member@eBay.co.uk>
<DIV style="font-family:Arial,sans-serif;"><DIV style="FONT-FAMILY: Arial,sans-serif">
<DIV>
<TABLE cellspacing="0" cellpadding="0" width="100%" bgcolor="white" border="0">
<TBODY>
<TR>
<TD nowrap="" width="1%"><IMG
src="http://pics.ebaystatic.com/aw/pics/uk/email/syiSessions/hdrLeft_13x39.gif"></TD>
<TD nowrap="" width="98%"
background="http://pics.ebaystatic.com/aw/pics/uk/email/syiSessions/imgSpan_5x39.gif"><SPAN><FONT
size="4"><B>Question about Item -- Respond Now</B></FONT></SPAN></TD>
<TD valign="bottom" nowrap="" width="1%"></TD></TR>&l More ...
2767  Classified as a Advance Fee Fraud/419 scam S     paline_william70@yahoo.com
SUMMARY: "paline_william70@yahoo.com" <paline_william70@yahoo.com>
Hello
I am writting this letter with due respect and
heartful of tears since we have not known or meet
ourselves previously I am asking for your assistance,
I want to find out if it's possible for you to deal
with individual as to investment. I will be so glad
if you can allow me and lead me to the right channel
towards your assistance to my situation now.I will
make my proposal well known to you. I would like to
use this opportunity to introduce myself to you. I am
Miss Pauline Williams 22yrs old girl from Liberia in
west Africa, I am a daughter of late Dr Tunde Williams
My father Dr Dion was the personal advicer to the
former head of state president Charles Taylor who is
now in prison, before the rebels attacked our house
one early morning killing my mother and my father It
was only me that is alive now, and More ...
2768  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Christopher Wyne
SUMMARY: Urgent Reply
"Christopher Wyne" <ChristopherWyne@yahoo.com>
Dear Sir,
Kindly accept my apology for contacting you via this medium.I got your contact through your
country's chambers of commerce and industry. Although, we have never met before. Nevertheless, I
have every reason to believe that you are a highly respected and trustworthy personality.
I am Christopher Wyne a senior manager in a bank in United States and a close friend to the late
Founder of ENRON in United States. Mr.Ken Lay.
Mr. Lay have a screat account in my bank known to only himself,with an out standing balance of
US$150 million.
All need now is an assistance to transfer this fund out of this account,as Mr.lay is dead any no
body is awear of the exstance of this account .
Should you help provide the account 30% of the fund will be for your assistance and 10% will be for
expenses while I willcome over to you for my 60%.< More ...
2769  Classified as a Advance Fee Fraud/419 scam S { PRIVATE AND CONFIDENTIAL } bvrtr    nehP.Nguyen
SUMMARY: { PRIVATE AND CONFIDENTIAL } bvrtr
nehP.Nguyen <greater_9@yahoo.com.sg>
Good Day,
My name is Mr.Paul Nguyen, i trained and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken
pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.
Banking regulation/legislation in Singapore 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 making the following proposing.
More ...
2770  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    paline_william70@yahoo.com
SUMMARY: Urgent Attention
"paline_william70@yahoo.com" <paline_william70@yahoo.com>
Hello
I am writting this letter with due respect and
heartful of tears since we have not known or meet
ourselves previously I am asking for your assistance,
I want to find out if it's possible for you to deal
with individual as to investment. I will be so glad
if you can allow me and lead me to the right channel
towards your assistance to my situation now.I will
make my proposal well known to you. I would like to
use this opportunity to introduce myself to you. I am
Miss Pauline Williams 22yrs old girl from Liberia in
west Africa, I am a daughter of late Dr Tunde Williams
My father Dr Dion was the personal advicer to the
former head of state president Charles Taylor who is
now in prison, before the rebels attacked our house
one early morning killing my mother and my father It
was only me More ...
