The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th 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

3300  Classified as a Generic scam G Some restrictions applied until you update your account    service@paypal.com
SUMMARY: Some restrictions applied until you update your account
"service@paypal.com" <service@paypal.com>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 22/09/2006 it appears that some of our
hardware is not working properly. The data of five thousands customers
stored on computer backup tapes was lost.
Can we regain what was once lost? - YES
PayPal temporarily suspended your account.
Some restrictions applied until you update your account.
Once you have completed these steps, we will send you an email notifying
that your account is available again. After that you can upgrade or downgrade
your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account has been automatically deleted from PayPal database.
Please click More ...
3301  Classified as a Advance Fee Fraud/419 scam S charity message from mafuane Crawford    Mafuane Crawford [mcrawford_02@mail15.com]
SUMMARY: charity message from mafuane Crawford
"Mafuane Crawford [mcrawford_02@mail15.com]" <mafuanecrawford@myway.com>
From: Mrs. Mafuane Crawford
Netcare Operation Centre
76 Maude Street, (c/o West) 
Sandown
Sandton . 2196
Benmore
South Africa
 
My Dear Beloved,   
I am the above named person but now undergoing medical treatment in Netcare Operation Centre Sandton South Africa. I am married to Dr. Thompson Crawford who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided notto re-marry or get a child outside my matrimonial home. When my latehusband was alive he deposite More ...
3302  Classified as a Generic scam G PayPal Security Measures! ( Your account is limited )    support@paypal.com
SUMMARY: PayPal Security Measures! ( Your account is limited )
"support@paypal.com"<support@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to th More ...
3303  Classified as a Generic scam G We recently noticed that your account was accessed by unauthorized third party!    PayPal
SUMMARY: We recently noticed that your account was accessed by unauthorized third party!
"PayPal" <service@paypal.com>
Octomber 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's More ...
3304  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    alexchinaka
SUMMARY: I AWAIT YOUR URGENT REPLY
alexchinaka <alexchinaka456@yahoo.co.uk>
DEAR FRIEND,
I AM BARRISTER ALEX CHINAKA, AN ATTORNEY AT LAW IN MADRID. A DECEASED
CLIENT OF MINE, BY NAME MR. JOHNNIE DICKISON DIED IN NEW ORLEANS WITH
HIS WIFE AND TWO CHILDREN AS A RESULT OF HURRICANE KATRINA
IN NEW ORLEANS.I AM CONTACTING YOU TO HELP ASSIST ME IN ENSURING THAT
THE FUNDS LODGED
BY MY CLIENT WITH A SECURITY COMPANY IN MADRID SPAIN, THE SECURITY
COMPANY DID NOT DECLEARED UNCLAIMED HENCE
MYREASON FOR THIS CONTACT TO YOU. THE SECURITY COMPANY 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 PROCEEDS OF
THIS FUNDS CAN BE PAID TO YOU, THEN WE CAN SHARE THE AMOUNT ON A
MUTUALLY AGREED-UPON PERCENTAGE.
ALL LEGAL DOCUMENTS TO BA More ...
3305  Classified as a Phishing, ID Theft scam P PayPal : Your account is temporary limited    service@paypal.com
SUMMARY: PayPal : Your account is temporary limited
"service@paypal.com"<service@paypal.com>
 
 
 
 Privacy
       We keep your information safe.
 Prevention
  We help stop problems before they occur.
 Protection
   We have strong measures
in place to protect you.
More ...
3306  Classified as a Generic scam G Renew your Chase Online Account    Chase Bank
SUMMARY: Renew your Chase Online Account
"Chase Bank" <account@chase.com>
 
Dear JPMorgan Chase Client,
   
 This is your official notification from JPMorgan Chase that the service(s)
listed below
 will be deactivated and deleted if not renewed immediately. Previous
notifications have
 been sent to the Billing Contact assigned to this account. As the Primary
Contact, you
 must renew the service(s) listed below or it will be deactivated and
deleted. 
 Renew
Now  your JPMorgan Chase Bill Pay and Services.
If you are not enrolled at Web Banking, please enter your SSN as Username,
and account number as Password.
 
 SERVICE : JPMorgan Chase with Bill Pay.
 EXPIRATION: October 25, 2006
 
 Thank you, sincerely,
More ...
3307  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!!    CRY FOR HELP
SUMMARY: I NEED YOUR HELP!!!
"CRY FOR HELP" <oooxxx25@aim.com>
Dear Friend,
Greetings in the name of the Lord,
I am Mrs. Aliya Richard Abbott, nationality of Austria(Vienna). I am married to Dr.Richard Abbott
of united state who worked with Hiroshima Gas Company as consultancy/contractors in central Africa
for twenty years before he died in the year 2002.We were married for Fifteen years without a child.
He died during one of the riot in the central Africa region .
He was held hostage and slain to death by protesting youths of the region. Before his death we
were both born again Christians. Since his death I decided not to re-marry. When my late husband
was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Three
Million One Hundred United State Dollars (US$3,100,000.00) with a financial firm in Europe.
Meanwhile, this money is still with the bank and the managemen More ...
3308  Classified as a Advance Fee Fraud/419 scam S Urgent    Newman Edmond
SUMMARY: Urgent
"Newman Edmond" <newman1@pc.nu>
Newman Edmond has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"Dear Friend,
I am Mr Edmond Newman Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Elliod Andy made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr. Mr.Elliod Andy died from a rebel attack. On further investigation, I found out that he died without
making a WILL, and all attempts to trace hi More ...
3309  Classified as a Advance Fee Fraud/419 scam S consignment    JOHN DAVID
SUMMARY: consignment
JOHN DAVID <mack347@gmail.com>
I AM MR JOHN DAVID FROM THE NETHERLAND AND I AM THE PERSONAL ATTORNEY TO LATE MR JOHN SMITH FROM
AMERICA .
HE WAS A CONTRACTOR AND ALSO A REALTOR HERE IN NETHERLANDS .
MY CLIENT DIED ON FEB, 2003 AFTER HE TRAVELED TO NIGERIA FOR A CONTRACT AND YOU CAN CHECK THROUGH
THE WEBSITE TO SEE THE EXPLOSION .
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
THE REASON WHY I CONTACTED YOU IS BECAUSE MY LATE CLIENT DEPOSITED THE SUM OF $ 15 MILLION UNITED
STATES DOLLARS WITH THE DIPLOMATIC FINANCE OFFICE IN THE NETHERLANDS .
YESTERDAY THE FINANCE OFFICE ISSUED ME A NOTICE THAT I SHOULD TRY AND COME UP WITH THE NEXT OF
KIN TO MY LATE CLIENT SO THAT THE FUND CAN BE TRANSFERED TO HIM OR HER OR FAILURE TO DO SO THEY
WILL CONFISICATE THE MONEY .
I WILL LIKE YOU TO COME AND STAND AS THE NEXT OF KIN FOR MY LATE CLIENT SO THAT THIS FUND CAN BE
TRANSFERED TO YO More ...
3310  Classified as a Advance Fee Fraud/419 scam S charity message from Mafuane Crawford    Mafuane Crawford [mcrawford_02@mail15.com]
SUMMARY: charity message from Mafuane Crawford
"Mafuane Crawford [mcrawford_02@mail15.com]" <mafuanecrawford@myway.com>
From: Mrs. Mafuane Crawford
Netcare Operation Centre
76 Maude Street, (c/o West) 
Sandown
Sandton . 2196
Benmore
South Africa
 
