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

3400  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR ASSISTANCE.    patrick williams
SUMMARY: PLEASE WE NEED YOUR ASSISTANCE.
"patrick williams" <p_lindaw97@hotmail.fr>
FROM PATRICK AND LINDA WILLIAMS.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Email: patricklinda_w08@yahoo.fr
Dearest One,
My name is PATRICK WILLIAMS and LINDA we are the children of Late General
BENSON WILLIAMS the former Director of military inteligence and special
acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC
). I am contacting you to seek your good assistance to transfer and invest
($USD 7 million) belonging to my late father which is deposited in a bank in
Abidjan. This money is revenues from solid minirals and dimonds sale which
were under my fathers possession before the civil war broke out. Following
the break out of the war, almost all government offices,coperations and
parastatals were attacked and vandalized.
More ...
3401  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    frank zola
SUMMARY: URGENT ATTENTION NEEDED
"frank zola" <lawyer_zola444@hotmail.com>
Head Office Chambers Address:
Cotonou 105 Semi Road Benin Republic
Second floor 4th flat
Barrister. Frank Zola Williams
E-mail: barrister_frwilliams1000@yahoo.com
 
Dear Sir\Madam, I am Lawyer .Frank Zola Williams former House of Assemble in Benin Republic Federal Government solicitor law. I am the Personal Attorney to Late Mr. Morris Thompson a National of your Country, who used to work in, Cotonou wolf Director Over Roll Manager Cotonou wolf.(Benin Republic) Before he die.  Here in after shall be referred to as my client. On the February 4th 2000 client, his wife and their three children also were involved with Plane
Crashed along all occupants of the vehicle unfortunately lost their lives. Since then I have made Enquirer to your embassy to locate any of my clients extended relatives, which has also proved unsuccessful. After these seve More ...
3402  Classified as a Advance Fee Fraud/419 scam S FROM MISS FAITH WILLIAMS    faith williams
SUMMARY: FROM MISS FAITH WILLIAMS
faith williams <faith_williams2@yahoo.co.uk>
Dearest One,   I am soliciting for your kind assistance ,after much consideration and prayer i have decided to send you this mail because i believe you can be of assistance to me as I am The only daugther of my father, late MR JOHN MULUZU WILLIAMS from ZULU IN Republic of South Africa (SA) I am 21 years of age.   My father was a wealthy Cocoa and Gold merchant in South Africa before his untimely death.After his business trip to Abidjan Côte d’Ivoire, to negotiate on a Cocoa bisuness. A week after he came back from Abidjan, he was assassinated with my mother by unknow assassins. Wich my mother died, instantly but my father died after five days in hospitals, on that faithul afternoon.   I didn’t know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was  as if knew he was going to die. He my father, (MAY HIS SOUL More ...
3403  Classified as a Advance Fee Fraud/419 scam S Read IN GOOD FATIH    aisha konne
SUMMARY: Read IN GOOD FATIH
aisha konne <aisha_konne44@yahoo.com>
Dearest one.   Permit me to inform you of my desire and to understand the story of life. I know this mail may come to you as a surprise, since we have not known or written before now am making it obvious to you that i fast and pray for  days for GOD to lead me to a Godfearing man that will love,  help and assistance me in my situation and be a future gardiance or future partner. Our Mother died long ago when she was about to delivered my most junior Sister, she is 10 years old as of today, based that we lost our mother so early our father took us so special, we are only two from my mother's side, I and my sister.Introducing myself ,I am  Aisha Konne 23years of age the  daughther of the late Chief and Mrs Konne , My father was a gold and cocoa merchant based in Abidjan ( Ivory Coast ),he was poisoned to death by his business associates on one of their business trips. More ...
3404  Classified as a Auction/Escrow scam A TKO Notice - Registration Suspension - Abusing eBay    eBay
SUMMARY: TKO Notice - Registration Suspension - Abusing eBay
"eBay" <aw-confirm@ebay.com>
 
 
Dear eBay Member,
We regret to inform you that your eBay account will be suspended due
to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"..we may limit, suspend, or terminate our service and user accounts,
prohibit access to our website, remove hosted content, and take
technical and legal steps to keep users off the Site if we think that they are
creating problems, possible legal liabilities, or acting inconsistently
with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account.
To avoide this suspension please login into you acc More ...
3405  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT.   
SUMMARY: NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT.
wllmsaak11@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so, to God be
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, if you are not
capable quietly look for a reliable and honest person wh More ...
3406  Classified as a Advance Fee Fraud/419 scam S From:Madam Maryam Tukur    Maryam Tukur
SUMMARY: From:Madam Maryam Tukur
Maryam Tukur <mtukur0001@yahoo.com>
From:Madam Maryam Tukur.Refugees assylum Camp.U.N.O Caristas section B.Deux plateaux.Abidjan,C.IEmail( mtukur001@yahoo.com) Dearest Respected One,It is my pleasure to write you after muchconsideration since we can not meet you face to face for now untill furthernotice,I am the wife of late Dr Ken B.TUKUR,from Zulu region in republic ofSouth Africa (S.A) my husband was a limited liability cocoa and Goldmerchant in South-Africa.Before his death after his business trip toAbidjan-Coted'ivoire west-Africa to negotiate on a cocoa business on 6th ofFebruary 2002a week after he came back from Abidjan, he was assasinated with myfirst son by unknown assassins which my son dead in stantly but my husbanddead two week after in the hospital , on that faithful afternoon I didn't knowthat my husband is going to leave me after I lost my jovial andintelligent
son.But before he gave up the ghost it was as if he knewhe w More ...
3407  Classified as a Advance Fee Fraud/419 scam S I wait for your swift reply please.    Ms Florence Taylor
SUMMARY: I wait for your swift reply please.
Ms Florence Taylor <ft2net3@yahoo.fr>
Dear Friend,
I got your contact after a diligent search of a foreign partner who
will be of immediate assistance to us believing that this business
proposal will be of mutual benefit to both of us and that you will not
betray me.
I am Ms. Florence Taylor, one of the four wives to former President
Charles Taylor of Liberia; the then warlord. My husband did really
committed so many crimes that I feel very ashamed of but relieved to
use this medium to solicit for assistance since I have been confined to
house arrest.
I have contacted you because I am really under great pressure
especially now that my husband is appearing before the international
court for various war crimes he committed that lead to the killings of
more than 200000 people including children during his days in office.
I have now decided to move out t More ...
3408  Classified as a Generic scam G 10% PART-TIME JOB OFFER    united Asian Trading
SUMMARY: 10% PART-TIME JOB OFFER
united Asian Trading <jonren01@charter.net>
Dear Sir/Madam,
I am Mr.Yeo Seng JIN, Managing Director of CHINA NATIONAL PEARL
DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ IMPORT & EXPORT
CORP).
We are a group of businessmen who deal on pearl,diamond gem and
jewellery export into the Canada/America and Europe.
We are searching for representatives who can help us establish a
medium ofgetting to our customers in the Canada/America and Europe as
well
as making payments through you to us. Please if you are interested in
transacting business with us, get back to me with via email.
(chinanationalpear01@yahoo.co.uk)
Thanks In advance,
Mr.Yeo Seng JIN,
Managing Director,
CHINA NATIONAL PEARL DIAMOND GEM &
JEWELLERY IMPORT &
EXPORT CORP.
Email:chinanationalpear01@yahoo.co.uk More ...
3409  Classified as a Auction/Escrow scam A Your eBay account access has been suspended.   
SUMMARY: Your eBay account access has been suspended.
<suspension@ebay.com>
eBay sent this message to your
registered email address.Your registered name is included to show this message originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing
eBay
Dear eBay Member,We regret to inform you
that your eBay account has been suspended due to concerns we have for the safety of the eBay Community.Due to
the suspension of your account , please be advised that you are prohibited from using eBay in any way.This
includes the registering of a new account .To confirm that you are the righfull owner of this account , please
confirm your identity signing and resolving this dispute at : https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&CaseID1402Dispute#1402Why is my account
suspended?- Sep. 20, 2006: We have reason to believe that your account was accessed by a third
party. More ...
3410  Classified as a Auction/Escrow scam A SCC NOTICE: eBay Invalid User Information Suspension    aw-confirm@ebay.com
SUMMARY: SCC NOTICE: eBay Invalid User Information Suspension
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
Dear user,
eBay Inc.is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:eBayVerification
Our database will be instantly updated.
At eBay Inc. we are dedicated to providing
you with exceptional service and to ensuring your trust.
If you have any questions regarding our services, please check the website or call our custome More ...
3411  Classified as a Generic scam G Your assistance required    William Lueb
SUMMARY: Your assistance required
"William Lueb" <lueb@computermail.net>
Your assistance required
Dear Partner,
My name is Mr William Lueb, an the auditor / head of computing department in
commercial bank in London, United kingdom. There is an account opened in
this bank in 1997 and since my inception into office in 2002, nobody has
operated on this account. I have the courage to look for a reliable and
honest person who will be capable for this important transaction. In order
to transfer out Fifteen Million Pounds Sterling after going through some old
files, I discovered that if I do not remit this money out urgently, it will
be forfeited for nothing. Though this transaction will cost us some money to
finalize, but my attorney was able to contact a very capable and reliable
investor who has promised to render financial assist to us through you, if
you have a HOME EQUITY LINE OF CREDIT ACCOUNT. I More ...
3412  Classified as a Phishing, ID Theft scam P Your account information needs to be updated    service@paypal.com
SUMMARY: Your account information needs to be updated
"service@paypal.com"<service@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your accoun More ...
3413  Classified as a Generic scam G PayPal Account Review Department    PayPal Inc
SUMMARY: PayPal Account Review Department
"PayPal Inc"<mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
I More ...
3414  Classified as a  scam  FROM LOTTREY OFFICE.....2006    CLAIM OFFICE
SUMMARY: More ...
3415  Classified as a Generic scam G Update Your Card Profile.    Federal Credit Union Administrator.
SUMMARY: Update Your Card Profile.
"Federal Credit Union Administrator." <service@nafcu.org>
 
