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

2800  Classified as a Auction/Escrow scam A Confirm Your Account Information PP-050-56P-36U    PayPal
SUMMARY: Confirm Your Account Information PP-050-56P-36U
"PayPal" <security@paypal.com>
 
 
Introducing the New PayPal
Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Confirm your Account Information. When you confirm your More ...
2801  Classified as a Advance Fee Fraud/419 scam S REPLY IMMEDIATELY    Serah Peters
SUMMARY: REPLY IMMEDIATELY
"Serah Peters" <serahp26@hotmail.fr>
From: Mrs.Serah Peters
Santos Layout Estate
C/34 Midombo Avenue,
Cotonou Benin WEST AFRICA.
Dear Beloved Friend,
I am the above named person from benin. I am married to Dr.Alan George
Peters who worked with Benin Embassy in TOGO 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 kind and generious to mankind.Since his death I decided not to
re-marry or get a child outside my matrimonial home.When my late husband was
alive he deposited the sum of $5.5Million(Five million and five hundred
thousand U.S.Dollars) with finance firm in EUROPE.
To my greatest surprise last week when i went for medical checkup and my
Doctor told me that I would not last for the next three months due to can More ...
2802  Classified as a  scam  WINNING NOTICE...CONGRATULATION   
SUMMARY: More ...
2803  Classified as a Generic scam G Hoping to hear from you    ISMAIL BUKU
SUMMARY: Hoping to hear from you
ISMAIL BUKU <ismailbako@hotmail.com>
STRICTLY CONFIDENTIAL
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
D More ...
2804  Classified as a Advance Fee Fraud/419 scam S From:Blake White    Blake White
SUMMARY: From:Blake White
Blake White <blake@blakewhite.orangehome.co.uk>
From:Blake WhiteEmail Address:blakewhite001@aim.com
Dear sir, As you read this, I don't want you to feel sorry for me, because, I believeeveryone will die someday. My name is Blake White a merchant in Dubai, inthe U.A.E. I have been diagnosed with Esophageal cancer . It has defiledall forms of medical treatment, and right now I have only about a few monthsto live, according to medical experts. I have not particularly lived my life so well, as I never really caredfor anyone (not even myself) but my business. Though I am very rich, I wasnever generous, I was always hostile to people and only focused on my businessas that was the only thing I cared for. But now I regret all this as I nowknow that there is more to life than just wanting to have or make all themoney in the world. I believe when God gives me a second chance to come to this world I wouldlive my life a different way from how More ...
2805  Classified as a Generic scam G Confirm your PayPal account    PayPal Email ID PP321
SUMMARY: Confirm your PayPal account
"PayPal Email ID PP321" <acc@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We w More ...
2806  Classified as a  scam  TICKET NO: 17940128111    joan brown
SUMMARY: More ...
2807  Classified as a  scam  TICKET NO: 17940128111    joan brown
SUMMARY: More ...
2808  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    Emma Andrew
SUMMARY: More ...
2809  Classified as a Generic scam G Contact My Secretary In Benin MR.GODWIN JOHN    BARR.H EZE
SUMMARY: Contact My Secretary In Benin MR.GODWIN JOHN
BARR.H EZE <online_eze@yahoo.fr>
My Good Friend,
Longest time, I hope all is well together with youtother with your family,if so glory be to God
almighty.Well,Sorry to hear this news and understand that the fault is not from me I'm happy to
inform you about my success in getting those funds transferred under the cooperation of a new
partner from Monaco.Presently i'm in France and for investment projects with my own share of the
totalsum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how. Now contact my secretary in Benin his name is
MR.GODWIN JOHN EMAIL; (godwin_john1234@yahoo.fr) Telephone number- +229 93 69 72 08.
Tell him to send you the total sum of ($2.5,000.000.00 ) which I kept for your compensation for all
the past efforts and attempts to assist me in this matter.I appr More ...
2810  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    WINDON FREND
SUMMARY: More ...
2811  Classified as a Generic scam G YUKOS OIL    FROM THE DESK OF LARISA SOSNITSKAYA
SUMMARY: YUKOS OIL
"FROM THE DESK OF LARISA SOSNITSKAYA" <larisayukos@walla.com>
FROM THE DESK OF LARISA SOSNITSKAYA
YUKOS OIL,
RUSSIA.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction. You can catch more of the story on this website
below or you can watch more of CCN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505 More ...
2812  Classified as a Generic scam G MR.JOHN WILLIAMS.    Mr. John Williams
SUMMARY: MR.JOHN WILLIAMS.
Mr. John Williams <mrjohnww@wmail.saigonnet.vn>
MR.JOHN WILLIAMS. Managing Directorin charge of Claims and
Indemnity of GLOBAL INSURANCE COMPANY.   I am
contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.   The
Management and the Legal / Treasury Department of this Global
Insurance Company in a recent meeting, recommended that the account
of <MR.  ROBERT FINKELSTEIN>, who maintained a
Life Assurance Policy,should be declared  DORMANTt and
CONFISTICATED hence moving his unclaimed benefits funds to the
Treasury according to our Banking and Financial law. 
 Recently, I came across a very huge sum of
money belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is
a foreigner, unfortunately He is now late as he was  am More ...
2813  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction   
SUMMARY: Urgent Transaction
sun_luccas07@yahoo.com
From. Mr Sunny Luccas
Audit Department South African Reserve Bank.
Johannesburg.