My Dear Beloved,   
I am the above named person but now undergoing medical treatment in Netcare Operation Centre Sandton South Africa. I am married to Dr. Thompson Crawford who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided notto re-marry or get a child outside my matrimonial home. When my latehusband was alive he deposite More ...
3311  Classified as a Advance Fee Fraud/419 scam S pls reply very confidential    eisa oumar
SUMMARY: pls reply very confidential
"eisa oumar" <eisasst@excite.com>Attached Message:
I am Mr=2EEisa Oumar =2C Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have urgent
and very confidential business proposition for you=2EA British Oil consultant and contractor with
the Kruger Gold Company=2CMr=2EDonald Heck made a numbered time =28Fixed=29 Deposit for twelve
calendar months=2C valued at US$12=2C000=2C000=2E00 =28Twelve Million United State Dollars=29 in my
branch=2E
Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2EAfter a
month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Donald Heck died in a plane crash along with his wife Mr=2E and Mrs=2E
Donald Heck died in a plan crash along with his wife in Egypt Air Flight 990=2C 1999 air crash
=28for more information about this crash and More ...
3312  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.    ahmed tan
SUMMARY: SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.
"ahmed tan" <ah_tan07@hotmail.com>
Hello dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility, i am Mr, Ahmed Tan the manager of
bill and exchange at the foriegn remittance department of african
development bank. (A.D.B) Ouagadougou Burkina-Faso.
In my department we discovered an abandoned sum of US$10.M ( Ten Million, US
dolloars) in an account that belongs to one of our foriegn customer 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 unless some body applies for it
as next of kin or relation to the deceased as indicated in our banking
g More ...
3313  Classified as a Generic scam G Mitarbeiter dringend gesucht!    Andrew Dunham
SUMMARY: Mitarbeiter dringend gesucht!
"Andrew Dunham" <anyhow@fast.net>
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im
Bereich der internationalen Finanzdienstleistungen tätig. Unser
Unternehmen agiert international und in den letzten Monaten haben wir
unsere Tätigkeit auch auf Europa und Grossbritanien erweitert.
In diesem Zusammenhang entsteht bei uns erhöhter Bedarf im
Personalbereich. Wir suchen dringend zuverlässige Mitarbeiter.
Als Personalleiter unserer Gesellschaft bin ich seit Jahren für
Rekrutierung zuständig und freue ich mich ihnen die vakante
Position eines regionalen Finanzvertreters in unserer Firma anbieten.
Unsere Mitarbeiter, die in dieser Position tätig sind,
beschäftigen sich mit Banküberweisungen, Checks und
Geldmitteltransfers. Wir haben Kunden aus vielen Lände More ...
3314  Classified as a Generic scam G PayPal Account Security Measures Notification [Thursday, October 17, 2006 02:45:10 DST -0400 UTC]    PayPal
SUMMARY: PayPal Account Security Measures Notification [Thursday, October 17, 2006 02:45:10 DST -0400 UTC]
PayPal <custumorservice@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. 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 16, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this tempora More ...
3315  Classified as a Generic scam G I NEED YOUR IMMEDIATE ASSISTANCE PLS.    zubairs@terra.es
SUMMARY: I NEED YOUR IMMEDIATE ASSISTANCE PLS.
"zubairs@terra.es" <zubairs@terra.es>
My Dear Friend,My name is Solomon Zubair. lam from Uzbekistan(part of the defunct Soviet Union) and a devoted Christian. On September 3 of year 2004 to be precise, l got a job as the personal assistant(PA) to Sheikh Youssef Alli Abdallah, a powerful and very rich and prominent Lebanese businessman based in Tyre-Lebanon. During the recent clash between Hezbollah Militants and Israel, my boss was the agent used by Syria and Iran to finance the Militants activities in Southern Lebanon.On August 16, 2006 at exactly 5.00am, my boss called me and sent me on an urgent message to his factory located at the outskirts of Tyre to bring some important items for him. On getting back from the factory, l discovered that his mansion has been reduced to rubbles as a result of Israeli air bombardment. l had to assist the lnternational Red Cross to identify his body, that of his wife, his four children More ...
3316  Classified as a Generic scam G INHERITANCE TRANSFER/INVESTMENT    zuma_barley
SUMMARY: INHERITANCE TRANSFER/INVESTMENT
zuma_barley <zuma_barley@ig.com.br>
MR ZUMA BARLEY
AUDITING AND ACCOUNTING DEPT,
CONTINENTAL TRUST BANK BENIN(CTBB)
COTONOU-BENIN REPUBLIC
TELE;+229-9764 6938
Dear
Pleasure writing to you at this moment of the day, I am Mr Zuma Barley ,the
director incharge of auditing and accounting Dept. of CONTINENTAL TRUST BANK
BENIN(CTBB) in Cotonou,Benin Republic.I deem it fit to contact you regarding
an inactive/dormant account fund that will benefit both of us at the end, if
parties involved will take restrait and maintain absolute secrecy,honesty
and intergrity.
I got your contact in my search for a reputable and reliable person to
particularly assist me to claim the fund in question.
During auditing, in our bank at the end of last fiscal year, We discovered
the sum of (US$8.1M) eight million one hundred thousand United States
doll More ...
3317  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    ali issa
SUMMARY: waiting for your reply
"ali issa" <ali_issa15@hotmail.fr>
Dear Friend.
RE: REMITTANCE OF
US$10,500,000
I am the manager of bill and exchange at the foreign remittance department
of the Bank of Africa(BOA)BURKINA FASO. I am writing following the
impressive information about you. I have the assurance that you are capable
and reliable enough to champion an impending transaction. In my department,
we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred
thousand US dollars), in an account that belonged to one of our former
customers who died along with his entire family in a plane crash, in
November, 2001. Since we received the information about his death, we
expected his next of kin to come forward and claim his money, as enshrined
in our banking laws and regulations.
So far nobody has come forward, and we cannot release the funds unless
someone appli More ...
3318  Classified as a Advance Fee Fraud/419 scam S urgent reply    asoj dieng
SUMMARY: urgent reply
asoj dieng <asoj_dieng04@yahoo.com>
Hello My Friend. I am Mr.Asoj Dieng , an accountant officer with Citi Bank,Plc here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce,   The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .   I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here
in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a More ...
3319  Classified as a  scam      INTERNATIONAL AWARD DEPT.
SUMMARY: More ...
3320  Classified as a Advance Fee Fraud/419 scam S urgent reply    asoj dieng
SUMMARY: urgent reply
asoj dieng <asoj_dieng001@yahoo.com>
Hello My Friend. I am Mr.Asoj Dieng , an accountant officer with Citi Bank,Plc here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce,   The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .   I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here
in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a More ...
3321  Classified as a Advance Fee Fraud/419 scam S Mrs Rose Moyo    rose moyo
SUMMARY: Mrs Rose Moyo
"rose moyo" <rose_moyo21@hotmail.com>
FROM: MRS ROSE MOYO
29 MURERE STREET.
GWANDA TOWN IN ZIMBABWE
Good Day
I NEED YOUR HELP PLEASE
I know how surprise this letter will come to you, But i would advice that
you consider it as a request from a family in dare need of assistance.I am
Mrs.ROSE MOYO the wife of Mr.DAVID MOYO of Gwanda town in Zimbabwe. Your
contact information came to me from your country's trade journal during my
search for a reliable and God fearing person that can assist me and my only
son, and I quite believe on my own that you can be of great help in this
regard even if i am not acquainted to you before.
The business involves the transfer of TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S. DOLLARS ONLY (US$12,700,000.00) into your account for safekeeping.This
fund is inherited from my late husba More ...
3322  Classified as a  scam  JACKPOT INFO 18/10/2006!!!    register now
SUMMARY: More ...
3323  Classified as a  scam  Your email address have been selected...    ildept
SUMMARY: More ...
3324  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    usman yaro
SUMMARY: With Due Respect,
"usman yaro" <usman_yaro116@hotmail.fr>
FROM THE DESK OF USMAN YARO,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his mo More ...
3325  Classified as a Generic scam G Important Notice:Your Online Banking Is Blocked    Nationwide Building Society
SUMMARY: Important Notice:Your Online Banking Is Blocked
Nationwide Building Society <alert.customer@nationwide.co.uk>
Dear Valued Customer,
We recently noticed several unsuccessful login attempts
into your Bank account, and multiple password failures were
present before the logons. For your own safety log into your account to
verify your information.
We thank you for your cooperation in this manner.
To log into your account in order to verify your account information,
you
are kindly requested to please confirm your banking account details by
following the URL Link below.
.
https://http://www.nationwide.co.uk/default.htm
Nationwide Building Society
Security Advisor
Nationwide Building Society.
--- End Message --- More ...
3326  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK WITH ME URGENTLY    WIDOW MABEL
SUMMARY: PLEASE GET BACK WITH ME URGENTLY
"WIDOW MABEL" <widowmabel3600@hotmail.com>
Dear Friend,
I am Mrs Mabel Laz, a widow to Manfred Laz. I am 31 years old;suffering
from long time cancer of the breast. From all indications, my condition is
really deteriorating and is quite obvious that I may not live more than six
months, because the cancer stage has gotten to a very severe stage.My
personal physician told me that I may not live for more than 2 months and I
am so scared about this. So, I now decided to divide part of this wealth, by
contributing to the development of the motherless baby homes, needy, poor,
charity homes and widows too. i am willing to donate the sum of
$10,800,000.00. Please note that, this fund is lying in a Security company.
so i need you to use 20% to help the poor while you take 30% for your
efforts after the claim and for investment purposes in your country while
More ...
3327  Classified as a Generic scam G Peace and trust in God   
SUMMARY: Peace and trust in God
lestaboris101@aim.com
  Dear,
 