2771  Classified as a Generic scam G Your Lloyds TSB Online Account Access Inactive    Lloyds TSB Bank
SUMMARY: Your Lloyds TSB Online Account Access Inactive
Lloyds TSB Bank <lloydstsb.confirm@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
http://lloydstsb.co.uk/customernotification.apx More ...
2772  Classified as a Advance Fee Fraud/419 scam S Mr Al Naqib Ahsamey    Mr Al Naqib Ahsamey
SUMMARY: Mr Al Naqib Ahsamey
"Mr Al Naqib Ahsamey" <a_naqib@excite.com>Attached Message:
After the killing of aid to the former leader of my country Iraq including My father HRH Abdulah
Ahsamey by the war junta's on 17Th January 2003=2EBecause of the chock my Mother suffered a long
time stroke and died =2E
But before her death=2C she called me and told me about the fund Twenty Three Million Five Hundred
and Sixty Thousand Dollars=28USD23=2C560=2C000=2E00=29 cash in her possession=2C specially
deposited in a finical fame=2E by my late father=2E
She advised me not to tell anybody in my country for security reusing =2E My mother therefore
secretly gave me all the relevant documents of the said money=2C and told me that I should use this
money with my younger sisters because she knows that if she dies we cannot get anything as
inheritance=2Eafter the war=2E
She importantly advised me that I should seek More ...
2773  Classified as a Generic scam G Dear Friend,    james james
SUMMARY: Dear Friend,
james james <james@jamesjames5.orangehome.co.uk>
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 will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.You can catch more of the stories on these 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.shtmlhttp://www.mbktrial.com/http://news.bbc.co.uk/1/hi/business/3213505.stmhttp://www.themoscowtimes.com/stories/2005/04/11/041.htmlhttp://www.nndb.com/people/633/000025558/
More ...
2774  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME!   
SUMMARY: PLEASE HELP ME!
<pamela_eriken007200@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 a More ...
2775  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENTCONTRACT    FEDERAL GOVERNMENT OF NIGERIA
SUMMARY: IMMEDIATE CONTRACT PAYMENTCONTRACT
"FEDERAL GOVERNMENT OF NIGERIA" <barri_rt_12@yahoo.com>
FEDERAL GOVERNMENT OF NIGERIA
CENTRAL BANK OFNIGERIA
FROM OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
PROF CHARLES SOLUDO
E-mail:johncharles_123 @yahoo.comATTENTION; FRIEND IMMEDIATE CONTRACT
PAYMENTCONTRACT #:
MAV/NNPC/FGN/MIN/009.
ATTENTION; FRIEND,Attached Message:
Prof Charles Soludo.
Executive Governor,Central Bank Of Nigeria.vv]
__________________________________________________ More ...
2776  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    GUEL FLORENCE
SUMMARY: YOUR ASSISTANCE NEEDED
GUEL FLORENCE <guel@guelflorence6.orangehome.co.uk>
YOUR ASSISTANCE NEEDED
REPLY TO Email :-    florenceguel4@tangana.com   or                                    florenceguel@inbox.com      
Attn:Dearest one,               MY name is Miss Florence Guel, daughter of the former military ruler  of Ivory coast who was murdered by agents of this present  government.After my fathers death,all of our properties were seized by  the goverment,and we are still being hunted by agents of this  goverment. Since I am the only  surviving member of my family, I have  decieded to confide in a  reliable person that can help me More ...
2777  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Susan Kamara    Susan kamara
SUMMARY: FROM:MRS Susan Kamara
Susan kamara <susan1kamara@yahoo.fr>
FROM:MRS Susan KamaraPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIRE Dear one,It's my pleasure to contact you for a business venture which I and my Son,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.   There is this huge amount of Eigtheen million U.S  dollar ($18,000,000.00) which my late Husband kept for us  in a security storage house here in Abidjan before he was assasinated by unknown persons.   Now i and my son have decided to invest this money in your country or anywhere safe enough outside Africa for security and political  reasons.We want you to help us to transfer this fund to your country for  investment purposes on the followings below:
  1). Telecommunication2). Automobile manufacturing3). HotelsIf you you can be of an assistance to us we More ...
