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: October 2006

3200  Classified as a Advance Fee Fraud/419 scam S Dr.Daniel Nando.    daniel nando
SUMMARY: Dr.Daniel Nando.
"daniel nando" <drnan51@hotmail.fr>
Dear Friend,
I am Dr.Daniel Nando. I am a medical doctor in a private hoaspital in
Abijan Town ( Ivory Coast W/Africa). I got your email contact through a
chamber of commerce website and will like to explain to you about a transfer
of consignment which I hope you can assist us and which will benefit both
of us.
I have a patient, a Sierra Leonian woman who was on admission for some weeks
in my hospital for an ill health. As a matter of fact, one night this woman
called my
attention and began to tell me her situations, she explained that she had
to flee her country with her only son because her late husband a militery
officer died in a rebel conflict in his country and since then her
husbands immediate younger brother had been threatening to eliminate her
and the life of her only son because one Certificate of D More ...
3201  Classified as a Advance Fee Fraud/419 scam S Your pending payment.    Rev. Mark Phillips
SUMMARY: Your pending payment.
"Rev. Mark Phillips" <rrevphillipssmark@msn.com>
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: + 221 418 3317
FAX: + 221 823 9007
EMAIL: revphillipsmark@msn.com
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties
office. I am writing you this letter based on the fact that cool penny is better than millions of
dollars means,it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the
computer section in person of Engineer Peter Cliff to bring out part of your total pending payment
with reference number (LM-0 More ...
3202  Classified as a Advance Fee Fraud/419 scam S assistance    iyke madu
SUMMARY: assistance
"iyke madu" <imadu7@hotmail.com>
NO 65 SANDTON STREET ,
JOHANNESBURG,
SOUTH AFRICA.
SEND ME A MAIL OR SENDS YOUR PHONE NUMBER SO THAT I WOULD BE ABLE TO CALL
YOU AND TELL YOU MORE ABOUT THE MONEY: PLEASE USE THIS EMAIL ADDRESS TO
CONTACT i_madu2@yahoo.co.uk
CALL THIS NUMBER. +27 73-038-3359
SIR/MADAM; VERY CONFIDENTAIL
Good day,I know you will be surprised to receive this mail, considering the
fact that we don’t know each other, However I got your contact details from
the internet network search, BUT PLEASE CAN YOU BE OF ASSITANCES TO ME. MY
NAME IS IYKE MADU JNR. I AM FROM ZIMBABWE , MY FATHER WAS KILLED DURING THE
PRESIDENT ROBERT MUGABE SIZING OF LANDS FROM THE FARMERS, MY FATHER WAS
AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED HE WENT TO
SOUTH AFRICA AND DEPOSITED THE SUM OF $10 MILLION US DOLLARS ( TEN MILLION
UNITED STATES D More ...
3203  Classified as a Generic scam G Account Access Problems - PayPal    PayPal
SUMMARY: Account Access Problems - PayPal
PayPal <service@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
More ...
3204  Classified as a Generic scam G Question from eBay member    eBay Member
SUMMARY: Question from eBay member
"eBay Member" <member2@ebay.com>
eBay sent this message
on befalf of Kate Gibbons (spoons2209).
Registered names are included to help confirm this message originated from eBay.
Learn more.
Question about Item
Question from spoons2209
spoons2209(
1)
Positive feedback:100%
Member since:23-May-05
Location:Bristol, United Kingdom
Registered on:www.ebay.co.uk
Item: E-Gold , $4000 USD worth of egold electronic currency (200028069613)
This message was sent while the listing was active.
spoons2209 is a potential buyer.
Hey !!! Why aren't you answering my emails.
This is the 3rd day since i sent you the money using western union as you
requested and my e-gold account isn't funded. Please contact me as soon as
possible , or else i will report you to ebay and to the federal authorities Be
aware that i am not jokeing..
&nb More ...
3205  Classified as a Advance Fee Fraud/419 scam S GOODDAY    JAMES MANDELA
SUMMARY: GOODDAY
"JAMES MANDELA" <james_mandela2@she.com>
DEAR SIR, WITH DEEP APPRECIATION OF YOUR ESTEEM CONTACT I GOT FROM YOUR BUSINESS WEBSITE,I WISH TO
INTRODUCE MYSELF TO YOU. I AM JAMES MANDELA AGED 28 YEARS OLD, A CITIZEN OF THE REPUBLIC OF SOUTH
AFRICA. MY FATHER WAS THE CHIARMAN OF THE SOUTH AFRICAN GOLD MINING CORPORATION FOR MANY YEARS
UNTIL NOVERBER 3RD 2004 WHEN HE RETIRED FROM SERVICE.AFTER HIS RETIREMENT, HE CALLED ME PRIVETLY
AND TOLD ME THAT HE EXECUTED A SECRET GOLD DEALS WORTH USD 9. MILLION DOLLARS WHILE HE WAS STILL AT
THE GOLD MINE CORPORATION. HE FURTHER SAID THAT THE CASH SAVE CONTAINING THE MONEY HAS BEING
DEPOSITED IN A SECURITY COMPANY ,HE ALSO TOLD ME THAT ALL THE FAMILY WILL BE MOVING TO THAILAND BY
DECEMBER AS TO ENABLE HIM RELEASE THE MONEY FROM THE SECURITY COMPANY FOR INVESTMENTS THERE. ON THE
DECEMBER 24TH 2004 MY FATHER TOOK THE FAMILY TO BANGKOK THAILAND AS HE ALREADY PLANNE More ...
3206  Classified as a Generic scam G Update your account    PayPal
SUMMARY: Update your account
"PayPal" <update@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 11 October 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
3207  Classified as a Generic scam G Please reniew your Amazon account !    Amazon.com
SUMMARY: Please reniew your Amazon account !
"Amazon.com"<support@amazon.com>
 
                  Dear valued
  member , 
   We
are always look forward for the high
security of our clients. Some customers have been receiving an email claiming to
be from Amazon advising them to follow a link to what appear to be a Amazon web site, where they are prompted to enter their personal details. Amazon is in no way involved with this email and the web site does
not belong to us.
    We
are proud to announce about our new updated secure system. We updated our new SSL servers to give our
customers a better, fast and secure online banking service.
     Due to the
recent update of th More ...
3208  Classified as a Generic scam G Notification of Limited Account Access    PayPal Department.
SUMMARY: Notification of Limited Account Access
"PayPal Department." <services@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We
are contacting you to remind you that on 15 October 2006 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited unt More ...
3209  Classified as a Generic scam G Notification of Limited Account Access    Paypal Inc.
SUMMARY: Notification of Limited Account Access
"Paypal Inc." <services@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We
are contacting you to remind you that on 15 October 2006 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this More ...
3210  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEED PLS    MARK MORIS
SUMMARY: URGENT REPLY NEED PLS
MARK MORIS <markmoris206@hotmail.com>
This is a multi-part message in MIME format
Dear Friend,
This Letter Was First Sent To You But Uptill Now, I Have Not HeardAttached Message:
use for investment purposes preferably in your country.
Now the present government of Mwai Kibaki has intensified efforts at
probing Moi's government, goverment officials have turned their
backs on us and have been frustrating me and others that served under Daniel =
Arab Moi.
For this reason, I left Kenya to South Africa.
That is why i need someone like you who is trustworthy and honest, to
assist me achieve my objectives,and also manage the business for me.
However ,I got your email information on your Hotel contact list,that
is why i am making this exclusive contact with you. Your immediate reply
will be highly appreciated and I shall give you more information on this
project, More ...
3211  Classified as a Generic scam G Your Online Account Has Been Flagged    BankOfAmerica Service
SUMMARY: Your Online Account Has Been Flagged
"BankOfAmerica Service" <service@bankofamerica.com>
Dear Bank Of America customer,
During regular system maintenance your online account has been flagged and we
must confirm that you are the trueholder of this account.Account was flagged
during scheduled system update on 23st of Oct. 2006 and as a security measure
some sensitive account features were automatically disabled.Bellow are the possible
reasons that determine the maintenance system to flag an account:
-Too many unsuccesfull login attempts detected.