I have a profiling amount in an excess of USD$15M (Fifteen Million United States Dollars), which I seek your partnership in accommodating for me. You will be rewarded with 35% of the total sum for your partnership and 5% will be mapped out for unforeseen expenses. Can you be my partner on this?
 
INTRODUCTION OF MY SELF:
 
I am LESTA BORIS, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
 
SOURCE OF THE  FUND:
 
The documents of the above funds in question were handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds More ...
3328  Classified as a Generic scam G FROM MRS. CHEVAS MARIA GABRIELA ALFARO ! GOOD DAY    555656865652 maria chevas
SUMMARY: FROM MRS. CHEVAS MARIA GABRIELA ALFARO ! GOOD DAY
"555656865652 maria chevas" <chevasmaria5@mixmail.com>
ENQUIRY: FROM MRS. CHEVAS MARIA GABRIELA ALFARO
Email: chevasmaria1@mixmail.com
GOOD DAY
ATTN: PRESIDENT / CEO!
I am applying to invest in your company. I am staying in Benin- Cotonou. a
citizen of Costa Rica. My husband Mr.GABRIELA ALFARO,who is a
Consultant/contractor with Societe Nationale Des Products D' Agricole
(SONAPRA) Company in Benin-Cotonou.
On Thursday, December 25, 2003, Mr.GABRIELA ALFARO, was involved in Air-
Crash,near the Atlantic Ocean in Cotonou suburb. For more clarifications, you
can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
As a matter of fact, my husband made a fixed deposit Amount, valued at
(USD$16M) with one of the COMMERCIAL BANK here in Benin-Cotonou, and upon the
duration time of their agree More ...
3329  Classified as a Generic scam G Please upgrade your online banking access.    Halifax Online
SUMMARY: Please upgrade your online banking access.
Halifax Online <Onlineservices@halifax.co.uk>
 
Dear Halifax Bank Customer,
We've upgraded our new SSL servers to serve our
customers for a better and
secure banking service,against any fraudulent activities. Due to this
recent upgrade, you are requested
to update your account information by
following the reference below.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We appreciate your support and understanding, as we work together to keep Halifax
Bank a safe place to do business.
Thank you for your patience in this matter.
Sincerely,
Halifax Bank
Trust and Safety Department
Protect yourself from fraud and identity theft.
If you have a question about your account, please sign on to your secure online banking session at www.halifax-online.co.uk, click the "Help" Button. More ...
3330  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSAL    steve kabila
SUMMARY: PRIVATE AND CONFIDENTIAL PROPOSAL
"steve kabila" <stevekabila13@hotmail.co.uk>
FROM:MR STEVE KABILA
TEL:27-73-131-6566
EMAIL:steve_kabila2000@yahoo.com
PRIVATE AND CONFIDENTIAL PROPOSAL
ATTN:DIRECTOR/C.E.O
I have the honor and confidence to introduce to you this business in view of
the fact that you are trustworthy and reliable in business. Obviously, you
will be surprised to read this letter from me, but consider it as a request
from a family in dare need of foriegn assistance. My mother got your
contact information through a family friend working in Johannesburg Chamber
of Commerce and Industry.
I am MR.Steve Kabila, the first son of the second wife of Laurent Kabila,
the immediate past President of Democratic Republic of Congo. Before the
death of my father, he deposited US$ 25.Million(TWENTY FIVE MILLION US$
DOLLARS) in my mother" name ( MARY KABILA) in More ...
3331  Classified as a Generic scam G     MSGCU
SUMMARY: SERVICE: Michigan Schools & Government Credit Union Bank® $100 Reward Survey
"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 More ...
3332  Classified as a Advance Fee Fraud/419 scam S Donation from Mrs Elizbeth Johnson.    Elizbeth Johnson
SUMMARY: Donation from Mrs Elizbeth Johnson.
"Elizbeth Johnson" <elizbeth1ci@inMail24.com>
Dearest in Christ,I am Mrs.Elizbeth Johnson,from Kuwait.I am married to late Mr Jerry Johnson,who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before hedied in the year 2003,after a brief illness that lasted for only five days. Wewere married for Eighteen years with aduaghter (Lilian)who later died in a motor accident. Are the untimely death ofmy husband,we were both born again Christians. Since after his death I decidednot to remarry or get a child outside my matrimonial home which the Bible isagainst. When my late husband was alive he deposited the sum of (US$4.5 M )(FourMillion,five hundred Thousand United States Dollars)in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Followigmy ill health,myDoctor told me that I may not last for the next eight months due to my cancerproblem.The More ...
3333  Classified as a Generic scam G     MSGCU
SUMMARY: SERVICE: Michigan Schools & Government Credit Union Bank® $100 Reward Survey
"MSGCU"<NOTICE@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 More ...
3334  Classified as a Advance Fee Fraud/419 scam S SUPPORT GOD\'S MINISTRY   
SUMMARY: SUPPORT GOD'S MINISTRY
livingwordoutreach@comcast.net (Living Word Outreach ministry)
LIVING WORD OUTREACH MINISTRY INC
P.O BOX 6204
BENIN CITY, EDO STATE, NIGERIA. WEST AFRICA.
 