Att.Sir
I am writing you to assist me to receive this fund in your account oversea
(USD$30.360.000.00) Thirty= Millionfiltered= Three= Hundred and Sixty= United States
Dollars.
This fund is generated from Over-Invoice from a Germany company. I will
provide all the necessary transfer documents in your favor as the owner of
the fund. Is risk free.
For the safety of my job, we will only communicate via mail and I will
advise you when to call me on phone merely when I am at home. If your
interested write me immediately so that I will give you all the transfer
details and banker information so that you will rech him as the owner of the
fund.
I procure the following documents.
1. Insurance certificate.
2.Authority to Remit from the department of finance.
More ...
2814  Classified as a  scam  CONGRATULATIONS.    promotions manager
SUMMARY: More ...
2815  Classified as a Advance Fee Fraud/419 scam S CHIEF A. KWAKU SEEKS FOR YOUR PARTNERSHIP:   
SUMMARY: CHIEF A. KWAKU SEEKS FOR YOUR PARTNERSHIP:
kamah29@albawaba.com
CHIEF A. KWAKU SEEKS FOR YOUR PARTNERSHIP:
Sir/Madam,
I am Chief Amah Kwaku. I represent the head of a royal family in Ghana,
West Africa.
My family receives 350 Kilograms of alluvial gold as royalty from a
mining company in Ghana.
We have been cheated in the past by some group of people who deceived us
under false pretence that they would assist us to sell our gold in the
financial market. In order to avoid these cheats, we are soliciting for a
reasonable, matured and honest person who can assist us in the financial
market to sell what we have at hand right now.
Be informed that this will be a continuous business once you prove
reliable and competent,
Please do reply at amahkwaku1966@aim.com if you are interested to assist
us.
Regards,
Chief Amah Kwaku More ...
2816  Classified as a  scam  Serial No: MUOTI/82536    emsmail6
SUMMARY: More ...
2817  Classified as a  scam  Ref No: EMLES/2006/M    elcmail
SUMMARY: More ...
2819  Classified as a Generic scam G Dear Friend,    jamespual paul
SUMMARY: Dear Friend,
jamespual paul <jamespual@jamespual.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 ...
2820  Classified as a  scam  CONGRATULATIONS! YOU HAVE WON €750,000.00.    easy draw
SUMMARY: More ...
2821  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Brendar Bruma
SUMMARY: URGENT BUSINESS PROPOSAL
"Brendar Bruma" <mrs_brendar_bruma80@hotmail.com>
FROM:MRS.BRENDAR BRUMA,
PHONE:27-72-778-8666.
ATTN MD/CEO,
MY NAME IS MRS BRENDAR BRUMA THE WIFE OF ARNOLD BRUMA WHO WAS RECENTLY
MURDERED IN THE LAND DISPUTE IN ZIMBABWE.YOU MIGHT BE A SURPRISE TO YOU
ABOUT WHERE I GOT YOUR CONTACT ADDRESS.I GOT YOUR ADDRESS FROM SOUTH AFRICAN
INTERNET ON-LINE{SAINO} WHEN I WAS DESPERATELY LOOKING FOR A TRUST-WORTHY
PERSON WHOM I CAN DO BUSINESS WITH.
DURING THE CURRENT WAR AGAINST THE FARMERS IN ZIMBABWE FROM THE SUPPORT
MUGABE"S IDEAS, MUGABE SUPPOTERS INVADED MY HUSBAND FARM AND BURNT
EVERYTHING IN THE FARM,KILLING MY HUSBAND AND MADE AWAY WITH A LOT OF COSTLY
FARM EQUIPMENTS IN MY HUSBAND FARM.
DURING THE CRISES AND BEFORE MY HUSBAND DEATH HE HAD TAKEN ME AND MY ONLY
SON TO DEPOSITED WITH ONE OF THE FINANCE AND SECURITY COMPANY IN
JOHANNESBURG,SOUTH More ...
2822  Classified as a  scam  TICKET NUMBER: 46939894427    Frenz Angela
SUMMARY: More ...
2823  Classified as a Advance Fee Fraud/419 scam S Dear friend,    MRTONY JUDE
SUMMARY: Dear friend,
MRTONY JUDE <mr_tony_jude300@yahoo.co.in >
Dear friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour against your will. I am .tony jude.
and work with a bank (one of the African leading banks in the West (Coast). Here in this bank
existed a dormant account for the past 8 years which belong to a American national who is now late
Mr Morris Thompson who died on Alaska Airlines Flight 261 More details about the deceased himself.
When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family member
nor relations of the late person is aware of this account. This is the story
in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter, I
had planned to destroy all related documen More ...
2824  Classified as a Advance Fee Fraud/419 scam S OFFER.!!!!!!!    Mr George Jones
SUMMARY: OFFER.!!!!!!!
Mr George Jones <georgejones1@virgilio.it>
Dear submitted,
I am Mr.George Jones a treasury officer working with Shell Bloc a Subsidiary of Shell Oil Company
in
Benin Repulic.
While this letter will definitely be coming to you as a surprise, please take a moment of your time
to read
the content because of its urgency and importance.
I want you to assist myself and a colleague to receive on our behalf a package which we are working
on
how to move out of our country.
The package contain a total of Six million five hundred thousand United States dollars(US$6.5
million),these funds represent the money our company intended using for Settlement of outstanding
bills in
Europe through a Finance security company.In fact these money were well repackaged and concealed.
We want to divert the money to you so that we will all share proceeds.
As a result, we want you to s More ...