 
Dear valued National Federal Credit Union® Member,
We recently reviewed your account, and suspect that your FCU account
may have been accessed by an unauthorized third part. Protecting
the security of your account and of the FCU network is our primary
concern.
Therefore,
as prevention measure, we have temporarely limited access to sensitive
FCU account features.We encourage customers to get their information
up-to-date and change password often.
FCU
has assigned you an unique tracking number.
Unique
tracking number :
8233105134
Please More ...
3416  Classified as a Advance Fee Fraud/419 scam S very urgent    AMIN SANKO
SUMMARY: very urgent
AMIN SANKO <kofi21@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. AMIN 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 myself tried and eventually succeeded in securin More ...
3417  Classified as a Generic scam G Your Amazon account has been flagged!please update now!    associates@amazon.com
SUMMARY: Your Amazon account has been flagged!please update now!
"associates@amazon.com " <associates@amazon.com >
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                     More ...
3418  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY.    Engr. Mohmoud Razzouqi
SUMMARY: PLEASE I NEED YOUR REPLY.
"Engr. Mohmoud Razzouqi" <engrrmahmoud@yahoo.com>
Attention: Managing Director
Dear Sir.
I feel safe and confident working with you after going through your contact information. First, I
am Engineer Mahmoud Razzouqi from Iraq, but I am now living in Bangkok Thailand Bangkok
(conditionally). I will like to invest in your country that is why I am writing to you. So I will
like to know the procedures of a non-citizen investing in your company or country, because I cannot
invest in your company\country without an assistant from someone from your country.
I will like you to advice me on a business there that I can invest and the procedures before the
investment, why I am inquiring from you is because in investments you have to look for a good
company and country that the safety environmental condition of the foreign investor is guaranteed,
Thank you so much for taking time More ...
3419  Classified as a Generic scam G Paypal Service    PayPal
SUMMARY: Paypal Service
"PayPal" <security@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
3420  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal   
SUMMARY: Urgent Business Proposal
williamsmithabsa@yahoo.com
WILLIAMS SMITH
13 MELVIL ROAD
SALTON, JOHANESSBURG.
SOUTH AFRICA.
TEL/FAX: 27 76 8688173.
Attention: Sir,
Let not this message come to you as a surprise.
My name is Williams Smith a Bank Manager of one of the branches of the Amalgamated Bank of South
Africa ( ABSA).
I am prompted to send you this mail out of my dire need of your assistance in the Business that I
am herein to introduce to you.
As a manager of my Bank Branch, I discovered a non resident account that has not been operated for
more than 13years, this particular account has in it USD$35.5m and belong to one Mr. Bruno Orwell
a German who was a gold miner and hada company (ORWELL GOLDLINE COMPANY) here in South Africa.Attached Message:
Having gone through the old files, this man never made provision for the next of kin when the
account was opened at this aspect, I bec More ...
3421  Classified as a Generic scam G Bank Of America Online Alert : Update Your Information    Bank Of America Alert
SUMMARY: Bank Of America Online Alert : Update Your Information
Bank Of America Alert <management@bankofamerica.com>
 
Update Your Information
To: Bank Of America Customer
Your Bank of America Online Banking
Account Must Update Before 17/8/2006.
We recently reviewed your account,
and suspect that your Bank of America account may have been accessed
by an unauthorized third party. Protecting the security of your
account is our primary concern. Therefore, as a preventative
measure, we have temporarily limited access to sensitive account
features.
 
To restore your account access, we
need you to confirm your identity, to do so we More ...
3422  Classified as a Generic scam G PayPal Payment Deactivation Notice !    PayPal Billing
SUMMARY: PayPal Payment Deactivation Notice !
"PayPal Billing" <service@paypal.com>
Dear valued PayPal
member:
 
Identity protection
matters and PayPal works day
and night to help keep your
identitysafe. That's why it has
come to our attention that your
PayPal
account information needs to
be updated as part of our
continuing commitment to protect
your account and to reduce
the instance of fraud on our
website. If you could take 5-10
minutes out of your online
experience and update your
personal records you will not
run into any future problems
with the online service.
 
However, failure to update your records will result in account
suspension.
 