2778  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr. John Benson    john benson
SUMMARY: FROM THE DESK OF Mr. John Benson
"john benson" <johnben_11@hotmail.com>
FROM THE DESK OF Mr. John Benson
24 CREEK APAPA,LAGOS NIGERIA.
DIRECT MOBILE NUMBER:234-8053559210
EMAIL- ADDRESS:johnbe_09@yahoo.com
Dear Sir/Madam
I am Mr. John Benson, An Accountant Officer in a bank here in Nigeria. I am
contacting you of a business transfer, of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that everything
has been taken care off, and all will be well at the end of the day.I
decided to contact you due to the urgency of this transaction.
I am the account officer of a foreigner named Gerald Nourry,He was among
the victim of the bomb explosion that took place on 5th February 2002 Lagos
Nigeria.Who is a national of your country and an oil consultant/contractor
with More ...
2779  Classified as a Generic scam G PayPal Securiy Measures    PayPal
SUMMARY: PayPal Securiy Measures
"PayPal"<service@paypal.com>
Dear valued PayPal
member:
It has come to our attention that there has been a number of attempts of hacking into your personal Paypal account. These are now under our investigation and we shall need your assistance in order to provide you with a more secure online banking environment. You are able to log into your account but all your payments are suspended untill you update your personal information. Identity protection matters. And Paypal works day and night to help keep your identity safe. That's why 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 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.
 
 
More ...
2780  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr. John Benson    john benson
SUMMARY: FROM THE DESK OF Mr. John Benson
"john benson" <johnben_10@hotmail.com>
FROM THE DESK OF Mr. John Benson
24 CREEK APAPA,LAGOS NIGERIA.
DIRECT MOBILE NUMBER:234-8053559210
EMAIL- ADDRESS:johnbe_09@yahoo.com
Dear Sir/Madam
I am Mr. John Benson, An Accountant Officer in a bank here in Nigeria. I am
contacting you of a business transfer, of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that everything
has been taken care off, and all will be well at the end of the day.I
decided to contact you due to the urgency of this transaction.
I am the account officer of a foreigner named Gerald Nourry,He was among
the victim of the bomb explosion that took place on 5th February 2002 Lagos
Nigeria.Who is a national of your country and an oil consultant/contractor
with More ...
2781  Classified as a Advance Fee Fraud/419 scam S ATTENTION: PLEASE.    addson3@terra.es
SUMMARY: ATTENTION: PLEASE.
"addson3@terra.es" <addson3@terra.es>
George Anderson
447031942795
ATTENTION: PLEASE.
How are you? I hope fine. How is work? I guess all right. Please I got your email address while
browsing through the net and I know you are a very reputable person because I believe you are.
Please I want you to know that this transaction can only take place if you agree with your heart
to help me out and have no doubts nor get scared.
As you know from the mail, we want to put you in as the next of kin of the late Engr John Creek who
until his death has an account with our bank with a closing account of us$30m and since his death
nobody has come
up to claim this money from our bank.Attached Message:
For your assistance we will give you 30%, while we retain 60% and 10% will be used to offset any
bill incurred in this transaction. If this is okay by you,please i will like you to More ...
2782  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MIKE DAVID
SUMMARY: URGENT REPLY
"MIKE DAVID" <mikedavid_ukpost@hotmail.com>
I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc.
London, I have urgent and very confidential business proposition for you. On
June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for
forty-eight months, (being four years) valued at US$40,000,000.00, (forty
Million, Dollars) in my branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his employers, that Mr. Daniel
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On
further investigation, I found out that he died without making a WILL and
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh
did not declare any kin or relations in all More ...