-Customer is not enrolled with Bank of America Online Banking.
-Your did not login into your Online Banking account in the last month.
To restore access to your account or enroll with Bank Of America please
follow the link below:
https://onlineid.bankofamerica.com/cgi-bin/
sso.login.controller
Important information from Bank More ...
3212  Classified as a  scam  CALL FOR YOU CONFIRMATION    Walter Jones
SUMMARY: More ...
3213  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER,    Promotions manager
SUMMARY: More ...
3214  Classified as a  scam  Mrs.Soria  Molina    Molina Soria
SUMMARY: More ...
3215  Classified as a Generic scam G Stellenangebote bei Porex GmbH    haskel luiz
SUMMARY: Stellenangebote bei Porex GmbH
haskel luiz <jethroh0@tppa.com>
Finanzmanager (m/w) in freier Mitarbeit
Für unser Unternehmen suchen wir Finanzmanager/innen (Porex
GmbH) zur gelegentlichen oder regelmäßigen Durchführung von Überweisungen zwischen
unseren Kunden, Beratungen und Buchhaltung.
Über uns
Porex GmbH ist eine Beratungs- und Dienstleistungsgesellschaft, die sich auf das Thema Kundenbeziehungsmanagement spezialisiert hat. Wir unterstützen Unternehmen
und Leute auf nationaler und internationaler Ebene, Kunden profitabel zu
gewinnen und den Geldverkehr zwischen denen zu ermöglichen.
Alle wichtigen Informationen zum Porex GmbH Leistungsangebot können Sie unserer
Homepage entnehmen.
Generelle Informationen
Sie interessieren sich für Möglichkeiten, als Finanzmanager tätig zu werden.
Die Arbeit des Finanzmanagers besteht in Empfang More ...
3216  Classified as a Generic scam G IMPORTANT - Customer Service Message    National Bank of Kuwait
SUMMARY: IMPORTANT - Customer Service Message
National Bank of Kuwait <onlineservice@nbk.com>
Dear customer,
As instructed we have amended your Account informations on our records.
We have sent confirmation to both your old and new e-mail addresses for
your protection.
Please click on the account link to confirm and update your record
http://www.nbk.com/nbk/default.htm
If you have any queries about this please call our Online Helpdesk on
17207777. Lines are open 24 hours a day, 7 days a week.
Regards,
National Bank of Kuwait Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this e-mail address as it is not monitored and
we will be unable to respond.
--
------------------------------------------------------------------------------
National Bank of Kuwait, Registered No. 2367076. Mailing Address:
P.O. Box 597, KPC Shuwaikh.Authorised and regulated
by the Financial More ...
3217  Classified as a Advance Fee Fraud/419 scam S FROM MR ANDY,    MR ANDY GUERE,
SUMMARY: FROM MR ANDY,
"MR ANDY GUERE," <andy_gu@she.com>
MY DEAR FRIEND,
COMPLIMENT OF THE SEASON TO YOU.BEFOR I PROCEED I MUST BE GREATFULL TO INTRODUCE MY SELF.I AM MR
ANDY GUERE ,AGED 26 YEARS OLD, A CITIZEN OF THE REPUBLIC OF SIERRA LOENE.MY FATHER WAS THE CHIARMAN
OF THE SIERRA LOENE GOLD MINE CORPORATION FOR MANY YEARS UNTIL NOVERBER 3RD 2004 WHEN HE RETIRED
FROM SERVICE.AFTER HIS RETIREMENT, HE CALlED ME ASIDE AND TOLD ME THAT HE EXECUTED A SECRET GOLD
DEALS WORTH USD 19.5 MILLION DOLLARS WHILE HE WAS STILL AT THE GOLD MINE CORPORATION. HE FURTHER
SAID THAT THE CASH SAVE CONTAINING THE MONEY HAS BEING DEPOSITED IN A SECURITY COMPANY IN BANGKOK
THAILAND,THAT ALL THE FAMILY WILL BE MOVING TO THAILAND BY DECEMBER AS TO ENABLE HIM RELEASE THE
MONEY FROM THE SECURITY COMPANY FOR INVESTMENTS. ON THE DECEMBER 24TH 2004 MY FATHER TOOK ME, MY
MOTHER AND SISTER TO BANGKOK,THAILAND AS HE ALREADY PLANNED.
More ...
3218  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY TO GET BACK TO ME.    ABDUL SALAM
SUMMARY: PLEASE TRY TO GET BACK TO ME.
"ABDUL SALAM" <abdul_salam818@hotmail.com>
ATTN.PLEASE
I am mustapher ahmed , I work with the BANK OF AFRICA(BOA) in burkina faso
republic. It is my wish tosolicite your assistance in a business transaction
that will be of benefit to you andI.During ourinvestigation and auditing in
the bank, my department came across a very hugesum of money belonging to a
deceased customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon
whodied of the recent planecrash in Cotonou Benin republic on the 26th of
Dec.2003.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be profitable and successful during the time of
execution.The said amount wasUSD$10.2m( ten million Two united states
dollars).As it may intrest you to know, I got your contact through my
country chamber of commerce andinternational relations More ...
3219  Classified as a Advance Fee Fraud/419 scam S ENQUIRY FROM MR MULLA    MR MOHAMMED MULLA
SUMMARY: ENQUIRY FROM MR MULLA
"MR MOHAMMED MULLA" <mnationalbank@steam.to>
From: The Desk Of Mr Mohammed A mulla
Account Supervisory Officer
National Bank of Dubai,
Emirate Tower Branch
Emirate Tower Shopping Boulevard,
Mezzanine Floor
Shaikh Zayed Road,
United Arab Emirates.
I am pleased to get across to you for a very
urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in
this urgent matter, requiring trust and
confidentiality,
I am Mr. Mohd Mulla, Account Supervisory Officer
National Bank of Dubai, Emirate Tower Branch UNITTED
ARAB EMIRATES, married with four children. I am
writing this letter to ask for your support and
co-operation to carry out this business opportunity in
my department.
On June 6, 1999, an America Oil consultant/contract More ...
3220  Classified as a Advance Fee Fraud/419 scam S partnership    delisa mswati
SUMMARY: partnership
"delisa mswati" <queendelisamswati@yahoo.co.uk>
Dear Sir/Madam
Compliment of the season to you and other members of your family.My name is Queen Delisa Magwaza
Mswati III. One of the wives of the king of Swaziland,Now, deserted in June this year apparently
over speculations of having contracted HIV-Aids. I decided to cart away some huge amount of money
amounting to USD3.5 Million United State Dollars through a diplomatic means packaged in a
consignment and kept with a security company in malaysia
Now,i have decided to look around Asian pacific region to invest the money for my children,Hence,i
contacted a financial consultant(Mr Thomas Bernard) to help seek a trust worthy,honest investor to
help receive the said consignment on my behalf for investment purposes in your country following
your expertise advice .I beg you to aid me to make sure that my children`s future is not jeopardise More ...
3221  Classified as a  scam  REF NO: AIF61693008-09    EDSILIA SIMONS
SUMMARY: More ...
3222  Classified as a Generic scam G Your online activity confirmation    Citi Cards
SUMMARY: Your online activity confirmation
"Citi Cards"<citicards@info.citibank.com>
 
Dear Citi Member,
You have received this email as part of a Verified CitiCards campaign meant to increase security for your credit card against online credit card fraud.
Verified CitiCards has detected that you have been using this email address for online purchases and in order to protect yourself against online credit card fraud we would like to introduce you to a new system that will protect you against frauds.
You can associate your email address to your credit card and receive a password that you will use for any online purchase. Also you will be notified by
Verified CitiCards when an online purchase is made.
Follow the below and go to Verified CitiCards. You can join the Verified
CitiCards system or learn more about this.
 
 
www.CitiCards.com
  More ...