2825  Classified as a  scam  CONGRATULATION WINNER....    FRANCIS BEN
SUMMARY: More ...
2826  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY!!    WILLIAMS TAYLOR
SUMMARY: REPLY URGENTLY!!
"WILLIAMS TAYLOR" <williamstaylor_0011@hotmail.com>
Dear Sir/Madam,
First of all I will like you to kindly view these sites as they will Help
you to believe this story and understand it as well.
http://news.bbc.co.uk/2/hi/africa/2963086.stm
http://jurist.law.pitt.edu/currentawareness/taylor.php
http://jurist.law.pitt.edu/forumy/2006/03/handing-over-charles-taylor-its-time.php
This business proposal to you is strictly confidential, with due respect.
Sorry for any inconvenience or stress this my mail may bring to you, may be
through reading it or otherwise, since we have not known ourselves or met
previously. Despite that, I am constrained to write you this letter because
of the urgency it deserves.
By way of self introduction, I am Mr. Williams Charles Taylor, the second
Son of Mr. Charles Taylor, former Liberian president. Who was in Exiled in
Nigeria? Befo More ...
2827  Classified as a  scam  CONGRATULATIONS !!!    claim info
SUMMARY: More ...
2828  Classified as a Generic scam G Update your PayPal records    PayPal Inc.
SUMMARY: Update your PayPal records
"PayPal Inc." <service@PayPal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User Agreement and to ensure that
youraccount has not been compromised, access to your account was limited. Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to ensure that your account is
notcompromised.In order to secure your account and quickly restore full access, we mayrequire some
specific information from you for the following reason: We would like to ensure that your account was not
More ...
2829  Classified as a  scam  NOTIFICATION FROM THE BOARD OF TRUSTEES    NOTIFICATION FROM THE BOARD OF TRUSTEES
SUMMARY: More ...
2830  Classified as a  scam  YOUR E-MAIL I.D HAS WON YOU $1,000,000.00 US DOLLARS!!!    claudia kerkhoff
SUMMARY: More ...
2831  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    mary parker
SUMMARY: Dear Beloved
"mary parker" <maryp_1v@hotmail.com>
Dear Beloved
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us, are citizens
of the united state of America. my husband worked with the Chevron/Texaco in
Russia for twenty years before he died in the year 2003.We were married for
ten years without a child. My Husband died after a brief illness that lasted
for only four days. Before his death we both got born-again as dedicated
Christians. Since his death I decided not to re-marry or get a child outside
my matrimonial home which the Bible is strongly against. When my late
husband was alive he deposited the sum of 7.5 Million More ...
2832  Classified as a Generic scam G PayPal Account    PayPal Inc.
SUMMARY: PayPal Account
"PayPal Inc." <service@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account and choose the "He More ...
2833  Classified as a  scam  E-mail Computer Award Programme.    relermresles
SUMMARY: More ...
2834  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account    service@paypal.com
SUMMARY: Unauthorized access to your PayPal account
"service@paypal.com"<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed 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:
Click
here to verify your
account
 
You can also verify your account by logging into your PayPal
account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated
More ...
2835  Classified as a Advance Fee Fraud/419 scam S Asalam Alaykum   
SUMMARY: Asalam Alaykum
<habiba_khalifa@centrum.sk>
Asalam Alaykum
I AM MISS HABIBA KHALIFA, THE ONLY CHILD OF LATE ALHAJI AND MRS.KHALIFA ISSAH
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, 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.WHILE 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 DEC 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF €28,000,000.00 (TWENTY EIGHT
MILLION) EUROS IN A SUSPENCE ACCOUNT IN A BANK HERE IN ABIDJAN, HE USED MY NAME THE ONLY DAUGTHER
FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOR More ...
2836  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    emmanuel
SUMMARY: Dear Sir,
"emmanuel" <nuelford@centrum.sk>
Dear Sir,
http://news.bbc.co.uk/1/hi/world/africa/772524.stm
http://news.bbc.co.uk/1/hi/world/africa/1878846.stm
http://www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer
http://www.guardian.co.uk/zimbabwe/article/0,2763,181153,00.html
http://www.cnn.com/2002/WORLD/africa/08/09/zimbabwe.farmers
I am Mr. Emmanuel Ford the the only child of the late Terry Ford, a farmer In Zimbabwe.
I am contacting you for assistance due to the recent problems that my family is facing in
Zimbabwe.After the last general elections in my country where the incumbent President Mr. Robert
Mugabe won he adopted a very aggressive land reform programme. During this period of the Land
Reform Act of which many rich White farmers were killed, our farmland was attacked, looted and
burnt down by militants sponsored by the dictator President Robert Mugabe and in the process my More ...
2837  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR REPLY (Mrs Farah al-Hashemi )    Mrs Farah al-Hashemi
SUMMARY: I WILL APPRECIATE YOUR REPLY (Mrs Farah al-Hashemi )
"Mrs Farah al-Hashemi" <mrsfarah_alm@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
s More ...
2838  Classified as a  scam  CONGRATULATIONS!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
2839  Classified as a Advance Fee Fraud/419 scam S From Miss Jenny Philip   
SUMMARY: From Miss Jenny Philip
<philip_j012000@yahoo.co.jp>
FROM MISS Jenny Philip
IVORY COAST WEST AFRICA
DEAREST ONE
I AM MISS Jenny Philip FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.8 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY STORAGE COMPANY HERE IN ABIDJAN.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEARS AND WITHOUT MOTHER OR FATHER.