Onc More ...
3423  Classified as a Auction/Escrow scam A Question from eBay member - dkma342 regarding eBay item# 19893452    eBay Member: dkma342
SUMMARY: Question from eBay member - dkma342 regarding eBay item# 19893452
"eBay Member: dkma342" <member@eBay.com>
eBay sent this message to you from mathew vistan (dkma342) .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 not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from dkma342
About This Member
dkma342 ( 22)
Positive Feedback:
100%
Member Since:
Apr-30-03
Location:
CA, United States
Registered On:
www.ebay.com
Hello,
Money was sent today.Please e-mail me as soon as possible because I want to know when I receive my package.
Thank you,dkma342
 
Respond to this question in My Messages.
End date:
14-October-06 More ...
3424  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP    David Makeba
SUMMARY: RESPOND ASAP
David Makeba <davidmakeba@adinet.com.uy>
Mr. David Makeba
Johannesburg, south africa.
Email: davidmakeba@yahoo.com
Dear respected friend,
How are you and your business? i am very interested in doing business
in your country, therefore i would like to seek your assistance and
help. i am particularly interested in properties but your advice on
other areas of private sector would be appreciated.
I got your contact at the business bureau office here in south africa
and i am of the belief that you would be of great help in guiding me to
a successful exploration of the investment potential of your country
which guarantee good capital returns and financial security. as a
result of this, i can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr. David Makeba, formerl More ...
3425  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS REQUIRED    Jonathan Mann
SUMMARY: YOUR ASSISTANCE IS REQUIRED
Jonathan Mann <jonathan_mann234@yahoo.co.uk>
Good day,
I am Jonathan Mann staff of International Private  Banking at HSBC Bank.I am contacting you
concerning a  deceased customer and an investment he placed under our banks management three years
ago.I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information you come by as a result of this
mail.I contacted you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest
to you.In 2001, the subject matter;came to our bank to engage in business
discussions with our private banking division.He informed us that he had a financial portfolio of
eight million three hundred and fifty thousand  united states dollars,which he wished to have us
turn over (invest)o More ...
3426  Classified as a Advance Fee Fraud/419 scam S Great offer you cant miss    george mobo
SUMMARY: Great offer you cant miss
george mobo <georgemobo@mac.com>
Dear Business Partner,
My name is George Mobo, the Chairman of Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the
responsibility of finding foreign bank accounts abbroad belonging to our late
citizens which have remained dormant/unclaimed over the years.
It may interest you to know that In 2004, the Netherlands Banker's
Association published a list of dormant accounts originally owned by non
citizens. Some of these dormant accounts belonged to our late citizens of
Senegal.
The continuing efforts of the Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of
additional dormant accounts,securities accounts,safe deposit boxes,custody
accounts,non interest bearing accounts.
A routine notification has been sent from a security firm in Netherla More ...
3427  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ASAP.    Mr. Paul Watson
SUMMARY: CONTACT ME ASAP.
Mr. Paul Watson <claims@hsbc.co.uk>
MR.PAUL WATSON
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Email: paulwatson252@katamail.com
Dear friend,
I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid
Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs
Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde
new York bound flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British national petroleum Cooperation (BNPC) and has a
bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to
you as her Beneficiary. For your information, I am the head of investigation Department With hsbc
bank More ...
3428  Classified as a Advance Fee Fraud/419 scam S Mrs.Syvia manmuna.    syvia mamuna
SUMMARY: Mrs.Syvia manmuna.
syvia mamuna <syvia_mamuna28@yahoo.com>
Dearest One,It's my pleasure to contact you for a business venturewhich I and my Son,intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husbandkept for us in a security storage house here in Abidjan before he was assasinated by unknow persons.Now me and my son decided to invest these money in your country or anywhere safe enough outside Africa forsecurity and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below:1). Telecommunication2). Automobile manufacturing3). Five star hotelIf you you can be of an assistance to us
we willbe pleased to offer to you 20% Of the total fund.I await your soonest response.Extend my warmest regards to your entire More ...
3429  Classified as a Advance Fee Fraud/419 scam S FROM MORRIS BUBA    morris buba
SUMMARY: FROM MORRIS BUBA
"morris buba" <morrisbuba1@hotmail.fr>
FROM MORRIS BUBA
ABIDJAN COTE D`IVOIRE
TELE 0022508572443
DEAR,
MY NAME IS MORRIS BUBA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A
STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN
MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT.
MY MOTHER IS AGED SHE IS 51 YEARS NOW AN OLD WOMAN. WE ARE LEAVING IN COTE
D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING
THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE
DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN
HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY
TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE
ARE SEEKING FOR More ...
3430  Classified as a Generic scam G Compliments of the day Beloved    mary kone
SUMMARY: Compliments of the day Beloved
"mary kone" <mary_kone01@atlas.sk>
Compliments of the day Beloved,I am mother MARY KONE, Formerly MARY C.Weddell,i was born norway I am 50 years old.  But I am resident in ABIDJAN( COTED'IVOIRE) at present which will be probably my final resting place. I was born an orphan in 1955. I have no father or mother,and I have no relatives.I was blessed to have married a humble and kind man,Dr. JONATHAN KONE.We both struggled and worked hard and the Almighty blessed us abundantly with riches.He was a dealer in textiles, apparel.I am now old and sick without a husband and children.This has made me unhappy. I have not re-married due to the fact that I want to cherish my husband`s memory. For 2 years now i have been seriously sick.I am presently in hospital suffering from cancer and I had a stroke which has affected my speech.The left side of my body is paralysed. The doctors say I have a few months to live.I can only move my right h More ...
3431  Classified as a Advance Fee Fraud/419 scam S Can You Assist{From:P.A.Cole}    Mr.Philip A. Cole
SUMMARY: Can You Assist{From:P.A.Cole}
Mr.Philip A. Cole <acole_philip@katamail.com>
Dear Friend,
Compliment of the season to you. With all due respect, I am Mr. Philip A. Cole, a Credit Control
manager in the Treasury/Credit Control Unit of an investment Bank here in London to be disclosed to
you upon receipt of your response. I am contacting you with regards to one of the deceased
customers of our bank who died in an accident with his entire family {wife and son} sometime ago.
The Bank has issued me a notice to provide a new next of kin or have the account declared
unserviceable within the next two weeks, or have the fund regarded as sundry funds and declared
unserviceable, which would give the bank and its shareholders the right to claim the money.
Based on this notice and In order to avert this negative development, I have already secured from
the probate, an order of Madamus instruction to locate where any of More ...
3432  Classified as a  scam  Mrs.Nessa Seon.    soria lozano
SUMMARY: More ...
3433  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.    mr aziz moustafa
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
"mr aziz moustafa" <mr_a_m2525@hotmail.com>
FROM THE DESK OF MR.AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR.AZIZ MOUSTAFA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE
INTERNET, WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL
ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO
MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING
TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM
JORDAN, WHO WAS INVOLVED IN THE 25TH DECEMBER 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CN
More ...
3434  Classified as a Generic scam G PayPal Security Measures! ( Your account is limited )   
SUMMARY: PayPal Security Measures! ( Your account is limited )
<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 this e-mail. Mail sent to this a More ...
3435  Classified as a Generic scam G Update Your Online Banking Profile.    JPMorgan Chase Bank.
SUMMARY: Update Your Online Banking Profile.
"JPMorgan Chase Bank." <support4@chase.com>
      Dear JPMorgan Chase Customer, 
 