3223  Classified as a Advance Fee Fraud/419 scam S SAVING THE LIVES OF AFRICAN CHILDREN    SAVING THE LIVES OF AFRICAN CHILDREN
SUMMARY: SAVING THE LIVES OF AFRICAN CHILDREN
SAVING THE LIVES OF AFRICAN CHILDREN <helpdonors@worldemail.com>
SAVING THE LIVES OF AFRICAN CHILDREN(S.L.A.C )FOUNDATION
Dear Sir/Madam,
On behalf of myself and the entire foundation, i am happy to inform you about the recent
development on the things this foundation has been doing. we help children who are in need
especially with the assistance from those African Continent. This Foundation started in the year
2002 in West Africa, and it is also well known around the World and African Continent. Our main
objectives as a foundation are as follows;
1. Going around Countries visiting Children that are abandoned in hospitals due to different
ailments and diseases, abandoned by roadsides due to lack of money to pay their bills.
2. Taking care of Children that are left behind by parents or guardians either as a result of
death or lack of money to take care of t More ...
3224  Classified as a Advance Fee Fraud/419 scam S DORMANT ACCOUNT    Cynthia Wood
SUMMARY: DORMANT ACCOUNT
Cynthia Wood <cynthia@lloydsbak.org>
Lloyds TSB Group
plc25 Gresham
Street
London
EC2V 7HN
Attn.......
I discovered a dormant account in my office, as Group finance director with Lloyds bank London. It
will be in my interest to transfer this fund worth $1,000,000 million dollars in an account
offshore. If you can be a collaborator to this please indicate interest immediately for us to
proceed. Remember this is absolutely confidential. My husband does not know about this risk taking.
My family will be in shambles if it burst out and i will also be in trouble aswell as loose my
precious job. Your contact phone numbers and name will be necessary for this effect.
Regards and respect,
Cynthia Wood and Helen Weir.
Group Finance Director
Lloyds bank London.
cynthia001@sify.com More ...
3225  Classified as a Advance Fee Fraud/419 scam S EXTREMILY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMILY URGENT AND CONFIDENTIAL.
"bash su" <bash_su47@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
TEL 00226 76 56 15 17
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we l More ...
3226  Classified as a Advance Fee Fraud/419 scam S I REQUIRE YOUR IMMEDIATE ASSISTANCE    Dr Morris Ibeh
SUMMARY: I REQUIRE YOUR IMMEDIATE ASSISTANCE
"Dr Morris Ibeh" <drmibeh06@plasa.com>
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
I am an Accountant and the chairman of the tender
committee which awards contract in the department of the
FEDERAL AIRPORT AUTHORITY OF NIGERIA (F.A.A.N). I sent you
a mail through an internet sometime ago informing you of
our plan to transfer the sum of USD$60,000,000.00 Million
Dollars (Sixty Million US Dollars only) to your account. I
have been waiting to hear from you,but up till now,
nothing has been heard from you hence this particular
message.
I want you to know that this funds originated from an
Over-invoiced contract sum which was awarded to a foreign
firm in 1999. I and my three (3)other colleagues in the
tender Board purposely inflated the actual cost of the
contract to the tune of USD$60,000,000.00 Million.
However, t More ...
3227  Classified as a Generic scam G Update Your PayPal Against its Suspension    PayPal
SUMMARY: Update Your PayPal Against its Suspension
PayPal <service@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
More ...
3228  Classified as a Advance Fee Fraud/419 scam S friend in the Lord,    Naomi Busanga
SUMMARY: friend in the Lord,
"Naomi Busanga" <nbusanga@nuclearfree.de>
friend in the Lord,
Please use this money for the churches and less
privileged.
Greetings to you and your family in the name of God. In my
search for areliable and God fearing person and having
gotten your contact throughprayers and painstaking efforts
I have decided to seek your help in carrying out my last
wishes.
My name is Mrs .Naomi Busanga I'm a 65
years old woman and from Cote D'Ivoire. I was a merchant
and owned two businesses in Dubai. I was also married with
two children.My husband and two children died in a car
accident six years ago.
Before this happened, my business and concern for making
money was all I livefor. I never really cared about other
values in life. But since the loss of my family, I have
found a new desire to assist helpless families. I have
been helping orp More ...
3229  Classified as a Generic scam G Action required. Paypal update!    Paypal Inc.
SUMMARY: Action required. Paypal update!
"Paypal Inc." <update@paypal.com>
October 2006
Dear users of PayPal services,    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account Starting from 2006 all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account. Update Your Profile If you've closed a credit card or bank account recently, remember to go to PayPal's website to update yo More ...
3230  Classified as a Generic scam G Important information about your eBay account!    customer@eBay.com
SUMMARY: Important information about your eBay account!
"customer@eBay.com"<customer@eBay.com>
Billing
confirmation center
eBay Security
Center
We
were
unable to process your mo More ...
3231  Classified as a Advance Fee Fraud/419 scam S A trust worthy foriegn personality    bullians&mother
SUMMARY: A trust worthy foriegn personality
"bullians&mother" <zuma_bullians111@ozu.es>
Zuma bullians&Mother
know that this proposal might be a surprise to you but it as an emergency to our condition with my
mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and invest
our money in your country.My name is Zuma Bullians. with My Mother from the republic of Sudan in
Central Africa Dafur, now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission for refuge with my mother.
I got your contact during a desperate search here in Dakar for a possible investment transaction.
My (late) father HON DR. ALMAMMY BULLIANS, who was the former ministre of finance and economy in
Sudan before he was assasineted by the rebbles in the captal city of Khartoon 2003. And all our
properties was totally destroyed. However, we managed to escape with some of my More ...
3232  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED.    omar sirleaf
SUMMARY: URGENT RESPOND NEEDED.
"omar sirleaf" <omar_sirleaf0019@hotmail.com>
MY DEAR,
I AM OMAR SIRLEAF I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AGRICULTURAL
DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($3.7 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO
CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS More ...
3233  Classified as a Advance Fee Fraud/419 scam S Message from Dr Kara.    umar kara
SUMMARY: Message from Dr Kara.
"umar kara" <umar_kara1187@hotmail.com>
Greetings to your family,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends/ business partners. I am Dr
Umar Kara, currently Head of Corporate Affairs Department with a reputable
bank here in Burkina Faso.
I write you this proposal in good faith, believing that I can trust you with
the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June
5th,2000, a German engineer who Head the BMW Company here in Burkina Faso
Mr.Christian Eich made a (Fixed deposit) for 60 calendar months, valued at
17.500.000(Seventeen Million Five hundred Thousand Pounds only) in my
bank(BANK OF AFRICA)with its website, www.bkofafrica.net and I happen to be
his account officer before I was moved to my present posit More ...
3234  Classified as a  scam  FROM: MR. KENETH COLLINS,    wins offer
SUMMARY: More ...
3235  Classified as a  scam  Your email address have been selected..    ioldept
SUMMARY: More ...
3236  Classified as a Advance Fee Fraud/419 scam S FURTHER DELAY MIGHT BE DANGEROUS!!!    DR. Ouattara Diadan
SUMMARY: FURTHER DELAY MIGHT BE DANGEROUS!!!
"DR. Ouattara Diadan" <africandevelopmentbank@web.de>
FROM OFFICE OF THE GENERAL DIRECTOR,
DR.Ouattara diadan,
AFRICAN DEVELOPMENT BANK, ABIDJAN
COTE D´IVOIRE-WEST AFRICA
E-MAIL: info.africandevelopmenttbank@yahoo.com
SIR;
I FEEL FULFILLED TODAY TO SEE THAT THIS TRANSACTION
WILL SOON COME TO A SUCCESSFUL CONCLUSION. AFTER A
VERY LONG AND INTENSIVE MEETING WITH MY COLLEAGUES
SINCE YESTERDAY, TRYING TO SEE A WAY WE CAN HELP YOU,
WE HAVE FINALLY AGREED AND YOUR NAME HAS BEEN APPROVED
AND FORWARDED TO GERMANY FOR PAYMENT.
ONE OF THE PORTUGUSE CONTRACTOR`S NAME MR.PHILIPSON LEDLLARG
WAS DELETED TO REPLACE YOUR NAME SO THAT YOU CAN RECEIVE YOUR PAYMENT
AT THIS QUARTER.
