The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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

3600  Classified as a Advance Fee Fraud/419 scam S DID YOU GET MY MAIL?    MRS DIANA SMITH
SUMMARY: DID YOU GET MY MAIL?
MRS DIANA SMITH <mrssmith33@jmail.co.za>
DID YOU GET MY MAIL?
Dear Sir/Madam,
With due respect, trust and humility I write this letter to you seeking your
help
and assistance though it is difficult since we have not met before. I got your
contact from republic of Australia information Exchange regarding
your business profile and sincerity. I believed that you are capable and
reliable in handling this
urgent international transaction of this sort.
For clarity, I am MRS.DIANA SMITH, the wife of COMRADE BORDER SMITH, the
Zimbabwean former Minister for youth & Gender Equality who is also a
businessman and politician in the Zimbabwean political arena. My husband was
the famous politician who stood firmly against President Mugabe’s idea of
continuos fight in Democratic Republic of Congo and my husband
also stood against seizure of white firms and the di More ...
3601  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR    mr_usman zongo
SUMMARY: CONFIDENTIAL AFFAIR
"mr_usman zongo" <mr_usman_z06@hotmail.com>
FROM THE DESK OF MR,USMAN ZONGO
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.
IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30MILLION
USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH
THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN
OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST
AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM More ...
3602  Classified as a Generic scam G PARTNERSHIP INQUIRY....   
SUMMARY: PARTNERSHIP INQUIRY....
xyz_uk@comcast.net
Viktor Wiebe,England-United Kingdom. A very good day to you. We have an immediate business proposal that involvesthe sum of US$500,000,000.00 (Five Hundred MillionUnited States Dollars Only) which we will like toinvest under your custody. Once I receive a message from you notifying me of yourinterest, the details of the transaction/the terms andconditions of sharing regarding the business wouldthen be brought to your knowledge. Your urgent response will be highly appreciated andwill swiftly bring us to the commencement of thetransaction. We hope to conclude this transactionwithin 10-12 working days. Do not forget to contact me on the receipt of thise-mail message and please you have to maintainabsolute confidentiality as regards this pendingtransaction. 
 Best Regards,Viktor Wiebe. More ...
3603  Classified as a Advance Fee Fraud/419 scam S Hello dear    Harris Todd
SUMMARY: Hello dear
"Harris Todd" <harris_todd16@hotmail.com>
Dear Sir/Mrs
I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister Harris Todd. I was the personal Attorney to Late
Engr Neal L who was a citizen of your Country but lived and did his business
here with his family and he was the CEO of Suh Properties before his sudden
death along with his family.
This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit valued
at USD22,million (Twenty Two Million United States Dollars Only) with a
bank. Unfortunately he lost his life aboard Egypt Air Flight 990, which
crashed into the Atlantic Ocean on October 31, 1999. He left no clear
beneficiary as Next of Kin . The Bank here in lond More ...
3604  Classified as a Generic scam G --== Dear Citi Member ==--    Citi Bank Interbet Banking
SUMMARY: --== Dear Citi Member ==--
Citi Bank Interbet Banking <reply@info.citibank.com>
Dear CitiBank member,
This email was sent by the Citibank server to verify your e-mail address.
You must complete this process by clicking on the link below and entering
your account information.
This is done for your protection,
becaurse some of our members no longer have access to their online access
and we must verify it.
To verify your e-mail address and access your bank account,
click on the link below
https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment.
Thank you
Accounts Management
Copyright © 2006 Citicorp More ...
3605  Classified as a Advance Fee Fraud/419 scam S FROM DAVID WIILIAMS    daivd williams
SUMMARY: FROM DAVID WIILIAMS
"daivd williams" <d_wi016@hotmail.fr>
FROM DAVID WIILIAMS,
COCODY-RIVIERA II
ABIDJAN,COTE D'IVOIRE
GOOD DAY
IN ORDER TO TRANSFER OUT (USD 20.000.000.00 MILLION DOLLARS) FROM OUR BANK.
I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO
WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM, DAVID WILLIAMS .THE EASTERN DISTRICT BANK MANAGER OF ONE OF BANK HERE
IN COTE D IVOIRE. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT
URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE
MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY
More ...
3606  Classified as a Generic scam G PRIVATE&URGENT    R.Cohen
SUMMARY: PRIVATE&URGENT
"R.Cohen" <geloted@aim.com>
PRIVATE AND URGENT
I am contacting you in regards to a business transfer
of a huge sum
of money from a deceased customer's account who On the
25th of July
2000,the deceased, German property magnate Andreas
Schranner, 64, his
wife Maria, 62, their daughter Andrea Eich, 38, her
husband
Christian, 57, and their children Katharina, eight,
and Maximilian,
10, all perished in the
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude
might make anyone
apprehensive,I would like to assure you that I am
sending you this
mail with the best of intensions.
YOU AS THE BENEFICIARY;
Since then I have been trying to get this funds out of
the bank, the
sum of US$12,000,000.00 (Twelve Million United States
Dollars) in an
account that belongs to o More ...
3607  Classified as a Advance Fee Fraud/419 scam S FROM MR MAZEM (NATIONAL BANK)    MR HANAN MAZEM
SUMMARY: FROM MR MAZEM (NATIONAL BANK)
"MR HANAN MAZEM" <hanannational@steam.to>
FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI,
UNITED ARAB EMIRATES.
Good day.
Dear Friend, Your first reaction to this e mail will be total surprise, scare and
maybe disbelief, owning largely to the atrocities some people commit these days on the Internet,
but believe me what I'm about to let you know right now is true and existing issue.
i got your contact email address in confidence through a directory when I was searching for a
reliable person who can help me make this transaction a success. However, my inner consciousness
assured me of your reliability and trustworthiness in this business transaction
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab
Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can More ...
3608  Classified as a Employment/Job scam E Helping to keep a good customer relationship.    Mr. Alexander Shadrin Gusinsky
SUMMARY: Helping to keep a good customer relationship.
Mr. Alexander Shadrin Gusinsky <ofesmith2@gmail.com>
Mr. Alexander Shadrin Gusinsky
Chief Executive Officer
Wujiang
Wanlida Textile Co Import &
Export Co. Ltd
No.6 The Third
District Nanshan
Road, Shengze, Wujiang City,
Jiangsu Province, China
Our ref: ATIE/CA/PT/06
 