2783  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDAITELY    FRED MARK
SUMMARY: CALL ME IMMEDAITELY
"FRED MARK" <fre544022@hotmail.com>
Dear Friend, I am MR FRED MARK, Auditor, with Accounting Department,Ecobank here in Cotonou, Benin Republic. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and cofidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of US$18,170,000.00(Eighteen Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late JOYCE LAKE an American who unfortunately lost her life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including her husband . You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/  My ba More ...
2784  Classified as a Advance Fee Fraud/419 scam S THANKS ALOT !!!    mr lambart ferooz
SUMMARY: THANKS ALOT !!!
"mr lambart ferooz" <mr_lamfe035@hotmail.fr>
FROM: MR.LAMBART FEROOZ,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of
USD$15.m(Fifteen million united states dollars). In an account that
belongs to this our foreign customer who died along with his wife More ...
2785  Classified as a Advance Fee Fraud/419 scam S Assist Us Please    timothy george
SUMMARY: Assist Us Please
timothy george <timothygeorge02@yahoo.com.my>
Dearest,PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTOBUSINESS RELATIONSHIP WITH YOU.I PRAYED OVER IT AND SELECTED YOUR NAME AMONG TWO NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.I M TIMOTHY THE ELDERLY SON OF LATE DR AND MRSGEORGE  ALI , MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2001. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME
THAT HE HAS A SU More ...
2786  Classified as a Advance Fee Fraud/419 scam S HONEST PERSON NEEDED    MRSFATIMA ALI
SUMMARY: HONEST PERSON NEEDED
MRSFATIMA ALI <mrsfatimaali007@yahoo.com.my>
Dearest Friend,   I crave your indulgence at this mail coming from somebody you have 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. Fatima Ali, of Repulic of Benin, widow to Late Mr. Usman Ali (for Consular of the benin embassy in Madrid,Spain).I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.   There is this consignment (containg US$29.5Million cash, in US$100 bills)  my husband deposited with a security company, here in Cotonou, Republic of
Benin of which I am the next of kin. With my health condition and because my husband and I have no ch More ...
2787  Classified as a Generic scam G eBay Feedback Withdrawal Request for Item 6880677464    eBay
SUMMARY: eBay Feedback Withdrawal Request for Item 6880677464
"eBay " <support@ebay.com>
eBay Feedback Withdrawal
Request for Item 6880677464
 
notebooksauction ( 3804) has filed a
request to mutually withdraw feedback for the transaction shown
below. eBay allows members to withdraw feedback for a transaction if
they both agree it is no longer appropriate.
If you agree to this
request, the feedback you received AND any feedback you left for
this transaction will be withdrawn at the same time. Withdrawn
feedback is no longer counted
in the feedba More ...
2788  Classified as a Advance Fee Fraud/419 scam S ASSA LA MALEKUN    ABU
SUMMARY: ASSA LA MALEKUN
"ABU" <abuaminata@yahoo.com>
Good day,
I hope this mail meets you in good health and spirit,
I am, ABUBAKAR CISSE MOHAMED , a Liberian.
Presently, I live as a refugee in republic of Dakar
Senegal(in west africa), with my younger sister,
AMINATA , I am a victim of war and the son of late
Chief Dr.MOHAMED CISSE , The assassinated
former assistant director of Liberian gold and
Diamond Mining Corporation.
My father was killed with other government officials
during official Hours when the rebel troops stormed
and raided the mining corporation Office at the heat
of the crisis in my country. A few weeks later, the
Rebels also invaded our residential building in which
my mother and two Of our security men were killed in
the compound while I was out for a Special research
program and my younger sister was in school.
I had a singular shock and trauma, More ...
2789  Classified as a  scam  WINNING NOTIFICATION    Mario Garcia
SUMMARY: More ...
2790  Classified as a  scam  YOUR E-MAIL ADDRESS    VAN VELDER
SUMMARY: More ...