PLEASE DO NOT COMPROMISE THIS OPPORTUNITY, I EXPECT YOU TO MAKE THE BEST USE
OF THIS OPPORTUNITY TO CONCLUDE THIS TRANSACTION.
BE INFORMED THAT I HAVE PROMISED M More ...
3237  Classified as a Advance Fee Fraud/419 scam S Greeting Please Can you honestly help me.    venesa mariam
SUMMARY: Greeting Please Can you honestly help me.
venesa mariam <venesa_444ma@yahoo.fr>
Dearest One.   Many thanks for your prompt response to my message; I appreciate your kind gesture to find time to give response to my message. Base on your profile, I am very happy to request for your assistance and also to go into business partnership with you, if you don’t mind. And I do believe that you will not betray my trust which I am going to lay on you. I am very sorry for coming to you in this way and inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be threaten with favourable attention.   I am MISS VENESA MARIAN COULIBALY the only daughter of late MR and MRS HASSAN COULIBALY whom was killed by the rebels that attacked our country Cote d 'Ivoire (West Africa) and took over our town (BOUAKE).   I ran to Abidjan the economical capital of Cote d 'Ivoire from where I am contacting you. More ...
3238  Classified as a  scam  RE: Ref: BTL/491OXI/04    ibrahim khan
SUMMARY: More ...
3239  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <account@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 ...
3240  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MATTER!!!    Mr Ridwan Wasim
SUMMARY: VERY URGENT MATTER!!!
Mr Ridwan Wasim <mr_wasim@excite.de >
VERY URGENT MATTER!!!
I am Ridwan Wasim a Lebanese now in Dubai, United Arab Emirates. Due to the war in my country with
Israelis but I was able to cross the border to Dubai. I am contacting you on behalf of late Bill
martin a Canadian Foreigner who was a contractor in Lebanon. Who died on the attack of the Israelis
in Beirut.
I am contacting you to assist in repatriating the money left behind by late Bill Martin before they
get confiscated the funds, this huge money that was deposited with THE SECURITY COMPANY IN EUROPE
where the deceased have valued at about US$24Million (twenty four million dollars) deposited with
the company .
We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that
might be incurred on both ends. I have all the necessary legal documents that will be adjusted to
favors you an More ...
3241  Classified as a Generic scam G Please Update Your Account    PayPal
SUMMARY: Please Update Your Account
PayPal <onlineservice@paypal.com>
Please
Update Your Account
Dear valued
PayPal member:
It has
come to
out 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
services.
However,
failure to
update your records will result in account
suspension.
Please
update your records on or before
Oct 19, 2006.
Once you
h More ...
3242  Classified as a Advance Fee Fraud/419 scam S ATTENTION,PLS,THIS IS URGENT    john brown
SUMMARY: ATTENTION,PLS,THIS IS URGENT
john brown <john_brown430@yahoo.ca>
ATTENTION, PLS BUSINESS ASSISTANCE FROM WATSON. My name is DR JOHNWILLIAMS BROWN, an American Citizen. I work in the credit and account department of African continental bank international, Nigeria. I write to you inrespect of a foreign customer with a domiciliary account . His name is Enginear Manfred Becker. He was among those who died in belleview plane crash which happend on the 25th October, 2005 in nigeria. Since the demise of this our customer, Enginear mnanfred becker. I have kept a close watch of the deposite record and account because i was the account officer, and nobody has come to claim the money as nex of kin. He had only ( $ 18.5 million ) in his account and the account is coded. It is only an insider that could produce the code or
password of the deposite particulars. As it stand now, there is nobody in that position to produce the needed information other t More ...
3243  Classified as a Generic scam G Paypal Upgrade   
SUMMARY: Paypal Upgrade
<Security@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 8th July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your account has been
More ...
3244  Classified as a Generic scam G MAIL FROM DR. CHARLES BELLIS    Dr_charlesbellis44
SUMMARY: MAIL FROM DR. CHARLES BELLIS
"Dr_charlesbellis44" <charlescbn_bell@yahoo.com>
REQUEST FOR BUSINESS TRNASCTION/ASSISTANS.DATE.20/10/06DEAR
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOUDO NOT
KNOW ME .I AM DR.CHARLES BELLIS I WORK IN THECENTRAL BANK OF
NIGERIA, PACKAGING AND COURIERDEPARTMENT. I HAVE EVERY CONFIDENT
THAT I CAN CONFIDE YOUHAVEN REACH YOU THROUGH THIS URGENT EMAIL FROM MY
DESCK.I WANT YOU TO HELP ME AND MAKE CLAIM OF THIS MONEY DUE TO PRESURE
AM RECEIVING FROM NIGERIAN GOVERNMENT HERE.THE MONEY IS ALREADY IN
OVERSEAS WHICH I TRANSFERD TO ONE OF THE STRONGEST BANK IN EUROPE.THE TOTAL
AMOUNT IS $ FOURTHEEN MILLIOM USD .THE
NIGERIAN GOVERNMENT WANT ME TO DECLEAR MY ACCESS ACCORDING TO THE CODE OF
CONDUCT OFFICE ,I HAVE NOT LET ANY ONE KNOW ABOUT THIS MONEY I SENT OUTSIDE
THE COUNTRY FOR A LIFE TIME INVESTMENT. ALL I WANT YOU TO DO FOR ME NOW IS
THIS BY STANDING FOR ME More ...
3245  Classified as a Advance Fee Fraud/419 scam S CONGRATULATION FOR YOUR CONTRACT PAYMENT    DR.SIEMME BAMIJOKO,
SUMMARY: CONGRATULATION FOR YOUR CONTRACT PAYMENT
"DR.SIEMME BAMIJOKO," <adbank@web.de>
FROM OFFICE OF THE GENERAL DIRECTOR,
DR.SIEMME BAMIJOKO,
AFRICAN DEVELOPMENT BANK, ABIDJAN
COTE D´IVOIRE-WEST AFRICA
Replies resume at: infoafricandevbank@yahoo.com
DATE: 09/10/2006.
SIR;
I FEEL FULFILLED TODAY TO SEE THAT THIS TRANSACTION WILL SOON COME TO A SUCCESSFUL CONCLUSION.
AFTER A VERY LONG AND INTENSIVE MEETING WITH MY COLLEAGUES SINCE YESTERDAY, TRYING TO SEE A WAY WE
CAN HELP YOU, WE HAVE FINALLY AGREED AND YOUR NAME HAS BEEN APPROVED AND FORWARDED TO GERMANY FOR
PAYMENT.
ONE OF THE PORTUGUSE CONTRACTOR`S NAME MR.PHILIPSON LEDLLARG WAS DELETED TO REPLACE YOUR NAME SO
THAT YOU CAN RECEIVE YOUR PAYMENT AT THIS QUARTER.
PLEASE DO NOT COMPROMISE THIS OPPORTUNITY, I EXPECT YOU TO MAKE THE BEST USE OF THIS OPPORTUNITY TO
CONCLUDE THIS TRANSACTION.
BE INFORMED THAT I HAVE PROMISED M More ...
3246  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR INVESTMENT PARTNERSHIP    DR. USUMAN DIOP
SUMMARY: SEEKING FOR YOUR INVESTMENT PARTNERSHIP
"DR. USUMAN DIOP" <mridrissadiop00@mixmail.com>
DR. USUMAN DIOP
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAKAR-SENEGAL
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. USUMAN DIOP, THE DIRECTOR OF
TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE
WHERE I WORK.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO
WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF TWENTY THREE
MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ( 23,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US
AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY
WAITING TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS More ...
3247  Classified as a Generic scam G Message from PayPal Customer Support: Your account has been limited    PayPal
SUMMARY: Message from PayPal Customer Support: Your account has been limited
"PayPal" <service@paypal.com>
October 2006
Dear valued PayPal member,
    This email is to inform that we had to block your PayPal account because this ip 64.10.160.4 tryed to access your account 3 times. We apologise for the inconvinience but the safety of your account is our main priority.
Click here: To remove the limitation immediately
To remove the limitation, read carefully and complete all steps listed in the link above. !!
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
5 important actions you can take to help prevent identity theft and protect your account.
Update More ...