I
am Alexander Shadrin Gusinsky (manager of Wanlida U.K. Branch).
What we need is a representative. Our Company Wujiang Wanlida
Textile Co. Ltd is based in No.6 The Third District Nanshan
More ...
3609  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke   
SUMMARY: FROM: Mr. Mac Makuleke
mac_makuleke1@hotmail.com
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: 27-78-257-1528
Email:mac_makuleke1@hotmail.com
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal,
which I believe would be of great interest to you. I find your contact
while I was doing a private research on the Internet for a reliable and
capable foreign partner that will assist my family and I to transfer
fund to his personal or private account and for investment purpose. I
am Mr. Mac Makuleke the son of Late Mr. Ernest Makuleke, who was the
"Chairman" of the farmer’s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by
supporters of our president Robert Mugabe to claim all the white owned
farms in our country, he ordered all the white farmers to surrender
More ...
3610  Classified as a Generic scam G Identify Confirmation    amazon.com
SUMMARY: Identify Confirmation
"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 ...
3611  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS FROM ,MR JOHN BROWN    john brown
SUMMARY: URGENT BUSINESS FROM ,MR JOHN BROWN
john brown <john_brown430@yahoo.ca>
  Dear friend, I am Mr John Brown Manager foreign operations. Eco Bank Nigeria, My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or Projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction. THE PROPOSITION A foreigner, Late Engineer David Chen Cheng, from Taiwan an Oil Merchant/Contractor with the federal Government of Nigeria, until his death\on board the American Flight 587, an Airbus A300 left JFK,bound for Dominican Republic that crashed in Queens New York, USA. Banked with us here at Eco Bank Nigeria and had a balance of US$20,120,000.00{Twenty Million One Hundred and Twenty Thousand United States Dollars} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the Eco More ...
3612  Classified as a Generic scam G your compensation    god
SUMMARY: your compensation
god <godfirsts00@yahoo.co.uk>
Dear Good Friend,
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Hongkong.
Presently I am in Hongkong for investment projects with my own share of
the total
sum. meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.
Now contact my secretary in Cotonou Benin Republic his name is
MR.godwin and his
Email:godfirsts00@yahoo.co.uk,and ask him to send you the total of
$950,000.00 which I kept for your compensation for all the past efforts
and
attempts to assist me in this matter.I appreciated your efforts at that
time very much. so feel free and get in touched with my secretary godwin and instruct
him where to send the amount to you.
Please do let me know immediately More ...
3613  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Rev Dr Thomas Ella
SUMMARY: ATTENTION
Rev Dr Thomas Ella <revella60@yahoo.co.uk>
FROM THE DESK OF
REV DR Thomas Ella
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
DATE: 06/10/2006
ATTENTION
PERSONAL AND CONFIDENTIAL
Having consulted with my colleagues and based on the information Gathered from the Nigerian
Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the
sum of (15,500.000.00) FIFITEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your
accounts.
The above sum resulted from an over-invoiced contract, executed, Commissioned and paid for about
three years (3) ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account at The
Central Bank Of Nigeria Apex Bank. We are now ready to transfer the fund overseas and that is where
you Come in. It is important to i More ...
3614  Classified as a Advance Fee Fraud/419 scam S From Dr. James Amadi   
SUMMARY: From Dr. James Amadi
jamesamadi11@iol.ptAttached Message:
ATTN:
Before I proceed, I must first Apologize for this unsolicited mail to you. I am aware thatthis is
certainly an unconventional approachto starting a relationship but as time goeson you will realize
the need for my action.
I have interest of investing in your country as such I decided to establish contact with you for
assistance as soon as I am able to transfer my funds for this investment, which is already with a
security company in Europe. There are two basic things i would want you to assist me in;
(1)Helping by traveling to Europe as a front collect these funds from the security company in
Europe.This is because of my inability to travel out of the country which i am taking refuge at the
moment with my wife and children which i will explain better to you upon the receipt of your
acceptance.
(2)Helping me to carry out feasibility study on More ...
3615  Classified as a Generic scam G CENTRAL BANK OF BENIN YOUR OUTSTANDING PAYMENT    jude
SUMMARY: CENTRAL BANK OF BENIN YOUR OUTSTANDING PAYMENT
jude <professor_jude12@yahoo.ca>
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, Direct line +229 93473060
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
RE: PAYMENT OF $10.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of $10,700,000.00
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:
payment with the Government of Benin Republic, your name and company
was discovered as next on the list of the outstanding Payments who have not
y More ...
3616  Classified as a Advance Fee Fraud/419 scam S Royal Bank Notification    Royal Bank of Canada
SUMMARY: Royal Bank Notification
"Royal Bank of Canada" <service@royalbank.com>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 4 Oct 2006 at 13:26:43 EDT
From:  France, Toulouse
If you remember trying to access Online Banking on the above date and time, please ignore this message.
If you do not remember trying to access Online Banking on the above date and time, please select
"That was NOT me." You will then be prompted to update your security questions.
 
© Royal Bank of Canada 1996, 2002, 2003-2006
  More ...
3617  Classified as a Phishing, ID Theft scam P Update Account    Decatur Earthmover Credit Union
SUMMARY: Update Account
"Decatur Earthmover Credit Union" <service@decu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Decatur Earthmover Credit Union
account we have issued this warning message.
 It has come to our attention that
your Decatur Earthmover Credit Union account information needs to be
updated as part of our continuing commitment to protect your account
and to
reduce the instance of fraud on our website. If you could please
take 5-10 minutes
out of your online experience and update your personal records you
will not run into
any future problems with the online service.
 
However, failure to update your
records will result in account suspension.
Please update your records on or before
October 08, 2006.
Once you have updated your account records More ...
3618  Classified as a  scam  YOUR EMAIL ADDRESS HAS MADE YOU A MILLIONAIRE!!!    ANTHONIO MACCINI
SUMMARY: More ...
3619  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    abu musao
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"abu musao" <abu_musao6004@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR. ABU    MUSA THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM MR. ABU  MUSA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transac More ...
3620  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance is needed, please help    Rafiq Rehman
SUMMARY: Your urgent assistance is needed, please help
Rafiq Rehman <nicholas@poloskoval.orangehome.co.uk>
Greetings dear,
 
This letter may come to you as a surprise due to the fact that we have not met before. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium. As you read this, I don't want you to feel bad about the situation because I believe everyone  will die someday. 
 