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE. WAITING FOR YOUR URGENT RESPONSE.
FROM MISS More ...
2840  Classified as a Generic scam G Please authenticate and update your Amazon.com account by checking the link below immediately    Amazon.com, Inc. or its affiliates
SUMMARY: Please authenticate and update your Amazon.com account by checking the link below immediately
"Amazon.com, Inc. or its affiliates " <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:
             More ...
2841  Classified as a Generic scam G Security Measures    NAFCU
SUMMARY: Security Measures
"NAFCU" <service@nafcunet.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in
Federal Credit Union network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services. Case ID Number:
PP-065-617-349 For your protection, we have limited your
access, until additional security measures can be completed. We apologize
for any inconvenience this may cause. Please restore your 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.
http://www.nafcunet.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help pr More ...
2842  Classified as a Advance Fee Fraud/419 scam S From Kamdara ,How are you today    kamdara youma
SUMMARY: From Kamdara ,How are you today
"kamdara youma" <kamdara0@hotmail.fr>
Dearest one
How are you today? I hope that you are fine, great.
I know that this mail may come to you by surprise but good a thing to write
you because I really need your help, I am Kamdara Youma the only son of my
late father Mr Amose Karamo. Youma . My father was a highly reputable
business magnet (a cocoa, diamond and gold merchant). It was sad to say that
he passed away mysteriously in France during one of his business trips
broad.
Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! sorry to say that I never know the caring of my
mother because my mother died when I was just 4 years old which made my late
father to take me so special and he never hide anything from me. Before he
made the trip More ...
2843  Classified as a  scam  Feedback Required#2356    service@paypal.com
SUMMARY: More ...
2844  Classified as a Advance Fee Fraud/419 scam S ACCEPT THIS OFFER FOR GOD WILL BLESS YOU MORE    MRS NANCY WILLIAMS
SUMMARY: ACCEPT THIS OFFER FOR GOD WILL BLESS YOU MORE
MRS NANCY WILLIAMS <nancywilliam@wanadoo.es>
Dear Sir/Madam,
I greet you in the Name of GOD. I am MRS NANCY WILLIAMS from South Africa. I am married to Late
MR.JOHNSON WILLIAMS of blessed memory who was oil explorer in Kuwait and Brunei for fifteen years
before he died in the year 2000.We were married for twelve years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both devoted to our God and
respect other who serves Him. Since his death, I too have been battling with both Cancer and
fibroid problems. When my late Husband was alive he Deposited the sum of $10.5million(Ten Million,
Five Hundred thousand U.S Dollars) in a Security Company in Italy. The money was deposited as
Family Valuables/Treasure for security and family reasons. Recently, my doctor told me that I have
less than three months to live due t More ...
2845  Classified as a Advance Fee Fraud/419 scam S Please Your Immediate Attention Needed: Highly Confidential    kamdara
SUMMARY: Please Your Immediate Attention Needed: Highly Confidential
"kamdara"<kamdara@myway.com>
Dearest oneHow are you today? I hope that you are fine, great.I know that this mail may come to you by surprise but good a thing to write you because I really need your help, I am Kamdara Youma the only son of my late father Mr Amose Karamo. Youma . My father was a highly reputable business magnet (a cocoa, diamond and gold merchant).It was sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! sorry to say that I never know the caring of my mother because my mother died when I was just 4 years old which made my late father to take me so special and he never hide anything from me. Before he made the trip to France that lead to my misfortune (his death) He called me, explain More ...
2846  Classified as a Advance Fee Fraud/419 scam S Please Your Attention Needed: Highly Confidential    kamdara youma
SUMMARY: Please Your Attention Needed: Highly Confidential
kamdara youma <kamdarayoumaa@yahoo.com.mx>
Dearest one,How are you today? I hope that you are fine, great.I know that this mail may come to you by surprise but good a thing write you because I really need your help, I am kamdara youma , the only son of my late father Mr Amose Karamo. Youma. My father was a highly reputable business magnet (a cocoa, diamond and gold merchant).It was sad to say that he passed away mysteriously in France during one of his business trips abroad.   Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! sorry to say that I never know the caring of my mother because my mother died when I was just 4 years old which made my late father to take me so special and he never hide anything from me, Before he made the trip to France that lead to my misfortune (his eath) He called me, exp More ...
2847  Classified as a Advance Fee Fraud/419 scam S Please Respond Asap    Mrs Jewel Taylor
SUMMARY: Please Respond Asap
"Mrs Jewel Taylor" <jewel000tay@katamail.com>
Dear Beloved,
With all sincerity and humility, it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Jewel Taylor the
estranged wife to the former president of Liberia who was asked by a
unanimous decision by the international community to step down from the
corridors of power.
I write you this mail under duress and as a result of my recent decision
to better my life and that of my children. I have made a decision which i
know might not be too good in the sight of men but the present situation
has led me to this decision to better the lives of my children.
Currently i have decided to make do with the sum of $20m (Twenty Million
United States Dollars) belonging to my husband in which i am a
benefiaciary to, i have decided to relocate with your assistance to your
private accou More ...
2848  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"Mrs Lilian Jones" <mrslilianjones@netscape.net>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the nex More ...
2849  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY!!!!!!!!!    mr bobi mobitu
SUMMARY: READ AND REPLY!!!!!!!!!
"mr bobi mobitu" <mr_bobimobitu5@hotmail.com>
READ AND REPLY!!!!!!!!!