3248  Classified as a Advance Fee Fraud/419 scam S From Dr Larry    larry williams
SUMMARY: From Dr Larry
larry williams <dr_larry_4422@yahoo.com>
From:Dr Larry Williams.# 8 South Orange Garden City Johannesburg,South Africa.     (SUCCESSFUL TRANSFER) ATTENTION: DIRECTOR / CEO  Dear Sir/ Madam,     I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am Dr Larry Williams,the Chief  Auditor of AFRICAN UNITED BANK (A U B) We want to transfer to overseas ($156,000.000.00 USD) One Hundred and Fifty SIX million United States Dollars) FROM SOUTH AFRICA, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing Bank Account or to set up a new Bank A/C immediately to receive this
money, even an Empty A/C can serve, as long as you will remain honest to me till the end for this important business trusting in you and believing in More ...
3249  Classified as a Advance Fee Fraud/419 scam S From:Henri Kone Guei    Henri Robert Guei
SUMMARY: From:Henri Kone Guei
"Henri Robert Guei" <henrirob@atlas.sk>
From:Henri Kone GueiAbidjan,Cote d Ivoire,
I am Henri Kone Guei from Cote d Ivoire. I am 22 years old ,I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death, (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident). He was assassinated on the 19th of September 2002 by an unknown group of heavily armed gunmen  following the political uprising. To be brief and straight to the point, before his untimely death, he deposited with a finance security company a metal safe box containing the sum of ( Eight  Million, Five Hundred Thousand United States Dollars Only) $ 8.5 Million Dollars meant for the purchase of heavy artilleries, armoured tank, ammunitions  and security equipments from Ukraine . The  security company do not know the real More ...
3250  Classified as a  scam  CONTACT DR.PETER HANS FOR DETAILS   
SUMMARY: More ...
3251  Classified as a Advance Fee Fraud/419 scam S ARE YOU WILLING TO?   
SUMMARY: ARE YOU WILLING TO?
<vanassociate@mail02.biz>
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both
of us. Being an executor of wills, it is possible that we may be tempted to
make fortune out of our client's situations, when we cannot help it, or left
with no better option.
The issue I am presenting to you is a case of my client who did not will a
fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred
thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds
and the investigation coming to a cl More ...
3252  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS.MEMUNA REPLY ME URGENT PLEASE    memuna memuna
SUMMARY: FROM THE DESK OF MRS.MEMUNA REPLY ME URGENT PLEASE
"memuna memuna" <memuna0003@hotmail.fr>
FROM THE DESK OF MRS MEMUNA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
memuna101@yahoo.fr
GREETINGS
MY NAME IS MRS MEMUNA THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA
BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN
PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST
6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN M More ...
3253  Classified as a Advance Fee Fraud/419 scam S FROM SERGIO RICARDO B. MORAES    sergio ricardo
SUMMARY: FROM SERGIO RICARDO B. MORAES
sergio ricardo <ricardo12000s@yahoo.com.br>
FROM SERGIO RICARDO B. MORAESSao=c30 PAULO - SP.BRAZIL.E-MAIL: ricardo12000s@yahoo.com.br   Dearrest Beloved Friend. My Name is Mr Sergio Ricardo Moraes and i am a  Brazilian by nationality and i was born deaf and i am not welleducated  due to my  hard of hearing but i can  read andwrite english a bit .i am contacting you base on yourinformations i  got from your country directory through theinternet. i am Contacting you base on how urgent i need your honestand humble assistances which i knew will benefit both of usif it can be kept with outmost secrecy and confidencial frommy late father's wife and her brothers,whom has taken overmy late father's business and properties after his deathlast year,presently i am under dureces and i cannot be givenaccess to my late father's wealth
just because i have norelatives or friends to confide on. l lo More ...
3254  Classified as a  scam  FROM THE COORDINATOR    vjertis vonadrian
SUMMARY: More ...
3255  Classified as a Advance Fee Fraud/419 scam S From simon taylor    simon taylor
SUMMARY: From simon taylor
"simon taylor" <simontaylor@rediffmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless home More ...
3256  Classified as a  scam  Daily Draw results    UKPROMO
SUMMARY: More ...
3257  Classified as a Generic scam G Your account access has been limited    service@paypal.com
SUMMARY: Your account access has been limited
"service@paypal.com"<service@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):
October 19, 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 More ...
3258  Classified as a  scam  THE COCA COLA BV    Coca-Cola Bv
SUMMARY: More ...
3259  Classified as a Advance Fee Fraud/419 scam S URGENT    [rodney6@pochta.ru]
SUMMARY: URGENT
"[rodney6@pochta.ru]" <private_rodney2@yahoo.com>
From: Mr RodneyAddress: #8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorHello,Very Urgent And Confidential Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known Bank here in the United Kingdom.In one of our periodic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this More ...
3260  Classified as a Advance Fee Fraud/419 scam S URGENT    [rodney3@pochta.ru]
SUMMARY: URGENT
"[rodney3@pochta.ru]" <private_rodney1@myway.com>
From: Mr RodneyAddress: #8 Mitchley Road Tottenham London N17 9HGOccupations: External AuditorHello,Very Urgent And Confidential Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known Bank here in the United Kingdom.In one of our periodic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this More ...
3261  Classified as a Advance Fee Fraud/419 scam S I CRY FRO help Miss Titi CHERIF    FROM Titi cheriftiti
SUMMARY: I CRY FRO help Miss Titi CHERIF
"FROM Titi cheriftiti" <kilte_kilt2006@yahoo.fr>
I CRY FRO help Miss Titi CHERIF
Dearest
Thank you so much I hope you are fine, Pls i really gave this issue a second thought before i
decided to contact you and relate this matter before you as to seek for your kindhearted help and
assistance as i have no other alternative considering my present condition as an orphan Pls i pray
that God will grant you the heart to fully understand my problems and my uncomfortable situations
Really i want to use this means to contact you in respect of my late father's consignment
deposited with a private security company, Firstly I am Miss Titi as i have previously indicated,
My father was the director of cocoa farmers assocation in my country and he was into cocoa business
as well, My Father deposited some amount of money ($4.5 million) inside a box and deposited it as a
co More ...
3262  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLEASE    john kamara
SUMMARY: VERY URGENT PLEASE
"john kamara" <johnkamara19@atlas.sk>
VERY URGENT PLEASE
FROM JOHN KAMARA
COTE D'IVOIRE
ABIDJAN
Email:john.kamara19@yahoo.fr
Dear
I am Mr.JOHN KAMARA from Ivory Coast. we are orphans being that I lost our late father's a couple
of months ago.our late father was a serving director of the Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political uprising. Before his death
he has account in a bank here in Côte d´Ivoire, having up to the sum of $18M
which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer
place as the beneficiary .with pecntage 15%
I have plans to do investment in your country,like real estate and industrial production. This is
my reason for writing to you. Ple More ...
3263  Classified as a Advance Fee Fraud/419 scam S ATTN: Honourable Contractor    Charles Soludo
SUMMARY: ATTN: Honourable Contractor
Charles Soludo <blends.invito@alomvilag.hu>
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
Governor's Email: cbn_nigeria_soludo001@yahoo.com
TELEGRAM: CENBANK
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor,
Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O. Box 55037 Falomo Ikoyi Lagos Island Marina.
GOVERNOR'S EMAIL: cbn_nigeria_soludo001@yahoo.com
WEBSITE: www.cenbank.org
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
This is in Acknowledgement of Your Immediate Contract Payment:
Contract
Number #AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Central Bank of Nigeria and the
Federal More ...
3264  Classified as a Generic scam G ACCOUNT VERIFICATION    HALIFAX
SUMMARY: ACCOUNT VERIFICATION
HALIFAX <alert@halifax.co.uk>
Dear
Customer,Due to concerns for safety,Your account has been
randomly flagged in our system as a part of our latest security
measures against Fraud and ID Theft. This happens to ensure that only
you have access to your Halifax account and to ensure a safe Banking
experience against online fraud. We require all flagged accounts as
yours, to verify their information on file with us. To Speed up the
Verification Process,We urge you verify your account now to avoid your
online access disabled. To
Begin the verification process of your Halifax records,Please click on
the reference link below: More ...