My name is Rafiq Rehman, a merchant in Dubai, in the United Arab Emirates(UAE).I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication 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. 
Although I More ...
3621  Classified as a Generic scam G Dear Comrade - I Need Your Urgent help    Balakov Juan
SUMMARY: Dear Comrade - I Need Your Urgent help
"Balakov Juan" <balakovjukos1@yahoo.com>
Dear Comrade,
I am Comrade Juan Balakov personal assistant to Mikhail Khodorkovsky once rated as the richest man
in Russia and owner of 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 US$100.5M, which I seek you to accommodate for me. You
will be rewarded with 4% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private bank where the final
crediting is to be carried out. While I was on the process, my boss got arrested for his
involve More ...
3622  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ATTENTION ONLY!!!    wilson owen
SUMMARY: FOR YOUR ATTENTION ONLY!!!
wilson owen <w_owen06@yahoo.co.uk>Attached Message:
---------------------------------
"My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal.
---------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC
Magazine
---------------------------------
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
---------------------------------
Now you can have your favourite RSS headlines come to you with the all new Yahoo! Mail.
---------------------------------
Web email has come of age. Don't settle for less than the All New Yahoo! Mail.
---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you.
--0-214876990-1160161244=:54647
Content-Type: text/html; More ...
3623  Classified as a Advance Fee Fraud/419 scam S ATTN!!!    Mr Tony Mark
SUMMARY: ATTN!!!
"Mr Tony Mark" <tonmak@yahoo.com>
Dear Friend,
I am Mr Tony Mark , i am an accountant with the HSBC BANK UK.I
am very sorry if this is an inconvinience in any way, just that i
need you to see me through with this transfer. This business request
may seem strange, but I crave your indulgence and pray you view it
seriously as I am convinced that you would be capable to provide me
with a solution to a money transfer.
On June 16, 2000, a German property magnate Mr. Andrea Schranner
made a numbered time (fixed) deposit for twelve calendar
months,valued at £6,500,000.00(Six Million Five Hundred Thousand
Pounds Sterling )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from
his contract employers (the Petroleum Corporation) that Mr. Andrea
Schranner died More ...
3624  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT PLEASE    temejon@terra.es
SUMMARY: VERY IMPORTANT PLEASE
"temejon@terra.es" <temejon@terra.es>
Hello,
I pray you could give me your precious time to go through my mail. I am Teme Johnson; I am contacting you on behalf of my boss and his consequent request for me to look for a trustworthy foreigner who can handle a big amount of money.
The name of my Boss is Mr. Charles Taylor, a warlord and the former President of Liberia who is currently in detention and standing trial on alleged war crime charges in Sierra-leone. I believe you must have heard about his arrest and trial on CNN or BBC news, but if you have not, you can read about it on this website; http://www.worldpress.org/Africa/2305.cfmhttp://news.bbc.co.uk/2/hi/africa/2963086.stmhttp://www.cnn.com/2003/WORLD/africa/06/10/liberia.taylor/
As a result of this, his bank accounts have been frozen pending the conclusion of investigation concerning his trial, and he needs money to pay for legal litigation. What he requires fro More ...
3625  Classified as a Advance Fee Fraud/419 scam S Please I need Your Assistance........... Miss. Sandra Williams    Miss. Sandra Williams.
SUMMARY: Please I need Your Assistance........... Miss. Sandra Williams
"Miss. Sandra Williams." <sand_williams2000@yahoo.fr>
Dearest One,
I am Miss Sandra Williams from Freetown Sierra Leon. I am 21 years old and
presently residing in Cotonou Benin Repubic because of the political crisis
in my Country. I got your contact in strict confidence through Senegal Chamber
of Commerce.
I would Honestly want to seek for an immediate assistance from you, I have
Eight Million Five Hundred Thousand United States Dollars belonging to my late
Father Mr. Wani Williams who was held bondage by the Rebels during the crisis
and was later killed.
I ran dawn to Cotonou Benin Republic to sourge for refugee when I Discovered
danger to my life and that of my only sister Lynda untill the death of my
beloved Father . He packed the above mentioned Amount in a METAL TRUNK BOX and
deposdited it with a SECURITY COMPA More ...
3626  Classified as a Generic scam G Your account has been suspended    E*TRADE FINANCIAL
SUMMARY: Your account has been suspended
"E*TRADE FINANCIAL"<accounts@etrade.com>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 24/09/2006 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
E*TRADE FINANCIAL temporarily suspended your account.
Some restrictions applied untill you update your account at eznetconnect .
Once you have completed these steps, we will send you an email notifying
that your account is unsuspended. 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 E*TRADE FINANCIAL database.
P More ...
3627  Classified as a Generic scam G HAPPY RAMADAN TO YOUR FROM, DR.USMAN ABUBAKAR    abubakar@terra.es
SUMMARY: HAPPY RAMADAN TO YOUR FROM, DR.USMAN ABUBAKAR
"abubakar@terra.es" <abubakar@terra.es>
Assalam Alaikom warahmat Allah wabarakatoh,  DEAR. SIR   I AM DR.USMAN ABUBAKAR BY NAME. MY CELL TELEPHONE 234-8066005008 CALL ME AT ANY TIME YOU LIKE  Enquirer for invertment of Ten Million USD only.($10 million USD ONLY)   My name si Dr.usman abubakar, from Nigeria I work presently with DEPARTMENT OF INVESTIGATIONS on FORIEGN CONTRACTORS/BENEFICIARYS FILE HEAR IN FEDERAL RIPORBLIC OF NIGERIA. My country here for now, Before I work with Nigeria National petroleum cooperation N.N.P.C, for 21 years, before President OLUSEGUN OBASANJO call me on this very present work I am onto for now,  Today I am 62 years old, so I want an a very honest Islamic brother In Asia that will help me for investment but you most come from Islamic family because I believe that is only Islam More ...
3628  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM PLS URGENT REPLY.    Albert Derek
SUMMARY: DEAR SIR/MADAM PLS URGENT REPLY.
"Albert Derek" <albert080@piacaworld.com>
My Dear Friend,
I have a profiling amount in an excess of US$180.2M, which I seek your
cooperation and possibly
partnership in Accommodating and investing for me. You will be rewarded
with 10% of the total sum as your fee for your role in the successful
conclusion of the transaction
INTRODUCTION:
My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail
Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried
in Russia for financing political parties and Tax evation (Which is not
true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are
opposed to the Government of President Vladmir Putin, thereby leading to
the freezing of his known Finances and Assets in Russia and some other
countries.
More ...
3629  Classified as a Advance Fee Fraud/419 scam S ASSIST ME IN THIS TRANSACTION.    MR YAW OSAFO MAAFO
SUMMARY: ASSIST ME IN THIS TRANSACTION.
MR YAW OSAFO MAAFO <yawosafo@casinomail.com>
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw Osafo-Maafo is my name and former
Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for
the fact I signed £29 million book publication contract with Macmillan Education without reference
to the Public Procurement Board and without Parliamentary approval.
You can read more on this web page
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I was being probed because of it. As matter of fact, £9 million
part of the money was lodged into my private account in Spain.
Already I have notified my lawyer in Spain about it and he will see
the money is transferred to your account for investment. I would like you to give this a highly
confidential approach. Any question you wish More ...
3630  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #290021169044    eBay Member goldengravity
SUMMARY: Message from eBay Member Regarding Item #290021169044
eBay Member goldengravity <member@eBay.com>
eBay sent this message to Michael Phifer (signedcardcollector).Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from goldengravity
goldengravity( 1367)
Positive feedback:
99.3%
Member since:
Jan-06-01
Location:
MT, United States
Registered on:
www.ebay.com
Item: Arthur C. Clarke 1954 Eng. First "Childhood's End" HB (290021169044)
This message was sent after the listing closed.
goldengravity is the seller.
Hello, Please let me know when you will send the item to me since I have paid for it a week ago and you More ...
3631  Classified as a Advance Fee Fraud/419 scam S ASSIST ME ACHIEVE THIS PROJECT    don berkly
SUMMARY: ASSIST ME ACHIEVE THIS PROJECT
don berkly <donberkly@yahoo.co.uk>
Good Day,
l am Donald, Civil Servant in the Ministry of
Health of nigeria
l know this proposal will come to you as a
surprise because we have not met before either
physically or through correspondence.
i have no doubt in your ability to handle
this proposal involving huge sum of money.
M
My father In his position as the
Royal head and Chairman of the Oil Trust Fund, he made
some money which he left for me as the only heir to
inherit.
The money is Thirty Five Million, Five Hundred Thousand US
Dollars(US$35.5 This Money originated from the
accumulated royalties between 2002-2003 . Due to poor
banking system in Nigeria and political instability
he
deposited this Money in a Strong Room/"VAULTS" with an
open beneficiary in a security company pending when he
would finish ar More ...
3632  Classified as a Advance Fee Fraud/419 scam S DID YOU GET MY MAIL??   
SUMMARY: DID YOU GET MY MAIL??
mrsdiana802@iol.pt
DID YOU GET MY MAIL??
Dear Sir/Madam,
With due respect, trust and humility I write this letter to you seeking
your help and assistance though it is difficult since we have not met
before. I got your contact from republic of Australia information
Exchange regarding your business profile and sincerity. I believed that you
are capable and reliable in handling this urgent international
transaction of this sort.
For clarity, I am MRS.DIANA SMITH, the wife of COMRADE BORDER SMITH,
the Zimbabwean former Minister for youth & Gender Equality who is also a
businessman and politician in the Zimbabwean political arena. My
husband was the famous politician who stood firmly against President Mugabe’s
idea of continuos fight in Democratic Republic of Congo and my husband
also stood against seizure of white firms and the distribution of it to
More ...
3633  Classified as a Generic scam G PayPal system URGENT notice!    no-reply@paypal.com
SUMMARY: PayPal system URGENT notice!
"no-reply@paypal.com"<no-reply@paypal.com>
Copyright 1999-2006 PayPal. All rights reserved. More ...
3634  Classified as a Advance Fee Fraud/419 scam S ATTN: BENEFICIARY CODE 072    PROF CHARLES C SOLUDO EXECUTIVE GOVERNOR (CBN).
SUMMARY: ATTN: BENEFICIARY CODE 072
"PROF CHARLES C SOLUDO EXECUTIVE GOVERNOR (CBN)." <csoluducbn1972@yahoo.com.hk>
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
OUR REF: CBN/IRD/CBX/06/010/06
ATTN: BENEFICIARY,
RE: PAYMENT NOTICE VIA CREDIT CARD (ATM MACHINE)OR DRAFT.
Due To Reported Cases Of Corrupt Practices In Other Nigeria Banks Including The Central Bank Of
Nigeria, The Federal Government Has Revoked/ Cancelled All Power Vested On These Banks And Has
Appointed This Office Nigerian Foreign Credit Card Remittance Office To Assist In Making All
Foreign Payments. The Office Of The President, Federal Republic Of Nigeria, As A Result Of
Petitions And Counter Petitions By Foreign Contractors Over Non-Payment Of Their Inherited/
Contract Claims, This Office Has Been Appointed To Look Into All Overdue Contract Payments Yet To
Be
R More ...
3635  Classified as a Advance Fee Fraud/419 scam S ASSIST MEAHIEVE THIS PROJECT    don berkly
SUMMARY: ASSIST MEAHIEVE THIS PROJECT
don berkly <donberkly@yahoo.co.uk>
Good Day,
l am Donald, Civil Servant in the Ministry of
Health of nigeria
l know this proposal will come to you as a
surprise because we have not met before either
physically or through correspondence.
i have no doubt in your ability to handle
this proposal involving huge sum of money.
M
My father In his position as the
Royal head and Chairman of the Oil Trust Fund, he made
some money which he left for me as the only heir to
inherit.
The money is Thirty Five Million, Five Hundred Thousand US
Dollars(US$35.5 This Money originated from the
accumulated royalties between 2002-2003 . Due to poor
banking system in Nigeria and political instability
he
deposited this Money in a Strong Room/"VAULTS" with an
open beneficiary in a security company pending when he
would finish arra More ...
3636  Classified as a Advance Fee Fraud/419 scam S Bussines Proposal    mark pally
SUMMARY: Bussines Proposal
mark pally <mark_pally02@yahoo.com>
Good day Sir / Madam, My name is Dr Raymond Ho. I am a Chinese that lives in the UK. I have a business proposal I want to discuss with you. I know this email will come to you as a surprise. But should you have any interest, do not hesitate to reach me immediately so that you can hear me out. But I must guarantee you that the business is stress free, free from your financial involvement, nothing about it is illegal and 100% risk free. Thanks and have a great day. God Bless You.    N.B you can contact me threw my mail add marttins@myway.com hope to hear from you
soon __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com More ...
3637  Classified as a Generic scam G New message from Charles on MySpace sent on Oct 06 02:40:00 -4 2006    New MySpace Message
SUMMARY: New message from Charles on MySpace sent on Oct 06 02:40:00 -4 2006
"New MySpace Message" <devastator@jetpalace.com>
You've got a new song from Charles on MySpace!
Click here to hear your MySpace music:
http://myspace.mp3shest.com/?reloc.cfm=6&id=66126
Click here to get 5-free songs downloaded to Your Space:
http://myspace.mp3shest.com/?reloc.cfm=6&id=6612629912_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.mp3shest.com/?account.settings=update=6&id=66126
MySpace Inc. - 1900 Wilshire Blvd. 2109, Los Angeles, CA 90403-5400 More ...
3638  Classified as a Advance Fee Fraud/419 scam S ASIST ME ACHIEVE THIS PROJECT    don
SUMMARY: ASIST ME ACHIEVE THIS PROJECT
don <donberkly@yahoo.co.uk>
Good Day,
l am Donald, Civil Servant in the Ministry of
Health of nigeria
l know this proposal will come to you as a
surprise because we have not met before either
physically or through correspondence.
i have no doubt in your ability to handle
this proposal involving huge sum of money.
M
My father In his position as the
Royal head and Chairman of the Oil Trust Fund, he made
some money which he left for me as the only heir to
inherit.
The money is Thirty Five Million, Five Hundred Thousand US
Dollars(US$35.5 This Money originated from the
accumulated royalties between 2002-2003 . Due to poor
banking system in Nigeria and political instability
he
deposited this Money in a Strong Room/"VAULTS" with an
open beneficiary in a security company pending when he
would finish arrangement to More ...
3639  Classified as a Advance Fee Fraud/419 scam S FROM ROSE COUILBALLY    Rose Couilbally
SUMMARY: FROM ROSE COUILBALLY
Rose Couilbally <rose_cill2002@yahoo.fr>
FROM ROSE COUILBALLYABIDJAN COTE D'IVOIRE(IVORY COAST) IT'S MY PLEASURE TO INFORM YOU FOR A BUSINESS VENTURE WHICH I INTEND TO ESTABLISH IN YOUR COUNTRY.THOUGH WE HAVE NOT MET BEFORE BUT I STRONGLY  BELIEVE THAT ONE HAS TO RIKS CONFIDING IN SOMEONE TO  UCCEED SOMETIMES  IN LIFE.I AM MISS ROSE  COILBALLY,THE ONLY DAUGHTER OF LATE MR & MRS  MOSES COUILBALLY.MY FATHER WAS A WEALTHY COCOA AND TIMBER MARCHANT HERE IN  ABIDJAN COTE D'IVOIRE(IVORY COAST). MY FATHER WAS POISSONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF  THEIR OUTINS ON A BUSINESS TRIP.MY MOTHER DIED  HEN I WAS A BABY AND SINCE THEN MY FATHER TOOK ME SO   CIAL.BEFORE THE DEATH OF MY FATHER RESENTLY IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS  BED SIDE AND TOLD ME THAT THERE IS THIS AMOUNT OF U$3,500,000 WHICH  HE DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF TH More ...
3640  Classified as a Advance Fee Fraud/419 scam S BANK MANAGERS REQUEST    michael song
SUMMARY: BANK MANAGERS REQUEST
"michael song" <mcsmcs033@hotmail.com>
CmFrom :Mr Song michael
16Th avenue,jan smut roadJohannesburg
South Africa.
 