Dear Servant of God,
May the Grace and Peace of our lord Jesus Christ dwell in you all. Christian greetings from your Brothers and Sisters in Living Word Outreach Ministry located here in Edo State of Nigeria.
It is the Lord good pleasure to give you all things pertaining to godliness. It is His will to give you Health, Peace, and Prosperity. Trust Him for help and wisdom in all your ways. " They that trust in the Lord shall be as mount zion , which cannot be removed, but abideth forever". (Psalm 125:1)
Beloved, let us trust Him for that special need you have and He will direct our paths. He will calm the trouble waters in our lives and give us Peace. Let the promises of God prevail in our heart and mind. When we claim God's promises, the fiery furn More ...
3335  Classified as a Advance Fee Fraud/419 scam S From Mrs Theresa Coleman,    theresa coleman
SUMMARY: From Mrs Theresa Coleman,
theresa coleman <theresa_m200@yahoo.com>Attached Message:
---------------------------------
Do you Yahoo!?
Get on board. You're invited to try the new Yahoo! Mail.
--0-1533265755-1161160737=:9681
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mrs Theresa Coleman,</DIV> <DIV>Cote D'Ivoire,West Africa.</DIV> <DIV>Attn :<BR>Based
on the information I gathered about you from a very reliable source, I am happy to send this
message to you. I hope you will consider and give it urgent and favourable reply. </DIV> <DIV>My
name is Mrs Theresa Coleman, 35 years,a citizen of Sierra - Leone , awife of late Fidelix Coleman,
who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC
).</DIV> <DIV>I hope you are aware of the war which has ravaged m More ...
3336  Classified as a Advance Fee Fraud/419 scam S FAITH OF DONATION    Mrs Ann Collins
SUMMARY: FAITH OF DONATION
Mrs Ann Collins <mrsanncollins1@yahoo.de>
From: Evang Mrs Ann Collins
SUBJECT: FAITH OF DONATION.
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR GOD.
Calvary greetings in the name of our Lord Jesus Christ, I am Evang Mrs Ann Collins, a widow to Late
Sheik Collins. I am 70years old; I am now a new Christian convert, suffering from long time cancer
of the breast.Attached Message:
My late husband was killed during the Gulf war, and during the period of our marriage we had a son
who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after
his death, I inherited all his business and wealth. My personal physician told me
that I may not live for more than six months and I am so scared about this. So, I now decided to
divide part of this wealth, by contributing to the development of evangelism in Africa, America,
Europe and Asian
Coun More ...
3337  Classified as a Advance Fee Fraud/419 scam S Form Daniel Ali (Please assist and be my Next of Kin.)    Daniel Ali
SUMMARY: Form Daniel Ali (Please assist and be my Next of Kin.)
Daniel Ali <daniel_ali_1985_2@yahoo.co.nz>
Dear Good Friend,We could just know today,build trust and and understanding and we will have a good yield in no longer time.I am Master Daniel Ali 23yrs from Ghana West Africa formerly known as Gold Coast.I am in search ofa trustworthy  investor and Assistance.I and my Mother inherited $US5million dollars and I wish to contact you as our fund Manager and next of kin,that will asist me reterive our funds that was deposited by my late father.My mother is presently admitted in the Hospital now for treatment of Cancer of the Breast which is not improving at all.I will want you to also help and direct the investment of this fund,there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in Financial investments and management.As soon as I hear from you,I shall forward to you all the documents that were used in the funds deposit with ev More ...
3338  Classified as a Generic scam G Halifax Online Banking : Please Restore Your Account Access    Halifax Online Services!
SUMMARY: Halifax Online Banking : Please Restore Your Account Access
"Halifax Online Services!" <services@halifax.co.uk>
personal & business account
Dear Customer
It has come to our attention that your Halifax Online 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 billing records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your records on or before june 25, 2006.
Once you have updated your account records, your Halifax Online session will not be interrupted and will continue as normal.
To Get Started,Please Click On : More ...
3339  Classified as a Advance Fee Fraud/419 scam S Mr Noel PANGA.    Noel PANGA
SUMMARY: Mr Noel PANGA.
"Noel PANGA" <panga108@hotmail.fr>
GOOD MORNING.
DON’T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.
MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN
DEVELOPMENT BANK AS A SENIOR STAFF. 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 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.
THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
CONTACTS THROUGH INTERNET. M More ...
3340  Classified as a Generic scam G I NEE D YOUR URGENT ASSISTANCE   
SUMMARY: I NEE D YOUR URGENT ASSISTANCE
mensniinii@aol.com
 FROM THE DESK OF
MR STAVE MENSAH
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
 
HELLO DEAR,
 
My name is Stave Mensah, I am the regional manager of the
International Commercial Bank kumasi branch Ghana. I got your
information during my search through the Internet. I am 48years of age
and married with 3 lovely kids. It may interest you to hear that I am
a man of PEACE and don't want problem,but i dont know how you will
feel about this because you might feel that its scam yes there are
many scammers. but am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we
can assist each other. If you don't want this business offer kindly
forget it as I will not contact you again.
 