3265  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, FROM BARRISTER SOLOMON    bar Solomon Esien
SUMMARY: DEAR FRIEND, FROM BARRISTER SOLOMON
bar Solomon Esien <bar_solomon586148@yahoo.com>
FROM; Barrister Solomon EsienEsien Chambers, 12 Embassy Road,Accra-Republic of Ghana.Dear Friend,Greetings. I wish this very information will not come to you as a Surprise and please pardon me for using this medium to contact you, it is because of the urgent attention required by this request. I am Barrister. Solomon Esien the personal attorney to MR.CARIPIDES WILLIAM , Herein after referred to as my client and who owns an Import and Export Company; CARIPIDES AUTO LTD. This my client, has a Company account With International Commercial Bank , here in Ghana, totaling US$6.52million (Six Million Five Hundred and Twenty Thousand United States Dollars).Unfortunately, this my client was among the victims of SWISSAIR FLIGHT NO.111 that crashed on the 01-09-1998 in CANADA. Confirmable from the website; http://www.cnn.com/WORLD/9809/swissair.victims.list/But, since that year after his death th More ...
3266  Classified as a Advance Fee Fraud/419 scam S Inheritance    rosemary everson
SUMMARY: Inheritance
rosemary everson <roseverson@netscape.net>
Rosemary Everson
Email:roseverson@netscape.net
Dear Sir/Madam
My name is Mrs. Rosemary Everson. I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord, and also to he More ...
3267  Classified as a Generic scam G Urgent Assistance.....    Alex Amoru
SUMMARY: Urgent Assistance.....
"Alex Amoru" <alexamoru20@hotmail.com>
STRICTLY CONFIDENTIAL
FROM:OFFICE OF THE SECRETARY
ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS LOME,
REPUBLIC OF TOGO.
Dear Sir,
(ACCOUNT PROVISION FOR US$22MILLION)
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. I am Dr. Alex Amoru, The Secretary, Contract Awarding Committee of
the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) with Headquarters in
Lome, Togo.
I got your information in a business directory from the Togolaise Chembers
of Commerce and Industry when I was searching for a reliable,honest and
trustworthy person to entrust this business with. I was simply inspired and
motivated to pick your contact from the many names and lists in the
direct More ...
3268  Classified as a  scam  Contact Accredited Fiduciary Agent    Lloyds Richard
SUMMARY: More ...
3269  Classified as a Generic scam G Update Your Account    PayPal
SUMMARY: Update Your Account
"PayPal"<notice@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 8th July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your More ...
3270  Classified as a Generic scam G Document Reference: (8743215203)    MSGCU
SUMMARY: Document Reference: (8743215203)
"MSGCU"<office@MSGCU.org>
   Dear Michigan Schools & Government Credit Union Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Michigan Schools & Government Credit Union Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $100 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Michigan Schools & Government Credit Union Bank® $100 Reward Survey & More ...
3271  Classified as a Advance Fee Fraud/419 scam S Please Help Me Stand On My Behalf??    miss tina
SUMMARY: Please Help Me Stand On My Behalf??
"miss tina" <sheriftina2000@yahoo.com>
Hello My Dearest One ,
My name is Miss Tina Z,I am single, not yet married fair in complexion , 5.8ft tall,like i told you
in my previous mail, and How are you doing today? hope you are fine and in good condition of
health.l am very far from you, and i know that distance can never be of any hinderance to a geniue
love not to grow BUT i think it is very necessary that i let you know more about me because it is
very important,that l let you know about me well, l am an orign of Rwanda l am currently residing
here in dakar senegal which is in West Africa because of the war that happened in my country of
origine.i dont have a phone number with me here but i will try to get&give you the phone number of
the Revrend here in the camp that is incharge of our hostel so that you can call me through there
if you whish,but that will More ...
3272  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    nestor mensah
SUMMARY: URGENT REPLY
nestor mensah <men_nestor04@yahoo.com>
, Hello Dear,   This is NESTOR MENSAH from ACCRA GHANA WEST AFRICA. I will like to go into biusness relationship with you, if you can promise to be very good to me.   I am a young man of 28years, studing in the UNIVERSITY OF GHANA,(legon). the only son of the late CHIEF NANA MENSAH.   My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.   Before the death of my father on 29th June 2000 in a private hospital in Abidjan. He secretly called me on his bedside and told me that he has a sum of USD$12.5M (Twelve Million Five Hundred Thousand U.S ), deposited in Bank in (Accra Ghana) that he used my name as his only son for the next of kin in depositing the fund.      He also explained to me that it was because of this wealth that he was poisoned More ...
3273  Classified as a Generic scam G Washington Mutual OnlineSM $20 Reward Survey.    Washington Mutual
SUMMARY: Washington Mutual OnlineSM $20 Reward Survey.
"Washington Mutual"<customer@wamu.com>
 
Dear Valued Customer,
CONGRATULATIONS !!!
You have been chosen by the Washington Mutual online department to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.wamu.com/secure/online.wa More ...
3274  Classified as a Advance Fee Fraud/419 scam S PLEASEHELP ME ON MY BEHALF,    miss peace
SUMMARY: PLEASEHELP ME ON MY BEHALF,
"miss peace" <peace_mathew10@yahoo.com>
Dear Friend,
Kindly accept my apology for sending my mail to you. I want you to
trust me and help me out in this my condition. I believe you are a highly
respected personality, considering the fact that I sourced your profile
from a human resource profile database on your country in the Internet.
Though, I do not know to what extent you are familiar with events and
fragile political situation in Liberia but it has formed consistent
headlines in the CNN, BBCnews bulletins.
My Name is Miss Peace Mathew 24 years old and my mother is rebecca tomson
from Liberia, a Country in West Africa, now seeking for refugee in
Dakar-Senegal under the(UNHCR). The only surviving daughter and my mother a
widow who is presently in Hospital in Dakar-Senegal. My late Father is
Mathew dennis tomson, Deputy Minister of Public Works in
Lib More ...
3275  Classified as a Advance Fee Fraud/419 scam S COMMERCIAL BANK    douglasfree@terra.es
SUMMARY: COMMERCIAL BANK
"douglasfree@terra.es" <douglasfree@terra.es>
Dear Sir/Madam
I got your contact during my search on the Internet .I am the manager of Ghana commercial l Bank Ltd, First Circle Central Branch. I am writing to solicit your assistance in the transfer of  $15,550.000.00.
My branch made profit during the last year of $ 15,550.000.00 which was place on suspense Account for the year 2003 in my Head Office here in Central Region and this Excess they will never know.Want you to stand as beneficiary of the amount of $ 15,550.000.00.
If you are interested provide me your information to get intouch to you.
Thanks
Mr. D Freeman
 
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
3276  Classified as a Advance Fee Fraud/419 scam S A message of hope and help    colman koroma
SUMMARY: A message of hope and help
colman koroma <colman_koroma2000@yahoo.com>
From: Colmann Koroma
Tel: 0034692974003
E-Mail: Colmann_1_koroma@yahoo.co.uk
ATT:
Dear Sir,
I am Colman Koroma from Sierra Leone. I am the son of late Dantata Koroma
the former chairman / board of director of Sierra Leone Diamond mining Cooperation.
During the war in my country my father was shot by the rebels of
Foday Sankoh of the Capital city, Free Town. After his death, my mother escaped from the country.
As a result of my discrete search for a reliable Foreign partner, I am delighted in you based on a
profile conviction about your experience in offshore
investment program,
which I got from chambers of commerce and industry here
in
Spain. I now decided to write to you to assist me in an investment program, and I need
your assistance to help me in investing my money in your country . In few days befor More ...
3277  Classified as a Employment/Job scam E URGENT BUSINESS OPPORTUNITY    Smith Jordan
SUMMARY: URGENT BUSINESS OPPORTUNITY
"Smith Jordan" <smithjordan2@hotmail.com>
URGENT BUSINESS OPPORTUNITY
FROM: MR.SMITH JORDAN.