Please reply back to my private email :mic_xm@hotmail.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 le More ...
3641  Classified as a Advance Fee Fraud/419 scam S BANK MANAGERS REQUEST    michael song
SUMMARY: BANK MANAGERS REQUEST
"michael song" <mcsmcs05@hotmail.com>
bFrom :Mr Song michael
16Th avenue,jan smut roadJohannesburg
South Africa.
 
Please reply back to my private email :mic_xm@hotmail.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 leav More ...
3642  Classified as a Advance Fee Fraud/419 scam S Dear Client !    West Coast Bank
SUMMARY: Dear Client !
"West Coast Bank"<service@wcb.com>
        
 
Dear
The West Coast Bank Customer
,
We regret to inform you that we had
to lock your  account access because
we have reasons to believe that it may have been compromised by outside
parties.
In order to protect your sensitive information, we will temporarily close
your account access.
Click here
to reactivate your account access and confirm your identity by completing
the secure form what will appear.
This is a security measure that will ensure that you
are the only person with
access to the account.
 Thank you for your patience as we work together to protect your account.
 
 Please do not reply to this message. For any inquiries, More ...
3643  Classified as a Generic scam G Revision Account Information !    Hawaii State FCU
SUMMARY: Revision Account Information !
"Hawaii State FCU" <security@hsfcu.com>
Dear
Hawaii State FCU
Customer
Due to
concerns, for
the safety and integrity of the Hawaii State Federal Credit Union
account we have issued this warning message.
It has come to our
attention that
your Hawaii State Federal Credit Union account information needs to be
updated as part of our continuing commitment to protect your
account
and to
reduce the instance of fraud on our website. If you could
please
take 5-10 minutes
out of your online experience and update your personal
records you
will not run into
any future problems with the online service.
 