   Due to recent fraudulent activities on some of JPMorgan Chase online    accounts we are launching a new security system to make   JPMorgan Chase online accounts more secure and safe. Before we can    activate it we will be checking all JPMorgan Chase 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 click here to login      -complete the required information to authenticate and reset your account      -ma More ...
3436  Classified as a Generic scam G Please Confirm Your PayPal Information !    PayPal Service
SUMMARY: Please Confirm Your PayPal Information !
"PayPal Service"<confirm@paypal.com>
Dear PayPal Customer,
This is your final warning about the safety of your PayPal account.
If you do not update your billing informations your access on PayPal
features will be restricted and the user deleted. This might be due
to either following reasons:
- A recent change in your personal information (i.e. change of address)
- Submiting invalid information during the initial sign up process.
- An inability to accurately verify your selected option of payment due
an internal error within our processors.
Please update your PayPal profile in order to restore your online access, click the link:
http://61.19.213.82/information_center/article/.%20/web/Online-Service/.%20/Account/PayPal/webscr.php?cmd=_login-run
If your account information is not updated, your ability to use your PayPal account will become
restric More ...
3437  Classified as a Auction/Escrow scam A Update your billing information    aw-confirm@ebay.com
SUMMARY: Update your billing information
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Billing
confirmation center
eBay Security
Center
We were
unable to process your most recent paym More ...
3438  Classified as a Advance Fee Fraud/419 scam S I am looking for a reliable and God fearing partner    johnathan broughs
SUMMARY: I am looking for a reliable and God fearing partner
"johnathan broughs" <johnathanbroughs7@hotmail.com>
First, let me introduce my self,
I am Mr.Johnathan Broughs, A British citizen base
in Kuwait; I am working with (Kuwait Petroleum Corporation)
Member of International Special
Committee for Budget
However, with my position in the Company I have
secured for my self Eighty Million U.S Dollars
(US$80.M).
Which I deposited in a Glodex Security and
Diplomatic Courier Services in Dubai, United Arab
Emirates (UAE) as insurance certified bond
Documents.
Meanwhile I am looking for a reliable and God
fearing partner who can help me secure the money
from the security company and deposit it into
his/her nominated account Abroad.
Because I will soon retire from the company in
Kuwait and we need rest after my retirement that is
why I need a good partner who will fo More ...
3439  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER.    mike okoro [mikeokoro@pochtamt.ru]
SUMMARY: CONFIDENTIAL MATTER.
"mike okoro [mikeokoro@pochtamt.ru]" <mikeokoro77@yahoo.com>
CONFIDENTIAL MATTER.   I AM MIKE.I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG)PLC . I WANT TO INQURE FROM YOU IF YOU CAN HANDLE THIS TRASACTION FOR MUTUAL BENEFITS/LIFE PPORTUNTY FOR YOU AND ME. THE TRASACTION IS ABOUT ASSISTING MEAS MY FOREGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$14MILLION UNITED STATE DOLLERS LEFTBY OUR LATE DECEASED FOREGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M. ) SINCE JANUARY 2003.  THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM,SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWE UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, YOU WILL DEPOSIT THE MONEY WITH YOU BROAD(i.e. in y More ...
3440  Classified as a  scam  Annual Promo Notification 2006.    RISEUP FOUNDATION
SUMMARY: More ...
3441  Classified as a Generic scam G NAVY Federal C.U. Alert (Account Access)    NAVY Federal C.U
SUMMARY: NAVY Federal C.U. Alert (Account Access)
NAVY Federal C.U <accounts@navyfcu.org>
Navy
Federal Alert: Electronic Identity Verification
Required
Dear NAVY Federal Credit Union valued customer,
During the last 24 hours we have noticed one or more attempts to log
in to your NAVY Federal Online Banking account from a foreign IP address
associated with multiple password failures and we suspect that your NAVY
Federal account may have been accessed by an unauthorized third party.
To help fight
the funding of terrorism and money laundering activities, Federal law
requires all financial institutions to obtain, verify and record
information that identifies each person who owns an account, including
joint owners.What you have to
do is to take the following two easy steps required to verify your
identity. After the NAVY Federal EIVP™
is complete your a More ...
3442  Classified as a Advance Fee Fraud/419 scam S Transfer & Investment.    Mr.Donald Henshaw.
SUMMARY: Transfer & Investment.
"Mr.Donald Henshaw." <donaldhenshaw206@netscape.net>
Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos
Dear Sir
Transfer & Investment.
I am pleased to get across to you for a very urgent and profitable
business proposal, though I do not know you neither have I seen you
before but I believed that frist of all I have to trust you before we
can make a successful business.
I am Mr.Donald Henshaw.Manager of Union Bank of Nigeria Plc, Marina
Branch,Lagos Nigeria. The intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in
Nigeria, he was a Contractor with one of the Government Parastatals.
He has in his Account in my branch the sum of US$21.5 Million
(Twenty-One
Million Five hundred thousand U.S.Dollars).
Unfortunately, the man died four years ago
until today non-of his next of kin has come for More ...
3443  Classified as a Generic scam G eBay Billing Deptartment    eBay
SUMMARY: eBay Billing Deptartment
"eBay"<billing@eBay-department.com>
Dear eBay customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
http://signin.ebay.com/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US
If your account information is not updated within 48 hours
then your ability to sell or bid on eBay will become restricted.
Thank you.
The eBay Billing Deptartment .
Copyright
More ...
3444  Classified as a Generic scam G Update Your Profile.    JPMorgan Chase Banking
SUMMARY: Update Your Profile.
"JPMorgan Chase Banking" <support@chase.com>
      Dear JPMorgan Chase Customer, 
 