DEAR FRIEND,
THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A
STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND
RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.
I AM MR.BOBI LADAWA MOBUTU, THE SON TO LATE PRESIDENT MOBUTU SESE-SEKO OF
ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I AM MOVED TO WRITE
YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE
AND SITUATION.
I HAD ESCAPED ZAIRE (OUR HOME COUNTRY) WITH MY STEP-SISTER , GLORY MOBUTU
SESE-SEKO TO BURKINA-FASO, WHERE MY FAMILY AND I SETTLED, WHILE WE LATER
MOVED TO SETTLE IN MORROCO WHERE MY FATHER DIED OF PROSTATE CANCER. SINCE
THE DEATH AND BURIAL OF MY FATHER IN RABAT, MOROCCO SOME YEARS AGO WE HAVE
RETURNED BACK TO More ...
2850  Classified as a  scam  CONGRATULATIONS YOU ARE A LUCKY WINNER!!!    EURO MILLION million
SUMMARY: More ...
2851  Classified as a Advance Fee Fraud/419 scam S Read and Respond   
SUMMARY: Read and Respond
<zeggydelmas@gmail.com>
Attention:
Date: Nov. 01/2006
INRODUCTION
I would like to start off by introducing myself. I am Steve Paul, I run a
private financial consultant firm. My head office is in London, United
Kingdom, but I also do have branch offices in Manchester, South Africa and
Holland and Italy.
PURPOSE OF LETTER
First of all, it may please you to know that I got your contact through a
private search engine online.
I represent some high profile clients, both home and overseas. The British
Government and their home government is currently clamping down on such
people for corruption and many of them are looking for investors abroad to
help them secure their funds otherwise they stand to lose everything they
ever worked for. These funds runs into several million More ...
2852  Classified as a Generic scam G Your Account Is Limited    Limited Account Notice
SUMMARY: Your Account Is Limited
"Limited Account Notice" <notice@paypal.com>
 
November 2006
Dear
PayPal Member
This is your official notification that your
account has been Limited. We recently reviewed your credit card and it
seems that you are using the same credit card for 2 accounts. As you
can read in our User Agreement ( section 2.13 ) opening multiple
accounts is strictly forbidden. You are now requested to provide
information relevant to your account. PayPal will investigate the
matter promptly and if the investigation is in your favor, we will
restore your account.
PayPal Email ID PP133320
 
How
can I restore my account access?
Click here
to visit the Resolution
More ...
2853  Classified as a Generic scam G Receivables clerk - part-time position with an int\'l investment house    Ulysses
SUMMARY: Receivables clerk - part-time position with an int'l investment house
Ulysses <Leta@citynet.net>
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
3 Sigma Capital Planning Ltd. (3 Sigma Capital) based in Moscow, Russia is looking for energetic
and committed individuals to fill the part-time receivables clerk position in the United States. As
a receivables clerk, you will be in charge of processing and facilitating investment funds
transfers initiated by our US clients under the supervision of the regional receivables manager. A
perfect candidate should be a strong communicator who is also comfortable with numbers and ideally
has some previous book-keeping experience. College education or any administrative professional
background is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for
those looking f More ...
2854  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete36@hotmail.fr>
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 relea More ...
2855  Classified as a Advance Fee Fraud/419 scam S From:Moses Gallas    moses
SUMMARY: From:Moses Gallas
"moses" <mosesgallas@centrum.sk>
From:Moses Gallas
288 José rue de marcher.
Abidjan-Cote d'Ivoire
Abidjan Republic of Cote D'Ivoire.West Africa
Dearest one,
Permit me to inform you of my desire of going intobusiness relationship with you, I got your name
andcontact from your country directory,
please i need a trust-worthy person that will help meto transfer this money I am Moses Gallas, the
only Sonof late Dr George Gallas.
My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all
in west africa my father was poisoned by his business associates while my mother died when i am
little and my father took me so special because I am his only son.
Before the death of my father on 4th November 2004 in a hospital here in Cote D'ivoire, he secretly
called me and told me that he has the sum of(USD $ 9.5 MILLION U.S DOLLARS More ...
2856  Classified as a Advance Fee Fraud/419 scam S     robttmarii@hotmail.com
SUMMARY: "robttmarii@hotmail.com" <robttmarii@hotmail.com>
Hello,
My name is Mrs. Marie Roberts, , A Businesswoman
I have been diagnosed esophageal Cancer that
was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few
months to live according to medical experts. I have not particularly lived
my life so well, as I never really cared for anyone not even myself but
my business. Though I am very rich, I was never generous, I was always
hostile to people and only focus on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the
world. I believe when am gives a second chance to come to this world, I
would live my life a different way from how I have lived.
Now that I know my time is near, I ha More ...
2857  Classified as a  scam  CONGRATULATION!!!    tina.loren@aliceadsl.fr
SUMMARY: More ...
2859  Classified as a  scam  WRITE THE PAYING AUTHORITY.    WRITE THE PAYING AUTHORITY.
SUMMARY: More ...
2860  Classified as a Generic scam G PayPal Limited Account    Notice
SUMMARY: PayPal Limited Account
"Notice" <paypal@paypal.com>
 
November 2006
Dear
PayPal Member
This is your official notification that your
account has been Limited. We recently reviewed your credit card and it
seems that you are using the same credit card for 2 accounts. As you
can read in our User Agreement ( section 2.13 ) opening multiple
accounts is strictly forbidden. You are now requested to provide
information relevant to your account. PayPal will investigate the
matter promptly and if the investigation is in your favor, we will
restore your account.