I have packaged a financial tr More ...
3341  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR KOFFI ADAMS    KOFFI ADAMS
SUMMARY: LETTER FROM MR KOFFI ADAMS
"KOFFI ADAMS" <kofiiadams0041@hotmail.com>Attached Message:
My Dear,
I am Mr Koffi Adams, the manager of bill and exchange at the foreign
remittance department Bank of Africa.
In my department i discovered an abandoned sum of US$18.5M (EIGHTEEN million
five hundred thousand US dollars) in an account that belongs to one of our
foreign customer named Mr.George Brumley Jr 68 years who died along with his
family in the year 2003 in a plane crash in Kenya dated on Monday, July 21,
2003 by 1:00 AM EDT 0500 GMT the website
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since i got information about his death, I 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 the next of kin or relation to the deceased as
indicated in our banking guide lines and laws but More ...
3342  Classified as a  scam  WARNING: ***Update your PayPal account Information***    PayPal Security Service
SUMMARY: More ...
3343  Classified as a  scam  WARNING: ***Update your PayPal account Information***    PayPal Security Service
SUMMARY: More ...
3344  Classified as a  scam  WARNING: ***Update your PayPal account Information***    PayPal Security Service
SUMMARY: More ...
3345  Classified as a Advance Fee Fraud/419 scam S Proposal    Vetis Kostas
SUMMARY: Proposal
Vetis Kostas <vetisk@yahoo.gr>
Mr.Vetis KostasNOVA BANKATHINAS BRANCH156
GLYFADA ROADATHENS GREECE Let me start by introducing myself, I
am Mr.Vetis Kostas, auditing operations Dept of Nova Bank of Greece . I have an
urgent business suggestion for you. I honestly apologize and hope I
do not cause you much embarrassment by contacting you through this means for a
transaction of this magnitude, but this is due to confidentiality and prompt
access reposed on this Medium. Furthermore, due to this issue on my hands
now, it became necessary for me to seek your assistance, and it is imperative
for me to know your opinion.  Before the U.S and Iraqi war our
client Major Fadi Bassem who was with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value of
US$10.500.000(Ten Millions Five Hundred Thousand United State Dollars) only in More ...
3346  Classified as a  scam  WARNING: ***Update your PayPal account Information***    PayPal Security Service
SUMMARY: More ...
3347  Classified as a Advance Fee Fraud/419 scam S A leeter for investment request.    Master Terry Akimbo Jnr
SUMMARY: A leeter for investment request.
"Master Terry Akimbo Jnr" <terry2000_jnr@yahoo.com>
From: Prince Terry Akimbo Jnr
Abidjan Ivory Coast
Email: terry2000_jnr@yahoo.com
Dear,
Good a thing 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.I am Prince Terry Akimbo 18 years old, the only
surviving son of my late Mr.& Mrs R.Akim. Sorry to tell you that my late father was a highly
reputable busnness tygoon-(in Gold, Diamond and cocoa merchant)who operated in entire Africa
countries during his days.
It is sad to say that he passed away mysteriously which happened during one of his business trips
abroad early september 2005.His sudden death was linked or rather suspected to have been
masterminded by his brother an uncle of mine in collabration with some of his weaked collaeques who
travelled with him. More ...
3348  Classified as a Auction/Escrow scam A Question from ebay member av249    eBay member
SUMMARY: Question from ebay member av249
"eBay member" <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 My Messages.
Item Details
Item number:
190037236819
End da More ...
3349  Classified as a Auction/Escrow scam A To use this new Security System?!    PayPal Account
SUMMARY: To use this new Security System?!
"PayPal Account"<service@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 acco More ...
3350  Classified as a  scam  PayPal Email Confirmation Reminder    PayPal
SUMMARY: More ...
3351  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT RESPONSE TO THIS MAIL...    issa ibrahima
SUMMARY: PLEASE GIVE URGENT RESPONSE TO THIS MAIL...
"issa ibrahima" <issa_ibrahima010@hotmail.com>
FROM THE DESK OF DR.ISSA IBRAHIMA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
PRIVATE TELEPHONE:00226-70-357-881
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand 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 c More ...
3352  Classified as a  scam  Your details are to be kept strictly confidential.    Esmee van der Wiel
SUMMARY: More ...
3353  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    sanou bello
SUMMARY: VERY VERY URGENT
"sanou bello" <sanou_belloii@hotmail.com>
DR.SANOU BELLO
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 2000
in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside wi More ...
3354  Classified as a  scam  URGENT NOTICE (PROMOTION  DEPARTMENT)    info board
SUMMARY: More ...
3355  Classified as a Generic scam G Marine Federal Credit Union - Your account access has been limited !    Marine FCU
SUMMARY: Marine Federal Credit Union - Your account access has been limited !
"Marine FCU"<service@marinefederal.org>
Dear
Customer,
Currently
we are trying to upgrade our onlinebanking methods. All accounts have been
temporarly limited untill each person completes our secure online form. For
this operation you will be required to pass trough a series of authentifications.
To
begin upgrading your account please click the link below.
https://www.marinefederalhb.org/
Please
note:
Requiring
PIN Signatures is the latest security measure against: identity theft, credit
card fraud and unauthorized account access.
©
Copyright 1998 - 2006, Marine Federal Credit Union, Inc. All Rights Reserved More ...
3356  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP.    ahmed derick
SUMMARY: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP.
"ahmed derick" <ah_derick13@hotmail.com>
FROM THE DESK OF MR. AHMED DERICK.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.
Dear Partner,
I hope this meets you in good health. i am Mr, Ahmed Derick the manager of
bill and exchange at the Foriegn Remittance Department of BANK OF AFRICA
(B.O.A) Ouagadougou Burkina-Faso in West Africa.
In my department we discovered an abandoned sum of US$12.5M ( Twelve
Million, Five Hundred Thousand million US dolloars) in an account that
belongs to one of our foriegn customer 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 unless some body applies for it as next of kin or relation to More ...
3357  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL .    Peter Mukamba
SUMMARY: URGENT AND CONFIDENTIAL .
"Peter Mukamba" <petermukamba6@hotmail.com>
I got your contact address from the chamber of commerce and industry here in
Ouagadougou Burkina Faso while sorting for a reliable contact to assist me
in this business.
I know you will be surprise to read from me, but please consider this letter
as a request from a family in dares need of assistance.
I am Mr Peter Mukamba, the only son of late Kingsley Mukamba of Zimbabwe,
presently residing in Ouagadougou with my family.
I decided to solicit for your assistance to move the sum of $10.5million
Dollars
(Ten million five hundred thousand United States Dollars)
inherited from my late father to your country for an onward investment
under your kind control.
My father and mother were killed during the current war against farmers in
Zimbabwe
from the support of our present HEAD OF STATES President ROBERT M More ...
3358  Classified as a Advance Fee Fraud/419 scam S Soliciting A Representative In Your Country!!    Ms. Suzan Mori
SUMMARY: Soliciting A Representative In Your Country!!
Ms. Suzan Mori <rich_usman@postino.it>
Good day,
I am Ms. Suzan Mori of MORIROKU COMPANY LTD. We are a major producer and exporter of chemical
products and plastics in Japan. We export all sort of plastic products into the United States of
America, Canada and parts of Europe. We are searching for representatives who can help our company
establish a medium of getting to our costumers in America/Europe as well as making payments through
you to us.
If you are interested in transacting business with us kindly contact us. Subject to your
satisfaction you will be given more information on the modalities mapped out on how we will pay for
your services as our representative in America/Europe. If your interest to this proposal is
affirmative, kindly reply so that I will let you know the steps to take.
Reply to my confidential email richusman@postino.it confirming yo More ...
3359  Classified as a  scam  YOU EMAIL ATTENTION DR. VAN BURKE MOORE. !!!    stef stef
SUMMARY: More ...
3360  Classified as a  scam  Ref: PBL/CN/6654/CP   
SUMMARY: More ...
3361  Classified as a  scam  FROM: MR. KENETH COLLINS,    windrawss info
SUMMARY: More ...
3362  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update    e-gold
SUMMARY: Notification of e-gold account update
e-gold <aw-confirm@e-gold.com>, <".>"@NONE.mta.everyone.net>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual login
attempts may have been initiated by you. However, if you did not initiate
the logins, please visit e-gold as soon as possible to verify your
identity:
https://www.e-gold.com/acct/login.html
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
© 2006 e-gold Ltd.
  