   Due to recent fraudulent activities on some of JPMorgan Chase online    accounts we are launching a new security system to make   JPMorgan Chase online accounts more secure and safe. Before we can    activate it we will be checking all JPMorgan Chase 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 click here to login      -complete the required information to authenticate and reset your account      -make sure your a More ...
3445  Classified as a Generic scam G New message from Randy on MySpace sent on Oct 13 17:10:00 -4 2006    New MySpace Message
SUMMARY: New message from Randy on MySpace sent on Oct 13 17:10:00 -4 2006
"New MySpace Message" <phyllomorphy@passpub.com>
You've got a new song from Randy on MySpace!
Click here to hear your MySpace music:
http://myspace.mp3vosem.com/?reloc.cfm=6&id=87577
Click here to get 5-free songs downloaded to Your Space:
http://myspace.mp3vosem.com/?reloc.cfm=6&id=8757717328_5free
-------------------------
At MySpace we care about your privacy. We have sent you this
notification to facilitate your use as a member of the MySpace service. If
you don't want to receive emails like this to your external email account
in the future, change your Account Settings to "Do not send me
notification emails"
Click here to change your Account Settings:
http://myspace.mp3vosem.com/?account.settings=update=6&id=87577
MySpace Inc. - 1900 Wilshire Blvd. 2109, Los Angeles, CA 90403-5400 USAMore ...
3446  Classified as a Advance Fee Fraud/419 scam S reply me fast.    ahmadu sako
SUMMARY: reply me fast.
"ahmadu sako" <ahmadu_sako08@hotmail.com>
I am Sanko Ahmadu,
personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective
opp More ...
3447  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal Service
SUMMARY: IMPORTANT: Notification of limited accounts
"PayPal Service" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PH-221-982-546
More ...
3448  Classified as a Generic scam G Your Barclays Bank PLC Account    online-accounts@barclays.co.uk
SUMMARY: Your Barclays Bank PLC Account
"online-accounts@barclays.co.uk" <online-accounts@barclays.co.uk>
Important Notice:
October 13 , 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their 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 the servers, you are requested to
please More ...
3449  Classified as a Advance Fee Fraud/419 scam S Re: SUBJECT: STOP SPENDING YOUR MONEY/ LETTER OF APOLOGY FROM    MICHAEL DUKE
SUMMARY: Re: SUBJECT: STOP SPENDING YOUR MONEY/ LETTER OF APOLOGY FROM
MICHAEL DUKE <info_presidency_nig_office333@yahoo.com.au>
                            THE PRESIDENCY                                                              FEDERAL REPUBLIC OF NIGERIA                                            DEBT RECONCILIATION COMMITTEE     &nb More ...
3450  Classified as a Advance Fee Fraud/419 scam S Let\'s arrange face-to-face meeting urgently    Miss. Mary kolams
SUMMARY: Let's arrange face-to-face meeting urgently
"Miss. Mary kolams" <marykolams@cresce.net>
Dear friend, THIS TRANSACTION DEMANDS ABSOLUTE
HONESTY. I am Miss. MARY KOLAMS, the daughter of DR.S.I.KOLAMS,
who was assassinated by the rebel juntas of my country Liberia.My late
father, until his death was the personal assistance on monetary and
financial matters to the president MR.CHARLES TAYLOR. He was
assassinated by the rebels for not compromising to their demands.While
he was alive, he used his position to secretly and concretely moved the sum
of $45M.USD (Forty five million Dollars) out of my country to a safe
depository firm in a safe and peaceful country where he lodged in the
consignment that contains the fund to the safe depository without the real
contents of the consignment revealed to the company, this he did for
security reasons.Nobody knows about this fund, not even the pr More ...
3451  Classified as a Advance Fee Fraud/419 scam S Your Assistance Needed    William Simon
SUMMARY: Your Assistance Needed
William Simon <enquirydesk@hassan.org>
Dear beloved
As you read this, I don't want you to feel sorry for me because I
believe everyone will die someday.My name is William Simon I a merchant of
Omani nationality.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 God gives me a second
chance to come to this world I would live my life a different way fr More ...
3452  Classified as a Generic scam G PARTNERSHIP INQUIRY...    viktor wiebe
SUMMARY: PARTNERSHIP INQUIRY...
"viktor wiebe" <viktor.wiebe@hotmail.com>
Viktor Wiebe,
England-United Kingdom.
A very good day to you.
We have an immediate business proposal that involves
the sum of US$500,000,000.00 (Five Hundred Million
United States Dollars Only) which we will like to
invest under your custody.
Once I receive a message from you notifying me of your
interest, the details of the transaction/the terms and
conditions of sharing regarding the business would
then be brought to your knowledge.
Your urgent response will be highly appreciated and
will swiftly bring us to the commencement of the
transaction. We hope to conclude this transaction
within 10-12 working days.
Do not forget to contact me on the receipt of this
e-mail message and please you have to maintain
absolute confidentiality as regards this pending
transaction.
I urgently await More ...
3453  Classified as a Advance Fee Fraud/419 scam S From Boile    James
SUMMARY: From Boile
James <jamesboile@yahoo.co.uk>
Dear Friend,
I am Dr James Boile senior manager accounts/audit department, in first bank Plc.
DR.George Brumley Jr, who was a consultant with Shell-development company in Nigeria and a personal
friend Died and left behind his deposit in this bank FIRST BANK Nigeria PLC valued US$22.2million
Dollars.
My relationship with DR. George started in year 1999 when I was a supervisor in first bank marina
branch. We met in our social club annual end of the year party and I introduced him to my bank
where he opened this account some few weeks later making me the account officer to the account and
he operated this account until his death.
On the 21st of July 2003, DR. George, his wife and their two children were involved in a plane
crash in Nairobi Kenya. All passengers of the plane unfortunately lost their lives. Since then
Fervent efforts made by the First Bank More ...
3454  Classified as a Advance Fee Fraud/419 scam S From David lawrence    david lawrience
SUMMARY: From David lawrence
david lawrience <d_lawri3@yahoo.ca>
From David lawrence Abidjan Cote d'Ivoire West Africa. My private email:d_lawri3@yahoo.ca   My Dear ,Greetings !Kindly accept our apology (me and my sister as the only survivors of our family) for sending unsolicited mail to you.I believe you  are a respected personality, considering the fact that I got your contact through a member of the site .I am Mr David Lawrence and my twin sister miss Rita lawrence , we are 22 years old .we inherited an important sum of money from my late father who was a prominent Gold and Cocoa marchant who died in recent crisis here in Cote d'Ivoire. My mother died when we were  little children. I wish to request for your assistance in investing this money in lucrative business venture under your directives and
guidiance in your country as our father suggested investment on real estate before his untimely death.I want you to assist us More ...
3455  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEEN YOU URGENT REPLY    muhammed usman
SUMMARY: PLEASE I NEEN YOU URGENT REPLY
"muhammed usman" <muhammedusman05@hotmail.com>
Dear Friend,
I am Mr muhammed usman, the director in charge of auditing and
accounting
section of Africa Development Bank,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a deceased person who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00)
Meanwhile all the whole arrangement to put the claim over t More ...
3456  Classified as a Employment/Job scam E Update Your PayPal Account    PayPal Security Department
SUMMARY: Update Your PayPal Account
"PayPal Security Department"<service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial insti More ...
3457  Classified as a Advance Fee Fraud/419 scam S Mr. DEAN COLLINS    Mr.Dean Collins
SUMMARY: Mr. DEAN COLLINS
Mr.Dean Collins <dcollins111@hotmail.it >
FROM THE DESK OF:MR.DEAN COLLINS
NATIONAL WESTMINSTER BANK,
LONDON,
UNITED KINGDOM.
Dear Friend,
I am Mr. DEAN COLLINS the system and control director at the NATIONAL WESTMINSTER BANK.I am writing
this letter to solicit for support and assistance from you to carry out this business opportunity
in my bank.
Lying in an inactive account is the sum of eleven million pounds sterling belonging to a foreign
customer (Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a
business trip. He died with his wife(Deborah Gambone) on board the Swissair
Flight 111 , which crashed into the Atlantic off Nova Scotia in September 2nd 1998.
The news of this crash was on the news which we have notified his relatives to no avail.
See links below for more detail information:
http://cnnstudentnews.cnn.com/WORLD/98 More ...
3458  Classified as a Advance Fee Fraud/419 scam S Miss Susan and James Paul    susan james
SUMMARY: Miss Susan and James Paul
susan james <susanjamesk@yahoo.co.uk>
Miss Susan and James PaulAbidjan Cote D 'IvoireWest AfricaCall me +22508488145.   Dearest One,   Permit us to inform you about this proposal I am daughter of late lieutenant cornel Paul in Abidjan Cote D 'Ivoire in west Africa. Our late father Paul died and left us and our mother Gloria and my younger brother James my name is Susan Paul. I am 20years old why my younger brother James is 18years old.   My late father Paul owns many companies before he died which he left for my mother Mrs Gloria Paul. Within a year of my fathers death, my Mother Mrs. Gloria Paul was killed by hired killers, after my mother was killed my fathers lawyer called I and my younger brother and hand over my late fathers documents to
us. after my fathers lawyer have handed over the documents to me, my uncle started demanding for the Documents of my late fathers wealth. I now called my fathers lawyer, he More ...
3459  Classified as a Generic scam G IRS Notification - Please Read This .Message-ID: <1160733276.24383.qmail@irs.gov>From: \"Internal Revenue Service\" Content-Type: text/html   