PayPal Email ID PP133320
 
How
can I restore my account access?
Click here
to visit the Resolution
More ...
2861  Classified as a  scam  YOU HAVE WON!!!    sandra smith
SUMMARY: More ...
2862  Classified as a Advance Fee Fraud/419 scam S From Mariam Umarh    mariam umarh
SUMMARY: From Mariam Umarh
mariam umarh <mariam_2good@yahoo.ca>Attached Message:
---------------------------------
Make free worldwide PC-to-PC calls. Try the new Yahoo! Canada Messenger with Voice
--0-110882062-1162486639=:80651
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mariam Umarh<BR>Ivoiry Coast</DIV> <DIV>&nbsp;</DIV> <DIV>Greetings,<BR>&nbsp;<BR>It is
a pleasure to write you. I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will. <BR>&nbsp;<BR>I am Mariam umarh ,21years old and the
only daughter of my late parents Mr.and Mrs..mohamed My father was a highly reputable busnness
magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his
days.<BR>&nbsp;<BR>It is sad to say that he passed away mys More ...
2863  Classified as a  scam  Mrs. Rose Ann Dou    Lottery International
SUMMARY: More ...
2864  Classified as a  scam  Net-Drive Incorporation BV.    Mr.Eddy
SUMMARY: More ...
2865  Classified as a Employment/Job scam E Urgent Response Is Needed Please.    Ben Tutu
SUMMARY: Urgent Response Is Needed Please.
Ben Tutu <bttu20@myway.com>Attached Message: More ...
2866  Classified as a Auction/Escrow scam A Question from eBay Member _ Respond Now    eBay Inc.
SUMMARY: Question from eBay Member _ Respond Now
"eBay Inc." <support@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
Respond Now
eBay sent this message on
behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the
Respond Now button below to respond to this
message.
More ...
2867  Classified as a Advance Fee Fraud/419 scam S ATTN: next-of-kin:    MihailovEfim@hotmail.com
SUMMARY: ATTN: next-of-kin:
"MihailovEfim@hotmail.com" <MihailovEfim@hotmail.com>
ATTN: next-of-kin:
I am Mihailov Efim a Russian by Birth. I am the Personal Assistant to late
Mr. Semen Gorbachova a very rich businessman and his wife Mrs. Anzhela with
there two children that was involved in a Plane crash of a Russian
commercial jet crashed in Ukraine on Tuesday, it was announced on CNN you
may view the link below for your record;
http://www.cnn.com/2006/WORLD/europe/08/22/russia.crash/index.html.
I am contacting you to assist me in repatriating the funds he left behind
before they get confiscated, the funds is deposited with FINANCE HOUSE where
the deceased had valued at about US$27m (twenty seven million dollars).I
seek your consent to contact the FINANCE HOUSE as the next-of-kin of the
deceased of valued at US$27M can be paid to you immediately.
We shall share the money thus: 60% to me and 35% More ...
2868  Classified as a  scam  Mrs.Rosa.T.Moolln    onlae lott
SUMMARY: More ...
2869  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Doris Buka.    doris buka
SUMMARY: From: Mrs. Doris Buka.
"doris buka" <doris_buka01@hotmail.com>
From: Mrs. Doris Buka.
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend,
I am Mrs.Doris Buka from Sierra Leone. I lost my husband a couple of months
ago. My husband was a serving director of the Agro- exporting board until
his death .
He was assassinated last January by the rebels during the political
uprising. Before his death he had a foreign account here in Côte d'Ivoire
where he made a deposit of US$10.5 Million Dollars which he deposited for
the purchase of cocoa processing machineand development of another factory
before his untimely death.
Being that this part of the world experiences political crises time without
number, there is no guarantee of lives and property.I cannot invest this
money here any long, despite it has been my late husband?s industrial
plans. More ...
2870  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    bill mado
SUMMARY: URGENT REPLY NEEDED.
"bill mado" <bill_mado2@hotmail.com>
ATTN SIR,
ALTHOUGH WE HAVE NOT MET BEFORE BUT I SENT YOU THIS BUSINESS PROPOSAL WITH
TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION I
DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT
FIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOT
MEAN TO EMBARRAS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSELY NEED YOUR
ASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.
I AM BILL ZONGO. THE MANAGER OF BILL AND EXCHANGE IN THE FORIEGN REMITTANCE
DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M (TWELVE MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE WORLD
TRADE CENTR More ...
2871  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM MR,BABABELLO AKU. (PLEASE URGENT RESPOND)    MR
SUMMARY: PROPOSAL FROM MR,BABABELLO AKU. (PLEASE URGENT RESPOND)
MR, BABABELLO AKU <mr_aku206@yahoo.es>
Dear Sir./Madam
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 at the world trade
center here in spain 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 hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the military leadership of More ...
2872  Classified as a  scam  Contact Agent for Claim    Dela Rosa
SUMMARY: More ...
2873  Classified as a  scam  ATTENTION!!!    European Award
SUMMARY: More ...
2874  Classified as a  scam  Happy notification    gladys thaan
SUMMARY: More ...
2875  Classified as a Advance Fee Fraud/419 scam S MRS FARAH AL-HASHEMI    Mrs Farah Al-Hashemi
SUMMARY: MRS FARAH AL-HASHEMI
"Mrs Farah Al-Hashemi" <Mrs_mercywilliams@yahoo.co.th>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
some money which my late More ...