  More ...
3363  Classified as a Advance Fee Fraud/419 scam S A LETTER FROM MR.ISRAEL BROWN    ISRAEL BROWN
SUMMARY: A LETTER FROM MR.ISRAEL BROWN
"ISRAEL BROWN" <israelbrown_1961@walla.com>
Dear friend
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Israel Brown I am a merchant of
Omani nationality but presently residing in London.
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, 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
focused 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 More ...
3364  Classified as a Employment/Job scam E Important Online Access Agreement Update !    Wells Fargo
SUMMARY: Important Online Access Agreement Update !
"Wells Fargo" <ofsrep.alert_osn@wellsfargo.com>
Dear Wells Fargo customer,
We at Wells Fargo, would like to remind you that
your Wells Fargo Account has not been updated to the latest Online Access
Agreement for Wells Fargo Online Services.
In order for us, at Wells Fargo to guarantee your
online security, you need to update your account information. We urge you to
partner with us to prevent consumer fraud, by going through the 2 steps Wells
Fargo Account Confirmation process. This operation involves logging in and
confirming your identity over a secure connection at:
https://online.wellsfargo.com/signon?SIGNON_XCP=1010
After completing this process, you will be informed that your account
has been updated and you will be redirected to the actual Online Access
Agreement, for you to review.
Thank you for choosing Wells Fargo as your
More ...
3365  Classified as a  scam  From:Mrs.Tonia (Urgent Update!!!!!!!)    Mrs.Tonia
SUMMARY: More ...
3366  Classified as a Auction/Escrow scam A eBay Member Alert!    eBay
SUMMARY: eBay Member Alert!
"eBay" <member@eBay.com>
eBay My Messages -- 1 Alert Message
 
 
Alert from eBay
These message contain important information about your account and require your immediate attention. Alerts can't be deleted until they've been acted upon.
Read this alert in My Messages.
Thank you for using eBay!
http://www.ebay.com/
Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) please do not respond to the sender. These "outside of eBay" transactions are unsafe and not covered by eBay purchase protection programs.
Never pay for your eBay item through instant wire transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone you do not know.
Is this email i More ...
3367  Classified as a Generic scam G St. George Bank Phone Verification    St. George Bank Support
SUMMARY: St. George Bank Phone Verification
St. George Bank Support <support@stgeorge.com.au>
Dear customer!
St.George Bank Limited is constantly working to improve the account security of our customers. In order, to ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file and make sure it is right.
Please, verify your account information by following the link:
https://ibank.stgeorge.com.au/
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
St.George Bank Limited
http://stgeorge.com.au/
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997 More ...
3368  Classified as a Advance Fee Fraud/419 scam S Urgent.    Dr William Jamesw
SUMMARY: Urgent.
"Dr William Jamesw" <dr_w_j0406@hotmail.com>
My name is Dr William James, and I work in the International operation
department in a Local Bank here in South Africa On a routine inspection I
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead and nobody will come again for the claim of
this money A foreigner can only claim this money with legal claims to the
account Holder therefore I need your cooperation in this transaction
I will provide the necessary information needed in order to claim this
money, But you will nee More ...
3369  Classified as a Advance Fee Fraud/419 scam S From: Mr. john williams    jonn williams
SUMMARY: From: Mr. john williams
jonn williams <johnwilliams_12@yahoo.ca>
 
 
 
 
From: Mr. john williams
Country: Liberia, West Africa.
Dear Friend, 
 
Compliments of the day. First and foremost, I must
solicit your strictest confidence in this transaction
and I pray that my decision to contact you will be
given a genuine approval considering the fact that we
have not known each other before.Sir before i
porceed,i would wish to use this opportunity to
introduce myself to you . I am Mr.johnwilliams from
Liberia, West Africa.
 
I am the first son of Mr.Opong williams. My father had
a bullet shot by the rebels on his way traveling out
of my country with two of my younger sister's due to
present crisis that is occurring in our country
(Liberia). My sister's died on the spot while UN peace
keepers rescued my father, and he was taken t More ...
3370  Classified as a Generic scam G Please update your account information    Bank of America
SUMMARY: Please update your account information
Bank of America <service@bankofamerica.com>
Dear Bank of America customer,
We regret to inform you, that we had to lock your Bank of America access because we have reasons to believe that your account may have been compromised by outside parties. In order to protect your sensitive information, we temporarily suspended your account.
To reactivate your account, click on the link below and confirm your identity by completing the secure form that will appear.
https://www.bankofamerica.com/cmserver/users/confirm.jsp?clientHB=A67989177214&cbll=1
This confirmation it's only for security reasons. Thank you for your time and consideration in this matter.
Have questions? Our online help screens provide answers to many frequently asked questions. You can also click the Customer Center tab in our site and then go to the Contact Us page to find a list of helpful numbers to call.
Please do not reply to this More ...
3371  Classified as a Advance Fee Fraud/419 scam S THIS IS FROM MR GEORGEKOUMA    georgekouma
SUMMARY: THIS IS FROM MR GEORGEKOUMA
"georgekouma" <georgekouma@terra.com.mx>
Dear friend. I am Mr George kouma manager audit account department of African Development Bank(A.D.B.) .
In my department we discovered an abandoned sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) in an account that belongs to one of our foreign customer who died along with his entire family in an aeroplane crash.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.
And our banking law and guideline here stipulates that if such money remains unclaimed after five years, such m More ...
3372  Classified as a Auction/Escrow scam A To use this new Security System, you will need to Confirm your Account Information!    PayPal Account
SUMMARY: To use this new Security System, you will need to Confirm your Account Information!
"PayPal Account"<service@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 you More ...
3373  Classified as a Advance Fee Fraud/419 scam S respond immediately please    Mr.Paul
SUMMARY: respond immediately please
"Mr.Paul" <paulhall0@yahoo.co.uk>
Mr.Paul has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"My Friend,
This is personal information to you.It is a pleasure, I am Mr Paul Hall. Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Eric Brawn made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$24,000,000.00, (Twenty-four Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr.Eric Brawn died from a rebel attack. On further investigation, I found out that he di More ...
3374  Classified as a Generic scam G eBay New Unpaid Item Message from worldsbestdeals: #290015148166 -- response required    eBay
SUMMARY: eBay New Unpaid Item Message from worldsbestdeals: #290015148166 -- response required
"eBay" <membeer@ebay.com>
eBay New Unpaid Item
Message from worldsbestdeals: #290015148166 --
response required
Dear eBay member,
eBay member
worldsbestdeals has left you a message regarding
item #290015148166. View the dispute thread to
respond.
Regards, Customer Support (Trust and
Safety Department) eBay International AG
 