SUMMARY: IRS Notification - Please Read This . Message-ID: <1160733276.24383.qmail@irs.gov> From: "Internal Revenue Service" <admin@irs.gov> Content-Type: text/html <html>
bridal@server.hotmegs.com
<head>
<title></title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<style>
.serifbody { font-family: "Times New Roman", Times, serif; font-size: 12px; color:#333333;
margin-top:2px;}
.footer { font-family: "Times New Roman", Times, serif; font-size: 10px;color:#666666;}
</style>
</head>
<body bgcolor="#FFFFFF" text="#000000" leftmargin="0" topmargin="0" marginwidth="0"
marginheight="0">
<div>
<img src="http://www.irs.gov/irs/cda/common/images/irslogo.gif" width="354" height="72 More ...
3460  Classified as a Generic scam G IRS Notification - Please Read This .Message-ID: <1160732905.23936.qmail@irs.gov>From: \"Internal Revenue Service\" Content-Type: text/html   
SUMMARY: IRS Notification - Please Read This . Message-ID: <1160732905.23936.qmail@irs.gov> From: "Internal Revenue Service" <admin@irs.gov> Content-Type: text/html <html>
bridal@server.hotmegs.com
<head>
<title></title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<style>
.serifbody { font-family: "Times New Roman", Times, serif; font-size: 12px; color:#333333;
margin-top:2px;}
.footer { font-family: "Times New Roman", Times, serif; font-size: 10px;color:#666666;}
</style>
</head>
<body bgcolor="#FFFFFF" text="#000000" leftmargin="0" topmargin="0" marginwidth="0"
marginheight="0">
<div>
<img src="http://www.irs.gov/irs/cda/common/images/irslogo.gif" width="354" height="72 More ...
3461  Classified as a Generic scam G Identify Confirmation    amazon.com
SUMMARY: Identify Confirmation
"amazon.com" <security@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
3462  Classified as a Generic scam G Stellenangebote bei Porex GmbH    diarmid hiroguch
SUMMARY: Stellenangebote bei Porex GmbH
diarmid hiroguch <michelle83@qldsugar.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 More ...
3463  Classified as a Advance Fee Fraud/419 scam S Urgent From Miss Cindy Lewis..    Cindy Lewis..
SUMMARY: Urgent From Miss Cindy Lewis..
"Cindy Lewis.." <murray_com4@yahoo.it>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it was out of my desire
to share this mutual proposal with you,i got your name and address during my internet random search
in chambers of commerce of foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has made us not to trust
or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as
a God fearing person.
My name is Cindy Lewis, I am 20 years of age, the only daughter of late Mr and Mrs Mark Lewis, from
sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country
before his untimely death, after his business trip to
Abidjan-Cote d'Ivoire, to More ...
3464  Classified as a Phishing, ID Theft scam P Verify your account    HALIFAX
SUMMARY: Verify your account
"HALIFAX"<halifax@service.co.uk>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
3465  Classified as a Generic scam G ***Important Message Internet Bank Account***    amazon.com
SUMMARY: ***Important Message Internet Bank Account***
"amazon.com" <update@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
3466  Classified as a Advance Fee Fraud/419 scam S Wilson Peters    Mr. Wilson Peters
SUMMARY: Wilson Peters
"Mr. Wilson Peters" <pwyk2k@aol.com>
Attention
I am contacting you to solicit your participation in a business involving a huge sum of money which
was deposited in Finance company where I work here in The Netherlands. I know that a transaction
of this magnitude will make any one apprehensive and worried, but be rest assured that everything
has been arranged to avoid any risk on your part. The urgency of this transaction demands that we
act very fast.
PROPOSITION;
The sum which totaled US$26,000.000.00 was deposited in my company by a foreign customer who
eventually died in an accident. However, since his death no one has laid claims to these funds as
his heir or next of kin, this is the major reason why I am contacting you. As a rule, my company
will not release the funds unless someone applies for claim as the next of kin to the deceased as
indicated in our operating More ...
3467  Classified as a  scam  AN OFFICIAL DESPACTH LETTER   
SUMMARY: More ...
3468  Classified as a Generic scam G Re:Hello Friend    PROF CHARLES SOLUDO
SUMMARY: Re:Hello Friend
PROF CHARLES SOLUDO <prof-charlessoludo@cbn.com>
PROF.CHARLES SOLUDO
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
GARKI,ABUJA.
NIGERIA.
Date: 13/10/2006.
CONTRACT PAYMENT REF#:FMA/PED/FGN/1473/99-AP 05/CBN.
.....................................................
ATTN: PRESIDENT/DIRECTOR
As stated in the records of outstanding contractors due for payment with the Federal Government of
Nigeria, your name and other information was discovered as next on the list of the outstanding
contractors who have not received their payments.
We apologies for the delay of your payment and all the inconveniences and inflict that we might
have indulge you through, However we were having some minor problem with the ministry through which
this contract was executed,which is inexplicable, and have held us stranded and indolent, not
having the aspiration to devote our 100 More ...
3469  Classified as a Generic scam G Stellenangebote bei Porex GmbH    alwyn carlyle
SUMMARY: Stellenangebote bei Porex GmbH
alwyn carlyle <mauricio60@free.fr>
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 Empf More ...
3470  Classified as a Advance Fee Fraud/419 scam S HELLO    Leticia
SUMMARY: HELLO
Leticia <alams@adinet.com.uy>
Dear Friend,
CONFIDENTIAL, PLS.
Mrs.Leticia Alamieyeseigha is my name,wife of the embattled Governor
of
Bayelsa State of Federal Republic of Southern Nigeria.My husband was
arrested by the London Metropolitan police at Heathrow Airport,
London
on
September 15th 2005. The cause of his arrest was not immediately
spelt
out to him as he was seen in possession of 70,000 Euros but it was
internally believed that he was in political loggerheads with his
political
godfathers.An investigation continued to his London home where a cash
of
GP Â1M was discovered.He was detained and appeared in court on
Nov;15th.The crown Court in London,Bow street magistrate court
granted
him bail
on immunity clause.For further reconfirmation,see:
http://www.washingtontimes.com/world/20050928-104543-3517r.htm
Back h More ...
3471  Classified as a Generic scam G you payment    prof joseph
SUMMARY: you payment
prof joseph <profjosephudea@yahoo.co.uk>
:
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and
Foreign Exchange Allocation Number BMF-52114
as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to
effect the transfer of the above sum in your favour.Attached Message: More ...
3472  Classified as a Advance Fee Fraud/419 scam S FROM MRS RAMA MUSA URGENT REPLY NEEDED    rama musa
SUMMARY: FROM MRS RAMA MUSA URGENT REPLY NEEDED
"rama musa" <mrs_rama_musa004@hotmail.com>
Dearest
Although we have not met, I saw your contacts in INTERNET SARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
I am MRS RAMA MUSA the manager of bill and exchange at the foreign
remittance department of The African Bank (TAB) ouagadougou burkina faso in
west africa.In my department we discovered an abandoned sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) in an account that
belongs to one of our foreign customer who died along with his entire family
in 11 SEP2001 in a plane crash attack in (AMER More ...
3473  Classified as a Advance Fee Fraud/419 scam S FROM MRS RAMA MUSA URGENT REPLY NEEDED    rama musa
SUMMARY: FROM MRS RAMA MUSA URGENT REPLY NEEDED
"rama musa" <mrs_rama_musa03@hotmail.com>
Dearest
Although we have not met, I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
I am MRS RAMA MUSA the manager of bill and exchange at the foreign
remittance department of The African Bank (TAB) ouagadougou burkina faso in
west africa.In my department we discovered an abandoned sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) in an account that
belongs to one of our foreign customer who died along with his entire family
in 11 SEP2001 in a plane crash attack in (AMER More ...
3474  Classified as a Generic scam G Verify Your Account Information (Member)   
SUMMARY: Verify Your Account Information (Member)
LloydsTsb© Bank PLC <internetsecurity@lloydstsb.co.uk>
Dear Llyods TSB Bank Customer,We recently have determined that different computers have logged into your Llyods TSB Bank account, and multiple password failures were present before the logons. We now need you to log into your account and verify your account activity. We thank you for your co-operation in this manner. To log into your account and verify your account activity, click here: https://online.lloydstsb.co.uk/customer.ibcWe appreciate your support and understanding, as we work together to keep Llyods TSB Bank a safe place to do business.Thank you for your patience in this matter.Trust and Safety DepartmentLlyods TSB BankPleas! e do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Help | Security Information | LloydsTSB.com More ...
3475  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Mrs Rita Mosley
SUMMARY: Dearly Beloved
Mrs Rita Mosley <madammosley_uk6@yahoo.co.uk>
From: Madam Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Madam Rita Mosley, suffering from cancerous ailment. I am married to Sir David Mosley
an Englishman who is dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of 20,000,000,00. Million (20.000,000,00.
Million Great Britain Pounds Sterling which were derived from his va More ...
3476  Classified as a Generic scam G Amazon.com Associates--Activate Your Account Now    AMAZON
SUMMARY: Amazon.com Associates--Activate Your Account Now
"AMAZON" <associates@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                        &n More ...
3477  Classified as a Auction/Escrow scam A eBay Account Suspension    eBay Inc.
SUMMARY: eBay Account Suspension
"eBay Inc." <support@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included)
 