TEL/44 70111 20561
ATTN: THE MANAGER/CEO
SIR/MADAM,
I WORK WITH SOMERSET TRADING CONSULTANCY AND I HAVE URGENT DEMAND FOR
SUPPLY OF CHROMIUM CRYSTAL SANDS, AND I HEREBY WRITE TO ENQUIRE IF YOU HAVE
THE MATERIAL FOR IMMEDIATE SUPPLY TO A POTENTIAL CUSTOMER FROM UK HERE ON
COMMISSION BASES.
RELAIBLY I KNOW THE MATERIAL IS FOUND IN AFRICA( AFRICA) TO PRECISE,HENCE I
CONTACTED YOU IN THIS REAGRD, THEREFORE, IF YOU HAVE THE MATERIAL OR CAN
SOURCE/PROCURE IT, QUICKLY LET ME KNOW YOUR PRICE AND AVAILABLE QUANTITY SO
THAT I CAN DISCUSS WITH MY CLIENT FOR A TRIP TO MEET WITH YOU IN AFRICA TO
CONSUMMATE THE BUSINESS,THUS I EXPECT YOUR PRICE TO BE COMPETATIVE AND MUST
NOT EXCEED $315-$320 PER PIECE, SINCE BUYER NEED 1,500 PIECES AT $580 PER
PIECE.
P More ...
3278  Classified as a Advance Fee Fraud/419 scam S EMAIL FROM MR NEDAL JRAB    NEDAL JRAB
SUMMARY: EMAIL FROM MR NEDAL JRAB
NEDAL JRAB <nedaljrab@hotmail.com>
Greetings to you, please if for any reason you find this mail offensive you can ignore it and do
accept my apology for any inconveniences this mail most have cost you to read, I don't want you to
feel sorry for me, because I believe everyone will die someday my name is MR.NEDAL JRAB a Kuwaiti
Jordanian and a merchant in Jordan, I have been diagnosed with esophageal cancer. It has defiled
all forms of medical treatment and right now I have only about a few months to live according to
medical experts. I have not particularly lived my life so well since my wife and 3 children died in
a car accident, since then I never really cared for anyone (not even myself) but only my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I n More ...
3279  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Godwin Amiri (Esq).    godwin amiri
SUMMARY: From The Desk Of Godwin Amiri (Esq).
"godwin amiri" <godwin_am049@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.I got your contact from the proffesional data
base found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you among
other names found in the data base Yahoo tourist search.I believe that God
has a way of helping who is in need.
I am (Godwin Amiri Esq),the Head of file Department in More ...
3280  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu faruku
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu faruku" <adamu_faruku47@hotmail.com>
FROM THE DESK OF Dr.ADAMU FARUKU,
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 relea More ...
3281  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response.    abdul hadi
SUMMARY: Waiting for your urgent response.
"abdul hadi" <abdul_hadi003@hotmail.com>
Dear Friend,
I am Abdul Hadi. the director in charge of auditing and accounting section
of International Bank of Africa Ouagadougou Burkina-faso in West Africa with
due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased
person who died on 31st October 1998 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development.
Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable More ...
3282  Classified as a Advance Fee Fraud/419 scam S URGENT HELP    joy clement
SUMMARY: URGENT HELP
joy clement <joy_clement15@yahoo.com>
From Miss Queen Brown United Nation Refugges Camp Abidjan Cote D' Ivoire EMAIL;  joy_clement15@yahoo.com   Dearest Beloved ,   Thanks for your reply ,based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.   I am Miss Queen Brown, 23years old and the only daughter of my late parents Mr. and Mrs Paul Brown My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his
business trips abroad in europe year 12th.Febuary 2004.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! My mother died wh More ...
3283  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL!    Kenneth Muponda
SUMMARY: STRICTLY CONFIDENTIAL!
"Kenneth Muponda" <muponda1@yahoo.com.hk>
Dear Friend,
You may be surprised to receive this letter from me since you do not know
me personally. The purpose of my introduction is that I am Kenneth
Muponda,the first son of Isaac Muponda one of the most popular black farmer
in Zimbabwe who was recently murdered in the land dispute in my country. I
got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit
the sum of USD$19.5 million (Nineteen million, Five Hundred thousand United
States dollars), in one of the private security company as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as gem stones
to avoid much demurrage from security company. This amount was meant for the
purchase of new machines and chemicals for the Farms and establishment of
new farms in More ...
3284  Classified as a Generic scam G Respond for Your Unclaimed Money!!!    CURT GASTEYGER
SUMMARY: Respond for Your Unclaimed Money!!!
CURT GASTEYGER <curtt@myway.com>
Attn:Dear Friend.
My name CURT GASTEYGER ,an executive member of Independent Committee of Eminent Persons (ICEP),
Switzerland. Reference the website below for confirmation
http://www.icep-iaep.org/icep_members.htm ICEP is charged with the responsibility of finding bank
accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World
War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association
published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had
been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The
continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in
the discovery of additional dormant accounts -2700 in july, 2005. The published lists contain all More ...
3285  Classified as a Generic scam G Urgent Survey From Northeast Credit Union !    do-not-reply@necu.org
SUMMARY: Urgent Survey From Northeast Credit Union !
"do-not-reply@necu.org" <do-not-reply@necu.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Northeast Credit Union department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can make changes to improve and expand our services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To continue click on the link below:
http://www.necu.org/login.aspx?survey
Northeast Credit Union
100 Bor More ...
3286  Classified as a Advance Fee Fraud/419 scam S ASSISTANT NEEDED URGENTLY.( MR TAHIR SANKO.)    Tahir Sanko
SUMMARY: ASSISTANT NEEDED URGENTLY.( MR TAHIR SANKO.)
Tahir Sanko <tahirdmt@fsmail.net>
Dear Sir/Madam.
It is my honour to request your assistance on this business proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Tahir
Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was
the leader of the revolutionary United Front in my country before he was dethroned and arrested by
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to
systematically destroy all that is owned by my father, that is why I am seeking your immediate
assistance.
Moreso, my mother Mrs Sanko and myse More ...
3287  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ATTENTION    clement joy_clement30
SUMMARY: I NEED YOUR URGENT ATTENTION
clement joy_clement30 <joy_clement32@yahoo.com.hk>
CONTACT ADDRESSS. JOY CLEMENT ABIDJAN COTE D'IVOIRE.     Dear lovely one,    Permit me to inform you about my desire to seek for assistant from you and I got the believe that you are going to help me out successfully but firstly about myself I am  21 years old girl,my name is JOY CLEMENT. I was born on the  1st of january 1985 in the families of Mr CLEMENT KOUADO and Mrs CHRISTELLE CLEMENT he was a very wealthy gold and cocoa merchant based in  ABIDJAN-COTE D' IVOIRE West Africa and I am his only child/duaghter.   When i was a kid  things were going on well for me and my parents untill when i was 10 years old i lost my beloved mother,who died
on the 17 December 1995 since then my father took me so special and he shower all his love on me and promised me that he will never have another woman be More ...
3288  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ATTENTION    clement joy30
SUMMARY: I NEED YOUR URGENT ATTENTION
clement joy30 <joy_clement30@yahoo.com.hk>
CONTACT ADDRESSS. JOY CLEMENT ABIDJAN COTE D'IVOIRE.     Dear lovely one,    Permit me to inform you about my desire to seek for assistant from you and I got the believe that you are going to help me out successfully but firstly about myself I am  21 years old girl,my name is JOY CLEMENT. I was born on the  1st of january 1985 in the families of Mr CLEMENT KOUADO and Mrs CHRISTELLE CLEMENT he was a very wealthy gold and cocoa merchant based in  ABIDJAN-COTE D' IVOIRE West Africa and I am his only child/duaghter.   When i was a kid  things were going on well for me and my parents untill when i was 10 years old i lost my beloved mother,who died
on the 17 December 1995 since then my father took me so special and he shower all his love on me and promised me that he will never have another woman because he More ...
3289  Classified as a Advance Fee Fraud/419 scam S From:Mr.Jude Miller.    Jude Miller
SUMMARY: From:Mr.Jude Miller.