Copyright
© 2006 eBay, Inc. All Rights
Reserved.Designated trademarks and brands are
the property of their respective owners.eBay
and the eBay logo are registered trademarks or
trademarks of eBay,
Inc. More ...
3375  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT NEED    kolizon_mukan02 kolizon_mukan02
SUMMARY: PLEASE URGENT NEED
"kolizon_mukan02 kolizon_mukan02" <kolizon_mukan02@hotmail.fr>
FROM THE DESK OF MR KOLIZON MUKAN
BILL AND EXCHANGE OFFICER
FOREIGNER REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
BURKINA FASO
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department
of African development bank.
In my department i discovered an abandoned sum of US$150 US dollars (one
hundred and fifty millon
US dollars) in an account that belongs to one
of our foreign customer who died along with his entire family in July 2002
plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unlesssome
body applies for it as next of kin or relation to the deceased as indicated
in our banking guidling More ...
3376  Classified as a Advance Fee Fraud/419 scam S TREAT URGENT AND CONFIDENTICIAL    raborabo01 raborabo01
SUMMARY: TREAT URGENT AND CONFIDENTICIAL
"raborabo01 raborabo01" <raborabo01@hotmail.com>
FROM MR RABORABO
OUAGADOUGOU, BURKINA FASO
WEST AFRICA
DEAR FRIEND
I am MR RABORABO the only son of late former Director of finance,Chief
ROBERT OTTIH Sierra-Leone diamond and mining corporation. I must confess
my agitation is real, and my words is my bond, in this proposal. My late
father was the director of finance of Gold and diamond industry in my
country,
during the disastrous civil war in my country, now he has deposited the
money
with a BANK in BURKINA FASO, where I am residing under political asylum
with my
younger sister jennifer
Now the war in my country is over with the help of ECOMOG soldiers, the
present
government of Sierra Leone has revoked the passport of all officers who
served
under the former regime and now ask countries to expel such person at th More ...
3377  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND BACK TO ME    MISS VENUS COLLINS
SUMMARY: PLEASE RESPOND BACK TO ME
"MISS VENUS COLLINS" <venuscollins222@walla.com>
Dearest One,
I duly apologize for infringing on your privacy, if this message is not acceptable to you as I make
this proposal to you as a person of integrity. However it is not mandatory nor will I in any way
compel you to honor it against your will.
I am Miss Venus Collins 23 years old and the only daughter of my late parents Mr. and Mrs. Collins.
My father was a highly reputable business magnet-(cocoa merchant) who operated in the capital of
Ivory Coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
18th.December, 2004.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who traveled with him at that time. But God knows the truth! My mother died when I was just 3 years
old, and since then my More ...
3378  Classified as a Advance Fee Fraud/419 scam S Message from Mrs. Monica    Mrs. Monica Baru
SUMMARY: Message from Mrs. Monica
"Mrs. Monica Baru" <mrsmonica_baru@atlas.sk>
Message from Mrs. Monica
 
I am Mrs. Monica Baru from Sierra Leone. I am a widow with a chronic renal insufficiency case, a kidney disease and I am presently putting up in a guest house with my son here in Abidjan Cote D'Ivoire.
 
I want to inform you of an urgent assistance I need from you. My late husband deposited the sum of $ 9,750,000.00 million (Nine million seven hundred and fifty thousad US dollars) with a Bank here in Cote d'Ivoire, West Africa before his death while in service as a general in the Army in my home country, but before his death, while he was in the hospital, he reviewed me about a deposit of above fund in the bank and asked me to leave for Abidjan and source an Investor Abroad who will help me and our only remaining son in transferring this money to his/her bank account for investment, since our country Sierra leone is no longer sa More ...
3379  Classified as a Advance Fee Fraud/419 scam S Business Assistance.    MR Daniel Sankoh,
SUMMARY: Business Assistance.
"MR Daniel Sankoh," <Jos@yahoo.com>
Dear Sir/Madam,
I inherited a huge amount of money from my late father,I wrote you in order to solicite for your
help and assistance with hope you will understand my situation.
My name is Daniel Sankoh .I am 24 years old from the republic of Liberia in west Africa,now seeking
refuge in Dakar Senegal under the Unite Nation High
Commission For Refugees (UNHCR).My (late) father Dr. William Sankoh ,was the managing director J &
D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the
longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT
CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated
me as the Next of Kin .Meanwhile,I am saddled More ...
3380  Classified as a Advance Fee Fraud/419 scam S massage from maryam bine    maryam mbine
SUMMARY: massage from maryam bine
maryam mbine <maryambine_02@yahoo.com>
From Mrs.maryram bine   Salaamun Alaikum   I am Mrs.maryram bine from Liberia, I am married to Mr.Habbi Koma Bine who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my late husband was alive he deposited the sum of $4.8 Million with a Private Finance Vault here in Cote D lvoire. Presently this money
is still in the Vault of the Company.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke).    I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use t More ...
3381  Classified as a Advance Fee Fraud/419 scam S CAN YOU SINCERELY DO THIS??    Mrs Susan Mayor
SUMMARY: CAN YOU SINCERELY DO THIS??
Mrs Susan Mayor <susan.mayor@boxmail.biz>
Dearest Brethren,
 
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Mrs Susan Mayor, a merchant in Canada. Daugther of Late Dr. Mayor.
 
I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carring for my health. It has defiled all forms 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 focused on my business as that was the only thing I cared for. But now I regret all these 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 God gives me a secon More ...
3382  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE MY PARTNER??    Mr Bruce Misamore
SUMMARY: CAN YOU BE MY PARTNER??
Mr Bruce Misamore <bruce.misamore@boxmail.biz>
Good Day ,
 
I am Mr. Bruce Misamore, the personal chief financial treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world).
 
SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollars (one hundred million dollars) which I seek your Partnership in accommodating for me.
 
You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
 
Already the funds have left the shore of Russia through diplomatic means to a European Holding firm where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing More ...
3383  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE MY PARTNER?    Mr Bruce Misamore
SUMMARY: CAN YOU BE MY PARTNER?
Mr Bruce Misamore <bruce.misamore@boxmail.biz>
Good Day ,
 
I am Mr. Bruce Misamore, the personal chief financial treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world).
 
SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollars (one hundred million dollars) which I seek your Partnership in accommodating for me.
 