 
More ...
3478  Classified as a Auction/Escrow scam A eBay Account Suspension    eBay Inc.
SUMMARY: eBay Account Suspension
"eBay Inc." <aw-confirm@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included)
 
 
More ...
3479  Classified as a Generic scam G Amazon.com Associates--Activate Your Account Now    Amazon | Com
SUMMARY: Amazon.com Associates--Activate Your Account Now
"Amazon | Com" <support@amazon.com>
Dear member,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentications.
Please authenticate and update your Amazon.com account by checking the link below immediately:
                         More ...
3480  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_faruku60@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 ...
3481  Classified as a Advance Fee Fraud/419 scam S Asistance in a benefitable investments in your country.    Tamaka Zebuebu
SUMMARY: Asistance in a benefitable investments in your country.
"Tamaka Zebuebu" <tamak200z@aol.com>
Dear One,
 My name is Master TAMAKA ZEBUEBU, the son of LATE Mr.MUTA ZEBUEBU of
blessed memory from Zimbabwe, During the current crises against the farmers in
Zimbabwe from the supports of President Robert Mugabe to claim all 
citizens both black/white farmers  farms,  who where not  his
party members and his followers, he ordered all white/black farmers who were not
in his party to surrender all their farms to his party members and his
followers.
 My father  was one of the most successful multy farmers in our
country and because he did not support Mugabe`s ideas, Mugabes supporters
invaded his farm and burnt everything in the farm, killing him and made away
with a lot of farming items in my fathers farm.
 Before his death, my father had deposited with bank More ...
3482  Classified as a Advance Fee Fraud/419 scam S Compliment.   
SUMMARY: Compliment.
p2006ms@vodafone.net
LANDMARK CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Email: p2006martins@aol.co.uk
Dear Sir
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister Paul Martins a
legal practitioner with the Landmark Chambers based in London and the personal Attorney to late Mr.
Richard, a national of your country who died along with his wife and two sons in the Tube
explosion between King's Cross-and Russell Square in London 7th July,2005.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to locate any of my
clients extended More ...
3483  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God   
SUMMARY: Greetings in the name of God
<annet.maxwell@mundo-r.com>
Dearest Friend,
I am Annet Maxwell from Libya. I am married to Late
Jamail Maxwell of blessed memory who is an oil
explorer in Libya and Kuwait for twelve years before
he died in the year 2005. We were married for twelve
years without a child. He died after a brief illness
that lasted for only four days.Since his death I too
have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a
substancial amount of money in millions of dollars
with a Bank in oversea.
Recently, my doctor told me that I have only six
months to live due to cancer problem. Though what
disturbs me most is my stroke sickness.
Having known my condition I decided to donate this
fund to either a charity/orphanage home or devoted God
fearing individual that will utilize this money the
way I am going to in More ...
3484  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: Update Your Records    PayPal
SUMMARY: IMPORTANT: Update Your Records
"PayPal" <member@paypal.com>
 Dear valued PayPal member, The security questions and answers for your PayPal account were
changed If you did not authorize this change, please contact us immediately using this link :
https://www.paypal.com/srt1/s-default
However, You will need to update some of your records in our Resolution center
if not will result account suspension.Please update your records by October 14.
For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link located in the top right corner of any PayPal page.
Thank you for using PayPal ! , The PayPal TeamPayPal Email ID PP226 More ...
3485  Classified as a Generic scam G hello friend   
SUMMARY: hello friend
robertwoodland22@aol.com
 My name is Robert Tylor, I am an artist and the onwer of  The Woodland Art Gallery in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in receiving my payments from them in the past. I have had a lot of experiences in the past like receiving bogus cheques and counterfeit money orders from them. I have resolved these issues with them that they cannot make payments via cheques and money orders any longer. We now accepted that all payments should be made by swift wire transfer into an account in the United Sates.
 