2791  Classified as a Generic scam G ROPPONGI BRANCH OF MR. KATO YOSHIDA    MR. KATO YOSHIDA
SUMMARY: ROPPONGI BRANCH OF MR. KATO YOSHIDA
"MR. KATO YOSHIDA" <katoyoshida1012000@yahoo.com.cn>
FROM THE DESK OF:
MR. KATO YOSHIDA
BANK OF TOKYO MITSUBISHI
U.F.J BANK
ROPPONGI BRANCH
JAPAN.
 
Dear Friend,
 
How are you today and business in your country? I am Mr. Kato Yoshida, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
 
Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reas More ...
2792  Classified as a Generic scam G ROPPONGI BRANCH OF MR. KATO YOSHIDA    MR KATO YOSHIDA
SUMMARY: ROPPONGI BRANCH OF MR. KATO YOSHIDA
MR KATO YOSHIDA <katoyoshida1012000@yahoo.com.cn>
FROM THE DESK OF:
MR. KATO YOSHIDA
BANK OF TOKYO MITSUBISHI
U.F.J BANK
ROPPONGI BRANCH
JAPAN.
 
Dear Friend,
 
How are you today and business in your country? I am Mr. Kato Yoshida, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
 
Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my br More ...
2793  Classified as a Phishing, ID Theft scam P updat paypal information   
SUMMARY: updat paypal information
paypal account\'s vérification <service@paypal.com>
Dear valued PayPal® member:
Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
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
3, 2006.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: http://www.paypal.com/
Tha More ...
2794  Classified as a Advance Fee Fraud/419 scam S GOOD BUSINESS DEAL    Gary Mellon
SUMMARY: GOOD BUSINESS DEAL
Gary Mellon <gary@mellongary.orangehome.co.uk>
Greatings,
I am Mr.Gary Mellon,a british National.
I have interest of investing in your country as well seek your services in a private confidential
matter regarding the late account holder who died leaving some funds unclaimed in our bank without
any beneficiary.
This requires a private arrangement.
Could you perhaps be able to receive these funds under legal claims then I will fill you in.
I am willing to Part with 30% of the total funds for your participation and assistance.
I need assistance from a trust worthy and reliable person whom I will fill in as the beneficiary /
next of kin to the late account holder to provide an account where this fund will be remitted.
I have all the details and will fill you in if you are really willing and capable to work the deal
with me.
Your major role would be to open a bank account wher More ...
2795  Classified as a Generic scam G Please Restore Your Account Access    Service PayPal
SUMMARY: Please Restore Your Account Access
"Service PayPal"<Service@paypal.com>
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips:https://www.paypal.com/row/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
One or more attempts to log in to your PayPal acco More ...
2796  Classified as a Advance Fee Fraud/419 scam S From Mrs. Nana Tango    nana tango
SUMMARY: From Mrs. Nana Tango
nana tango <nana_tango2002@yahoo.fr>Attached Message:
CONTACTS ME (nana_tango2002@yahoo.fr)
Dear One In Love,I am Mrs. Nana Tango.Sierra Leone.I
am married to Mr.Tango.Johnson who worked with our
Embassy in Ivory Coast for nine years before he died
in the year 2002. We were married for eleven years
without a child.He died after a brief illness that
lasted for only four days.Before his death we were
both born again Christian.Since his death I decided
not to remarry as we were married for eleven years
without a child, When my late husband was alive he
deposited the sum of $13.5 Million with a Bank in
Ivory Coast.Presently this money is still in the
custody of the Bank in Ivory Coast. Recently, my
Doctor told me that I would not last for the next
Eight months due to cancer
and hypertensive problem. Having known my condition I
decided to donate
th More ...
2797  Classified as a  scam  CLAIM YOUR ONE MILLION EUROS OPPORTUNITY FOR THE YEAR    excri exris
SUMMARY: More ...
2798  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Abigail Michael
SUMMARY: More ...
2799  Classified as a  scam  WITH TICKET NO: 17940128111    gloria blaze
SUMMARY: More ...