However, failure to update
your
records will result in account suspension.
Please update your records on or before
Oct More ...
3644  Classified as a Advance Fee Fraud/419 scam S URGENT ASISTANT NEEDED    MR LARRY SMITHI
SUMMARY: URGENT ASISTANT NEEDED
MR LARRY SMITHI <llarrysmith234@aim.com>
FROM THE DESKTOP
MR LARRY SMITH
My name is MR LARRY SMITHI work with FIDELITY BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your
intelligent understanding about this transaction.i will like to confirm to you that am oblige to
transact this business with you.
I need your assistance to stand as a beneficiary to the sum of $6.5millions united state dollars
lying down unclaimed in our bank, what really happened is that during the course of our auditing
last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since
2001 nobody has operated on this account again,after going through some old files in the records I
discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and
if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of th More ...
3645  Classified as a Advance Fee Fraud/419 scam S URGENT ASISTANT NEEDED    LARRY SMITH
SUMMARY: URGENT ASISTANT NEEDED
LARRY SMITH <llarrysmith234@aim.com>
FROM THE DESKTOP
MR LARRY SMITH
My name is MR LARRY SMITHI work with FIDELITY BANK OF NIGERIA PLC LAGOS NIGERIA,Thanks for your
intelligent understanding about this transaction.i will like to confirm to you that am oblige to
transact this business with you.
I need your assistance to stand as a beneficiary to the sum of $6.5millions united state dollars
lying down unclaimed in our bank, what really happened is that during the course of our auditing
last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since
2001 nobody has operated on this account again,after going through some old files in the records I
discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and
if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this a More ...
3646  Classified as a Advance Fee Fraud/419 scam S Urgent reply Needed    Omar Sheriff
SUMMARY: Urgent reply Needed
Omar Sheriff <uaenet13@yahoo.dk>
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 Omar Sheriff, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal
Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled
all forms of medicine, and right now I have only about a few months to live, acc ording to
medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my siness 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 c More ...
3647  Classified as a Generic scam G Secure Your Account and Quickly Restore Full Access    www.paypal.com
SUMMARY: Secure Your Account and Quickly Restore Full Access
"www.paypal.com"<account@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 2 iun 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified More ...
3648  Classified as a Generic scam G Royal Bank Notification.    Royal Bank Of Canada
SUMMARY: Royal Bank Notification.
"Royal Bank Of Canada" <service@royalbank.com>
    Dear Royal Bank of Canada Account Holder, 
   We recently noticed login attempts to your RBC account from a foreign IP address   and we have reasons to believe that your account was accessed by a third party without your authorization.
 
   If you recently accessed your account while traveling, the unusual login attempts may have been initiated by you.
   However, if you are the rightful holder of the account, and did not access your account from the location listed
   below, it is mandatory that you update your account as soon as possible.
   To get started, please click the link below:  
https://www1royalbank.com/cgi-bin/rbaccess/rbunxcgi
   The login attempts were made from:    IP address: 81.39 More ...
3649  Classified as a Generic scam G PARTNER / LIAISON OFFICER NEEDED    CHINA  NATIONAL ART  AND  CRAFT
SUMMARY: PARTNER / LIAISON OFFICER NEEDED
=?UTF-8?Q?CHINA_=C2=A0NATIONAL_ART_=C2=A0AND_=C2=A0CRAFT?= <chinanational@artandcraftchinanational.orangehome.co.uk>
China National Arts & Crafts (CNAC)
Import & Export Corporation Rc./216870
27h Bao Feng Mansion,
299 Jinjiang road,
Beijing China.
Tel/Fax:862-301-50913
E-mail:chuping_hk77@yahoo.com.hk
Website:www.china-artsandcrafts.comAttached Message:
China National Arts & Crafts (CNAC)Import & Export Corporation Rc./21687027h Bao Feng Mansion,299 Jinjiang road,Beijing China.Tel/Fax:862-301-50913E-mail:chuping_hk77@yahoo.com.hkWebsite:www.china-artsandcrafts.com
From the desk of Mr.Chu PingManaging Director CNAC
Dear Reader,I sincerely Write to seek your Co-operation and trust in respect to a business opportunity in our company.
We are a multinational firm in asia with headquaters situated at the heart of Beijing China.We are into sales(Export) of Arts More ...
3650  Classified as a Generic scam G RELY URGENT!!!!    Ramon Wilkie
SUMMARY: RELY URGENT!!!!
"Ramon Wilkie" <r.wilkie000003@hotmail.com>
 
Dear Sir/Madam, Please can I have your attention for a moment? Would you like to work online from home/temporarily and get paid weekly? Our Company J & D International is a company based in Uk and we are into Manufactures of Fabrics and Textiles with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume and if you visited our website ( ) you will be glad with our produces. We need a representative in the states who will be in charge of all our payment from the United States clients/customers.
It's Because most of our customer from the states pay through certified cheque, cashier cheques and money order which are not negotiable here in UK? This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another More ...
3651  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR    usman zongo
SUMMARY: CONFIDENTIAL AFFAIR
"usman zongo" <mr_usman_z01@hotmail.com>
FROM THE DESK OF MR,USMAN ZONGO
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA.
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.
IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30MILLION
USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH
THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN
OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST
AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HI More ...
3652  Classified as a Advance Fee Fraud/419 scam S With Regards    Mr.John Kofi.
SUMMARY: With Regards
"Mr.John Kofi." <mr.john_kofi2@yahoo.com>
From: Mr.John Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being
utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but
I am assuring you that this is real and genuine.
My name is Mr. John Kofi. I am the manager of the international commercial bank Ghana, first light
branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$7,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last
year. I have already submitted an approved end of the year report for the year 2004 to my head
office he More ...
3653  Classified as a  scam  INORBIT CHARITY PROMOTIONS BV    anita hans
SUMMARY: More ...
3654  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jane mark
SUMMARY: URGENT REPLY
"jane mark" <motherjane430@hotmail.com>
Dear Beloved Friend,
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead.
I am Mrs. Jane Mark from Holland. I am married to Dr. John Mark a
Nigerian who worked with a construction company in Asia for twenty Years
before he died
in the Tsunami disasters, we were married but without Any children.
Since his death I decided not to re-marry and presently I am 62 Years
old.
When my late husband was Alive he deposited the sum of $7 million dollars
(seven Million Dollars) with a Security Company
Presently this money is still with the Security Company and the management
just Wrote me as the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to receive it on my
behalf if I cannot come over.
I am p More ...
3655  Classified as a  scam  INORBIT CHARITY PROMOTIONS BV    anita hans
SUMMARY: More ...
3656  Classified as a Employment/Job scam E urgent attention    DR CLAUDE FRIDAY
SUMMARY: urgent attention
"DR CLAUDE FRIDAY" <drclaudefddy@gmail.com>
Dear Sir/Madam,
Representative Needed
 
I am Dr. Frederick Claude,Chief administrative officer of CLAUDE ROYAL HOLDINGS,Paris,France,with corporate headquarters in London,U.K. An establishment that deals on raw materials such ascocoa,rubber,Cassava,cotton,Rubber etc ,and export them into Canada and
America. We are searching for representatives who can help us establish a medium of getting to our customers in Canada,America and Europe,as well as making payments through you to us.
 
Subject to your satisfaction, you will be given the opportunity to negotiate your mode of payment and earn 15% of every transaction for your services, as our representative.
 