2876  Classified as a Advance Fee Fraud/419 scam S Matthew Baker ESQ    Matthew Baker
SUMMARY: Matthew Baker ESQ
Matthew Baker <mathewbaker1@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased client of mine, by name Alh.
Slamet Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly
Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
Financial Institution Abroad, the Financial Institution did not decleared unclaimed hence my reason
for this contact to you.
The Financial Institution has issued me a notice to contact the next of kin, or the funds will be
confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of
my late client, so that the procee More ...
2877  Classified as a Advance Fee Fraud/419 scam S FROM DOUGLAS CLARK    DOUGLAS CLARK
SUMMARY: FROM DOUGLAS CLARK
DOUGLAS CLARK <douglasclark01@sify.com>
Douglas Clark Solicitors
7 Bolt Court,
London EC8A 5DQ
Tell: 44-7040128419
Tell: 44-7011121011
Fax: 44-87-1247-2209
Attn Sir/Madam,
I am Douglas Clark a solicitor and legal practitioner based in United
Kingdom. I am the personal attorney to Dr. George Brumley who was a
consultant with Shell UK LTD here in London, who shall be referred to as my
client.
On the 21st of July 2003, my client Dr. George Brumley and his family
were involved in a fatal plane crash in Nairobi Kenya, West Africa.
Unfortunately my client Mr. George and his family lost their lives.
Here is the website of the incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients
extended relatives and this has proved unsuccessf More ...
2878  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AD CONFIDENTIAL.    mr kunde
SUMMARY: TREAT AS URGENT AD CONFIDENTIAL.
"mr kunde" <mr_kunde003@hotmail.com>
Dear Friend,
TOP SECRET
I am Mr.Kunde,the director in charge of auditing and accounting section of
Bank of Africa(BOA),Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very huge sum of money belonging to a deceased person who died
on july 2000 in a plane crash and the fund has been dormant in his account
with this Bank with out any claim of the fund in our custody either from
his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000.)
Meanwhile More ...
2879  Classified as a  scam  REF: EML/ES/IPPD/980/558777/06    Angeles Fernandez
SUMMARY: More ...
2880  Classified as a Generic scam G Urgent I need this check out right a yong ladies life is at stake.Emergency.   
SUMMARY: Urgent I need this check out right a yong ladies life is at stake.Emergency.
Greenfeild8@aol.com
      Dear Sir,
             I
just received a live instant messager on AOl involving a cult in Logros, NigeriaAttached Message:
-------------------------------1162464711-- More ...
2881  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSATION AND CONFIDENCIAL    zakari abdul
SUMMARY: URGENT BUSINESS TRANSATION AND CONFIDENCIAL
"zakari abdul" <zakari_abdul01_@hotmail.com>
FROM THE DESK OF MR HAJI.
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of
USD$18m(eightheen million united states 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 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 unlessn
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed n More ...
2882  Classified as a  scam  You Have Won¡¡¡    Angeles Fernandez
SUMMARY: More ...
2883  Classified as a  scam  REPLY IMMEDIATELY TO THIS NOTIFICATION    maria phillip
SUMMARY: More ...
2884  Classified as a Generic scam G Read and Get Back!!!!!!!!!!!!!    Kelvin Momoh
SUMMARY: Read and Get Back!!!!!!!!!!!!!
Kelvin Momoh <kmomoh@di-ve.com>
Good Day.
I am contacting you regarding your unpaid funds which we discovered in our central computer as the
managing Director of IMF (International Monetary Fund) and I have carried out investigation and i
found out that this fund belongs to a man that has similar surname with you that is why i am
contacting you for you to stand as the next of kin so that both of us can share this fund because
the IMF has given a deadline that after this month if anybody comes for this fund it will be
confiscated and i have found out that the owner of this fund died in September 11 2001 in United
State with his family member and since after his death no claim has been made and i will like you
to stand as the next of kin. I will give you all the relevant documents for this fund.
Be informed that because of my position, everything regarding this transaction w More ...
2885  Classified as a Advance Fee Fraud/419 scam S Please treat    ANDY SMITH
SUMMARY: Please treat
ANDY SMITH <andysmith19@aim.com>
Hello Friend,
It is my warmest pleasure in drawing your attention to this confidential business proposal,
having in mind that your positive response to this mail will bring about success and interest to
both parties involved. So I pray that you give this proposal some consideration.
I am Barr ANDY SMITH, the legal adviser of Diamond Security And Storage Company UK, one of the
best of its kind, where most of our clients deposit their valuables such as money, diamond, gold
etc. I have been with this company for the past 10 years now so I am conversant with everything
that goes on in it. Presently, there are some consignments deposited by various people for the past
6 years with nobody coming for them or paying for their demurrage. I carried out a private
investigation and found out that most of them are dead and there are no traces of any member of
their fam More ...
2886  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA DEBIT CARD    office23401@terra.es
SUMMARY: YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
"office23401@terra.es" <office23401@terra.es>
YOUR PAYMENT VIA HSBC-VISA DEBIT CARDFROM: DR. IGNATIUS IMALA,DIRECTOR,DEBIT CARD DPT.SPECIAL PAYMENT SCHEMECENTRAL BANK OF NIGERIAPHONE/FAX: 234 - 1 - 2026001 Ext 10
 SIR,                 YOUR PAYMENT VIA HSBC-VISA DEBIT CARD THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUHG THIS NEWLY INNUAGURATED SPECIAL PAYMENT SCHEME. IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA  CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE More ...