They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account. I need you to be my representative in the United States if  you own  More ...
3486  Classified as a  scam  SEE MESSAGE IN BOX!!    sophie pamela
SUMMARY: More ...
3487  Classified as a Advance Fee Fraud/419 scam S Introduction    Mr. Ahmed Abdul Kadir
SUMMARY: Introduction
"Mr. Ahmed Abdul Kadir" <ahmed2@she.com>
From: Mr. Ahmed Abdul Kadir
Email: ahmed2@she.com
Tel: +665108116.
To whom it may concern,
It is my pleasure to write this mail to you and to say thank you for your effort in providing an
opportunity to read my mail. I got your contact when I was making some searches on the internet.
My name is Ahmed Abdul Kadir, a sudanese refugee; my Father was until recently, one of the personal
aid to the former President of Iraq who was overthrown out of power during the War in Iraq which
took many lives. I am contacting you to seek your co-operation in investing US$10.5 Million in your
country or any other with good economic prospect.
My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and
the funds are being held under the protection and custody of a Diplomat friend of his. I have
decided to More ...
3488  Classified as a Advance Fee Fraud/419 scam S Donation from sister mimikaka    mimikaka000 kaka
SUMMARY: Donation from sister mimikaka
mimikaka000 kaka <mimikaka000@yahoo.fr>
Madam,sir   I am mimikaka  ,from Kuwait.I am a wife to late Mr kaka williams, who worked with Kuwait Embassy in Ivory  Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.   Before the untimely death of my  husband,I was born again  Christians.   When my late husband was alive he deposited the sum of (US$8.500 000 M)(Eight Million,Five hundred Thousand United StatesDollars) in a Local Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.   The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a  Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late father before his d More ...
3489  Classified as a Advance Fee Fraud/419 scam S IN NEED OF ASSISTANCE.    Sgt Ferry Bakker.
SUMMARY: IN NEED OF ASSISTANCE.
"Sgt Ferry Bakker." <f_bakker54@yahoo.com>Attached Message:
Dear
IN NEED OF ASSISTANCE=2E
I hope my email meets you well=2E I am in need of your assistance=2E My name is Sgt
Ferry Bakker=2C Jr=2E I am in the Engineering military unit here in Ba'qubah in Iraq=3B we have
about
$25 Million US dollars that we want to move out of the country=2E My partners
and I need a good partner someone we can trust=2E It is oil money and legal=2E But we are moving
it through diplomatic means=2C to send it to your house directly or a bank of your choice using
diplomatic courier service=2E The most important thing is that can we trust you=3F Once the funds
get to you=2C you take your 30% out and keep our own 70%=2E Your own part of this deal is to find
a safe place where the funds can be sent to=2E Our own part is sending it to you=2E If you are
interested I will furnish you with more More ...
3490  Classified as a  scam  CONTACT MR.ROLAND BOSMAN FOR YOUR CLAIM!    beatrice van
SUMMARY: More ...
3491  Classified as a Generic scam G PayPal Shopping Cart - Dispute Transaction    PayPal
SUMMARY: PayPal Shopping Cart - Dispute Transaction
"PayPal"<confirm@paypal-us.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 6600 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
Bill Chang More ...
3492  Classified as a Advance Fee Fraud/419 scam S FROM STANLEY AND LINDA TABOH.    Stanley Taboh
SUMMARY: FROM STANLEY AND LINDA TABOH.
"Stanley Taboh" <stanleylinda29@hotmail.fr>
FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
TEL:+225 07196613.
Please reply to this email address (stanley_taboh10@yahoo.fr)
Dear ,
We are Stanley and Linda the children of Late General Malick Taboh the
former Director of military inteligence and special acting General Manager
of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting
you to seek your good assistance to transfer and invest USD 8.5 million
belonging to our late father which is deposited in a bank here in Abidjan.
This money is revenues from solid minirals and dimonds sales which were
under my fathers possession before the civil war broke out. Following the
break out of the war, almost all government offices,coperations and
parastatals were attack More ...
3493  Classified as a Advance Fee Fraud/419 scam S Bank Request    michael michael
SUMMARY: Bank Request
"michael michael" <mcsmcs181@hotmail.com>
From :Mr Song michaelJohannesburg South Africa.
 
Please reply to my private email :michael-song@excite.com
Attn: Sir/madam I am Mr Song michael, manager in one of the Nations wide branches of Amalgamated Bank of South Africa known as {ABSA BANK}In south Africa.I got your contact in my earnest search for a trustworthy partner,who will assist me with this confidential Business offer,one Mr. Fred Wilson made a numbered time {fixed} deposit for twelve calendar months up[ to a US$ 7.5,Million  US Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers National Gold Mining Corporation that Mr. Fred Wilson died in a motor accident. On further investigation, I found out that he did not leave a will and all attempts to trace his relati More ...
3494  Classified as a  scam  CONTACT THE PAYING BANK    Ms.Sharon Maxwell.
SUMMARY: More ...
3495  Classified as a  scam  CONTACT THE PAYING BANK    Ms.Sharon Maxwell.
SUMMARY: More ...
3496  Classified as a Advance Fee Fraud/419 scam S Attn; My Dear Good Friend,    nguess_eric
SUMMARY: Attn; My Dear Good Friend,
"nguess_eric" <nguess_eric@canada.com>
From: Eric Nguessan & sister.
Abidjan, Cote d'Ivoire.
Attn; My Dear Good Friend,
Going by the fact that we have not met before, nor have a
former contact with you, permit us to inform you our desire
of going into business relationship with, which by virtue
shall bring financial-upliftment, greatness and honour to
our respective families on its conclussion.
Purpose of contact:
Our parents, Chief & Mrs. Thomas Nguessan (late) were very
wealthy Gold/Ivory marchants based in Abidjan, capital of
Cote d'Ivoire. Recently, on their return from a business
trip in Bangkok to negotiate on business deal, they were
attacked by some unknwon assasins, unfortunately our mother
died instantly while our father was taken to a specialist
hospital where he died six days after. Before he (my father)
finally More ...
3497  Classified as a Advance Fee Fraud/419 scam S Your Name was listed    Evans Norman
SUMMARY: Your Name was listed
"Evans Norman" <evans.norman51@hotmail.com>
Attention: Bequest Beneficiary
We act as solicitors and our services have been
retained by Henry Cox,now late here in after
referred to as our client. On behalf of late Henry
Cox, I write to notify you that my late client made
you a beneficiary to the bequest sum of One Million
Seven Hundred Thousand British Pounds in the codicil
to his will and last testament.
Henry Cox, died on 8th day February 2005 after a brief
illness at the age of 85. Until his death he was
consultant to several oil and gas industries. He had a
sojourn in the United States and so many other
countries before he came to Cairn Energy PLC an oil
and gas exploration and production company based in
the United Kingdom. He was a knight in the Church and
belonged to several non-governmental and scientific
organizations. He was also grea More ...
3498  Classified as a Generic scam G Stellenangebote bei Porex GmbH    alston adrianne
SUMMARY: Stellenangebote bei Porex GmbH
alston adrianne <iolo910@ifg.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 Empfa More ...
3499  Classified as a  scam  BNL FINAL NOTICE 2006   
SUMMARY: More ...