If you are interested,please fill in the blank spaces below:
 
1.Your Full Names......................................2.Your Full Contact Address....................... More ...
3657  Classified as a Advance Fee Fraud/419 scam S Donation from God...    janet hamson ,
SUMMARY: Donation from God...
"janet hamson ," <janethamson1988@hotmail.com>
Dear in Christ,         
I am Mrs Janet Hamson from Kuwait.I am married
to Mr Richard Partrics .He worked with Kuwait
embassy here in Ivory Coast for nine years before he died
last year. We were married for eleven years
without a child.
He died after a brief illness that lasted for only
four days. Before his death we were both born again
Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the
Bible is against.
When my late Husband was alive he deposited the sum of
$5.6Million (Five Million six hundred thousand U.S.
Dollars)in one of the international Banks here in
Abidjan.Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness.
Having kn More ...
3658  Classified as a Advance Fee Fraud/419 scam S Donation from God...    janet hamson ,
SUMMARY: Donation from God...
"janet hamson ," <janethamson1987@hotmail.com>
Dear in Christ,         
I am Mrs Janet Hamson from Kuwait.I am married
to Mr Richard Partrics .He worked with Kuwait
embassy here in Ivory Coast for nine years before he died
last year. We were married for eleven years
without a child.
He died after a brief illness that lasted for only
four days. Before his death we were both born again
Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the
Bible is against.
When my late Husband was alive he deposited the sum of
$5.6Million (Five Million six hundred thousand U.S.
Dollars)in one of the international Banks here in
Abidjan.Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness.
Having kn More ...
3659  Classified as a Advance Fee Fraud/419 scam S Thanks and God bless.    Mrs Jamil Mohammed
SUMMARY: Thanks and God bless.
"Mrs Jamil Mohammed" <jamil_mohammed1@wanadoo.es>
Dear Friend Goodday,
Please I am contacting you as I saw your address in Internet while
seaching for a reputable and honest person or firm in Australia,Asia,Europe &
America that i can invest and partnership with,but pardon and forgive me for
this breach of protocol as I do not know how to personally communicate with
you.
I know this letter will come to you as a surprise; but this letter is
borne out of my desire to establish this mutual business relationship with
you,please keep it confidential! I am Mrs.JAMIL MOHAMMED,a wife of late
Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago after a brief illiness which was suspected to be poision.
He have a deposite of($10,000.000.00 Usd)Ten Million dollars,as personal valuables in a private
security company for safe More ...
3660  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE    John Ramodike
SUMMARY: URGENT BUSINESS ASSISTANCE
John Ramodike <ramodike_jo2001@yahoo.co.uk>
FROM:MR JOHN RAMODIKE JOHANNESBURG, SOUTH AFRICA.TEL:027-83-464-9930. ATTN:CEO.         URGENT BUSINESS ASSISTANCE I am Mr JOHN RAMODIKE, Bank Manager{Hillbrow Branch} of Amalgamated Bank Of South Africa{ABSA}. I got your email contact,in my search for a trusted partner,who will assist me with this confidential business proposal. Mr. Ron Roberts made a numbered time (Fixed) deposited for twelve calendar months, valued at US$27,200,000.00 (TWENTYSEVEN Million TWO HUNDRED THOUSAND 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 we discovered from his contract employers, National Mining Corporation that Mr. Ron Roberts died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to
t More ...
3661  Classified as a Employment/Job scam E RE: CAPITAL INVESTMENT    FROM BARRISTER JOHN PAPA
SUMMARY: RE: CAPITAL INVESTMENT
"FROM BARRISTER JOHN PAPA" <jnonpapa@web.de>
FROM BARRISTER JOHN PAPA
EA-MAIL: barrjohnpapa@yahoo.de
DEAR SIR,
RE: CAPITAL INVESTMENT
I AM A CAPITAL INVESTMENT CONSULTANT. I SOURCE INDIVIDUAL FUNDINGS FOR CAPITAL PROJECTS AND LOANS.
RIGHT NOW, I HAVE AN INVESTORS TRUSTEE WHO IS WILLING TO INVEST OVER USD$150M INTO PROFITABLE
VENTURES, LIKE YOURS.
AFTER A DELIGENT ANALYSIS OF THE SPEED GROWTH OF YOUR COMPANY, I CONSIDER YOU THE RIGHT PERSON TO
APPROACH FOR THIS GREAT OPPORTUNITY. MORE IMPORTANTLY AS THE TRUSTEE REQUIRES A CAPABLE
FINANCIAL/INVESTMENT MANAGER OVERSEAS,
WHO WILL CONTROL AND MANAGE THE INVESTMENT OF THIS AVAILABLE CAPITAL.
I CONSIDERED YOU FIT TO BE ENTRUSTED WITH THIS HUGE SUM, BECAUSE I BELIEVE YOU CAN TURN AROUND THE
CAPITAL TO A HUGE PROFIT WITHIN THE SHORTEST PERIOD OF TIME AS YOU DID TO YOUR OWN ESTATE,
HENCE I DECIDED TO PERSONALLY CO More ...
3664  Classified as a Advance Fee Fraud/419 scam S READ WITH UNDERSTANDING    nelson robouth
SUMMARY: READ WITH UNDERSTANDING
nelson robouth <nelson1robouth@yahoo.com>
Dearest one I am Nelson Robouth  from Ivory Coast.there's one problem i will like you to help me out,i am an ophan being that I lost my father.My father was a serving director of the Cocoa exporting board until her death.   my father  was assassinated by the rebels following the political uprising. Before his death he made a deposit of seven Million USA Dollars ($7,000,000.)here in Ivoiry coast in a security company .He intended to send me out of africa to continue my education and also start a new life since my mother is also not alive and he too don't have time because of his business.   Please, i want you to help me retrieve this fund and transfer it to your account in your
country or any safer place so that i can come to your country and join you, to continue my education and also for better investment of the fund as you know this money is my only hope More ...
3665  Classified as a Advance Fee Fraud/419 scam S FROM VERA    vera robouth
SUMMARY: FROM VERA
vera robouth <vera5robouth@yahoo.ca>
FROM VERA ROBOUTH No 69 pleatu street Abidjan Cote D’lvore, Email Address ( vera5robouth@yahoo.ca)   Dearest One, I am very delighted to have you by my side, it is the only way I can get to you after going through your profile, considering my present situation in which I found myself. Again am Miss VERA ROBOUTH from ivory Coast . Age of 22 years, I am an orphan being hereby begging you for your assistance. I lost my mother when I was just 6yrs and since then my father took me so special, but it is sad to say that he also pass away due to some three days sickness. He was an Agrochemical dealer and also a Fertilizer importer during his days but before his death at the hospital he call me on his bed side and told me that he has an amount of Nine million, seven hundred thousand United state
dollars($9.700.000) he deposited in a security company here in ivory coast, so I should look for someone who I will More ...
3666  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED.    az ous
SUMMARY: URGENT ATTENTION NEEDED.
"az ous" <az_ous005@hotmail.com>
FROM THE DESK OF MR AZ OUS
BANK OF AFRICAN B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO.
Dear ,
My name is Mr Az ous the Bill and Exchange(assistant) Manager of the BANK OF
AFRICAN B.O.A Ouagadouguo Burkina Faso, In my department we
discovered an abandoned sum of USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND
U.S.A DOLLARS). In an account that belongs to this our foreign customer who
died along with his wife and and children in the 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 the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin died alongside with him in the More ...
3667  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP    alfreda walton
SUMMARY: NEED YOUR HELP
alfreda walton <walt.freda02@yahoo.fr>
Hello Dear ,   How are you?  Well I think it!   I excuse myself this intrusion but I come by this mail to entrust a subject to you which is important and confidential for me  .    First of all I had after long prayers time to reflect before entrusting this business to you.  I have a proposal to make you ;  of this fact I make a point of explaining you the nature of my problem.    I frankly do not make a point Of obtaining a help on condition nor to oblige you to help me for some or unspecified reason. 
  I make a point of saying to you that nothing obliges you to honour this business, but if God carries out our wishes and that you help us to regulate our problem you will have saved us.   I Name myself ALFREDA WALTON I am the first daugther of Mr. And Mrs WALTON both Sierra léonaise but who are not today unfortunately More ...
3668  Classified as a Generic scam G Steps to Remove Limitations    PayPal
SUMMARY: Steps to Remove Limitations
"PayPal"<support@paypai.com>
PayPal is
constantly working to ensure security by regularly screeningthe accounts in our
system. We recently reviewed your account, and we needmore information to help
us provide you with secure service. Untill we cancollect this information, your
access to sensitive account features will belimited. We would like to restore your
access as soon as possible, and weapologize for the inconvenience. This
is done for your protection only you, the recipient of this email cantake the next
step in the remove limitation process. Why is my
account access limited?October 04, 2006: We
have reason to believe that your account was accessed bya third party. Because
protecting the security of your account is our primaryconcern, we have limited