2887  Classified as a Generic scam G Cancel your Account    PayPal.Inc
SUMMARY: Cancel your Account
"PayPal.Inc" <confirm@email.paypal.com>
We are sorry that you have to close your PayPal account.
With millions of members in dozens of countries and regions across the globe, PayPal is continually improving and expanding its award-winning services.
Should you decide you want to have a PayPal account again in the future, visit https://www.paypal.com and follow the few easy steps to open a new account. If you did not authorize your account to be closed, please update your personal information and wait an email from PayPal. More ...
2888  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED FROM AISHA MOHAMMED    MRS AISHA MOHAMMED
SUMMARY: URGENT REPLY NEEDED FROM AISHA MOHAMMED
"MRS AISHA MOHAMMED" <aishamohm2@she.com>
From:Mrs MOHAMMED.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Aisha mohammed,
an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq
who was formerly overthrown out of power
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, ,We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in thailand. .I have decided to contact you because I am interested in investing
in your country which is investment friendly. Ple More ...
2889  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 <lloydstb.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 ...
2890  Classified as a Advance Fee Fraud/419 scam S From Udax Paka    udax paka
SUMMARY: From Udax Paka
"udax paka" <udax@ozu.es>
Dear ,
I am Udax Paka the only son of late Paka the managing Director of Angola
Oil Gas Exploration and production company in Angola capital city of
Luanda, I must confess my agitation is real, and my words is my bond, in
this proposal.
My late father was a petroleum marchant and because of his sucess in this
field also because his wealth, his business associate in the field was
very envy and family friend also was against him.
After death of my mother when she was giving birth in 1987, when i was two
years old(2yrs) because these my father has a great love for me.as his
only son my confides a lot in me because he know that a day will come when
i have manage his vast wealth but the relationship painfuly did not last.
This is a story that seems like a fiction to me but today i am facing the
reality of being an orphan who is also being hunted More ...
2891  Classified as a Generic scam G Suspicious Activity Account Suspended    eBay
SUMMARY: Suspicious Activity Account Suspended
"eBay"<aw-confirm@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 could More ...
2892  Classified as a Auction/Escrow scam A Question from eBay member av249    eBay member av249
SUMMARY: Question from eBay member av249
"eBay member av249" <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 email address will not be
included).
Question from
av249
Item: (190037236819)
This message was sent while the
listing was active.
av249 is a
Seller.
Hello,
 
You still want to buy my Laptop- Sony Vaio VGN-TX850P/B
notebook - Item number: 190037236819 ? If you do please let me
know.
Thanks,
Av249 - James Corrin
Respond to this
question in More ...
2893  Classified as a Advance Fee Fraud/419 scam S Hsbc Security Upgrade    HSBC Bank Plc
SUMMARY: Hsbc Security Upgrade
HSBC Bank Plc <onlinesecurity@hsbc.co.uk>
Dear valued
HSBC
member:
Due to
concerns, for the safety
and integrity of your HSBC
account we have issued this warning
message.
It has come to our
attention that your
HSBC 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.
Once you have updated
your account records
your HSBC account
service will not be interrupted and will continue
as normal.
To update your
HSBC records click
on the following link:
http://www.update.hsbc.co.uk
/signon?LOB=CONS&screenid
=S More ...
2894  Classified as a Advance Fee Fraud/419 scam S Confidential Mutual Business Proposal    cris fredy
SUMMARY: Confidential Mutual Business Proposal
"cris fredy"<cris_fredy2006@ronnaonline.net>
Hello Friend,
 
Your first reaction to this mail will be total rejection, scare and may be disbelief, owning largely to the atrocities people commit these days.
 But this mail comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and good spirited person to wipe away my tears and appropriate my dream and humanitarian gesture.
 
As you read this, I don't want you to feel sorry for me, because, I believe everyone dies someday. My name is CRIS FREDY a merchant in Dubai,inthe U.A.E.I worked with Zambian Ministry of Mining and Resources for eight years as a contractor, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, I am very worried as the doctors have informed me that its terminal.
 
I don't know how much time I have left on earth, h More ...
2895  Classified as a  scam      Mrs Maria Fernandez
SUMMARY: More ...
2896  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Urgent
SUMMARY: Urgent Attention
"Urgent" <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, a More ...
2897  Classified as a Advance Fee Fraud/419 scam S     Urgent
SUMMARY: "Urgent" <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 i managed to make
More ...
2898  Classified as a Generic scam G TKO NOTICE: Suspicious Activity Account Suspended    eBay
SUMMARY: TKO NOTICE: Suspicious Activity Account Suspended
"eBay"<aw-confirm@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 pro More ...
2899  Classified as a Advance Fee Fraud/419 scam S FOR THE NEEDY    thomas grey
SUMMARY: FOR THE NEEDY
"thomas grey" <mrthomas_grey03@hotmail.com>
1st Octoberber,2006.
Dear friend,
This letter may come to you as a surprise due to the fact that we have not
yet met.
As you read this,
I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Mr Thomas Grey,a merchant in london, but presently taking
treatment in Dubai,
in the U.A.E. now.
I have been diagnosed with Prostate and Esophageala cancer that was
discovered
very late due to my incaring for my health. It has defiled all form of
medicine and
right now, I have only about a few months to live according to medical
experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even
myself but my business. Though I am very rich, I was never generous, I was
always
hostile to people and only focus on my bu More ...