"Jude Miller" <j.udemiller49@hotmail.com>
From:Mr.Jude Miller.
Cambridge Str,
Off Loius Botha Str,
Johannesburg,
Republic Of South Africa.
Phone:27834334507.
Attn:Ceo/Md,
You may be surprised to recieve this letter from me since you do not know me
personally, the purpose of my introduction is that, I am Mr.Jude Miller. the
first son of Robert Miller who was recently murdered in the land dispute in
Zimbabwe. I got your contact through network online
hence decided to write you,to seek for your coperation,assistance and
understanding. Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US$25M (twenty five Million United States
Dollars), in one of the private security companies, as if he foresaw the
looming danger in Zimbabwe. This money was deposited in a box as germ stones
and family antiques to
avo More ...
3290  Classified as a Advance Fee Fraud/419 scam S From:Mr.Jude Miller.    Jude Miller
SUMMARY: From:Mr.Jude Miller.
"Jude Miller" <j.udemiller48@hotmail.com>
From:Mr.Jude Miller.
Cambridge Str,
Off Loius Botha Str,
Johannesburg,
Republic Of South Africa.
Phone:27834334507.
Attn:Ceo/Md,
You may be surprised to recieve this letter from me since you do not know me
personally, the purpose of my introduction is that, I am Mr.Jude Miller. the
first son of Robert Miller who was recently murdered in the land dispute in
Zimbabwe. I got your contact through network online
hence decided to write you,to seek for your coperation,assistance and
understanding. Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US$25M (twenty five Million United States
Dollars), in one of the private security companies, as if he foresaw the
looming danger in Zimbabwe. This money was deposited in a box as germ stones
and family antiques to
avo More ...
3291  Classified as a Advance Fee Fraud/419 scam S From Muhamed Bamali    MUHAMED BAMALI
SUMMARY: From Muhamed Bamali
MUHAMED BAMALI <muhamed_bamali2@yahoo.com>
Greeting, This letter may come to you as a surprise but I really prayed to Allah to help me choose somebody that will be my true partner. My name is Muhamed Bamali.I am the first son of late General Nuhu Bamali,Commanding 2 Division of the Nigerian Army, and also the former Aide-de Camp (ADC) to former military president Ibrahim Babangida,May be you know that my father died in the recent plane crash.      Two weeks before he died (May be he knows he will die), he called me and showed me a box containing US$5 million . He sent the box to a security company in Middle East for safe keeping with a false name. He give me the certificate of deposit and the code number. With that Ican collect the box anytime I want. Now that my father is dead and Ineed the money to take care of the family left behind of two wivesand six children. I am now hiding as the government of Nigerian is desperately loo More ...
3292  Classified as a Generic scam G help me    paul anderson
SUMMARY: help me
paul anderson <mr.paul_andersons@yahoo.com.au>
   FROM THE DESK OF ALVARO MENDEZ,   REQUEST FOR YOUR ASSISTANCE. I am Alvaro Mendez, l work in a bank in Spain.I humbly solicit for your  assistance and co-operation in a business transaction in my department. A nationality of your country, LATE EDWARD ANDRZEJEWSKI, who used to work with the  Shell Petroleum Development Company in Spain. until his death few years ago  in a ghastly car crash which claimed his life and that of his wife and  their children. All the occupants of the vehicle unfortunately lost their lives. Since his  death,the bank has been expecting a next of kin to him to come and claim his  money in the bank but up till this time of writing no next-of-kin or  relative of the deceased has come forward to claim his money with us. After  these several unsuccessful attempts, I decided to track his last name over 
the Inter More ...
3293  Classified as a Advance Fee Fraud/419 scam S Froom Muhamed Bamali    MUHAMED BAMALI
SUMMARY: Froom Muhamed Bamali
MUHAMED BAMALI <muhamed_bamali5@yahoo.com>
Greeting, This letter may come to you as a surprise but I really prayed to Allah to help me choose somebody that will be my true partner. My name is Muhamed Bamali.I am the first son of late General Nuhu Bamali,Commanding 2 Division of the Nigerian Army, and also the former Aide-de Camp (ADC) to former military president Ibrahim Babangida,May be you know that my father died in the recent plane crash.      Two weeks before he died (May be he knows he will die), he called me and showed me a box containing US$5 million . He sent the box to a security company in Middle East for safe keeping with a false name. He give me the certificate of deposit and the code number. With that Ican collect the box anytime I want. Now that my father is dead and Ineed the money to take care of the family left behind of two wivesand six children. I am now hiding as the government of Nigerian is desperately lo More ...
3294  Classified as a Generic scam G pls i want ur help    mr paul anderson
SUMMARY: pls i want ur help
mr paul anderson <mr.paul_anderson@yahoo.se>
Dare Sir \ Madam               i am Paul Anderson of Lead Group Chambers.i have not marry but i'm looking for one.i nned a very good person who will issure me to withdraw sun of money from bank immediately.this mail is written and intended to solicit your assistance to be issure me to withdraw sun of monry from U.B.A bank from Nigeria which my uncle left before she died.MR F.O JOHNSON,made a fixed doposit of funds valued at $10 million(Ten Million United State Dollars)only with a finance company which i will not discloce for now.unfortunately he lost his life in Nigeria Plane Scratch when he was cominy back from Austrahia which crashes into the Atlantic Ocean on September 13th 2006.MR JOHNSON living in Austrahia but I'm Living In Austria but when from Austria.i have all the document about the money and i have
contact the managing of the U.B More ...
3295  Classified as a Advance Fee Fraud/419 scam S FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O)    mrsmusu daze
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.I.D.O)
mrsmusu daze <mrsmusudaze4@yahoo.co.uk>
FOREIGN PAYMENT INVESTIGATION DEPARTMENTANTI-FRAUD UNIT4TH FLOOR MARY LANDLAGOS NIGERIAMOTTO: SECURITY WATCHfrom the desk of: Mrs Susan DazeEMAIL:    Attn: Beneficiary,Based on the finding in this investigation department we wish to warn you against some impostors. We have been Officially informed that some impostors are contacting you in respect to the collection of your fund that was approved in your favor through the Wema Bank of Nigeria. As a matter of fact we have been on these investigation assignments for some time cuddly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country. We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, and I wish to list them so More ...
3296  Classified as a  scam  WORLDWIDE PROMOTION    uk lotry
SUMMARY: More ...
3297  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    Aliu Salami
SUMMARY: REPLY URGENTLY.
"Aliu Salami" <aliusalami10@hotmail.fr>
FROM: MR ALIU SALAMI.
AFRICAN DEVELOPMENT BANK (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a
surprise, I got your contact address from the
computerized search when I was searching for a
business partner. My name is Mr Aliu Salami, I am the
Bill and Exchange (assistant) Manager of African
Development Bank Ouagadouguo, Burkina Faso.
In my department I discovered an abandoned sum of
eighteen million three hundred thousand United State
of American dollars ($18.3MILLION U.S.A DOLLARS) in an
account that belongs to one of our foreign customer Mr
Hazim Ibrahim from Alexandra Eygpt who died along with
his family in Siber airline that crashed into sea at
Isreal on 4th October 2001.
Since I got information about his death I More ...
3298  Classified as a  scam  THE BMW INTERNATIONAL AWARENESS PROMOTION    OTIS OTIS
SUMMARY: More ...
3299  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    tony brown
SUMMARY: URGENT RESPOND
"tony brown" <tony_b2k@hotmail.com>Attached Message:
SUBJECT: My father, Chief kehinde brown who died
mid-last year of heart Attack.
He was the Royal king of my community, in Eleme
village in Rivers State South-South Nigeria, (rich in
Crude Oil). My father community produces 5% of
the total crude oil for export overseas which my
government in turn pays my father 1% of this
generated revenue in Dollars as royalty following the
accumulation of this royalties, during the period of
his 15Years rulership his worth amounted to Ten
Million Five Hundred Thousand United States Dollars
($10.5M) which he left for me and my brother as the
only asset to
inherit. Due to poor banking system and political
instability, here in Nigeria we do not feel ortable
keeping this money here as we do not consider it safe
to bank here in our local banks. Although my father
More ...