You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
 
Already the funds have left the shore of Russia through diplomatic means to a European Holding firm where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing More ...
3384  Classified as a  scam  ....Number: QC 9590 ES -NL/2006 ......    QUAD CRUISE UAD CRUISE
SUMMARY: More ...
3385  Classified as a  scam  CONTACT CLAIM AGENT!    Susan console
SUMMARY: More ...
3386  Classified as a Generic scam G PayPaI Account (GKK15704117V21840L0HI)    PayPal
SUMMARY: PayPaI Account (GKK15704117V21840L0HI)
"PayPal" <service@paypal.us>
Jun 2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal.
All your incoming and outgoing payments are tracked on your Account History
page. See sample.
More ...
3387  Classified as a Lotto/Lottery scam L    
SUMMARY: More ...
3388  Classified as a Generic scam G URGENT REPLY    charles benson
SUMMARY: URGENT REPLY
charles benson <charlesbenson30@yahoo.de>
ROM BARRISTER CHARLES BENSON CHAMBERS,LEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVESUITE 202 OMEGA PLAZA, APAPALAGOS -NIGERIA. e-mail charlesbenson25@yahoo.de Dear  It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister CHARLES BENSON the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria.  On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the Accident, Since then I have made
several enquiries to several Embassies to loc More ...
3389  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    donald robot
SUMMARY: URGENT REPLY.
donald robot <donald_robot17@yahoo.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
My name is Mr.Donald robot, and I work in the
International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader.Until his eath,The Late Prime Minister,
Mr. Rafik Hariri, has a huge inves More ...
3390  Classified as a Advance Fee Fraud/419 scam S Urgent Respond    dr everes
SUMMARY: Urgent Respond
"dr everes" <dr_everesa2@hotmail.com>
From: Dr Everes Henry,
Address:
#123CB/PBV,MAIN CITY,
BOKSBURG SOUTH,
REPUBLIC OF SOUTH AFRICA
______________________________________________
(TRANSFER OF ($ 26,000.000.00 USD}
{TWENTY SIX MILLION DOLLARS)
Attn Dear,
Warmest greetings to you.I want to solicit your attention to transfer to
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
Bank in Africa. I also 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 to
receive this money, as long as you will remain honest
to me till the end of this important business trusting in you and believing
that you will never let me down either no More ...
3391  Classified as a Advance Fee Fraud/419 scam S MRS MONICA CHARLRS    monica_charles2 charles
SUMMARY: MRS MONICA CHARLRS
monica_charles2 charles <monica_charles22@yahoo.ca>
MONICA CHARLES IBEResidence L'GraceAbidjan Cote D'IvoireBusiness RelationshipMy name is MONICA CHARCLES IBE from Sierre Leone, I got your contactwhen I was searching for a foreign partner here in Abidjan republic ofCote D'Ivoire on my search for honest and reliable person. My FARTHERDr. Ahmed IBEwas the minister of work and housing in Sierra leone, hewas killed by the rebels during the renewed political crises in mycountry.SOURCE OF FUNDThere was a contract awarded to (ECWC) to build houses and installationof telephone system. It was during the process of the contract that therenewed political crises commenced. The tune of the contract was(us$64m) sixty four million united states dollars. My late FARTHERshared the ,Money with the ECOMOG PEACE KEEPING COMMANDER who helped himsmuggle the money out of Sierra Leone to a nearby country Cote D'Ivoire.The balance of us$16.5 million was
fin More ...
3392  Classified as a Advance Fee Fraud/419 scam S From: Mr. Daniel Iweala (Unclaimed Fund)    Mr. Daniel Iweala
SUMMARY: From: Mr. Daniel Iweala (Unclaimed Fund)
Mr. Daniel Iweala <daaniel_iwe2@katamail.com>
From: Mr Daniel Iweala
Dear Sir,
I am sending you this private email to make a passionate appeal to you for assistance.
Kindly accept my apology for contacting you this way and forgive me if this is not
acceptable to you. My name is Daniel Iweala; I am an auditor at one of the Nigerian
Banks.
On Tuesday, 19 January, 1999, one Dr. Paul Brown a foreigner, made a numbered time
(Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred and Fifty
Thousand Pounds) for twelve calendar months in my Bank Branch. Upon maturity, we sent a
routine notification to his forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his company that Dr. Paul Brown was aboard
the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999.
After further inve More ...
3393  Classified as a Advance Fee Fraud/419 scam S MRSMONICACHARCLRS    monica_charles100 charles
SUMMARY: MRSMONICACHARCLRS
monica_charles100 charles <monica_charles100@yahoo.fr>
MONICA CHARLES IBEResidence L'GraceAbidjan Cote D'IvoireBusiness RelationshipMy name is MONICA CHARLES IBE from Sierre Leone, I got your contactwhen I was searching for a foreign partner here in Abidjan republic ofCote D'Ivoire on my search for honest and reliable person. My FARTHERDr. Ahmed IBEwas the minister of work and housing in Sierra leone, hewas killed by the rebels during the renewed political crises in mycountry.SOURCE OF FUNDThere was a contract awarded to (ECWC) to build houses and installationof telephone system. It was during the process of the contract that therenewed political crises commenced. The tune of the contract was(us$64m) sixty four million united states dollars. My late FARTHERshared the ,Money with the ECOMOG PEACE KEEPING COMMANDER who helped himsmuggle the money out of Sierra Leone to a nearby country Cote D'Ivoire.The balance of us$16.5 million was
fi More ...
3394  Classified as a  scam  (no subject)    Julio Schmidt
SUMMARY: More ...
3395  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler3@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
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 rel More ...
3396  Classified as a Advance Fee Fraud/419 scam S MY WARM GREATING MY BELOVED FRIEND.    Mr Isa H Mohammed
SUMMARY: MY WARM GREATING MY BELOVED FRIEND.
"Mr Isa H Mohammed" <idnnpcdr@eircom.net>
Dear Beloved,
I am presently writing this mail from the Hospital, I don't know what may happen next to me that is
why I have to immedaitely contact you,As you read this, I don't want you to feel sorry for me,
because, I Believe everyone will die someday. My name is ISA HASSAN MOHAMMED a merchant in Dubai,
in the U.A.E.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, 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 focused 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 lif More ...
3397  Classified as a  scam  Ref : NL/1221/74    claudia kerkhoff
SUMMARY: More ...
3398  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Rahman Sarif
SUMMARY: Dear Beloved.
Rahman Sarif <rahmansarif_3@yahoo.gr>
Dear beloved,
My name is Rahman Sarif,a Bahrain national,I have been diagnosed with Oesophageal 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, 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 focused 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 God gives me a second chance to come to this world I wouldlive my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members bas well as a few close friend More ...
3399  Classified as a Generic scam G netSpend Account Information    NetSpend Account Information
SUMMARY: netSpend Account Information
"NetSpend Account Information" <account@netspend.com>
    Dear netSpend Customer, 
 
   Due to recent fraudulent activities on some of netSpend online    accounts we are launching a new security system to make   netSpend online accounts more secure and safe. Before we can    activate it we will be checking all netSpend online accounts to confirm    the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen or hacked. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      -complete the required information to authenticate and reset your account      -make sure your account balance has not been chang More ...

Place your ad here
Loading...