access to sensitive PayPal account features.We understand that this may be an
inconvenience but please un More ...
3669  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
obipeters34@iol.ptAttached Message:
_______________________________________________________________________________________
De forma aos seus desejos! Tenha ate 8000 euros para fazer o que quiser. Sem burocracia.
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0510281 More ...
3670  Classified as a Advance Fee Fraud/419 scam S THANKS ALOT !!!    mr lambart ferooz
SUMMARY: THANKS ALOT !!!
"mr lambart ferooz" <mr_lamfe026@hotmail.fr>
FROM: MR.LAMBART FEROOZ,
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank
,Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of
USD$15.m(Fifteen million united states dollars). In an account that
belongs to this our foreign customer who died along with his wife More ...
3671  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    patrick adams
SUMMARY: PLEASE TREAT AS URGENT
"patrick adams" <patrickadams021@hotmail.com>
PATRICK ADAMS
Auditing and Account manager
West African Bank Benin
Phone:+229 97 87 30 79
Email:patrick_adams@hotmail.fr
Dear ,
I am PATRICK ADAMS, the director in charge of auditing and accounting
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
and also a special account officer of Mr. Marcus Brenner,an American.He was
a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a More ...
3672  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL PROPOSA    harry kobindi
SUMMARY: PRIVATE AND CONFIDENTIAL PROPOSA
"harry kobindi" <harrykobindi12@hotmail.co.uk>
FROM: MR. HARRY KOBINDI.
PHONE: 00 27 731 316 566
E-MAIL:harrykobindi@webmail.co.za
Dear Sir/Madam,
I am a staff of a reputable bank here in South Africa. I will give you the
name of the bank and other important information if I receive a positive
reply from you.
For security reasons I cannot disclose my full identity to you for now until
I am sure of your cooperation. I work in the operations dept where I serve
as account officer to numerous customers. One of the customers whom I worked
as his account officer was a wealthy diamond merchant from the Republic of
Sierra Leone, a country in West Africa. He lost his family in the war. He
was lucky to escape alive and came to this country with his wealth.
Unfortunately he died few years back.
Because this man was good to me when he was alive, I More ...
3673  Classified as a Generic scam G WORK ON LINE FROM HOME AND GET PAID!    Mr. David Mark
SUMMARY: WORK ON LINE FROM HOME AND GET PAID!
Mr. David Mark <davidmark_contractemployment@yahoo.co.uk>
AVALON TEXTILES COMPANY,
JUPITER HOUSE,
CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7,LONDON,UK.
How are you?
My name is David Mark and I am the director of Avalon textile company a company that sells Chinese
and African textile and fabric material in London,I am looking for a trust worthy representative in
USA /Canada/France/ that can help as a link between me and my client over there.i would like to
know if you are interested to work from home for us Avalon textile company needs a
representative,so I want to know if you will like to work on line from home and getting paid
weekly? I presently run a textile and fabrics firm in London and we need someone to work for the
company as a representative in Canada/USA/France.
My company produces various clothing materials, batiks, assorted fab More ...
3674  Classified as a Advance Fee Fraud/419 scam S Remain Bless In Jesus Name    Susanson Goegina
SUMMARY: Remain Bless In Jesus Name
Susanson Goegina <geosus55@infomaniak.ch>
Dearest Friend
May Almighty God be with you, and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Georgina SusanSon from Seychelles. I am married to late JohnSon Clarke Susanson of blessed memory who was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in overseas. (I will tell you the amount as we p More ...
3675  Classified as a Advance Fee Fraud/419 scam S concealed business for you and I    MR.ZANGO THOMAS
SUMMARY: concealed business for you and I
"MR.ZANGO THOMAS" <zanthmas@yahoo.com.hk>
Dear Friend,
(Private/Confidential).
I am Mr.Zango Thomas a director in the Department of Agricultural
Resources gauteng province Republic of South Africa.Forgive my indignation
if this message comes to you as a surprise. I am
contacting you concerning a deal which i have on ground and i require your
support and trust to execute it perfectly.During our auditing in this
department,I came across some amount of money belonging to a deceased
foreign contractor in this department: Mr.Sheu Yuan-dong who died with
his wife and their only daughter on February 16,1998 in a plane crash. His
file has been dormant in this department without any claim of the fund in
our custody from his relation before my discovery to this development.The
said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DO More ...
3676  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009   
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Prof.Charles@www.sanslab.com, C.Soludo@www.sanslab.com, <profcharls5126@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
We have this 12 day of January, 2006 received a payment credit
instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds have been programmed for
immediate release into your nominated account but we can not transfer
this fund direct to your nominated bank
account, because w More ...
3677  Classified as a Generic scam G Unlock your account    PayPal
SUMMARY: Unlock your account
"PayPal" <service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on October 2,2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
3678  Classified as a Advance Fee Fraud/419 scam S an appeal!!    andrew co
SUMMARY: an appeal!!
andrew co <andrew_millenium4real@yahoo.com>
No:16b zeigbo street, ogwuago Abakpa nike enugu Enugu state. Nigeria.   AN APPEAL FOR SUPPORT Hello, I beg most respectfully to state that am an orphan am  maintain by a distant relation whose income is too small and unable to make both end meet.It look like no one to fend for me for I hardly eat twice a day left alone go to school for over two years now, since my parent tragedy: I would have like to start a small busines  that will help to approve my education but i have know means to it the only means that I
have now is to beg and appoach you with the prayer that you will be kind enough to help me financially in view of  my anxious desire for education and utterlly helplless circumstance I beg to assure you that i shall do my best to diserve the privilege that I pray for by my conduct and progress in studies: an that in my constant prayer God will continue to guide you More ...
3679  Classified as a  scam  New Private Message    Christian Aid Organization
SUMMARY: More ...
3680  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    peter crown
SUMMARY: URGENT BUSINESS PROPOSAL
"peter crown" <petercrown1962@hotmail.fr>
Peter and Associates,
Solicitors & Advocates.
Plot 234,Suite 23,
Da-Silva Crescent,
Victoria Island,
Lagos - Nigeria.
Dear Sir/Madam,
My name is Barrister Peter Crown a legal practitioner and the personal
attorney to one of the passengers of the Belleview Boeing 737 plane crash
in which 117 persons died on 22nd of October 2005,my client died along side
with his entire family.After the death of my client his bank contacted me,as
his Attorney to provide his next-of-kin who should inherit his funds.The
board of directors of his bank adopted a resolution and I was mandated to
provide his next-of-kin for the payment of this money or forfeit the money
to the federal government treasury account as an abandoned property.
After making several unsuccessful attempts to locate his relatives,I decided More ...
3681  Classified as a Advance Fee Fraud/419 scam S from James    James Ove
SUMMARY: from James
James Ove <ovejames101@yahoo.com.hk>
Direct and private cell number +447040114795
Direct and private Telephone + 447040121012
Direct and private fax number +447005804255
Dear Friend,
I am Mr. J.OVE, deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I
have urgent and very confidential business proposition for you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months,
(being four years) valued at US$10.5,000,000.00, (TEN.Million FIVE Hunderd thousand Dollars) in my
branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his employers, that Mr. Barry Kelly died
from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL and all attempts to t More ...
3682  Classified as a Phishing, ID Theft scam P Attention ! PayPal Online Update    PayPal
SUMMARY: Attention ! PayPal Online Update
"PayPal" <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 account records, your Pa More ...
3683  Classified as a Generic scam G Update your Bank of America account    Bank of America
SUMMARY: Update your Bank of America account
"Bank of America" <customerservice@bankofamerica.com>
Dear Bank of America Client :
We are encountered some tehnical
errors in our database, Please update your
profile .
You can access your profile at
https://www.bankofamerica.com
This process is mandatory, and if not completed within the nearest time your
account
may be subject for temporary suspension.
For help please contact Bank of America Customer
Service immediately by
email at
customerservice@bankofamerica.com  or call us
at 1-800-552-7302 .
 
Thank you for using
bankofamerica.com!
----------------------------------------------------------------------------------- More ...
3684  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    barrister Tony Silver
SUMMARY: GET BACK TO ME URGENT
barrister Tony Silver <tony_silver112@yahoo.com>
BARRISTER TONY SILVER CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
ANSWER THROUGH THIS EMAIL;
tony_silver112@yahoo.com
DEAR FRIEND,
It is obvious that this proposal will come to you as a surprise.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 thetwo of us.
However, I am barrister Tony Silver 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 11th of November,1997.My client,his wife And their three children were nvolved in a car
accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their live More ...
3685  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_ibrahima019@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 ...
3686  Classified as a  scam  FINAL NOTIFICATION    sandra StaatLoterij
SUMMARY: More ...
3687  Classified as a Generic scam G We request your Partnership with us on our Short-Term Payment Collection Enterprise Centers    Dennis Livingstone
SUMMARY: We request your Partnership with us on our Short-Term Payment Collection Enterprise Centers
Dennis Livingstone <dept_humanresources@adexec.com>
MEMO: CALL FOR JOINT PARTNERSHIP.
We request your partnership with us on our Short-Term Payment Collection Enterprise Centers
Adexec Textile Net. Trade Incorporated is an emerging Garment Production Company dealing in the
business of Cotton, Domer and Cashmere. We deal in every aspect of Garments made from Cotton, Domer
and Cashmere made from goat strands. We also produce and deal out clothing materials such as Fine
Bedlinens, Batiks, Assorted Fabrics of African Traditional costume suitable for export to the US
and the European market.
We have reached big sales volume of Textile Materials in Nigeria/Africa and we're looking to make a
great impact in the US/European market through the President Obasanjo ( The President and
Commander-in-Chief of the Federal Republic Of More ...
3688  Classified as a Advance Fee Fraud/419 scam S Hello Friend    rosekgh1@terra.es
SUMMARY: Hello Friend
"rosekgh1@terra.es" <rosekgh1@terra.es>
Hello Friend, My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the lord, and to help the mother More ...
3689  Classified as a Generic scam G PayPal Billing Services    payPal Department
SUMMARY: PayPal Billing Services
"payPal Department" <billingcenter@paypal.com>
 
Protect Your
Account Info
Make sure you never
provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information please review our Security Tips at:
https://www.paypal.com/us/securitytips
Protect Your Password
You should never
give your PayPal password to anyone, including PayPal employ More ...
3690  Classified as a Advance Fee Fraud/419 scam S Very urgent sir.   
SUMMARY: =?iso-8859-1?Q?Very=20urgent=20sir=2E?=
commercial_bankofghana@zipmail.com.br
FROM: MR. PERRY HUDSON.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK OF GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA. REPLY TROUGH MY PRIVATE BOX HERE
[hudson_confidentialbox1@yahoo.com]
ATTN: SIR.
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE
TRANSFER PROJECT WITH. MY NAME IS MR. PERRY HUDSON. I AM
THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH
TWO KIDS.I AM WRITING TO SOLICIT YOUR ASSISTANCE IN
THE TRANSFER OF US$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS More ...
3691  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU.    anita richard
SUMMARY: GOOD DAY TO YOU.
anita richard <anita_richard1@yahoo.com>
Dear Sir,
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 Mrss Anita Richard .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. Zamani Richard ,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$5.5m) Five million Five hundred
thousand U.S Dollars,this document indicated me as the
Next of K More ...
3692  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMIDIATELY.    mohandi garuba
SUMMARY: PLEASE REPLY IMMIDIATELY.
"mohandi garuba" <mohandi_garuba5@hotmail.com>
CONFIDENTIAL PROPOSAL FROM,
MR:MOHANDI GARUBA.
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact on
this magnitude and lucrative transaction for our future survival in
life.Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
I am MR:MOHANDI GARUBA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT
of our bank and i have had the intent or contact you over this financial
transaction worth the sum of NINTEEN MILLION, THR More ...
3693  Classified as a Advance Fee Fraud/419 scam S Please we need your help!    lawrence atinga
SUMMARY: Please we need your help!
"lawrence atinga" <lawrence_atinga@sinichka.net>
From lawrence and Mary Atinga.
Abidjan, Cote D' Ivoire.
West Africa.
Dear frend,
I am lawrence ATINGA the only son of late former Director
of finance, CLEMENT R. ATINGA 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
diverted this fund acquired from the over influencing of
price of sales/purchasing of raw materials, now he has
deposited the money with a bank here in Abidjan BY FIXED
DEPOSIT FORM,and he attached a strict clause to the fund
in bracket (PAY AS RECEIVED), where I am residing under
political assylum with my younger sister MARY, my younger
sister who is 18 years old. Now the war in my country is
over with the help of ECOMOG soldiers, the present
government of Sierra Leone has revoked the pas More ...
3694  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    robh daniel05
SUMMARY: URGENT REPLY
"robh daniel05" <robh_daniel05@hotmail.fr>
MR ROBH DANIEL
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...
3695  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR CONSIDERATION!!!    wilson owen
SUMMARY: SEEKING FOR YOUR CONSIDERATION!!!
wilson owen <w_owen04@yahoo.co.uk>
    From the desk of: Dr.Wilson owenAuditor General of Leading Bank Here in Daker Senegal                        My Dear,               FOR YOUR ATTENTION ONLY!!!!!!!!!!!!!!!!!!!!! I am Dr.Wilson  owen Auditor General of this Bank Daker Senegal I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of USD$25.5 Million United States Dorlars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughte .      
More ...
3696  Classified as a Generic scam G YOUR ACCOUNT HAS BEEN SUSPENDED !    Del Norte Credit Union
SUMMARY: YOUR ACCOUNT HAS BEEN SUSPENDED !
"Del Norte Credit Union"<do-not-reply@dncu.org>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 10/03/2006 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
Del Norte Credit Union 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 Del Norte Credit Union database.
More ...
3697  Classified as a Advance Fee Fraud/419 scam S From Mr Charles Greene    Charles Greene
SUMMARY: From Mr Charles Greene
"Charles Greene" <charlesgreene300@hotmail.com>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my office that
will be of immense benefit to both of us.In my department we discovered an
abandoned sum of£20.5million British Pounds Sterling (Twenty million five
hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about h More ...
3698  Classified as a Generic scam G YOUR ACCOUNT HAS BEEN SUSPENDED !    Del Norte Credit Union
SUMMARY: YOUR ACCOUNT HAS BEEN SUSPENDED !
"Del Norte Credit Union" <do-not-reply@dncu.org>
Dear Customer,
YOUR ACCOUNT HAS BEEN SUSPENDED !!!
After the energy breakdown from 10/03/2006 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
Del Norte Credit Union 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 Del Norte Credit Union database.More ...
3699  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    robh daniel08
SUMMARY: URGENT REPLY
"robh daniel08" <robh_daniel08@hotmail.fr>
MR ROBH DANIEL
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...